• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
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      • Auditors

      ANTARA SENIOR LIVING LIMITED

      CIN: U74140DL2011PLC218781
      Purchase Report

      ANTARA SENIOR LIVING LIMITED (CIN: U74140DL2011PLC218781) is a Public company incorporated on 06 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5680000000.00 and its paid up capital is Rs. 5583641700.00.

      ANTARA SENIOR LIVING LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANTARA SENIOR LIVING LIMITED'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 ANTARA SENIOR LIVING LIMITED are NITEN MALHAN, AJIT SINGH, PRADEEP PANT, SHUBNUM SINGH, RAJIT MEHTA, and TARA SINGH VACHANI.

      ANTARA SENIOR LIVING LIMITED's Corporate Identification Number (CIN) is U74140DL2011PLC218781 and its registration number is 218781. Users may contact ANTARA SENIOR LIVING LIMITED on its Email address - [email protected]. Registered address of ANTARA SENIOR LIVING LIMITED is Max House 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020.

      Current status of ANTARA SENIOR LIVING LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ANTARA SENIOR LIVING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ANTARA SENIOR LIVING

      Purchase full report of ANTARA SENIOR LIVING

      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 ANTARA SENIOR LIVING 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 ANTARA SENIOR LIVING
      DIN Director Name Designation Appointment Date
      00614624 NITEN MALHAN Director 2023-09-29
      02525853 AJIT SINGH Director 2022-05-20
      00677064 PRADEEP PANT Director 2015-03-11
      07119825 SHUBNUM SINGH Director 2015-09-15
      01604819 RAJIT MEHTA Managing Director 2020-08-10
      02610311 TARA SINGH VACHANI Director 2019-08-07
      Past Directors & Key Managerial Personnel of ANTARA SENIOR LIVING
      DIN Director Name Designation Appointment Date Cessation
      02718550 VENKATA KAMESHWARRAO ADHIKARLA CFO(KMP) - 2018-03-31
      03597562 RAHUL KHOSLA Additional Director - 2012-11-02
      03597562 RAHUL KHOSLA Director - 2021-02-10
      00042686 ASHWANI WINDLASS Additional Director - 2012-11-02
      00042686 ASHWANI WINDLASS Director - 2018-09-19
      00403024 SUJATHA RATNAM Additional Director - 2013-08-28
      00403024 SUJATHA RATNAM Director - 2015-07-24
      00614624 NITEN MALHAN Additional Director - 2024-07-23
      02394694 MOHIT TALWAR Additional Director - 2012-11-02
      02394694 MOHIT TALWAR Director - 2021-02-10
      05254187 AJAY BAKSHI Additional Director - 2012-11-02
      05254187 AJAY BAKSHI Director - 2014-04-24
      07119540 HECTOR CHARLES GALARD DE BEARN HENRI RENE DE Additional Director - 2015-09-15
      07119540 HECTOR CHARLES GALARD DE BEARN HENRI RENE DE Director - 2017-04-11
      02525853 AJIT SINGH Additional Director - 2022-08-24
      06533944 RAHUL AHUJA Additional Director - 2013-08-28
      06533944 RAHUL AHUJA Director - 2015-03-11
      00029641 ANALJIT SINGH Additional Director - 2012-11-02
      00029641 ANALJIT SINGH Director - 2019-08-07
      00244638 SHARMILA TAGORE Director - 2023-09-11
      03642768 SANDEEP PATHAK Company Secretary - 2022-10-21
      06529360 ROHIT KAPOOR Additional Director - 2013-08-28
      06529360 ROHIT KAPOOR Director - 2019-12-02
      07119825 SHUBNUM SINGH Additional Director - 2015-09-15
      01223536 DEEPA SOOD Company Secretary - 2021-07-31
      01604819 RAJIT MEHTA Additional Director - 2020-08-10
      01604819 RAJIT MEHTA Director - 2020-08-10
      01604819 RAJIT MEHTA Managing Director - 2020-08-09
      02037083 SANJIV MALIK Director - 2012-06-29
      02610311 TARA SINGH VACHANI Additional Director - 2016-01-14
      02610311 TARA SINGH VACHANI Director - 2012-06-29
      02610311 TARA SINGH VACHANI Manager - 2016-01-14
      02610311 TARA SINGH VACHANI Managing Director - 2019-08-07
      02610311 TARA SINGH VACHANI Whole-time director - 2012-06-29
      Other Directorships of VENKATA KAMESHWARRAO ADHIKARLA
      Company Name CIN Designation Appointment Date Cessation
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Manager - 2007-06-01
      ARGON HOTELS PRIVATE LIMITED U55101DL2007PTC161614 Additional Director - 2010-08-27
      ARGON HOTELS PRIVATE LIMITED U55101DL2007PTC161614 Director - 2012-11-09
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 CFO(KMP) - 2018-03-31
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2015-09-15
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director - 2018-03-31
      PREMIER RESERVATIONS PRIVATE LIMITED U74900DL2009FTC188523 Additional Director - 2010-09-30
      PREMIER RESERVATIONS PRIVATE LIMITED U74900DL2009FTC188523 Director - 2012-11-09
      Other Directorships of RAHUL KHOSLA
      Company Name CIN Designation Appointment Date Cessation
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Managing Director - 2016-01-15
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2021-03-25
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director 2021-03-25 Ongoing
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2012-09-27
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2019-06-05
      MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-09-27
      MAX INDIA LIMITED L85100MH2015PLC330122 Director - 2019-03-31
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2014-06-27
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2012-05-01
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2019-04-26
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director - 2013-11-19
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2012-05-16
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2019-03-31
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2016-09-12
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2021-09-22
      Other Directorships of ASHWANI WINDLASS
      Company Name CIN Designation Appointment Date Cessation
      BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2020-03-18
