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FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI

CIN: U74140DL2004NPL130324 As on: 2026-07-13

FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI (CIN: U74140DL2004NPL130324) is a Public company incorporated on 02 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI are MANISH RAJ SINGHANIA, SAI GIRIDHAR RAJ KUMAR, CHITTUR SELVAKUMAR VIGNESHWAR, and AMAR JATIN SHETH.

FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI's Corporate Identification Number (CIN) is U74140DL2004NPL130324 and its registration number is 130324. Users may contact FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI on its Email address - [email protected]. Registered address of FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI is 805 SURYA KIRAN 19 K.G.MARG, , NEW DELHI, Delhi, India - 110001.

Current status of FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI 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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ZaubaCorp's company report for FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI 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.

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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 FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI 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 FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI
DIN Director Name Designation Appointment Date
00455478 MANISH RAJ SINGHANIA Director 2011-09-08
03300027 SAI GIRIDHAR RAJ KUMAR Director 2020-09-05
00116760 CHITTUR SELVAKUMAR VIGNESHWAR Director 2012-10-05
01031358 AMAR JATIN SHETH Director 2022-08-24
Past Directors & Key Managerial Personnel of FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI
DIN Director Name Designation Appointment Date Cessation
00031622 SACHIN SHELAT Director - 2019-09-04
00087510 RAJESH SANEI Director - 2011-09-08
00243575 SHARATH VIJAYARAGHAVAN Director - 2017-10-05
00382177 ASHOK SACHDEV Director - 2014-09-22
00422856 SANDEEP KOHLI Director - 2015-09-18
00440499 GIRISH BHATIA Director - 2015-09-18
00111285 VINAY KUMAR NEVATIA Director - 2019-09-04
00128717 ANIL JHUNJHUNWALA Director - 2019-09-04
00225228 JASWINDER SINGH REKHI Director - 2015-09-18
00676607 TUHINIKAR PAMULAPATI CHOUDARY Director - 2013-09-06
00918197 PREM BAGGA Director - 2019-09-04
01017662 SHIRISH VASUDEO JADHAV Director - 2017-10-05
01548733 RAHUL DEV SHARMA Director - 2015-09-18
00016513 JOHN KUTTUKARAN PAUL Director - 2019-09-04
00180861 ASHWIN MAHENDRA SANGHI Director - 2015-09-18
00454077 NITIN HIMATSINGKA Director - 2012-10-05
01890657 CHANDRA SEKHAR KONDA Director - 2016-09-23
03051594 SHUBHAM GUPTA Director - 2019-09-04
06418236 SIVARAMAN . Director - 2014-09-22
00029015 SINGARAVELU ASHOK Director - 2016-09-23
00120483 ZULFIQUAR MARIKAR Director - 2017-10-05
00162488 NITIN DADA Director - 2019-09-04
00421307 ANISH MODI Director - 2011-09-08
00985075 MOHAN HIMATSINGKA Director - 2019-09-04
00048007 MAHADEVAN SIDDHARTH KUMAR Director - 2015-09-18
00235374 VISHAL KANTILAL CHORDIA Director - 2014-09-22
00536627 JAYENDRA LILADHAR KACHALIA Director - 2016-09-23
01261890 SAMAR VIKRAM BHASIN Director - 2019-09-04
01809535 VENKATA SURYA PRAKASH RAO KANUMILLI Director - 2019-09-04
03300027 SAI GIRIDHAR RAJ KUMAR Director - 2019-09-04
00019965 ASHISH MOHAN GUPTA Director - 2015-09-18
00047290 RAKESH JAIN Director - 2019-09-04
00106254 CHINTAMANI HIRACHAND SHAH Director - 2012-10-05
00304828 PRADIP RATILAL KAMDAR Director - 2019-09-04
00379300 SHASHANK HIRALAL SHAH Director - 2019-09-04
00412321 BALJEET BAGGA Director - 2019-09-04
00505378 SEVANTILAL POPATLAL SHAH Director - 2015-09-18
01589338 SHAUNAK RAJ PARIKH Director - 2013-09-06
00049455 BHARATKUMAR CHORDIA Director - 2015-09-18
01072415 AVINASH SINGHANIA Director - 2015-09-18
00564580 BINOD KUMAR AGARWAL Director - 2019-09-04
00720338 ASHIT JAIN Director - 2015-09-18
03546267 DADA NIJAM MUJAWAR Director - 2017-10-05
06683396 SRINIVASA RAGHAVAN GOPALAN Director - 2019-09-04
00239720 DESHNIDHI KASLIWAL Director - 2017-10-05
00309085 VINAY VINOD SANGHI Director - 2017-10-05
00556180 RAJ KUMAR GOENKA Director - 2019-09-04
06686510 JITENDER KUMAR NANDA Director - 2019-09-04
07644960 VINKESH GULATI Director - 2022-08-24
00149037 SHIVAM GUPTA Director - 2012-10-05
00279867 PULAK GOSWAMI Director - 2015-09-18
00043379 SARAL TALWAR Director - 2015-09-18
00047379 MUKESH JAIN Director - 2015-11-19
00176488 RAMESH SURI Director - 2012-10-05
00239719 VELLORE VELU VIJAYENDRA Director - 2012-10-05
00473872 AMIT GHAI Director - 2019-09-04
00536305 ASHISH HARSHRAJ KALE Director - 2020-09-05
00843227 AMIT MANAKTALA Director - 2019-09-04
01031358 AMAR JATIN SHETH Director - 2013-09-06
00190076 GARIMA MISRA Director - 2019-09-04
00233632 BHARAT MANHARLAL SANGHVI Director - 2019-09-04
01458228 AJAY GARG Director - 2012-10-05
01504234 ASHISH BAMBHA Director - 2019-09-04
01728923 NARENDRA KUMAR Director - 2014-09-22
02093212 DILIP AMRUTRAO BOBDE PATIL Director - 2019-09-04
03415774 SIDDHARTH BHANDARI Director - 2019-09-04
00004951 KAILASH GUPTA Director - 2019-09-04
00139941 SANDEEP KHER Director - 2019-09-04
00300406 RAMESH HANDA Director - 2019-09-04
00713037 NARINDER DHRUV BATRA Director - 2012-10-05
00959463 VINAYAK NAYAR Director - 2019-09-04
03531956 MADANLAL PRAKASH CHAND Director - 2019-09-04
00182670 SAURABH KEDIA Director - 2019-09-04
00339417 SUNDEEP PRAKASH BAFNA Director - 2014-09-22
01909906 NAVEEN KUMAR SARAWGI Director - 2017-10-05
00011771 RAJEEV GAMBHIR Director - 2014-09-22
00049366 AJIT KUMAR CHORDIA Director - 2012-10-05
00073775 PRAFULLA KASHINATH KALE Director - 2012-10-05
00169983 RADHA KRISHNA BUBNA Director - 2013-09-06
00220513 JAY PRAKASH DIDWANIA Director - 2015-09-18
00817390 NIKUNJ SANGHI Director - 2019-09-04
Other Directorships of SACHIN SHELAT
Company Name CIN Designation Appointment Date Cessation
PRESTIGE VEHICLES PRIVATE LIMITED U05010MP2006PTC018597 Director - 2018-10-21
KIARA AUTOMOBILES PRIVATE LIMITED U50300MP2012PTC029574 Director - 2018-10-21
FRONTIER BUILDCON PRIVATE LIMITED U70101MP2011PTC027218 Director 2011-11-30 Ongoing
Other Directorships of RAJESH SANEI
Company Name CIN Designation Appointment Date Cessation
SPIRIT PROJECTS PVT. LTD. U36997WB1995PTC075800 Director - 2018-08-20
DULICHAND AUTO SALES PRIVATE LIMITED U50200WB2013PTC193048 Director 2013-05-08 Ongoing
JANKI SECURITIES LTD. U51909WB1981PLC033762 Additional Director - 2013-09-30
JANKI SECURITIES LTD. U51909WB1981PLC033762 Director 2017-07-10 Ongoing
JANKI SECURITIES LTD. U51909WB1981PLC033762 Director - 2015-03-25
JANKI SECURITIES LTD. U51909WB1981PLC033762 Managing Director - 2016-01-16
DULICHAND FINANCE & LEASING LTD U65910WB1987PLC042541 Director 2017-07-10 Ongoing
DULICHAND FINANCE & LEASING LTD U65910WB1987PLC042541 Director - 2016-01-16
JAISHREE CREDIT PVT LTD U65921WB1995PTC068562 Director - 2013-06-04
DULICHAND MOTORS PVT. LTD. U72200WB2000PTC091248 Director - 2013-04-01
Other Directorships of SHARATH VIJAYARAGHAVAN
Company Name CIN Designation Appointment Date Cessation
SUNDHARAMS P LTD U17111TN1942PTC002579 Director 2005-04-02 Ongoing
MOTOR VEHICLES ALLIED INDUSTRIES ASSOCIATION U93090DL1938NPL368679 Director 2006-08-24 Ongoing
AUTOMOBILE ASSOCIATION OF SOUTHERN INDIA U93090TN1956NPL000006 Additional Director - 2019-09-12
Other Directorships of ASHOK SACHDEV
Company Name CIN Designation Appointment Date Cessation
AROMA SENSE PRIVATE LIMITED U20234DL2023PTC415539 Director 2023-06-09 Ongoing
TSG BIO POWER PRIVATE LIMITED U40107DL2004PTC130562 Director 2004-11-16 Ongoing
GALAXY AUTOMOBILES PRIVATE LIMITED U50101DL1999PTC098560 Director 2016-02-24 Ongoing
GALAXY AUTOMOBILES PRIVATE LIMITED U50101DL1999PTC098560 Director - 2014-04-04
TSG ENTERPRISES PRIVATE LIMITED U50102DL2012PTC233852 Director - 2023-07-20
TSG INTERCONTINENTAL PRIVATE LIMITED U50400DL2016PTC290447 Director 2016-02-02 Ongoing
AUTOGINIE SERVICES PRIVATE LIMITED U50401TN2015PTC102313 Director - 2023-01-09
THREE T PLUS TECHNOLOGIES PRIVATE LIMITED U50500DL2010PTC199499 Director 2010-02-24 Ongoing
TSG AUTOMOBILES PRIVATE LIMITED U50500DL2015PTC282444 Director 2015-07-06 Ongoing
INDIA EXPORT HOUSE PRIVATE LIMITED U51909DL1973PTC006507 Additional Director 2023-06-24 Ongoing
INDIA EXPORT HOUSE PRIVATE LIMITED U51909DL1973PTC006507 Director - 2014-12-04
TSG INTERNATIONAL MARKETING PRIVATE LIMITED U51909DL2004PTC123929 Director - 2015-10-03
A & S CONSTRUCTION EQUIPMENT PRIVATE LIMITED U52100DL2012PTC236061 Director 2012-05-18 Ongoing
ROCKNSHOP PRIVATE LIMITED U52590DL2016PTC290726 Director 2016-02-08 Ongoing
MANN INFRATECH PRIVATE LIMITED U70101DL1994PTC059321 Director - 2020-08-05
TSG REAL ESTATE DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148371 Director 2006-04-19 Ongoing
VPM PROJECTS PRIVATE LIMITED U70101DL2006PTC148429 Director 2009-04-20 Ongoing
SUNTREK SOFTECH PRIVATE LIMITED U72900DL2002PTC117520 Additional Director - 2014-12-04
SACHDEV PRIVATE LIMITED U74899DL1970PTC005489 Director 1985-09-22 Ongoing
SACHDEV TEXTILES PRIVATE LIMITED U74899DL1977PTC008544 Director - 2014-12-04
VAISHNO FILMS PRIVATE LTD. U74899DL1985PTC021057 Director 1985-05-27 Ongoing
HARPREET MOTORS PRIVATE LIMITED U74899DL1996PTC078661 Director 2016-03-31 Ongoing
HARPREET MOTORS PRIVATE LIMITED U74899DL1996PTC078661 Director - 2014-12-04
CHARU MOTORS PRIVATE LIMITED U74899DL1998PTC093608 Director - 2014-12-04
CHARU MOTORS PRIVATE LIMITED U74899DL1998PTC093608 Managing Director 2016-04-11 Ongoing
CHARU MOTORS PRIVATE LIMITED U74899DL1998PTC093608 Managing Director - 2016-03-14
HARPREET INSURANCE AGENTS PRIVATE LIMITED U74899DL2002PTC115159 Director 2006-08-14 Ongoing
GAGAN EXIM INDIA PRIVATE LIMITED U74999DL2004PTC124847 Director - 2008-05-14
BHODHI DHARMA ENTERTAINMENT & PRODUCTIONS PRIVATE LIMITED U74999DL2010PTC204675 Director - 2023-07-20
CL SACHDEV FOUNDATION U85320DL2019NPL344596 Director 2019-01-17 Ongoing
ADINI PICTURES PRIVATE LIMITED U92120RJ1981PTC002207 Director 1981-04-02 Ongoing
Other Directorships of SANDEEP KOHLI
Other Directorships of GIRISH BHATIA
Company Name CIN Designation Appointment Date Cessation
MONTESA MOTORS LLP AAM-7398 Designated Partner 2018-05-30 Ongoing
NATH MOTORS PRIVATE LIMITED U34300DL2003PTC118816 Director 2003-02-05 Ongoing
RAIN AUTOMOTIVE INDIA PRIVATE LIMITED U50200DL2011PTC213635 Director 2011-02-09 Ongoing
HANA MOTOR PLAZA PRIVATE LIMITED U50402DL2015PTC280712 Director 2015-05-25 Ongoing
HANA MOTOR PLAZA PRIVATE LIMITED U50402DL2015PTC280712 Director - 2019-02-01
KRANTI AUTOMOBILES LIMITED U74899DL1995PLC064955 Director - 2014-03-31
VBUILDASSURE INSURANCE BROKERS PRIVATE LIMITED U74999DL2018PTC330346 Director 2018-03-06 Ongoing
Other Directorships of VINAY KUMAR NEVATIA
Company Name CIN Designation Appointment Date Cessation
