• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      VR MALWA PRIVATE LIMITED

      CIN: U70109DL2007PTC162448
      Purchase Report

      VR MALWA PRIVATE LIMITED (CIN: U70109DL2007PTC162448) is a Private company incorporated on 23 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 320000000.00 and its paid up capital is Rs. 294898800.00.

      VR MALWA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VR MALWA 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 VR MALWA PRIVATE LIMITED are SUMI GUPTA ., JAY VIRESH DAYANI, PRADEEP JYOTI BANERJEE, and TARIQ MAQBOOL CHINOY.

      VR MALWA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2007PTC162448 and its registration number is 162448. Users may contact VR MALWA PRIVATE LIMITED on its Email address - [email protected]. Registered address of VR MALWA PRIVATE LIMITED is Innov8 Ras Vilas Lower Ground Floor, Salcon Rasvilas, D-1, Saket District Center, , New Delhi, Delhi, India - 110017.

      Current status of VR MALWA PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for VR MALWA 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 VR MALWA

      Purchase full report of VR MALWA

      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 VR MALWA 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 VR MALWA
      DIN Director Name Designation Appointment Date
      09067974 SUMI GUPTA . Director 2021-12-30
      09663289 JAY VIRESH DAYANI Director 2023-05-07
      02985965 PRADEEP JYOTI BANERJEE Nominee Director 2023-04-08
      08830666 TARIQ MAQBOOL CHINOY Nominee Director 2021-12-30
      Past Directors & Key Managerial Personnel of VR MALWA
      DIN Director Name Designation Appointment Date Cessation
      00029542 BALAKRISHNAN ANANTHARAMAN Additional Director - 2008-09-29
      00029542 BALAKRISHNAN ANANTHARAMAN Director - 2016-05-24
      09067974 SUMI GUPTA . Additional Director - 2021-12-30
      09422830 NIPUN JAIN Additional Director - 2021-12-30
      09422830 NIPUN JAIN Nominee Director - 2022-06-27
      00009964 ALOK AGGARWAL Additional Director - 2013-09-10
      00009964 ALOK AGGARWAL Director - 2013-12-05
      00056829 ASHOK GUPTA Director - 2021-07-14
      00322856 PRAKASH KALOTHIA Additional Director - 2014-09-12
      00322856 PRAKASH KALOTHIA Director - 2008-08-28
      01787182 SUDHANSHU VASANT SOMAN Additional Director - 2013-09-10
      01787182 SUDHANSHU VASANT SOMAN Director - 2017-09-14
      03192604 SANJEEV SACHDEVA Additional Director - 2013-09-10
      03192604 SANJEEV SACHDEVA Director - 2014-10-28
      07004565 ARUN BHATT Additional Director - 2015-08-25
      07004565 ARUN BHATT Director - 2017-02-23
      07522736 SUMITA CHAUHAN Additional Director - 2016-09-30
      07522736 SUMITA CHAUHAN Director - 2016-12-28
      09663289 JAY VIRESH DAYANI Additional Director - 2023-03-30
      01724346 SUSHIL KUMAR SHARMA Additional Director - 2017-02-23
      01925642 JAYANT GOEL Director - 2021-07-14
      02166403 BHARAT MOOSSADDEE Additional Director - 2008-09-29
      02166403 BHARAT MOOSSADDEE Director - 2012-10-16
      07692406 ASHISH JAIN Company Secretary - 2011-07-20
      08830666 TARIQ MAQBOOL CHINOY Additional Director - 2021-12-30
      09582014 SANJEEV SHARMA Additional Director - 2022-12-09
      Other Directorships of BALAKRISHNAN ANANTHARAMAN
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-09-01
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Whole-time director - 2008-06-30
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2008-05-17
      PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director - 2008-05-17
      VODAFONE INDIA LIMITED U32200MH1992PLC119108 Alternate Director - 2007-12-18
      RIPUDAMAN CONSULTANTS AND INFRATECH PRIVATE LIMITED U45400DL2007PTC162446 Additional Director - 2008-09-29
      RIPUDAMAN CONSULTANTS AND INFRATECH PRIVATE LIMITED U45400DL2007PTC162446 Director - 2009-12-22
      GUMBERG INDIA PRIVATE LIMITED U51909HR2008PTC122801 Additional Director - 2008-07-30
      GUMBERG INDIA PRIVATE LIMITED U51909HR2008PTC122801 Director - 2016-01-12
      GUMBERG INDIA PRIVATE LIMITED U51909HR2008PTC122801 Managing Director - 2009-11-03
      TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Director - 2008-05-06
      ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Additional Director - 2018-08-01
      ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Director - 2020-04-20
      ASK WEALTH ADVISORS PRIVATE LIMITED U67190MH2006PTC162465 Director - 2020-04-20
      DECCAN MALLS INDIA PRIVATE LIMITED U70100TG2014PTC096044 Director - 2016-01-12
      TILOKA REAL ESTATE PRIVATE LIMITED U70109DL2007PTC162424 Additional Director - 2008-09-29
      TILOKA REAL ESTATE PRIVATE LIMITED U70109DL2007PTC162424 Director 2008-09-29 Ongoing
      BARYAM CONSULTANTS AND INFRATECH PRIVATE LIMITED U70109DL2007PTC162431 Additional Director - 2008-09-29
      BARYAM CONSULTANTS AND INFRATECH PRIVATE LIMITED U70109DL2007PTC162431 Director - 2009-12-22
      ASK PROPERTY INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2009PTC189703 Director - 2020-04-20
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2008-05-17
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Director - 2008-05-17
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2008-05-17
      JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2007-01-03
      JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Managing Director - 2008-05-17
      ASK FINANCIAL HOLDINGS PRIVATE LIMITED U74999MH2010PTC199927 Director - 2020-04-20
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2014-09-26
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2015-03-31
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2008-05-17
      Other Directorships of SUMI GUPTA .