      BATA INDIA LTD L19201WB1931PLC007261 Director 2020-03-18 Ongoing
      HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Additional Director - 2010-06-04
      HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Director - 2024-03-31
      HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2024-03-05
      HT MEDIA LIMITED L22121DL2002PLC117874 Director 2024-02-27 Ongoing
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2020-01-16
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2018-12-22
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director 2018-12-22 Ongoing
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2018-09-27
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director 2018-09-27 Ongoing
      MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-09-27
      MAX INDIA LIMITED L85100MH2015PLC330122 Director - 2020-01-16
      VODAFONE INDIA LIMITED U32200MH1992PLC119108 Additional Director - 2012-09-28
      VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director 2012-09-28 Ongoing
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Additional Director - 2011-09-30
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director - 2018-09-19
      VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Additional Director - 2019-09-30
      VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Director 2019-09-30 Ongoing
      ARGUS ESERVICES PRIVATE LIMITED U65910DL1994PTC106080 Director - 2012-03-12
      MGRM MEDICARE PRIVATE LIMITED U74899HR1994PTC101612 Whole-time director - 2008-09-30
      HITACHI MGRM NET LIMITED U74899HR1998PLC101561 Additional Director - 2018-06-04
      HITACHI MGRM NET LIMITED U74899HR1998PLC101561 Director 2018-06-04 Ongoing
      HITACHI MGRM NET LIMITED U74899HR1998PLC101561 Director - 2008-09-01
      ENEED INTEGRATED SERVICES PRIVATE LIMITED U74899HR2000PTC100078 Director - 2008-08-25
      Other Directorships of SUJATHA RATNAM
      Company Name CIN Designation Appointment Date Cessation
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 CFO(KMP) - 2019-06-30
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2016-11-14
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2010-09-29
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2012-08-28
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2014-09-30
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2017-04-06
      PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director - 2016-03-30
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2012-08-28
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2009-09-30
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2015-09-28
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Additional Director - 2009-09-30
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director - 2015-09-28
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2010-09-29
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2012-08-28
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2010-09-29
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2012-08-28
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2010-09-29
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2017-07-26
      FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Additional Director - 2007-09-25
      FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Director - 2016-05-04
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2012-08-28
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2012-08-28
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2012-08-28
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2012-08-28
      CHEM INVEST LIMITED U65993DL1983PLC017164 Additional Director - 2012-09-24
      CHEM INVEST LIMITED U65993DL1983PLC017164 Director - 2013-05-27
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2012-08-28
      ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Director - 2016-03-30
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2010-09-30
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director - 2018-08-23
      NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Director - 2018-08-23
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2008-09-26
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2017-06-05
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2013-08-26
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director - 2015-07-24
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Additional Director - 2008-03-14
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Director - 2013-05-13
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2013-12-31
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director - 2015-07-24
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Additional Director - 2009-09-28
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2015-09-28
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Additional Director - 2010-09-28
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Director - 2015-09-28
      JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Additional Director - 2010-09-28
      JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2015-05-04
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2010-09-30
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2012-08-28
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2018-08-23
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Additional Director - 2009-09-28
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2015-05-08
      Other Directorships of NITEN MALHAN
      Company Name CIN Designation Appointment Date Cessation
      NNA CRE PROPERTIES LLP AAB-4951 Designated Partner 2013-05-01 Ongoing
      NEW MARK ADVISORS LLP AAM-1140 Designated Partner 2018-02-26 Ongoing
      EDUSTEM PARTNERS LLP AAZ-2481 Partner - 2024-01-31
      New Mark Services LLP ABB-9286 Designated Partner 2022-08-01 Ongoing
      NEW MARK CAPITAL AIF LLP ABC-6767 Designated Partner 2022-10-07 Ongoing
