• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      ANAND INFOEDGE PRIVATE LIMITED

      CIN: U72300DL2007PTC168769
      Purchase Report

      ANAND INFOEDGE PRIVATE LIMITED (CIN: U72300DL2007PTC168769) is a Private company incorporated on 27 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      ANAND INFOEDGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANAND INFOEDGE PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..

      Directors of ANAND INFOEDGE PRIVATE LIMITED are AMAN SEHGAL, and DINESH MAHAJAN.

      ANAND INFOEDGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300DL2007PTC168769 and its registration number is 168769. Users may contact ANAND INFOEDGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANAND INFOEDGE PRIVATE LIMITED is JAO911, PLOT NO. 10 DLF TOWER-A, , JASOLA, Delhi, India - 110025.

      Current status of ANAND INFOEDGE PRIVATE LIMITED is - Under CIRP.

      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 ANAND INFOEDGE 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 ANAND INFOEDGE

      Purchase full report of ANAND INFOEDGE

      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 ANAND INFOEDGE 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 ANAND INFOEDGE
      DIN Director Name Designation Appointment Date
      09633815 AMAN SEHGAL Director 2023-08-18
      01986547 DINESH MAHAJAN Director 2018-09-26
      Past Directors & Key Managerial Personnel of ANAND INFOEDGE
      DIN Director Name Designation Appointment Date Cessation
      00053137 TARUN JAIN Director - 2013-09-03
      01830201 HANISH MEHRA Director - 2007-12-27
      06966036 DHARAM NARAYAN GAUTAM Additional Director - 2017-09-28
      06966036 DHARAM NARAYAN GAUTAM Director - 2018-03-21
      07888327 YUVRAJ ABROL Additional Director - 2018-03-21
      08064720 PANKAJ KUMAR SHARMA Additional Director - 2018-09-26
      08064720 PANKAJ KUMAR SHARMA Director - 2021-10-22
      09633815 AMAN SEHGAL Additional Director - 2023-09-26
      00027671 SATINDER SINGH BHASIN Additional Director - 2017-09-28
      00027671 SATINDER SINGH BHASIN Director - 2017-11-01
      00043960 RAKESH GUPTA Director - 2012-12-13
      00091096 PREM GUPTA Director - 2012-12-13
      00124236 ASHOK KUMAR Director - 2010-03-04
      00243741 RITESH GUPTA Director - 2012-12-13
      00645971 MOHINDER SINGH AHLUWALIA Additional Director - 2014-07-19
      01209370 KAPIL RAJ ANAND Director - 2008-10-21
      06924963 VINOD KUMAR Director - 2017-03-28
      00027708 JASWANT SINGH BHASIN Director - 2017-03-28
      00047505 VIJAYALATHA JAIN Director - 2012-12-13
      00243564 VIKAS GUPTA Director - 2012-12-13
      01690767 SARLA ANAND Director - 2007-12-04
      01986547 DINESH MAHAJAN Additional Director - 2018-09-26
      02087199 DEEPAK JYOTI Additional Director - 2021-11-25
      02087199 DEEPAK JYOTI Director - 2022-02-28
      09127680 SHOKET KHAN Additional Director - 2021-11-25
      09127680 SHOKET KHAN Director - 2022-03-31
      09509641 KAPIL ATRI Additional Director - 2022-11-07
      00027939 ANKIT JAIN Director - 2012-12-13
      Other Directorships of TARUN JAIN
      Company Name CIN Designation Appointment Date Cessation
      KAJA INFRA LLP AAD-5804 Designated Partner 2015-03-20 Ongoing
      KAMANWALA HOUSING CONSTRUCTION LIMITED L65990MH1984PLC032655 Whole-time director - 2016-11-01
      DOONGURSEE DIMOND TOOLS LIMITED U29220MH1976PLC018978 Director 1999-05-08 Ongoing
      T.P. SHIP RECYCLING PRIVATE LIMITED U37100MH2011PTC215365 Director 2011-03-28 Ongoing
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Additional Director - 2008-09-30
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Director - 2011-07-27
      ATTAR CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1988PTC046329 Director - 2013-05-03
      RITIKA STEEL AND SCRAPS PRIVATE LIMITED U51498MH2004PTC146208 Director - 2019-04-16
      CLASSY INVESTMENTS PRIVATE LIMITED U65923MH1996PTC100402 Director - 2010-12-04
      SM IT SERVICES PRIVATE LIMITED U72200DL2005PTC133250 Director - 2016-10-24
      SEVEN STAR INFOSOFT PRIVATE LIMITED U72300DL2007PTC166406 Director - 2008-01-02
      TEXTRADE TIN PACKAGING PRIVATE LIMITED U74950DL2007PTC166503 Director 2007-08-01 Ongoing
      Other Directorships of HANISH MEHRA
      Company Name CIN Designation Appointment Date Cessation
      KRN INFRATECH PRIVATE LIMITED U45201DL2016PTC307109 Additional Director - 2021-02-24
      FUNWAY DATA CONVERSIONS PRIVATE LIMITED U72900DL2002PTC117731 Director 2008-01-02 Ongoing
      Other Directorships of DHARAM NARAYAN GAUTAM
      Company Name CIN Designation Appointment Date Cessation
      VENICE MAINTENANCE LLP AAE-7916 Designated Partner - 2020-03-10
      RAPID STRUCTURES LLP AAE-8765 Designated Partner 2015-10-07 Ongoing
      MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Additional Director - 2017-09-29
      MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Director - 2017-12-11
      BHASIN MOTORS INDIA PRIVATE LIMITED U34103DL1997PTC089408 Director - 2017-03-31
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Additional Director - 2017-09-29
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Director - 2017-12-11
      DHOOMKETU BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139838 Director - 2017-03-31
      J BHASIN DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166935 Director - 2017-03-25
      BHASIN CARS PRIVATE LIMITED U67120DL1996PTC077674 Director - 2017-03-27
      J BHASIN LEASING LIMITED U70100DL1990PLC041738 Additional Director - 2017-09-22
      J BHASIN LEASING LIMITED U70100DL1990PLC041738 Director - 2020-09-14
      GRAND EXPRESS DEVELOPERS PRIVATE LIMITED U70100DL2012PTC241741 Additional Director - 2017-09-26
      GRAND EXPRESS DEVELOPERS PRIVATE LIMITED U70100DL2012PTC241741 Director - 2017-12-11
      MANROL INFOTECH PRIVATE LIMITED U70101DL2010PTC204431 Director - 2017-12-11
      GRAND VENEZIA COMMERCIAL TOWERS PRIVATE LIMITED U70102DL2009PTC196389 Director - 2017-03-25
      BEWEALTHY PROPERTIES PRIVATE LIMITED U70109DL2012PTC242156 Director - 2020-12-08
      NICHE BUILDERS & CONTRACTORS PRIVATE LIMITED U70109DL2013PTC249409 Director - 2018-03-21
      GRAND VENICE DEVELOPERS PRIVATE LIMITED U70200DL2009PTC186501 Director - 2017-03-25
      MIST AVENUE PRIVATE LIMITED U70200DL2012PTC243560 Director - 2018-01-09
      BHASIN INFOTECH AND INFRASTRUCTURE PRIVATE LIMITED U72300DL2006PTC149113 Director - 2017-12-11
      AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Additional Director - 2017-09-28
      AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Director - 2017-12-11
      BANSI DHAR GANGA PRASAD PRIVATE LIMITED U74899DL1965PTC004402 Director - 2017-03-27
      BHASIN MOTORS LIMITED U74899DL1994PLC062924 Director - 2017-12-11
      SUPER GAMES JOINT VENTURES PRIVATE LIMITED U74990DL2015PTC287725 Director - 2017-12-11
      Other Directorships of YUVRAJ ABROL
      Company Name CIN Designation Appointment Date Cessation
      URZA HOSPITALITY LLP AAN-4307 Designated Partner 2018-10-16 Ongoing
      MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Additional Director - 2018-09-24
      MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Director - 2020-06-22
      CAPITAL SCOOTERS PVT. LTD. U35911DL2001PTC111108 Additional Director - 2019-09-26
      CAPITAL SCOOTERS PVT. LTD. U35911DL2001PTC111108 Director - 2020-06-22
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Additional Director - 2018-09-24
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Director - 2020-06-22
      J BHASIN LEASING LIMITED U70100DL1990PLC041738 Additional Director - 2018-09-28