      Company Name CIN Designation Appointment Date Cessation
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2021-12-30
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Director 2021-12-30 Ongoing
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2021-12-30
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Director 2021-12-30 Ongoing
      VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2021-12-30
      VR MAJHA LIMITED U45203MH2008PLC181620 Director 2021-12-30 Ongoing
      VR KONKAN PRIVATE LIMITED U45309KA2019PTC124570 Director 2023-05-04 Ongoing
      VR SOUTH ASIA PRIVATE LIMITED U45309KA2019PTC124595 Additional Director - 2022-04-05
      VR SOUTH ASIA PRIVATE LIMITED U45309KA2019PTC124595 Director 2022-04-05 Ongoing
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2021-09-30
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director 2023-05-02 Ongoing
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2023-03-30
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Nominee Director - 2021-12-31
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Additional Director - 2021-11-18
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director 2023-04-26 Ongoing
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Nominee Director - 2023-03-27
      Other Directorships of NIPUN JAIN
      Company Name CIN Designation Appointment Date Cessation
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2021-12-30
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Nominee Director - 2022-06-27
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2021-12-30
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Nominee Director - 2022-06-27
      VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2021-12-30
      VR MAJHA LIMITED U45203MH2008PLC181620 Nominee Director - 2022-06-27
      VR KONKAN PRIVATE LIMITED U45309KA2019PTC124570 Director - 2022-07-01
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Additional Director - 2022-12-18
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director 2022-01-05 Ongoing
      Other Directorships of ALOK AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CANDOR GURGAON ONE REALTY PROJECTS PRIVATE LIMITED U00500MH2005PTC281177 Additional Director - 2015-10-31
      CANDOR GURGAON ONE REALTY PROJECTS PRIVATE LIMITED U00500MH2005PTC281177 Director - 2023-08-18
      ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Nominee Director - 2013-03-29
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Additional Director - 2015-06-02
      ARLIGA NORTH STAR PROJECTS PRIVATE LIMITED U45100KA2006PTC040809 Additional Director - 2020-12-04
      ARLIGA NORTH STAR PROJECTS PRIVATE LIMITED U45100KA2006PTC040809 Director - 2024-03-15
      BRIGHTSTAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2005PTC155055 Additional Director - 2009-09-30
      BRIGHTSTAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2005PTC155055 Director - 2013-12-05
      ARLIGA AZURE PROJECTS PRIVATE LIMITED U45201KA2008PTC045216 Additional Director - 2020-12-04
      ARLIGA AZURE PROJECTS PRIVATE LIMITED U45201KA2008PTC045216 Director - 2024-03-15
      ARLIGA ECOWORLD INFRASTRUCTURE PRIVATE LIMITED U45202KA1994PTC015636 Additional Director - 2020-12-04
      ARLIGA ECOWORLD INFRASTRUCTURE PRIVATE LIMITED U45202KA1994PTC015636 Director - 2021-08-09
      GLOBAL ENTROPOLIS (VIZAG) PRIVATE LIMITED U45202KA2008PTC045671 Additional Director - 2011-07-19
      AMARNEEDHI REALTORS PRIVATE LIMITED U45202TN2011PTC080784 Additional Director - 2014-09-25
      AMARNEEDHI REALTORS PRIVATE LIMITED U45202TN2011PTC080784 Director - 2015-06-02
      PARSVNATH HESSA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166177 Additional Director - 2010-09-17
      PARSVNATH HESSA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166177 Director - 2013-07-02
      PARSVNATH BUILDWELL PRIVATE LIMITED U45400DL2008PTC178395 Additional Director - 2011-09-20
      PARSVNATH BUILDWELL PRIVATE LIMITED U45400DL2008PTC178395 Director - 2013-12-11
      DOMUS GREENS PRIVATE LIMITED U45400DL2013PTC256421 Director - 2015-06-02
      APPUDHI REAL ESTATES PRIVATE LIMITED U45400TN2011PTC080859 Additional Director - 2014-09-25
      APPUDHI REAL ESTATES PRIVATE LIMITED U45400TN2011PTC080859 Director - 2014-12-18
      HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Additional Director - 2014-07-30
      HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Director - 2014-10-27
      MARS HOTELS AND RESORTS PRIVATE LIMITED U55101MH1994PTC081092 Additional Director - 2019-09-30
      MARS HOTELS AND RESORTS PRIVATE LIMITED U55101MH1994PTC081092 Director - 2020-05-27
      SARGA HOTEL PRIVATE LIMITED U55101WB2004PTC098787 Additional Director - 2009-09-29
      SARGA HOTEL PRIVATE LIMITED U55101WB2004PTC098787 Director - 2013-12-02
      ARLIGA GALLERIA (INDIA) PRIVATE LIMITED U55209KA2007PTC043267 Additional Director - 2020-12-04
      ARLIGA GALLERIA (INDIA) PRIVATE LIMITED U55209KA2007PTC043267 Director - 2024-03-15
      RENAISSANCE INVESTMENT SOLUTIONS ARC PRIVATE LIMITED U65999MH2020PTC348936 Nominee Director 2020-11-24 Ongoing
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Additional Director - 2015-06-02
      ATITHYA INN PRIVATE LIMITED U68100MH2009PTC252506 Additional Director - 2011-09-28
      ATITHYA INN PRIVATE LIMITED U68100MH2009PTC252506 Director - 2013-12-05
      VRIHIS PROPERTIES PRIVATE LIMITED U70100MH2016PTC274219 Additional Director - 2018-09-28
      VRIHIS PROPERTIES PRIVATE LIMITED U70100MH2016PTC274219 Director - 2021-09-23
      FESTUS PROPERTIES PRIVATE LIMITED U70100MH2016PTC280926 Additional Director - 2019-06-17
      SEAVIEW DEVELOPERS PRIVATE LIMITED U70101MH2005PTC281178 Additional Director - 2015-10-31
      SEAVIEW DEVELOPERS PRIVATE LIMITED U70101MH2005PTC281178 Director - 2024-03-26
      EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Additional Director - 2018-09-28
      EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Director - 2024-02-20
      GODREJ PREMIUM BUILDERS PRIVATE LIMITED U70102MH2011PTC213784 Director - 2013-12-05
      PELICAN REALTY PROJECTS PRIVATE LIMITED U70102TN2008PTC069724 Director - 2015-06-02
      ASSOTECH MOONSHINE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152223 Nominee Director - 2013-12-05
      WITWICKY ONE PRIVATE LIMITED U70109DL2019PTC348382 Additional Director - 2020-12-30
      WITWICKY ONE PRIVATE LIMITED U70109DL2019PTC348382 Director - 2021-12-20
