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  • Complaints
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CAPARO ENGINEERING INDIA LIMITED

CIN: U74101DL2000PLC105609

CAPARO ENGINEERING INDIA LIMITED (CIN: U74101DL2000PLC105609) is a Public company incorporated on 09 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 13912100000.00 and its paid up capital is Rs. 7705057420.00.

CAPARO ENGINEERING INDIA 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.CAPARO ENGINEERING INDIA LIMITED's NIC code is 741 (which is part of its CIN). As per the NIC code, it is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy.

Directors of CAPARO ENGINEERING INDIA LIMITED are RAMAN SINGH SIDHU, ATUL JAIN, PRAVIN NAGINDAS SHAH, VINOD KUMAR BAPNA, RICHA JAIN KALRA, and AKASH PAUL.

CAPARO ENGINEERING INDIA LIMITED's Corporate Identification Number (CIN) is U74101DL2000PLC105609 and its registration number is 105609. Users may contact CAPARO ENGINEERING INDIA LIMITED on its Email address - [email protected]. Registered address of CAPARO ENGINEERING INDIA LIMITED is 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001.

Current status of CAPARO ENGINEERING INDIA 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 CAPARO ENGINEERING INDIA 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

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Purchase full report of CAPARO ENGINEERING INDIA

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 CAPARO ENGINEERING INDIA 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 CAPARO ENGINEERING INDIA
DIN Director Name Designation Appointment Date
00121906 RAMAN SINGH SIDHU Director 2023-04-06
09769407 ATUL JAIN Whole-time director 2023-10-27
00056173 PRAVIN NAGINDAS SHAH Director 2022-01-11
07224436 VINOD KUMAR BAPNA Director 2023-08-27
09115036 RICHA JAIN KALRA Director 2022-08-08
00086024 AKASH PAUL Director 2017-09-27
Past Directors & Key Managerial Personnel of CAPARO ENGINEERING INDIA
DIN Director Name Designation Appointment Date Cessation
00121906 RAMAN SINGH SIDHU Additional Director - 2023-05-05
02510081 ANJLI PAUL Additional Director - 2016-09-30
02510081 ANJLI PAUL Director - 2020-03-19
06619542 SACHIN GUPTA Director - 2016-01-31
07123062 DOUGLAS DAWSON . Additional Director - 2015-09-30
07181690 ARUSH PAUL Additional Director - 2021-12-30
07181690 ARUSH PAUL Director - 2016-09-02
00857241 TUSHAR DEY Additional Director - 2018-05-31
00857241 TUSHAR DEY Director - 2022-06-01
00857241 TUSHAR DEY Whole-time director - 2021-05-31
01475142 ANGAD PAUL Director - 2015-11-08
01639794 DINESH CHHABRA Director - 2008-05-10
02340000 UTTAM BOSE Additional Director - 2008-09-11
02340000 UTTAM BOSE Managing Director - 2010-10-25
02340000 UTTAM BOSE Whole-time director - 2009-01-14
07185450 RAJEEV PAAL GUPTA Additional Director - 2018-07-11
07185450 RAJEEV PAAL GUPTA Whole-time director - 2021-09-24
09769407 ATUL JAIN Additional Director - 2023-05-06
00056173 PRAVIN NAGINDAS SHAH Additional Director - 2021-12-30
00401966 VINAY SHUKLA Company Secretary - 2009-08-24
01615758 RAKESH MISHRA CFO(KMP) - 2015-03-13
03249662 MOHITT BHASIN Additional Director - 2018-05-31
03249662 MOHITT BHASIN Whole-time director - 2019-04-01
03465191 RAMAN CHOPRA CFO - 2023-02-12
07044189 MANISH UPADHYAYA Director - 2015-09-30
07224436 VINOD KUMAR BAPNA Additional Director - 2021-12-30
00076999 KAPIL DEV TANEJA Company Secretary - 2015-09-25
01587096 HON AMBAR PAUL Additional Director - 2016-09-30
01587096 HON AMBAR PAUL Director - 2020-03-19
00455878 SUNIL PAHILAJANI Managing Director - 2008-05-10
02233130 DEBROTO MUKHERJI Additional Director - 2008-09-11
02233130 DEBROTO MUKHERJI Whole-time director - 2009-01-14
02341590 RAJESH PRASAD Additional Director - 2008-09-11
02341590 RAJESH PRASAD Director - 2010-02-20
02341590 RAJESH PRASAD Managing Director - 2015-08-21
02341590 RAJESH PRASAD Whole-time director - 2009-01-14
00291270 SANJIV KASHYAP CFO(KMP) - 2020-10-09
01598994 SANJAY KUMAR LALIT Company Secretary - 2011-12-21
03139450 ASHISH MALKOTIA Company Secretary - 2007-07-30
03310902 MANOJ KUMAR SINHA Additional Director - 2011-06-29
03310902 MANOJ KUMAR SINHA Director - 2012-11-06
07072473 SHAILA PAUL Additional Director - 2015-09-24
07072473 SHAILA PAUL Director - 2016-09-02
09115036 RICHA JAIN KALRA Additional Director - 2023-05-05
02475618 BISWAJIT GHOSH Additional Director - 2012-06-30
02475618 BISWAJIT GHOSH Director - 2023-01-01
00026383 ARUN KUMAR PURWAR Additional Director - 2008-09-11
00026383 ARUN KUMAR PURWAR Director - 2010-11-02
00086024 AKASH PAUL Additional Director - 2017-09-27
Other Directorships of RAMAN SINGH SIDHU
Other Directorships of ANJLI PAUL
Company Name CIN Designation Appointment Date Cessation
THE YELLOW SCOOTER BRANDS PRIVATE LIMITED U36100DL2011PTC229017 Director 2013-10-29 Ongoing
CAPARO INDIA LIMITED U45202DL1998PLC095074 Additional Director - 2015-09-24
CAPARO INDIA LIMITED U45202DL1998PLC095074 Director - 2020-03-19
CAPARO MEDICAL PRODUCTS PRIVATE LIMITED U51397DL2010PTC206554 Director - 2013-11-28
CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Additional Director - 2021-09-24
CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Director 2021-09-24 Ongoing
S SQUARED APPLICATIONS PRIVATE LIMITED U72300DL2015PTC276627 Director 2015-02-13 Ongoing
MYSTIC INSPIRATION PRIVATE LIMITED U74140WB2007PTC114045 Director 2007-03-09 Ongoing
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Additional Director - 2016-09-30
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Director - 2020-03-19
CAPARO EDUCATION FOUNDATION U80221DL2006NPL149709 Additional Director - 2015-09-29
CAPARO EDUCATION FOUNDATION U80221DL2006NPL149709 Director 2015-09-30 Ongoing
CAPARO EDUCATION FOUNDATION U80221DL2006NPL149709 Director - 2022-10-20
Other Directorships of SACHIN GUPTA
Company Name CIN Designation Appointment Date Cessation
CAPARO POWER LIMITED U40101DL2008PLC219872 Additional Director - 2013-07-01
CAPARO POWER LIMITED U40101DL2008PLC219872 Whole-time director - 2023-02-08
Other Directorships of DOUGLAS DAWSON .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUSH PAUL
Company Name CIN Designation Appointment Date Cessation
CAPARO MI STEEL PROCESSING PRIVATE LIMITED U34300DL2007PTC158139 Additional Director - 2020-12-30
CAPARO MI STEEL PROCESSING PRIVATE LIMITED U34300DL2007PTC158139 Director 2020-12-30 Ongoing
CAPARO POWER LIMITED U40101DL2008PLC219872 Additional Director - 2020-12-30
CAPARO POWER LIMITED U40101DL2008PLC219872 Director 2020-12-30 Ongoing
CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Additional Director - 2018-09-17
CAPARO LOGISTICS LIMITED U74140DL2013PLC259483 Additional Director - 2022-12-01
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Additional Director - 2021-12-30
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Director 2021-12-30 Ongoing
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Director - 2016-08-12
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Whole-time director - 2015-09-29
Other Directorships of TUSHAR DEY
Company Name CIN Designation Appointment Date Cessation
- 2023-04-19
ASIA LAW OFFICES LLP AAR-7074 - 2023-06-30
ALO ADVISORY LLP AAY-9374 Designated Partner - 2024-03-13
BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Company Secretary - 2011-08-01
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Company Secretary - 2015-09-16
BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED L51900MH1985PLC036156 Additional Director - 2012-09-07
BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED L51900MH1985PLC036156 Director - 2013-08-07
BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Additional Director - 2009-09-26
BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Director - 2013-08-29
BIRLA PACIFIC MEDSPA LIMITED L85100MH2008PLC184689 Alternate Director 2010-06-08 Ongoing
BIRLA PACIFIC MEDSPA LIMITED L85100MH2008PLC184689 Alternate Director - 2013-07-03
BIRLA MACHINING & TOOLINGS LIMITED L99999MH1965PLC013198 Additional Director - 2010-09-29
BIRLA MACHINING & TOOLINGS LIMITED L99999MH1965PLC013198 Director 2010-09-29 Ongoing
VIJAY PURANJAY MINERALS PRIVATE LIMITED U14220AP2011PTC072107 Additional Director - 2012-06-28
VIJAY PURANJAY MINERALS PRIVATE LIMITED U14220AP2011PTC072107 Director 2012-06-28 Ongoing
CAPARO SLEEP TECHNOLOGY LIMITED U17291DL2013PLC261174 Additional Director - 2018-09-27
CAPARO SLEEP TECHNOLOGY LIMITED U17291DL2013PLC261174 Director 2018-09-27 Ongoing
BIRLA KERALA VAIDYASHALA PRIVATE LIMITED U24233MH2008PTC188123 Director - 2014-12-10
BIRLA ACCUCAST LIMITED U27100MH1997PLC109614 Additional Director - 2007-09-29
BIRLA ACCUCAST LIMITED U27100MH1997PLC109614 Director 2007-09-29 Ongoing
CAPARO VEHICLE PRODUCTS INDIA LIMITED U34200DL2007PLC161380 Additional Director - 2018-09-27
CAPARO VEHICLE PRODUCTS INDIA LIMITED U34200DL2007PLC161380 Director 2018-09-27 Ongoing
CAPARO AUTOTECH LIMITED U34200DL2013PLC261486 Additional Director - 2018-09-27
CAPARO AUTOTECH LIMITED U34200DL2013PLC261486 Director - 2022-07-21
CAPARO POWER LIMITED U40101DL2008PLC219872 Additional Director - 2017-09-27
CAPARO POWER LIMITED U40101DL2008PLC219872 Director - 2022-11-07
CAPARO RENEWABLES LIMITED U40300DL2011PLC224213 Additional Director - 2018-09-27
CAPARO RENEWABLES LIMITED U40300DL2011PLC224213 Director 2018-09-27 Ongoing
CAPARO INDIA LIMITED U45202DL1998PLC095074 Additional Director - 2019-09-30
CAPARO INDIA LIMITED U45202DL1998PLC095074 Director - 2022-07-21
BIRLA AIRCON INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208928 Director - 2013-07-03
RG MOBILITY PRIVATE LIMITED U49211DL2024FTC428712 Director 2024-03-22 Ongoing
CAPARO MEDICAL PRODUCTS PRIVATE LIMITED U51397DL2010PTC206554 Director 2018-05-10 Ongoing
BIRLA INFRASTRUCTURE LIMITED U51900MH1977PLC110245 Director - 2016-03-19
BIRLA GLOBAL CORPORATE PRIVATE LIMITED U51900MH1977PTC019921 Whole-time director - 2013-05-01
CAPARO LOGISTICS LIMITED U74140DL2013PLC259483 Director - 2022-11-07
CAPARO BIO ENGINEERING LIMITED U74140DL2014FLC270638 Additional Director - 2018-09-27
CAPARO BIO ENGINEERING LIMITED U74140DL2014FLC270638 Director 2018-09-27 Ongoing
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Additional Director - 2018-09-28
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Director - 2022-06-01
CAPARO FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2011PTC228179 Director 2018-05-10 Ongoing
BIRLA SURYA LIMITED U74999MH2008PLC187077 Company Secretary - 2013-03-28
BIRLA SURYA LIMITED U74999MH2008PLC187077 Director - 2011-07-31
Other Directorships of ANGAD PAUL
Company Name CIN Designation Appointment Date Cessation
CAPARO SPINKS WADE INTERNATIONAL LIMITED U17233DL2012PLC231570 Director - 2013-10-23
CAPARO SLEEP TECHNOLOGY LIMITED U17291DL2013PLC261174 Director - 2015-11-08
CAPARO FASTENERS LIMITED U27100DL2011FLC224185 Director - 2013-12-09
CAPARO FOUNDRY AND ENGINEERING LIMITED U29253DL2011FLC224283 Director - 2013-12-09
CAPARO VEHICLE PRODUCTS INDIA LIMITED U34200DL2007PLC161380 Director - 2015-11-08
CAPARO AUTOTECH LIMITED U34200DL2013PLC261486 Director - 2015-11-08
CAPARO MI STEEL PROCESSING PRIVATE LIMITED U34300DL2007PTC158139 Director - 2015-11-08
MYTRAH ENERGY (INDIA) PRIVATE LIMITED U40108TG2009PTC065804 Additional Director - 2011-05-09
MYTRAH ENERGY (INDIA) PRIVATE LIMITED U40108TG2009PTC065804 Director - 2012-02-10
CAPARO RENEWABLES LIMITED U40300DL2011PLC224213 Director - 2015-11-08
CAPARO INDIA LIMITED U45202DL1998PLC095074 Director - 2015-11-08
CAPARO ENGINEERING AND CONSTRUCTION LIMITED U45400DL2010PLC205058 Director - 2015-02-21
CAPARO MEDICAL PRODUCTS PRIVATE LIMITED U51397DL2010PTC206554 Additional Director - 2011-06-29
CAPARO MEDICAL PRODUCTS PRIVATE LIMITED U51397DL2010PTC206554 Director - 2013-11-28
CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Additional Director - 2009-03-23
CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Director - 2015-11-08
CAPARO LOGISTICS LIMITED U74140DL2013PLC259483 Director - 2015-01-08
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Director - 2015-11-08
CAPARO ASSOCIATES LIMITED U74900DL2011FLC224177 Director - 2013-12-09
CAPARO TUBES LIMITED U74999DL2011FLC224279 Director - 2013-12-09
CAPARO EDUCATION FOUNDATION U80221DL2006NPL149709 Director - 2015-11-08
Other Directorships of DINESH CHHABRA
Company Name CIN Designation Appointment Date Cessation
FORCE MOTORS LIMITED L34102PN1958PLC011172 Additional Director - 2009-04-12
SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Additional Director - 2011-09-28
SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Director - 2014-06-26
Other Directorships of UTTAM BOSE
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Additional Director - 2014-09-25
HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Director 2014-09-25 Ongoing
HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Managing Director - 2014-05-09
HINDUSTAN MOTOR FINANCE CORPORATION LTD. U34103WB1937PLC008866 Managing Director 2014-05-10 Ongoing
CAPARO VEHICLE PRODUCTS INDIA LIMITED U34200DL2007PLC161380 Additional Director - 2009-09-30
CAPARO VEHICLE PRODUCTS INDIA LIMITED U34200DL2007PLC161380 Director - 2010-10-25
MUNJAL KIRIU INDUSTRIES PRIVATE LIMITED U34200HR2007PTC073642 Additional Director - 2011-09-30
MUNJAL KIRIU INDUSTRIES PRIVATE LIMITED U34200HR2007PTC073642 Director - 2012-04-02
CAPARO MI STEEL PROCESSING PRIVATE LIMITED U34300DL2007PTC158139 Additional Director - 2009-06-19
CAPARO MI STEEL PROCESSING PRIVATE LIMITED U34300DL2007PTC158139 Director - 2010-10-25
ZF HERO CHASSIS SYSTEMS PRIVATE LIMITED U34300HR2008PTC076988 Director - 2012-05-08
CAPARO POWER LIMITED U40101DL2008PLC219872 Additional Director - 2010-09-27
CAPARO POWER LIMITED U40101DL2008PLC219872 Director - 2010-10-25
MYTRAH ENERGY (INDIA) PRIVATE LIMITED U40108TG2009PTC065804 Additional Director - 2010-10-01
CAPARO INDIA LIMITED U45202DL1998PLC095074 Additional Director - 2008-08-11
CAPARO INDIA LIMITED U45202DL1998PLC095074 Director - 2010-10-25
CAPARO ENGINEERING AND CONSTRUCTION LIMITED U45400DL2010PLC205058 Director - 2010-10-25
CAPARO MEDICAL PRODUCTS PRIVATE LIMITED U51397DL2010PTC206554 Director - 2010-10-25
CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Additional Director - 2009-08-22
CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Director - 2010-10-25
PCA AUTOMOBILES INDIA PRIVATE LIMITED U67100TN2017PTC134459 Additional Director - 2018-04-17
PCA AUTOMOBILES INDIA PRIVATE LIMITED U67100TN2017PTC134459 Director 2018-04-17 Ongoing
ARCHOR BUILDERS PRIVATE LIMITED U70109DL2006PTC149572 Additional Director - 2010-11-20
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Additional Director - 2009-06-30
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Director - 2010-10-25
CAPARO EDUCATION FOUNDATION U80221DL2006NPL149709 Director - 2010-10-25
DISTINCTIVE RECREATION PRIVATE LIMITED U92490WB2021PTC245425 Director 2022-11-28 Ongoing
IDEAL ENCLAVE FLAT OWNERS ASSOCIATION U93000WB2015NPL208598 Director 2018-09-01 Ongoing
Other Directorships of RAJEEV PAAL GUPTA
Company Name CIN Designation Appointment Date Cessation
TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 CEO(KMP) - 2015-08-01
CAPARO AUTOTECH LIMITED U34200DL2013PLC261486 Additional Director - 2019-09-30
CAPARO AUTOTECH LIMITED U34200DL2013PLC261486 Director - 2021-09-24
GLOBAL AUTOTECH LIMITED U34300DL2003PLC120424 CEO(KMP) - 2018-06-20
CAPARO MI STEEL PROCESSING PRIVATE LIMITED U34300DL2007PTC158139 Additional Director - 2019-09-30
CAPARO MI STEEL PROCESSING PRIVATE LIMITED U34300DL2007PTC158139 Director - 2021-09-24
CAPARO POWER LIMITED U40101DL2008PLC219872 Additional Director - 2019-09-30
CAPARO POWER LIMITED U40101DL2008PLC219872 Director - 2021-09-24
CAPARO INDIA LIMITED U45202DL1998PLC095074 Additional Director - 2019-09-30
CAPARO INDIA LIMITED U45202DL1998PLC095074 Director - 2021-09-24
CAPARO LOGISTICS LIMITED U74140DL2013PLC259483 Director - 2021-09-24
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Additional Director - 2018-09-28
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Director - 2021-09-24
PRACTICO ENGINEERS PRIVATE LIMITED U80903HR2015PTC055621 Director 2015-05-29 Ongoing
Other Directorships of ATUL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAVIN NAGINDAS SHAH
Company Name CIN Designation Appointment Date Cessation
NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Additional Director - 2015-07-29
NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2021-04-01
MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED U34100MH2005PTC153702 Additional Director - 2012-07-28
MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED U34100MH2005PTC153702 Director - 2017-04-01
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Additional Director - 2012-07-28
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director - 2017-03-31
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Additional Director - 2012-07-18
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director - 2017-04-01
SETCO AUTO SYSTEMS PRIVATE LIMITED U35100GJ2010PTC062770 Additional Director - 2021-09-29
SETCO AUTO SYSTEMS PRIVATE LIMITED U35100GJ2010PTC062770 Director 2021-09-29 Ongoing
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2021-04-26
ORIZONTE BUSINESS SOLUTIONS LIMITED U60231MH2000PLC128757 Additional Director - 2017-09-27
ORIZONTE BUSINESS SOLUTIONS LIMITED U60231MH2000PLC128757 Director 2017-09-27 Ongoing
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 CEO(KMP) - 2021-12-31
MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 CEO(KMP) - 2021-12-31
SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC306120 Director - 2021-05-10
SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC306120 Nominee Director - 2018-07-26
INDO-AUSTRALIAN CHAMBER OF COMMERCE U99000TN1989NPL016779 Director - 2021-03-03
Other Directorships of VINAY SHUKLA
Company Name CIN Designation Appointment Date Cessation
WHITESPAN LAW OFFICES LLP AAB-2407 Partner 2021-08-30 Ongoing
ZSQUARE STRATEGIES LLP AAR-0711 Designated Partner 2023-02-13 Ongoing
HB LEASING AND FINANCE COMPANY LIMITED L65910HR1982PLC034071 Additional Director - 2024-03-13
HB LEASING AND FINANCE COMPANY LIMITED L65910HR1982PLC034071 Director 2024-01-04 Ongoing
WHITESPAN LIVING PRIVATE LIMITED U15122HR2013PTC050757 Director - 2016-07-27
INDIA STEEL SUMMIT PRIVATE LIMITED U27109UP2006PTC094746 Company Secretary - 2013-07-05
POLKA DOTS PRIVATE LIMITED U35105HR2015PTC054652 Director - 2024-02-25
AEGIS MANAGEMENT SERVICES PRIVATE LIMITED U65910PB1994PTC015307 Additional Director 2024-04-05 Ongoing
EFFECTS INDIA PRIVATE LIMITED U65921DL1995PTC223155 Director - 2022-04-15
DIAC SPAA TECHNOLOGIES PRIVATE LIMITED U74140DL2002PTC116086 Director - 2023-03-01
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Company Secretary - 2007-12-31
WHITESPAN BUSINESS SOLUTIONS PRIVATE LIMITED U74999HR2013PTC050725 Director 2013-10-21 Ongoing
Other Directorships of RAKESH MISHRA
Company Name CIN Designation Appointment Date Cessation
ASC INSOLVENCY SERVICES LLP AAI-0702 Designated Partner 2021-04-01 Ongoing
A S C B S R AND COMPANY LLP ABA-5394 Designated Partner 2022-02-07 Ongoing
VEETEE FINE FOODS LIMITED U15312HR1992PLC034258 Company Secretary - 2011-03-16
STOKVIS PROSTICK TAPES PRIVATE LIMITED U25209PN1998PTC113309 Additional Director - 2009-09-30
STOKVIS PROSTICK TAPES PRIVATE LIMITED U25209PN1998PTC113309 Director - 2010-10-31
NARAYAN INDUSTRIES GLOBAL LIMITED U32109DL2002PLC115129 CFO(KMP) - 2018-12-01
ITW INDIA PRIVATE LIMITED U32301HR1979PTC038643 Additional Director - 2007-11-02
ITW INDIA PRIVATE LIMITED U32301HR1979PTC038643 Company Secretary - 2010-05-01
INSTRON INDIA PRIVATE LIMITED U33129TN2000PTC046155 Additional Director - 2009-09-30
INSTRON INDIA PRIVATE LIMITED U33129TN2000PTC046155 Director - 2010-10-31
CAPARO AUTOTECH LIMITED U34200DL2013PLC261486 Additional Director - 2015-01-08
CAPARO INDIA LIMITED U45202DL1998PLC095074 Additional Director - 2014-09-30
CAPARO INDIA LIMITED U45202DL1998PLC095074 Director - 2015-01-08
CAPARO ENGINEERING AND CONSTRUCTION LIMITED U45400DL2010PLC205058 Additional Director - 2014-09-23
CAPARO ENGINEERING AND CONSTRUCTION LIMITED U45400DL2010PLC205058 Director - 2015-01-09
STOKVIS TAPES INDIA PRIVATE LIMITED U51397PN2006PTC130069 Additional Director - 2009-09-30
STOKVIS TAPES INDIA PRIVATE LIMITED U51397PN2006PTC130069 Director - 2010-10-31
STOKVIS TAPE PRODUCTS PRIVATE LIMITED U51397PN2006PTC130070 Additional Director - 2010-10-31
ELANCE SOFTWARE TECHNOLOGIES (INDIA) PRI VATE LIMITED U72900KA2004FTC034003 Additional Director - 2009-09-30
ELANCE SOFTWARE TECHNOLOGIES (INDIA) PRI VATE LIMITED U72900KA2004FTC034003 Director - 2010-10-31
CAPARO BIO ENGINEERING LIMITED U74140DL2014FLC270638 Director - 2015-01-09
Other Directorships of MOHITT BHASIN
Company Name CIN Designation Appointment Date Cessation
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 CFO(KMP) - 2022-09-30
CAPARO FOUNDRY AND ENGINEERING LIMITED U29253DL2011FLC224283 Additional Director - 2015-08-11
CAPARO FOUNDRY AND ENGINEERING LIMITED U29253DL2011FLC224283 Director 2015-08-11 Ongoing
ALCON LABORATORIES (INDIA) PRIVATE LIMITED U33119KA1999FTC025496 Additional Director - 2012-12-28
ALCON LABORATORIES (INDIA) PRIVATE LIMITED U33119KA1999FTC025496 Director - 2015-06-03
CAPARO VEHICLE PRODUCTS INDIA LIMITED U34200DL2007PLC161380 Additional Director - 2015-09-30
CAPARO VEHICLE PRODUCTS INDIA LIMITED U34200DL2007PLC161380 Director 2015-09-30 Ongoing
CAPARO AUTOTECH LIMITED U34200DL2013PLC261486 Additional Director - 2017-09-26
CAPARO AUTOTECH LIMITED U34200DL2013PLC261486 Director - 2019-04-01
CAPARO MI STEEL PROCESSING PRIVATE LIMITED U34300DL2007PTC158139 Additional Director - 2015-09-30
CAPARO MI STEEL PROCESSING PRIVATE LIMITED U34300DL2007PTC158139 Director - 2019-04-01
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Additional Director - 2021-12-24
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Director - 2022-09-30
CAPARO POWER LIMITED U40101DL2008PLC219872 Additional Director - 2018-09-28
CAPARO POWER LIMITED U40101DL2008PLC219872 Director - 2019-04-01
CAPARO INDIA LIMITED U45202DL1998PLC095074 Director - 2019-04-01
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Additional Director - 2021-09-29
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director 2024-07-23 Ongoing
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2020-12-06
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Nominee Director - 2022-10-01
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Additional Director - 2022-10-01
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Additional Director - 2020-09-28
