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

      BHARAT IT SERVICES LIMITED

      CIN: U72100DL1996PLC080315
      Purchase Report

      BHARAT IT SERVICES LIMITED (CIN: U72100DL1996PLC080315) is a Public company incorporated on 11 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 70050000.00.

      BHARAT IT SERVICES LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHARAT IT SERVICES LIMITED's NIC code is 7210 (which is part of its CIN). As per the NIC code, it is inolved in Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)]..

      BHARAT IT SERVICES LIMITED's Corporate Identification Number (CIN) is U72100DL1996PLC080315 and its registration number is 80315. Users may contact BHARAT IT SERVICES LIMITED on its Email address - [email protected]. Registered address of BHARAT IT SERVICES LIMITED is 3rd Floor, C5/85, New Kondli , Delhi, Delhi, India - 110096.

      Current status of BHARAT IT SERVICES LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

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

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

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

      Purchase full report of BHARAT IT SERVICES

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

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

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

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

      Current Directors & Key Managerial Personnel of BHARAT IT SERVICES
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of BHARAT IT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00189958 PREETI MALHOTRA Additional Director - 2014-02-25
      00189958 PREETI MALHOTRA Director - 2015-01-13
      00593505 ASHOK KUMAR GOYAL Additional Director - 2010-04-08
      00593505 ASHOK KUMAR GOYAL Director - 2011-03-31
      01519927 DEEPAK KUMAR GUPTA Additional Director - 2007-09-28
      01519927 DEEPAK KUMAR GUPTA Director - 2007-11-05
      00036861 ATUL PRAKASH Director - 2007-03-26
      00051071 HASANAND NANANI Additional Director - 2012-12-01
      00051071 HASANAND NANANI Director - 2013-01-13
      00149178 RAKESH KUMAR GUPTA Additional Director - 2008-09-30
      00149178 RAKESH KUMAR GUPTA Director - 2009-09-12
      02078398 VIVEK BALI Additional Director - 2010-04-08
      02078398 VIVEK BALI Director - 2011-12-30
      02921000 VIJAY BRIJENDRA CHOPRA Additional Director - 2010-04-08
      02921000 VIJAY BRIJENDRA CHOPRA Director - 2013-01-23
      03343623 MAYANK VISHNOI Additional Director - 2021-05-21
      03343623 MAYANK VISHNOI Director - 2021-10-25
      07090601 RAKESH KHERA Additional Director - 2015-03-01
      07090601 RAKESH KHERA Director - 2020-12-16
      07090601 RAKESH KHERA Whole-time director - 2015-06-30
      00029180 PRAVIN KUMAR Additional Director - 2007-09-28
      00029180 PRAVIN KUMAR Director - 2010-04-08
      00030841 SATISH KUMAR GUPTA Director - 2009-12-15
      00031073 DIVYA MODI TONGYA Additional Director - 2010-04-08
      00031073 DIVYA MODI TONGYA Director - 2012-03-19
      Other Directorships of PREETI MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Additional Director - 2019-08-29
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2023-09-24
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2023-07-11 Ongoing
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2010-04-24
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Company Secretary - 2012-10-18
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2018-02-21
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Whole-time director - 2013-02-13
      TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Additional Director - 2019-08-29
      SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Company Secretary - 2008-08-31
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2011-09-23
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2018-02-21
      BEYOND 100 DELHI PRIVATE LIMITED U24290DL2022FTC392118 Director - 2022-09-15
      SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Director - 2017-12-28
      HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Additional Director - 2011-05-27
      HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Director - 2009-10-12
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2010-08-05
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2017-04-02
      S MOBILE DEVICES PRIVATE LIMITED U32204UP2012PTC051324 Director - 2014-06-28
      MODIPUR REALTY PRIVATE LIMITED U55101UP2016PTC083636 Director - 2016-08-08
      RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Additional Director - 2022-09-30
      RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2023-04-10
      S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director - 2014-09-02
      SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Director - 2010-06-20
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2019-09-28
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2016-12-30
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Whole-time director - 2008-09-30
      SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director - 2010-06-20
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Director - 2010-06-20
      SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2010-09-29
      SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2015-04-15
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2009-07-15
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director - 2015-05-20