      ROSTRUM REALTY PRIVATE LIMITED U70109HR2021PTC098965 Director - 2024-03-31
      CANDOR GURGAON TWO DEVELOPERS & PROJECTS PRIVATE LIMITED U70109MH2006PTC281179 Additional Director - 2015-10-31
      CANDOR GURGAON TWO DEVELOPERS & PROJECTS PRIVATE LIMITED U70109MH2006PTC281179 Director - 2016-08-20
      SOMASIMARA REALTORS PRIVATE LIMITED U70109TN2007PTC061934 Additional Director - 2014-09-25
      SOMASIMARA REALTORS PRIVATE LIMITED U70109TN2007PTC061934 Director - 2015-06-02
      CANDOR KOLKATA ONE HI-TECH STRUCTURES PRIVATE LIMITED U74899MH2005PTC281224 Additional Director - 2015-10-31
      CANDOR KOLKATA ONE HI-TECH STRUCTURES PRIVATE LIMITED U74899MH2005PTC281224 Director - 2024-03-26
      BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Additional Director - 2024-02-12
      BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 CEO - 2023-03-30
      BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Director - 2024-05-16
      BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Managing Director 2024-03-12 Ongoing
      BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Managing Director - 2024-05-15
      INDIAN REITS ASSOCIATION U94990MH2023NPL406948 Additional Director - 2024-06-12
      INDIAN REITS ASSOCIATION U94990MH2023NPL406948 Director 2023-11-29 Ongoing
      Other Directorships of ASHOK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BRIGHTBRIDGE ADVISORS LLP AAE-2541 Designated Partner - 2017-02-01
      BRIGHTBRIDGE ADVISORS LLP AAE-2541 Partner 2017-02-02 Ongoing
      BRIGHTBRIDGE ADVISORY SERVICES LLP AAY-6579 Designated Partner - 2022-12-30
      BRIGHTBRIDGE ADVISORY SERVICES LLP AAY-6579 Partner 2021-09-18 Ongoing
      Bold Renewables LLP ACD-1804 Designated Partner 2023-09-26 Ongoing
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2018-10-22
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director 2018-10-22 Ongoing
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2022-06-09
      BRIGHTBRIDGE SOLAR SOLUTIONS PRIVATE LIMITED U40100DL2016PTC299045 Director 2016-05-04 Ongoing
      BOLD RENEWABLES PRIVATE LIMITED U40100DL2019PTC349085 Additional Director - 2022-09-30
      BOLD RENEWABLES PRIVATE LIMITED U40100DL2019PTC349085 Director 2022-08-25 Ongoing
      ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED U40106DL2008PTC223073 Additional Director - 2023-09-29
      ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED U40106DL2008PTC223073 Director 2022-10-14 Ongoing
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Additional Director - 2018-09-29
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Nominee Director - 2019-07-10
      BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Nominee Director - 2021-08-20
      INCO JADE PRIVATE LIMITED U45200TG2019PTC133530 Nominee Director - 2022-01-12
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Additional Director - 2013-09-30
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2017-05-15
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2015-09-29
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Director - 2017-08-24
      GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Additional Director - 2018-09-15
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2019-06-25
      NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Nominee Director - 2015-12-23
      HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Nominee Director - 2021-08-20
      MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Additional Director - 2016-03-29
      MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Director - 2018-03-31
      BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Nominee Director - 2019-08-01
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2014-09-30
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2017-05-15
      PHOENIX TECH ZONE PRIVATE LIMITED U45209TG2014PTC092624 Nominee Director - 2022-01-12
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Additional Director - 2022-09-16
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Director - 2018-11-19
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Nominee Director - 2018-05-10
      VR SOUTH ASIA PRIVATE LIMITED U45309KA2019PTC124595 Additional Director - 2020-09-30
      VR SOUTH ASIA PRIVATE LIMITED U45309KA2019PTC124595 Director - 2021-02-23
      LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Additional Director - 2014-04-01
      FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Nominee Director - 2020-09-22
      RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Nominee Director - 2021-08-20
      NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Nominee Director - 2021-08-20
      PHOENIX SEZ DEVELOPERS PRIVATE LIMITED U45500TG2020PTC138807 Nominee Director - 2022-01-12
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2014-09-30
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2017-05-15
      DEVI BUSINESS HOTELS PRIVATE LIMITED U55101DL2007PTC170916 Additional Director - 2013-09-26
      DEVI BUSINESS HOTELS PRIVATE LIMITED U55101DL2007PTC170916 Director - 2016-12-05
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2017-08-02
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2018-03-30
      E-CONVERGENCE TECHNOLOGIES LIMITED U64203MH2001PLC137844 Director - 2008-03-25
      NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Additional Director - 2016-09-30
      NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Alternate Director - 2016-07-29
      NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Director 2016-09-30 Ongoing
      BASE BUILDWELL PRIVATE LIMITED U70100DL2012PTC236737 Director 2019-07-04 Ongoing
      ELDECO JALANDHAR PROPERTIES PRIVATE LIMITED U70101HR2005PTC052971 Nominee Director - 2015-12-15
      ELDECO CITY LIMITED U70109UP2006PLC066091 Nominee Director - 2015-12-11
      BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Additional Director - 2022-02-15
      BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Director 2022-02-15 Ongoing
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Additional Director - 2017-03-17
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2018-11-10
      SUCCESS BUILDHOME PRIVATE LIMITED U70200DL2013PTC249658 Director 2019-07-04 Ongoing
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Additional Director - 2018-09-29
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Director - 2019-03-11
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Additional Director - 2021-04-30