      J BHASIN LEASING LIMITED U70100DL1990PLC041738 Director - 2020-06-22
      GRAND EXPRESS DEVELOPERS PRIVATE LIMITED U70100DL2012PTC241741 Additional Director - 2018-09-25
      GRAND EXPRESS DEVELOPERS PRIVATE LIMITED U70100DL2012PTC241741 Director - 2020-06-22
      MIST DIRECT SALES PRIVATE LIMITED U70100DL2013PTC253541 Additional Director - 2017-09-29
      MIST DIRECT SALES PRIVATE LIMITED U70100DL2013PTC253541 Director - 2020-06-22
      MANROL INFOTECH PRIVATE LIMITED U70101DL2010PTC204431 Additional Director - 2018-09-27
      MANROL INFOTECH PRIVATE LIMITED U70101DL2010PTC204431 Director - 2020-06-22
      GRAND DEVELOPERS PRIVATE LIMITED U70101DL2012PTC242824 Additional Director - 2019-09-27
      GRAND DEVELOPERS PRIVATE LIMITED U70101DL2012PTC242824 Director - 2020-06-22
      BEWEALTHY PROPERTIES PRIVATE LIMITED U70109DL2012PTC242156 Additional Director - 2018-09-28
      BEWEALTHY PROPERTIES PRIVATE LIMITED U70109DL2012PTC242156 Director - 2020-06-22
      NICHE BUILDERS & CONTRACTORS PRIVATE LIMITED U70109DL2013PTC249409 Additional Director - 2019-09-24
      NICHE BUILDERS & CONTRACTORS PRIVATE LIMITED U70109DL2013PTC249409 Director - 2020-06-22
      GRAND VENICE DEVELOPERS PRIVATE LIMITED U70200DL2009PTC186501 Additional Director - 2019-09-25
      GRAND VENICE DEVELOPERS PRIVATE LIMITED U70200DL2009PTC186501 Director - 2020-06-22
      VIRAJ SOFTWARE PRIVATE LIMITED U72200DL2006PTC150672 Additional Director - 2019-09-27
      VIRAJ SOFTWARE PRIVATE LIMITED U72200DL2006PTC150672 Director - 2020-06-22
      BHASIN INFOTECH AND INFRASTRUCTURE PRIVATE LIMITED U72300DL2006PTC149113 Additional Director - 2018-09-26
      BHASIN INFOTECH AND INFRASTRUCTURE PRIVATE LIMITED U72300DL2006PTC149113 Director - 2020-06-22
      AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Additional Director - 2018-09-24
      AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Director - 2020-06-22
      BANSI DHAR GANGA PRASAD PRIVATE LIMITED U74899DL1965PTC004402 Additional Director - 2019-09-26
      BANSI DHAR GANGA PRASAD PRIVATE LIMITED U74899DL1965PTC004402 Director - 2020-06-22
      BHASIN MOTORS LIMITED U74899DL1994PLC062924 Additional Director - 2018-09-29
      BHASIN MOTORS LIMITED U74899DL1994PLC062924 Director - 2020-06-22
      SUPER GAMES JOINT VENTURES PRIVATE LIMITED U74990DL2015PTC287725 Additional Director - 2018-09-27
      SUPER GAMES JOINT VENTURES PRIVATE LIMITED U74990DL2015PTC287725 Director - 2020-06-22
      Other Directorships of PANKAJ KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BHASIN MOTORS INDIA PRIVATE LIMITED U34103DL1997PTC089408 Additional Director - 2019-09-25
      BHASIN MOTORS INDIA PRIVATE LIMITED U34103DL1997PTC089408 Director - 2021-10-22
      NICHE BUILDERS & CONTRACTORS PRIVATE LIMITED U70109DL2013PTC249409 Additional Director - 2018-03-31
      Other Directorships of AMAN SEHGAL
      Company Name CIN Designation Appointment Date Cessation
      REGCLAN PRODUCTS PRIVATE LIMITED U16009DL2022PTC403386 Director - 2023-08-21
      CAPITAL SCOOTERS PVT. LTD. U35911DL2001PTC111108 Additional Director - 2022-09-28
      CAPITAL SCOOTERS PVT. LTD. U35911DL2001PTC111108 Director 2022-06-17 Ongoing
      GRAND VENEZIA COMMERCIAL TOWERS PRIVATE LIMITED U70102DL2009PTC196389 Additional Director - 2022-09-30
      GRAND VENEZIA COMMERCIAL TOWERS PRIVATE LIMITED U70102DL2009PTC196389 Director 2022-06-13 Ongoing
      ONS HOUSING PRIVATE LIMITED U70102DL2010PTC206092 Additional Director - 2023-09-29
      ONS HOUSING PRIVATE LIMITED U70102DL2010PTC206092 Director 2022-11-10 Ongoing
      PLUSKART HEALTHCARE SERVICES PRIVATE LIMITED U74140DL2015PTC281569 Director 2022-09-30 Ongoing
      Other Directorships of SATINDER SINGH BHASIN
      Company Name CIN Designation Appointment Date Cessation
      VENICE MAINTENANCE LLP AAE-7916 Designated Partner 2015-09-21 Ongoing
      FINE SCULPTURES LLP AAL-4324 Designated Partner 2017-12-18 Ongoing
      RSB EXPORTS LLP AAN-3807 Designated Partner - 2019-03-12
      URZA HOSPITALITY LLP AAN-4307 Designated Partner 2018-10-16 Ongoing
      MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Additional Director - 2013-09-30
      MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Director - 2017-11-01
      BHASIN MOTORS INDIA PRIVATE LIMITED U34103DL1997PTC089408 Additional Director - 2020-12-24
      BHASIN MOTORS INDIA PRIVATE LIMITED U34103DL1997PTC089408 Director - 2017-03-31
      BHASIN VEHICLES PRIVATE LIMITED U34103DL2006PTC150246 Director 2006-06-26 Ongoing
      KINGSTAR AUTOTECH PRIVATE LIMITED U34300DL2008PTC173165 Director - 2010-09-30
      CAPITAL SCOOTERS PVT. LTD. U35911DL2001PTC111108 Director - 2017-03-30
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Additional Director - 2013-09-30
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Director - 2017-11-01
      DHOOMKETU BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139838 Additional Director - 2014-09-30
      DHOOMKETU BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139838 Director - 2017-03-31
      MIST HOMES PRIVATE LIMITED U45400DL2007PTC161762 Additional Director - 2014-09-30
      MIST HOMES PRIVATE LIMITED U45400DL2007PTC161762 Director - 2017-03-31
      J BHASIN DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166935 Director - 2017-03-25
      BHASIN CARS PRIVATE LIMITED U67120DL1996PTC077674 Director - 2015-09-02
      J BHASIN LEASING LIMITED U70100DL1990PLC041738 Additional Director - 2020-12-28
      J BHASIN LEASING LIMITED U70100DL1990PLC041738 Director - 2017-11-01
      GRAND EXPRESS DEVELOPERS PRIVATE LIMITED U70100DL2012PTC241741 Additional Director - 2017-09-26
      GRAND EXPRESS DEVELOPERS PRIVATE LIMITED U70100DL2012PTC241741 Director - 2017-11-01
      MIST DIRECT SALES PRIVATE LIMITED U70100DL2013PTC253541 Director - 2015-09-02
      MANROL INFOTECH PRIVATE LIMITED U70101DL2010PTC204431 Additional Director - 2017-10-03
      MANROL INFOTECH PRIVATE LIMITED U70101DL2010PTC204431 Director - 2017-03-31
      GRAND DEVELOPERS PRIVATE LIMITED U70101DL2012PTC242824 Additional Director - 2020-12-26
      GRAND DEVELOPERS PRIVATE LIMITED U70101DL2012PTC242824 Director - 2013-04-01
      GRAND VENEZIA COMMERCIAL TOWERS PRIVATE LIMITED U70102DL2009PTC196389 Director - 2017-07-02
      JASMINE CONBUILD PRIVATE LIMITED U70109DL2006PTC153211 Additional Director - 2009-02-27
      BEWEALTHY PROPERTIES PRIVATE LIMITED U70109DL2012PTC242156 Additional Director - 2017-09-26
      BEWEALTHY PROPERTIES PRIVATE LIMITED U70109DL2012PTC242156 Director - 2017-11-01
      NICHE BUILDERS & CONTRACTORS PRIVATE LIMITED U70109DL2013PTC249409 Additional Director - 2020-12-23
      NICHE BUILDERS & CONTRACTORS PRIVATE LIMITED U70109DL2013PTC249409 Director - 2016-01-03
      GRAND VENICE DEVELOPERS PRIVATE LIMITED U70200DL2009PTC186501 Additional Director - 2020-12-24
      GRAND VENICE DEVELOPERS PRIVATE LIMITED U70200DL2009PTC186501 Director - 2017-03-22
      MIST AVENUE PRIVATE LIMITED U70200DL2012PTC243560 Director - 2016-03-03
      BHASIN INFOTECH AND INFRASTRUCTURE PRIVATE LIMITED U72300DL2006PTC149113 Director 2017-11-02 Ongoing
      BHASIN INFOTECH AND INFRASTRUCTURE PRIVATE LIMITED U72300DL2006PTC149113 Director - 2017-11-01
      BHASIN SOFTECH PRIVATE LIMITED U72300DL2008PTC180706 Director 2008-07-10 Ongoing
      AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Additional Director - 2013-09-30
      AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Director - 2017-11-01
      VINAMR INFRASTRUCTURE PRIVATE LIMITED U74120DL2008PTC175743 Director - 2017-03-30
      BANSI DHAR GANGA PRASAD PRIVATE LIMITED U74899DL1965PTC004402 Director - 2015-08-31