SWAIKA VANASPATI PRODUCTS LTD L15142WB1947PLC014811 Additional Director - 2011-01-20
VANSHIBA TRADING CO PVT LTD U19129WB1987PTC043005 Director 1987-09-14 Ongoing
VIBRANT MOTORS PRIVATE LIMITED U34101WB2012PTC185766 Director - 2023-08-17
COUNTRY MOTORS PVT.LTD. U34102WB1994PTC064761 Director 2006-02-22 Ongoing
VISAKAM MOTORS PRIVATE LIMITED U34200WB2007PTC115307 Director 2007-04-23 Ongoing
SHREE AUTOMOBILES PVT LTD U34300WB1985PTC039635 Director - 2016-01-16
AUTO CENTRE PVT LTD U50103WB1980PTC032860 Director 1990-09-25 Ongoing
AUTO CENTRE PVT LTD U50103WB1980PTC032860 Director - 1990-09-24
VEDANT AUTOMOTIVES PVT LTD U50401WB1986PTC041405 Director - 2014-08-07
LEXUS MOTORS LTD. U63011WB1991PLC051805 Director - 2023-08-17
AUTOTECH SERVICES LTD U63090WB1991PLC052049 Director - 2023-06-12
VISAKAM DEVELOPERS PVT LTD U70101WB1989PTC046061 Director 2002-04-25 Ongoing
VISAKAM ESTATES PVT LTD U70109WB1985PTC039636 Director 1985-10-15 Ongoing
Other Directorships of ANIL JHUNJHUNWALA
Other Directorships of JASWINDER SINGH REKHI
Company Name CIN Designation Appointment Date Cessation
RANA SALES AND DISTRIBUTION LLP AAC-4180 Designated Partner 2014-06-30 Ongoing
RANA BIKES PRIVATE LIMITED U00063DL2005PTC138311 Director 2005-07-05 Ongoing
ECOTEC DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162400 Additional Director - 2010-09-30
ECOTEC DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162400 Director - 2016-01-05
RANA MOTORS PRIVATE LIMITED. U51909DL1999PTC099826 Director 1999-05-19 Ongoing
BB&HV PRIVATE LIMITED U74110DL2008PTC178555 Additional Director - 2013-08-24
BB&HV PRIVATE LIMITED U74110DL2008PTC178555 Director - 2018-10-09
Other Directorships of MANISH RAJ SINGHANIA
Company Name CIN Designation Appointment Date Cessation
SHIVA ISPAT AND POWER PRIVATE LIMITED U27102CT2004PTC016628 Director - 2021-08-16
KARNIKRIPA POWER PRIVATE LIMITED U27200CT2020PTC010929 Director - 2021-09-10
RALAS HOTELS PRIVATE LIMITED U55101CT1987PTC004069 Director 1993-01-04 Ongoing
Other Directorships of TUHINIKAR PAMULAPATI CHOUDARY
Company Name CIN Designation Appointment Date Cessation
LIQUID VENTURES LLP AAA-7613 Designated Partner 2012-01-12 Ongoing
KRISHNAIAH MOTORS PVT LTD U34000TG1994PTC017216 Managing Director 1994-03-18 Ongoing
BEST ENERGY SYSTEMS & TECHNOLOGIES PRIVATE LIMITED U36912TG2010PTC071054 Director 2010-11-02 Ongoing
TULASI AERO MARINE PRIVATE LIMITED U63030TG2012PTC083171 Director 2012-09-18 Ongoing
TULASI KRISHNA INVESTMENTS AND PROPERTIES PVT LTD U65993TG1994PTC017214 Managing Director 1994-03-18 Ongoing
Other Directorships of PREM BAGGA
Company Name CIN Designation Appointment Date Cessation
BB GARMENTS CO. PRIVATE LIMITED U18101DL2005PTC136612 Director 2005-05-25 Ongoing
RPB GARMENTS PRIVATE LIMITED U18101DL2005PTC136613 Director 2005-05-25 Ongoing
BAGGA LINK DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146564 Director - 2012-09-25
BAGGA LINK MOTORS LIMITED U50300DL1995PLC068928 Director - 2020-12-03
DPI EXPORTS PRIVATE LIMITED U51909DL2005PTC136850 Director - 2012-12-24
BAGGA LINK SERVICE PRIVATE LIMITED U74140DL1989PTC034492 Managing Director - 2020-12-03
Other Directorships of SHIRISH VASUDEO JADHAV
Company Name CIN Designation Appointment Date Cessation
NIKSIA LOGISTICS PRIVATE LIMITED U63040PN2005PTC020803 Director 2005-05-30 Ongoing
Other Directorships of RAHUL DEV SHARMA
Company Name CIN Designation Appointment Date Cessation
GARGYA MOTORS PRIVATE LIMITED U50101AS1998PTC005303 Director 1998-01-13 Ongoing
GARGYA AUTOCITY PRIVATE LIMITED U50101AS2004PTC007543 Director - 2014-01-05
GARGYA AUTOCITY PRIVATE LIMITED U50101AS2004PTC007543 Managing Director 2014-01-05 Ongoing
GENX MOTOR PRIVATE LIMITED U50101AS2007PTC008494 Director 2007-10-23 Ongoing
GODSPEED MOTORCYCLE PRIVATE LIMITED U50401AS2005PTC007920 Director 2005-10-11 Ongoing
CMA WAREHOUSING PRIVATE LIMITED U63000TG2015PTC098254 Director 2015-03-30 Ongoing
NATIVE TREE DEVELOPERS PRIVATE LIMITED U70101AS2006PTC008207 Director 2006-07-10 Ongoing
SRIHARSHA WAREHOUSING PRIVATE LIMITED U74900TG2013PTC091141 Director 2015-07-08 Ongoing
NEEOA FOUNDATION U91990AS2018NPL018622 Director 2018-07-16 Ongoing
UDESNA ENTERTAINMENT VENTURES PRIVATE LIMITED U92112AS1983PTC002074 Director 1997-09-27 Ongoing
Other Directorships of JOHN KUTTUKARAN PAUL
Company Name CIN Designation Appointment Date Cessation
KUTTUKARAN HOMES LLP AAF-4941 Designated Partner 2016-01-14 Ongoing
BLUETIMBRE MUSIC LLP AAG-0882 Designated Partner 2016-03-31 Ongoing
AVITA INSURANCE BROKING LLP AAN-7330 Designated Partner 2018-12-12 Ongoing
KUTTUKARAN MOBILITY SERVICES LLP AAO-0911 Designated Partner 2019-01-21 Ongoing
POPULAR VEHICLES AND SERVICES LIMITED L50102KL1983PLC003741 Managing Director - 2022-06-15
POPULAR VEHICLES AND SERVICES LIMITED L50102KL1983PLC003741 Whole-time director 2010-04-01 Ongoing
POPULAR VEHICLES AND SERVICES LIMITED L50102KL1983PLC003741 Whole-time director - 2010-04-01
MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Director - 2019-09-28
POPULAR MEGA MOTORS (INDIA) PRIVATE LIMITED U31103KL1997PTC011748 Managing Director - 2011-09-12
POPULAR AUTOWORKS PRIVATE LIMITED U34100KL2009PTC024318 Director 2009-06-15 Ongoing
KUTTUKARAN CARS PRIVATE LIMITED U34100KL2011PTC029542 Director 2021-09-09 Ongoing
KUTTUKARAN CARS PRIVATE LIMITED U34100KL2011PTC029542 Managing Director - 2021-09-09
POPULAR AUTO DEALERS PRIVATE LIMITED U50101KL2005PTC018670 Director 2005-09-28 Ongoing
PRABAL MOTORS PRIVATE LIMITED U50101KL2006PTC019140 Director 2006-03-01 Ongoing
POPULAR AUTO SPARES PVT LTD U50300KL1971PTC002374 Director 1984-06-20 Ongoing
KUTTUKARAN GREEN PRIVATE LIMITED U50400KL2017PTC049442 Director 2017-06-13 Ongoing
KERACON EQUIPMENTS PRIVATE LIMITED U51503KL2011PTC029161 Director 2011-08-17 Ongoing
REGIIS INSURANCE BROKERS PRIVATE LIMITED U67200KL2022PTC075587 Director 2022-05-17 Ongoing
MEMORYTRAIN CREATIVES PRIVATE LIMITED U74999KL2020PTC062591 Director 2020-06-27 Ongoing
KERALA CHAMBER OF COMMERCE AND INDUSTRY U91110KL1957NPL001763 Director - 2014-03-14
FOUNDATION FOR ENTREPRENEURIAL DEVELOPMENT (KERALA) U91990KL2008NPL022913 Director 2012-09-29 Ongoing
BLUETIMBRE MUSIC PRIVATE LIMITED U92490KL2021PTC067481 Director 2021-02-11 Ongoing
Other Directorships of ASHWIN MAHENDRA SANGHI
Company Name CIN Designation Appointment Date Cessation
SUNLIGHT KNITTING PRIVATE LIMITED U17120MH1993PTC074092 Director 2004-12-23 Ongoing
GELDHOF PRIVATE LIMITED U32109MH1983PTC030440 Director 1987-03-27 Ongoing
KOTA OXYGEN PRIVATE LIMITED U40200MH1992PTC068386 Director 2006-09-03 Ongoing
VITESSE PRIVATE LIMITED U51900MH1980PTC023461 Director 1987-03-27 Ongoing
NEVILLE MARKETING NETWORK PRIVATE LIMITE D U51900MH1998PTC115087 Director 2007-08-01 Ongoing
SANGHI MOTORS (BOMBAY) PRIVATE LIMITED U63010MH1950PTC008345 Director 1989-07-06 Ongoing
PRINCIPAL INVESTMENTS PRIVATE LIMITED U67120MH1981PTC023854 Director 1987-03-27 Ongoing
SARAYU INVESTMENTS PRIVATE LIMITED U67120MH1996PTC103520 Director 2003-06-06 Ongoing
INDIACAR PRIVATE LIMITED U72900MH1999PTC123409 Director 1999-12-31 Ongoing
SANGHI UDYOG INDIA PRIVATE LIMITED U74210MH1995PTC092372 Director 1995-09-14 Ongoing
Other Directorships of NITIN HIMATSINGKA
Company Name CIN Designation Appointment Date Cessation
FROSTEES INDIA PRIVATE LIMITED U05001WB1976PTC030712 Whole-time director 2005-04-01 Ongoing
ALLUVIUM BEAUTY AND SKINCARE PRIVATE LIMITED U24299HR2021PTC095232 Director 2021-05-25 Ongoing
K N R AUTOMOBILES PRIVATE LIMITED U50300WB2006PTC111199 Director 2006-07-29 Ongoing
KARINI ELECTRIC VEHICLES PRIVATE LIMITED U50400WB2022PTC255429 Director 2022-07-08 Ongoing
KARINI ENTERPRISES PRIVATE LIMITED U50500WB2022PTC254129 Director 2022-05-23 Ongoing
AUTO CARRIAGE PVT LTD U60221WB1996PTC079640 Director 2007-01-19 Ongoing
EASTERN PLAZA LTD U65921WB1993PLC060368 Director 2006-05-26 Ongoing
KISHAN AGENCIES PRIVATE LIMITED U74999WB2005PTC105930 Director 2005-10-19 Ongoing
MTA LEARNING PRIVATE LIMITED U80903WB2020PTC242327 Director 2020-12-31 Ongoing
KARINI VENTURES PRIVATE LIMITED U80904WB2017PTC221639 Director 2017-06-24 Ongoing
KARINI SAMRIDHI FOUNDATION U85100WB2016NPL237001 Additional Director - 2019-09-30
KARINI SAMRIDHI FOUNDATION U85100WB2016NPL237001 Director 2019-09-30 Ongoing
Other Directorships of CHANDRA SEKHAR KONDA
Company Name CIN Designation Appointment Date Cessation
KLN CHEMICALS AND PLASTICS PRIVATE LIMIT ED U24133TN2011PTC081572 Managing Director 2011-07-19 Ongoing
SRI VIJAYALAKSHMI AUTOMOBILES PRIVATE LIMITED U34102AP2006PTC049505 Managing Director - 2018-07-24
KLN MOTOR AGENCIES PRIVATE LIMITED U34300TN2007PTC064032 Managing Director 2007-06-20 Ongoing
KLN AUTOMOBILES PRIVATE LIMITED U50300TN2000PTC045326 Managing Director 2000-07-05 Ongoing
KLN MOTOR PLAZA PRIVATE LIMITED U50401TN2004PTC053093 Director 2004-04-28 Ongoing
KLN WHEELS PRIVATE LIMITED U50403TN2003PTC052036 Director 2003-11-28 Ongoing
KTC PLASTICS AND CHEMICALS PRIVATE LIMITED U51909TN2022PTC156976 Director 2022-11-29 Ongoing
CMB INFORMATION PORTAL PRIVATE LIMITED U72900TN2011PTC083617 Additional Director - 2017-09-29
CMB INFORMATION PORTAL PRIVATE LIMITED U72900TN2011PTC083617 Director - 2020-02-20
Other Directorships of SHUBHAM GUPTA
Company Name CIN Designation Appointment Date Cessation
COMMERCIAL INFRASTRUCTURE EQUIPMENTS PRIVATE LIMITED U29248PN2010PTC135588 Additional Director - 2010-10-25
COMMERCIAL INFRASTRUCTURE EQUIPMENTS PRIVATE LIMITED U29248PN2010PTC135588 Director 2010-10-25 Ongoing
COMMERCIAL AUTOMOTIVES PRIVATE LIMITED U50100UP2008PTC035419 Additional Director - 2012-09-29
COMMERCIAL AUTOMOTIVES PRIVATE LIMITED U50100UP2008PTC035419 Director 2012-09-29 Ongoing
BAREILLY CLUB LIMITED U91990UP1988NPL000030 Director - 2022-12-29
Other Directorships of SIVARAMAN .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SINGARAVELU ASHOK
Other Directorships of ZULFIQUAR MARIKAR
Company Name CIN Designation Appointment Date Cessation
MARIKAR ENGINEERS PRIVATE LIMITED U29299KL1945PTC000718 Managing Director - 2009-03-16
HANS SYRINGES PRIVATE LIMITED U33112KL1996PTC011043 Additional Director - 2019-04-01
MARIKAR GREEN EARTH PRIVATE LIMITED U36999KL2020PTC065974 Director 2020-12-04 Ongoing
MARIKAR GREEN EARTH PRIVATE LIMITED U36999KL2020PTC065974 Director - 2020-12-04
MARIKAR GREEN EARTH PRIVATE LIMITED U36999KL2020PTC065974 Managing Director - 2022-09-29
MARIKAR (MOTORS) LTD U50300KL1940PLC000697 Managing Director 2013-09-01 Ongoing
MARIKAR AUTOMOBILES AND SERVICES PRIVATE LIMITED U50400KL2009PTC023900 Director 2009-03-03 Ongoing
AMZES TRADING PRIVATE LIMITED U50400KL2009PTC023903 Director 2009-03-03 Ongoing
MARIKAR AND CO LTD U74999KL1925PLC000661 Additional Director - 2018-10-30
MARIKAR AND CO LTD U74999KL1925PLC000661 Director 2018-10-30 Ongoing
H O L MARIKAR AND SONS PVT LTD U74999KL1942PTC000422 Additional Director - 2009-09-30
H O L MARIKAR AND SONS PVT LTD U74999KL1942PTC000422 Director 2009-09-30 Ongoing