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Nominee Director - 2022-03-22
CAPARO ENGINEERING AND CONSTRUCTION LIMITED U45400DL2010PLC205058 Additional Director - 2015-09-30
CAPARO ENGINEERING AND CONSTRUCTION LIMITED U45400DL2010PLC205058 Director 2015-09-30 Ongoing
CAPARO MEDICAL PRODUCTS PRIVATE LIMITED U51397DL2010PTC206554 Additional Director - 2017-09-26
CAPARO MEDICAL PRODUCTS PRIVATE LIMITED U51397DL2010PTC206554 Director 2017-09-26 Ongoing
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Additional Director - 2021-11-30
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Director - 2022-09-30
IL&FS RAIL LIMITED U63040HR2008PLC039089 Additional Director - 2021-12-03
IL&FS RAIL LIMITED U63040HR2008PLC039089 Director - 2022-09-30
CAPARO LOGISTICS LIMITED U74140DL2013PLC259483 Director - 2019-04-01
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Additional Director - 2018-09-28
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Director - 2019-04-01
CAPARO ASSOCIATES LIMITED U74900DL2011FLC224177 Additional Director - 2016-09-29
CAPARO ASSOCIATES LIMITED U74900DL2011FLC224177 Director 2016-09-29 Ongoing
SWERAA NOUVO CLEANTECH PRIVATE LIMITED U93000HR2010PTC040655 Additional Director - 2011-12-30
SWERAA NOUVO CLEANTECH PRIVATE LIMITED U93000HR2010PTC040655 Director - 2012-10-30
Other Directorships of RAMAN CHOPRA
Company Name CIN Designation Appointment Date Cessation
ACCOUNTING BOTS LLP AAE-4706 Designated Partner 2015-07-30 Ongoing
ORANGE SWIRL FOODS PRIVATE LIMITED U15122DL2011PTC217178 Director - 2014-06-10
CAPARO AUTOTECH LIMITED U34200DL2013PLC261486 Additional Director - 2022-09-30
CAPARO AUTOTECH LIMITED U34200DL2013PLC261486 Director 2022-09-12 Ongoing
CAPARO POWER LIMITED U40101DL2008PLC219872 Additional Director - 2023-02-16
CAPARO POWER LIMITED U40101DL2008PLC219872 Whole-time director 2022-10-21 Ongoing
CHIARO ADVISORS PRIVATE LIMITED U74140DL2013PTC253695 Director 2013-06-07 Ongoing
Other Directorships of MANISH UPADHYAYA
Company Name CIN Designation Appointment Date Cessation
UMANG DAIRIES LIMITED L15111UP1992PLC014942 CEO - 2024-01-31
CAPARO FASTENERS LIMITED U27100DL2011FLC224185 Additional Director - 2015-08-11
CAPARO FASTENERS LIMITED U27100DL2011FLC224185 Director - 2015-10-31
GESTAMP AUTOMOTIVE CHENNAI PRIVATE LIMITED U28112TN2011FTC081706 Additional Director - 2020-12-24
GESTAMP AUTOMOTIVE CHENNAI PRIVATE LIMITED U28112TN2011FTC081706 Director - 2022-07-12
GESTAMP PUNE AUTOMOTIVE PRIVATE LIMITED U28939PN2008PTC132576 Additional Director - 2022-07-12
CAPARO FOUNDRY AND ENGINEERING LIMITED U29253DL2011FLC224283 Additional Director - 2015-08-11
CAPARO FOUNDRY AND ENGINEERING LIMITED U29253DL2011FLC224283 Director - 2015-10-31
CAPARO VEHICLE PRODUCTS INDIA LIMITED U34200DL2007PLC161380 Additional Director - 2015-10-31
CAPARO VEHICLE PRODUCTS INDIA LIMITED U34200DL2007PLC161380 Director - 2015-10-31
CAPARO MI STEEL PROCESSING PRIVATE LIMITED U34300DL2007PTC158139 Additional Director - 2015-06-15
CAPARO RENEWABLES LIMITED U40300DL2011PLC224213 Additional Director - 2015-09-30
CAPARO RENEWABLES LIMITED U40300DL2011PLC224213 Director - 2015-10-31
CAPARO ENGINEERING AND CONSTRUCTION LIMITED U45400DL2010PLC205058 Additional Director - 2015-09-30
CAPARO ENGINEERING AND CONSTRUCTION LIMITED U45400DL2010PLC205058 Director - 2015-10-31
CAPARO LOGISTICS LIMITED U74140DL2013PLC259483 Additional Director - 2015-09-30
CAPARO LOGISTICS LIMITED U74140DL2013PLC259483 Director - 2015-10-31
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Additional Director - 2014-12-24
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Whole-time director - 2015-06-19
CAPARO FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2011PTC228179 Additional Director - 2015-09-30
CAPARO FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2011PTC228179 Director - 2015-10-31
Other Directorships of VINOD KUMAR BAPNA
Company Name CIN Designation Appointment Date Cessation
JAIPURWALA FOODS PRIVATE LIMITED U15122HR2015PTC056007 Director 2015-07-09 Ongoing
FURUKAWA MINDA ELECTRIC PRIVATE LIMITED U29253DL2006PTC155275 Company Secretary - 2013-06-03
AVTEC LIMITED U34103MP2005PLC017319 CFO(KMP) - 2019-06-18
CAPARO AUTOTECH LIMITED U34200DL2013PLC261486 Additional Director - 2021-11-30
CAPARO AUTOTECH LIMITED U34200DL2013PLC261486 Director 2021-11-30 Ongoing
NTN NEI MANUFACTURING INDIA PRIVATE LIMITED U34300DL2005PTC140968 Company Secretary - 2008-04-12
CAPARO MI STEEL PROCESSING PRIVATE LIMITED U34300DL2007PTC158139 Additional Director - 2021-12-30
CAPARO MI STEEL PROCESSING PRIVATE LIMITED U34300DL2007PTC158139 Director 2021-12-30 Ongoing
CAPARO POWER LIMITED U40101DL2008PLC219872 Additional Director - 2023-02-16
CAPARO POWER LIMITED U40101DL2008PLC219872 Director 2023-06-08 Ongoing
CAPARO INDIA LIMITED U45202DL1998PLC095074 Additional Director - 2021-11-30
CAPARO INDIA LIMITED U45202DL1998PLC095074 Director - 2023-04-25
CAPARO LOGISTICS LIMITED U74140DL2013PLC259483 Additional Director - 2022-12-06
CAPARO LOGISTICS LIMITED U74140DL2013PLC259483 Director 2022-08-17 Ongoing
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Additional Director - 2021-10-28
CAPARO MARUTI LIMITED U74899DL1994PLC058269 CFO(KMP) - 2021-10-28
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Whole-time director 2021-10-28 Ongoing
CAPARO SPECIAL SERVICES GROUP PRIVATE LIMITED U82990DL2023PTC412283 Director 2023-04-11 Ongoing
Other Directorships of KAPIL DEV TANEJA
Other Directorships of HON AMBAR PAUL
Company Name CIN Designation Appointment Date Cessation
CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Additional Director - 2021-09-24
CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Director 2021-09-24 Ongoing
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Director - 2020-03-19
Other Directorships of SUNIL PAHILAJANI
Company Name CIN Designation Appointment Date Cessation
STARLIT POWER SYSTEMS LIMITED L37200DL2008PLC174911 Additional Director - 2018-09-25
STARLIT POWER SYSTEMS LIMITED L37200DL2008PLC174911 Director - 2018-10-03
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2012-07-30
GREAVES COTTON LIMITED L99999MH1922PLC000987 Managing Director - 2012-07-29
DASX FARMTECH PRIVATE LIMITED U01100DL2017PTC324524 Director 2017-10-05 Ongoing
GREAVES TECHNOLOGIES LIMITED U28920MH1960PLC011788 Additional Director - 2013-05-30
GREAVES TECHNOLOGIES LIMITED U28920MH1960PLC011788 Director - 2016-09-29
MINDA AUTOELEKTRIK LIMITED U29221DL2007PLC160549 Additional Director - 2017-08-18
MINDA AUTOELEKTRIK LIMITED U29221DL2007PLC160549 Director 2017-08-18 Ongoing
MACHINOTECH ENGINEERING SOLUTIONS PRIVATE LIMITED U29309DL2018PTC343340 Director 2018-12-20 Ongoing
CAPARO VEHICLE PRODUCTS INDIA LIMITED U34200DL2007PLC161380 Director - 2008-05-10
KAIZEN METAL FORMING PRIVATE LIMITED U34300DL2003PTC119658 Additional Director - 2018-08-07
CAPARO MI STEEL PROCESSING PRIVATE LIMITED U34300DL2007PTC158139 Director - 2008-05-26
GOENKA AUTOMOBILITY PRIVATE LIMITED U34300DL2018PTC336430 Additional Director - 2020-01-01
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Additional Director - 2008-07-31
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director - 2009-04-30
GREAVES AUTO LIMITED U35914MH2008PLC181085 Director 2012-05-10 Ongoing
GREAVES AUTO LIMITED U35914MH2008PLC181085 Director appointed in casual vacancy - 2012-05-10
UNIPRODUCTS (INDIA) LIMITED U45201HR1982PLC014785 Additional Director - 2022-12-05
UNIPRODUCTS (INDIA) LIMITED U45201HR1982PLC014785 Whole-time director 2023-10-11 Ongoing
UNIPRODUCTS (INDIA) LIMITED U45201HR1982PLC014785 Whole-time director - 2023-09-26