      BHASIN MOTORS LIMITED U74899DL1994PLC062924 Additional Director - 2020-12-28
      BHASIN MOTORS LIMITED U74899DL1994PLC062924 Director - 2017-11-01
      SUPER GAMES JOINT VENTURES PRIVATE LIMITED U74990DL2015PTC287725 Director - 2017-11-01
      Other Directorships of RAKESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ALPHA IT AND MEDIA PROJECTS LLP AAC-4701 Designated Partner 2019-12-21 Ongoing
      ALPHA IT AND MEDIA PROJECTS LLP AAC-4701 Partner - 2019-12-20
      IT INFRASTRUCTURE PROVIDERS LLP AAF-4737 Designated Partner 2016-01-12 Ongoing
      TRIUMPH SOFTECH LLP AAR-8695 Designated Partner 2020-02-10 Ongoing
      CYBELE MANUFACTURING LLP AAY-0079 Designated Partner 2021-07-30 Ongoing
      AARAV FORTUNES LLP ACH-7162 Designated Partner 2024-06-12 Ongoing
      CYBELE GARMENTS PRIVATE LIMITED U18100DL2019PTC347521 Additional Director - 2021-06-17
      ANGLE FASHIONS PRIVATE LIMITED U18101DL2000PTC104736 Director - 2008-04-16
      OASIS GARMENTS PRIVATE LIMITED. U18101DL2004PTC126719 Director - 2008-11-18
      KUSHANG GARMENTS PRIVATE LIMITED. U18101DL2004PTC126729 Director - 2012-02-04
      HARDIK GARMENTS PRIVATE LIMITED U18101DL2005PTC133732 Director - 2007-01-04
      TOPTRACK WEARS PRIVATE LIMITED U18101DL2005PTC134608 Director 2005-06-29 Ongoing
      ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Additional Director - 2011-07-15
      MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Director - 2013-09-03
      SHIVA GENSETS PRIVATE LIMITED U31909DL2005PTC132037 Director - 2008-09-13
      TRIUMPH SOFTECH PRIVATE LIMITED U45200DL2006PTC147235 Additional Director - 2010-06-08
      TRIUMPH SOFTECH PRIVATE LIMITED U45200DL2006PTC147235 Director - 2020-02-09
      VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Additional Director - 2016-09-22
      VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Director 2016-09-22 Ongoing
      INTELLECT PROJECTS PRIVATE LIMITED U45400DL2007PTC166846 Additional Director - 2013-09-28
      INTELLECT PROJECTS PRIVATE LIMITED U45400DL2007PTC166846 Director 2013-09-28 Ongoing
      RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Additional Director - 2014-07-25
      RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Director 2014-07-25 Ongoing
      TIMES TRADEXIM PRIVATE LIMITED U51101DL2007PTC165250 Additional Director - 2011-07-15
      SOVEREIGN INFRACON PRIVATE LIMITED U70101DL2013PTC246872 Director 2013-01-01 Ongoing
      INDIAN INFRA AND CONSTRUCTION COMPANY PRIVATE LIMITED U70101DL2013PTC251094 Director 2013-04-25 Ongoing
      VALUELINE SOFTECH PRIVATE LIMITED U70102DL2002PTC116070 Director - 2009-09-24
      SSR TOWNSHIPS PRIVATE LIMITED U70102HR2012PTC096877 Director - 2015-12-03
      NEWAGE COMPUTECH SOLUTIONS PRIVATE LIMITED U72200DL2005PTC135006 Director - 2007-05-05
      TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Director 2005-04-15 Ongoing
      DIAMOND SOFTWARE DEVELOPERS PRIVATE LIMITED U72200DL2005PTC135980 Additional Director - 2015-02-26
      NAVRATNA INFOTECH PRIVATE LIMITED U72200DL2005PTC141066 Director - 2007-09-05
      BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Director - 2010-08-14
      SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Additional Director - 2011-07-15
      IT INFRASTRUCTURE PROVIDERS PRIVATE LIMITED U72900DL2001PTC112108 Director 2007-05-15 Ongoing
      TOPLINE SYSTEMS PRIVATE LIMITED U72900DL2002PTC116069 Director 2002-07-04 Ongoing
      AJEX INFOTECH PRIVATE LIMITED U72900DL2007PTC171281 Director 2008-01-08 Ongoing
      ARHAM SOFTWARE PRIVATE LIMITED U74899DL1995PTC065300 Director - 2007-03-07
      REAL GARMENTS PRIVATE LIMITED U74899DL2000PTC104607 Director - 2007-03-15
      UNITED INFOPLANET PRIVATE LIMITED U74999DL2005PTC134941 Director - 2010-03-29
      Other Directorships of PREM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      K S DEVELOPERS LLP AAE-4507 Designated Partner 2015-07-27 Ongoing
      IT INFRASTRUCTURE PROVIDERS LLP AAF-4737 Designated Partner 2016-01-12 Ongoing
      CYRRUS MANUFACTURING LLP AAU-7379 Designated Partner 2020-11-18 Ongoing
      JYOTIKA APPARELS PRIVATE LIMITED U18101DL2005PTC134607 Director - 2014-06-17
      TOPTRACK WEARS PRIVATE LIMITED U18101DL2005PTC134608 Director 2005-04-01 Ongoing
      ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Additional Director - 2011-07-15
      MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Director - 2013-09-03
      BRICKWELL MANUFACTURING PRIVATE LIMITED U31109DL2019PTC359560 Director - 2023-06-15
      SUNDIAL MANUFACTURING PRIVATE LIMITED U31900DL2019PTC355934 Director 2019-10-07 Ongoing
      CYRRUS MANUFACTURING PRIVATE LIMITED U31904DL2019PTC355929 Director - 2020-11-17
      CYRRUS MANUFACTURING PRIVATE LIMITED U31904DL2019PTC355929 Individual Promoter - 2020-11-17
      SMIRTI INFOSOFT PRIVATE LIMITED U45200DL1998PTC097173 Director - 2021-12-06
      K S DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139269 Additional Director 2015-04-15 Ongoing
      PGRG PROMOTERS PRIVATE LIMITED U45203DL2010PTC201414 Director - 2021-12-06
      DIAMOND ITINFRACON PRIVATE LIMITED U45400DL2007PTC166488 Director - 2016-02-29
      TIMES TRADEXIM PRIVATE LIMITED U51101DL2007PTC165250 Additional Director - 2011-07-15
      SKY LARK FASHIONS PRIVATE LIMITED U51311DL1999PTC099064 Director - 2014-09-17
      BIGWAY MARKETING PRIVATE LIMITED U51909DL2005PTC131804 Director - 2008-05-22
      JDM LOGISTICS PRIVATE LIMITED U63000DL2010PTC208973 Director 2010-10-01 Ongoing
      SMIRTI LOGISTICS PRIVATE LIMITED U63000DL2010PTC208974 Director 2010-10-01 Ongoing
      MANUSHRI FINANCE AND INVESTMENT PRIVATE LIMITED U65921DL1996PTC078594 Director 1996-09-12 Ongoing
      NCR GRAH NIRMAN LIMITED U65922DL2003PLC119848 Director 2003-12-19 Ongoing
      RELIABLE FINHOLD LIMITED U67120DL1995PLC190215 Director 2000-09-21 Ongoing
      WINDSOR CORPORATE TOWER PRIVATE LIMITED U70102DL2015PTC283789 Director 2015-08-07 Ongoing
      SUNDIAL INFOTECH PRIVATE LIMITED U72200DL2005PTC132661 Additional Director - 2016-09-30
      SUNDIAL INFOTECH PRIVATE LIMITED U72200DL2005PTC132661 Director 2016-09-30 Ongoing
      TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Additional Director - 2009-03-23
      DIAMOND SOFTWARE DEVELOPERS PRIVATE LIMITED U72200DL2005PTC135980 Additional Director - 2015-02-26
      CTA SOFTECH PRIVATE LIMITED U72200DL2005PTC143288 Additional Director - 2016-06-14
      BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Additional Director - 2009-03-23
      SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Additional Director - 2011-07-15
      IT INFRASTRUCTURE PROVIDERS PRIVATE LIMITED U72900DL2001PTC112108 Director 2007-01-19 Ongoing
      JEEWANT INFOTECH PRIVATE LIMITED U72900DL2007PTC171269 Director - 2008-08-04
      JDM CREDIT SERVICES PRIVATE LIMITED U74140DL2004PTC124328 Director - 2015-05-27
      P G OVERSEAS PRIVATE LIMITED U74999DL1982PTC013479 Director 1982-04-15 Ongoing
      Other Directorships of ASHOK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CORENTHUM MAINTENANCE LLP AAU-1609 Partner 2020-10-09 Ongoing
      SONS OF SAND PROJECTS LLP AAV-0092 Designated Partner 2020-12-09 Ongoing
      SAH ZONE LLP AAW-0273 Designated Partner 2021-02-24 Ongoing
      REGENCY ARCADE LLP ACG-4602 Designated Partner 2024-04-05 Ongoing
      CKC INFRA PRIVATE LIMITED U19100UP2022PTC163574 Additional Director 2024-03-28 Ongoing
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Director - 2010-03-25
      UNION DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160195 Additional Director 2009-07-22 Ongoing
      AURIGA BUILDWELL PRIVATE LIMITED U45200DL2010PTC205875 Director 2015-12-21 Ongoing