SPRIGGEN GARDENER PRIVATE LIMITED U74999KL2018PTC055382 Director 2019-02-14 Ongoing
KOVALAM FOOTBALL FOUNDATION U92400KL2014NPL037661 Director 2015-06-15 Ongoing
Other Directorships of NITIN DADA
Company Name CIN Designation Appointment Date Cessation
DADA MOTOR LLP AAN-4854 Designated Partner 2018-10-30 Ongoing
DADA MOTOR ENTERPRISES LLP AAU-9546 Designated Partner 2020-12-04 Ongoing
DADA ENTERPRISES LLP ACF-4782 Designated Partner 2024-02-11 Ongoing
WAVENOTE TECHNOLOGIES PRIVATE LIMITED U50100PB2015PTC039915 Director 2015-11-20 Ongoing
DADA MOTORS SERVICES PRIVATE LIMITED U50200PB2006PTC030638 Managing Director 2006-10-03 Ongoing
DADA FINANCIAL SERVICES PRIVATE LIMITED U65921PB1994PTC015300 Managing Director 1994-11-14 Ongoing
DADA SONS PRIVATE LIMITED U74900PB2014PTC038771 Director 2014-07-24 Ongoing
Other Directorships of ANISH MODI
Company Name CIN Designation Appointment Date Cessation
TRIBAN REALTY LLP ACF-2809 Designated Partner 2024-02-02 Ongoing
FOREVER DISTILLERY PRIVATE LIMITED U15132UP2020PTC126691 Director 2020-02-06 Ongoing
MB TRUEVALUE PRIVATE LIMITED U34200UP2013PTC056434 Director 2013-04-23 Ongoing
M. B. MOTORS PRIVATE LIMITED U34200WB2010PTC151115 Director 2010-07-08 Ongoing
MB WHEELERS LTD U36900WB2006PLC107211 Director 2006-01-10 Ongoing
TRIBAN CONSTRUCTION PVT. LTD. U45202WB1989PTC047456 Director 2004-01-16 Ongoing
M. B. AUTO WORLD PRIVATE LIMITED U50102UP2013PTC056423 Director 2013-04-23 Ongoing
FOREVER ASSOCIATES PRIVATE LIMITED U70109UP2018PTC111591 Director 2018-12-21 Ongoing
MBG INFO VENTURES PRIVATE LIMITED U72900UP2014PTC063543 Director 2014-03-24 Ongoing
Other Directorships of MOHAN HIMATSINGKA
Company Name CIN Designation Appointment Date Cessation
VALLEY MAGNESITE COMPANY LTD L23109WB1988PLC045491 Director - 2008-07-31
NAVIN MOTORS LIMITED U00373BR1994PLC005675 Director 1994-01-11 Ongoing
SHANKAR EQUIPMENTS LIMITED U14291BR1987PLC002671 Director 1987-07-03 Ongoing
SHANKAR MOTORS PRIVATE LIMITED U29265BR1957PTC000641 Director 1997-10-02 Ongoing
KNOVEL VENTURES PRIVATE LIMITED U45309MH2021PTC359694 Director 2022-03-23 Ongoing
MAURYA MOTORS PRIVATE LIMITED U50402BR1990PTC004231 Managing Director 1990-11-14 Ongoing
HIMATSINGKA AUTOMOBILES PRIVATE LIMITED U51109BR2007PTC013304 Director - 2023-07-29
KUNAL AUTOMOBILES PRIVATE LIMITED U52605JH1988PTC002881 Director 1988-03-02 Ongoing
AMBITION CARGO PRIVATE LIMITED U63090WB2011PTC162097 Director 2011-04-28 Ongoing
RAJ SYNDICATE SECURITIES LIMITED U65910BR1994PLC006100 Director 1994-09-20 Ongoing
Other Directorships of MAHADEVAN SIDDHARTH KUMAR
Company Name CIN Designation Appointment Date Cessation
GEORGE OAKES LIMITED U50300TN1956PLC000758 Director - 2012-11-10
GEORGE OAKES LIMITED U50300TN1956PLC000758 Managing Director - 2015-11-11
MOTOR VEHICLES ALLIED INDUSTRIES ASSOCIATION U93090DL1938NPL368679 Director - 2017-09-26
Other Directorships of VISHAL KANTILAL CHORDIA
Company Name CIN Designation Appointment Date Cessation
SAHYADRI AUTOMOTIVE PRIVATE LIMITED U29150PN1987PTC045679 Director 1994-08-01 Ongoing
UNIQUE AUTOMOBILES (INDIA) PRIVATE LIMITED U34101PN2008PTC132566 Director - 2011-04-01
UNIQUE AUTOMOBILES (INDIA) PRIVATE LIMITED U34101PN2008PTC132566 Managing Director 2011-04-01 Ongoing
UNIQUE AUTOMOBILES (KOP) PRIVATE LIMITED U50101PN2006PTC021796 Director 2006-01-06 Ongoing
UNIQUE AUTOMOBILES PRIVATE LIMITED U50102PN2016PTC158514 Director 2016-02-19 Ongoing
SHRINE AUTO PRIVATE LIMITED U50300PN2003PTC018395 Additional Director 2024-04-13 Ongoing
UNIQUE AUTOMOBILES ( MAHARASHTRA) PRIVATE LIMITED U50403PN2012PTC144288 Director 2012-08-06 Ongoing
KALPATARU HOTELIERS PVT LTD U55101MH1978PTC020581 Director 1997-09-27 Ongoing
Other Directorships of JAYENDRA LILADHAR KACHALIA
Other Directorships of SAMAR VIKRAM BHASIN
Company Name CIN Designation Appointment Date Cessation
PRATHAM MOTORS PRIVATE LIMITED U51909DL2001PTC113026 Director - 2022-04-01
PRATHAM MOTORS PRIVATE LIMITED U51909DL2001PTC113026 Managing Director 2022-04-01 Ongoing
Other Directorships of VENKATA SURYA PRAKASH RAO KANUMILLI
Company Name CIN Designation Appointment Date Cessation
SUNGLOW GREEN FIELDS PRIVATE LIMITED U01200AP2014PTC092310 Director 2014-01-13 Ongoing
SUNGLOW PLANTATIONS PRIVATE LIMITED U01211AP2014PTC092309 Director 2014-01-13 Ongoing
SUNFLOWER PLANTATIONS PRIVATE LIMITED U01400AP2013PTC091251 Director 2013-11-25 Ongoing
KAISER PLANTATIONS PRIVATE LIMITED U01403AP2012PTC080628 Director 2012-04-30 Ongoing
KOSTA PLANTATIONS PRIVATE LIMITED U01403AP2012PTC080631 Director 2012-04-30 Ongoing
CYGNET PLANTATIONS PRIVATE LIMITED U01403AP2012PTC080633 Director 2012-04-30 Ongoing
KOSTA AGRI FARMS PRIVATE LIMITED U01403AP2012PTC080864 Director 2012-05-11 Ongoing
CYGNET AGRI FARMS PRIVATE LIMITED U01403AP2012PTC080932 Director 2012-05-15 Ongoing
KAISER AGRI FARMS PRIVATE LIMITED U01403AP2012PTC080945 Director 2012-05-15 Ongoing
IMAGZ PRINT MEDIA PRIVATE LIMITED U22190AP2014PTC094895 Director - 2018-11-03
RAMSON AGROTECH PRIVATE LIMITED U24110TG1991PTC012899 Director - 2014-09-01
GARAPATI AUTOVENTURES PRIVATE LIMITED U34101AP2007PTC053806 Director 2007-05-03 Ongoing
RAMCOR MARKETING PRIVATE LIMITED U34300TG1999PTC031958 Director 1999-06-23 Ongoing
INNOVEDA VENTURES PRIVATE LIMITED U45400AP2015PTC097232 Director - 2015-08-31
INNOVEDA VENTURES PRIVATE LIMITED U45400AP2015PTC097232 Managing Director - 2018-08-14
KOSTA WATER FRONT PRIVATE LIMITED U55103AP2011PTC076005 Director 2011-08-17 Ongoing
KUCHIPUDI FOODS AND FLAVORS PRIVATE LIMITED U55209AP2014PTC094872 Director - 2018-11-03
SOUTHERN VALLEY VENTURES LIMITED U74900AP2013PLC091220 Director - 2014-12-29
AMARAVATI KOSTA E-MARINA PRIVATE LIMITED U74992AP2018PTC108528 Director - 2018-09-19
AMARAVATI KOSTA E-MARINA PRIVATE LIMITED U74992AP2018PTC108528 Managing Director 2018-09-19 Ongoing
KOSTA MARINA AND CLUB PRIVATE LIMITED U74999AP2018PTC109001 Director 2018-08-16 Ongoing
AMARAVATI KOSTA MARINA AND CLUB PRIVATE LIMITED U92490AP2018PTC109044 Director - 2018-09-19
AMARAVATI KOSTA MARINA AND CLUB PRIVATE LIMITED U92490AP2018PTC109044 Managing Director 2018-08-27 Ongoing
Other Directorships of SAI GIRIDHAR RAJ KUMAR
Company Name CIN Designation Appointment Date Cessation
DIVINE AUTOMOBILES PRIVATE LIMITED U50102DL2011PTC213341 Director - 2013-11-30
KHUSHI CARS PRIVATE LIMITED U50300RJ2010PTC033221 Director - 2015-09-16
NIRMAL CARS PRIVATE LIMITED U50300RJ2011PTC034231 Director - 2018-07-21
SAISHA AUTO PRIVATE LIMITED U50400RJ2021PTC073306 Whole-time director 2021-02-05 Ongoing
SAISHA MOTORS PRIVATE LIMITED U50500RJ2017PTC057137 Director 2022-03-22 Ongoing
SAISHA MOTORS PRIVATE LIMITED U50500RJ2017PTC057137 Director - 2019-08-14
SAISUM MOTORS PRIVATE LIMITED U50500RJ2022PTC081472 Director 2022-05-19 Ongoing
KHUSHI TRADEX PRIVATE LIMITED U51909HR2005PTC035803 Additional Director - 2013-02-11
MOTOR VEHICLES ALLIED INDUSTRIES ASSOCIATION U93090DL1938NPL368679 Additional Director 2024-11-27 Ongoing
Other Directorships of ASHISH MOHAN GUPTA
Company Name CIN Designation Appointment Date Cessation
HIND MOTORS LIMITED U34102CH1990PLC010459 Director 1990-06-11 Ongoing
ASHOKA ALLOY STEELS PRIVATE LIMITED U45202HP1972PTC010197 Director 1986-09-03 Ongoing
HIND MOTORS ( MOHALI ) PRIVATE LIMITED U50100PB2011PTC035267 Director 2011-07-11 Ongoing
HIND MOTORS INDIA LIMITED U50101CH2000PLC023964 Director - 2010-03-31
HIND MOTORS INDIA LIMITED U50101CH2000PLC023964 Managing Director 2010-03-31 Ongoing
HIND INNS & HOTELS LIMITED U55101CH1979PLC005007 Managing Director 1987-06-23 Ongoing
HIND HOSPITALITY PRIVATE LIMITED U55101CH2009PTC031577 Director 2009-04-08 Ongoing
Other Directorships of RAKESH JAIN
Company Name CIN Designation Appointment Date Cessation
RIDHIMA PROPERTIES LLP AAF-7694 Designated Partner 2022-03-21 Ongoing
B K FLORICULTURE PVT LTD U01122DL1998PTC093072 Director - 2022-08-10
GLOBAL APPLIANCES PRIVATE LIMITED U32109DL2006PTC152954 Director - 2014-02-02
GAUTAM AUTOMOBILES PRIVATE LIMITED U34100DL1993PTC052849 Director 1993-03-30 Ongoing
VANGUARD AUTOMOTIVE LIMITED U34101DL2005PLC142214 Additional Director - 2018-09-29
VANGUARD AUTOMOTIVE LIMITED U34101DL2005PLC142214 Director 2018-09-29 Ongoing
GAUTAM PROPERTIES (DELHI) PRIVATE LIMITED U45201DL1981PTC012625 Director - 2016-09-09
GAUTAM AUTO PRIVATE LIMITED U50101DL1997PTC084577 Additional Director - 2021-11-30
GAUTAM AUTO PRIVATE LIMITED U50101DL1997PTC084577 Director 2021-11-30 Ongoing
GAUTAM AUTO PRIVATE LIMITED U50101DL1997PTC084577 Director - 2013-10-12
EXCEL MARKTECH PRIVATE LIMITED U50103DL2010PTC198841 Director 2010-02-08 Ongoing
UTTAM CARRIERS PRIVATE LIMITED U60200DL2011PTC212085 Director - 2018-09-25
ANAND ENTERPRISES PRIVATE LIMITED U74899DL1978PTC008901 Director 1986-04-12 Ongoing
MAYUR INVESTORS AND CONSULTANTS PRIVATE LIMITED U74899DL1980PTC010222 Director - 2014-03-26
MAYURS ROAD LINES PRIVATE LIMITED U74899DL1981PTC011419 Director - 2014-03-25
NEW UNITED WORKSHOP PRIVATE LIMITED U74899DL1982PTC013097 Director 1982-08-03 Ongoing
N U AUTOMOBILES PVT LTD U74899DL1982PTC013126 Director - 2012-01-02
RISHABH TRADERS PRIVATE LIMITED U74899DL1984PTC019546 Director 1984-12-11 Ongoing
MADHUR BUILDERS PRIVATE LTD. U74899DL1986PTC025124 Director - 2014-03-27
RISHABH MOTORS PRIVATE LIMITED U74899DL1987PTC027055 Director - 2014-02-01
MOHIT PROPERTIES PRIVATE LIMITED U74899DL1987PTC027056 Additional Director - 2021-11-30
MOHIT PROPERTIES PRIVATE LIMITED U74899DL1987PTC027056 Director 2021-11-30 Ongoing
MOHIT PROPERTIES PRIVATE LIMITED U74899DL1987PTC027056 Director - 2014-03-30
RAHUL PROPERTIES PRIVATE LTD U74899DL1987PTC027795 Director - 2014-12-06
ARIHANT AUTOMOBILES PRIVATE LIMITED U74899DL1990PTC040232 Director - 2014-02-08
RIDHIMA PROPERTIES PRIVATE LIMITED U74899DL1990PTC041084 Director - 2015-10-14
GAUTAM LEASING PRIVATE LIMITED U74899DL1992PTC049759 Director 1992-07-13 Ongoing
GAUTAM MOTORS PRIVATE LIMITED U74899DL1993PTC054436 Director 1993-07-14 Ongoing
MANU ESTATES PRIVATE LIMITED U74899DL1993PTC056225 Director - 2014-02-01
GARIMA ENTERPRISES PRIVATE LIMITED U74899DL1994PTC059917 Director - 2014-02-07
GARIMA CAPITAL PRIVATE LIMITED U74899DL1995PTC070047 Director - 2014-03-18
RISHABH SERVICES PRIVATE LIMITED U74899DL1995PTC070262 Director - 2017-05-31
GARIMA SHARES PRIVATE LIMITED U74899DL1995PTC070395 Director - 2014-03-24
GAUTAM CREDITS PRIVATE LIMITED U74900DL1997PTC090042 Director - 2012-12-01
GAUTAM INSURANCE BROKERING PRIVATE LIMITED U74999DL2002PTC116442 Director 2002-08-06 Ongoing
GARIMA SHOWBIZ PRIVATE LIMITED U92132DL1999PTC100978 Director - 2011-11-19
Other Directorships of CHINTAMANI HIRACHAND SHAH
Company Name CIN Designation Appointment Date Cessation
RAJESH MOTORS (MAHARASHTRA) PRIVATE LIMITED U34102PN2001PTC015969 Director - 2021-01-09
GOTAN MINERALS PRIVATE LIMITED U36911RJ1991PTC006403 Director - 2013-11-26
GLOBAL TRAILORS (INDIA) PRIVATE LIMITED U45200RJ1987PTC066016 Director - 2021-01-07