CAPARO INDIA LIMITED U45202DL1998PLC095074 Director - 2008-05-10
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Director - 2007-05-02
MIND SEARCH CONSULTANTS PRIVATE LIMITED U74910KA2005PTC037240 Additional Director - 2019-10-04
EV MOTORS INDIA PRIVATE LIMITED U74999DL2016PTC289431 Additional Director - 2022-09-30
EV MOTORS INDIA PRIVATE LIMITED U74999DL2016PTC289431 Director - 2022-11-05
CAPARO EDUCATION FOUNDATION U80221DL2006NPL149709 Director - 2008-05-10
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Additional Director - 2015-03-30
Other Directorships of DEBROTO MUKHERJI
Company Name CIN Designation Appointment Date Cessation
GREENENERGY GAS SERVICES PROJECT LINE LL P AAZ-9294 Designated Partner 2021-12-17 Ongoing
GD DESIGN & PACKAGING PRIVATE LIMITED U25203PN2016PTC158326 Director - 2017-05-10
JAPAN ADM TECH SERVICES PRIVATE LIMITED U29253DL2012PTC239086 Director 2012-07-20 Ongoing
GEDIA INDIA AUTOMOTIVE COMPONENTS PRIVATE LIMITED U29253MH2011PTC215855 Additional Director - 2012-10-03
GEDIA INDIA AUTOMOTIVE COMPONENTS PRIVATE LIMITED U29253MH2011PTC215855 Director - 2017-05-10
ADITI POWER EQUIPMENTS PRIVATE LIMITED U31100DL2016PTC305292 Director 2016-09-01 Ongoing
OSM JAESUNG TECHNOLOGIES PRIVATE LIMITED U34100DL2022PTC396090 Director 2022-04-04 Ongoing
CAPARO VEHICLE PRODUCTS INDIA LIMITED U34200DL2007PLC161380 Additional Director - 2008-09-11
CAPARO VEHICLE PRODUCTS INDIA LIMITED U34200DL2007PLC161380 Director - 2009-01-15
OSM ECOCAR PRIVATE LIMITED U34300DL2022PTC397228 Director 2022-04-25 Ongoing
ADMA SPECIALITY VEHICLES INDIA PRIVATE LIMITED U35990DL2014PTC268529 Director 2014-07-03 Ongoing
GREENENERGY GAS SERVICES PRIVATE LIMITED U40107UP2018PTC109456 Additional Director 2019-02-25 Ongoing
ADM INFRACON INDIA PRIVATE LIMITED U45200DL2015PTC275166 Director 2015-01-08 Ongoing
CAPARO INDIA LIMITED U45202DL1998PLC095074 Additional Director - 2008-08-11
CAPARO INDIA LIMITED U45202DL1998PLC095074 Director - 2009-01-15
ADM TECHNOLOGIES PRIVATE LIMITED U50101DL2010PTC201734 Director - 2010-09-03
ADM TECHNOLOGIES PRIVATE LIMITED U50101DL2010PTC201734 Managing Director 2010-09-03 Ongoing
ADM PRIME CONSULTING PRIVATE LIMITED U70200HR2023PTC114440 Director 2023-08-25 Ongoing
CLEAN MOBILITY SOLUTION (I) PRIVATE LIMITED U74120DL2016PTC326305 Additional Director 2024-05-06 Ongoing
NAS MEDIA SOLUTIONS INDIA PRIVATE LIMITED U74140DL2013FTC251893 Director - 2018-09-04
Other Directorships of RAJESH PRASAD
Company Name CIN Designation Appointment Date Cessation
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Additional Director - 2024-01-19
CAPARO SPINKS WADE INTERNATIONAL LIMITED U17233DL2012PLC231570 Director - 2013-11-07
CAPARO SLEEP TECHNOLOGY LIMITED U17291DL2013PLC261174 Director - 2015-01-08
SHARP MINT LIMITED U24200DL1989PLC038212 Additional Director - 2020-11-20
SHARP MINT LIMITED U24200DL1989PLC038212 Director - 2022-12-27
BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Director - 2021-03-26
CAPARO FASTENERS LIMITED U27100DL2011FLC224185 Director - 2013-11-07
MAN TUBINOX LIMITED U28112MH2006PLC285982 Additional Director - 2016-03-18
CAPARO FOUNDRY AND ENGINEERING LIMITED U29253DL2011FLC224283 Director - 2013-11-07
CAPARO VEHICLE PRODUCTS INDIA LIMITED U34200DL2007PLC161380 Additional Director - 2009-09-30
CAPARO VEHICLE PRODUCTS INDIA LIMITED U34200DL2007PLC161380 Director - 2015-08-21
CAPARO AUTOTECH LIMITED U34200DL2013PLC261486 Director - 2015-08-21
CAPARO MI STEEL PROCESSING PRIVATE LIMITED U34300DL2007PTC158139 Additional Director - 2011-06-29
CAPARO MI STEEL PROCESSING PRIVATE LIMITED U34300DL2007PTC158139 Director - 2015-08-21
CAPARO POWER LIMITED U40101DL2008PLC219872 Additional Director - 2010-09-27
CAPARO POWER LIMITED U40101DL2008PLC219872 Director - 2015-08-21
MYTRAH ENERGY (INDIA) PRIVATE LIMITED U40108TG2009PTC065804 Additional Director - 2010-10-02
CAPARO RENEWABLES LIMITED U40300DL2011PLC224213 Director - 2015-02-21
CAPARO INDIA LIMITED U45202DL1998PLC095074 Additional Director - 2008-08-11
CAPARO INDIA LIMITED U45202DL1998PLC095074 Director - 2015-08-21
CAPARO ENGINEERING AND CONSTRUCTION LIMITED U45400DL2010PLC205058 Director - 2015-01-09
AMRITASA GREEN PRIVATE LIMITED U45400HR2016PTC058270 Director 2016-02-17 Ongoing
CAPARO MEDICAL PRODUCTS PRIVATE LIMITED U51397DL2010PTC206554 Director - 2013-11-28
CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Additional Director - 2009-04-01
CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Managing Director - 2015-03-31
BHARATH FINCORP PRIVATE LIMITED U65923MH1992PTC067659 Additional Director - 2018-09-25
BHARATH FINCORP PRIVATE LIMITED U65923MH1992PTC067659 Director - 2017-12-01
JET PRIVILEGE PRIVATE LIMITED U74120MH2012PTC233351 Additional Director - 2022-05-09
JET PRIVILEGE PRIVATE LIMITED U74120MH2012PTC233351 Nominee Director 2022-03-01 Ongoing
JET PRIVILEGE PRIVATE LIMITED U74120MH2012PTC233351 Nominee Director - 2021-09-30
HARI BHARI WASTE VALORIZATION INDIA PRIVATE LIMITED U74120UP2012PTC049358 Additional Director - 2022-05-09
CAPARO LOGISTICS LIMITED U74140DL2013PLC259483 Director - 2015-01-08
CAPARO BIO ENGINEERING LIMITED U74140DL2014FLC270638 Director - 2015-08-21
HARDICON LIMITED U74899DL1985PLC204749 Additional Director - 2021-09-23
HARDICON LIMITED U74899DL1985PLC204749 Director - 2019-11-28
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Additional Director - 2011-06-27
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Director - 2015-08-21
CAPARO ASSOCIATES LIMITED U74900DL2011FLC224177 Director - 2015-01-09
CAPARO FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2011PTC228179 Director - 2015-02-21
AMRITASA FINANCIAL SOLUTIONS PRIVATE LIMITED U74900HR2016PTC063808 Director - 2016-07-23
AMRITASA FINANCIAL SOLUTIONS PRIVATE LIMITED U74900HR2016PTC063808 Managing Director 2016-07-23 Ongoing
CAPARO TUBES LIMITED U74999DL2011FLC224279 Director - 2013-11-07
CAPARO EDUCATION FOUNDATION U80221DL2006NPL149709 Director - 2015-08-21
LADY ARUNA SWRAJ PAUL FOUNDATION U88900HR2023NPL113333 Director 2023-07-17 Ongoing
Other Directorships of SANJIV KASHYAP
Company Name CIN Designation Appointment Date Cessation
PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Company Secretary - 2011-06-27
CAPARO AUTOTECH LIMITED U34200DL2013PLC261486 Additional Director - 2021-11-30
CAPARO AUTOTECH LIMITED U34200DL2013PLC261486 Director - 2022-07-15
LEAR AUTOMOTIVE INDIA PRIVATE LIMITED U34300PN1996PTC134085 Company Secretary - 2009-02-27
LEAR AUTOMOTIVE INDIA PRIVATE LIMITED U34300PN1996PTC134085 Director - 2009-02-27
NTL LEMNIS INDIA PRIVATE LIMITED U36109DL2009PTC190558 Director - 2012-10-25
Other Directorships of SANJAY KUMAR LALIT
Company Name CIN Designation Appointment Date Cessation
AAA INSOLVENCY PROFESSIONALS LLP AAI-0559 Designated Partner - 2021-03-31
CAPARO VEHICLE PRODUCTS INDIA LIMITED U34200DL2007PLC161380 Additional Director - 2011-06-29
CAPARO VEHICLE PRODUCTS INDIA LIMITED U34200DL2007PLC161380 Director - 2011-12-08
JAYPEE KARCHAM HYDRO CORPORATION LIMITED U40101HP2002PLC025095 Company Secretary - 2007-03-31
MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Director - 2008-01-30
ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Additional Director - 2008-09-30
MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Director - 2008-01-30
G. S. CONSTRO & INFRA PRIVATE LIMITED U45202MH2010PTC208912 IRP/RP/Liquidator - 2024-02-22
CAPARO ENGINEERING AND CONSTRUCTION LIMITED U45400DL2010PLC205058 Additional Director - 2011-06-29
CAPARO ENGINEERING AND CONSTRUCTION LIMITED U45400DL2010PLC205058 Director - 2011-12-08