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2023-06-28
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director 2023-07-11 Ongoing
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2023-06-28
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director 2023-07-11 Ongoing
      SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Director - 2016-08-01
      SMART OMNISERV FOUNDATION U74120UP2016NPL075936 Director - 2018-02-05
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2010-03-13
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2008-08-25
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2009-10-30
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2010-08-12
      MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2015-09-20
      MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Director - 2019-02-25
      NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2013-06-29
      NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2015-08-27
      SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED U74900UP2013PTC060804 Director - 2016-08-01
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2010-05-23
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-12-31
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2015-04-01
      GLOBAL CITIZEN FORUM INDIA U74999DL2017NPL313439 Director - 2017-12-28
      DIGIVELL LIMITED U85100MH2008PLC187855 Director - 2010-01-22
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2019-09-23
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Alternate Director - 2019-04-13
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2020-03-27
      MODI FOUNTAINLIFE RISHIKESH PRIVATE LIMITED U85190UR2022PTC013591 Director - 2022-10-13
      BEYOND 100 INDIA PRIVATE LIMITED U85300DL2022FTC396401 Director - 2022-09-01
      MODI FOUNTAINLIFE DELHI PRIVATE LIMITED U85310DL2021PTC390371 Director - 2022-10-13
      DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2010-01-22
      MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Additional Director - 2022-06-09
      MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Director - 2023-04-27
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2013-12-31
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2016-12-30
      K M ADVISORS & CONSULTANTS (OPC) PRIVATE LIMITED U93090DL2020OPC366889 Director 2020-07-27 Ongoing
      WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Additional Director - 2019-09-28
      WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Director - 2023-01-24
      Other Directorships of ASHOK KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2008-09-30
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2010-09-24
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2011-03-31
      GLOBAL ADVISORS LIMITED U21012DL1988PLC032724 Director 1991-01-07 Ongoing
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2008-09-16
      BHADRESHWAR VIDYUT PRIVATE LIMITED U40101TN2007GAT063283 Additional Director - 2020-09-21
      BHADRESHWAR VIDYUT PRIVATE LIMITED U40101TN2007GAT063283 Managing Director 2020-09-21 Ongoing
      SUNDRAM TECHNOLOGIES PRIVATE LIMITED U51109DL2007PTC157340 Director 2008-05-28 Ongoing
      I-NET PRIVATE LIMITED U51909DL1998PTC094702 Additional Director - 2012-09-08
      I-NET PRIVATE LIMITED U51909DL1998PTC094702 Director 2012-09-08 Ongoing
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2010-09-30
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2011-04-01
      MOBISOC TECHNOLOGY PRIVATE LIMITED U72300DL2006PTC151960 Additional Director - 2008-12-27
      MBM LIMITED U72501PB1986PLC006743 Additional Director - 2010-07-18
      MBM LIMITED U72501PB1986PLC006743 Director - 2011-03-31
      SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2007-09-30
      ADDMORE SERVICES PRIVATE LIMITED U72900HP2008PTC030973 Director - 2010-03-02
      GAL KNOWLEDGE ENABLED SERVICES PRIVATE LIMITED U74110DL2006PTC146659 Director 2006-02-21 Ongoing
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Director - 2010-10-07
      TECHNICO INDUSTRIES LIMITED U74210DL1985PLC019823 Additional Director - 2009-09-29
      TECHNICO INDUSTRIES LIMITED U74210DL1985PLC019823 Director 2009-09-29 Ongoing
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2009-09-30
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director - 2008-08-11
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2009-06-30
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2011-03-31
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2015-12-30
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2016-09-08
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2008-08-29
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2009-08-10
      Other Directorships of DEEPAK KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      WAIF PROPBUILD PRIVATE LIMITED U45200DL2006PTC157112 Director - 2010-12-30
      GRANGE PROPBUILD PRIVATE LIMITED U45200DL2007PTC157438 Director - 2010-12-30
      GLOBULE PROPBUILD PRIVATE LIMITED U45200DL2007PTC157753 Director - 2010-12-30
      GLOVE PROPBUILD PRIVATE LIMITED U45200DL2007PTC158106 Director - 2010-12-30
      AASHIRWAD CONBUILD PRIVATE LIMITED U45200DL2008PTC178105 Director - 2010-12-30
      PROSPEROUS CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC124111 Director - 2010-12-30
      SIDHIVINAYAK DUROBUILD PRIVATE LIMITED U45201DL2006PTC147475 Director - 2010-12-30
      ECRU BUILDERS PRIVATE LIMITED U45201DL2006PTC147709 Director - 2010-12-30
      SIDHANT BUILDCON PRIVATE LIMITED U45201DL2006PTC147804 Director - 2010-12-30