RAJESH MOTORS (CARS) PRIVATE LIMITED U50100RJ1987PTC004064 Director - 2013-12-17
AAREM AUTO (INDIA) PRIVATE LIMITED U50100RJ1992PTC006742 Director - 2016-08-18
RAJESH MOTORS PINKCITY PRIVATE LIMITED U50100RJ1992PTC006904 Director 1995-08-28 Ongoing
RAJESH MOTORS (AGENCIES) PRIVATE LIMITED U50100RJ2001PTC016917 Additional Director - 2015-09-26
RAJESH MOTORS (AGENCIES) PRIVATE LIMITED U50100RJ2001PTC016917 Director - 2021-01-01
RAJESH MOTORS (AGENCIES) PRIVATE LIMITED U50100RJ2001PTC016917 Managing Director - 2015-07-01
RAJESH MOTORS MOTOCORP PRIVATE LIMITED U50103RJ2004PTC019283 Additional Director - 2021-11-26
RAJESH MOTORS MOTOCORP PRIVATE LIMITED U50103RJ2004PTC019283 Director 2021-11-26 Ongoing
RAJESH MOTORS GLOBAL PRIVATE LIMITED U50500RJ2019PTC066055 Director 2019-08-23 Ongoing
RAJESH MOTORS (AUTO) PRIVATE LIMITED U51109RJ1980PTC002068 Additional Director - 2010-09-27
RAJESH MOTORS (AUTO) PRIVATE LIMITED U51109RJ1980PTC002068 Director - 2021-01-07
RAJESH MOTORS (RAJASTHAN) PRIVATE LIMITED U55101RJ1987PTC004091 Director 1987-09-10 Ongoing
RAJESH MOTORS (INDIA) PRIVATE LIMITED U67120RJ1992PTC006659 Additional Director - 2021-11-27
RAJESH MOTORS (INDIA) PRIVATE LIMITED U67120RJ1992PTC006659 Director 2021-11-27 Ongoing
SHARVIK GENERAL FINANCE COMPANY PVT. LTD U67120RJ1992PTC006954 Director - 2013-11-23
VASANTI ESTATES PRIVATE LIMITED U70101RJ1991PTC006402 Director 1991-12-24 Ongoing
Other Directorships of PRADIP RATILAL KAMDAR
Company Name CIN Designation Appointment Date Cessation
ANJNA INFINITY LLP AAW-3286 Designated Partner 2021-03-16 Ongoing
AUTOMOTIVE MANUFACTURERS (GUJ) PRIVATE LIMITED U34100GJ2009PTC058386 Director 2009-10-16 Ongoing
AUTOMOTIVE MANUFACTURERS PRIVATE LIMITED U34100MH1948PTC006781 Director - 2018-04-01
AUTOMOTIVE MANUFACTURERS PRIVATE LIMITED U34100MH1948PTC006781 Whole-time director 2018-04-01 Ongoing
AUTOMOTIVE MANUFACTURERS PRIVATE LIMITED U34100MH1948PTC006781 Whole-time director - 2018-03-31
OLYMPUS MOTORS PRIVATE LIMITED U34103TG2007PTC055658 Director - 2015-06-04
ANJNA INFINITY PRIVATE LIMITED U50100GJ1981PTC004226 Whole-time director - 2021-03-15
KAMDAR CARZ PRIVATE LIMITED U50200GJ2011PTC064405 Director 2011-03-12 Ongoing
Other Directorships of SHASHANK HIRALAL SHAH
Company Name CIN Designation Appointment Date Cessation
BAHUBALI MOTORS PRIVATE LIMITED U03410CT2005PTC018007 Managing Director 2005-10-05 Ongoing
TANASH LIQUIDAIRE PVT LTD U24111CT1995PTC008943 Director 1995-01-17 Ongoing
INFINITO CABLES PRIVATE LIMITED U25190CT2020PTC010565 Director 2020-09-10 Ongoing
AKS REALTORS PRIVATE LIMITED U70102CT2009PTC021030 Director 2009-02-03 Ongoing
HEALWORTH LIFE SCIENCES PRIVATE LIMITED U73100CT2008PTC020739 Director 2013-12-25 Ongoing
HEALWORTH LIFE SCIENCES PRIVATE LIMITED U73100CT2008PTC020739 Director - 2012-10-22
Other Directorships of BALJEET BAGGA
Company Name CIN Designation Appointment Date Cessation
SANKALP LEGACY LLP AAF-3417 Designated Partner - 2016-01-18
RATNABHUMI BUILDSPACE LLP AAJ-6208 Designated Partner - 2020-08-29
KASHPRIA ENTERPRISES LLP AAM-5608 Designated Partner 2018-05-04 Ongoing
SANKALP INFRASPACE LLP AAN-2222 Designated Partner - 2019-04-12
PARAM WHEELS LLP ABC-4438 Partner 2022-09-15 Ongoing
PARAM AUTOMOTIVE PRIVATE LIMITED U34103GJ2007PTC049926 Director 2007-02-02 Ongoing
PARAM AUTOMOBILES PRIVATE LIMITED U34300GJ2010PTC060261 Director - 2019-12-23
PUNJAB CARS PRIVATE LIMITED U50100GJ2007PTC051296 Director 2007-07-10 Ongoing
VIBRANT LIFESTYLES PRIVATE LIMITED U50100GJ2008PTC054180 Director 2009-11-16 Ongoing
WEST COAST MOTORS PRIVATE LIMITED U50100GJ2010PTC062431 Director 2011-09-17 Ongoing
WEST COAST MOTORS PRIVATE LIMITED U50100GJ2010PTC062431 Director - 2011-05-17
PARKLANE MOTORS PRIVATE LIMITED U50100GJ2011PTC066986 Director - 2016-12-22
PRATHAM CARS PRIVATE LIMITED U50100GJ2012PTC068670 Director 2012-01-18 Ongoing
PURE CARS PRIVATE LIMITED U50102GJ2015PTC082880 Director 2018-03-18 Ongoing
PURE CARS PRIVATE LIMITED U50102GJ2015PTC082880 Director - 2016-02-06
KARNAVATI WHEELS PRIVATE LIMITED U50401GJ2019PTC109912 Director 2019-09-13 Ongoing
PARKLANE AUTO PRIVATE LIMITED U50404GJ2012PTC071924 Director 2013-08-16 Ongoing
KARNAVATI BIKES PRIVATE LIMITED U50500GJ2014PTC080013 Director 2014-07-04 Ongoing
PUNJAB LEASE FINANCING LIMITED U65910GJ1994PLC022263 Director 1994-06-14 Ongoing
KARNAVATI INSURANCE BROKERS PRIVATE LIMITED U67200GJ2015PTC083130 Director 2015-05-06 Ongoing
Other Directorships of SEVANTILAL POPATLAL SHAH
Company Name CIN Designation Appointment Date Cessation
JUPITER WAGONS LIMITED L28100MP1979PLC049375 Additional Director - 2009-09-30
JUPITER WAGONS LIMITED L28100MP1979PLC049375 Director - 2014-07-16
CONART ENGINEERS LIMITED L45200MH1973PLC017072 Director - 2015-08-07
KAILASH AUTO FINANCE LIMITED L65921UP1984PLC006829 Additional Director - 2011-09-30
KAILASH AUTO FINANCE LIMITED L65921UP1984PLC006829 Director - 2012-04-25
NEPTUNE EQUIPMENT PRIVATE LIMITED U24249GJ1984PTC007061 Managing Director 1991-09-01 Ongoing
BOMBAY MILL STORES SUPPLY COMPANY PRIVATE LIMITED U99999MH1937PTC002728 Director 1994-05-02 Ongoing
Other Directorships of SHAUNAK RAJ PARIKH
Company Name CIN Designation Appointment Date Cessation
INNER CIRCLE PARTNERS LLP AAN-6045 Partner 2018-11-30 Ongoing
UTKAL AUTOMOBILES PRIVATE LIMITED U00379JH1958PTC000608 Whole-time director 2001-09-30 Ongoing
UTKAL AUTOCOACH PVT LTD U34101WB1991PTC051477 Director 2007-08-29 Ongoing
TEMPLECITY ENTERPRISES PRIVATE LIMITED U52100WB2019PTC233401 Director 2019-08-10 Ongoing
PARIKH INN PRIVATE LIMITED U55201WB2001PTC093496 Director 2004-09-30 Ongoing
EO UTKAL FORUM U85300OR2020NPL034664 Director 2022-08-01 Ongoing
Other Directorships of BHARATKUMAR CHORDIA
Company Name CIN Designation Appointment Date Cessation
POONAMALLEE HOMES LLP AAA-2349 Designated Partner - 2014-02-25
POONAMALLEE HOMES LLP AAA-2349 Partner - 2020-03-31
ECR COASTLINE RESORTS LLP AAA-2628 Designated Partner - 2018-09-07
OLYMPIA MERLIN PROJECTS LLP AAA-2658 Designated Partner - 2018-09-07
KHIVRAJ PROPERTIES LLP AAA-2850 Designated Partner 2023-08-16 Ongoing
KHIVRAJ PROPERTIES LLP AAA-2850 Designated Partner - 2023-03-27
CENOTAPH PROPERTIES LLP AAC-1418 Designated Partner - 2019-02-28
GUINDY TECHNOPOLIS LLP AAN-7214 Designated Partner - 2019-01-28
GUINDY TECH ZONE LLP AAO-6623 Partner - 2023-03-27
CASTLE TRADERS LIMITED L51909TN1983PLC045632 Director - 2017-05-29
CASTLE TRADERS LIMITED L51909TN1983PLC045632 Whole-time director 2017-05-29 Ongoing
KHIVRAJ MOTORS CHENNAI PRIVATE LIMITED U34300TN2022PTC150074 Director 2022-02-18 Ongoing
KHIVRAJ AUTO PRIVATE LIMITED U34300TN2022PTC150672 Director 2022-03-21 Ongoing
UNIGLAZE INDIA PRIVATE LIMITED U36100KA2016PTC094603 Additional Director - 2019-01-05
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2009-07-03
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2013-12-03
KHIVRAJ HOUSING PRIVATE LIMITED U45200TN2007PTC062615 Director - 2016-04-11
KHIVRAJ ESTATES PRIVATE LIMITED U45201TN1998PTC040434 Director 1998-05-01 Ongoing
KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Director - 2018-09-27
KHIVRAJ AUTOMOBILES AND INFRASTRUCTURE PRIVATE LIMITED U45203TN1999PTC042525 Director 1999-05-20 Ongoing
OLYMPIA INFRATECH PRIVATE LIMITED U45203TN2006PTC058498 Director - 2015-03-30
OLYMPIA TECH PARK (CHENNAI) PRIVATE LIMITED U45208TN2013PTC090266 Director - 2018-09-27
GUINDY TECH SERVICES (CHENNAI) PRIVATE LIMITED U45208TN2013PTC092925 Director 2013-09-10 Ongoing
K.B. HOMES AND PROPERTIES PRIVATE LIMITED U45208TN2013PTC093011 Director 2013-09-16 Ongoing
ULTRAPLUS HOUSING ESTATE PRIVATE LIMITED U45400TN2007PTC171577 Director - 2019-07-19
NAVARATAN CONSTRUCTION & INVESTMENT PRIVATE LIMITED U50100TN2013PTC091766 Additional Director - 2020-09-30
NAVARATAN CONSTRUCTION & INVESTMENT PRIVATE LIMITED U50100TN2013PTC091766 Director 2020-09-30 Ongoing
NAVARATAN PROPERTY HOLDINGS PRIVATE LIMITED U51219TN1995PTC144137 Additional Director - 2021-11-30
NAVARATAN PROPERTY HOLDINGS PRIVATE LIMITED U51219TN1995PTC144137 Director 2021-11-30 Ongoing
KHIVRAJ MOTORS PRIVATE LIMITED U52321TN1961PTC004586 Director - 2018-09-27
KHIVRAJ MOTORS PRIVATE LIMITED U52321TN1961PTC004586 Managing Director 2018-09-27 Ongoing
TERRAHUB INDUSTRIAL PARKS PRIVATE LIMITED U55100TN2008PTC068802 Director - 2012-07-01
OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Director - 2010-09-25
TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Additional Director - 2015-03-02
TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Director - 2019-07-01
KHIVRAJ HOLDINGS PRIVATE LIMITED U67190TN1996PTC036948 Director - 2019-07-24
KHIVRAJ HOLDINGS PRIVATE LIMITED U67190TN1996PTC036948 Managing Director - 2018-09-26
KHIVRAJ AUTOMOBILES PRIVATE LIMITED U67190TN1996PTC036949 Director 1996-11-19 Ongoing
OLYMPIA PROPERTY SERVICES PRIVATE LIMITED U70100TN2016PTC104405 Director 2016-02-26 Ongoing
ALWARPET PROPERTIES PRIVATE LIMITED U70101TN2014PTC095744 Director - 2019-02-22
ABN HOUSING PRIVATE LIMITED U70102TN2007PTC062608 Director 2007-03-06 Ongoing
ABN ESTATES HOUSING PRIVATE LIMITED U70102TN2007PTC062672 Director - 2013-06-10
OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Director - 2009-10-30
Other Directorships of AVINASH SINGHANIA
Other Directorships of BINOD KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SKYLITE TEXTILES & INVSTMENTS PVT LTD U17298WB1992PTC056879 Additional Director - 2017-09-29
SKYLITE TEXTILES & INVSTMENTS PVT LTD U17298WB1992PTC056879 Director - 2021-03-05
VEDANT AUTOMOTIVES PVT LTD U50401WB1986PTC041405 Director 1986-10-27 Ongoing
LEXUS MOTORS LTD. U63011WB1991PLC051805 Director - 2010-04-01
LEXUS MOTORS LTD. U63011WB1991PLC051805 Whole-time director 2015-04-01 Ongoing
LEXUS MOTORS LTD. U63011WB1991PLC051805 Whole-time director - 2015-03-31
AUTOTECH SERVICES LTD U63090WB1991PLC052049 Director 1991-06-14 Ongoing
ULIKE STOCK & SECURITIES PVT LTD U67120WB1995PTC068190 Director 2010-11-12 Ongoing
NAVASHREE ESTATES PVT LTD U70101WB1986PTC040971 Director 2003-12-06 Ongoing
VISAKAM DEVELOPERS PVT LTD U70101WB1989PTC046061 Director 1989-01-24 Ongoing
BLUERIVER COMMODEAL PVT. LTD. U70101WB1994PTC065248 Director - 2018-10-30
ZEN DEVELOPERS PVT.LTD. U70109WB1994PTC065481 Director 1996-03-07 Ongoing
Other Directorships of ASHIT JAIN
Company Name CIN Designation Appointment Date Cessation
NIDHI KAMAL COMPANY PVT LTD U50101RJ1983PTC002744 Director - 2020-09-04
NIDHIKAMAL AUTOMOBILES PRIVATE LIMITED U50300RJ2005PTC021779 Director 2005-12-19 Ongoing
KAMAL AUTOFINANCE PRIVATE LIMITED U65923RJ1994PTC008855 Director - 2010-03-01
KAMAL FINCAP PRIVATE LIMITED U67120RJ1996PTC011402 Director - 2010-03-01
Other Directorships of DADA NIJAM MUJAWAR
Company Name CIN Designation Appointment Date Cessation
NAMO TRACTORS PRIVATE LIMITED U34101PN2011PTC139947 Director - 2015-01-05
Other Directorships of SRINIVASA RAGHAVAN GOPALAN