      AURIGA BUILDWELL PRIVATE LIMITED U45200DL2010PTC205875 Director - 2021-04-01
      PEACH CONSTURCTIONS PRIVATE LTD U45201DL1988PTC034360 Director 2005-03-07 Ongoing
      PRIMEPOINT DEVELOPERS PRIVATE LIMITED U45201DL2003PTC119350 Director 2010-03-04 Ongoing
      PRIMEPOINT DEVELOPERS PRIVATE LIMITED U45201DL2003PTC119350 Director - 2021-04-01
      G M S BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC171482 Additional Director - 2010-09-30
      G M S BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC171482 Director 2010-09-30 Ongoing
      PEGASUS PROMOTERS PRIVATE LIMITED U45204DL2007PTC157783 Director - 2024-03-30
      LATYAN INFRASTRUCTURE PRIVATE LIMITED U45204DL2010PTC207228 Director 2010-08-18 Ongoing
      PARV PROMOTERS PRIVATE LIMITED U45400DL2007PTC167241 Director 2013-04-10 Ongoing
      GRANDSLAM DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171117 Additional Director - 2014-09-30
      GRANDSLAM DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171117 Director 2014-09-30 Ongoing
      GRANDSLAM DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171117 Director - 2011-10-25
      PHLOX PROMOTERS PRIVATE LIMITED U45400DL2010PTC206837 Director 2010-08-09 Ongoing
      PHLOX PROMOTERS PRIVATE LIMITED U45400DL2010PTC206837 Director - 2021-04-01
      DESPOT INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC209431 Director 2010-10-18 Ongoing
      SOLUTREAN OCEANS PRIVATE LIMITED U68100DL2007PTC158354 Director - 2016-10-13
      ENCEES BUILDERS PVT. LTD U70101DL1997PTC085925 Director 2004-10-11 Ongoing
      ENCEES BUILDERS PVT. LTD U70101DL1997PTC085925 Director - 2021-04-01
      CORENTHUM PROMOTERS PRIVATE LIMITED U70109DL2006PTC155111 Director 2006-10-31 Ongoing
      MEDIEVAL BUILDCON PRIVATE LIMITED U70109DL2012PTC241545 Additional Director - 2019-09-20
      MEDIEVAL BUILDCON PRIVATE LIMITED U70109DL2012PTC241545 Director 2019-09-20 Ongoing
      MEDIEVAL BUILDCON PRIVATE LIMITED U70109DL2012PTC241545 Director - 2021-04-01
      ARORA PROMOTERS PRIVATE LIMITED U74899DL1986PTC025664 Director - 2007-03-30
      BEAVER INTERNATIONAL (INDIA) PRIVATE LIMITED U74899DL1989PTC037620 Director 2005-11-16 Ongoing
      AIRCON SYSTEMS (INDIA) PRIVATE LIMITED U74899DL1994PTC061298 Director 2018-07-04 Ongoing
      COPIUS PROMOTERS PRIVATE LIMITED U74999DL2016PTC291276 Director 2016-02-17 Ongoing
      RICKUL INTERNATIONAL PRIVATE LIMITED U74999DL2017PTC323070 Director - 2018-12-10
      Other Directorships of RITESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LAKEFOREST SPIRITS LLP AAG-5357 Designated Partner 2016-05-31 Ongoing
      RV WINES LLP AAH-1273 Designated Partner - 2017-09-28
      SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Additional Director - 2024-11-21
      SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Managing Director 2024-12-05 Ongoing
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2010-09-29
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2013-04-06
      PRUDENT AGRIBUSINESS PRIVATE LIMITED U01403DL2009PTC186519 Director - 2011-04-26
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Additional Director - 2015-09-30
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Director - 2021-11-15
      VRV FOODS LIMITED U15310HP1992PLC023893 Additional Director - 2009-11-28
      VRV FOODS LIMITED U15310HP1992PLC023893 Managing Director 2009-11-28 Ongoing
      VRV WINES PRIVATE LIMITED U15313DL2016PTC291250 Director 2016-02-17 Ongoing
      BHANKERPUR DISTILLERIES LIMITED U15510DL1998PLC097537 Director - 2011-04-22
      PRUDENT BREWERIES AND DISTILLERIES PRIVATE LIMITED U15512DL2002PTC116353 Director - 2019-05-22
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Additional Director - 2010-09-01
      GLOBAL SPIRITS PRIVATE LIMITED U15549DL2003PTC118561 Director - 2021-11-29
      STANDARD AUTOSPARES PRIVATE LIMITED U34300DL1996PTC081296 Additional Director - 2008-09-29
      STANDARD AUTOSPARES PRIVATE LIMITED U34300DL1996PTC081296 Director - 2009-06-05
      UNION DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160195 Director - 2008-07-31
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Additional Director - 2008-09-24
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Director - 2012-06-06
      AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Director - 2010-11-15
      GRANDSLAM DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171117 Director - 2008-01-04
      VIDHATA INFRATECH PRIVATE LIMITED U45400DL2008PTC180067 Director - 2008-08-25
      ANITA OILS & FATS PRIVATE LIMITED U51225PB2018PTC047386 Additional Director - 2020-12-29
      ANITA OILS & FATS PRIVATE LIMITED U51225PB2018PTC047386 Director 2020-12-29 Ongoing
      RATNAPRIYA IMPEX PRIVATE LIMITED U51909DL2009PTC191843 Director - 2009-11-28
      AIGBURTH TRADE IMPEX PRIVATE LIMITED U51909PB2019PTC049999 Director 2019-09-12 Ongoing
      VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Director - 2017-10-26
      MAGNUM HOSPITALITY PRIVATE LIMITED U65100DL2007PTC165444 Additional Director - 2008-12-30
      MAGNUM HOSPITALITY PRIVATE LIMITED U65100DL2007PTC165444 Director - 2010-10-15
      MAGIC INFO SOLUTIONS PRIVATE LIMITED. U70100DL2006PTC149035 Director - 2008-10-13
      SHAKHAMBHARI REALCAPSERVE CONSULTING PRIVATE LIMITED U70200DL2019PTC378615 Director - 2024-01-02
      HORIZON INFO SOLUTIONS PRIVATE LIMITED. U72900DL2006PTC149027 Director - 2008-10-11
      UDAAN INFOTECH PRIVATE LIMITED U72900DL2007PTC171787 Director - 2008-10-25
      RKG SERVICES PRIVATE LIMITED U74120DL2008PTC179279 Director - 2011-04-19
      MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED U74899DL1995PTC074957 Director - 2018-10-29
      SHARMA PACKAGING PRIVATE LIMITED U74950DL2007PTC166871 Director - 2009-08-25
      Other Directorships of MOHINDER SINGH AHLUWALIA
      Company Name CIN Designation Appointment Date Cessation
      MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Additional Director - 2013-09-30
      MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Director - 2017-03-27
      BHASIN MOTORS INDIA PRIVATE LIMITED U34103DL1997PTC089408 Director - 2015-12-30
      CAPITAL SCOOTERS PVT. LTD. U35911DL2001PTC111108 Director - 2017-03-30
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Additional Director - 2013-09-30
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Director - 2017-03-27
      J BHASIN DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166935 Director - 2017-12-11
      BHASIN CARS PRIVATE LIMITED U67120DL1996PTC077674 Additional Director - 2017-09-28
      BHASIN CARS PRIVATE LIMITED U67120DL1996PTC077674 Director - 2017-12-11
      GRAND EXPRESS DEVELOPERS PRIVATE LIMITED U70100DL2012PTC241741 Director - 2014-08-03
      GRAND DEVELOPERS PRIVATE LIMITED U70101DL2012PTC242824 Director - 2018-12-01
      GRAND VENEZIA COMMERCIAL TOWERS PRIVATE LIMITED U70102DL2009PTC196389 Director - 2016-03-03
      GRAND VENICE DEVELOPERS PRIVATE LIMITED U70200DL2009PTC186501 Director - 2017-12-11
      MIST AVENUE PRIVATE LIMITED U70200DL2012PTC243560 Director - 2015-03-06
      VIRAJ SOFTWARE PRIVATE LIMITED U72200DL2006PTC150672 Director - 2017-12-11
      BHASIN INFOTECH AND INFRASTRUCTURE PRIVATE LIMITED U72300DL2006PTC149113 Director - 2021-03-29
      AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Additional Director - 2013-09-30
      AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Director - 2017-03-27
      VINAMR INFRASTRUCTURE PRIVATE LIMITED U74120DL2008PTC175743 Director - 2017-03-30
      BANSI DHAR GANGA PRASAD PRIVATE LIMITED U74899DL1965PTC004402 Additional Director - 2017-09-25