      VIRASAT BUILDCON PRIVATE LIMITED U45201DL2006PTC147834 Director - 2010-12-30
      TUSHAR PROJECTS PRIVATE LIMITED. U70101DL2006PTC148782 Director - 2010-12-30
      PUSHKAR PROJECTS PRIVATE LIMITED. U70101DL2006PTC148855 Director - 2010-12-30
      NAAM PROMOTERS PRIVATE LIMITED. U70109DL2006PTC149830 Director - 2010-12-30
      AVINASHI BUILDTECH PRIVATE LIMITED U70109DL2006PTC152669 Director - 2010-12-30
      WRITER BUSINESS SERVICES PRIVATE LIMITED U74110MH2012PTC230432 Company Secretary - 2024-01-19
      EXCEL CAPITAL SERVICES PVT LTD U74899DL1993PTC055752 Director 1993-12-27 Ongoing
      SUPERTECH LIMITED U74899DL1995PLC074422 CFO(KMP) - 2015-10-14
      PIPALASHRAY ESTATE PRIVATE LIMITED U74999DL2007PTC160053 Director - 2010-12-30
      Other Directorships of ATUL PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      ZINNIA TUBES AND TYRES PRIVATE LIMITED U25111DL2006PTC150899 Director - 2007-01-08
      IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Director - 2009-03-30
      S MOBILE DEVICES PRIVATE LIMITED U32204UP2012PTC051324 Director - 2012-08-06
      NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Director - 2009-04-07
      HINDUSTAN RETAIL PRIVATE LIMITED U52100DL2007PTC399197 Additional Director - 2011-09-28
      HINDUSTAN RETAIL PRIVATE LIMITED U52100DL2007PTC399197 Director - 2012-07-23
      MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Additional Director - 2007-07-25
      RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2009-03-14
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2009-01-01
      MCORPGLOBAL COMMUNICATIONS PRIVATE LIMITED U67110UP1995PTC017382 Additional Director 2008-06-08 Ongoing
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2009-09-02
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Company Secretary - 2008-08-31
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2007-11-01
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Whole-time director - 2008-09-09
      AAN INVESTMENT ADVISORS PRIVATE LIMITED U68200DL2008PTC185391 Director - 2008-12-03
      BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Additional Director - 2010-07-12
      MBM LIMITED U72501PB1986PLC006743 Additional Director - 2008-06-25
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2010-08-02
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director 2010-08-02 Ongoing
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Director - 2010-10-07
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director - 2010-04-10
      STEREA INFRATECH LIMITED U74120UP2009PLC037771 Director - 2009-09-17
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2010-03-31
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director - 2010-03-31
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2010-09-20
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director 2010-09-20 Ongoing
      FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Additional Director - 2007-09-07
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2008-04-23
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Additional Director - 2007-09-29
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director - 2009-03-31
      NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2013-06-29
      NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2012-12-15
      INTRA-TECH TELECOMMUNICATIONS AND ELECTRONIC EQUIPMENTS LIMITED U74899MH1995PLC341565 Director - 2007-11-19
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-12-31
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Company Secretary - 2012-12-31
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2014-05-08
      DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2010-08-07
      DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2011-03-16
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2011-09-30
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2012-06-01
      Other Directorships of HASANAND NANANI
      Company Name CIN Designation Appointment Date Cessation
      B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Director 2005-12-14 Ongoing
      B L K LIFESTYLE LIMITED U20299DL2000PLC106779 Additional Director - 2010-09-21
      B L K LIFESTYLE LIMITED U20299DL2000PLC106779 Director - 2017-08-09
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2008-09-16
      IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Director - 2009-03-30
      LEEWAY LOGISTICS LIMITED U63000HR2010PLC040312 Additional Director - 2012-09-24
      LEEWAY LOGISTICS LIMITED U63000HR2010PLC040312 Director 2012-09-24 Ongoing
      LEEWAY LOGISTICS LIMITED U63000HR2010PLC040312 Director - 2016-07-06
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2009-09-03
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2012-05-18
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Manager - 2012-05-18
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2008-09-30
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2013-01-01
      NISHKA CONSULTANTS PRIVATE LIMITED U67190MH2004PTC148204 Director - 2011-04-26
      SOUL SPACE PROJECTS LIMITED U70101DL2005PLC142986 Additional Director - 2015-09-28
      SOUL SPACE PROJECTS LIMITED U70101DL2005PLC142986 Director 2015-09-28 Ongoing
      BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Additional Director - 2009-09-04
      BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Director - 2014-07-18
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2012-12-29
