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    CINESTAAN DIGITAL PRIVATE LIMITED

    CIN: U72300DL2013PTC258259
    Purchase Report

    CINESTAAN DIGITAL PRIVATE LIMITED (CIN: U72300DL2013PTC258259) is a Private company incorporated on 20 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 170000000.00 and its paid up capital is Rs. 5678392.00.

    CINESTAAN DIGITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CINESTAAN DIGITAL 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 CINESTAAN DIGITAL PRIVATE LIMITED are SUSHIL KUMAR AGRAWAL, AMIT PRAFULL MEHTA, INDRANIL GUPTA, JEETENDRA MURLIDHAR CHANDRAGIRI, and RAJESH BHAGWATI MISHRA.

    CINESTAAN DIGITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300DL2013PTC258259 and its registration number is 258259. Users may contact CINESTAAN DIGITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of CINESTAAN DIGITAL PRIVATE LIMITED is 203, Siddhartha Chambers Hauz Khaas , New Delhi, Delhi, India - 110016.

    Current status of CINESTAAN DIGITAL 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 CINESTAAN DIGITAL 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 CINESTAAN DIGITAL

    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 CINESTAAN DIGITAL 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 CINESTAAN DIGITAL
    DIN Director Name Designation Appointment Date
    00003163 SUSHIL KUMAR AGRAWAL Nominee Director 2019-12-27
    08292739 AMIT PRAFULL MEHTA Director 2019-09-27
    09813202 INDRANIL GUPTA Director 2023-04-06
    09814598 JEETENDRA MURLIDHAR CHANDRAGIRI Director 2023-04-06
    00103157 RAJESH BHAGWATI MISHRA Nominee Director 2019-12-27
    Past Directors & Key Managerial Personnel of CINESTAAN DIGITAL
    DIN Director Name Designation Appointment Date Cessation
    00244040 ROHIT KHATTAR . Director - 2022-11-29
    00396962 RAJEEV GOPAL WAGLE Additional Director - 2016-09-02
    00396962 RAJEEV GOPAL WAGLE Director - 2018-09-30
    06681380 AMIT SHYAM KHANSAHEB Director - 2022-11-29
    07255806 ZAKI MOHAMMAD ANSARI Additional Director - 2015-08-05
    07255806 ZAKI MOHAMMAD ANSARI Managing Director - 2018-09-30
    08292739 AMIT PRAFULL MEHTA Additional Director - 2019-09-27
    09813202 INDRANIL GUPTA Additional Director - 2023-09-29
    09814598 JEETENDRA MURLIDHAR CHANDRAGIRI Additional Director - 2023-09-29
    00110373 ZHOOBEN DOSSABHOY BHIWANDIWALA Additional Director - 2014-10-22
    00110373 ZHOOBEN DOSSABHOY BHIWANDIWALA Director - 2022-11-29
    00562773 JAMSHED PESI SHAW . Additional Director - 2017-09-28
    00562773 JAMSHED PESI SHAW . Director - 2019-12-27
    02432920 UMANG BEDI Additional Director - 2018-09-23
    02432920 UMANG BEDI Director - 2019-12-27
    05213854 RAJAN PURI Additional Director - 2015-04-14
    Other Directorships of SUSHIL KUMAR AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    SBEC SYSTEMS (INDIA) LIMITED L74210DL1987PLC029979 Manager - 2007-04-25
    UFO SOFTWARE TECHNOLOGIES PRIVATE LIMITED U59121MH2005PTC284653 Additional Director - 2011-08-17
    UFO SOFTWARE TECHNOLOGIES PRIVATE LIMITED U59121MH2005PTC284653 Director 2011-08-17 Ongoing
    TREND CONTAINER SERVICES PRIVATE LIMITED U63000UP1999PTC111882 Additional Director - 2009-12-15
    MODAL CONTAINER SERVICES PRIVATE LIMITED U63012UP1999PTC111878 Additional Director - 2009-12-15
    JAYKUM INVESTMENTS PRIVATE LIMITED U65993DL1997PTC086558 Director - 2007-04-25
    SBEC STOCKHOLDING AND INVESTMENT LIMITED U67120DL2001PLC112424 Director - 2007-04-25
    IPSAA EDUCITY PRIVATE LIMITED U72200HR2008PTC104910 Additional Director - 2019-09-28
    IPSAA EDUCITY PRIVATE LIMITED U72200HR2008PTC104910 Director - 2021-03-12
