• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      COINTRIBE TECHNOLOGIES PRIVATE LIMITED

      CIN: U72200DL2015PTC280308
      Purchase Report

      COINTRIBE TECHNOLOGIES PRIVATE LIMITED (CIN: U72200DL2015PTC280308) is a Private company incorporated on 18 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 38865150.00.

      COINTRIBE TECHNOLOGIES PRIVATE 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.COINTRIBE TECHNOLOGIES PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

      Directors of COINTRIBE TECHNOLOGIES PRIVATE LIMITED are SANJAY NAVEEN GOWAN, and KISHORI LAL SINGHAL.

      COINTRIBE TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2015PTC280308 and its registration number is 280308. Users may contact COINTRIBE TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of COINTRIBE TECHNOLOGIES PRIVATE LIMITED is 15- D, ATMA RAM HOUSE NO. 1, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001.

      Current status of COINTRIBE TECHNOLOGIES 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 COINTRIBE TECHNOLOGIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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      Purchase full report of COINTRIBE TECHNOLOGIES

      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 COINTRIBE TECHNOLOGIES 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 COINTRIBE TECHNOLOGIES
      DIN Director Name Designation Appointment Date
      02306942 SANJAY NAVEEN GOWAN Director 2023-05-09
      09838054 KISHORI LAL SINGHAL Director 2023-02-15
      Past Directors & Key Managerial Personnel of COINTRIBE TECHNOLOGIES
      DIN Director Name Designation Appointment Date Cessation
      03432386 DAVESH MANOCHA Additional Director - 2019-09-05
      03432386 DAVESH MANOCHA Director - 2022-04-07
      06385718 AMIT GARG Additional Director - 2017-09-30
      06385718 AMIT GARG Director - 2023-03-17
      08213492 STANIMIRA KOLEVA Additional Director - 2018-09-28
      08213492 STANIMIRA KOLEVA Director - 2021-03-30
      08601009 RANA VIKRAM ANAND Whole-time director - 2020-04-10
      00010069 RAKESH KUMAR AGRAWAL Director - 2018-04-01
      00869035 RAJIV MALIWAL Additional Director - 2018-05-29
      00869035 RAJIV MALIWAL Director - 2022-03-31
      00877865 RAKESH BHARTIA Additional Director - 2020-10-30
      00877865 RAKESH BHARTIA Director - 2023-02-28
      03328963 ALOK ASHOK SAMTANEY Additional Director - 2018-05-29
      03328963 ALOK ASHOK SAMTANEY Director - 2019-03-08
      08290133 MANISH CHAUDHARI Whole-time director - 2020-02-13
      00125680 CHANDRA NARAIN MAHESHWARI Director - 2017-03-30
      07115550 AMIT SACHDEV Additional Director - 2016-09-20
      07115550 AMIT SACHDEV CEO(KMP) - 2019-06-21
      07115550 AMIT SACHDEV Director - 2019-06-21
      07858240 VISHAL KARNANI Director - 2024-02-05
      08057638 PREM NAGRATH Director - 2022-12-06
      00016990 SUNIL SATYAPAL GULATI Additional Director - 2017-09-30
      00016990 SUNIL SATYAPAL GULATI Director - 2018-04-25
      00177699 GOPAL SRINIVASAN Additional Director - 2017-09-30
      00177699 GOPAL SRINIVASAN Director - 2020-09-01
      00017963 JAYESH NAGINDAS DOSHI Additional Director - 2016-09-20
      00017963 JAYESH NAGINDAS DOSHI Director - 2020-10-31
      Other Directorships of SANJAY NAVEEN GOWAN
      Company Name CIN Designation Appointment Date Cessation
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Nominee Director - 2012-07-03
      LEISURE HOTELS LIMITMD U55102UP1989PLC010412 Nominee Director - 2009-09-01
      KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Additional Director - 2016-11-18
      KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Managing Director 2016-11-18 Ongoing
      VINIMAY DEVELOPERS PRIVATE LIMITED U70102DL2014PTC266909 Additional Director - 2019-09-30
      VINIMAY DEVELOPERS PRIVATE LIMITED U70102DL2014PTC266909 Director 2019-09-30 Ongoing
      GALLIUM INDUSTRIES LIMITED U74899DL1985PLC021377 Nominee Director - 2014-07-25
      HARDICON LIMITED U74899DL1985PLC204749 Nominee Director - 2016-08-19
      SHIKHAR MICROFINANCE PRIVATE LIMITED U74899DL1993PTC052165 Additional Director - 2013-09-18
      SHIKHAR MICROFINANCE PRIVATE LIMITED U74899DL1993PTC052165 Nominee Director - 2015-09-27
      HAREON DALMIA SOLAR PRIVATE LIMITED U74900DL2015PTC279902 Additional Director - 2019-09-10
      HAREON DALMIA SOLAR PRIVATE LIMITED U74900DL2015PTC279902 Director 2019-09-10 Ongoing
      ANTORDAYA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74900TN2016PTC104299 Additional Director - 2019-09-30
      ANTORDAYA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74900TN2016PTC104299 Director 2019-09-30 Ongoing
      STATE INFRASTRUCTURE AND INDUSTRIAL DEVELOPMENT CORPORATION OF UTTARAKHAND LIMITED U75132UR2002SGC026813 Nominee Director - 2010-03-05
      Other Directorships of DAVESH MANOCHA
      Company Name CIN Designation Appointment Date Cessation
      CDM PARTNERS ADVISORS LLP ABB-6316 Designated Partner 2022-07-07 Ongoing
      R.G. SCIENTIFIC ENTERPRISES PRIVATE LIMITED U24236DL1986PTC023504 Additional Director - 2021-06-01
      R.G. SCIENTIFIC ENTERPRISES PRIVATE LIMITED U24236DL1986PTC023504 Director 2021-06-01 Ongoing
      COLDEX LIMITED U63090DL1999PLC271369 Additional Director - 2023-12-29
      COLDEX LIMITED U63090DL1999PLC271369 Director 2023-08-23 Ongoing
      COINTRIBE CAPITAL PRIVATE LIMITED U65999HR2018PTC077097 Additional Director - 2022-04-05
      MONEPEAK FINTECH PRIVATE LIMITED U72900KA2020PTC131963 Director - 2022-04-13
      MINDEED TECHNOLOGIES AND SERVICES PRIVATE LIMITED U72900TN2019PTC129197 Additional Director - 2023-12-25
      MINDEED TECHNOLOGIES AND SERVICES PRIVATE LIMITED U72900TN2019PTC129197 Director 2024-01-08 Ongoing
      DAVMAN TECHNOLOGY SERVICES PRIVATE LIMITED U74110MH2012PTC226859 Director 2012-02-13 Ongoing
      SABRE PARTNERS INDIA ADVISORS PRIVATE LIMITED U74900MH2006PTC162712 Additional Director - 2019-09-30
      SABRE PARTNERS INDIA ADVISORS PRIVATE LIMITED U74900MH2006PTC162712 Director - 2022-04-05
      Other Directorships of AMIT GARG