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Director - 2024-05-09
      VEKOMA RIDES EQUIPMENT (INDIA) PRIVATE LIMITED U71230KA2009PTC049715 Director - 2010-06-14
      GAME INFINITY STUDIO PRIVATE LIMITED U72900MH2021FTC364995 Director 2021-07-30 Ongoing
      ASL ADVISORY SERVICES PRIVATE LIMITED U74110DL2005PTC138843 Director - 2014-04-25
      MAGIK TELEVISION PRIVATE LIMITED U74120DL2009PTC187600 Director - 2014-04-25
      ALLIANCE STRATEGIES LIMITED U74140DL1998PLC095234 Director - 2022-11-15
      ALLIANCE CORPORATE ADVISORS PRIVATE LIMITED U74140DL2002PTC115226 Additional Director - 2012-09-29
      ALLIANCE CORPORATE ADVISORS PRIVATE LIMITED U74140DL2002PTC115226 Director 2012-09-29 Ongoing
      ALLIANCE CORPORATE ADVISORS PRIVATE LIMITED U74140DL2002PTC115226 Director - 2007-12-30
      AG ADVISORY SERVICES PRIVATE LIMITED U74140DL2006PTC149808 Director - 2020-03-06
      AVY SECURITIES PRIVATE LIMITED U74899DL1995PTC065986 Director - 2011-08-11
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2013-09-28
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2016-12-05
      ONION CONSULTING PRIVATE LIMITED U74900DL2009PTC194624 Director - 2011-05-28
      AVIATION TRAINING ACADEMY PRIVATE LIMITED U74900DL2016FTC289840 Director - 2017-02-03
      ASL INFOTECH PRIVATE LIMITED U74999DL2002PTC115946 Director - 2010-03-31
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director - 2022-01-05
      CREATIVE CURRENTS CONSULTING PRIVATE LIMITED U74999DL2014PTC269528 Additional Director - 2020-10-26
      CREATIVE CURRENTS CONSULTING PRIVATE LIMITED U74999DL2014PTC269528 Director 2020-10-26 Ongoing
      CREATIVE CURRENTS CONSULTING PRIVATE LIMITED U74999DL2014PTC269528 Director - 2015-05-20
      BRIGHTBRIDGE BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2015PTC276449 Director - 2015-02-23
      SPPIN INDIA PRIVATE LIMITED U74999MH2021FTC363681 Director 2021-07-09 Ongoing
      WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Director - 2018-03-30
      BRIGHTBRIDGE ADVISORS PRIVATE LIMITED U93000DL2009PTC187485 Director 2009-02-11 Ongoing
      COMBINED CONSULTANCY SERVICES PRIVATE LIMITED U93090DL2006PTC152011 Director - 2008-01-20
      Other Directorships of PRAKASH KALOTHIA
      Company Name CIN Designation Appointment Date Cessation
      INDAG RUBBER LIMITED L74899DL1978PLC009038 Alternate Director - 2006-04-18
      SOBHA HIGHRISE VENTURES PRIVATE LIMITED U36100KA2012PTC064148 Additional Director - 2013-09-23
      SOBHA HIGHRISE VENTURES PRIVATE LIMITED U36100KA2012PTC064148 Director - 2017-01-31
      BRIGHTSTAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2005PTC155055 Additional Director - 2011-09-30
      BRIGHTSTAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2005PTC155055 Director - 2021-12-02
      INDU TECHZONE PRIVATE LIMITED U45200TG2006PTC048968 Director - 2013-12-05
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Additional Director - 2011-06-24
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Director - 2017-05-12
      RIPUDAMAN CONSULTANTS AND INFRATECH PRIVATE LIMITED U45400DL2007PTC162446 Director - 2008-08-28
      PARSVNATH HESSA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166177 Additional Director - 2010-09-17
      PARSVNATH HESSA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166177 Director - 2013-07-02
      PARSVNATH BUILDWELL PRIVATE LIMITED U45400DL2008PTC178395 Additional Director - 2011-09-20
      PARSVNATH BUILDWELL PRIVATE LIMITED U45400DL2008PTC178395 Director - 2016-11-03
      SUN FOREST CITY ENTERPRISES PRIVATE LIMITED U51909DL2008PTC182776 Director - 2011-03-30
      GUMBERG INDIA PRIVATE LIMITED U51909HR2008PTC122801 Director - 2009-12-01
      SARGA HOTEL PRIVATE LIMITED U55101WB2004PTC098787 Additional Director - 2011-09-29
      SARGA HOTEL PRIVATE LIMITED U55101WB2004PTC098787 Director - 2018-05-21
      ATITHYA INN PRIVATE LIMITED U68100MH2009PTC252506 Additional Director - 2011-09-28
      ATITHYA INN PRIVATE LIMITED U68100MH2009PTC252506 Director - 2018-04-19
      HOOGHLY HOLDINGS PRIVATE LIMITED U70100WB1975PTC029871 Additional Director - 2008-09-26
      HOOGHLY HOLDINGS PRIVATE LIMITED U70100WB1975PTC029871 Director - 2011-04-15
      EKTA EVERGLADE HOMES PRIVATE LIMITED U70102MH2007PTC169488 Nominee Director - 2016-09-29
      GODREJ PREMIUM BUILDERS PRIVATE LIMITED U70102MH2011PTC213784 Director - 2014-12-29
      JANAPRIYA TOWNSHIPS PRIVATE LIMITED U70102TG2007PTC056004 Nominee Director - 2021-09-22
      ASSOTECH MOONSHINE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152223 Nominee Director - 2020-02-28
      TILOKA REAL ESTATE PRIVATE LIMITED U70109DL2007PTC162424 Director - 2008-08-28
      BARYAM CONSULTANTS AND INFRATECH PRIVATE LIMITED U70109DL2007PTC162431 Director - 2008-08-28
      ELCOM SYSTEMS PRIVATE LIMITED U72300DL2006PTC154805 Director - 2010-03-27
      SUN-ARES INDIA REAL ESTATE PRIVATE LIMITED U74140MH2006PTC164843 Director 2016-05-30 Ongoing
      SUN-ARES INDIA REAL ESTATE PRIVATE LIMITED U74140MH2006PTC164843 Director - 2009-03-30
      SUN-ARES INDIA REAL ESTATE PRIVATE LIMITED U74140MH2006PTC164843 Managing Director - 2016-05-30
      GT ADVISORS PRIVATE LIMITED U74140MH2010PTC198440 Director 2010-01-04 Ongoing
      LAPIS INDIA CAPITAL ADVISORS PRIVATE LIMITED U74900MH2016PTC274118 Director - 2016-06-10
      LAPIS INDIA CAPITAL ADVISORS PRIVATE LIMITED U74900MH2016PTC274118 Managing Director 2016-06-10 Ongoing
      Other Directorships of SUDHANSHU VASANT SOMAN
      Company Name CIN Designation Appointment Date Cessation
      BRIGHTSTAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2005PTC155055 Additional Director - 2014-09-25
      BRIGHTSTAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2005PTC155055 Director - 2017-12-07
      INDU TECHZONE PRIVATE LIMITED U45200TG2006PTC048968 Alternate Director - 2013-06-07
      PARSVNATH BUILDWELL PRIVATE LIMITED U45400DL2008PTC178395 Additional Director - 2014-09-30
      PARSVNATH BUILDWELL PRIVATE LIMITED U45400DL2008PTC178395 Director - 2016-11-03
      SA REALTIES AND DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178845 Director - 2008-12-24
      SARGA HOTEL PRIVATE LIMITED U55101WB2004PTC098787 Additional Director - 2014-06-21
      SARGA HOTEL PRIVATE LIMITED U55101WB2004PTC098787 Alternate Director - 2012-07-13
      SARGA HOTEL PRIVATE LIMITED U55101WB2004PTC098787 Director - 2018-02-26
      LAZARD INDIA PRIVATE LIMITED U65990MH1984PTC034572 Company Secretary - 2007-08-10