Company Name CIN Designation Appointment Date Cessation
DINRAM LOGISTICS SERVICES LLP AAH-7236 Partner 2021-03-30 Ongoing
AUTO DIGITECH PRIVATE LIMITED U29253TN2009PTC171340 Additional Director - 2021-09-30
AUTO DIGITECH PRIVATE LIMITED U29253TN2009PTC171340 Director - 2023-04-27
TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Additional Director - 2014-09-29
TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Director - 2015-06-05
TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Whole-time director 2015-06-05 Ongoing
GLOBAL TVS BUS BODY BUILDERS LIMITED U35202TN1998PLC041466 Additional Director - 2022-08-17
GLOBAL TVS BUS BODY BUILDERS LIMITED U35202TN1998PLC041466 Director 2021-08-05 Ongoing
MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Additional Director - 2021-09-30
MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Director - 2022-03-16
TVS VEHICLE MOBILITY SOLUTION PRIVATE LIMITED U45101TN2023PTC160276 Director 2023-05-09 Ongoing
TVS PERSONAL MOBILITY SOLUTION PRIVATE LIMITED U45101TN2024PTC168780 Director 2024-03-23 Ongoing
TVS CERTIFIED PRIVATE LIMITED U45102TN2024PTC167103 Director 2024-01-31 Ongoing
TASL AUTOMOBILE SOLUTIONS PRIVATE LIMITED U45300TN2023PTC158537 Director - 2023-03-31
TASL AUTOMOBILE SOLUTIONS PRIVATE LIMITED U45300TN2023PTC158537 Nominee Director 2023-02-20 Ongoing
MARKETPARTS INDIA PRIVATE LIMITED U45300TN2023PTC159166 Director 2023-03-27 Ongoing
MYTVS PARTS MART PRIVATE LIMITED U50100KL2015PTC039579 Additional Director - 2016-09-28
MYTVS PARTS MART PRIVATE LIMITED U50100KL2015PTC039579 Director - 2017-11-17
RAJGARHIA AUTOMOBILE SOLUTION LIMITED U50200WB2011PLC169713 Additional Director - 2015-09-29
RAJGARHIA AUTOMOBILE SOLUTION LIMITED U50200WB2011PLC169713 Director - 2023-04-27
ESSEX AUTOMOBILE SOLUTIONS LIMITED U50300GJ2012PLC069099 Additional Director - 2015-09-29
ESSEX AUTOMOBILE SOLUTIONS LIMITED U50300GJ2012PLC069099 Director - 2023-04-27
FOCUZ AUTOMOBILE SERVICES PRIVATE LIMITED U50300KL2012PTC030459 Additional Director - 2015-09-30
FOCUZ AUTOMOBILE SERVICES PRIVATE LIMITED U50300KL2012PTC030459 Director - 2023-04-13
TVS AUTO ASSIST (INDIA) LIMITED U50401TN2015PLC099739 Additional Director - 2015-07-01
TVS AUTO ASSIST (INDIA) LIMITED U50401TN2015PLC099739 Director - 2018-08-16
AML MOTORS PRIVATE LIMITED U50404TG2021PTC152336 Nominee Director 2023-08-25 Ongoing
THE ASSOCIATED AUTO PARTS PRIVATE LIMITED U51220MH1944PTC004124 Additional Director - 2014-09-25
THE ASSOCIATED AUTO PARTS PRIVATE LIMITED U51220MH1944PTC004124 Director 2014-09-25 Ongoing
TOR AUTO COMPONENTS LIMITED U51900TN2009PLC072487 Additional Director - 2014-09-11
TOR AUTO COMPONENTS LIMITED U51900TN2009PLC072487 Director - 2015-03-09
TOPSEL MARKETING PVT.LTD. U51909WB1990PTC110044 Additional Director - 2019-09-30
TOPSEL MARKETING PVT.LTD. U51909WB1990PTC110044 Director 2019-09-30 Ongoing
KI MOBILITY SOLUTIONS PRIVATE LIMITED U52590TN2018PTC125028 Additional Director - 2021-12-30
KI MOBILITY SOLUTIONS PRIVATE LIMITED U52590TN2018PTC125028 Director 2021-12-30 Ongoing
MADURAI TRANS CARRIER LIMITED U62100TN2013PLC094059 Director - 2017-07-03
TVS INTERCONNECT SYSTEMS PRIVATE LIMITED U72300TN1997PTC039110 Additional Director - 2015-09-30
TVS INTERCONNECT SYSTEMS PRIVATE LIMITED U72300TN1997PTC039110 Director - 2021-10-01
STOREJI PRIVATE LIMITED U72300TN2014PTC170055 Director - 2023-04-27
AUTOSENSE PRIVATE LIMITED U74110TN2013PTC089671 Additional Director - 2016-09-29
AUTOSENSE PRIVATE LIMITED U74110TN2013PTC089671 Director - 2019-12-31
ASSURANT AUTOMOTIVE WARRANTY SOLUTIONS (INDIA) PRIVATE LIMITED U74900TN2013PTC094323 Additional Director - 2015-09-30
ASSURANT AUTOMOTIVE WARRANTY SOLUTIONS (INDIA) PRIVATE LIMITED U74900TN2013PTC094323 Director - 2017-12-29
CARCREW TECHNOLOGY PRIVATE LIMITED U74999TN2016PTC170890 Additional Director - 2020-11-10
CARCREW TECHNOLOGY PRIVATE LIMITED U74999TN2016PTC170890 Director - 2023-04-27
HINDUSTAN BIKE RESCUE PRIVATE LIMITED U74999TN2017PTC118057 Director 2017-08-10 Ongoing
Other Directorships of DESHNIDHI KASLIWAL
Other Directorships of VINAY VINOD SANGHI
Company Name CIN Designation Appointment Date Cessation
VIRAT INDUSTRIES LIMITED L29199GJ1990PLC014514 Additional Director - 2014-09-11
VIRAT INDUSTRIES LIMITED L29199GJ1990PLC014514 Director - 2018-07-31
CARTRADE TECH LIMITED L74900MH2000PLC126237 Additional Director - 2009-09-01
CARTRADE TECH LIMITED L74900MH2000PLC126237 Managing Director 2021-04-23 Ongoing
CARTRADE TECH LIMITED L74900MH2000PLC126237 Whole-time director - 2021-04-23
GREAVES COTTON LIMITED L99999MH1922PLC000987 Additional Director - 2018-08-13
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2022-08-03
NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2010-05-03
VINAY LEASING AND FINANCE PRIVATE LIMITED U20101MH1983PTC030335 Additional Director - 2017-09-29
VINAY LEASING AND FINANCE PRIVATE LIMITED U20101MH1983PTC030335 Director - 2021-05-10
BOMBAY AUTO ANCILLARY AND INVESTMENT PRI VATE LIMITED U29130MH1976PTC019000 Director - 2010-12-27
PROJECT AUTOMOBILES (BOMBAY) PRIVATE LIMITED U31909MH1982PTC028841 Director - 2021-05-10
MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Additional Director - 2009-07-22
MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Director - 2009-08-25
SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Additional Director - 2018-08-14
SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Director 2018-08-14 Ongoing
SOBEK AUTO INDIA PRIVATE LIMITED U50500HR2018FTC076698 Additional Director - 2024-02-23
SOBEK AUTO INDIA PRIVATE LIMITED U50500HR2018FTC076698 Director 2024-03-15 Ongoing
SAH AND SANGHI AUTO AGENCIES PRIVATE LIMITED U51900MH1982PTC028791 Additional Director - 2015-09-26
SAH AND SANGHI AUTO AGENCIES PRIVATE LIMITED U51900MH1982PTC028791 Director - 2020-11-30
MOHAN THREE WHEELERS PRIVATE LIMITED U55100MH1971PTC015041 Director - 2021-05-10
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Additional Director - 2009-07-13
SURAJ SANGHI FINANCE LIMITED U65910MH1986PLC041535 Director - 2021-05-07
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Additional Director - 2022-07-21
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2022-07-21 Ongoing
CARTRADE FINANCE PRIVATE LIMITED U67100MH2019PTC327412 Director - 2020-11-02
AUTOMOTIVE EXCHANGE PRIVATE LIMITED U72200MH2003PTC244158 Additional Director - 2016-09-29
AUTOMOTIVE EXCHANGE PRIVATE LIMITED U72200MH2003PTC244158 Director 2016-09-29 Ongoing
GIC CORPORATE LEADERS' FOUNDATION U93090MH2019NPL326763 Director - 2020-07-14
Other Directorships of RAJ KUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
JEEWAN DEEP ESTATES PVT LTD U70101AS1986PTC025155 Director 1986-08-08 Ongoing
Other Directorships of JITENDER KUMAR NANDA
Company Name CIN Designation Appointment Date Cessation
CAPITAL CARS PRIVATE LIMITED U74899DL1996PTC083825 Additional Director - 2013-09-12
CAPITAL CARS PRIVATE LIMITED U74899DL1996PTC083825 Director - 2016-09-12
CAPITAL CARS PRIVATE LIMITED U74899DL1996PTC083825 Whole-time director - 2016-09-11
Other Directorships of VINKESH GULATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHITTUR SELVAKUMAR VIGNESHWAR
Other Directorships of SHIVAM GUPTA
Other Directorships of PULAK GOSWAMI
Company Name CIN Designation Appointment Date Cessation
ABHISHEK MOTORS PRIVATE LIMITED U50101AS1998PTC005554 Director 1998-10-08 Ongoing
GREEN VALLEY PRIDE PRIVATE LIMITED U50102AS2013PTC011643 Director - 2014-05-14
GREEN VALLEY MOTORS PRIVATE LIMITED U50102AS2013PTC011644 Director 2013-09-05 Ongoing
GREEN VALLEY (ASSAM) HOTELS AND RESORTS PRIVATE LIMITED U55100AS2011PTC010664 Director 2011-08-30 Ongoing
KIRON TRANSPORT COMPANY PVT LTD U60210AS1989PTC003197 Managing Director 1998-10-08 Ongoing
GREEN VALLEY TRAVELS PVT LTD U60221AS1985PTC002400 Managing Director - 2014-05-14
PRIMUS IMAGING PRIVATE LIMITED U85120AS2001PTC006714 Director 2020-05-31 Ongoing
FOOTBALL CLUB GREEN VALLEY PRIVATE LIMITED U92400AS2011PTC010657 Director 2011-08-26 Ongoing
Other Directorships of SARAL TALWAR
Company Name CIN Designation Appointment Date Cessation
SHIVANK ENTERPRISES INDIA LLP AAC-9001 Designated Partner 2014-11-11 Ongoing
TALWAR FOODS LLP AAG-1839 Designated Partner 2016-04-18 Ongoing
TMPL SOLUTIONS LLP AAH-3349 Designated Partner 2016-09-06 Ongoing
RETRO MOTORCYCLES LLP AAQ-9744 Designated Partner - 2020-01-30
FOUNTAINHEAD FOODS PRIVATE LIMITED U15137TG2013PTC088910 Nominee Director - 2018-03-16
GUR SIMRAN DISTILLERIES PVT LTD U15520TG2006PTC050604 Director - 2012-06-20
TALWAR CARS PRIVATE LIMITED U34103TG2008PTC060254 Director - 2018-07-03
TALWAR AUTO GARAGES PRIVATE LIMITED U34300TG1986PTC006107 Director 1995-12-27 Ongoing
TALWAR MOBILES PRIVATE LIMITED U50100TG1998PTC029329 Whole-time director 1998-04-13 Ongoing
TALSONS MOTORS PRIVATE LIMITED U50200TG2010PTC071595 Managing Director 2010-12-09 Ongoing
ACCORD MOTORS PRIVATE LIMITED U50401TG2013PTC090240 Director 2013-09-27 Ongoing
ACCORD MOTORS PRIVATE LIMITED U50401TG2013PTC090240 Director - 2017-10-01
REBEL MOTORCYCLES PRIVATE LIMITED U50401TG2013PTC091080 Additional Director - 2018-09-04
3S MOTORS PRIVATE LIMITED U50401TG2014PTC094689 Director 2014-07-02 Ongoing
T & R AUTO PRIVATE LIMITED U51100TG2012PTC082553 Managing Director - 2016-11-08
ARCHON BUILDTECH PRIVATE LIMITED U70103TG2016PTC112629 Director - 2019-04-30
TALWAR TOWNSHIP PRIVATE LIMITED U70109PN2018PTC177978 Director 2018-08-02 Ongoing
ESCORP SOLUTIONS PRIVATE LIMITED U72200TG2000PTC034718 Director 2000-06-21 Ongoing
MANVI EXIM (INDIA) PRIVATE LIMITED U74120TG2007PTC054759 Managing Director 2007-07-11 Ongoing
SVIDA MOBILITY PRIVATE LIMITED U74999TG2018PTC121535 Director - 2021-09-21
Other Directorships of MUKESH JAIN
Company Name CIN Designation Appointment Date Cessation
GAUTAM PROPERTIES (DELHI) PRIVATE LIMITED U45201DL1981PTC012625 Director - 2014-01-01
GAUTAM AUTO PRIVATE LIMITED U50101DL1997PTC084577 Director - 2013-10-12
ANAND ENTERPRISES PRIVATE LIMITED U74899DL1978PTC008901 Director - 2015-11-19
MAYUR INVESTORS AND CONSULTANTS PRIVATE LIMITED U74899DL1980PTC010222 Director - 2014-03-21
MAYURS ROAD LINES PRIVATE LIMITED U74899DL1981PTC011419 Director - 2014-03-20
NEW UNITED WORKSHOP PRIVATE LIMITED U74899DL1982PTC013097 Director - 2014-03-31
N U AUTOMOBILES PVT LTD U74899DL1982PTC013126 Director - 2011-11-19
RISHABH TRADERS PRIVATE LIMITED U74899DL1984PTC019546 Director - 2015-11-19
RISHABH MOTORS PRIVATE LIMITED U74899DL1987PTC027055 Director - 2015-11-19
MOHIT PROPERTIES PRIVATE LIMITED U74899DL1987PTC027056 Director - 2015-11-19
RAHUL PROPERTIES PRIVATE LTD U74899DL1987PTC027795 Director - 2013-12-16
ARIHANT AUTOMOBILES PRIVATE LIMITED U74899DL1990PTC040232 Director - 2014-02-08
RIDHIMA PROPERTIES PRIVATE LIMITED U74899DL1990PTC041084 Director - 2015-09-29
GAUTAM LEASING PRIVATE LIMITED U74899DL1992PTC049759 Director - 2015-11-19
GAUTAM MOTORS PRIVATE LIMITED U74899DL1993PTC054436 Director - 2015-11-19