      Company Name CIN Designation Appointment Date Cessation
      DPVL VENTURES LLP AAF-2933 Designated Partner - 2023-08-31
      DPVL VENTURES LLP AAF-2933 Partner - 2020-03-18
      ADIRE VENTURES LLP ABA-5680 Designated Partner 2022-02-09 Ongoing
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2020-08-28
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director 2020-08-28 Ongoing
      HIPPOSTORES TECHNOLOGY PRIVATE LIMITED U52100DL2021PTC385899 Additional Director - 2022-09-30
      HIPPOSTORES TECHNOLOGY PRIVATE LIMITED U52100DL2021PTC385899 Director - 2022-09-30
      HIPPOSTORES TECHNOLOGY PRIVATE LIMITED U52100DL2021PTC385899 Managing Director - 2022-09-29
      SARVAPRIYA HEALTHCARE SOLUTIONS PRIVATE LIMITED U65929CT2017PTC016010 Director - 2021-01-27
      KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Additional Director - 2017-08-18
      KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Director - 2019-07-09
      COINTRIBE CAPITAL PRIVATE LIMITED U65999HR2018PTC077097 Director - 2020-01-02
      VINIMAY DEVELOPERS PRIVATE LIMITED U70102DL2014PTC266909 Additional Director - 2017-09-30
      VINIMAY DEVELOPERS PRIVATE LIMITED U70102DL2014PTC266909 Director - 2019-07-09
      AVANZIA GLOBAL PRIVATE LIMITED U70200DL2023PTC419547 Director 2023-09-05 Ongoing
      IVY TALENT INDIA PRIVATE LIMITED U72200DL2012PTC244758 Director - 2014-11-21
      MYPARICHAY SERVICES PRIVATE LIMITED U72200KA2012PTC063627 Director 2012-12-14 Ongoing
      MYPARICHAY SERVICES PRIVATE LIMITED U72200KA2012PTC063627 Director - 2015-07-28
      FIREFLY E-VENTURES LIMITED U74140DL2007PLC164566 CEO(KMP) - 2017-01-02
      HT DIGITAL MEDIA HOLDINGS LIMITED U74900DL2007PLC168717 CEO(KMP) - 2017-01-02
      HT DIGITAL MEDIA HOLDINGS LIMITED U74900DL2007PLC168717 Manager - 2016-03-01
      HT MOBILE SOLUTIONS LIMITED U74900DL2009PLC187795 Additional Director - 2013-08-26
      HT MOBILE SOLUTIONS LIMITED U74900DL2009PLC187795 Director - 2017-01-19
      GLOW HOMES TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC278485 Additional Director - 2018-09-29
      GLOW HOMES TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC278485 Director - 2019-02-25
      HOPCO INDUSTRIES LIMITED U74999DL2018PLC343439 Director - 2022-02-15
      74 BC TECHNOLOGIES PRIVATE LIMITED U74999HR2015PTC055883 Nominee Director - 2016-12-09
      TOPMOVIES ENTERTAINMENT LIMITED U92120DL2013PLC252652 Director - 2017-01-19
      TOPMOVIES ENTERTAINMENT LIMITED U92120DL2013PLC252652 Nominee Director - 2014-09-15
      Other Directorships of STANIMIRA KOLEVA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RANA VIKRAM ANAND
      Company Name CIN Designation Appointment Date Cessation
      COINTRIBE CAPITAL PRIVATE LIMITED U65999HR2018PTC077097 Additional Director - 2020-04-10
      Other Directorships of RAKESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      KAJAL (INDIA) LTD L51109WB1983PLC035835 Additional Director 2007-09-14 Ongoing
      DALMIA GROUP UDYOG LIMITED L63090WB1974PLC046914 Director 2006-04-29 Ongoing
      KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Director - 2009-11-01
      MADHUKAR INVESTMENTS LIMITED L65993WB1989PLC090658 Director 2006-08-03 Ongoing
      DALMIA MINERALS & PROPERTIES LIMITED U14107TN2005PLC057327 Director - 2019-03-06
      SHRI CHAMUNDESWARI MINERALS LIMITED U14109DL1980PLC277501 Additional Director - 2007-08-30
      SHRI CHAMUNDESWARI MINERALS LIMITED U14109DL1980PLC277501 Director - 2016-04-01
      HIMADRI BIRLA TYRE MANUFACTURER PRIVATE LIMITED U22119WB2016PTC271245 Director - 2019-03-06
      SWANK SERVICES PRIVATE LIMITED U22219WB1972PTC220428 Director - 2016-04-01
      RHI MAGNESITA INDIA REFRACTORIES LIMITED U26100TN2018PLC125133 Director - 2019-03-06
      RQS MINING PRIVATE LIMITED U28991WB1948PTC191241 Director - 2013-03-28
      DALMIA SOLAR POWER LIMITED U40102CT2005PLC016042 Director - 2019-03-06
      KESHAV POWER LIMITED U40105CT2004PLC016040 Additional Director - 2018-09-29
      KESHAV POWER LIMITED U40105CT2004PLC016040 Director - 2019-03-06
      DALMIA POWER LIMITED U40109TN2005PLC057326 Director - 2019-03-06
      DALMIA RENEWABLES ENERGY LIMITED U40300CT2017PLC016252 Director - 2019-03-06
      SHREE NIRMAN LTD U45201CT1984PLC016041 Director - 2019-03-06
      TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Director - 2007-11-15
      BARDEN REAL ESATE INDIA PRIVATE LIMITED U52100DL2014PTC264745 Director - 2014-03-30
      SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Director - 2011-07-23
      TIJORI CAPITAL PRIVATE LIMITED U65923DL2015PTC283397 Additional Director - 2018-09-21
      TIJORI CAPITAL PRIVATE LIMITED U65923DL2015PTC283397 Director - 2019-03-06
      SARVAPRIYA HEALTHCARE SOLUTIONS PRIVATE LIMITED U65929CT2017PTC016010 Director - 2019-03-06
      SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Additional Director - 2023-09-15
      SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Director 2023-03-22 Ongoing
      MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Director - 2023-07-01
      MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Director appointed in casual vacancy - 2012-09-20
      DAPEL INVESTMENTS PRIVATE LIMITED U65993DL1974PTC007551 Director - 2008-10-01
      AVANEE AND ASHNI SECURITIES PRIVATE LIMITED U65993DL2005PTC135041 Director - 2019-03-01
      KONARK INVESTMENTS LTD U65993WB1974PLC029299 Director 2006-08-03 Ongoing
      ARJUNA BROKERS & MINERALS LIMITED U67200TN2005PLC057329 Director - 2019-03-06
      SHRI RADHA KRISHNA BROKERS & HOLDINGS LIMITED U67200TN2005PLC057330 Director - 2019-03-06
      SC GOLF COMPANY PRIVATE LIMITED U72300MH2013PTC240165 Additional Director - 2014-06-27
      SC GOLF COMPANY PRIVATE LIMITED U72300MH2013PTC240165 Director - 2018-04-01
      ZIPAHEAD.COM PRIVATE LIMITED U72900TN1999PTC113582 Director 2012-09-27 Ongoing
      ZIPAHEAD.COM PRIVATE LIMITED U72900TN1999PTC113582 Director appointed in casual vacancy - 2012-09-27
      MAHARSHI COMMERCE LIMITED U74140WB1983PLC223632 Additional Director - 2016-09-30
      MAHARSHI COMMERCE LIMITED U74140WB1983PLC223632 Director - 2016-11-01