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director - 2013-01-01
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Alternate Director - 2010-09-03
      INSPIRE ONE CONSULTANTS PRIVATE LIMITED U74140DL1999PTC101714 Director 2019-08-21 Ongoing
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2008-08-11
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-02-07
      DIGIVELL LIMITED U85100MH2008PLC187855 Director - 2013-01-01
      DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2013-01-01
      Other Directorships of RAKESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Director - 2013-04-23
      GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED U00000HP2004PTC027723 Director - 2013-02-21
      MINEWORKS PRIVATE LIMITED U14293DL2013PTC250565 Director - 2013-04-11
      HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Additional Director - 2011-06-30
      HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Director - 2011-04-14
      CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Additional Director - 2012-12-10
      CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Director - 2013-02-21
      NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Additional Director - 2010-09-15
      NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Director - 2013-02-21
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Additional Director - 2010-09-30
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director - 2013-02-21
      KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Additional Director - 2010-09-13
      KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Director - 2013-02-21
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Additional Director - 2011-09-30
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2013-02-21
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Additional Director - 2010-09-30
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director - 2013-02-21
      JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Director - 2013-02-21
      MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Additional Director - 2008-08-11
      MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Director - 2013-02-21
      BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Additional Director - 2008-09-30
      BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Director - 2013-02-21
      BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Additional Director - 2008-09-30
      BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Director - 2013-02-21
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Additional Director - 2010-09-30
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Director - 2013-02-21
      SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Additional Director - 2010-08-21
      SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Director - 2013-03-18
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2011-09-30
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2013-02-21
      SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2013-02-21
      PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Additional Director - 2011-09-30
      PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Director - 2013-02-21
      POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Additional Director - 2011-09-30
      POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Director - 2013-02-21
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2009-09-30
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2013-02-21
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Manager - 2013-02-21
      SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Additional Director - 2010-08-21
      SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director - 2013-03-18
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Additional Director - 2010-08-21
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Director - 2013-03-18
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Additional Director - 2010-09-30
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Director - 2013-02-21
      PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Additional Director - 2009-09-30
      PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Director - 2013-02-21
      LANDWORKS PRIVATE LIMITED U70109DL2013PTC250785 Director - 2013-04-16
      NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Director - 2013-02-19
      BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Additional Director - 2010-09-01
      BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Director - 2013-02-19
      BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Additional Director - 2013-02-21
      BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Director - 2009-01-01
      OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Additional Director - 2011-09-30
      OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Director - 2013-02-21
      MBM LIMITED U72501PB1986PLC006743 Additional Director - 2010-08-30
      MBM LIMITED U72501PB1986PLC006743 Director - 2013-02-14
      MBM LIMITED U72501PB1986PLC006743 Manager - 2013-07-05
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director - 2011-09-30
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Director - 2013-02-19
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Additional Director - 2011-09-30
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director - 2013-03-25
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Additional Director - 2009-09-30