      ATITHYA INN PRIVATE LIMITED U68100MH2009PTC252506 Additional Director - 2014-09-30
      ATITHYA INN PRIVATE LIMITED U68100MH2009PTC252506 Director - 2017-12-07
      GODREJ PREMIUM BUILDERS PRIVATE LIMITED U70102MH2011PTC213784 Additional Director - 2014-07-30
      GODREJ PREMIUM BUILDERS PRIVATE LIMITED U70102MH2011PTC213784 Director - 2014-12-29
      JANAPRIYA TOWNSHIPS PRIVATE LIMITED U70102TG2007PTC056004 Alternate Director - 2012-07-11
      SUN-ARES INDIA REAL ESTATE PRIVATE LIMITED U74140MH2006PTC164843 Additional Director - 2007-11-16
      SUN-ARES INDIA REAL ESTATE PRIVATE LIMITED U74140MH2006PTC164843 Company Secretary - 2016-03-31
      SUN-ARES INDIA REAL ESTATE PRIVATE LIMITED U74140MH2006PTC164843 Director - 2018-01-03
      GT ADVISORS PRIVATE LIMITED U74140MH2010PTC198440 Director 2010-01-04 Ongoing
      LAPIS INDIA CAPITAL ADVISORS PRIVATE LIMITED U74900MH2016PTC274118 Director - 2017-12-07
      Other Directorships of SANJEEV SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      GUMBERG INDIA PRIVATE LIMITED U51909HR2008PTC122801 Additional Director - 2013-09-10
      GUMBERG INDIA PRIVATE LIMITED U51909HR2008PTC122801 Director - 2014-10-28
      DECCAN MALLS INDIA PRIVATE LIMITED U70100TG2014PTC096044 Director - 2014-10-28
      GUMBERG GLOBAL INDIA PRIVATE LIMITED. U70109DL2006FTC149411 Alternate Director - 2012-09-28
      Other Directorships of ARUN BHATT
      Company Name CIN Designation Appointment Date Cessation
      GUMBERG INDIA PRIVATE LIMITED U51909HR2008PTC122801 Whole-time director - 2016-03-01
      DECCAN MALLS INDIA PRIVATE LIMITED U70100TG2014PTC096044 Additional Director - 2015-08-26
      DECCAN MALLS INDIA PRIVATE LIMITED U70100TG2014PTC096044 Director 2015-08-26 Ongoing
      Other Directorships of SUMITA CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      BODYCAST INNOVATORS PRIVATE LIMITED U31100DL2019PTC352646 Director 2020-01-13 Ongoing
      YOONIFY CHAIN PRIVATE LIMITED U62013WB2023PTC264964 Director - 2024-02-22
      Other Directorships of JAY VIRESH DAYANI
      Company Name CIN Designation Appointment Date Cessation
      VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2023-12-05
      VR MAJHA LIMITED U45203MH2008PLC181620 Director 2023-04-10 Ongoing
      VR KONKAN PRIVATE LIMITED U45309KA2019PTC124570 Director 2023-05-04 Ongoing
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2022-12-23
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director 2022-07-06 Ongoing
      Other Directorships of SUSHIL KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CORALLEAF INFRASTRUCTURE LLP AAE-2198 Designated Partner 2015-06-22 Ongoing
      SHABA CONSULTANTS LLP AAW-7173 Designated Partner 2021-04-14 Ongoing
      SHORELINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U15500MH1996PTC102895 Director - 2005-09-30
      CORALLEAF INFRASTRUCTURE PRIVATE LIMITED U45400DL2009PTC196167 Director 2009-11-19 Ongoing
      AFFORDABLE REALTY DEVELOPMENT CORPORATION LIMITED U45400DL2010PLC199096 Director - 2017-02-25
      GUMBERG INDIA PRIVATE LIMITED U51909HR2008PTC122801 Additional Director - 2016-09-29
      GUMBERG INDIA PRIVATE LIMITED U51909HR2008PTC122801 Whole-time director - 2016-12-26
      BASAV INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70101DL2004PTC131573 Director 2004-12-23 Ongoing
      V R PLACEMENT PRIVATE LIMITED U74999DL2001PTC113598 Director 2011-11-01 Ongoing
      Other Directorships of JAYANT GOEL
      Company Name CIN Designation Appointment Date Cessation
      BRIGHTBRIDGE ADVISORS LLP AAE-2541 Designated Partner - 2017-02-01
      BRIGHTBRIDGE ADVISORS LLP AAE-2541 Partner 2017-02-02 Ongoing
      EMPHASIS CAPITAL ADVISORS LLP AAF-6858 Designated Partner 2016-02-11 Ongoing
      KNOWDIS DATA SCIENCE LLP AAN-4021 Designated Partner - 2018-10-25
      BRIGHTBRIDGE ADVISORY SERVICES LLP AAY-6579 Designated Partner - 2022-12-30
      BRIGHTBRIDGE ADVISORY SERVICES LLP AAY-6579 Partner 2021-09-18 Ongoing
      Bold Renewables LLP ACD-1804 Designated Partner 2023-09-26 Ongoing
      SADBHAV INFRASTRUCTURE PROJECT LIMITED L45202GJ2007PLC049808 Additional Director - 2010-09-30
      SADBHAV INFRASTRUCTURE PROJECT LIMITED L45202GJ2007PLC049808 Director - 2014-10-22
      LERTHAI FINANCE LIMITED L65100KA1979PLC061580 Additional Director - 2018-09-24
      LERTHAI FINANCE LIMITED L65100KA1979PLC061580 Whole-time director 2018-09-24 Ongoing
      SUVIDHAA INFOSERVE LIMITED L72900GJ2007PLC109642 Additional Director - 2014-09-12
      SUVIDHAA INFOSERVE LIMITED L72900GJ2007PLC109642 Director - 2017-03-03
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2018-09-04
      KISHLAY FOODS PRIVATE LIMITED U15311AS2001PTC006660 Nominee Director 2018-09-28 Ongoing
      KAAMA BREWERIES PRIVATE LIMITED U15500DL2016PTC298384 Nominee Director - 2020-05-15
      F M HAMMERLE TEXTILES LIMITED U17110PB2006PLC029518 Alternate Director - 2020-09-11
      BOLD RENEWABLES PRIVATE LIMITED U40100DL2019PTC349085 Additional Director - 2022-09-30
      BOLD RENEWABLES PRIVATE LIMITED U40100DL2019PTC349085 Director 2022-08-25 Ongoing
      AMPLUS ENERGY SOLUTIONS PRIVATE LIMITED U40104DL2013PTC292262 Additional Director - 2016-09-21
      AMPLUS ENERGY SOLUTIONS PRIVATE LIMITED U40104DL2013PTC292262 Director - 2016-10-27
      ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED U40106DL2008PTC223073 Additional Director - 2021-09-30
      ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED U40106DL2008PTC223073 Director 2021-09-30 Ongoing
      INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Additional Director - 2019-09-30
      INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Director - 2023-11-20
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2019-09-30
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2023-11-28
      JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Additional Director - 2015-07-28
      JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Director - 2016-07-29
      OMAXE HERITAGE PRIVATE LIMITED U45200DL2008PTC172543 Nominee Director - 2024-01-12
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Additional Director - 2018-09-29
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Nominee Director - 2020-10-20
      FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Additional Director - 2015-06-19
      FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Director - 2019-02-05
      BUNDELKHAND REAL ESTATE PRIVATE LIMITED U45200UP2008PTC034886 Director - 2017-11-01