      BANSI DHAR GANGA PRASAD PRIVATE LIMITED U74899DL1965PTC004402 Director - 2018-01-09
      BHASIN MOTORS LIMITED U74899DL1994PLC062924 Director - 2024-05-08
      Other Directorships of KAPIL RAJ ANAND
      Company Name CIN Designation Appointment Date Cessation
      SHREE SAI REAL ESTATE DEVELOPERS LLP AAE-6301 Designated Partner 2015-08-25 Ongoing
      K R ANAND & SON LLP AAH-4281 Designated Partner 2016-09-19 Ongoing
      ANANDSUKH BUILDERS LLP AAX-8681 Designated Partner 2021-07-22 Ongoing
      ANAND HABITAT BUILDERS LLP ACE-5260 Designated Partner 2023-12-26 Ongoing
      ALLIED HITECH INDUSTRIES PRIVATE LIMITED U21098DL2007PTC168880 Director - 2014-07-14
      KAPIL ANAND ELECTRONICS PRIVATE LIMITED. U25199DL2006PTC153205 Director 2006-10-06 Ongoing
      K M M POWER PROJECTS PRIVATE LIMITED U40101UR2008PTC032741 Director 2008-12-26 Ongoing
      K M M POWER PROJECTS PRIVATE LIMITED U40101UR2008PTC032741 Director - 2019-03-25
      K A J POWER PROJECTS PRIVATE LIMITED U40105UR2008PTC032742 Director 2008-12-26 Ongoing
      K A J POWER PROJECTS PRIVATE LIMITED U40105UR2008PTC032742 Director - 2019-03-25
      ANAND HABITAT REALTORS PRIVATE LIMITED U43299DL2023PTC420620 Director 2023-09-27 Ongoing
      KRA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45200DL2007PTC158503 Company Secretary - 2019-05-14
      KRA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45200DL2007PTC158503 Director 2007-01-29 Ongoing
      KN ANAND CONSTRUCTIONS PRIVATE LIMITED U45200DL2008PTC174981 Director - 2010-12-14
      ANAND HABITAT PRIVATE LIMITED U45200DL2009PTC193394 Director 2009-08-20 Ongoing
      SURKANDADEVI ROPEWAY PROJECT COMPANY PRIVATE LIMITED U45200UR2013PTC000530 Additional Director - 2013-09-26
      SURKANDADEVI ROPEWAY PROJECT COMPANY PRIVATE LIMITED U45200UR2013PTC000530 Director 2013-09-26 Ongoing
      K.R. ANAND AND CONTRACTORS PRIVATE LTD U45201DL1985PTC022210 Director 2006-06-20 Ongoing
      KRN INFRATECH PRIVATE LIMITED U45201DL2016PTC307109 Director - 2018-08-08
      NIKMAH CONSTRUCTIONS PRIVATE LIMITED U45202DL2002PTC116445 Director 2002-08-06 Ongoing
      PURNAGIRI ROPEWAY PROJECT COMPANY PRIVATE LIMITED U45207DL2008PTC177552 Additional Director - 2013-09-26
      PURNAGIRI ROPEWAY PROJECT COMPANY PRIVATE LIMITED U45207DL2008PTC177552 Director 2013-09-26 Ongoing
      K K ANAND INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC169785 Director - 2010-11-15
      ANAND HABITAT INFRASTRUCTURE PRIVATE LIMITED U70100DL2020PTC371350 Director 2020-10-12 Ongoing
      ROCKBUILD HABITAT PRIVATE LIMITED U70109DL2020PTC371169 Additional Director - 2023-09-28
      ROCKBUILD HABITAT PRIVATE LIMITED U70109DL2020PTC371169 Director 2020-10-09 Ongoing
      ROCKBUILD HABITAT PRIVATE LIMITED U70109DL2020PTC371169 Director - 2021-01-21
      ANAND DATAVISION PRIVATE LIMITED U72200PB2006PTC030367 Director 2006-06-20 Ongoing
      ARORA UDYOG LIMITED U72900DL1991PLC044583 Director - 2007-09-28
      KAPIL COMPUTERS PRIVATE LIMITED. U72901DL2006PTC152973 Director 2006-09-02 Ongoing
      AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Director - 2007-12-28
      ANAND HUMAN RESOURCE DEVELOPERS PRIVATE LIMITED. U74140DL2006PTC153476 Director 2006-09-09 Ongoing
      AYAM INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED. U74140DL2006PTC153477 Director 2006-09-09 Ongoing
      KANUS BEEPOSITIVE PRIVATE LIMITED U74999DL2017PTC313152 Director 2020-01-13 Ongoing
      Other Directorships of VINOD KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BHASIN MOTORS INDIA PRIVATE LIMITED U34103DL1997PTC089408 Additional Director - 2017-09-29
      BHASIN MOTORS INDIA PRIVATE LIMITED U34103DL1997PTC089408 Director - 2017-12-12
      CAPITAL SCOOTERS PVT. LTD. U35911DL2001PTC111108 Additional Director - 2017-09-28
      CAPITAL SCOOTERS PVT. LTD. U35911DL2001PTC111108 Director - 2017-12-12
      GRAND EXPRESS DEVELOPERS PRIVATE LIMITED U70100DL2012PTC241741 Director - 2017-03-28
      MIST DIRECT SALES PRIVATE LIMITED U70100DL2013PTC253541 Director - 2017-12-12
      GRAND VENEZIA COMMERCIAL TOWERS PRIVATE LIMITED U70102DL2009PTC196389 Director - 2017-12-12
      NICHE BUILDERS & CONTRACTORS PRIVATE LIMITED U70109DL2013PTC249409 Director - 2018-03-21
      MIST AVENUE PRIVATE LIMITED U70200DL2012PTC243560 Director - 2018-01-09
      BHASIN INFOTECH AND INFRASTRUCTURE PRIVATE LIMITED U72300DL2006PTC149113 Director - 2017-03-27
      VINAMR INFRASTRUCTURE PRIVATE LIMITED U74120DL2008PTC175743 Additional Director - 2017-09-25
      VINAMR INFRASTRUCTURE PRIVATE LIMITED U74120DL2008PTC175743 Director - 2017-12-12
      BANSI DHAR GANGA PRASAD PRIVATE LIMITED U74899DL1965PTC004402 Director - 2017-03-25
      Other Directorships of JASWANT SINGH BHASIN
      Company Name CIN Designation Appointment Date Cessation
      BHASIN MOTORS INDIA PRIVATE LIMITED U34103DL1997PTC089408 Director - 2016-01-03
      BHASIN VEHICLES PRIVATE LIMITED U34103DL2006PTC150246 Director 2006-06-26 Ongoing
      KINGSTAR AUTOTECH PRIVATE LIMITED U34300DL2008PTC173165 Director - 2010-09-30
      CAPITAL SCOOTERS PVT. LTD. U35911DL2001PTC111108 Director - 2013-12-02
      DHOOMKETU BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139838 Additional Director - 2014-07-01
      MIST HOMES PRIVATE LIMITED U45400DL2007PTC161762 Additional Director - 2014-09-30
      MIST HOMES PRIVATE LIMITED U45400DL2007PTC161762 Director - 2017-03-31
      J BHASIN DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166935 Director - 2013-12-02
      BHASIN CARS PRIVATE LIMITED U67120DL1996PTC077674 Director - 2017-03-25
      J BHASIN LEASING LIMITED U70100DL1990PLC041738 Additional Director - 2021-11-30
      J BHASIN LEASING LIMITED U70100DL1990PLC041738 Director - 2017-03-27
      GRAND EXPRESS DEVELOPERS PRIVATE LIMITED U70100DL2012PTC241741 Director - 2017-03-28
      MIST DIRECT SALES PRIVATE LIMITED U70100DL2013PTC253541 Director - 2017-03-29
      MANROL INFOTECH PRIVATE LIMITED U70101DL2010PTC204431 Director - 2017-03-28
      GRAND DEVELOPERS PRIVATE LIMITED U70101DL2012PTC242824 Additional Director - 2019-07-02
      GRAND DEVELOPERS PRIVATE LIMITED U70101DL2012PTC242824 Director - 2017-11-01
      GRAND VENEZIA COMMERCIAL TOWERS PRIVATE LIMITED U70102DL2009PTC196389 Director - 2013-12-02
      JASMINE CONBUILD PRIVATE LIMITED U70109DL2006PTC153211 Additional Director - 2009-02-27
      BEWEALTHY PROPERTIES PRIVATE LIMITED U70109DL2012PTC242156 Director - 2017-03-28
      NICHE BUILDERS & CONTRACTORS PRIVATE LIMITED U70109DL2013PTC249409 Director - 2014-07-01
      GRAND VENICE DEVELOPERS PRIVATE LIMITED U70200DL2009PTC186501 Director - 2021-03-12
      VIRAJ SOFTWARE PRIVATE LIMITED U72200DL2006PTC150672 Director - 2013-12-02
      BHASIN INFOTECH AND INFRASTRUCTURE PRIVATE LIMITED U72300DL2006PTC149113 Director - 2014-05-22
      BHASIN SOFTECH PRIVATE LIMITED U72300DL2008PTC180706 Director 2008-07-10 Ongoing
      VINAMR INFRASTRUCTURE PRIVATE LIMITED U74120DL2008PTC175743 Additional Director - 2018-09-27
      VINAMR INFRASTRUCTURE PRIVATE LIMITED U74120DL2008PTC175743 Director - 2018-09-27
      BANSI DHAR GANGA PRASAD PRIVATE LIMITED U74899DL1965PTC004402 Director - 2013-12-02
      BHASIN MOTORS LIMITED U74899DL1994PLC062924 Director - 2017-03-27
      Other Directorships of VIJAYALATHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      DIAMOND EXPOFAB LLP AAF-9947 Partner 2016-03-18 Ongoing
      DIAMOND GARMENTING INDIA PRIVATE LIMITED U18101DL2004PTC125106 Director 2004-03-11 Ongoing
      VANSH TEXTILES GARMENTING (INDIA) PRIVAT E LIMITED U18101DL2005PTC135979 Director 2005-05-09 Ongoing
      NAMITA APPARELS PRIVATE LIMITED U18101DL2005PTC137165 Director 2005-06-03 Ongoing