HARIHAR BUILDSPACE PRIVATE LIMITED U45400MH2007PTC172737 Director - 2008-07-19
MILESTONE DWELLERS PRIVATE LIMITED U45400RJ2007PTC059338 Director - 2008-04-30
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Company Secretary - 2010-08-21
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Company Secretary - 2008-06-30
MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Director - 2008-06-30
MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Director - 2008-06-30
GM INFRA VENTURES PRIVATE LIMITED U70102TG2007PTC053937 Alternate Director - 2008-02-16
BIORASI CRO SERVICES PRIVATE LIMITED U74110MH2019PTC330903 Director - 2020-06-24
ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director - 2008-06-30
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Director - 2008-06-30
Other Directorships of ASHISH MALKOTIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Additional Director - 2023-08-18
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Whole-time director 2023-05-10 Ongoing
COOLMAX RESEARCH & CONSULTANCY PRIVATE LIMITED U29309WB2016PTC215746 Additional Director 2019-03-13 Ongoing
CAPARO POWER LIMITED U40101DL2008PLC219872 Additional Director - 2012-06-26
CAPARO POWER LIMITED U40101DL2008PLC219872 Director - 2012-11-06
Other Directorships of SHAILA PAUL
Company Name CIN Designation Appointment Date Cessation
CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Additional Director - 2015-07-01
CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Director 2020-01-03 Ongoing
CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Whole-time director - 2020-01-03
S SQUARED APPLICATIONS PRIVATE LIMITED U72300DL2015PTC276627 Director 2015-02-13 Ongoing
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Additional Director - 2015-09-30
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Director - 2016-08-12
CAPARO EDUCATION FOUNDATION U80221DL2006NPL149709 Additional Director - 2015-09-29
CAPARO EDUCATION FOUNDATION U80221DL2006NPL149709 Director 2015-09-30 Ongoing
Other Directorships of RICHA JAIN KALRA
Company Name CIN Designation Appointment Date Cessation
REBOOT NOW LLP AAW-4024 Designated Partner 2021-03-19 Ongoing
HAPVIO PRIVATE LIMITED U59202UP2023PTC183605 Director 2023-06-07 Ongoing
JUSTBAAT MEDIATECH PRIVATE LIMITED U62013UP2021PTC143635 Director - 2022-04-17
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Additional Director - 2023-03-15
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Director 2022-08-08 Ongoing
Other Directorships of BISWAJIT GHOSH
Company Name CIN Designation Appointment Date Cessation
CAPARO SLEEP TECHNOLOGY LIMITED U17291DL2013PLC261174 Additional Director - 2015-06-10
CAPARO FASTENERS LIMITED U27100DL2011FLC224185 Additional Director - 2014-05-12
CAPARO FASTENERS LIMITED U27100DL2011FLC224185 Director 2014-05-12 Ongoing
CAPARO FOUNDRY AND ENGINEERING LIMITED U29253DL2011FLC224283 Additional Director - 2014-05-23
CAPARO FOUNDRY AND ENGINEERING LIMITED U29253DL2011FLC224283 Director - 2015-01-09
CAPARO VEHICLE PRODUCTS INDIA LIMITED U34200DL2007PLC161380 Additional Director - 2013-06-25
CAPARO VEHICLE PRODUCTS INDIA LIMITED U34200DL2007PLC161380 Director 2013-06-25 Ongoing
CAPARO MI STEEL PROCESSING PRIVATE LIMITED U34300DL2007PTC158139 Additional Director - 2015-09-30
CAPARO MI STEEL PROCESSING PRIVATE LIMITED U34300DL2007PTC158139 Director - 2015-03-10
CAPARO ENGINEERING AND CONSTRUCTION LIMITED U45400DL2010PLC205058 Additional Director - 2015-09-30
CAPARO ENGINEERING AND CONSTRUCTION LIMITED U45400DL2010PLC205058 Director 2015-09-30 Ongoing
CAPARO LOGISTICS LIMITED U74140DL2013PLC259483 Additional Director - 2015-09-30
CAPARO LOGISTICS LIMITED U74140DL2013PLC259483 Director - 2023-01-01
CAPARO BIO ENGINEERING LIMITED U74140DL2014FLC270638 Additional Director - 2015-09-30
CAPARO BIO ENGINEERING LIMITED U74140DL2014FLC270638 Director 2015-09-30 Ongoing
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Additional Director - 2015-06-21
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Director - 2023-01-01
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Whole-time director - 2021-10-01
CAPARO ASSOCIATES LIMITED U74900DL2011FLC224177 Additional Director - 2014-05-12
CAPARO ASSOCIATES LIMITED U74900DL2011FLC224177 Director 2014-05-12 Ongoing
CAPARO TUBES LIMITED U74999DL2011FLC224279 Additional Director - 2014-05-12
CAPARO TUBES LIMITED U74999DL2011FLC224279 Director 2014-05-12 Ongoing
Other Directorships of ARUN KUMAR PURWAR
Company Name CIN Designation Appointment Date Cessation
ALKEM LABORATORIES LIMITED L00305MH1973PLC174201 Additional Director - 2015-07-13
ALKEM LABORATORIES LIMITED L00305MH1973PLC174201 Director 2015-07-13 Ongoing
VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Director - 2015-05-09
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2008-07-18
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2018-08-01
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2021-07-30
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director appointed in casual vacancy - 2008-09-26
C & C CONSTRUCTIONS LIMITED L45201DL1996PLC080401 Director - 2015-01-23
RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Additional Director - 2008-09-30
RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director - 2019-09-15
IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2008-07-07
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director 2024-04-19 Ongoing
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2024-03-31
ENGINEERS INDIA LIMITED L74899DL1965GOI004352 Additional Director - 2008-09-19
ENGINEERS INDIA LIMITED L74899DL1965GOI004352 Director - 2013-01-30
BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Additional Director - 2015-08-31
BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Director 2015-08-31 Ongoing
JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2010-06-18
JINDAL POWER LIMITED U04010CT1995PLC008985 Director - 2017-01-17
VARDHMAN CHEMTECH LIMITED U24117CH1996PLC018656 Additional Director - 2012-09-28
VARDHMAN CHEMTECH LIMITED U24117CH1996PLC018656 Director - 2014-07-28
JINDAL PANTHER CEMENT PRIVATE LIMITED U26990DL2021PTC383997 Additional Director - 2023-09-28
JINDAL PANTHER CEMENT PRIVATE LIMITED U26990DL2021PTC383997 Director 2022-10-28 Ongoing
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Additional Director - 2008-06-19
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director 2015-09-23 Ongoing
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director - 2015-09-22
ALKEM MEDTECH PRIVATE LIMITED U32509MH2024PTC422195 Director 2024-03-27 Ongoing
ENERGY INFRATECH PRIVATE LIMITED U40101DL2004PTC148280 Additional Director - 2007-09-29
ENERGY INFRATECH PRIVATE LIMITED U40101DL2004PTC148280 Director 2007-09-29 Ongoing
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Additional Director - 2011-05-04
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Director - 2021-05-15
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Nominee Director - 2019-02-21
BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Additional Director - 2018-09-28
BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Director - 2018-12-15
SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 Additional Director - 2016-01-20
SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 Director - 2019-01-02
TADAS WIND ENERGY PRIVATE LIMITED U40300TG2011PTC160223 Additional Director - 2018-09-14
TADAS WIND ENERGY PRIVATE LIMITED U40300TG2011PTC160223 Director - 2019-10-15