MANU ESTATES PRIVATE LIMITED U74899DL1993PTC056225 Director - 2014-02-02
GARIMA ENTERPRISES PRIVATE LIMITED U74899DL1994PTC059917 Director - 2014-02-07
GARIMA CAPITAL PRIVATE LIMITED U74899DL1995PTC070047 Director - 2014-03-18
RISHABH SERVICES PRIVATE LIMITED U74899DL1995PTC070262 Director - 2014-03-20
GARIMA SHARES PRIVATE LIMITED U74899DL1995PTC070395 Director - 2014-03-22
GAUTAM CREDITS PRIVATE LIMITED U74900DL1997PTC090042 Director - 2014-10-03
GAUTAM INSURANCE BROKERING PRIVATE LIMITED U74999DL2002PTC116442 Director - 2015-11-19
Other Directorships of RAMESH SURI
Company Name CIN Designation Appointment Date Cessation
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2018-07-04
SUBROS LIMITED L74899DL1985PLC020134 Managing Director - 2008-05-12
SUBROS LIMITED L74899DL1985PLC020134 Whole-time director - 2021-05-12
PREMIUM FARM FRESH PRODUCE LIMITED U01121DL2005PLC140879 Director - 2015-03-31
TERIOT STEELS PVT LTD U27104PB1972PTC003140 Director - 2015-03-31
SAWALKA AUTOTECH PRIVATE LIMITED U34300DL1998PTC094530 Director - 2015-03-31
GLOBAL AUTOTECH LIMITED U34300DL2003PLC120424 Director - 2021-05-12
GLOBALYDK ELECTRIC PRIVATE LIMITED U35990DL2018PTC335031 Director - 2021-05-12
LALIT GREAT EASTERN KOLKATA HOTEL LIMITED U36999WB2004PLC097656 Director - 2021-05-12
ROHAN AUTO SALES PRIVATE LIMITED U50300DL2005PTC139385 Director - 2015-03-31
ANBROS MOTORS PRIVATE LIMITED U50404CH1991PTC011061 Additional Director - 2007-09-29
ANBROS MOTORS PRIVATE LIMITED U50404CH1991PTC011061 Director - 2019-02-08
SAWALKA AUTOTECH PVT LTD U50404WB1985PTC038903 Director 1998-05-17 Ongoing
PREMIUM EXPORTS LIMITED U52110DL1987PLC029757 Director - 2015-03-31
PCL HOTELS LIMITED U55100DL1995PLC066703 Director - 2015-03-31
UDAIPUR HOTELS LIMITED U55101DL2001PLC112153 Director 2002-02-26 Ongoing
KHAJURAHO HOTELS LIMITED U55101DL2001PLC112164 Director 2002-08-07 Ongoing
JYOTI PROPERTIES AND HOSPITALITY LIMITED U55101JK1964PLC000286 Director - 2015-03-31
DEEKSHA HOLDING LIMITED U65910DL1983PLC015912 Director - 2021-05-12
TEMPO FINANCE (NORTH ) PRIVATE LIMITED U65921DL1991PTC045994 Director 1991-10-11 Ongoing
JYOTSNA HOLDING PRIVATE LIMITED U67120DL1983PTC017257 Director - 2021-05-12
R.R. HOLDINGS PRIVATE LIMITED U70101DL1986PTC025586 Director 1998-08-27 Ongoing
HEMKUNT SERVICE STATION PRIVATE LIMITED U74899DL1975PTC007775 Director - 2021-05-12
BHARAT HOTELS LIMITED U74899DL1981PLC011274 Director - 2021-05-12
R R HOLDINGS PRIVATE LIMITED U74899DL1983PTC017127 Director - 2021-05-12
S.H.S. TRANSPORT PRIVATE LIMITED U74899DL1985PTC020685 Director - 2021-05-12
SPECIAL PROTECTION SERVICES PRIVATE LIMITED U74899DL1987PTC028123 Director - 2015-03-31
ROHAN MOTORS LTD U74899DL1988PLC030957 Director - 2021-05-12
ROHAN MOTORS LTD U74899DL1988PLC030957 Managing Director - 2008-04-30
RESPONSIBLE HOLDING PRIVATE LIMITED U74899DL1988PTC031773 Director - 2015-03-31
BEE PEE MOTORS PRIVATE LIMITED U74899DL1989PTC038256 Director - 2015-03-31
TRISHUL LEASING PRIVATE LIMITED U74899DL1990PTC039461 Director - 2015-03-31
FIBCOM INDIA LIMITED U74899DL1994PLC063318 Additional Director - 2018-09-29
FIBCOM INDIA LIMITED U74899DL1994PLC063318 Director 2018-09-29 Ongoing
FIBCOM INDIA LIMITED U74899DL1994PLC063318 Director - 2018-05-26
AUTOTECH ANCILLARIES LIMITED U74899DL1994PLC063915 Director - 2007-07-31
MERCANTILE CAPITALS AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC060999 Director - 2021-05-12
PRIMATEL FIBCOM LIMITED U74899DL1995PLC066700 Director - 2021-05-12
TEMPO AUTOMOBILES PVT LTD U74899DL1998PTC071981 Director - 2021-05-12
CHELMSFORD CLUB LTD U91990DL1956PLC001601 Director - 2017-09-29
AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2016-08-30
Other Directorships of VELLORE VELU VIJAYENDRA
Other Directorships of AMIT GHAI
Company Name CIN Designation Appointment Date Cessation
MKC INFRABUILD LLP AAH-9943 Designated Partner 2016-12-13 Ongoing
AMIT MOTORS PRIVATE LIMITED U34101UP1994PTC017152 Director 2002-12-02 Ongoing
KANAV AUTOMOBILES PRIVATE LIMITED U50100UP2007PTC033978 Managing Director 2007-10-01 Ongoing
AMIT MOTOCORP PRIVATE LIMITED U50100UP2016PTC085620 Managing Director 2016-08-16 Ongoing
APEX TREXIM PRIVATE LIMITED U51909UP2007PTC104774 Director 2019-03-30 Ongoing
APEX TREXIM PRIVATE LIMITED U51909UP2007PTC104774 Director - 2017-09-21
TREMENDOUS ENTERPRISES PRIVATE LIMITED U70102UP2011PTC045044 Director 2011-05-31 Ongoing
LOADSTAR ENTERPRISES PRIVATE LIMITED U70102UP2011PTC045045 Director 2011-05-31 Ongoing
K & K INFRACITY PRIVATE LIMITED U70102UP2012PTC048945 Director 2012-02-16 Ongoing
ENTREPRENEURS ORGANISATION PLATINUM BRIDGE ASSOCIATION U88900PB2023NPL058930 Director 2023-06-28 Ongoing
Other Directorships of ASHISH HARSHRAJ KALE
Company Name CIN Designation Appointment Date Cessation
PROVINCIAL CARMART LLP AAE-5991 Designated Partner 2015-08-19 Ongoing
PROVINCIAL CARS LLP AAU-7899 Designated Partner 2020-11-23 Ongoing
ORAPRO LOGISTICS LLP ABA-3431 Designated Partner 2022-01-24 Ongoing
ORAPRO ESTATE LLP ACF-3633 Designated Partner 2024-02-06 Ongoing
ALL INDIA REPORTER ENGINEERING COMPANY PRIVATE LIMITED U28920MH1977PTC019500 Additional Director - 2015-09-30
ALL INDIA REPORTER ENGINEERING COMPANY PRIVATE LIMITED U28920MH1977PTC019500 Director 2015-09-30 Ongoing
PROVINCIAL AUTOMOBILE COMPANY PRIVATE LIMITED U29130MH1982PTC028019 Director 1994-02-21 Ongoing
AUGUSTA MOTORS PRIVATE LIMITED. U34101MH2009PTC191238 Director - 2012-02-25
ZEROMILE LOGISTICS AND INFRASTRUCTURES PRIVATE LIMITED U45209MH2008PTC188100 Director 2008-11-10 Ongoing
I RIDE ENTERPRISES PRIVATE LIMITED U50102MH2011PTC213643 Director 2012-02-25 Ongoing
PROVINCIAL TRUCKING PRIVATE LIMITED U50102MH2012PTC229990 Director 2012-04-20 Ongoing
PROVINCIAL TRACTORS PRIVATE LIMITED U51502MH2005PTC151115 Director 2008-09-01 Ongoing
PROVINCIAL TRACTORS PRIVATE LIMITED U51502MH2005PTC151115 Director - 2007-08-16
PROVINCIAL INSURANCE BROKING PRIVATE LIMITED U51909MH1998PTC113041 Director 1998-01-16 Ongoing
PROVINCIAL RETAIL PRIVATE LIMITED U52100MH2022PTC377763 Director 2022-03-02 Ongoing
ORAPRO LOGISTICS PRIVATE LIMITED U52109MH2023PTC410487 Director 2023-09-15 Ongoing
ORANGE CITY LOGISTICS PRIVATE LIMITED U63023MH2008PTC182045 Director - 2024-03-23
LEMKEN INDIA AGRO EQUIPMENT PRIVATE LIMITED U74210MH2008PTC188977 Director - 2010-01-15
THE CENTRAL PROVINCES CLUB NAGPUR LIMITED U92410MH1905NPL010248 Director - 2008-09-26
Other Directorships of AMIT MANAKTALA
Company Name CIN Designation Appointment Date Cessation
TOPSPARES PRIVATE LIMITED U29296WB1997PTC085420 Additional Director - 2008-09-29
TOPSPARES PRIVATE LIMITED U29296WB1997PTC085420 Director - 2017-09-26
TOPSPARES PRIVATE LIMITED U29296WB1997PTC085420 Managing Director 2017-09-26 Ongoing
TOPSEL PVT LTD U51109WB1981PTC034051 Managing Director 2014-04-01 Ongoing
TOPSEL PVT LTD U51109WB1981PTC034051 Whole-time director - 2014-04-01
TOPSEL MARKETING PVT.LTD. U51909WB1990PTC110044 Additional Director - 2018-09-29
TOPSEL MARKETING PVT.LTD. U51909WB1990PTC110044 Director - 2024-01-02
TOPSEL EXIM PVT. LTD. U51909WB1994PTC062583 Director 2017-09-26 Ongoing
TOPSEL AUTO PRIVATE LIMITED U70100WB2022PTC258451 Director 2022-11-25 Ongoing
TOPSEL SERVICES PRIVATE LIMITED U85419WB1997PTC085419 Additional Director - 2018-09-29
TOPSEL SERVICES PRIVATE LIMITED U85419WB1997PTC085419 Director 2018-09-29 Ongoing
Other Directorships of AMAR JATIN SHETH
Company Name CIN Designation Appointment Date Cessation
TORQUE LIFESTYLE LLP AAA-4458 Designated Partner 2011-04-13 Ongoing
AMRISH DEVELOPERS LLP AAM-1194 Designated Partner 2018-02-27 Ongoing
LANDMARK CARS LIMITED L50100GJ2006PLC058553 Director - 2007-10-22
INDIA TIMBER TRADING COMPANY PRIVATE LIMITED U20211MH1951PTC008424 Director 2008-03-01 Ongoing
SHAMAN CARS PRIVATE LIMITED U34100MH2007PTC175117 Director 2007-10-17 Ongoing
WIRED CARS TECHNOLOGIES PRIVATE LIMITED U34100MH2016PTC280337 Director 2016-04-28 Ongoing
AUTO GUARDIAN TECHNOLOGIES PRIVATE LIMITED U45200MH2023PTC404543 Director 2023-06-08 Ongoing
STARSHINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC162537 Additional Director - 2022-09-30
STARSHINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC162537 Director 2022-08-24 Ongoing
SHAMAN USED CARS PRIVATE LIMITED U50100MH2004PTC144221 Director 2004-01-27 Ongoing
SHAMAN CARS INDIA PRIVATE LIMITED U50100MH2005PTC155461 Director 2005-08-18 Ongoing
SHAMAN WHEELS PRIVATE LIMITED U50102MH2009PTC193598 Director 2009-06-26 Ongoing
SHAMAN MOTORS PRIVATE LIMITED U50300MH2001PTC133222 Director 2001-08-31 Ongoing
SHAMAN CARS INDIA PRIVATE LIMITED U50500MH1996PTC103492 Director 1997-03-20 Ongoing
SHAMAN HOLDINGS PRIVATE LIMITED U65990MH1996PTC102931 Director 1997-03-20 Ongoing
LANDMARK INSURANCE BROKERS PRIVATE LIMITED U66030PN2002PTC017009 Additional Director - 2008-09-26
LANDMARK INSURANCE BROKERS PRIVATE LIMITED U66030PN2002PTC017009 Director - 2016-02-25
PRAJASHAM INVESTMENTS PRIVATE LIMITED U67120MH1996PTC097478 Director 1999-04-08 Ongoing
SHAMAN PROPERTIES PRIVATE LIMITED U70100MH1996PTC102818 Director 1999-04-08 Ongoing
AMRISH REALTORS PRIVATE LIMITED U70100MH1997PTC108509 Director 1997-06-04 Ongoing
AMRISH PROPERTIES PRIVATE LIMITED U70100MH1997PTC108514 Director 1997-06-04 Ongoing
DATACOMP WEB TECHNOLOGIES (INDIA) PRIVATE LIMITED U72900MH2000PTC124182 Director - 2022-01-21
INTERSTELLAR SERVICES PRIVATE LIMITED U74120GJ2015PTC082533 Additional Director - 2016-09-29
INTERSTELLAR SERVICES PRIVATE LIMITED U74120GJ2015PTC082533 Director 2016-09-29 Ongoing
RUPEEBOSS FINANCIAL SERVICES PRIVATE LIMITED U74140GJ2016PTC086271 Additional Director - 2017-09-28
RUPEEBOSS FINANCIAL SERVICES PRIVATE LIMITED U74140GJ2016PTC086271 Director - 2021-04-30
ONLY SOLUTNZ INDIA PRIVATE LIMITED U74910MH2005PTC156550 Director 2005-10-05 Ongoing
Other Directorships of GARIMA MISRA
Other Directorships of BHARAT MANHARLAL SANGHVI
Other Directorships of AJAY GARG
Company Name CIN Designation Appointment Date Cessation
G.D. CELLCOM PRIVATE LIMITED U32200PN2009PTC133616 Director 2009-03-06 Ongoing
MY WINGS PRIVATE LIMITED U34100PN2010PTC135801 Director 2010-03-15 Ongoing
MY CAR (PUNE) PRIVATE LIMITED U34105PN2005PTC020796 Director 2005-05-30 Ongoing
MY CAR PRIVATE LIMITED U36991UP1997PTC022352 Director - 2008-06-13
MY CAR (BHOPAL) PRIVATE LIMITED U50103MP2003PTC015852 Director - 2008-04-02
SUNOJ MERCHANDISE PVT LTD. U51109WB1994PTC062557 Director 1997-05-01 Ongoing
GREEN APPLE MARKETING PRIVATE LIMITED U52341PN2008PTC132117 Director 2012-03-13 Ongoing
FLOWFORM ALLOYS PVT LTD U70100PN1983PTC030573 Additional Director - 2023-09-29
FLOWFORM ALLOYS PVT LTD U70100PN1983PTC030573 Director 2023-07-24 Ongoing
Other Directorships of ASHISH BAMBHA
Company Name CIN Designation Appointment Date Cessation
P P AUTOMOTIVE PRIVATE LIMITED U35999HR2009PTC039808 Director 2009-12-12 Ongoing
P.P. AUTOTEK PRIVATE LIMITED U50400HR2011PTC042976 Director - 2011-12-28