      INTELLI GARMENTS PRIVATE LIMITED U18101DL2007PTC166668 Director - 2012-07-16
      ASHTVINAYAK EXPOGARMENTS PRIVATE LIMITED U18101DL2007PTC166669 Director - 2011-12-09
      ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Additional Director 2008-06-06 Ongoing
      SILICON GARMENTS PRIVATE LIMITED U18204DL2007PTC166671 Director 2007-08-06 Ongoing
      NAMITA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137166 Director 2005-06-03 Ongoing
      ROYAL PROPBUILD PRIVATE LIMITED U45400DL2007PTC166402 Director 2007-08-10 Ongoing
      DIAMOND ITINFRACON PRIVATE LIMITED U45400DL2007PTC166488 Director - 2016-02-29
      TIMES TRADEXIM PRIVATE LIMITED U51101DL2007PTC165250 Additional Director 2008-06-06 Ongoing
      NOVELTY DEVELOPERS PRIVATE LIMITED U54201DL1996PTC080314 Director 2004-09-01 Ongoing
      SM IT SERVICES PRIVATE LIMITED U72200DL2005PTC133250 Director - 2016-10-24
      TRIUNE GLOBAL SOLUTIONS PRIVATE LIMITED U72200DL2005PTC134799 Director - 2012-11-20
      TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Additional Director - 2009-03-23
      DIAMOND SOFTWARE DEVELOPERS PRIVATE LIMITED U72200DL2005PTC135980 Director 2007-12-14 Ongoing
      BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Additional Director - 2009-03-23
      SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Additional Director 2008-06-06 Ongoing
      GRIP NETWEB SOLUTIONS PRIVATE LIMITED U72900DL2004PTC125211 Director - 2008-10-07
      AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Director - 2013-09-03
      GOLDSTAR FOODS PRIVATE LIMITED U74899DL1981PTC011534 Director 1991-02-16 Ongoing
      BEE BEE TRADING CORPORATION PRIVATE LTD U74899DL1988PTC034443 Director 1994-10-24 Ongoing
      MARK AGRO PRIVATE LIMITED U74899DL1989PTC035765 Director 1992-04-24 Ongoing
      K D ELECTRO-TECH OVERSEAS (INDIA) PRIVATE LIMITED U74899DL1990PTC042439 Director 1994-08-02 Ongoing
      DIAMOND MEDICAL DEVICES LIMITED U74899DL1993PLC054687 Director 1997-07-30 Ongoing
      LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Director - 2018-11-01
      DIAMOND EXPOFAB LIMITED U74899DL1995PLC065109 Director 1995-02-06 Ongoing
      MATHUR CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC002429 Director 2004-04-01 Ongoing
      Other Directorships of VIKAS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LAKEFOREST SPIRITS LLP AAG-5357 Partner 2016-05-31 Ongoing
      RV WINES LLP AAH-1273 Designated Partner 2017-09-28 Ongoing
      RV WINES LLP AAH-1273 Partner - 2017-09-27
      VRV FOODS LIMITED U15310HP1992PLC023893 Director - 2009-11-28
      MAGNUM SUGARS AND ALLIED PRODUCTS PRIVATE LIMITED U15424DL2007PTC171096 Director - 2010-09-01
      BHANKERPUR DISTILLERIES LIMITED U15510DL1998PLC097537 Director - 2011-04-22
      AV BEVERAGES PRIVATE LIMITED U15511DL2007PTC166868 Director - 2010-03-30
      MEAKIN ALCO BEVERAGES LIMITED U15520TN2003PLC051263 Director - 2014-07-10
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Additional Director - 2010-09-29
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Director - 2020-03-03
      GLOBAL SPIRITS PRIVATE LIMITED U15549DL2003PTC118561 Director - 2011-03-18
      MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Director - 2010-03-27
      PREMIER GREENCHEM PRIVATE LIMITED U24231DL2017PTC326374 Director - 2020-10-15
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Additional Director - 2016-09-30
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Director - 2014-05-12
      NEW AGE BLOCKS PRIVATE LIMITED U26910DL2013PTC253531 Director - 2016-03-16
      STANDARD AUTOSPARES PRIVATE LIMITED U34300DL1996PTC081296 Additional Director - 2008-09-29
      STANDARD AUTOSPARES PRIVATE LIMITED U34300DL1996PTC081296 Director - 2009-06-05
      KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Director - 2014-05-12
      JIGRAI HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031179 Director 2009-09-09 Ongoing
      MAKKAN HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031232 Additional Director - 2013-09-30
      MAKKAN HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031232 Director - 2014-05-12
      SAI MOHAN HYDRO POWER LIMITED U40108DL2002PLC116591 Director - 2014-05-12
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Additional Director - 2008-09-30
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Director - 2013-09-03
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Additional Director - 2022-09-30
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Director 2022-02-01 Ongoing
      AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Director - 2010-11-15
      DIAMOND ITINFRACON PRIVATE LIMITED U45400DL2007PTC166488 Director - 2016-02-29
      ANITA OILS & FATS PRIVATE LIMITED U51225PB2018PTC047386 Director - 2020-07-31
      LOVELY SHANTI TRADING PRIVATE LIMITED U51300DL2012PTC239505 Director - 2013-01-03
      RATNAPRIYA IMPEX PRIVATE LIMITED U51909DL2009PTC191843 Director 2009-11-28 Ongoing
      VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Director - 2013-09-16
      ARALIAS BEVERAGES PRIVATE LIMITED U52609DL2018PTC336224 Additional Director - 2018-11-20
      MAGNUM HOSPITALITY PRIVATE LIMITED U65100DL2007PTC165444 Director - 2015-06-19
      SB SOFTWARES PRIVATE LIMITED U72300DL2007PTC168967 Director 2009-08-01 Ongoing
      MIDWAY IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC169567 Director - 2011-04-01
      YONKER INFOTECH PRIVATE LIMITED U72900DL2007PTC171080 Director - 2008-01-02
      RKG SERVICES PRIVATE LIMITED U74120DL2008PTC179279 Director - 2011-04-19
      MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED U74899DL1995PTC074957 Director - 2010-03-05
      MILLENNIUM BREWERIES AND ALLIED PRODUCTS LIMITED U74899DL2000PLC107794 Director - 2010-03-02
      SHARMA PACKAGING PRIVATE LIMITED U74950DL2007PTC166871 Director 2008-02-20 Ongoing
      Other Directorships of SARLA ANAND
      Company Name CIN Designation Appointment Date Cessation
      K.R. ANAND AND CONTRACTORS PRIVATE LTD U45201DL1985PTC022210 Director 1985-10-11 Ongoing
      SHIVA WEB SOLUTIONS PRIVATE LIMITED U72300DL2007PTC168764 Director 2007-12-07 Ongoing
      AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Director - 2007-12-01
      NIRMAAN CRUSHER COMPANY LIMITED U74120DL2008PLC174790 Director 2008-02-29 Ongoing
      Other Directorships of DINESH MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED L74899DL1970GOI005276 Director - 2010-12-25
      DHOOMKETU BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139838 Director 2017-03-31 Ongoing
      MIST HOMES PRIVATE LIMITED U45400DL2007PTC161762 Director 2017-03-31 Ongoing
      CORAL RIVER RESORT PRIVATE LIMITED U55101DL2006PTC149541 Director 2012-08-27 Ongoing
      NICHE BUILDERS & CONTRACTORS PRIVATE LIMITED U70109DL2013PTC249409 Additional Director - 2018-03-31
      HIMROC TECH PRIVATE LIMITED U72900PB2018PTC048001 Director 2018-06-05 Ongoing
      Other Directorships of DEEPAK JYOTI
      Company Name CIN Designation Appointment Date Cessation
      BANSAL MULTIMETALS LLP AAP-0327 Designated Partner 2020-06-16 Ongoing
      SAAMAG AGRO FARMS PRIVATE LIMITED U01120DL2008PTC172635 Additional Director - 2015-09-30
      SAAMAG AGRO FARMS PRIVATE LIMITED U01120DL2008PTC172635 Director - 2022-09-15
      FALCON BUILDTECH PRIVATE LIMITED U01122DL2006PTC153035 Additional Director - 2018-09-29
      FALCON BUILDTECH PRIVATE LIMITED U01122DL2006PTC153035 Director - 2022-09-16
      SAAMAG AGRO AND DAIRY PRODUCTS PRIVATE LIMITED U01212DL2013PTC253361 Additional Director - 2015-09-29