      GRANDEUR TRAVELS AND TOURS PVT LTD U74899DL1989PTC035739 Director 1998-05-06 Ongoing
      FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Additional Director - 2013-09-27
      FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director - 2016-04-01
      PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC113739 Additional Director - 2012-09-28
      PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC113739 Director 2012-09-28 Ongoing
      KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC116298 Additional Director - 2017-09-27
      KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC116298 Director 2017-09-27 Ongoing
      SHRI YADU HARI TRUSTEESHIP SERVICES PRIVATE LIMITED U74900DL2013PTC252049 Director - 2019-03-06
      KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Additional Director - 2013-09-28
      KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Director - 2017-04-01
      NIVEDA MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2013PTC252358 Director - 2019-03-06
      ADHIRATH POWER AND HOLDINGS PRIVATE LIMITED U74999DL2016PTC299543 Director - 2019-03-06
      NEELMANI TRADING AND SERVICES PRIVATE LIMITED U74999MH2006PTC164618 Director - 2007-04-01
      GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115134 Additional Director 2023-09-30 Ongoing
      VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115203 Additional Director 2023-09-27 Ongoing
      ASCENSION MERCANTILE PRIVATE LIMITED U74999TN2018PTC163109 Director - 2019-03-06
      ASCENSION MULTIVENTURES PRIVATE LIMITED U74999TN2018PTC166819 Director - 2019-03-06
      Other Directorships of RAJIV MALIWAL
      Company Name CIN Designation Appointment Date Cessation
      SARA ADVISORY SERVICES LLP AAM-5706 Partner 2018-05-07 Ongoing
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Additional Director - 2023-06-24
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Director 2023-06-03 Ongoing
      PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Additional Director - 2010-07-23
      PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director - 2019-07-23
      CENTURION BANK OF PUNJAB LIMITED L65191GA1994PLC001620 Director 2003-07-25 Ongoing
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Nominee Director - 2016-06-23
      RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Director - 2014-11-13
      RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Nominee Director - 2007-09-29
      VYOME BIOSCIENCES PRIVATE LIMITED U33110GJ2010PTC099141 Director - 2018-11-29
      ECI ENGINEERING AND CONSTRUCTION COMPANY LTD U45200TG1994PLC016827 Additional Director - 2008-08-22
      ECI ENGINEERING AND CONSTRUCTION COMPANY LTD U45200TG1994PLC016827 Director - 2014-04-24
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2008-12-04
      MONEPEAK FINTECH PRIVATE LIMITED U72900KA2020PTC131963 Additional Director - 2022-09-30
      MONEPEAK FINTECH PRIVATE LIMITED U72900KA2020PTC131963 Director - 2023-08-15
      EATGOOD TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC080961 Director - 2022-03-31
      WELLSPRING HEALTHCARE PRIVATE LIMITED U85100MH2010PTC201617 Director 2022-11-19 Ongoing
      OYSTER AND PEARL HOSPITALS PRIVATE LIMITED U85110PN2007PTC131051 Director - 2010-12-01
      HEALTHVISTA INDIA LIMITED U85300KA2013PLC069291 Additional Director - 2017-11-30
      HEALTHVISTA INDIA LIMITED U85300KA2013PLC069291 Nominee Director - 2022-06-27
      Other Directorships of RAKESH BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      PLUTUS PARTNERS LLP AAK-0794 Designated Partner 2017-07-21 Ongoing
      BAJAJ HINDUSTHAN SUGAR AND INDUSTRIES LIMITED L15421MH1971PLC167716 Additional Director - 2008-02-23
      BAJAJ HINDUSTHAN SUGAR AND INDUSTRIES LIMITED L15421MH1971PLC167716 Director - 2009-04-22
      INDIA GLYCOLS LIMITED L24111UR1983PLC009097 CEO(KMP) - 2020-06-16
      FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Additional Director - 2022-09-29
      FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Director 2022-07-27 Ongoing
      ARAVALI SECURITIES AND FINANCE LIMITED L67120HR1980PLC039125 Additional Director - 2019-09-30
      ARAVALI SECURITIES AND FINANCE LIMITED L67120HR1980PLC039125 Director 2024-12-10 Ongoing
      ARAVALI SECURITIES AND FINANCE LIMITED L67120HR1980PLC039125 Director - 2025-08-20
      BIONEEDS INDIA PRIVATE LIMITED U01409KA2007PTC042282 Director 2021-07-16 Ongoing
      SHAKUMBARI SUGAR AND ALLIED INDUSTRIES LIMITED U15429UP1994PLC016271 Additional Director - 2010-09-30
      SHAKUMBARI SUGAR AND ALLIED INDUSTRIES LIMITED U15429UP1994PLC016271 Director - 2014-07-30
      THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Additional Director - 2009-09-10
      THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Director - 2014-02-10
      EPSILON ADVANCED MATERIALS PRIVATE LIMITED U24110MH2014PTC258718 Additional Director - 2022-07-11
      EPSILON ADVANCED MATERIALS PRIVATE LIMITED U24110MH2014PTC258718 Director 2021-11-03 Ongoing
      EPSILON ADVANCED MATERIALS PRIVATE LIMITED U24110MH2014PTC258718 Director - 2023-08-30
      EICL LIMITED U26939KL1963PLC002039 Additional Director 2025-11-26 Ongoing
      EICL LIMITED U26939KL1963PLC002039 Additional Director - 2022-07-20
      EICL LIMITED U26939KL1963PLC002039 Director - 2023-02-24
      KAOLIN INDIA PRIVATE LIMITED U26993KL2020PTC097913 Additional Director - 2022-07-19
      KAOLIN INDIA PRIVATE LIMITED U26993KL2020PTC097913 Director - 2023-02-24
      PREMIUM MOTION PRIVATE LIMITED U29309PN2021PTC198125 Additional Director - 2023-06-04
      PREMIUM MOTION PRIVATE LIMITED U29309PN2021PTC198125 Director 2022-06-14 Ongoing
      GREAVES ELECTRIC MOBILITY LIMITED U51900TN2008PLC151470 Additional Director - 2024-12-09
      GREAVES ELECTRIC MOBILITY LIMITED U51900TN2008PLC151470 Director - 2025-05-05
      KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED U60200MH2011PTC437456 Director - 2020-06-22
      DBH INVESTMENT CAPITAL INDIA PRIVATE LIMITED U65100PB1985PTC049210 Additional Director 2026-03-11 Ongoing
      VEEDA CLINICAL RESEARCH LIMITED U73100GJ2004PLC044023 Director 2021-07-01 Ongoing