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Director - 2013-02-21
      PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Additional Director - 2011-09-30
      PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Director - 2013-02-21
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Additional Director - 2010-07-26
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2013-03-25
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Additional Director - 2010-08-20
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director - 2013-02-19
      PEREMEX COMPUTER SYSTEMS PRIVATE LIMITED U74140KA2004FTC033803 Additional Director - 2010-09-30
      PEREMEX COMPUTER SYSTEMS PRIVATE LIMITED U74140KA2004FTC033803 Director - 2011-12-22
      COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Director - 2013-02-21
      ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Director - 2013-02-21
      FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Additional Director - 2009-09-30
      FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Director - 2007-04-17
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2008-10-31
      SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Additional Director - 2012-09-29
      SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Director - 2013-02-21
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director - 2013-02-21
      MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Director - 2013-02-21
      INTRA-TECH TELECOMMUNICATIONS AND ELECTRONIC EQUIPMENTS LIMITED U74899MH1995PLC341565 Director - 2009-07-17
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2012-09-28
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2013-04-24
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Additional Director - 2007-09-29
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director - 2013-02-19
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2012-02-01
      DIGIVELL LIMITED U85100MH2008PLC187855 Additional Director - 2011-09-26
      DIGIVELL LIMITED U85100MH2008PLC187855 Director - 2013-02-19
      GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Additional Director - 2013-03-20
      DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2011-09-23
      DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2013-02-16
      ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Director - 2013-02-21
      CAPITALWORKS PRIVATE LIMITED U93000DL2013PTC250675 Director - 2013-04-12
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2011-09-30
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2008-09-03
      Other Directorships of VIVEK BALI
      Company Name CIN Designation Appointment Date Cessation
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2009-09-25
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2010-04-23
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2008-09-30
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2010-08-06
      SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Additional Director - 2009-02-06
      SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Director - 2011-04-07
      ADD LOUNGE SERVICES PRIVATE LIMITED U55101DL2008PTC175070 Additional Director - 2014-03-30
      MNP INTERCONNECTION TELECOM SOLUTIONS INDIA PRIVATE LIMITED U64200HR2008PTC038177 Additional Director - 2012-09-27
      MNP INTERCONNECTION TELECOM SOLUTIONS INDIA PRIVATE LIMITED U64200HR2008PTC038177 Director - 2015-01-23
      SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2008-04-11
      SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2010-05-26
      Other Directorships of VIJAY BRIJENDRA CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2011-05-01
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2010-09-30
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2012-05-17
      PSA COUNSELLING SERVICES PRIVATE LIMITED U65100PN2016PTC166517 Additional Director - 2016-10-01
      PSA COUNSELLING SERVICES PRIVATE LIMITED U65100PN2016PTC166517 Director - 2019-03-28
      PAMIR DEVELOPERS LIMITED U70109DL2019PLC347584 Director 2020-12-31 Ongoing
      PAMIR DEVELOPERS LIMITED U70109DL2019PLC347584 Nominee Director - 2020-12-31
      ALBORZ DEVELOPERS LIMITED U70109DL2019PLC347585 Director 2020-12-31 Ongoing
      ALBORZ DEVELOPERS LIMITED U70109DL2019PLC347585 Nominee Director - 2020-12-31
      ZAGROS DEVELOPERS LIMITED U70109DL2019PLC347591 Director 2020-12-31 Ongoing
      ZAGROS DEVELOPERS LIMITED U70109DL2019PLC347591 Nominee Director - 2020-12-31
      VINTA REALTY LIMITED U70200DL2019PLC347587 Director 2020-12-31 Ongoing
      VINTA REALTY LIMITED U70200DL2019PLC347587 Nominee Director - 2020-12-31
      POPULUS REALTY LIMITED U70200DL2019PLC347588 Director 2020-12-31 Ongoing
      POPULUS REALTY LIMITED U70200DL2019PLC347588 Nominee Director - 2020-12-31
      Other Directorships of MAYANK VISHNOI
      Company Name CIN Designation Appointment Date Cessation
      MODI AIRCRETE PRIVATE LIMITED U34103DL2019PTC350114 Additional Director - 2021-06-25
      MODI AIRCRETE PRIVATE LIMITED U34103DL2019PTC350114 Director - 2021-10-25
      CANYON CONSULTANCY PRIVATE LIMITED U74140OR2011PTC013045 Director - 2013-10-25
      Other Directorships of RAKESH KHERA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAVIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SPANCO LIMITED L65990MH1984PLC032422 Additional Director - 2011-08-12
      SPANCO LIMITED L65990MH1984PLC032422 Director - 2013-06-10
      PILOTFISH FOODS PRIVATE LIMITED U15122DL2009PTC196158 Director 2009-11-19 Ongoing