DECCAN INFRASTRUCTURE AND LAND HOLDINGS LIMITED U45200TG2006PLC051999 Additional Director - 2007-09-24
DECCAN INFRASTRUCTURE AND LAND HOLDINGS LIMITED U45200TG2006PLC051999 Director - 2010-08-30
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Additional Director - 2012-07-20
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director - 2014-05-16
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2019-09-27
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director - 2024-03-31
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2010-07-30
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2012-06-27
PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Director - 2008-04-04
MIZUHO SECURITIES INDIA PRIVATE LIMITED U67190MH2010FTC203412 Additional Director - 2011-03-30
MIZUHO SECURITIES INDIA PRIVATE LIMITED U67190MH2010FTC203412 Director 2011-03-30 Ongoing
EROUTE TECHNOLOGIES PRIVATE LIMITED U72900UP2018PTC109634 Additional Director - 2019-07-10
EROUTE TECHNOLOGIES PRIVATE LIMITED U72900UP2018PTC109634 Director 2019-07-10 Ongoing
DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U73100AP1995PTC020491 Additional Director - 2013-04-09
DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U73100AP1995PTC020491 Director - 2015-02-17
INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2016-11-17
BARODA MEDICARE PRIVATE LIMITED U85110GJ2007PTC051728 Nominee Director - 2014-12-30
SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Nominee Director - 2015-01-23
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Additional Director - 2012-07-20
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director - 2014-05-16
Other Directorships of AKASH PAUL
Company Name CIN Designation Appointment Date Cessation
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2013-07-01
CAPARO MI STEEL PROCESSING PRIVATE LIMITED U34300DL2007PTC158139 Additional Director - 2018-09-28
CAPARO MI STEEL PROCESSING PRIVATE LIMITED U34300DL2007PTC158139 Director - 2020-12-07
CAPARO POWER LIMITED U40101DL2008PLC219872 Additional Director - 2018-09-28
CAPARO POWER LIMITED U40101DL2008PLC219872 Director - 2020-10-16
CAPARO INDIA LIMITED U45202DL1998PLC095074 Additional Director - 2018-09-28
CAPARO INDIA LIMITED U45202DL1998PLC095074 Director - 2022-12-01
CAPARO LOGISTICS LIMITED U74140DL2013PLC259483 Additional Director 2023-11-24 Ongoing
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Additional Director - 2017-09-26
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Director 2017-09-26 Ongoing

CIN Company Name Company Address
U34200DL2013PLC261486 CAPARO AUTOTECH LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U40101DL2008PLC219872 CAPARO POWER LIMITED 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U45202DL1998PLC095074 CAPARO INDIA LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U34300DL2007PTC158139 CAPARO MI STEEL PROCESSING PRIVATE LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U74140DL2013PLC259483 CAPARO LOGISTICS LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U74899DL1994PLC058269 CAPARO MARUTI LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U80221DL2006NPL149709 CAPARO EDUCATION FOUNDATION 1007-1010, 10TH FLOOR, KAILASH BUILDING 26 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U17291DL2013PLC261174 CAPARO SLEEP TECHNOLOGY LIMITED 1007 – 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U34200DL2007PLC161380 CAPARO VEHICLE PRODUCTS INDIA LIMITED 1007 – 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U45400DL2010PLC205058 CAPARO ENGINEERING AND CONSTRUCTION LIMITED 1007 – 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U40300DL2011PLC224213 CAPARO RENEWABLES LIMITED 1007 – 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U51397DL2010PTC206554 CAPARO MEDICAL PRODUCTS PRIVATE LIMITED 1007 – 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U74140DL2014FLC270638 CAPARO BIO ENGINEERING LIMITED 1007 – 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U74900DL2011PTC228179 CAPARO FACILITY MANAGEMENT SERVICES PRIVATE LIMITED 1007 – 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
L65910DL1983PLC016712 LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED 8th Floor, Flat No. 810, Kailash Building Plot No. 26 Curzon Road, Kasturba Gandhi Marg Area, New Delhi , New Delhi, Delhi, India - 110001
U70109DL2014PTC265139 INVESTMAX REALTY PRIVATE LIMITED 8TH FLOOR, FLAT NO 810, KAILASH BUILDING PLOT NO 26, CURZON ROAD, KASTURBA GANDHI MARG AREA, NEW DELHI , New Delhi, Delhi, India - 110001
L74899DL1995PLC066827 SPICE COMMUNICATIONS LIMITED 10TH FLOOR, 1005-06, KAILASH BUILDING, 26,KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
ABA-8070 A N A REAL LOGISTICS LLP 512, 5TH FLOOR, KAILASH BUILDING,26 KASTURBA GANDHI MARG New Delhi, Delhi, India - 110001
U10100DL2011PTC214252 RESURGENT MINING SOLUTIONS PRIVATE LIMITED 802, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
U15134DL2023PTC409965 ELITES DISTILLERIES PRIVATE LIMITED 604,6th Floor,Kailash Building 26 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U14200DL2011PTC227422 BHOOGARBH NATURAL RESOURCES PRIVATE LIMITED 802, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
U29309DL2017PTC312419 INDOCREST DEFENCE SOLUTIONS PRIVATE LIMITED 802, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
U29306DL2017PTC313977 TULIP COMPRESSION PRIVATE LIMITED 802, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
U74999DL2019PTC343729 SITECH INDIA NE PRIVATE LIMITED 802, 8th Floor,Kailash Building 26, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
U74999DL1999PTC101023 TRILLENIUM OVERSEAS PVT. LTD. 811, 8TH FLOOR, KAILASH BUILDING, 26, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
U74140DL2012PTC232155 STELLAR ADVISORY SERVICES PRIVATE LIMITED 801, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
U93090DL2017PTC312465 ABHIKSHA CONSULTANTS PRIVATE LIMITED 801, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
U93090DL2017PTC312579 ABHIKSHA SERVICES PRIVATE LIMITED 801, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
U64202DL2008PTC184022 ISON TECHNOLOGIES PRIVATE LIMITED Flat 1009-1010, 10th Floor Ambadeep Building, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10000677 2006-04-06 - 2010-01-19 112,500,000.00 STANDARD CHARTERED BANK
10014074 2006-07-29 - 2013-04-09 184,000,000.00 Standard Chartered Bank
10025290 2006-11-04 2014-11-29 2021-09-13 3,216,300,000.00 State Bank of India
10027885 2006-11-20 2009-03-30 2012-04-16 186,400,000.00 ICICI BANK LIMITED
10032192 2006-12-23 2007-06-01 2017-03-24 233,300,000.00 STATE BANK OF HYDERABAD
10038404 2007-02-14 2009-02-14 2017-01-20 25,000,000.00 ICICI BANK LIMITED
10083102 2007-12-20 - 2015-06-22 450,000,000.00 STATE BANK OF HYDERABAD
10083317 2007-12-20 2010-06-15 2016-11-16 200,000,000.00 STATE BANK OF TRAVANCORE
10083780 2008-01-17 2010-08-24 2017-03-24 246,700,000.00 State Bank of Hyderabad
10083782 2008-01-17 2010-08-24 2017-03-24 680,000,000.00 State Bank of Hyderabad
10085391 2007-12-20 - 2021-09-13 169,400,000.00 STATE BANK OF INDORE
10087891 2008-02-18 - 2010-01-15 220,000,000.00 STANDARD CHARTERED BANK
10092899 2008-02-11 - 2012-09-20 100,000,000.00 Canara Bank
10115174 2008-06-27 - 2021-09-13 819,400,000.00 STATE BANK OF HYDERABAD
10119124 2008-07-30 2010-08-24 2021-09-13 180,000,000.00 State Bank of Indore
10126319 2008-09-12 2010-08-24 2021-09-13 130,000,000.00 State Bank of Indore
10126320 2008-09-12 2010-08-24 2021-09-13 225,000,000.00 STATE BANK OF INDORE
10210234 2010-03-23 2013-07-24 2017-11-07 792,200,000.00 Central Bank of India