Other Directorships of NARENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
KVR ENERGY & ENGINEERING PRIVATE LIMITED U31100BR2003PTC010069 Director 2010-11-19 Ongoing
ALANKAR AUTO SALES AND SERVICE PRIVATE LIMITED U50200BR2006PTC012745 Director 2006-12-14 Ongoing
Other Directorships of DILIP AMRUTRAO BOBDE PATIL
Other Directorships of SIDDHARTH BHANDARI
Company Name CIN Designation Appointment Date Cessation
BHANDARI AUTOMOTIVE LLP AAK-5932 Designated Partner 2017-09-14 Ongoing
BHANDARI MOTORS PVT LTD U01114WB1955PTC022261 Additional Director 2017-11-17 Ongoing
BHANDARI WAREHOUSING AND LOGISTICS PRIVATE LIMITED U37100WB2011PTC163924 Director 2011-06-20 Ongoing
BHANDARI INSURANCE AND CONSULTANTS PRIVATE LIMITED U65110WB2023PTC265886 Director 2023-10-30 Ongoing
Other Directorships of KAILASH GUPTA
Company Name CIN Designation Appointment Date Cessation
JUPITER WAGONS LIMITED L28100MP1979PLC049375 Director - 2017-09-27
JUPITER WAGONS LIMITED L28100MP1979PLC049375 Managing Director - 2014-07-15
KAILASH AUTO FINANCE LIMITED L65921UP1984PLC006829 Director - 2014-09-20
KAILASH MOTORS FINANCE PRIVATE LIMITED U24231UP1981PTC005231 Director 2007-01-04 Ongoing
COMMERCIAL INFRASTRUCTURE EQUIPMENTS PRIVATE LIMITED U29248PN2010PTC135588 Director - 2011-10-24
KAILASH INFRATECH PRIVATE LIMITED U29255UP2011PTC045437 Director 2011-06-27 Ongoing
ANUBHA ENGINEERING LIMITED U34100UP2010PLC039879 Director 2010-03-16 Ongoing
SHINMAYWA INDUSTRIES INDIA PRIVATE LIMITED U34101DL2009FTC234902 Director - 2010-04-10
COMMERCIAL AUTOMOBILES PRIVATE LIMITED U34102UP1997PTC022543 Director 2016-01-01 Ongoing
COMMERCIAL AUTOMOBILES PRIVATE LIMITED U34102UP1997PTC022543 Director - 2015-12-31
COMMERCIAL AUTOMOBILES PRIVATE LIMITED U34102UP1997PTC022543 Managing Director - 2013-04-04
SHIVAM MOTORS PRIVATE LIMITED U34104UP1983PTC006022 Director 2016-01-01 Ongoing
SHIVAM MOTORS PRIVATE LIMITED U34104UP1983PTC006022 Director - 2022-07-31
SHIVAM MOTORS PRIVATE LIMITED U34104UP1983PTC006022 Whole-time director - 2014-07-05
COMMERCIAL AUTOMOBILES JABALPUR PRIVATE LIMITED U34200UP2011PTC045439 Director - 2017-03-21
KAILASH VAHN PRIVATE LIMITED U34300PN1986PTC038795 Managing Director - 2010-02-05
KAILASH ROLFO INDIA PRIVATE LIMITED U34300PN2009PTC134780 Director 2009-10-08 Ongoing
KAILASH MOSER INDUSTRIES PRIVATE LIMITED U36997UP1993PTC015544 Director 1993-07-12 Ongoing
COMMERCIAL AUTOMOBILES CV PRIVATE LIMITED U45102UP2023PTC182815 Director 2023-05-26 Ongoing
SHIVAM MOTORS CV PRIVATE LIMITED U45102UP2023PTC184560 Director 2023-06-26 Ongoing
SHUBHAM MULTI SERVICES PRIVATE LIMITED U50102UP2010PTC040395 Additional Director - 2014-07-15
SHUBHAM MULTI SERVICES PRIVATE LIMITED U50102UP2010PTC040395 Director 2014-07-15 Ongoing
TIRUPATI AUTOCOMP ACCESSORIES PRIVATE LIMITED U50300PN2010PTC135609 Additional Director - 2023-09-28
TIRUPATI AUTOCOMP ACCESSORIES PRIVATE LIMITED U50300PN2010PTC135609 Director 2023-05-11 Ongoing
COMMERCIAL AUTOMOBILES CAR PRIVATE LIMITED U50500UP2021PTC141524 Director 2021-02-08 Ongoing
HANSIKA MERCANTILES PRIVATE LIMITED U51109MH2010PTC208975 Additional Director - 2012-04-20
KAILASH AUTO BUILDERS PRIVATE LIMITED U51109UP1983PTC005915 Director - 2009-12-01
J.N. AUTO LIMITED U51109UP1996PLC019639 Director - 2013-04-15
COMMERCIAL MOTORS (DEHRADUN) PRIVATE LIMITED U65921UR1997PTC032731 Additional Director - 2010-09-29
COMMERCIAL MOTORS (DEHRADUN) PRIVATE LIMITED U65921UR1997PTC032731 Director - 2014-07-04
KAILASH GUPTA FOUNDATION U85300MP2019NPL048092 Director 2019-03-15 Ongoing
Other Directorships of SANDEEP KHER
Company Name CIN Designation Appointment Date Cessation
KONCEPT AUTOWORLD LLP AAH-0826 Designated Partner 2016-08-03 Ongoing
PANKUL SWITCHGEARS PRIVATE LIMITED U31200DL2004PTC129482 Additional Director - 2012-09-28
PANKUL SWITCHGEARS PRIVATE LIMITED U31200DL2004PTC129482 Director 2012-09-28 Ongoing
KONCEPT CARS INDIA PRIVATE LIMITED U34100DL2010PTC201805 Director 2010-04-21 Ongoing
KONCEPT AUTOMOBILES PRIVATE LIMITED U34102DL2006PTC150636 Director 2006-07-07 Ongoing
Other Directorships of RAMESH HANDA
Other Directorships of NARINDER DHRUV BATRA
Company Name CIN Designation Appointment Date Cessation
D B COMMERCIAL LLP ACE-9647 Designated Partner 2024-01-17 Ongoing
ETICO VENTURES PRIVATE LIMITED U15531DL1978PTC162150 Director - 2009-04-20
BATRA AUTOMOBILES PRIVATE LIMITED U34101DL1986PTC023895 Director - 2022-06-22
GLOBAL AUTOTECH LIMITED U34300DL2003PLC120424 Director - 2023-02-27
LALIT GREAT EASTERN KOLKATA HOTEL LIMITED U36999WB2004PLC097656 Director - 2023-03-14
LALIT GREAT EASTERN KOLKATA HOTEL LIMITED U36999WB2004PLC097656 Director appointed in casual vacancy - 2007-08-22
CARGO SOLAR POWER ( GUJARAT) PRIVATE LIMITED U40106DL2010PTC203686 Additional Director - 2015-09-29
CARGO SOLAR POWER ( GUJARAT) PRIVATE LIMITED U40106DL2010PTC203686 Director - 2022-04-01
GALLANT LEASING AND FINANCIAL SERVICES LIMITED U65999DL1985PTC020780 Additional Director - 2024-08-23
GALLANT LEASING AND FINANCIAL SERVICES LIMITED U65999DL1985PTC020780 Director 2024-05-31 Ongoing
GALLANT LEASING AND FINANCIAL SERVICES LIMITED U65999DL1985PTC020780 Director - 2023-06-23
SUPER PARTS PVT. LTD U74899DL1978PTC009097 Additional Director - 2024-08-23
SUPER PARTS PVT. LTD U74899DL1978PTC009097 Director 2024-05-31 Ongoing
SUPER PARTS PVT. LTD U74899DL1978PTC009097 Director - 2023-07-08
WELLWORTH AGENCIES PVT LTD U74899DL1978PTC009316 Director - 2022-06-22
BATRA BROTHERS PRIVATE LIMITED U74899DL1984PTC019360 Director - 2024-03-28
BATRA BROTHERS PRIVATE LIMITED U74899DL1984PTC019360 Managing Director 2004-03-15 Ongoing
BATRA WORLDWIDE PRIVATE LTD U74899DL1986PTC023908 Director - 2022-06-22
AUTOTECH ANCILLARIES LIMITED U74899DL1994PLC063915 Director - 2023-02-08
BWI EDUCON VENTURES PRIVATE LIMITED U80200DL2007PTC170407 Director - 2022-06-22
THE DELHI AND DISTRICT CRICKET ASSOCIATION U92411DL1909NPL000407 Director - 2013-12-30
Other Directorships of VINAYAK NAYAR
Company Name CIN Designation Appointment Date Cessation
RAA DESIGNS LLP AAD-3176 Designated Partner 2015-02-05 Ongoing
CHANDRANI MEDICAL LLP AAE-3785 Designated Partner 2015-07-14 Ongoing
ASKLEPIA HEALTH LLP AAT-8946 Partner - 2020-11-04
CHANDRANI AUTO MART PRIVATE LIMITED U50103WB2011PTC166724 Director 2011-08-24 Ongoing
AAKANSHA TREXIM PVT LTD U51100WB1993PTC059971 Beneficial Owner - 2020-07-02
CHANDRANI ENTERPRISES PRIVATE LIMITED U67120WB1994PTC061605 Director - 2017-04-27
CHANDRANI ENTERPRISES PRIVATE LIMITED U67120WB1994PTC061605 Managing Director 2017-04-27 Ongoing
RAA PEARLS PRIVATE LIMITED U70200WB2010PTC151442 Director 2010-07-20 Ongoing
CHANDRANI PEARLS PRIVATE LIMITED U74999WB2011PTC165200 Director 2011-07-22 Ongoing
Other Directorships of MADANLAL PRAKASH CHAND
Company Name CIN Designation Appointment Date Cessation
MPC MOTORS PRIVATE LIMITED U34100TN2011PTC081106 Director 2011-06-16 Ongoing
Other Directorships of SAURABH KEDIA
Company Name CIN Designation Appointment Date Cessation
SHREE KEDIA REALTECH LLP ACD-0975 Designated Partner 2023-09-18 Ongoing
SHREE AUTOMOTIVE PRIVATE LIMITED U34103WB2000PTC091083 Director 2005-03-07 Ongoing
SHREE CARS PRIVATE LIMITED U50102WB2013PTC199089 Director 2013-12-17 Ongoing
TIME AND LABOUR PRIVATE LIMITED U50103WB1993PTC060569 Director 2017-09-23 Ongoing
LAA DHAN VYAPAAR PVT LTD U51109WB1995PTC069498 Director 2018-05-03 Ongoing
DRAYLEN CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC104479 Director 2017-12-08 Ongoing
SHREE SAFETY SERVICES PRIVATE LIMITED U51507WB2020PTC237309 Director 2020-06-03 Ongoing
RIDHI SIDHI TOBACCO PRIVATE LIMITED U63090WB2000PTC090940 Director 2005-01-28 Ongoing
SAFFRON FINANCIAL SERVICES PVT.LTD. U65921WB1995PTC067987 Director 2006-06-01 Ongoing
BIDBUGS ENTERTAINMENT PRIVATE LIMITED U72900WB2009PTC138861 Director 2009-10-13 Ongoing
INDOREVA TECHNOLOGIES PRIVATE LIMITED U72900WB2022PTC254324 Director 2022-05-27 Ongoing
EDHOUND EDUCATION PRIVATE LIMITED U74900WB2014PTC204555 Director 2017-11-18 Ongoing
RIDHI SIDHI PROVISIONS PRIVATE LIMITED U74999WB2010PTC154134 Director 2019-09-30 Ongoing
Other Directorships of SUNDEEP PRAKASH BAFNA
Other Directorships of NAVEEN KUMAR SARAWGI
Company Name CIN Designation Appointment Date Cessation
OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Director - 2007-08-30
NAVNIDHI INFRASTRUCTURE PRIVATE LIMITED U45202KA2011PTC056698 Director 2011-01-19 Ongoing
BIMAL AUTO AGENCY INDIA PRIVATE LIMITED U50200KA2011PTC057048 Director - 2015-04-30
BIMAL AUTO AGENCY INDIA PRIVATE LIMITED U50200KA2011PTC057048 Whole-time director 2015-04-30 Ongoing
CARVERSE MOBILITY SOLUTIONS PRIVATE LIMITED U72900KA2020PTC132527 Director 2020-02-11 Ongoing
Other Directorships of RAJEEV GAMBHIR
Company Name CIN Designation Appointment Date Cessation
MY COVER SERVICES LLP AAI-8110 Designated Partner 2017-03-10 Ongoing
D. D. VENTURES LIMITED L50102DL1984PLC017834 Additional Director - 2011-09-30
D. D. VENTURES LIMITED L50102DL1984PLC017834 Director - 2017-10-01
FORGINGS PRIVATE LIMITED U13209DL1960PTC003211 Director - 2012-12-03
DEWAR'S GARAGE LIMITED U17119WB1998PLC087870 Director - 2014-09-19
EON AUTO INDUSTRIES PRIVATE LIMITED U34103DL2006PTC156219 Director 2006-12-05 Ongoing
D.D. DEVTEC LIMITED U34300HR1984PLC018858 Director - 2008-03-25
FASTLANE MOTORS VENTURES PRIVATE LIMITED U50102DL1983PTC014958 Additional Director - 2009-08-22
FASTLANE MOTORS VENTURES PRIVATE LIMITED U50102DL1983PTC014958 Director - 2017-10-01
D.D.I. MOTORS PRIVATE LIMITED U50200DL1997PTC088585 Director - 2016-06-22
SILVER ARROW AUTOMOBILES PRIVATE LIMITED U50200DL2012PTC234354 Director - 2013-05-24
D.D. PREM PRIVATE LIMITED U50404DL2021PTC387987 Director - 2022-01-12
MY COVER INSURANCE BROKERS PRIVATE LIMITED U66010DL2001PTC110591 Director - 2017-10-01
INGENIOUS MENTORS PRIVATE LIMITED U70100DL1996PTC077009 Director - 2007-10-01
INCLINATION ANSWERS PRIVATE LIMITED U70100DL2005PTC142463 Director - 2007-10-01
K. G. VENTURES PRIVATE LIMITED U74220DL2011PTC212564 Director - 2016-02-02
D D INDUSTRIES LIMITED U74899DL1974PLC007169 Director - 2013-06-04
D D INDUSTRIES LIMITED U74899DL1974PLC007169 Managing Director - 2012-07-03
RAVISH STEEL ROLLING AND FORGING PRIVATE LIMITED U74899DL1975PTC007937 Director - 2016-06-22
D D FORGINGS PRIVATE LTD U74899DL1980PTC010352 Additional Director - 2011-09-27
D D FORGINGS PRIVATE LTD U74899DL1980PTC010352 Director - 2017-10-01
DAULAT LEASING AND FINANCE PRIVATE LIMITED U74899DL1983PTC014957 Director - 2015-06-24
D D AUTO PRIVATE LIMITED U74899DL1985PTC022306 Director - 2007-12-19
E G AUTO PRIVATE LIMITED U74899DL1987PTC027016 Director - 2015-06-05
S G S TECHNOCOM PRIVATE LIMITED U74899DL1987PTC029754 Director 2021-06-29 Ongoing
DEHRADUN AUTOMOBILES PRIVATE LIMITED U74899DL1989PTC038355 Director - 2016-06-22
DAULAT RAM DHARAM BIR AUTO PRIVATE LIMITED U74899DL1990PTC040219 Director - 2015-04-02
D.D. PROPERTIES PRIVATE LIMITED U74899DL1991PTC044213 Director - 2017-10-01