    NOVA CINEMAZ PRIVATE LIMITED U72900MH2006PTC163092 Nominee Director - 2016-03-30
    MUKTA V N FILMS LIMITED U74120MH2013PLC244220 Director 2013-06-10 Ongoing
    SCRABBLE DIGITAL LIMITED U74999MH2011PLC213170 Additional Director - 2013-09-30
    SCRABBLE DIGITAL LIMITED U74999MH2011PLC213170 Director 2013-09-30 Ongoing
    ZINGLIN MEDIA PRIVATE LIMITED U74999MH2017PTC300940 Director 2017-10-17 Ongoing
    SOUTHERN DIGITAL SCREENZ INDIA PRIVATE LIMITED U92120MH2008PTC281163 Additional Director - 2011-03-30
    SOUTHERN DIGITAL SCREENZ INDIA PRIVATE LIMITED U92120MH2008PTC281163 Director 2011-03-30 Ongoing
    SCRABBLE ENTERTAINMENT LIMITED U92190MH2008PLC178456 Additional Director - 2011-09-29
    SCRABBLE ENTERTAINMENT LIMITED U92190MH2008PLC178456 Director 2011-09-29 Ongoing
    PLEXIGO ENTERTAINMENT PRIVATE LIMITED U92419MH2020PTC343580 Director 2020-08-10 Ongoing
    V N FILMS PRIVATE LIMITED U92490MH2007PTC284657 Additional Director - 2012-09-26
    V N FILMS PRIVATE LIMITED U92490MH2007PTC284657 Director - 2014-04-04
    MUMBAI MOVIE STUDIOS PRIVATE LIMITED U92490MH2020PTC345461 Director 2020-09-07 Ongoing
    Other Directorships of ROHIT KHATTAR .
    Company Name CIN Designation Appointment Date Cessation
    MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director 2019-08-27 Ongoing
    MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2019-08-26
    OLD WORLD FOODS PRIVATE LIMITED U15490DL2020PTC369034 Director 2020-09-01 Ongoing
    WHITEX EXPORTS PRIVATE LIMITED U18101DL2003PTC119380 Director - 2016-01-20
    EKATRA HOSPITALITY VENTURES PRIVATE LIMITED U55100DL2011PTC222498 Director 2011-07-18 Ongoing
    TIKKA TOWN PRIVATE LIMITED U55100DL2012PTC241620 Director 2012-09-04 Ongoing
    OLD WORLD HOSPITALITY PRIVATE LIMITED U55100JK1991PTC001277 Managing Director - 2014-08-21
    OLD WORLD HOSPITALITY PRIVATE LIMITED U55100JK1991PTC001277 Whole-time director 2014-08-21 Ongoing
    TAMARAI SUITES PRIVATE LIMITED U55101DL1991PTC046938 Director 1991-12-31 Ongoing
    ILC HOSPITALITY LIMITED U55101DL2004PLC131321 Director 2004-12-16 Ongoing
    M. A. R. K. HOTELS LIMITED U74899DL1989PLC038453 Director 1989-11-29 Ongoing
    I E MARKETING PRIVATE LIMITED U74899DL1991PTC045010 Director 1991-07-17 Ongoing
    CAPITOL ART HOUSE PRIVATE LIMITED U74900DL2009PTC192566 Additional Director - 2012-09-27
    CAPITOL ART HOUSE PRIVATE LIMITED U74900DL2009PTC192566 Director - 2018-03-31
    CINESTAAN ENTERTAINMENT PRIVATE LIMITED U74900MH2013PTC428598 Director - 2023-07-31
    MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Additional Director - 2009-08-11
    MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Director - 2020-05-05
    CINERISE MEDIA & ENTERTAINMENT PRIVATE LIMITED U92412DL2013PTC258417 Director 2013-09-25 Ongoing
    IN10 MEDIA PRIVATE LIMITED U92412MH2011PTC224530 Nominee Director - 2018-01-11
    SCRIPT STORIES MEDIA PRIVATE LIMITED U92412MH2013PTC248414 Nominee Director - 2018-01-11
    CINESTAAN FILM COMPANY PRIVATE LIMITED U92412MH2013PTC428597 Director - 2023-07-31
    Other Directorships of RAJEEV GOPAL WAGLE
    Company Name CIN Designation Appointment Date Cessation
    FIRST FUTURE AGRI & DEVELOPERS LIMITED U01403MH2008PLC180873 Additional Director - 2009-08-24
    FIRST FUTURE AGRI & DEVELOPERS LIMITED U01403MH2008PLC180873 Director - 2012-03-31
    SITA BEACH RESORTS PRIVATE LIMITED U55101MH2001PTC131692 Additional Director - 2013-08-12
    SITA BEACH RESORTS PRIVATE LIMITED U55101MH2001PTC131692 Director - 2016-01-05
    SITA INCOMING (INDIA) PRIVATE LIMITED U55101MH2001PTC131694 Additional Director - 2013-08-12