      NEW MARK CAPITAL AIF LLP ABC-6767 Designated Partner - 2022-11-14
      D.B. CORP LIMITED L22210GJ1995PLC047208 Additional Director - 2012-08-17
      D.B. CORP LIMITED L22210GJ1995PLC047208 Nominee Director - 2011-09-27
      LAURUS LABS LIMITED L24239AP2005PLC047518 Director - 2016-08-09
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2008-07-11
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2013-07-05
      MAX ESTATES LIMITED L70200DL2016PLC438718 Additional Director - 2023-12-21
      MAX ESTATES LIMITED L70200DL2016PLC438718 Director 2023-10-06 Ongoing
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Nominee Director - 2015-04-06
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director - 2013-03-07
      LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Additional Director - 2021-09-30
      LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Director 2021-09-30 Ongoing
      LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Director - 2018-08-13
      LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Nominee Director - 2006-09-29
      MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2021-09-23
      MAX INDIA LIMITED L74999MH2019PLC320039 Director 2021-09-23 Ongoing
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2020-12-30
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2020-12-30 Ongoing
      SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Nominee Director - 2011-05-10
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Nominee Director - 2020-07-13
      KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Nominee Director - 2011-05-10
      SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Director - 2007-11-30
      WRITERS AND PUBLISHERS PRIVATE LIMITED U22210GJ1981PTC047207 Nominee Director - 2007-11-29
      ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2013-06-26
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Nominee Director - 2011-05-10
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Nominee Director - 2011-05-10
      AVTEC LIMITED U34103MP2005PLC017319 Additional Director - 2013-06-12
      AVTEC LIMITED U34103MP2005PLC017319 Director - 2018-02-21
      DB POWER (MADHYA PRADESH) LIMITED U40100MP2008PLC020903 Nominee Director - 2018-02-19
      DILIIGENT POWER PRIVATE LIMITED U40100MP2010PTC023554 Nominee Director - 2018-02-19
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director - 2011-05-10
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Nominee Director - 2011-05-10
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2011-05-10
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2011-05-10
      DECORE THERMAL POWER PRIVATE LIMITED U40108MP2015PTC034401 Nominee Director - 2018-02-19
      D B POWER LIMITED U40109MP2006PLC019008 Nominee Director - 2018-02-19
      PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Nominee Director - 2018-05-24
      CITRUS HOTELS PRIVATE LIMITED U55101DL2002PTC118179 Director - 2009-08-28
      CITRUS HOTELS PRIVATE LIMITED U55101DL2002PTC118179 Nominee Director - 2006-09-29
      FLEUR HOTELS LIMITED U55101DL2003PLC207912 Additional Director - 2021-09-17
      FLEUR HOTELS LIMITED U55101DL2003PLC207912 Director - 2018-08-06
      FLEUR HOTELS LIMITED U55101DL2003PLC207912 Nominee Director - 2012-07-19
      SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Director 2006-09-29 Ongoing
      SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Nominee Director - 2006-09-29
      MERINGUE HOTELS PRIVATE LIMITED U55101DL2006PTC144533 Director - 2009-08-28
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Director - 2020-05-26
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Nominee Director - 2018-07-23
      ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Additional Director 2025-04-24 Ongoing
      MAX SQUARE LIMITED U70200UP2019PLC118369 Additional Director 2025-04-25 Ongoing
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2024-07-15
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director 2023-09-29 Ongoing
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2024-07-07
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director 2023-09-29 Ongoing
      WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director - 2018-02-14
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Additional Director - 2024-09-25
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director 2024-04-23 Ongoing
      CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Additional Director - 2017-07-03
      CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Nominee Director - 2018-06-01
      Other Directorships of MOHIT TALWAR
      Company Name CIN Designation Appointment Date Cessation
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2012-09-06
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2013-11-01
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Managing Director - 2023-01-14
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Whole-time director - 2016-01-15
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2014-09-26
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2020-06-01
      MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-06-01
      MAX INDIA LIMITED L74999MH2019PLC320039 Director 2021-01-15 Ongoing
      MAX INDIA LIMITED L74999MH2019PLC320039 Director - 2020-09-25
      MAX INDIA LIMITED L74999MH2019PLC320039 Managing Director - 2021-01-15
      MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-01-15
      MAX INDIA LIMITED L85100MH2015PLC330122 Managing Director 2016-01-15 Ongoing
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2021-02-12
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2019-04-01
      PHARMAX CORPORATION LTD U24232PB1989PLC009741 Additional Director - 2010-09-24
      PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director - 2016-03-30
      VODAFONE INDIA LIMITED U32200MH1992PLC119108 Alternate Director - 2012-05-23