LOWENBRAU BUTTENHEIM INDIA PRIVATE LIMITED U74999DL1999PTC099329 Managing Director 2000-07-20 Ongoing
Other Directorships of AJIT KUMAR CHORDIA
Company Name CIN Designation Appointment Date Cessation
- 2022-10-28
POONAMALLEE HOMES LLP AAA-2349 Designated Partner 2021-03-31 Ongoing
POONAMALLEE HOMES LLP AAA-2349 Designated Partner - 2020-12-24
ECR COASTLINE RESORTS LLP AAA-2628 Designated Partner - 2018-09-07
OLYMPIA MERLIN PROJECTS LLP AAA-2658 Designated Partner - 2018-09-07
KHIVRAJ PROPERTIES LLP AAA-2850 Designated Partner 2010-11-22 Ongoing
CENOTAPH PROPERTIES LLP AAC-1418 Designated Partner - 2019-02-28
GUINDY TECHNOPOLIS LLP AAN-7214 Partner 2019-01-28 Ongoing
GUINDY TECH ZONE LLP AAO-6623 Partner - 2023-03-27
NORTH MALL PROJECTS LLP AAS-3391 Partner 2020-04-09 Ongoing
NATIONAL PLASTIC TECHNOLOGIES LIMITED L25209TN1989PLC017413 Additional Director - 2010-09-29
NATIONAL PLASTIC TECHNOLOGIES LIMITED L25209TN1989PLC017413 Director 2014-09-24 Ongoing
CASTLE TRADERS LIMITED L51909TN1983PLC045632 Director - 2017-01-31
ARIHANT'S SECURITIES LIMITED L65993TN1994PLC027783 Director - 2019-04-30
KHIVRAJKAMAL MOTORS PRIVATE LIMITED U29201TN2023PTC159437 Additional Director 2023-06-28 Ongoing
KHIVRAJ VAHAN PRIVATE LIMITED U34101TN2007PTC065186 Director 2007-10-26 Ongoing
KHIVRAJ AUTO PRIVATE LIMITED U34300TN2022PTC150672 Director - 2022-09-28
KHIVRAJ AUTOMOBILES & INVESTMENT PRIVATE LIMITED U35911TN1989PTC016872 Director 1989-02-14 Ongoing
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2009-07-03
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director 2009-07-03 Ongoing
KHIVRAJ HOUSING PRIVATE LIMITED U45200TN2007PTC062615 Director - 2016-04-11
OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Additional Director - 2010-09-30
OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Director - 2016-04-11
OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114146 Director - 2013-11-15
KHIVRAJ ESTATES PRIVATE LIMITED U45201TN1998PTC040434 Director - 2013-10-01
KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Managing Director 2004-07-28 Ongoing
KHIVRAJ AUTOMOBILES AND INFRASTRUCTURE PRIVATE LIMITED U45203TN1999PTC042525 Director 1999-05-20 Ongoing
OLYMPIA INFRATECH PRIVATE LIMITED U45203TN2006PTC058498 Managing Director - 2016-01-28
ABN INFRATECH PRIVATE LIMITED U45203TN2006PTC058499 Director 2006-01-05 Ongoing
OLYMPIA TECH PARK (CHENNAI) PRIVATE LIMITED U45208TN2013PTC090266 Director 2013-03-26 Ongoing
KHIVRAJ INFRATECH PRIVATE LIMITED U45209TN2005PTC057973 Managing Director 2005-11-16 Ongoing
NAVARATAN PROPERTY HOLDINGS PRIVATE LIMITED U51219TN1995PTC144137 Additional Director - 2014-09-30
NAVARATAN PROPERTY HOLDINGS PRIVATE LIMITED U51219TN1995PTC144137 Director 2014-09-30 Ongoing
EENITA MARKETING (INDIA) PRIVATE LIMITED U51909TN1989PTC049884 Director 1996-05-17 Ongoing
KHIVRAJ MOTORS PRIVATE LIMITED U52321TN1961PTC004586 Managing Director - 2008-03-19
TERRAHUB INDUSTRIAL PARKS PRIVATE LIMITED U55100TN2008PTC068802 Director - 2014-07-30
OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Director - 2014-06-25
SHUBHRA HOLDINGS PRIVATE LIMITED U65929TN1986PTC049877 Director 1996-04-17 Ongoing
TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Director - 2015-02-05
KHIVRAJ HOLDINGS PRIVATE LIMITED U67190TN1996PTC036948 Director - 2019-07-24
KHIVRAJ AUTOMOBILES PRIVATE LIMITED U67190TN1996PTC036949 Director 1996-11-19 Ongoing
ABN HOUSING PRIVATE LIMITED U70102TN2007PTC062608 Director - 2016-03-15
ABN ESTATES HOUSING PRIVATE LIMITED U70102TN2007PTC062672 Director - 2013-06-10
TAPP BANGALORE HOLDINGS PRIVATE LIMITED U70104KA2008PTC046024 Director - 2008-04-22
OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Director - 2013-11-15
KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Additional Director - 2012-09-01
KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Director - 2014-06-25
OLYMPIA CYBERSPACE PRIVATE LIMITED U70109TN2018PTC123250 Director 2018-06-16 Ongoing
SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Director - 2013-11-15
CMB INFORMATION PORTAL PRIVATE LIMITED U72900TN2011PTC083617 Additional Director - 2020-12-31
CMB INFORMATION PORTAL PRIVATE LIMITED U72900TN2011PTC083617 Director 2020-12-31 Ongoing
DHANVANTARI NANO AYUSHADI PRIVATE LIMITED U74999TN2016PTC113760 Additional Director - 2017-09-25
DHANVANTARI NANO AYUSHADI PRIVATE LIMITED U74999TN2016PTC113760 Director 2018-09-04 Ongoing
SOUTHERN INDIA RAJASTHANI CHAMBER OF COMMERCE & INDUSTRY U91110TN2001NPL046486 Director - 2015-05-12
MOTOR VEHICLES ALLIED INDUSTRIES ASSOCIATION U93090DL1938NPL368679 Director - 2017-08-14
Other Directorships of PRAFULLA KASHINATH KALE
Other Directorships of RADHA KRISHNA BUBNA
Company Name CIN Designation Appointment Date Cessation
J J AUTOMOTIVE PRIVATE LIMITED U34103WB1981PTC033996 Director - 2009-10-30
Other Directorships of JAY PRAKASH DIDWANIA
Company Name CIN Designation Appointment Date Cessation
OCTOGENCE TECHNOLOGIES PRIVATE LIMITED U34100DL2015PTC283054 Director 2018-06-11 Ongoing
OMJAY EV LIMITED U34300OR2018PLC029190 Director - 2020-03-12
OMJAY EV LIMITED U34300OR2018PLC029190 Managing Director - 2021-01-11
BHARAT NAVNIRMAN LIMITED U45201OR1986PLC001621 Director 2003-08-08 Ongoing
BHARAT NAVNIRMAN LIMITED U45201OR1986PLC001621 Director - 2017-07-10
BHARAT INFRA HOME PRIVATE LIMITED U45201OR1996PTC004704 Director - 2018-11-19
BHUBANESWAR INDUSTRIAL DEVELOPMENT CONSORTIUM LIMITED U45203OR2008PLC010342 Director - 2012-03-27
UNIDEAL (INDIA) PVT. LTD. U50101OR1991PTC002878 Managing Director - 2018-11-10
SHREE BHARAT MOTORS LIMITED U50101OR1998PLC005520 Managing Director - 2021-07-01
SHREE BHARAT MOTORS LIMITED U50101OR1998PLC005520 Whole-time director - 2022-05-23
BHARAT MOTORS LIMITED U50102OR1995PLC004182 Director - 2008-05-13
MARUTI COMMODEAL PRIVATE LIMITED U51101WB2010PTC148043 Director - 2018-02-25
BHARAT VYAPAAR PRIVATE LIMITED U51909OR2004PTC032552 Director - 2018-11-10
RAJESHWARI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131326 Director - 2018-11-30
BHAGWAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140806 Director - 2018-11-30
KALI DEALER PRIVATE LIMITED U51909WB2010PTC147797 Director - 2018-02-26
RAMDEV COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147799 Director - 2018-02-25
BHARAT CAARRIERS LIMITED U63011OR2002PLC006755 Managing Director - 2020-03-07
SHREE INSURANCE BROKERS PRIVATE LIMITED U67200OR2003PTC007344 Director - 2019-11-04
Other Directorships of NIKUNJ SANGHI
Company Name CIN Designation Appointment Date Cessation
J.S. TILES AND SLABS PRIVATE LIMITED U14101RJ1994PTC008838 Director - 2009-01-15
J.S. AND MODI KRISHI VIHAR PRIVATE LIMITED U29211RJ2001PTC017092 Director 2001-07-11 Ongoing
SHANTI DEVCON PRIVATE LIMITED U45201RJ2014PTC044736 Director 2014-01-01 Ongoing
J.S.FOUR WHEEL MOTORS PRIVATE LIMITED U51104RJ1985PTC003338 Director 2021-07-01 Ongoing
J.S.FOUR WHEEL MOTORS PRIVATE LIMITED U51104RJ1985PTC003338 Director - 2019-04-01

CIN Company Name Company Address
U93090DL1938NPL368679 MOTOR VEHICLES ALLIED INDUSTRIES ASSOCIATION 804-805 Surya Kiran 19 K G Marg , New Delhi, Delhi, India - 110001
U74899DL1988PTC033063 PENGUIN FARMS PRIVATE LIMITED 201,SURYA KIRAN BUILDING 19,K.G MARG NEW DELHI , NEW DELHI, Delhi, India - 110001
ACI-9969 RSA ARCHITECTS LLP 1206 SURYA KIRAN BUILDING,19, K. G. MARG,New Delhi,Central Delhi,Delhi,India-110001
U65990DL2022PTC403951 SYLAR INVESTMENTS PRIVATE LIMITED 304/19, Surya Kiran Building K.G. Marg, New Delhi , Delhi, Delhi, India - 110001
ACY-8408 KVMT STUDIOS LLP 201, Surya Kiran Building,19 - K.G. Marg,,New Delhi,Central Delhi,Delhi,India-110001
ACG-1314 OPULAW CONSULTING LLP FLAT NO 1001, SURYA KIRAN,BUILDING, 19 K G MARG,New Delhi,Central Delhi,Delhi,India-110001
L72200DL2011PLC221539 OPTIVALUE TEK CONSULTING LIMITED 607 6th Floor,Surya Kiran Building 19 K G Marg,New Delhi,Central Delhi,Delhi,110001-India
AAW-6835 ATR FOODS LLP 304/19, Surya Kiran Building, K G Marg New Delhi, Delhi, India - 110001
U55101DL2002PTC113750 U P HOTELS INDIA PRIVATE LIMITED 1101 SURYA KIRAN19 K G MARG , NEW DELHI, Delhi, India - 110001
U67120DL1981PTC012114 JAGAN NATH HOLDINGS PRIVATE LTD. 304,SURYA KIRAN, 19,K.G.MARG, , NEW DELHI, Delhi, India - 110001
U74140DL2008PTC184689 ATLANTA GLOBAL ADVISORS PRIVATE LIMITED 708, SURYA KIRAN 19 K.G. MARG , NEW DELHI, Delhi, India - 110001
U22110DL2004PTC131568 PANDECT PUBLICATION PRIVATE LIMITED 812SURYA KIRAN BUILDING 19 K G MARG , NEW DELHI, Delhi, India - 110001
U45201DL2005PTC137196 SAI KRIPA PROJECTS PRIVATE LIMITED 810 SURYA KIRAN BUILDING19 K G MARG , NEW DELHI, Delhi, India - 110001
U64910DL2006PTC154191 CAMELLIA TRADEX PRIVATE LIMITED 506, SURYA KIRAN BUILDING, 19, K.G. MARG, CONNAUGHT PLACE,,NEW DELHI,Delhi,110001-India
U74899DL1989PTC037334 PERFECT ESTATES PRIVATE LIMITED 810 SURYA KIRAN BUILDING19 K G MARG , NEW DELHI, Delhi, India - 110001
U70101DL2001PTC109908 INDIAN TEXTILE COMPANY (HOLDINGS) PRIVATE LIMITED 1101 SURYA KIRAN BUILDING19 K G MARG , NEW DELHI, Delhi, India - 110001
U70101DL2005PTC136296 SAI KRIPA ESTATE PRIVATE LIMITED 810 SURYA KIRAN BUILDING19 K G MARG , NEW DELHI, Delhi, India - 110001
U74994DL2008PLC183646 MAHEN BOUTIQUES LIMITED 801, Surya Kiran Building, 19 K.G. Marg, , New Delhi, Delhi, India - 110001
U74140DL1999PTC102679 AGM CONSULTANCY PRIVATE LIMITED 305 SURYA KIRAN BUILDING 19 K.G.MARG , NEW DELHI, Delhi, India - 110001
U73100DL1997PTC084669 INTERNATIONAL DEVELOPMENT POLICY INSTITU TE PRIVATE LIMITED 701-SURYA KIRAN BUILDING, 19 K.G.MARG , NEW DELHI, Delhi, India - 110001
U74200DL2000PTC106043 RPMG SERVICES PRIVATE LIMITED 305SURYA KIRAN BUILDING 19 K G MARG , NEW DELHI, Delhi, India - 110001
U93000DL1996PTC080094 D J GROUP HOLDING PRIVATE LIMITED 201, SURYA KIRAN BUILDING 19, K.G MARG , NEW DELHI, Delhi, India - 110001
AAM-1249 DJ SONS HOSPITALITY LLP Flat No. 201, Surya Kiran Building, 19 K. G. Marg New Delhi, Delhi, India - 110001
U85300DL2021NPL381663 ABHYANGA FOUNDATION 112A, 19 Surya Kiran Building K.G. Marg , New Delhi, Delhi, India - 110001
U45200DL2018PTC328471 FESTIVAL VILLAGE PRIVATE LIMITED Flat No. 1111, Surya Kiran Building 19, K. G. Marg, , New Delhi, Delhi, India - 110001
U45201DL2005PTC139460 EXPRESS ASTRA INDIA PRIVATE LIMITED 810, SURYA KIRAN BUILDING 19, K. G. MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U70102DL2006PTC156579 CAMELLIA INFRAPROJECTS PRIVATE LIMITED 506, SURYA KIRAN BUILDING, 19, K.G. MARG, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
U67120DL1995PTC074462 BENGAL ARABIAN INVESTMENT PRIVATE LIMITED 7 TH FLOOR, SURYA KIRAN BLDG19, K.G. MARG , NEW DELHI, Delhi, India - 110001
U74999DL2015PTC286765 UNIFY BUILDING TECHNOLOGIES PRIVATE LIMITED Flat No. 208, Surya Kiran Building 19 K.G. Marg , New Delhi, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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