    SITA INCOMING (INDIA) PRIVATE LIMITED U55101MH2001PTC131694 Director - 2016-01-05
    SITA HOLIDAYS RESORTS PRIVATE LIMITED U55101MH2001PTC131696 Additional Director - 2013-08-12
    SITA HOLIDAYS RESORTS PRIVATE LIMITED U55101MH2001PTC131696 Director - 2016-01-05
    SITA HOLIDAYS (INDIA) PRIVATE LIMITED U55109MH2001PTC131690 Additional Director - 2013-08-12
    SITA HOLIDAYS (INDIA) PRIVATE LIMITED U55109MH2001PTC131690 Director - 2016-01-05
    SOTC TRAVEL LIMITED U63040MH2001PLC131691 Additional Director - 2013-08-12
    SOTC TRAVEL LIMITED U63040MH2001PLC131691 Director - 2016-01-05
    TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Additional Director - 2013-08-12
    TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Director - 2016-01-05
    SITA DESTINATION MANAGEMENT PRIVATE LIMITED U63040MH2001PTC131695 Additional Director - 2013-08-12
    SITA DESTINATION MANAGEMENT PRIVATE LIMITED U63040MH2001PTC131695 Director - 2016-01-05
    KUONI BUSINESS TRAVEL INDIA PRIVATE LIMITED U63040MH2005FTC158348 Additional Director - 2013-09-16
    KUONI BUSINESS TRAVEL INDIA PRIVATE LIMITED U63040MH2005FTC158348 Director - 2014-01-31
    TRAVELMATE REPRESENTATIONS PRIVATE LIMITED U63040MH2006PTC160754 Director - 2008-10-14
    SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Additional Director - 2012-08-07
    SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Company Secretary - 2008-10-14
    SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Managing Director - 2016-01-04
    THARAKAN WEB INNOVATIONS PRIVATE LIMITED U72900KL2008PTC022141 Additional Director - 2020-11-18
    INDIAGAMES LIMITED U72900MH2000FLC123970 Additional Director - 2009-06-18
    INDIAGAMES LIMITED U72900MH2000FLC123970 Director - 2012-04-02
    VFS GLOBAL EDU SUPPORT SERVICES PRIVATE LIMITED U74140MH2006FTC163059 Additional Director - 2012-08-10
    VFS GLOBAL EDU SUPPORT SERVICES PRIVATE LIMITED U74140MH2006FTC163059 Director - 2015-12-15
    DISTANT FRONTIERS TOURS PRIVATE LIMITED U74899MH1994FTC213883 Director - 2008-10-14
    RELIANCE BUSINESS BROADCAST NEWS HOLDINGS PRIVATE LIMITED U74940MH2009PTC191120 Director - 2012-07-20
    SANKALP SIDDHI CORPORATE ADVISORY PRIVATE LIMITED U74999MH2000PTC128531 Director - 2011-12-30
    VFS GLOBAL SERVICES PRIVATE LIMITED U75210MH2006FTC158812 Director - 2008-10-14
    USMART EDUCATION LIMITED U80901WB2013PLC199259 Additional Director - 2015-09-29
    USMART EDUCATION LIMITED U80901WB2013PLC199259 Director - 2019-05-27
    SCREENSHOT TELEVISION LIMITED U92100MH2007PLC176534 Additional Director - 2010-08-12
    SCREENSHOT TELEVISION LIMITED U92100MH2007PLC176534 Director - 2012-03-31
    GENX ENTERTAINMENT LIMITED U92142MH2007PLC167974 Additional Director - 2009-05-26
    CINESTAAN FILM COMPANY PRIVATE LIMITED U92412MH2013PTC428597 Additional Director - 2016-02-01
    Other Directorships of AMIT SHYAM KHANSAHEB
    Company Name CIN Designation Appointment Date Cessation
    GROWX STAKES LLP AAE-5835 Partner - 2020-06-09
    GROWX STARTUPS LLP AAF-3028 Partner 2019-03-13 Ongoing
    GROWX TECHCONCEPTS LLP AAI-0740 Partner 2020-06-09 Ongoing
    GROWX CATALYST LLP AAJ-7599 Partner 2018-04-14 Ongoing
    EKATRA HOSPITALITY VENTURES PRIVATE LIMITED U55100DL2011PTC222498 Director 2017-10-03 Ongoing
    CINESTAAN ENTERTAINMENT PRIVATE LIMITED U74900MH2013PTC428598 Additional Director - 2015-09-02
    CINESTAAN ENTERTAINMENT PRIVATE LIMITED U74900MH2013PTC428598 Director - 2014-06-12
    AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2023-04-24
    AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director - 2023-06-29
    MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Director - 2020-05-05
    CINERISE MEDIA & ENTERTAINMENT PRIVATE LIMITED U92412DL2013PTC258417 Director 2013-09-25 Ongoing
    CINESTAAN FILM COMPANY PRIVATE LIMITED U92412MH2013PTC428597 Director - 2023-07-31
    Other Directorships of ZAKI MOHAMMAD ANSARI
    Company Name CIN Designation Appointment Date Cessation
    SIGMOID FROGS CONSULTING LLP AAP-1175 Designated Partner 2019-04-29 Ongoing
    JAN YANTRA LLP AAW-2679 Designated Partner 2021-03-11 Ongoing
    GOOD EGG INCUBATOR LLP AAY-0637 Designated Partner 2021-08-05 Ongoing
    KARMA CODE PRIVATE LIMITED U74999MH2021PTC366106 Director 2021-08-19 Ongoing
    Other Directorships of AMIT PRAFULL MEHTA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of INDRANIL GUPTA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of JEETENDRA MURLIDHAR CHANDRAGIRI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of RAJESH BHAGWATI MISHRA
    Company Name CIN Designation Appointment Date Cessation
    UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Additional Director - 2022-08-23
    UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Director 2022-08-23 Ongoing
    MAP DISTRIBUTORS PRIVATE LIMITED U51901MH2006PTC158724 Director 2006-01-06 Ongoing
    UFO SOFTWARE TECHNOLOGIES PRIVATE LIMITED U59121MH2005PTC284653 Additional Director - 2021-07-23
    UFO SOFTWARE TECHNOLOGIES PRIVATE LIMITED U59121MH2005PTC284653 Director 2021-07-23 Ongoing
    X86 MEDIA ARTISTS PRIVATE LIMITED U59131MH2023PTC408889 Director - 2024-03-22
    X86 MEDIA ARTISTS PRIVATE LIMITED U59131MH2023PTC408889 Nominee Director - 2023-11-16
    UPMARCH MEDIA NETWORK PRIVATE LIMITED U59141MH2023PTC409074 Director 2023-08-22 Ongoing
    UPMARCH MEDIA NETWORK PRIVATE LIMITED U59141MH2023PTC409074 Nominee Director - 2023-11-16
    DEVENIR CONSTRUCTIONS PRIVATE LIMITED U70102MH2011PTC222000 Director - 2012-02-22
    NOVA CINEMAZ PRIVATE LIMITED U72900MH2006PTC163092 Nominee Director - 2016-03-30
    MUKTA V N FILMS LIMITED U74120MH2013PLC244220 Director 2013-06-10 Ongoing
    SCRABBLE DIGITAL LIMITED U74999MH2011PLC213170 Additional Director - 2019-07-25
    SCRABBLE DIGITAL LIMITED U74999MH2011PLC213170 Director 2019-07-25 Ongoing
    SOUTHERN DIGITAL SCREENZ INDIA PRIVATE LIMITED U92120MH2008PTC281163 Additional Director - 2011-03-30
    SOUTHERN DIGITAL SCREENZ INDIA PRIVATE LIMITED U92120MH2008PTC281163 Director - 2016-07-26
    SOUTHERN DIGITAL SCREENZ INDIA PRIVATE LIMITED U92120MH2008PTC281163 Whole-time director 2016-07-26 Ongoing
    SCRABBLE ENTERTAINMENT LIMITED U92190MH2008PLC178456 Additional Director - 2011-09-29
    SCRABBLE ENTERTAINMENT LIMITED U92190MH2008PLC178456 Director 2011-09-29 Ongoing
    V N FILMS PRIVATE LIMITED U92490MH2007PTC284657 Director - 2014-04-04
    Other Directorships of ZHOOBEN DOSSABHOY BHIWANDIWALA
    Company Name CIN Designation Appointment Date Cessation
    WILD MANDARIN CANCER CONNECT LLP AAB-5199 Designated Partner 2018-10-01 Ongoing
    CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Additional Director - 2014-09-29
    CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2022-02-22
    BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Additional Director - 2016-10-19
    BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Director - 2023-04-12
    MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2009-08-11
    MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2020-03-24
    NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2008-10-29
    MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Additional Director - 2014-12-22
    THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Additional Director - 2016-06-30
    THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Director - 2018-12-10
    MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Additional Director - 2010-07-22
    MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Director - 2015-03-31
    MAHINDRA HINODAY INDUSTRIES LIMITED U27100MH2007PLC173636 Additional Director - 2008-07-25
    MAHINDRA HINODAY INDUSTRIES LIMITED U27100MH2007PLC173636 Director - 2013-10-04
    MAHINDRA ELECTRICAL STEEL PRIVATE LIMITED U27100MH2009PTC193205 Director - 2014-08-20
    MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Director - 2022-03-31
    MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Additional Director - 2008-07-22
    MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Director - 2014-07-28
    DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Additional Director - 2010-04-26
    DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Director - 2010-04-27
    TSUBAKI CONVEYOR SYSTEMS INDIA PRIVATE LIMITED U29268PN2010PTC211779 Director - 2022-02-25
    MAHINDRA HINODAY INDUSTRIES LIMITED U29299MH1963PLC019745 Additional Director - 2008-05-06
    MAHINDRA HINODAY INDUSTRIES LIMITED U29299MH1963PLC019745 Director 2008-05-06 Ongoing
    BRISTLECONE INDIA LIMITED U30007MH1991PLC064368 Director - 2008-06-05
    MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2009-08-12
    MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2014-09-30
    KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Additional Director - 2013-12-10
    KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Director - 2014-09-24
    KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED U40300MH2012PTC226017 Additional Director - 2013-12-10
    KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED U40300MH2012PTC226017 Director - 2014-09-24
    MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2014-01-17
    MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Whole-time director - 2022-03-31
    ALBERTVILLE EXPORTS PRIVATE LIMITED U51900MH1988PTC046152 Director - 2014-02-01
    MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Director 2007-09-03 Ongoing
    EKATRA HOSPITALITY VENTURES PRIVATE LIMITED U55100DL2011PTC222498 Director 2011-07-18 Ongoing
    MAHA-INDRA MARINE PRIVATE LIMITED U63032MH2008PTC186581 Director - 2021-10-05
    PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD U65100MH1982PTC026770 Director - 2010-05-05
    MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Additional Director - 2020-08-03
    MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2022-05-17
    MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Whole-time director 2020-08-03 Ongoing
    MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Whole-time director - 2022-07-26
    RETAIL INITIATIVE HOLDINGS LIMITED U67110MH2008PLC188837 Director - 2011-08-16
    MAHINDRA STOKES HOLDING COMPANY LIMITED U67120MH2007PLC168985 Director 2007-09-24 Ongoing
    MAHINDRA STOKES HOLDING COMPANY LIMITED U67120MH2007PLC168985 Nominee Director - 2007-09-24
    OWENS-CORNING (INDIA) PRIVATE LIMITED U73100MH1995PTC124707 Additional Director - 2009-09-26
    OWENS-CORNING (INDIA) PRIVATE LIMITED U73100MH1995PTC124707 Director - 2010-11-24
    NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director - 2014-11-24
    MAHINDRA AND MAHINDRA CONTECH LIMITED U74140MH1992PLC066606 Director - 2008-05-27
    M. A. R. K. HOTELS LIMITED U74899DL1989PLC038453 Director - 2014-08-07
    CINESTAAN ENTERTAINMENT PRIVATE LIMITED U74900MH2013PTC428598 Additional Director - 2014-10-22