      HELIOS POWERTECH LIMITED U40103MH2011PLC214532 Additional Director - 2012-09-25
      HELIOS POWERTECH LIMITED U40103MH2011PLC214532 Director - 2013-04-09
      ALKONI IMPEX PRIVATE LIMITED U51109DL2000PTC107546 Director - 2007-02-28
      PILOTFISH HOSPITALITY VENTURES PRIVATE LIMITED U55101DL2016PTC289904 Director - 2017-12-01
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Whole-time director - 2009-01-01
      BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Director - 2009-01-01
      ISON XPERIENCES INDIA PRIVATE LIMITED U72900DL2012PTC245968 Additional Director - 2018-09-30
      ISON XPERIENCES INDIA PRIVATE LIMITED U72900DL2012PTC245968 Director - 2017-09-05
      SPANCO BPO SERVICES LIMITED U72900MH2007PLC172976 Additional Director - 2008-11-01
      SPANCO BPO SERVICES LIMITED U72900MH2007PLC172976 Whole-time director - 2013-03-02
      RESPONDEZ BPO PRIVATE LIMITED U72900MH2008PTC177321 Additional Director - 2010-09-23
      RESPONDEZ BPO PRIVATE LIMITED U72900MH2008PTC177321 Director - 2013-03-02
      PILOTFISH KONCEPTS CONSULTANTS & PROJECTS PRIVATE LIMITED U74120DL2009PTC192569 Additional Director 2014-04-01 Ongoing
      PILOTFISH KONCEPTS CONSULTANTS & PROJECTS PRIVATE LIMITED U74120DL2009PTC192569 Director - 2012-10-01
      SPANCO BPO VENTURES LIMITED U74900MH2007PLC174283 Additional Director - 2013-03-02
      Other Directorships of SATISH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Additional Director - 2014-09-30
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Director - 2019-09-28
      TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Director - 2019-09-28
      TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Director appointed in casual vacancy - 2008-09-30
      S G S MERCANTILE PRIVATE LIMITED U51909DL1991PTC044353 Director 1991-05-14 Ongoing
      S G S MERCANTILE PRIVATE LIMITED U51909DL1991PTC044353 Director - 2022-08-01
      MBM LIMITED U72501PB1986PLC006743 Additional Director - 2014-09-30
      MBM LIMITED U72501PB1986PLC006743 Director - 2019-09-28
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2011-09-26
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2019-03-25
      CAS CORPORATE CONSULTANTS PRIVATE LIMITED U74900UP2007PTC033218 Additional Director - 2019-12-20
      Other Directorships of DIVYA MODI TONGYA
      Company Name CIN Designation Appointment Date Cessation
      INTERWEAVE VENTURES LLP AAK-7050 Designated Partner 2017-09-27 Ongoing
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2024-03-31
      PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-05-01 Ongoing
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2011-09-28
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2012-07-17
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2010-05-06
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2016-04-04
      DIACOLOR INDIA PRIVATE LIMITED U36911DL2011FTC224784 Director - 2015-05-06
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2009-03-30
      RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2020-03-09
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2010-09-30
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2012-02-23
      TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Director - 2009-03-30
      S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director - 2014-09-02
      SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Director - 2010-06-20
      MCORPGLOBAL COMMUNICATIONS PRIVATE LIMITED U67110UP1995PTC017382 Additional Director 2008-06-08 Ongoing
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2008-10-08
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2008-09-30
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2009-03-12
      SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director - 2010-06-20
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Director - 2010-06-20
      MBM LIMITED U72501PB1986PLC006743 Additional Director - 2009-07-15
      SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2008-04-11
      SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2010-05-26
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2009-03-12
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director - 2014-06-30
      STEREA INFRATECH LIMITED U74120UP2009PLC037771 Additional Director - 2012-10-26
      SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Director - 2014-07-01
      PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Additional Director - 2010-12-02
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2008-09-30
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director - 2010-04-24
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Whole-time director 2010-04-24 Ongoing
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2009-10-30
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2010-08-12
      SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED U74900UP2013PTC060804 Director - 2014-07-01
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-12-29
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2010-07-31
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2015-01-16
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Whole-time director - 2014-06-03
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2013-12-31
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director 2013-12-31 Ongoing
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2010-08-06
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Managing Director - 2008-09-02