      CEIUCI ENTERPRISES PRIVATE LIMITED U74999DL2018PTC335167 Director 2018-06-11 Ongoing
      Other Directorships of ALOK ASHOK SAMTANEY
      Company Name CIN Designation Appointment Date Cessation
      SABRE PARTNERS ADVISORS LLP AAM-6852 Designated Partner - 2019-03-04
      COINTRIBE CAPITAL PRIVATE LIMITED U65999HR2018PTC077097 Director - 2019-03-08
      SABRE PARTNERS INDIA ADVISORS PRIVATE LIMITED U74900MH2006PTC162712 Additional Director - 2011-09-26
      SABRE PARTNERS INDIA ADVISORS PRIVATE LIMITED U74900MH2006PTC162712 Director - 2012-08-16
      SABRE PARTNERS INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2012PTC232490 Additional Director - 2013-09-28
      SABRE PARTNERS INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2012PTC232490 Director - 2019-03-05
      CENTRE COURT CAPITAL INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2022PTC378059 Additional Director - 2023-12-08
      CENTRE COURT CAPITAL INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2022PTC378059 Whole-time director 2024-01-06 Ongoing
      Other Directorships of MANISH CHAUDHARI
      Company Name CIN Designation Appointment Date Cessation
      COINTRIBE CAPITAL PRIVATE LIMITED U65999HR2018PTC077097 Director - 2020-01-02
      Other Directorships of KISHORI LAL SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      COINTRIBE CAPITAL PRIVATE LIMITED U65999HR2018PTC077097 Additional Director - 2023-09-24
      COINTRIBE CAPITAL PRIVATE LIMITED U65999HR2018PTC077097 Director 2022-12-04 Ongoing
      Other Directorships of CHANDRA NARAIN MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      DALMIA REFRACTORIES LIMITED L24297TN1973PLC006372 CEO(KMP) - 2019-05-24
      DALMIA REFRACTORIES LIMITED L24297TN1973PLC006372 Company Secretary - 2013-05-31
      DALMIA BHARAT REFRACTORIES LIMITED L26100TN2006PLC061254 Director - 2023-05-05
      DALMIA BHARAT REFRACTORIES LIMITED L26100TN2006PLC061254 Whole-time director 2021-10-22 Ongoing
      KAJAL (INDIA) LTD L51109WB1983PLC035835 Additional Director 2007-09-14 Ongoing
      ALIROX ABRASIVES LIMITED L74899DL1944PLC000759 Additional Director - 2021-09-30
      ALIROX ABRASIVES LIMITED L74899DL1944PLC000759 Director 2021-09-30 Ongoing
      ALIROX ABRASIVES LIMITED L74899DL1944PLC000759 Director - 2014-06-01
      SHRI CHAMUNDESWARI MINERALS LIMITED U14109DL1980PLC277501 Director - 2009-12-31
      HIMADRI BIRLA TYRE MANUFACTURER PRIVATE LIMITED U22119WB2016PTC271245 Additional Director - 2019-09-30
      HIMADRI BIRLA TYRE MANUFACTURER PRIVATE LIMITED U22119WB2016PTC271245 Director 2019-09-30 Ongoing
      DALMIA SUGAR VENTURES LIMITED U24233CT2007PLC016128 Director appointed in casual vacancy - 2021-10-18
      AKSHAY PLASTIC INDUSTRIES PVT LTD U25200WB1985PTC220442 Additional Director - 2009-09-25
      AKSHAY PLASTIC INDUSTRIES PVT LTD U25200WB1985PTC220442 Director - 2017-10-10
      RHI MAGNESITA INDIA REFRACTORIES LIMITED U26100TN2018PLC125133 Additional Director - 2020-09-29
      RHI MAGNESITA INDIA REFRACTORIES LIMITED U26100TN2018PLC125133 Director - 2023-01-05
      GSB REFRACTORIES INDIA PRIVATE LIMITED U26916TN2011PTC134454 Additional Director - 2019-01-24
      GSB REFRACTORIES INDIA PRIVATE LIMITED U26916TN2011PTC134454 Director 2019-01-24 Ongoing
      DALMIA SOLAR POWER LIMITED U40102CT2005PLC016042 Additional Director - 2021-11-15
      DALMIA SOLAR POWER LIMITED U40102CT2005PLC016042 Director - 2022-03-30
      KESHAV POWER LIMITED U40105CT2004PLC016040 Additional Director - 2009-09-04
      KESHAV POWER LIMITED U40105CT2004PLC016040 Director - 2024-04-06
      SHREE NIRMAN LTD U45201CT1984PLC016041 Additional Director - 2010-09-30
      SHREE NIRMAN LTD U45201CT1984PLC016041 Director - 2012-02-16
      SHREE NIRMAN LTD U45201CT1984PLC016041 Managing Director - 2014-10-01
      SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Additional Director - 2022-09-30
      SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Director - 2024-05-07
      MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Additional Director - 2008-09-30
      MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Director 2008-09-30 Ongoing
      ANKITA PRATISTHAN LIMITED U65993CT1983PLC016039 Additional Director - 2009-09-15
      ANKITA PRATISTHAN LIMITED U65993CT1983PLC016039 Director 2009-09-15 Ongoing
      BAUNT FINANCE & INVESTMENT PVT LTD U67120WB1994PTC062780 Additional Director - 2013-09-30
      BAUNT FINANCE & INVESTMENT PVT LTD U67120WB1994PTC062780 Director - 2017-10-01
      HIMSHIKHAR INVESTMENT LIMITED U67190TN1997PLC038989 Director - 2013-06-03
      ARJUNA BROKERS & MINERALS LIMITED U67200TN2005PLC057329 Additional Director - 2020-12-30
      ARJUNA BROKERS & MINERALS LIMITED U67200TN2005PLC057329 Director - 2024-05-01
      SHRI RADHA KRISHNA BROKERS & HOLDINGS LIMITED U67200TN2005PLC057330 Additional Director - 2020-12-30
      SHRI RADHA KRISHNA BROKERS & HOLDINGS LIMITED U67200TN2005PLC057330 Director - 2022-09-06
      SETUKRIT PROPERTIES LIMITED U70102WB1971PLC223537 Additional Director - 2007-09-29
      SETUKRIT PROPERTIES LIMITED U70102WB1971PLC223537 Director - 2017-10-01
      SUKRA HOMES PRIVATE LIMITED U70109WB1996PTC221382 Additional Director - 2007-09-29
      SUKRA HOMES PRIVATE LIMITED U70109WB1996PTC221382 Director - 2017-10-06
      EDUWIZARDS INFOSOLUTIONS PRIVATE LIMITED U72400DL2007PTC160674 Additional Director - 2016-09-30
      EDUWIZARDS INFOSOLUTIONS PRIVATE LIMITED U72400DL2007PTC160674 Director 2016-09-30 Ongoing
      SOLSTIUM SOLUTIONS PRIVATE LIMITED U72900DL2020FTC373891 Director 2020-11-28 Ongoing
      ZIPAHEAD.COM PRIVATE LIMITED U72900TN1999PTC113582 Additional Director - 2010-09-30
      ZIPAHEAD.COM PRIVATE LIMITED U72900TN1999PTC113582 Director 2010-09-30 Ongoing
      CONTINENTAL PROJECTS LIMITED U74140WB1974PLC221849 Additional Director - 2007-09-29
      CONTINENTAL PROJECTS LIMITED U74140WB1974PLC221849 Director - 2017-10-01
      MAHARSHI COMMERCE LIMITED U74140WB1983PLC223632 Additional Director - 2007-09-29
      MAHARSHI COMMERCE LIMITED U74140WB1983PLC223632 Director - 2019-04-10