      SAAMAG AGRO AND DAIRY PRODUCTS PRIVATE LIMITED U01212DL2013PTC253361 Director - 2017-08-18
      SAAMAG MART RETAIL PRIVATE LIMITED U15411DL2005PTC132377 Additional Director - 2015-09-30
      SAAMAG MART RETAIL PRIVATE LIMITED U15411DL2005PTC132377 Director - 2022-09-16
      UNIGLOBE ENTERPRISES PRIVATE LIMITED U16000DL2008PTC180046 Additional Director - 2014-09-30
      UNIGLOBE ENTERPRISES PRIVATE LIMITED U16000DL2008PTC180046 Director - 2022-09-15
      KUMAR KARTIKEYA STEEL SHIP RECYCLING PRIVATE LIMITED U27109DL2020PTC369264 Director - 2023-06-20
      PENTA AZTEC ELEMENTS PRIVATE LIMITED U29309DL2018PTC343118 Director - 2021-03-02
      SAAMAG BUILDCON PRIVATE LIMITED U45200DL2006PTC154052 Additional Director - 2014-09-30
      SAAMAG BUILDCON PRIVATE LIMITED U45200DL2006PTC154052 Director 2014-09-30 Ongoing
      SAAMAG HOUSING PRIVATE LIMITED U45200DL2006PTC154136 Additional Director - 2014-09-30
      SAAMAG HOUSING PRIVATE LIMITED U45200DL2006PTC154136 Director - 2020-08-18
      SAAMAG TOWERS PRIVATE LIMITED U45200DL2007PTC157622 Additional Director - 2014-09-30
      SAAMAG TOWERS PRIVATE LIMITED U45200DL2007PTC157622 Director - 2018-03-28
      SAAMAG CONSTRUCTION LIMITED U45201DL2003PLC119096 Additional Director - 2020-09-30
      SAAMAG CONSTRUCTION LIMITED U45201DL2003PLC119096 Director - 2023-03-20
      SAAMAG INFRASTRUCTURE LIMITED U45201DL2005PLC144271 Additional Director - 2020-12-30
      SAAMAG INFRASTRUCTURE LIMITED U45201DL2005PLC144271 Director - 2022-09-16
      SARE SAAMAG REALTY PRIVATE LIMITED U45201DL2005PTC142482 Additional Director - 2015-09-30
      SARE SAAMAG REALTY PRIVATE LIMITED U45201DL2005PTC142482 Director - 2019-06-03
      SAAMAG DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142652 Director - 2015-01-31
      SAGA DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142653 Director - 2015-01-31
      SURYA BUILDHOME PRIVATE LIMITED U45201DL2006PTC147101 Director - 2022-09-15
      MADHUR EXIM PVT.LTD. U51311DL2001PTC110751 Additional Director - 2019-09-20
      MADHUR EXIM PVT.LTD. U51311DL2001PTC110751 Director - 2020-09-07
      HAMSHIR EXIM PRIVATE LIMITED U51311DL2004PTC124508 Additional Director - 2019-09-02
      SAAMAG HEALTHCARE PROFESSIONAL MANAGEMENT PRIVATE LIMITED U51909DL2001PTC113527 Additional Director - 2016-09-30
      SAAMAG HEALTHCARE PROFESSIONAL MANAGEMENT PRIVATE LIMITED U51909DL2001PTC113527 Director - 2022-09-16
      SAAMAG EXIM PRIVATE LIMITED U51909DL2008PTC179107 Additional Director - 2019-09-17
      SAAMAG EXIM PRIVATE LIMITED U51909DL2008PTC179107 Director - 2020-11-06
      SAAMAG BAKERS PRIVATE LIMITED U52399DL2008PTC180492 Additional Director - 2014-09-28
      SAAMAG BAKERS PRIVATE LIMITED U52399DL2008PTC180492 Director - 2022-09-16
      SOVERIGN CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED U52603UR2018PTC008691 Director - 2019-09-20
      BRAHMA RESORTS PRIVATE LIMITED U55101UR2007PTC032489 Additional Director - 2023-03-20
      SWASTINE RESORTS PRIVATE LIMITED U55209DL2018PTC333944 Additional Director - 2019-11-20
      CLASSIC CRUISE & SHIP PRIVATE LIMITED U61200DL2020PTC371334 Additional Director - 2021-11-06
      SAAMAG FINANCIAL ADVISORS PRIVATE LIMITED U65191DL2012PTC241378 Additional Director - 2015-09-30
      SAAMAG FINANCIAL ADVISORS PRIVATE LIMITED U65191DL2012PTC241378 Director - 2020-06-25
      FARE BUILDTECH PRIVATE LIMITED U70109DL2006PTC151034 Additional Director - 2013-09-30
      FARE BUILDTECH PRIVATE LIMITED U70109DL2006PTC151034 Director - 2022-09-15
      LOGIC CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC151061 Additional Director - 2013-07-30
      POLYGON BUILDTECH PRIVATE LIMITED U70109DL2006PTC151064 Director - 2010-01-28
      ZENITH TOWNSHIP PRIVATE LIMITED U70109DL2006PTC151229 Additional Director - 2021-01-09
      LOGIC DEVELOPERS PRIVATE LIMITED U70109DL2006PTC153000 Additional Director - 2013-09-27
      LOGIC DEVELOPERS PRIVATE LIMITED U70109DL2006PTC153000 Director - 2022-09-15
      SAAMAG TOWNSHIP PRIVATE LIMITED U70109DL2006PTC154184 Additional Director - 2014-09-30
      SAAMAG TOWNSHIP PRIVATE LIMITED U70109DL2006PTC154184 Director - 2022-09-15
      INDIA REALTOR PRIVATE LIMITED U70200DL2011PTC216511 Additional Director - 2014-09-30
      INDIA REALTOR PRIVATE LIMITED U70200DL2011PTC216511 Director - 2022-09-15
      SWACHITRAM INDUSTRIAL CONSULTANTS PRIVATE LIMITED U74140DL2008PTC178681 Director 2008-05-27 Ongoing
      ARC OUTDOOR MEDIA LIMITED U74999DL2003PLC120031 Additional Director - 2020-12-31
      ARC OUTDOOR MEDIA LIMITED U74999DL2003PLC120031 Director - 2021-03-15
      MEDIAMAX PRODUCTION PRIVATE LIMITED U92490DL2020PTC360151 Director - 2021-01-20
      MEDIAMAX EVENT MANAGEMENT PRIVATE LIMITED U92490DL2020PTC360617 Additional Director - 2020-12-30
      MEDIAMAX EVENT MANAGEMENT PRIVATE LIMITED U92490DL2020PTC360617 Director - 2022-09-16
      Other Directorships of SHOKET KHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAPIL ATRI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANKIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      ALPHA IT AND MEDIA PROJECTS LLP AAC-4701 Designated Partner 2014-07-17 Ongoing
      K S DEVELOPERS LLP AAE-4507 Designated Partner 2015-07-27 Ongoing
      DIAMOND EXPOFAB LLP AAF-9947 Designated Partner 2016-03-18 Ongoing
      SB SOFTWARES LLP AAG-2366 Designated Partner 2016-04-26 Ongoing
      SHARMA PACKAGING LLP AAG-2368 Designated Partner 2016-04-26 Ongoing
      LG PETROCHEMICALS LLP AAG-5306 Designated Partner 2016-05-31 Ongoing
      CYRRUS MANUFACTURING LLP AAU-7379 Partner 2023-02-06 Ongoing
      CYBELE MANUFACTURING LLP AAY-0079 Designated Partner 2021-07-30 Ongoing
      SURYAJYOTI SPINNING MILLS LTD L18100TG1983PLC003961 Additional Director - 2015-08-11
      SURYAJYOTI SPINNING MILLS LTD L18100TG1983PLC003961 Director - 2013-09-28
      TCA GARMENT TRADING PRIVATE LIMITED U17121DL2007PTC166956 Director 2007-08-13 Ongoing
      CYBELE GARMENTS PRIVATE LIMITED U18100DL2019PTC347521 Additional Director - 2021-06-17
      DIAMOND GARMENTING INDIA PRIVATE LIMITED U18101DL2004PTC125106 Director 2004-03-11 Ongoing
      NAMITA APPARELS PRIVATE LIMITED U18101DL2005PTC137165 Director 2006-10-10 Ongoing
      INTELLI GARMENTS PRIVATE LIMITED U18101DL2007PTC166668 Director - 2012-07-16
      ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Director 2007-08-06 Ongoing
      LG PETROCHEMICALS PRIVATE LIMITED U23209DL1996PTC077008 Additional Director - 2016-08-30
      LG PETROCHEMICALS PRIVATE LIMITED U23209DL1996PTC077008 Director 2016-08-30 Ongoing
      VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Additional Director - 2016-09-22
      VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Director 2016-09-22 Ongoing
      NAMITA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137166 Director 2005-06-03 Ongoing
      K S DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139269 Additional Director 2015-04-15 Ongoing
      ROYAL PROPBUILD PRIVATE LIMITED U45400DL2007PTC166402 Director 2007-08-10 Ongoing
      DIAMOND ITINFRACON PRIVATE LIMITED U45400DL2007PTC166488 Director - 2007-08-01
      INTELLECT PROJECTS PRIVATE LIMITED U45400DL2007PTC166846 Additional Director - 2013-09-28
      INTELLECT PROJECTS PRIVATE LIMITED U45400DL2007PTC166846 Director 2013-09-28 Ongoing
      RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Additional Director - 2014-07-25
      RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Director 2014-07-25 Ongoing
      TIMES TRADEXIM PRIVATE LIMITED U51101DL2007PTC165250 Director 2007-10-05 Ongoing
      SILICON EXPOTRADE PRIVATE LIMITED U51101DL2007PTC165261 Director - 2008-11-10