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      U47521DL2019PTC350114 MODI AIRCRETE PRIVATE LIMITED 3rd Floor, C5/85, New Kondli,DELHI,East Delhi,Delhi,110096-India
      U62099DL1996PLC080315 BHARAT IT SERVICES LIMITED 3rd Floor, C5/85, New Kondli , Delhi, Delhi, India - 110096
      U93090DL2017PTC321847 JELLY FISH EXHIBITIONS PRIVATE LIMITED Office No.304, 3rd Floor, B-292, Chandra Complex New Ashok Nagar, New Delhi-110096,New Delhi,East Delhi,Delhi,110096-India
      U45200DL2010PTC209607 KONNECT INFRATECH PRIVATE LIMITED F-317, 3rd Floor, Parytan Vihar B4, Vasundhara Enclave, New Delhi-110096 , New Delhi, Delhi, India - 110096
      U62010DL2026PTC464589 APTUM SOFTWARE PRIVATE LIMITED D1/338 D-1 3RD FLOOR,NEW KONDLI MAYUR VIHAR-3,East Delhi,East Delhi,Delhi,110096-India
      U70100DL2011PTC228103 ABP INFRATECH PRIVATE LIMITED 315, 3RD FLOOR, DDA FLATS, BLOCK-A, KONDLI, GHAROLI , NEW DELHI, Delhi, India - 110096
      U28991DL2002PTC114393 A S MOULDING PRIVATE LIMITED 1136, 3rd Floor, Kondli, Gharoli Mayur Vihar - Ph-III, Near Ruchika Petro l Pump , New Delhi, Delhi, India - 110096
      U74999DL2017OPC321956 EXELLAR CONSULTING (OPC) PRIVATE LIMITED 305, 3rd Floor, Mamran Plaza, Plot No. 4 LSC Kondli-Gharoli, Mayur Vihar Phase- I II , New Delhi, Delhi, India - 110096
      U74900DL2014PTC274600 MINDS INSTITUTE FOR DEVELOPMENT OF SKILLS PRIVATE LIMITED C-1/160, FIRST FLOOR PRAGATI MAIDAN, NEW KONDLI, DELHI , NEW DELHI, Delhi, India - 110096
      U15100DL2022PTC408340 DRGC FOOD PRODUCTS PRIVATE LIMITED B-1/25, 3RD FLOOR, NEW KONDLI , DELHI, Delhi, India - 110096
      U51909DL2021PTC383574 APPLE MEDITECH AND TRADERS PRIVATE LIMITED C-5/99, 3rd FLOOR, NEW KONDLI , DELHI, Delhi, India - 110096
      U72300DL2007PTC160451 PRODIGII ECALL PRIVATE LIMITED B-1/144 3rd Floor, New Kondli Market, Near Mayur Vihar-III , Delhi, Delhi, India - 110096
      U29309DL2018PTC343118 PENTA AZTEC ELEMENTS PRIVATE LIMITED B-1/146, 2nd PART OF ROOM NO. 1, 3rd FLOOR, NEW KONDLI, , DELHI, Delhi, India - 110096
      U18101DL1996PTC075784 NISHU ANKUR EXPORTS PRIVATE LIMITED LIG FLAT NO. 772, 3RD FLOOR, JAY AMBEY APARTMENTS, NEW KONDLI, MAYUR VIHAR PHASE-III , DELHI, Delhi, India - 110096
      U45400DL2011PTC220917 AKG HOME MART PRIVATE LIMITED LIG FLAT NO. 772, 3RD FLOOR, JAY AMBEY APARTMENTS, NEW KONDLI, MAYUR VIHAR PHASE-III , DELHI, Delhi, India - 110096
      U45400DL2011PTC224048 AKG HOME BUILD PRIVATE LIMITED LIG FLAT NO. 772, 3RD FLOOR, JAY AMBEY APARTMENTS, NEW KONDLI, MAYUR VIHAR PHASE-III , DELHI, Delhi, India - 110096