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Additional Director - 2013-09-30
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2017-12-28
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2015-09-29
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Director - 2017-08-24
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2018-09-29
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Director - 2019-06-25
      SINEW DEVELOPERS PRIVATE LIMITED U45202PN1994PTC128486 Nominee Director - 2018-05-21
      MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Additional Director - 2016-03-29
      MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Director - 2016-07-29
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2014-09-30
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director 2014-09-30 Ongoing
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Director - 2018-11-10
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Nominee Director - 2018-05-10
      LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Additional Director - 2014-04-01
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2014-09-30
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director 2014-09-30 Ongoing
      GOLDSQUARE SALES INDIA PRIVATE LIMITED U51909TG2009PTC138347 Additional Director - 2014-09-30
      GOLDSQUARE SALES INDIA PRIVATE LIMITED U51909TG2009PTC138347 Director - 2015-12-19
      KAKDE CITY MALL PRIVATE LIMITED U52110PN2006PTC022113 Nominee Director - 2016-10-20
      WANNAMO MARKETING PRIVATE LIMITED U52603HR2010PTC081670 Additional Director - 2012-11-30
      WANNAMO MARKETING PRIVATE LIMITED U52603HR2010PTC081670 Director - 2015-02-06
      DEVI BUSINESS HOTELS PRIVATE LIMITED U55101DL2007PTC170916 Additional Director - 2013-09-26
      DEVI BUSINESS HOTELS PRIVATE LIMITED U55101DL2007PTC170916 Director - 2016-12-05
      NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Additional Director - 2017-09-30
      NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Alternate Director - 2017-06-30
      NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Director 2017-09-30 Ongoing
      BASE BUILDWELL PRIVATE LIMITED U70100DL2012PTC236737 Director 2019-07-04 Ongoing
      G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Additional Director - 2019-09-30
      G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Director 2019-09-30 Ongoing
      COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Additional Director - 2017-09-29
      COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Director - 2018-09-05
      ELDECO JALANDHAR PROPERTIES PRIVATE LIMITED U70101HR2005PTC052971 Nominee Director - 2015-12-15
      NV REALTY PRIVATE LIMITED U70102MH2005PTC157149 Additional Director - 2019-09-30
      NV REALTY PRIVATE LIMITED U70102MH2005PTC157149 Director 2019-09-30 Ongoing
      ELDECO CITY LIMITED U70109UP2006PLC066091 Nominee Director - 2015-12-11
      BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Additional Director - 2021-06-30
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Additional Director - 2017-03-17
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2024-05-09
      SUCCESS BUILDHOME PRIVATE LIMITED U70200DL2013PTC249658 Director 2019-07-04 Ongoing
      VEKOMA RIDES EQUIPMENT (INDIA) PRIVATE LIMITED U71230KA2009PTC049715 Director - 2010-06-14
      FAIRSCORE INDIA PRIVATE LIMITED U72900DL2022FTC401004 Director 2022-06-30 Ongoing
      GAME INFINITY STUDIO PRIVATE LIMITED U72900MH2021FTC364995 Director 2021-07-30 Ongoing
      ASL ADVISORY SERVICES PRIVATE LIMITED U74110DL2005PTC138843 Director - 2015-06-22
      SWIGGY LIMITED U74110KA2013PLC096530 Additional Director - 2016-09-30
      SWIGGY LIMITED U74110KA2013PLC096530 Nominee Director - 2021-10-21
      ALLIANCE STRATEGIES LIMITED U74140DL1998PLC095234 Director - 2011-10-07
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2013-09-28
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2016-12-05
      ONION CONSULTING PRIVATE LIMITED U74900DL2009PTC194624 Director - 2011-05-28
      SERIGOLD 79 TECHNOLOGY PRIVATE LIMITED U74900DL2015PTC281889 Director - 2019-07-02
      PETROWATCH INFORMATION (INDIA) PRIVATE LIMITED U74999DL2001PTC112690 Director - 2007-09-23
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director - 2021-09-27
      CREATIVE CURRENTS CONSULTING PRIVATE LIMITED U74999DL2014PTC269528 Director - 2015-04-30
      BRIGHTBRIDGE BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2015PTC276449 Director - 2015-06-22
      RUSK MEDIA PRIVATE LIMITED U74999DL2019PTC345911 Nominee Director - 2024-03-11
      SPPIN INDIA PRIVATE LIMITED U74999MH2021FTC363681 Director 2021-07-09 Ongoing
      BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Additional Director - 2020-11-09
      BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Director - 2020-11-09
      BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Nominee Director 2020-11-09 Ongoing
      WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Director - 2016-07-28
      BRIGHTBRIDGE ADVISORS PRIVATE LIMITED U93000DL2009PTC187485 Director 2009-02-11 Ongoing
      Other Directorships of BHARAT MOOSSADDEE
      Company Name CIN Designation Appointment Date Cessation
      DYNAMIC CABLES LIMITED L31300RJ2007PLC024139 Director 2023-02-10 Ongoing
      NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Additional Director - 2017-08-01
      NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2020-05-11
      MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED U34100MH2005PTC153702 Additional Director - 2017-06-23
      MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED U34100MH2005PTC153702 Director 2017-06-23 Ongoing
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2018-07-20
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2020-04-30
      MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Additional Director - 2013-08-02
      MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director - 2020-04-28
      BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Director - 2020-04-30
      MAHINDRA SUSTAINABLE ENERGY PRIVATE LIMITED U40100MH2017PTC296621 Director - 2020-04-30
      RIPUDAMAN CONSULTANTS AND INFRATECH PRIVATE LIMITED U45400DL2007PTC162446 Additional Director - 2008-09-29
      RIPUDAMAN CONSULTANTS AND INFRATECH PRIVATE LIMITED U45400DL2007PTC162446 Director - 2009-12-22
      GUMBERG INDIA PRIVATE LIMITED U51909HR2008PTC122801 Additional Director - 2009-11-03