    CINESTAAN ENTERTAINMENT PRIVATE LIMITED U74900MH2013PTC428598 Director - 2018-01-30
    MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2018-07-20
    MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2022-03-22
    INTEGRATIVE HEALTHCARE AND LIFESTYLE PRIVATE LIMITED U74999KA2020PTC133779 Director - 2020-06-06
    BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2022-03-31
    MAHINDRA ENGINEERING AND CHEMICAL PRODUCTS LIMITED U74999MH1954PLC019908 Additional Director - 2008-09-25
    MAHINDRA ENGINEERING AND CHEMICAL PRODUCTS LIMITED U74999MH1954PLC019908 Director - 2012-07-19
    TECPRO ASHTECH LIMITED U74999MH1995PLC093447 Additional Director - 2008-01-05
    CREATIVELAND PUBLISHING PRIVATE LIMITED U74999MH1999PTC121254 Director - 2010-03-29
    MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED U75144MH2012PLC231267 Director - 2018-01-12
    MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Director - 2018-01-12
    MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED U75302MH2013PLC242268 Director - 2018-01-12
    THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Additional Director - 2021-09-14
    THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director 2021-09-14 Ongoing
    MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Additional Director - 2010-09-30
    MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Director 2020-05-05 Ongoing
    MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Director - 2020-05-04
    IN10 MEDIA PRIVATE LIMITED U92412MH2011PTC224530 Additional Director - 2018-09-28
    IN10 MEDIA PRIVATE LIMITED U92412MH2011PTC224530 Director - 2019-01-30
    IN10 MEDIA PRIVATE LIMITED U92412MH2011PTC224530 Nominee Director - 2018-01-11
    SCRIPT STORIES MEDIA PRIVATE LIMITED U92412MH2013PTC248414 Additional Director - 2018-09-30
    SCRIPT STORIES MEDIA PRIVATE LIMITED U92412MH2013PTC248414 Director - 2019-01-30
    SCRIPT STORIES MEDIA PRIVATE LIMITED U92412MH2013PTC248414 Nominee Director - 2018-01-11
    CINESTAAN FILM COMPANY PRIVATE LIMITED U92412MH2013PTC428597 Additional Director - 2014-10-22
    CINESTAAN FILM COMPANY PRIVATE LIMITED U92412MH2013PTC428597 Director - 2016-11-26
    I-PROBONO (INDIA) LEGAL SERVICES U93000DL2013NPL262366 Director - 2014-09-30
    Other Directorships of JAMSHED PESI SHAW .
    Company Name CIN Designation Appointment Date Cessation
    INFOCROSS INDIA PRIVATE LIMITED U32107MH2001PTC132041 Director 2004-06-04 Ongoing
    THE FEDERATION OF HOTEL AND RESTAURANT ASSOCIATIONS OF INDIA U55100DL1955NPL002587 Director 2023-11-28 Ongoing
    SHAW HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U55100MH1988PTC047143 Director 1998-04-25 Ongoing
    BONA SERA HOSPITALITY PRIVATE LIMITED U55100MH2007PTC169715 Director 2007-04-05 Ongoing
    CHIPLUN HOTELS PRIVATE LIMITED U55101MH2003PTC141737 Director - 2020-03-01
    BONA SERA HOTELS LIMITED U55101MH2008PLC185253 Director 2009-04-16 Ongoing
    SHAW HOSPITALITY PRIVATE LIMITED. U55101MH2008PTC187236 Director 2008-10-03 Ongoing
    SOL HOSPITALITY LIMITED U55101MH2009PLC190137 Director 2009-04-16 Ongoing
    FARIYAS HOTELS PRIVATE LIMITED U55200MH1968PTC013948 Director - 2011-09-05
    I-MAGIK SYSTEMS PRIVATE LIMITED U72100MH2000PTC129366 Director 2000-10-25 Ongoing
    IDS NEXT BUSINESS SOLUTIONS PRIVATE LIMITED U72200KA1992PTC013696 Additional Director - 2022-09-30
    IDS NEXT BUSINESS SOLUTIONS PRIVATE LIMITED U72200KA1992PTC013696 Director 2022-05-03 Ongoing
    JTECH WIRELESS TECHNOLOGIES PRIVATE LIMITED U72200KA2008PTC045329 Director 2008-02-20 Ongoing
    SHAWMAN SOFTWARE PRIVATE LIMITED U72200MH2014PTC259569 Director 2014-11-20 Ongoing