      RAMA INVESTMENT CO PRIVATE LTD U74899CT1972PTC016043 Additional Director - 2019-09-12
      RAMA INVESTMENT CO PRIVATE LTD U74899CT1972PTC016043 Director 2019-09-12 Ongoing
      SHRI YADU HARI TRUSTEESHIP SERVICES PRIVATE LIMITED U74900DL2013PTC252049 Director - 2013-07-23
      NIVEDA MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2013PTC252358 Director - 2013-07-23
      GLOW HOMES TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC278485 Additional Director - 2017-09-26
      GLOW HOMES TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC278485 Director - 2022-01-01
      GLOW HOMES TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC278485 Whole-time director - 2023-05-01
      RHI MAGNESITA SEVEN REFRACTORIES LIMITED U74999DL2016PLC309327 Director - 2023-01-05
      ADHIRATH POWER AND HOLDINGS PRIVATE LIMITED U74999DL2016PTC299543 Director - 2022-09-06
      GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115134 Additional Director - 2021-11-15
      GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115134 Director 2021-11-15 Ongoing
      VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115203 Additional Director - 2021-11-15
      VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115203 Director 2021-11-15 Ongoing
      Other Directorships of AMIT SACHDEV
      Company Name CIN Designation Appointment Date Cessation
      TIJORI CAPITAL PRIVATE LIMITED U65923DL2015PTC283397 Director - 2018-02-12
      GLOW HOMES TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC278485 Director - 2016-03-31
      Other Directorships of VISHAL KARNANI
      Company Name CIN Designation Appointment Date Cessation
      AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED U65993DL2016PTC291377 Additional Director - 2024-05-20
      AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED U65993DL2016PTC291377 Nominee Director - 2024-10-28
      COINTRIBE CAPITAL PRIVATE LIMITED U65999HR2018PTC077097 Additional Director - 2022-09-23
      COINTRIBE CAPITAL PRIVATE LIMITED U65999HR2018PTC077097 Director 2022-04-05 Ongoing
      EATGOOD TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC080961 Additional Director - 2023-09-25
      EATGOOD TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC080961 Director - 2024-11-07
      SABRE PARTNERS INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2012PTC232490 Additional Director - 2019-09-30
      SABRE PARTNERS INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2012PTC232490 Director - 2024-11-04
      SARA SERVICES & CONSULTANTS PRIVATE LIMITED U74900MH2012PTC232703 Additional Director - 2018-09-28
      SARA SERVICES & CONSULTANTS PRIVATE LIMITED U74900MH2012PTC232703 Director - 2024-11-07
      ADDEDSPORT INDIA PRIVATE LIMITED U74999MH2016PTC281508 Additional Director - 2017-06-27
      ADDEDSPORT INDIA PRIVATE LIMITED U74999MH2016PTC281508 Director - 2023-03-03
      Other Directorships of PREM NAGRATH
      Company Name CIN Designation Appointment Date Cessation
      DALMIA BHARAT CEMENTS HOLDINGS LIMITED U26911TN2014PLC095681 Manager - 2015-07-15
      SHRI RANGAM SECURITIES & HOLDINGS LIMITED U26950TN2014PLC095685 Manager - 2015-07-15
      KESHAV POWER LIMITED U40105CT2004PLC016040 Additional Director 2024-04-26 Ongoing
      SHREE NIRMAN LTD U45201CT1984PLC016041 Additional Director 2024-04-24 Ongoing
      COINTRIBE CAPITAL PRIVATE LIMITED U65999HR2018PTC077097 Additional Director - 2020-10-29
      COINTRIBE CAPITAL PRIVATE LIMITED U65999HR2018PTC077097 Director - 2022-12-04
      VASTALAYA DEVELOPERS PRIVATE LIMITED U70102DL2013PTC253685 Additional Director - 2023-09-29
      VASTALAYA DEVELOPERS PRIVATE LIMITED U70102DL2013PTC253685 Director 2023-08-14 Ongoing
      VINIMAY DEVELOPERS PRIVATE LIMITED U70102DL2014PTC266909 Additional Director 2024-04-04 Ongoing
      BLUE ORB FOUNDATION U74140DL2015NPL283503 Additional Director - 2023-09-29
      BLUE ORB FOUNDATION U74140DL2015NPL283503 Director 2023-04-03 Ongoing
      HAREON DALMIA SOLAR PRIVATE LIMITED U74900DL2015PTC279902 Additional Director - 2023-09-29
      HAREON DALMIA SOLAR PRIVATE LIMITED U74900DL2015PTC279902 Director 2023-09-21 Ongoing
      GLOW HOMES TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC278485 Additional Director - 2018-09-29
      O2 ALLIANCE PRIVATE LIMITED U80903DL2018PTC330846 Additional Director - 2023-09-29
      O2 ALLIANCE PRIVATE LIMITED U80903DL2018PTC330846 Director 2023-04-25 Ongoing
      Other Directorships of SUNIL SATYAPAL GULATI
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2021-09-01 Ongoing
      FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Additional Director - 2024-06-05
      FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director 2024-04-12 Ongoing
      KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Additional Director - 2024-06-19
      KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Director 2024-04-18 Ongoing
      VARTHANA FINANCE PRIVATE LIMITED U65923KA1984PTC096528 Additional Director - 2016-07-05
      VARTHANA FINANCE PRIVATE LIMITED U65923KA1984PTC096528 Director - 2023-09-01
      TAPSTART CAPITAL PRIVATE LIMITED U65929KA2018FTC118088 Additional Director - 2019-10-21
      TAPSTART CAPITAL PRIVATE LIMITED U65929KA2018FTC118088 Director 2019-10-21 Ongoing
      REVGRO CAPITAL PRIVATE LIMITED U65929KA2022PTC165650 Director 2022-09-20 Ongoing
      TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Additional Director - 2018-09-28
      TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Director - 2018-11-22
      WHITE WIZARD CAPITAL PRIVATE LIMITED U65990KA2020PTC134257 Director - 2022-09-09
      SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED U65990TN2014PTC096252 Additional Director - 2018-02-08
      SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED U65990TN2014PTC096252 Director - 2024-07-15
      SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2020-08-18
      SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director 2020-08-18 Ongoing
      AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director - 2019-08-16
      AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director - 2019-09-20