      GUMBERG INDIA PRIVATE LIMITED U51909HR2008PTC122801 Director - 2012-10-16
      ORIZONTE BUSINESS SOLUTIONS LIMITED U60231MH2000PLC128757 Additional Director - 2016-08-08
      ORIZONTE BUSINESS SOLUTIONS LIMITED U60231MH2000PLC128757 Director 2016-08-08 Ongoing
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Additional Director - 2013-08-02
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director 2013-08-02 Ongoing
      TILOKA REAL ESTATE PRIVATE LIMITED U70109DL2007PTC162424 Additional Director - 2008-09-29
      TILOKA REAL ESTATE PRIVATE LIMITED U70109DL2007PTC162424 Director 2008-09-29 Ongoing
      BARYAM CONSULTANTS AND INFRATECH PRIVATE LIMITED U70109DL2007PTC162431 Additional Director - 2008-09-29
      BARYAM CONSULTANTS AND INFRATECH PRIVATE LIMITED U70109DL2007PTC162431 Director - 2009-12-22
      MAHINDRA EMARKET LIMITED U72900MH2000PLC129103 Additional Director - 2018-07-25
      MAHINDRA EMARKET LIMITED U72900MH2000PLC129103 Director - 2020-05-04
      Other Directorships of PRADEEP JYOTI BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      PRADEEP BANERJEE ASSOCIATES LLP AAO-0661 Designated Partner 2019-01-17 Ongoing
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Additional Director - 2010-03-01
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Whole-time director - 2019-12-31
      CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Additional Director - 2020-09-10
      CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director 2020-09-10 Ongoing
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-02-06
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director 2021-02-06 Ongoing
      WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Additional Director - 2019-08-13
      WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Director 2019-08-13 Ongoing
      GABRIEL INDIA LIMITED L34101PN1961PLC015735 Additional Director - 2018-08-08
      GABRIEL INDIA LIMITED L34101PN1961PLC015735 Director - 2024-12-13
      ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2022-07-29
      ATUL LIMITED L99999GJ1975PLC002859 Director 2022-05-01 Ongoing
      PARKSONS PACKAGING LIMITED U21029DD1996PLC003450 Additional Director - 2021-04-22
      PARKSONS PACKAGING LIMITED U21029DD1996PLC003450 Director 2021-04-22 Ongoing
      MEDIAN BRANDS PRIVATE LIMITED U24299MH2022PTC391541 Whole-time director 2022-10-04 Ongoing
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Nominee Director 2023-04-08 Ongoing
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Nominee Director 2023-04-08 Ongoing
      VR MAJHA LIMITED U45203PB2008PLC062925 Nominee Director 2023-04-08 Ongoing
      VR KONKAN PRIVATE LIMITED U45309KA2019PTC124570 Nominee Director 2023-04-08 Ongoing
      VR SOUTH ASIA PRIVATE LIMITED U45309KA2019PTC124595 Nominee Director 2023-04-08 Ongoing
      UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Additional Director - 2012-07-23
      UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Director - 2019-12-31
      BIBA FASHION LIMITED U74110HR2002PLC083029 Additional Director - 2022-03-15
      BIBA FASHION LIMITED U74110HR2002PLC083029 Director 2022-03-15 Ongoing
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Nominee Director 2023-04-08 Ongoing
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Nominee Director 2023-04-10 Ongoing
      STELLAR VALUE CHAIN SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283520 Additional Director - 2021-01-29
      STELLAR VALUE CHAIN SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283520 Director - 2023-11-20
      Other Directorships of ASHISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      LEGIS CONSULTING LLP ACF-2543 Partner 2024-02-02 Ongoing
      ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Company Secretary - 2008-09-05
      IHHR HOSPITALITY (ANDHRA) PRIVATE LIMITED U55101DL2005PTC135721 Company Secretary - 2023-07-31
      1FLAT ESTATE PRIVATE LIMITED U70109MP2017FTC042672 Director 2017-02-17 Ongoing
      IHHR HOSPITALITY PRIVATE LIMITED U74899PN1979PTC180219 Company Secretary - 2023-07-31
      Other Directorships of TARIQ MAQBOOL CHINOY
      Company Name CIN Designation Appointment Date Cessation
      VIRTUOUS RETAIL PROPERTY SERVICES LLP AAJ-6559 Designated Partner 2022-08-23 Ongoing
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2021-12-30
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Nominee Director 2021-12-30 Ongoing
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2021-12-30
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Nominee Director 2021-12-30 Ongoing
      VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2021-12-30
      VR MAJHA LIMITED U45203MH2008PLC181620 Nominee Director 2021-12-30 Ongoing
      VR KONKAN PRIVATE LIMITED U45309KA2019PTC124570 Additional Director - 2022-09-30
      VR KONKAN PRIVATE LIMITED U45309KA2019PTC124570 Nominee Director 2022-07-01 Ongoing
      VR KONKAN PRIVATE LIMITED U45309KA2019PTC124570 Nominee Director - 2022-09-30
      VR SOUTH ASIA PRIVATE LIMITED U45309KA2019PTC124595 Additional Director - 2022-04-05
      VR SOUTH ASIA PRIVATE LIMITED U45309KA2019PTC124595 Nominee Director 2022-04-05 Ongoing
      ACTOSERBA ACTIVE WHOLESALE LIMITED U51101KA2011PLC105295 Additional Director - 2021-01-19
      ACTOSERBA ACTIVE WHOLESALE LIMITED U51101KA2011PLC105295 Director - 2021-02-18
      XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Additional Director - 2021-09-30
      XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Nominee Director 2021-09-30 Ongoing
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Additional Director - 2021-12-31
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Director 2021-12-31 Ongoing
      YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Additional Director - 2022-09-29
      YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Director - 2022-11-28
      SANCTUM WEALTH PRIVATE LIMITED U74140MH2015PTC264932 Additional Director - 2021-09-24
      SANCTUM WEALTH PRIVATE LIMITED U74140MH2015PTC264932 Director 2021-09-24 Ongoing
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2021-09-30
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Nominee Director 2021-12-31 Ongoing
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Nominee Director - 2021-12-30
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director - 2022-12-19
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Nominee Director 2022-07-07 Ongoing