    YOTA COMM SYSTEMS PRIVATE LIMITED U72300MH2014PTC257356 Director 2014-08-19 Ongoing
    SHAWMAN DEVELOPMENT SERVICES PRIVATE LIMITED U72900MH2010PTC204408 Director 2010-06-17 Ongoing
    HOTEL AND RESTAURANT ASSOCIATION (WESTERN INDIA) U91110MH1951NPL008380 Director 2019-09-18 Ongoing
    HOTEL AND RESTAURANT ASSOCIATION (WESTERN INDIA) U91110MH1951NPL008380 Director - 2017-09-01
    Other Directorships of UMANG BEDI
    Company Name CIN Designation Appointment Date Cessation
    UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Additional Director - 2020-09-02
    UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director - 2021-10-01
    PURE HOME & LIVING PRIVATE LIMITED U45201DL2006PTC147368 Director - 2018-10-03
    INTUIT INDIA SOFTWARE SOLUTIONS PRIVATE LIMITED U52500KA2008PTC047952 Additional Director - 2009-09-04
    INTUIT INDIA SOFTWARE SOLUTIONS PRIVATE LIMITED U52500KA2008PTC047952 Director - 2011-03-25
    INTUIT TECHNOLOGY SERVICES PRIVATE LIMITED U72200KA2004FTC047955 Additional Director - 2009-09-04
    INTUIT TECHNOLOGY SERVICES PRIVATE LIMITED U72200KA2004FTC047955 Director - 2011-03-25
    VER SE INNOVATION PRIVATE LIMITED U72200KA2007PTC042493 Additional Director - 2020-04-28
    VER SE INNOVATION PRIVATE LIMITED U72200KA2007PTC042493 Director - 2022-05-20
    VER SE INNOVATION PRIVATE LIMITED U72200KA2007PTC042493 Whole-time director 2022-05-20 Ongoing
    INTUIT INDIA PRODUCT DEVELOPMENT CENTRE PRIVATE LIMITED U72200KA2010PTC055461 Director - 2011-03-25
    XENO PRIVATE LIMITED U72501DL2015PTC280102 Director 2016-03-29 Ongoing
    FACEBOOK INDIA ONLINE SERVICES PRIVATE LIMITED U72900TG2010FTC068332 Additional Director - 2016-07-11
    FACEBOOK INDIA ONLINE SERVICES PRIVATE LIMITED U72900TG2010FTC068332 Managing Director - 2017-10-09
    GOALS101 DATA SOLUTIONS PRIVATE LIMITED U74999DL2016PTC298740 Additional Director - 2018-09-29
    GOALS101 DATA SOLUTIONS PRIVATE LIMITED U74999DL2016PTC298740 Director - 2023-11-22
    QUARK MEDIA TECH PRIVATE LIMITED U74999KA2018PTC114297 Additional Director - 2021-11-30
    QUARK MEDIA TECH PRIVATE LIMITED U74999KA2018PTC114297 Director - 2024-04-08
    TRAVEL GOD VENTURES PRIVATE LIMITED U79110KA2023PTC181533 Director 2023-11-29 Ongoing
    MIND O2 HEALTH PRIVATE LIMITED U85320KA2019PTC127198 Director 2019-08-20 Ongoing
    Other Directorships of RAJAN PURI
    Company Name CIN Designation Appointment Date Cessation
    IXORA AGRICULTURE LLP AAN-3974 Designated Partner - 2021-03-10
    GOOMO ORBIT CORPORATE & LEISURE TRAVELS (I) PRIVATE LIMITED U63040MH2006PTC165732 Additional Director - 2017-06-19
    THE WALT DISNEY COMPANY (INDIA) PRIVATE LIMITED U74999MH2003PTC149854 Additional Director - 2012-11-27
    THE WALT DISNEY COMPANY (INDIA) PRIVATE LIMITED U74999MH2003PTC149854 Director - 2013-05-21
    GOOMO HOLDINGS SERVICES INDIA PRIVATE LIMITED U74999MH2016FTC287629 Director - 2018-05-09
    GOOMO LEISURE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC289102 Director - 2017-06-08
    CINESTAAN FILM COMPANY PRIVATE LIMITED U92412MH2013PTC428597 Additional Director - 2015-04-14

    CIN Company Name Company Address
    U92412DL2013PTC258417 CINERISE MEDIA & ENTERTAINMENT PRIVATE LIMITED 203, Siddhartha Chambers Hauz Khaas , New Delhi, Delhi, India - 110016
    U86900DL2025PTC451845 OCTACELL HEALTH PRIVATE LIMITED LG-1A, SIDDHARTHA CHAMBERS, 110016, Delhi,Hauz Khas, New Delhi, South West Delhi,New Delhi,South West Delhi,Delhi,110016-India
    U55101DL2013PTC253234 PIE FACE INDIA PRIVATE LIMITED 203, SIDDHARTHA CHAMBERS HAUZ KHAS , NEW DELHI, Delhi, India - 110016