      NOVELTY DEVELOPERS PRIVATE LIMITED U54201DL1996PTC080314 Director 2004-02-23 Ongoing
      JDM LOGISTICS PRIVATE LIMITED U63000DL2010PTC208973 Director 2010-10-01 Ongoing
      SMIRTI LOGISTICS PRIVATE LIMITED U63000DL2010PTC208974 Director - 2010-11-22
      INDIAN INFRA AND CONSTRUCTION COMPANY PRIVATE LIMITED U70101DL2013PTC251094 Additional Director - 2015-09-30
      INDIAN INFRA AND CONSTRUCTION COMPANY PRIVATE LIMITED U70101DL2013PTC251094 Director 2015-09-30 Ongoing
      TRIUNE GLOBAL SOLUTIONS PRIVATE LIMITED U72200DL2005PTC134799 Director - 2012-11-20
      TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Additional Director - 2009-03-23
      DIAMOND SOFTWARE DEVELOPERS PRIVATE LIMITED U72200DL2005PTC135980 Director 2005-05-09 Ongoing
      BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Additional Director - 2009-03-23
      SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Additional Director 2008-06-06 Ongoing
      SB SOFTWARES PRIVATE LIMITED U72300DL2007PTC168967 Director 2009-08-01 Ongoing
      GRIP NETWEB SOLUTIONS PRIVATE LIMITED U72900DL2004PTC125211 Director - 2008-10-07
      AJEX INFOTECH PRIVATE LIMITED U72900DL2007PTC171281 Director 2008-01-18 Ongoing
      AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Director - 2012-12-13
      JDM CREDIT SERVICES PRIVATE LIMITED U74140DL2004PTC124328 Director - 2015-05-22
      BEE BEE TRADING CORPORATION PRIVATE LTD U74899DL1988PTC034443 Additional Director - 2014-09-30
      BEE BEE TRADING CORPORATION PRIVATE LTD U74899DL1988PTC034443 Director 2014-09-30 Ongoing
      MARK AGRO PRIVATE LIMITED U74899DL1989PTC035765 Director 1992-04-24 Ongoing
      K D ELECTRO-TECH OVERSEAS (INDIA) PRIVATE LIMITED U74899DL1990PTC042439 Director 1994-03-21 Ongoing
      DIAMOND MEDICAL DEVICES LIMITED U74899DL1993PLC054687 Director 2007-09-29 Ongoing
      DIAMOND CAPITAL SERVICES LIMITED U74899DL1994PLC057639 Director 1994-03-01 Ongoing
      LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Director - 2015-04-03
      DIAMOND EXPOFAB LIMITED U74899DL1995PLC065109 Director 1995-02-06 Ongoing
      MATHUR CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC002429 Director 2003-05-12 Ongoing
      NISTHA FASHIONS PRIVATE LIMITED U74899DL2001PTC109812 Director 2004-01-23 Ongoing
      SHARMA PACKAGING PRIVATE LIMITED U74950DL2007PTC166871 Director 2008-02-20 Ongoing
      DIDACTIC EDUCARE PRIVATE LIMITED U80212DL2019PTC356415 Additional Director - 2022-09-30
      DIDACTIC EDUCARE PRIVATE LIMITED U80212DL2019PTC356415 Director - 2024-05-15

      CIN Company Name Company Address
      U86909DL2024NPL431598 YATHARTH FOUNDATION FOR DEVELOPMENT Unit No. 108, Plot No. 10,DLF Tower-A, Jasola,New Delhi,South Delhi,Delhi,110025-India
      ACQ-9133 DYNAMIC NORD INDIA LLP A0326, Jasola DLF Tower A,3rd Floor Plot No 10,New Delhi,South Delhi,Delhi,India-110025
      U62099DL2023PTC411367 INTELLIAI SOLUTIONS PRIVATE LIMITED Unit No.-JA0221, Second Floor, Plot No.10,DLF Tower-A, Jasola,New Delhi,South Delhi,Delhi,110025-India
      U63090DL2021PTC387419 ZENITH IMMIGRATION ADVISORS PRIVATE LIMITED 810, PLot No. 10, DLF Tower-A JASOLA, New Delhi-110025 , DELHI, Delhi, India - 110025
      U85499DL2025FTC454125 CGC CENTER FOR INNOVATION DEVELOPMENT AND LEARNING PRIVATE LIMITED JA0601, PLOT NO.10,DLF TOWER-A,JASOLA, DELHI,New Delhi,South Delhi,Delhi,110025-India
      U45309DL2018FTC341747 INGKA CENTRES INDIA PRIVATE LIMITED Unit No. 421, DLF Tower A, Plot No. 10 DDA District Centre, Jasola , NEW DELHI, Delhi, India - 110025
      U74999DL2017PTC323558 TRAFFSYS TECHNOLOGIES PRIVATE LIMITED UNIT NO-JA0221, SECOND FLOOR PLOT NO-10, DLF TOWER-A, JASOLA , New Delhi, Delhi, India - 110025
      U15100DL2018PTC328104 ZENITH DRINKS PRIVATE LIMITED UNIT NO.JA-0419, 4TH FLOOR PLOT NO-10, DLF TOWER-A, JASOLA , NEW DELHI, Delhi, India - 110025
      U51420DL2014PTC264164 RAJSHREE VENTURES PRIVATE LIMITED JA0701, PLOT NO - 10, 7th FLOOR DLF TOWER, JASOLA (TOWER A) , NEW DELHI, Delhi, India - 110025
      U70102DL2007PTC170710 SHRUTI REALTECH PRIVATE LIMITED UNIT NO. JA-0420, 4TH FLOOR, PLOT NO. 10 DLF TOWER-A, JASOLA , NEW DELHI, Delhi, India - 110025
      U74999DL2017PTC327110 ZENITH GOLD & SILVER COINS PRIVATE LIMITED UNIT NO. JA-0420, 4TH FLOOR, PLOT NO.10 DLF TOWER-A, JASOLA , NEW DELHI, Delhi, India - 110025
      U74999DL2018PTC327892 ZENITH PORTFOLIO PRIVATE LIMITED UNIT NO. JA-0420, 4TH FLOOR, PLOT NO. 10 DLF TOWER-A, JASOLA , NEW DELHI, Delhi, India - 110025
      U74999DL2009PTC190465 ZENITH PORTFOLIO AND INSURANCE ADVISORS PRIVATE LIMITED UNIT NO. JA-0420, 4TH FLOOR, PLOT NO. 10 DLF TOWER-A, JASOLA , NEW DELHI, Delhi, India - 110025
      U51101DL2014PTC270995 WORLDWIDE COMMTRADE PRIVATE LIMITED Office No. JA0411, Fourth Floor,DLF Tower A, Plot No. 10, Jasola District Centre , New Delhi, Delhi, India - 110025
      U36911DL2005PTC139355 SRISRI CREATIONS JEWELS AND HANDICRAFTS PRIVATE LIMITED UNIT NO.01 & 02 GROUND FLOOR DLF TOWER A, PLOT NO.10 JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
      U62099DL2023PTC411087 ARAGA SOLUTIONS PRIVATE LIMITED JA 1204,DLF TOWER A PLOT NO. 10 JASOLA,New Delhi,South Delhi,Delhi,110025-India
      U70109DL2009PTC190941 VINSUN BUILDCON PRIVATE LIMITED DTJ 715, DLF TOWER A , JASOLA (TOWER A) 7th FLOOR , PLOT No. 11 , JASOLA , NEW DELHI, Delhi, India - 110025
      U93090DL2019PTC345954 INDO ENGINEERING CONSULTING SOLUTIONS PRIVATE LIMITED PLOT NO-10,DDA ,DISTT CENTRE,JASOLA DLF TOWER,A-311,3RD FLOOR NEW DELHI-1100 25 , NEW DELHI, Delhi, India - 110025
      U51109DL2007PTC157340 SUNDRAM TECHNOLOGIES PRIVATE LIMITED JA 1019, DLF TOWER - A PLOT NO. 10 & 11 DDA DISTT. CENTRE, JASOLA , Delhi, Delhi, India - 110025
      U74999DL2019PTC351840 ATLAS NAVIGATORS INDIA PRIVATE LIMITED 601, DLF Towers, Tower - A Plot No.10-11 DDA District Centre, Jasola , NEW DELHI, Delhi, India - 110025
      U45400DL2009PTC189295 TRUTECH CONSTRUCTIONS PRIVATE LIMITED JA 1204, 12TH FLOOR, DLF TOWERS, TOWER-A PLOT NO-10, NHCC , JASOLA, Delhi, India - 110025
      U28999DL2016PTC298299 NIPMAN STEERING SYSTEMS PRIVATE LIMITED Office No.1006,10th Floor,DLF Jasola Tower B, Plot No.11,DDA Distt. Centre, Jasola, , New Delhi, Delhi, India - 110025
      ACF-8284 CLOUDROOTS INFOTECH LLP Plot No. 10 (SHOP NO - 010),DLF TOWER-B, JASOLA,New Delhi,South Delhi,Delhi,India-110025
      U71290DL2021PTC387078 TRADESURE TECH PRIVATE LIMITED JA-119, FIRST FLOOR PLOT NO-10, DLF TOWER-A, JASOLA , NEW DELHI, Delhi, India - 110025
      U72900DL2021PTC386189 CLOUDROOTS INFOTECH PRIVATE LIMITED Plot No. 10 (SHOP NO - 010) DLF TOWER-B, JASOLA , New Delhi, Delhi, India - 110025
      U72200DL2004PTC130456 AFILIAS INDIA PRIVATE LIMITED 609 & 610, 6th Floor, DLF Tower-A, Plot No. 10 Non-Hierarchical Commercial Centre, Jaso la , New Delhi, Delhi, India - 110025
      U31101DL1986PLC025530 ELKAY TELELINKS LIMITED UNIT NO. DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, , JASOLA NEW DELHI, Delhi, India - 110025
      U30007DL1999PTC099034 ELKAY TECHNOLOGIES PRIVATE LIMITED UNIT NO. DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, , JASOLA NEW DELHI, Delhi, India - 110025
      U32204DL2007PTC158117 HARYANA TELETECH INDIA PRIVATE LIMITED UNIT NO. DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, , JASOLA NEW DELHI, Delhi, India - 110025
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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
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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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         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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