      ARTHAN FINANCE PRIVATE LIMITED U65999MH2018PTC318106 Additional Director - 2019-10-31
      ARTHAN FINANCE PRIVATE LIMITED U65999MH2018PTC318106 Director 2019-10-31 Ongoing
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2020-07-03
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2019-11-01
      ASSET RESOLUTION MANAGEMENT COMPANY (IND IA) PRIVATE LIMITED U67100MH2007PTC175810 Director 2007-11-08 Ongoing
      FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Additional Director - 2017-09-28
      FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Director 2017-09-28 Ongoing
      AZTEC DISHA TECHNOLOGIES LIMITED U72200KA1997PTC040193 Director 2005-12-29 Ongoing
      BOSON SYSTEMS PRIVATE LIMITED U72900MH2010FTC199309 Director - 2024-03-15
      NU STREET TECHNOLOGIES PRIVATE LIMITED U72900TN2007PTC062437 Additional Director - 2011-12-26
      MERISIS ADVISORS PRIVATE LIMITED U74120MH2012PTC233044 Additional Director - 2014-09-29
      MERISIS ADVISORS PRIVATE LIMITED U74120MH2012PTC233044 Director 2014-09-29 Ongoing
      KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Additional Director - 2017-09-27
      KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Director 2017-09-27 Ongoing
      KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Director - 2024-04-22
      ADANI DIGITAL SERVICES PRIVATE LIMITED U74999GJ2021PTC123102 Additional Director 2024-05-14 Ongoing
      PERFIOS ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74999KA2017PTC107213 Additional Director - 2020-06-20
      PERFIOS ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74999KA2017PTC107213 Director 2020-06-20 Ongoing
      AZTECSOFT LIMITED U85110KA1995PLC018906 Director 2000-01-20 Ongoing
      SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Additional Director 2024-04-19 Ongoing
      PARADIME TECHNOLOGIES PRIVATE LIMITED U93000HR2015PTC056244 Additional Director - 2018-09-28
      PARADIME TECHNOLOGIES PRIVATE LIMITED U93000HR2015PTC056244 Director - 2021-11-23
      Other Directorships of GOPAL SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      ANGELPRIME BETA LLP AAA-6074 Partner 2012-04-20 Ongoing
      EPI VENTURE PARTNERS LLP AAE-1477 Partner 2016-03-07 Ongoing
      DPVL VENTURES LLP AAF-2933 Designated Partner - 2020-10-30
      SUNDARAM INVESTMENT AND PROPERTIES CONSULTANTS LLP AAG-0789 Designated Partner 2016-03-30 Ongoing
      TVS INVESTMENT CONSULTANTS LLP AAL-1699 Designated Partner 2017-11-17 Ongoing
      HARITA PROPERTIES AND CONSULTANCY LLP AAN-3479 Designated Partner 2018-09-25 Ongoing
      VIDHAR MANAGEMENT & CONSULTANCY SERVICES LLP AAO-6734 Designated Partner 2019-03-28 Ongoing
      TCF AR 4 LLP ACL-8470 Designated Partner 2025-02-04 Ongoing
      CHENNAI-FALCONS E-CRICKET LEAGUE LLP ACO-4905 Designated Partner 2025-05-20 Ongoing
      TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Director - 2008-10-23
      TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Nominee Director 2008-10-23 Ongoing
      TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Whole-time director - 2008-04-22
      TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director - 2008-08-14
      WONDERLA HOLIDAYS LIMITED L55101KA2002PLC031224 Additional Director - 2017-08-09
      WONDERLA HOLIDAYS LIMITED L55101KA2002PLC031224 Director - 2023-08-02
      TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director - 2022-02-04
      TVS HOLDINGS LIMITED L64200TN1962PLC004792 Director - 2022-02-04
      TVS HOLDINGS LIMITED L64200TN1962PLC004792 Managing Director - 2008-08-18
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2017-07-25
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2020-01-30
      DUNAR FOODS LIMITED U01111HR1997PLC122779 Nominee Director - 2013-09-13
      OM PIZZAS AND EATS INDIA PRIVATE LIMITED U15499DL2005PTC139631 Additional Director - 2010-12-24
      OM PIZZAS AND EATS INDIA PRIVATE LIMITED U15499DL2005PTC139631 Director - 2012-03-13
      9.9 GROUP PRIVATE LIMITED U22300DL2007PTC167650 Nominee Director - 2010-05-12
      HARITA TECHSERV PRIVATE LIMITED U30006TN1996PTC035418 Director - 2020-09-21
      SB TVS INDUSTRIAL VENTURES PRIVATE LIMITED U30007TN1997PTC038151 Director - 2016-03-23
      T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED U34101TN1929PTC002973 Director 1979-08-31 Ongoing
      LUCAS TVS LIMITED U35999TN1961PLC004678 Director 1996-03-28 Ongoing
      SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Nominee Director - 2014-06-04
      TVS CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Director - 2024-08-05
      TVS CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Managing Director 2023-02-14 Ongoing
      TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Additional Director - 2009-08-05
      TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Director 2009-08-05 Ongoing
      TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director - 2010-04-26
      TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Managing Director 2010-04-26 Ongoing
      CHENNAI BUSINESS CONSULTING SERVICES PRIVATE LIMITED U65191TN1998PTC039853 Director - 2012-11-20
      VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Additional Director - 2022-09-22
      VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Nominee Director - 2026-03-16
      VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Additional Director - 2022-10-13
      VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Nominee Director - 2026-03-16
      SUNDARAM INDUSTRIES PRIVATE LIMITED U65991TN1943PTC002656 Director 1979-08-31 Ongoing
      HARI AND COMPANY INVESTMENTS MADRAS PRIVATE LIMITED U65991TN1989PTC017066 Additional Director - 2024-09-25
      HARI AND COMPANY INVESTMENTS MADRAS PRIVATE LIMITED U65991TN1989PTC017066 Nominee Director - 2026-04-01
      TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Director - 2007-09-24
      TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Managing Director 2008-06-06 Ongoing
      TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Nominee Director - 2008-06-06
      TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Director - 2014-01-01
      TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Managing Director 2014-01-01 Ongoing
      TVS INVESTMENTS PRIVATE LIMITED U65999TN2018PTC124316 Director 2018-08-31 Ongoing
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2009-04-20
      LANDMARK LIMITED (PART IX) U70109MH2006PLC160918 Additional Director - 2010-08-17
      LANDMARK LIMITED (PART IX) U70109MH2006PLC160918 Director - 2013-04-19
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Director - 2008-07-28
      HARITA ACADEMY LIMITED U72200TN2007PLC064091 Director - 2012-09-28
      TVS-E SERVICETEC LIMITED U72500TN2007PLC063540 Director 2007-05-17 Ongoing
      DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Director - 2011-03-24
      RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Additional Director - 2022-07-14
      RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Director 2021-04-16 Ongoing
      GRANDTECH INDIA PRIVATE LIMITED U72900TN2007FTC065500 Director - 2011-09-21
      CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Additional Director - 2021-10-06
      CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Director 2021-10-06 Ongoing
      IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Additional Director - 2017-09-09
      IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Director 2017-09-09 Ongoing
      MOSAIC MEDIA VENTURES PRIVATE LIMITED U74300DL2007PTC158884 Additional Director - 2012-09-20
      MOSAIC MEDIA VENTURES PRIVATE LIMITED U74300DL2007PTC158884 Director - 2015-03-05
      IVC ASSOCIATION U74900DL2010NPL198236 Additional Director - 2015-09-30
      IVC ASSOCIATION U74900DL2010NPL198236 Director 2015-09-30 Ongoing
      SUNDARAM ENGINEERING PRODUCTS SERVICES LIMITED U74900TN2011PLC083371 Director 2011-12-01 Ongoing
      CHENNAI INTERNATIONAL CENTRE U74999TN2016NPL103865 Director 2016-01-28 Ongoing
      VIVRITI NEXT LIMITED U74999TN2017PLC117539 Additional Director - 2023-08-10
      VIVRITI NEXT LIMITED U74999TN2017PLC117539 Nominee Director - 2026-03-16
      TVS WEALTH PRIVATE LIMITED U74999TN2018PTC123553 Director 2018-07-05 Ongoing
      GREAT LAKES INSTITUTE OF MANAGEMENT U80301TN2004NPL052529 Director - 2011-05-03
      MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Additional Director - 2011-01-19
      CHENNAI CITY CONNECT FOUNDATION U85300TN2019NPL131198 Director 2019-08-22 Ongoing
      DIASPORA LEADERS FOUNDATION U85300TN2021NPL148759 Director 2021-12-22 Ongoing
      PREMA SRINIVASAN CHARITABLE FOUNDATION U85500TN2023NPL163168 Director 2023-08-25 Ongoing
      SHRI CHEEMA CHARITABLE FOUNDATION U88900TN2023NPL163942 Director 2023-09-26 Ongoing
      CHENNAIANGELS NETWORK ASSOCIATION U91990TN2018NPL121261 Director 2018-03-09 Ongoing
      NEXTWEALTH ENTREPRENEURS PRIVATE LIMITED U93000KA2008PTC046355 Director 2016-12-16 Ongoing
      NEXTWEALTH ENTREPRENEURS PRIVATE LIMITED U93000KA2008PTC046355 Director - 2016-12-15
      Other Directorships of JAYESH NAGINDAS DOSHI
      Company Name CIN Designation Appointment Date Cessation
      DPVL VENTURES LLP AAF-2933 Designated Partner - 2020-10-29
      DPVL VENTURES LLP AAF-2933 Partner - 2020-03-17
      AJ SENIOR CITIZEN CARE LLP ACI-4761 Designated Partner 2024-07-20 Ongoing
      DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2018-10-30
      DALMIA BHARAT LIMITED L14200TN2013PLC112346 CFO(KMP) - 2020-10-31
      DALMIA BHARAT LIMITED L14200TN2013PLC112346 Whole-time director - 2020-10-31
      OCL INDIA LIMITED L26942TN1949PLC117481 Additional Director - 2015-09-18
      OCL INDIA LIMITED L26942TN1949PLC117481 Director 2015-09-18 Ongoing
      SYRMA SGS TECHNOLOGY LIMITED L30007MH2004PLC148165 Director 2021-11-30 Ongoing
      DALMIA BHARAT LIMITED L40109TN2006PLC058818 Whole-time director 2015-03-30 Ongoing
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2020-11-07
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Whole-time director - 2021-03-31
      BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Additional Director - 2009-09-16
      BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Director - 2009-11-02
      ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Additional Director - 2009-09-18
      ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Director - 2009-11-02
      ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Additional Director - 2009-09-22
      ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Director - 2009-11-02
      ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMITED U24100MH2004PTC145912 Additional Director - 2009-09-19
      ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMITED U24100MH2004PTC145912 Director - 2009-11-02
      DALMIA BHARAT CEMENTS HOLDINGS LIMITED U26911TN2014PLC095681 Director - 2015-08-23
      ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Additional Director - 2009-09-18
      ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Director - 2009-11-02
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2013-09-06
      SHRI RANGAM SECURITIES & HOLDINGS LIMITED U26950TN2014PLC095685 Director - 2015-11-03
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Additional Director - 2013-08-30
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2015-03-30
      ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Additional Director - 2009-09-16
      ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Director - 2009-11-02
      DALMIA POWER LIMITED U40109TN2005PLC057326 Additional Director - 2015-08-24
      DALMIA POWER LIMITED U40109TN2005PLC057326 Director - 2020-10-31
      DCB POWER VENTURES LIMITED U40109TN2006PLC058819 Additional Director - 2015-08-24
      DCB POWER VENTURES LIMITED U40109TN2006PLC058819 Director 2015-08-24 Ongoing
      JOHARI DIGITAL HEALTHCARE LIMITED U45201RJ1995PLC009997 Additional Director - 2023-09-05
      JOHARI DIGITAL HEALTHCARE LIMITED U45201RJ1995PLC009997 Director 2023-09-27 Ongoing
      ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Additional Director - 2013-08-30
      ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Director - 2020-10-31
      PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Additional Director - 2009-09-16
      PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Director - 2009-11-02
      AMBICA LOGISTICS PRIVATE LIMITED U63000MH2008PTC187703 Director - 2009-06-25
      ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Additional Director - 2009-08-18
      ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Director - 2009-11-02
      SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2013-09-23
      SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Director - 2014-06-04
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 CFO(KMP) - 2020-10-31
      KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Additional Director - 2016-11-18
      KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Director - 2016-12-08
      ICAN INVESTMENTS ADVISORS PRIVATE LIMITED U67190MH1994PTC078151 Director - 2009-01-31
      VINIMAY DEVELOPERS PRIVATE LIMITED U70102DL2014PTC266909 Director - 2019-07-19
      LOCALCIRCLES INDIA PRIVATE LIMITED U72200DL2012PTC238891 Nominee Director - 2018-01-25
      EDUWIZARDS INFOSOLUTIONS PRIVATE LIMITED U72400DL2007PTC160674 Additional Director - 2017-09-30
      EDUWIZARDS INFOSOLUTIONS PRIVATE LIMITED U72400DL2007PTC160674 Director - 2020-10-31
      BLUE ORB FOUNDATION U74140DL2015NPL283503 Director - 2020-10-31
      HAREON DALMIA SOLAR PRIVATE LIMITED U74900DL2015PTC279902 Additional Director - 2016-04-02
      ADWETHA CEMENT HOLDINGS LIMITED U74900TN2016PLC103518 Director 2016-01-05 Ongoing
      GLOW HOMES TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC278485 Director - 2017-04-07

      CIN Company Name Company Address
      U70102DL2014PTC266909 VINIMAY DEVELOPERS PRIVATE LIMITED 15-D Atma Ram House No. 1, Tolstoy Marg , New Delhi, Delhi, India - 110001
      U24246DL2007PTC157653 SHEON SKIN CARE PRIVATE LIMITED Flat No. 6A, 6TH Floor, Atma Ram House No.1 Tolstoy Marg Connaught Place New Delhi , NEW DELHI, Delhi, India - 110001
      U16009DL2020PTC374006 GTC FRAGRANCES PRIVATE LIMITED 15-B, 15TH FLOOR ATMA RAM HOUSE, TOLSTOY MARG NEW DELHI , NEW DELHI, Delhi, India - 110001
      U18109DL2011PTC223986 DESIGN POD INDIA PRIVATE LIMITED 8A UNIT ATMA RAM HOUSE, 1 TOLSTOY MARG, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
      U70200DL1997PTC087485 PEAK PROPERTIES PRIVATE LIMITED Suite No.8A, Atma Ram House Tolstoy Marg, Connaught Place ,New Delhi-110001 , New Delhi, Delhi, India - 110001
      U69100DL2025PTC458701 KVG LEGAL PRIVATE LIMITED 15/C, Atma Ram House,1-Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India
      U66190DL2024PTC435383 JUNIO PAYMENTS PRIVATE LIMITED 5D,5 Floor,Atma Ram House,1 Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India
      U51909DL2008PTC175793 P M K IMPEX PRIVATE LIMITED 6-D, ATMA RAM HOUSE 1, TOLSTOY MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U67190DL1992PTC048566 VIRTUE FINANCIAL SERVICES PRIVATE LIMITED 6-D, Atma Ram House, 1, Tolstoy Marg, Connaught Place , New Delhi, Delhi, India - 110001
      U55101DL2007PTC161587 INFRALINE RESORTS PRIVATE LIMITED 14D, 14TH FLOOR,ATMA RAM HOUSE 1, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
      U70109DL2006PTC149647 HITECH TOWNSHIP AND INFRASTRUCTURE PRIVATE LIMITED FLAT No. C, 10th FLOOR, ATMA RAM HOUSE, 1, TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001
      U65922DL1998PTC093410 KTM FINANCE PRIVATE LIMITED FLAT No. C, 10th FLOOR, ATMA RAM HOUSE, 1, TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001
      U74101DL2025PTC445734 VASH LIFESTYLE PRIVATE LIMITED 15 C ATMA RAM HOUSE,TOLSTOY MARG,NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
      U72900DL2022PTC392582 6POINT3 TECHNOLOGIES PRIVATE LIMITED Suite No. 8th A Atma Ram House Tolstoy Marg, Connaught Place ,New Delhi , New Delhi, Delhi, India - 110001
      U74899DL1993PTC053965 SURBHI ADVENTURE PRIVATE LIMITED FLAT NO 903, 9TH FLOOR TOLSTOY HOUSE 15-17 TOLSTOY MARG , 1 TOLSTOY LANE , NEW DELHI, Delhi, India - 110001
      AAS-7264 SFTY MEDITECH LLP 15-B 15TH FLOOR ATMA RAM HOUSE TOLSTOY MARGCONNAUGHT PLACE NEW DELHI- 110001 New Delhi, Delhi, India - 110001
      U46307DL2024PTC429428 G.T.C. PRIVATE LIMITED 15-B, Atma Ram House,,Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India
      ACF-6619 CODESIGN BRAND CONSULTANTS LLP 16C ATMA RAM HOUSE,1 TOLSTOY MARG,New Delhi,Central Delhi,Delhi,India-110001
      U66190DL2023PTC422169 KRSNRADHE FINSERVE PRIVATE LIMITED 9C, Atma Ram House,,1 Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India
      ACT-0134 TRAK-D CONSULTANTS LLP 8TH A ATMA RAM HOUSE,1 TOLSTOY MARG,New Delhi,Central Delhi,Delhi,India-110001
      ABC-4735 Finjuris LLP 13-D, 13TH FLOOR, ATMA RAM BUILDING,1, TOLSTOY MARG,New Delhi,Central Delhi,Delhi,India-110001
      U68200DL2024PTC426858 PRITHU BUILDERS PRIVATE LIMITED FLAT NO.14-D, 14TH FLOOR,ATMARAM HOUSE, 1 TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
      U74999DL2006PLC147934 RAJSHREE METAL COMPANY LIMITED. 15-C, ATMA RAM HOUSE TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001
      U17111DL1973PTC301257 PODDAR COTTON DEALERS PVT LTD 14-B, ATMA RAM HOUSE, 1 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
      AAP-7759 ATHS BUILDING SERVICES LLP 9th B, ATMA RAM HOUSE 1 TOLSTOY MARG NEW DELHI, Delhi, India - 110001
      U52392DL2001PTC112973 AMRO COMPUTER RENTALS PRIVATE LIMITED 6-B ATMA RAM HOUSE1 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
      U72200DL2004PTC127355 MBA INFOSOFT PRIVATE LIMITED 14B ATMA RAM HOUSE, 1 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
      U67190DL1993PTC052073 INFINITY CREDIT CONSULTANTS PRIVATE LIMITED 16C, ATMA RAM HOUSE 1 TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001
      U72900DL2012PTC237838 CODESIGN BRAND CONSULTANTS PRIVATE LIMITED 16C ATMA RAM HOUSE 1 TOLSTOY MARG , New Delhi, Delhi, India - 110001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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: 2026-07-13

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