      U74899DL1988PTC033550 THUNDER CHITS PRIVATE LIMITED LIG FLAT NO. 772, 3RD FLOOR, JAY AMBEY APARTMENTS, NEW KONDLI, MAYUR VIHAR PHASE-III , DELHI, Delhi, India - 110096
      U74899DL1990PTC042557 ALBA FINANCE AND INVESTMENT PRIVATE LIMITED LIG FLAT NO. 772, 3RD FLOOR, JAY AMBEY APARTMENTS, NEW KONDLI, MAYUR VIHAR PHASE-III , DELHI, Delhi, India - 110096
      U72502DL2007PTC158606 VARDHAN INFOTECH SOLUTIONS PRIVATE LIMITED LIG FLAT NO. 772, 3RD FLOOR, JAY AMBEY APARTMENTS, NEW KONDLI, MAYUR VIHAR PHASE-III , DELHI, Delhi, India - 110096
      U74899DL1995PTC073127 NITASHA FASHIONS PRIVATE LIMITED LIG FLAT NO. 772, 3RD FLOOR, JAY AMBEY APARTMENTS, NEW KONDLI, MAYUR VIHAR PHASE-III , DELHI, Delhi, India - 110096
      U24109DL2024PTC425125 STELOCRAFT SOLUTIONS PRIVATE LIMITED HOUSE NO D-1/31, GROUND, FLOOR NEW KONDLI DELHI,East Delhi,East Delhi,Delhi,110096-India
      ACY-8607 PROPAVANUE REALTY LLP D-1/31 Second Floor,New Kondli, Kondli,East Delhi,East Delhi,Delhi,India-110096
      U47737DL2026PTC463076 MATRU MACHINES INDIA PRIVATE LIMITED 27-28 BLK B-2 GROUND FLOOR KONDLI,NEW KONDLI,East Delhi,East Delhi,Delhi,110096-India
      U93000DL2014PTC274102 CHAHAT SECURITY SERVICES PRIVATE LIMITED A 4/142 NEW KONDLI NEW DELHI-110096 , NEW DELHI, Delhi, India - 110096
      U74999DL2014PTC263318 AAPKA CAREER2DAY PRIVATE LIMITED B-105, FLAT NO.7, 3rd FLOOR NEW ASHOK NAGAR, DELHI-110096 , DELHI, Delhi, India - 110096
      U74999DL2017PTC317283 MACPATCHERS TECHNOLOGY PRIVATE LIMITED GROUND FLOOR, B-838, BLOCK B, NEW ASHOK NAGAR, NEW DELHI-110096 , NEW DELHI, Delhi, India - 110096
      U51900DL2022PTC406606 PRECISION GRAPHITE TECHNOLOGY PRIVATE LIMITED E-377, OLD NO.- E-44/377, 3rd FLOOR, KH.NO.-397, NEW ASHOK NAGAR DELHI-110096 , DELHI, Delhi, India - 110096
      U52321DL2012PTC231380 SSB TRADERS PRIVATE LIMITED D- 1/264, GROUND FLOOR NEW KONDLI , NEW DELHI, Delhi, India - 110096
      U72900DL2019PTC348423 ZERO2INFINITE TECHNOLOGIES PRIVATE LIMITED C-5/84, GROUND FLOOR, NEW KONDLI, , NEW DELHI,, Delhi, India - 110096
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      100691044 2023-03-14 2024-02-19 - 15,500,000.00 HDFC BANK LIMITED
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      100788554 2023-09-13 2024-03-20 - 140,000,000.00 DBS BANK INDIA LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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: 2024-07-07

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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