10211715 2010-03-23 - 2011-03-16 830,300,000.00 CENTRAL BANK OF INDIA
10218808 2010-03-24 - 2016-11-07 318,300,000.00 Corporation Bank
10224956 2010-05-29 - 2013-07-22 100,000,000.00 Canara Bank
10284167 2011-03-18 - 2012-05-30 180,000,000.00 YES BANK LIMITED
10289789 2011-06-02 2012-09-12 2021-09-17 280,000,000.00 AXIS BANK LTD
10395604 2012-12-27 - 2013-04-16 70,000,000.00 CAPARO FINANCIAL SOLUTIONS LIMITED
10437043 2013-06-26 - 2014-05-31 70,000,000.00 CAPARO FINANCIAL SOLUTIONS LIMITED
10440591 2013-07-12 2017-03-17 2017-11-16 761,194,875.00 Blue Elephant Finance Limited
10441159 2013-07-12 2017-03-17 2017-11-16 315,221,539.00 Blue Elephant Finance Limited
10474937 2013-12-05 - - 2,500,000.00 HDFC BANK LIMITED
10500377 2014-04-21 - 2017-03-27 70,000,000.00 CAPARO FINANCIAL SOLUTIONS LIMITED
10508689 2014-07-01 - 2017-11-16 216,020,000.00 Blue Elephant Finance Limited
10514486 2014-06-13 - - 1,500,000.00 HDFC BANK LIMITED
10518196 2014-06-26 2015-02-14 2021-09-13 200,000,000.00 State bank of Hyderabad
10596785 2015-02-14 - 2021-09-13 400,000,000.00 State Bank of India
90049968 2003-08-04 2020-11-07 - 2,192,700,000.00 State Bank of India
90051533 2005-05-09 2008-02-11 2011-12-31 150,000,000.00 Canara Bank
100037326 2016-01-18 - 2018-06-25 390,000.00 KOTAK MAHINDRA PRIME LIMITED
100037328 2016-03-31 - 2018-05-04 1,000,000.00 KOTAK MAHINDRA PRIME LIMITED
100037333 2016-05-24 - 2018-06-25 975,000.00 KOTAK MAHINDRA PRIME LIMITED
100037334 2016-03-31 - 2018-05-04 1,000,000.00 KOTAK MAHINDRA PRIME LIMITED
100055578 2016-08-03 - 2018-08-17 900,000.00 KOTAK MAHINDRA PRIME LIMITED
100070040 2016-12-15 - 2019-07-26 700,000.00 KOTAK MAHINDRA PRIME LIMITED
100090707 2017-01-28 - 2019-08-22 540,000.00 KOTAK MAHINDRA PRIME LIMITED
100100931 2017-04-30 - - 813,000.00 KOTAK MAHINDRA PRIME LIMITED
100107821 2017-05-24 - 2021-06-21 614,000.00 KOTAK MAHINDRA PRIME LIMITED
100135754 2017-10-27 2020-01-30 - 721,500,000.00 KOTAK MAHINDRA BANK LIMITED
100142294 2017-11-28 - 2019-05-23 1,900,000.00 KOTAK MAHINDRA PRIME LIMITED
100158084 2017-12-31 - 2021-02-02 600,000.00 KOTAK MAHINDRA PRIME LIMITED
100162648 2017-12-31 - 2020-01-27 998,000.00 KOTAK MAHINDRA PRIME LIMITED
100184698 2018-05-28 - - 1,060,000.00 KOTAK MAHINDRA PRIME LIMITED
100184702 2018-05-28 - 2021-06-21 620,000.00 KOTAK MAHINDRA PRIME LIMITED
100199280 2018-07-31 - 2019-06-04 1,200,000.00 KOTAK MAHINDRA PRIME LIMITED
100215145 2018-10-17 - - 1,676,000.00 KOTAK MAHINDRA PRIME LIMITED
100215146 2018-10-22 - 2022-11-30 900,000.00 KOTAK MAHINDRA PRIME LIMITED
100215147 2018-10-30 - 2021-11-23 5,000,000.00 KOTAK MAHINDRA PRIME LIMITED
100235079 2019-01-19 - 2021-01-31 387,000.00 KOTAK MAHINDRA PRIME LIMITED
100241910 2019-01-31 - 2021-03-16 900,000.00 KOTAK MAHINDRA PRIME LIMITED
100253638 2018-10-31 - 2022-12-21 900,000.00 KOTAK MAHINDRA PRIME LIMITED
100268156 2019-05-20 2021-06-17 - 350,000,000.00 HDFC BANK LIMITED
100269097 2019-05-24 - 2021-06-21 484,000.00 KOTAK MAHINDRA PRIME LIMITED
100269098 2019-05-24 - 2021-06-25 484,000.00 KOTAK MAHINDRA PRIME LIMITED
100302463 2019-10-31 - 2022-10-18 633,000.00 KOTAK MAHINDRA PRIME LIMITED
100302509 2019-10-24 - 2022-11-30 654,000.00 KOTAK MAHINDRA PRIME LIMITED
100309083 2019-10-31 - 2021-12-02 593,000.00 KOTAK MAHINDRA PRIME LIMITED
100313342 2019-12-11 - 2021-11-17 1,500,000.00 KOTAK MAHINDRA PRIME LIMITED
100323146 2020-01-07 - 2024-02-15 600,000.00 KOTAK MAHINDRA PRIME LIMITED
100324916 2020-01-30 - - 1,312,000.00 KOTAK MAHINDRA PRIME LIMITED
100324918 2020-01-31 - 2023-06-05 486,000.00 KOTAK MAHINDRA PRIME LIMITED
100330421 2020-02-26 - 2024-03-04 491,000.00 KOTAK MAHINDRA PRIME LIMITED
100337817 2020-05-04 2020-07-06 2022-09-17 70,000,000.00 State Bank of India
100371087 2020-08-31 - - 1,346,000.00 KOTAK MAHINDRA PRIME LIMITED
100371088 2020-08-19 - 2021-11-17 1,500,000.00 KOTAK MAHINDRA PRIME LIMITED
100391698 2020-10-19 - - 1,855,000.00 KOTAK MAHINDRA PRIME LIMITED
100391699 2020-10-28 - - 1,100,000.00 KOTAK MAHINDRA PRIME LIMITED
100391700 2020-10-28 - 2023-07-31 1,700,000.00 KOTAK MAHINDRA PRIME LIMITED
100397038 2020-11-30 - - 990,000.00 KOTAK MAHINDRA PRIME LIMITED
100397467 2020-11-30 - 2024-02-02 600,000.00 KOTAK MAHINDRA PRIME LIMITED
100406422 2020-12-24 - - 746,000.00 KOTAK MAHINDRA PRIME LIMITED
100406429 2020-12-24 - - 900,000.00 KOTAK MAHINDRA PRIME LIMITED
100424278 2021-03-15 2021-03-18 - 160,000,000.00 State Bank of India
100437829 2021-03-12 - 2024-03-07 600,000.00 HDFC BANK LIMITED
100443174 2021-03-25 - 2024-06-05 539,000.00 HDFC BANK LIMITED
100443241 2021-03-17 2021-10-01 2021-11-17 500,000.00 HDFC BANK LIMITED
100444400 2021-03-15 - - 1,500,000.00 HDFC BANK LIMITED
100464770 2021-07-01 - - 600,000.00 HDFC BANK LIMITED
100470597 2021-07-15 - - 578,000.00 HDFC BANK LIMITED
100485465 2021-09-28 2022-03-23 - 160,000,000.00 TATA MOTORS FINANCE SOLUTIONS LIMITED
100489041 2021-08-05 - - 936,000.00 HDFC BANK LIMITED
100489102 2021-09-29 - 2022-08-29 544,000.00 HDFC BANK LIMITED
100498564 2021-09-17 - - 102,400,000.00 KOTAK MAHINDRA BANK LIMITED
100504277 2021-09-06 - - 102,400,000.00 KOTAK MAHINDRA BANK LIMITED
100511575 2021-11-30 - - 900,000.00 HDFC BANK LIMITED
100573349 2022-02-28 - - 900,000.00 HDFC BANK LIMITED
100583217 2022-03-25 - - 7,358,149.00 HDFC BANK LIMITED
100583225 2022-03-30 - - 2,486,000.00 HDFC BANK LIMITED
100585024 2022-03-30 - 2022-07-20 600,000.00 HDFC BANK LIMITED
100585029 2022-03-30 - - 1,500,000.00 HDFC BANK LIMITED
100588172 2022-04-20 - 2024-01-23 112,100,000.00 State Bank of India
100695695 2023-02-10 - - 1,791,903.00 HDFC BANK LIMITED
100695696 2023-02-10 - - 1,392,882.00 HDFC BANK LIMITED
100695697 2023-02-10 - - 1,986,600.00 HDFC BANK LIMITED
100701551 2023-02-22 - - 1,126,400.00 HDFC BANK LIMITED
100701554 2023-02-22 - - 1,060,000.00 HDFC BANK LIMITED
100701556 2023-02-22 - - 986,802.00 HDFC BANK LIMITED
100701557 2023-02-22 - - 1,196,142.00 HDFC BANK LIMITED
100701560 2023-02-22 - - 1,024,860.00 HDFC BANK LIMITED
100717795 2023-04-21 - - 2,739,000.00 HDFC BANK LIMITED
100717798 2023-04-29 - - 1,262,992.00 HDFC BANK LIMITED
100787478 2023-09-25 - - 550,000,000.00 RBL BANK LIMITED
100810057 2023-09-21 - - 788,031.00 HDFC BANK LIMITED
100819181 2023-08-14 - - 924,142.00 HDFC BANK LIMITED
100819184 2023-08-14 - - 1,100,000.00 HDFC BANK LIMITED
100824808 2023-11-09 - - 889,640.00 HDFC BANK LIMITED
100824809 2023-11-30 - - 904,320.00 HDFC BANK LIMITED
100829511 2023-11-09 - - 400,000.00 HDFC BANK LIMITED
100829676 2023-08-28 - - 1,000,000.00 HDFC BANK LIMITED
100831334 2023-10-29 - - 550,000.00 HDFC BANK LIMITED
100831340 2023-10-31 - - 510,000.00 HDFC BANK LIMITED
100831342 2023-08-30 - - 1,000,000.00 HDFC BANK LIMITED
100840282 2023-12-22 - - 1,596,222.00 HDFC BANK LIMITED
100867997 2024-01-30 - - 4,632,000.00 HDFC BANK LIMITED
100868037 2024-01-22 - - 897,942.00 HDFC BANK LIMITED
100892247 2024-01-22 - - 1,500,000.00 HDFC BANK LIMITED
100894263 2023-12-30 - - 1,043,040.00 HDFC BANK LIMITED
100894291 2024-01-23 - - 1,000,000.00 HDFC BANK LIMITED
100898512 2024-04-02 - - 2,421,499.00 HDFC BANK LIMITED
100898516 2024-04-02 - - 1,347,839.00 HDFC BANK LIMITED
100908665 2024-02-25 - - 1,044,758.00 HDFC BANK LIMITED
100908670 2024-02-29 - - 1,892,990.00 HDFC BANK LIMITED
100909663 2024-04-15 - - 2,800,000.00 HDFC BANK LIMITED
100924880 2024-04-29 - - 1,879,751.00 HDFC BANK LIMITED
100924945 2024-04-29 - - 10,429,780.00 HDFC BANK LIMITED
100930298 2024-05-17 - - 1,500,000.00 HDFC BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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