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Nominee Director - 2022-12-18
      Other Directorships of SANJEEV SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2023-03-06
      VR MAJHA LIMITED U45203MH2008PLC181620 Director - 2023-02-15
      VR KONKAN PRIVATE LIMITED U45309KA2019PTC124570 Additional Director - 2022-09-30
      VR KONKAN PRIVATE LIMITED U45309KA2019PTC124570 Director - 2022-12-09

      CIN Company Name Company Address
      U47710DL2024PTC437406 YS7 SNEAKERS PRIVATE LIMITED Innov8 Ras Vilas, lower Ground Floor,,Salcon RasVilas, D-1, Saket District Center,New Delhi,South Delhi,Delhi,110017-India
      AAK-0641 BRAWN GLOBUS INFRASTRUCTURE LLP Innov8 Ras Vilas, Lower Ground FloorSalcon RasVilas, D-1, Saket District Center New Delhi, Delhi, India - 110017
      U32901DL2025PTC442526 EPHEMERA VENTURES PRIVATE LIMITED INNOV8 RAS VILLAS LOWER GROUND FLOOR,SALCON RAS VILAS,D-1,SAKET,DISTRICT CENTER,SAKET,NEW DELHI,New Delhi,South Delhi,Delhi,110017-India
      U52399DL2011PTC217648 BRAWN GLOBUS TURNKEY SOLUTIONS PRIVATE LIMITED Innov8 Ras Vilas, Lowre Ground Floor, Salcon RasVilas D-1, Saket District Center, Saket , New Delhi, Delhi, India - 110017
      U26109DL2024FTC437587 TENNRICH INDIA INTERNATIONAL PRIVATE LIMITED INNOV8 RAS VILAS, LOWER GROUND FLOOR,SALCON RASVILAS, D-1, SAKET DISTRICT CENTER, SAKET,New Delhi,South Delhi,Delhi,110017-India
      U10792DL2025PTC449951 DAFUEL INNOVATION PRIVATE LIMITED Innov8 Ras Vilas Lower Ground Floor,Salcon Rasvilas, D-1, Saket District Center, Saket,New Delhi,South Delhi,Delhi,110017-India
      ACS-9806 YPK VENTURES LLP Innov8 Ras Vilas, Lower Ground Floor, Salcon Rasvilas,D-1, Saket District Center, Saket,New Delhi,South Delhi,Delhi,India-110017
      U46419DL2023PTC421980 DEEPJEN INDUSTRIES PRIVATE LIMITED Innov8 Ras Vilas, Lower Ground Floor,,Salcon Rasvilas, D-1, Saket District Center, Saket,,New Delhi,South Delhi,Delhi,110017-India
      U52220DL2025PTC454967 BARROW & TRENT SHIPPING INDIA PRIVATE LIMITED INNOV8 RAS VILAS, LOWER GROUND FLOOR, SALCON RASVILAS, D-1 SAKET DISTRICT CENTER,SAKET,New Delhi,South Delhi,Delhi,110017-India
      U62091DL2024PTC425169 WRITOMAT SOLUTIONS PRIVATE LIMITED INNOV8 RAS VILAS, LOWER GROUND FLOOR,,SALCON RASVILAS, D-1, SAKET DISTRICT CENTER, SAKET,,New Delhi,South Delhi,Delhi,110017-India
      U62099DL2019OPC348635 EZERIT SOLUTIONS (OPC) PRIVATE LIMITED INNOV8 RAS VILAS LOWER GROUND FLOOR, SALCON RASVILAS,,D-1, SAKET DISTRICT CENTER, SAKET,New Delhi,South Delhi,Delhi,110017-India
      U60200DL2014PTC272780 LEX SPORTEL VISION PRIVATE LIMITED Innov8 Ras Vilas, Lower Ground Floor,Salcon Rasvilas, D 1, Saket District Center, Saket,New Delhi,South Delhi,Delhi,110017-India
      U63110DL2024FTC425787 MOBI360 SOLUTIONS PRIVATE LIMITED Innov8 Ras Vilas, Lower Ground Floor,Salcon Rasvilas, D-1, Saket District Center, Saket,New Delhi,South Delhi,Delhi,110017-India
      U74999DL2022PTC396935 CELEBISTAAN PRIVATE LIMITED INNOV8 RAS VILAS, LOWER GROUND FLOOR,SALCON RASVILAS, D-1, SAKET DISTRICT CENTER, SAKET,New Delhi,South Delhi,Delhi,110017-India
      U23960DL2020PTC364928 GREEN FORTUNE INDUSTRIES PRIVATE LIMITED Innov8 Ras Vilas, Lower Ground Floor, Salcon Rasvilas,,D-1, Saket District Center,,New Delhi,South Delhi,Delhi,110017-India
      U18200DL2025PTC451035 TRAZILON TECH & MEDIA PRIVATE LIMITED Innov8 Ras Vilas Lower Ground Floor, Salcon Rasvilas, D-1, Saket District Center,New Delhi,South Delhi,Delhi,110017-India
      U10611DL2024PTC438904 RISEANCEWORLD PRIVATE LIMITED Innov8 Ras Vilas Lower Ground Floor,,Salcon Rasvilas, D-1, Saket District Center,,New Delhi,South Delhi,Delhi,110017-India
      ACL-9889 LUMIFY SOFTWARES LLP Innov8 Ras Vilas, Lower Ground Floor, Salcon Rasvilas,D-1, Saket District Center,New Delhi,South Delhi,Delhi,India-110017
      ACJ-5060 TERRA FIRST CONSULTING LLP Innov8 Ras Vilas, Lower Ground Floor Salcon Rasvilas,D 1 Saket District Center,New Delhi,South Delhi,Delhi,India-110017
      ACM-6025 KEDARA TRADING LLP Innov8 Ras Vilas, Lower Ground Floor,, Salcon Rasvilas, D-1, Saket District Center,New Delhi,South Delhi,Delhi,India-110017
      U47810DL2026PTC463874 F&W FOODS PRIVATE LIMITED Innov8 Ras Vilas Lower Ground Floor,Salcon Rasvilas, D-1, Saket District Center,,New Delhi,South Delhi,Delhi,110017-India
      U46497DL2024PTC426390 ALWAYSMIND HEALTH PRIVATE LIMITED Innov8 Ras Vilas Lower Ground Floor, Salcon Rasvilas,D-1, Saket, District Center,New Delhi,South Delhi,Delhi,110017-India
      U62010DC2026PTC468944 AMIGZO TECHNOLOGIES PRIVATE LIMITED Innov8 Ras Vilas Lower Ground Floor,,Salcon Rasvilas, D-1, Saket District Center,New Delhi,South Delhi,Delhi,110017-India
      U62013DL2024PTC432225 ASKAI TECHNOLOGIES PRIVATE LIMITED Innov8 Ras Vilas, Lower Ground Floor,,Salcon Rasvilas, D-1, Saket District Center,New Delhi,South Delhi,Delhi,110017-India
      U47912DL2025PTC455970 KEYSTONE COMMERCE PRIVATE LIMITED Innov8 Ras Vilas, D-1, Lower Ground Floor, Salcon Rasvilas,,Saket District Center,,New Delhi,South Delhi,Delhi,110017-India
      U56101DL2024PTC425041 HSRD OVERSEAS PRIVATE LIMITED INNOV8 RAS VILAS, LOWER GROUND FLOOR,SALCON RASVILAS, D-1, SAKET DISTRICT CENTER,New Delhi,South Delhi,Delhi,110017-India
      U70200DL2023PTC416428 INTOHIMO CONSULTING PRIVATE LIMITED Innov8 Ras Vilas, Lower Ground Floor,,Salcon Rasvilas, D-1, Saket District Center,New Delhi,South Delhi,Delhi,110017-India
      U73100DL2021PTC375558 DESIGN SENSE STUDIO PRIVATE LIMITED Innov8 Ras Vilas Lower Ground Floor,Salcon Rasvilas, D-1, Saket District Center,,New Delhi,South Delhi,Delhi,110017-India
      U73100DL2023PTC412657 XLBIT SOLUTIONS PRIVATE LIMITED Innov8 Ras Vilas Lower Ground Floor,Salcon Rasvilas, D-1, Saket District Center,New Delhi,South Delhi,Delhi,110017-India
      U74900DL2008PTC465949 ERAM INTERNATIONAL PRIVATE LIMITED Innov8 Ras Vilas, Lower Ground Floor,,Salcon Rasvilas, D-1, Saket District Center,,New Delhi,South Delhi,Delhi,110017-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10230270 2010-06-29 - 2013-12-10 4,000,000,000.00 Axis Trustee Services Limited
      10351490 2012-04-10 - 2023-09-13 200,000,000.00 YES BANK LIMITED
      10448623 2013-08-20 2014-10-31 2017-12-15 4,850,000,000.00 Axis Trustee Services Limited
      100148184 2017-12-22 - 2023-11-24 3,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100793340 2023-09-18 2023-12-07 - 3,000,000,000.00 VARDHMAN TRUSTEESHIP PRIVATE LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2024-07-06

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