    U00000DL2004PTC126555 ASTRA BUSINESS SERVICES PRIVATE LIMITED 203, Siddhartha Chambers Near IIT, Hauz Khas , New Delhi, Delhi, India - 110016
    U45400DL2013PTC252776 VASCROFT INFRATECH PRIVATE LIMITED 203, SIDDHARTHA CHAMBERS NEAR IIT, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
    U66000DL2011PTC213576 MERI PUNJI IMF PRIVATE LIMITED 203, Siddhartha Chambers Hauz Khas, Kalu Sarai , New Delhi, Delhi, India - 110016
    U74140DL2013PTC253227 STRATAEDGE SOLUTIONS PRIVATE LIMITED 203, SIDDHARTHA CHAMBERS NEAR IIT, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
    U74999DL2016PTC300961 PS AWARENESS AND LEARNING PRIVATE LIMITED 203, SIDDHARTHA CHAMBERS, HAUZ KHAS, PLOT NO-55, KALU SARAI , NEW DELHI, Delhi, India - 110016
    U11040DL2026PTC465251 HALOW DRINKS INDIA PRIVATE LIMITED LG-1A, SIDDHARTHA CHAMBERS,Hauz Khas, South West Delhi,New Delhi,South West Delhi,Delhi,110016-India
    U64990DL2026PTC466452 SPUV HOLDINGS PRIVATE LIMITED LG-1A, Siddhartha Chambers,55A, Kalu Sarai, Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India
    AAG-0181 APIV INVESTMENT ADVISORY LLP 204-206, Siddhartha Chambers Hauz Khas New Delhi, Delhi, India - 110016
    U74999DL2012PTC236018 SUSTAINASIA PRIVATE LIMITED 202, SIDDHARTHA CHAMBERS HAUZ KHAS , NEW DELHI, Delhi, India - 110016
    U74140DL2007PTC201022 RAIM ADVISORS PRIVATE LIMITED 106, SIDDHARTHA CHAMBERS HAUZ KHAS , NEW DELHI, Delhi, India - 110016
    U74899DL1992PTC050743 SELECT CONSULTANTS PRIVATE LIMITED 106, Siddhartha Chambers Hauz Khas , New Delhi, Delhi, India - 110016
    U22110DL2008PTC185762 AUROVEDA GNOSIS PRIVATE LIMITED 204-206,SIDDHARTHA CHAMBERS HAUZ KHAS , NEW DELHI, Delhi, India - 110016
    AAZ-8436 ONE HERITAGE MEDIA LLP 202, Siddhartha Chambers Kalu Sarai, Hauz Khas New Delhi, Delhi, India - 110016
    AAL-2304 TUFF TOOLS INTERNATIONAL LLP LG-1A, Siddhartha ChambersHauz Khas New Delhi, Delhi, India - 110016
    AAK-3653 FORESTGEM STONES LLP LG-1A, Siddhartha ChambersHauz Khas New Delhi, Delhi, India - 110016
    U45400DL2008PTC184893 RAINFOREST DEVELOPERS PRIVATE LIMITED 204-206,SIDDHARTHA CHAMBERS HAUZ KHAS , NEW DELHI, Delhi, India - 110016
    U36930DL2011PTC229511 RISSALA POLO PRIVATE LIMITED 204-206,Siddhartha Chambers Hauz Hhas , New Delhi, Delhi, India - 110016
    U45201DL2010PTC201430 ONE DESIGN ARCHITECTS PRIVATE LIMITED 204-206, SIDDHARTHA CHAMBERS HAUZ KHAS , NEW DELHI, Delhi, India - 110016
    U72900DL2009PTC189697 ONE 2 ONE INFOSOLUTIONS PRIVATE LIMITED 204-206,SIDDHARTHA CHAMBERS HAUZ KHAS , NEW DELHI, Delhi, India - 110016
    U74999DL2019PTC345666 CYBROTECH DIGIVENTURE PRIVATE LIMITED 101-103, Siddhartha Chambers Hauz Khas , New Delhi, Delhi, India - 110016
    U74999DL2017PTC323486 ODO INFORMATICS PRIVATE LIMITED LG-8, Siddhartha Chambers Hauz Khas , New Delhi, Delhi, India - 110016
    U74120DL2008PTC173844 LEICESTER LAND INVESTMENTS PRIVATE LIMITED 204-206,SIDDHARTHA CHAMBERS HAUZ KHAS , NEW DELHI, Delhi, India - 110016
    U74120DL2009PTC187658 AUROVEDA INDIA PRIVATE LIMITED 204-206,SIDDHARTHA CHAMBERS HAUZ KHAS , NEW DELHI, Delhi, India - 110016
    U74900DL2008PTC184146 CLOUDTRADE INDIA PRIVATE LIMITED 204-206,SIDDHARTHA CHAMBERS HAUZ KHAS , NEW DELHI, Delhi, India - 110016
    U74900DL2009PTC190775 DATAWORKS TRAVEL & MANAGEMENT PRIVATE LI MITED 204-206, SIDDHARTHA CHAMBERS HAUZ KHAS , NEW DELHI, Delhi, India - 110016
    U93030DL2006PTC156185 INFACT PRIVATE LIMITED 204-206,SIDDHARTHA CHAMBERS HAUZ KHAS , NEW DELHI, Delhi, India - 110016
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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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