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2010-09-29
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2012-10-05
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2013-04-26
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2019-12-16
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2010-09-30
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director - 2013-05-13
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Additional Director - 2010-09-30
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Director - 2013-05-13
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director - 2013-11-19
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Additional Director - 2009-09-28
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2015-07-06
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2016-05-18
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director 2016-05-18 Ongoing
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Additional Director - 2009-09-29
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2013-05-13
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Additional Director - 2010-09-30
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2013-05-13
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Additional Director - 2010-09-30
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director - 2013-05-13
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Additional Director - 2010-09-30
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2013-05-13
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Additional Director - 2010-09-28
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2015-05-01
      Other Directorships of AJAY BAKSHI
      Company Name CIN Designation Appointment Date Cessation
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Managing Director - 2014-04-26
      APOLLO MULTISPECIALITY HOSPITALS LIMITED U33112WB1988PLC045223 Nominee Director - 2019-05-31
      IHX PRIVATE LIMITED U72900KA2020PTC138527 Director - 2021-06-25
      NEURANCEAI TECHNOLOGIES PRIVATE LIMITED U73100KA2021PTC149847 Director 2021-07-22 Ongoing
      BUDDHIMED TECHNOLOGIES PRIVATE LIMITED U74999KA2019PTC123269 Director - 2021-06-25
      ANKUR HEALTHCARE PRIVATE LIMITED U85110KA2010PTC052539 Director - 2017-11-09
      MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Managing Director - 2017-11-09
      MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Person Incharge - 2017-11-09
      MANIPAL HOSPITALS (WHITEFIELD) PRIVATE LIMITED U85110KA2014PTC073036 Director - 2017-11-09
      MANIPAL HOSPITALS (DWARKA) PRIVATE LIMITED U85110KA2014PTC073063 Director - 2017-11-09
      MANIPAL HOSPITALS (JAIPUR) PRIVATE LIMITED U85110KA2014PTC073085 Director - 2017-11-09
      CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED U85110MH2004PTC146014 Additional Director - 2018-09-05
      CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED U85110MH2004PTC146014 Nominee Director - 2019-05-31
      GLENEAGLES CLINICAL RESEARCH SERVICES (INDIA) PRIVATE LIMITED U85110TG2006PTC050946 Additional Director - 2018-09-17
      GLENEAGLES CLINICAL RESEARCH SERVICES (INDIA) PRIVATE LIMITED U85110TG2006PTC050946 Nominee Director - 2019-05-31
      CONTINENTAL HOSPITALS PRIVATE LIMITED U85110TG2007PTC052283 Director - 2019-05-31
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Additional Director - 2018-09-18
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2019-05-31
      APOLLO GLENEAGLES PET-CT PRIVATE LIMITED U85110TN2004PTC052796 Nominee Director - 2019-05-31
      Other Directorships of HECTOR CHARLES GALARD DE BEARN HENRI RENE DE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2013-09-24
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2016-01-15
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2009-08-24
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2019-03-31
      MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2022-08-18
      MAX INDIA LIMITED L74999MH2019PLC320039 Director 2022-08-18 Ongoing
      CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Additional Director - 2017-09-11
      CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Director - 2023-12-31
      CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Additional Director - 2015-07-10
      CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Director - 2018-01-23
      JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Additional Director - 2014-09-26
      JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2015-05-01
      MEDECUBE HEALTHCARE INDIA PRIVATE LIMITED U74999HR2015PTC056170 Director - 2023-12-05
      CORE DIAGNOSTICS PRIVATE LIMITED U85100HR2012PTC046376 Additional Director - 2013-09-30
      CORE DIAGNOSTICS PRIVATE LIMITED U85100HR2012PTC046376 Director 2013-09-30 Ongoing
      Other Directorships of RAHUL AHUJA
      Company Name CIN Designation Appointment Date Cessation
      Allamenda Advisors LLP ABC-6606 Designated Partner 2022-10-06 Ongoing
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 CFO(KMP) - 2015-05-31
      MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-01-15
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-01-15
      SURI OVERSEAS PRIVATE LIMITED U17100DL1981PTC012319 Nominee Director 2022-10-27 Ongoing
      DBS LIFESTYLE INDIA PRIVATE LIMITED U17299DL2021PTC389431 Nominee Director 2022-10-27 Ongoing
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2014-09-30
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2015-03-02
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 CFO(KMP) - 2020-05-03
      PANGRAM BRANDS GLOBAL PRIVATE LIMITED U74101DL2023PTC419799 Director 2023-09-12 Ongoing
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director - 2015-03-11
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2013-12-31
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director - 2015-07-24
      MAX ONE DISTRIBUTION AND SERVICES LIMITED U74140DL2013PLC254577 Director 2013-06-28 Ongoing
      ALLAMENDA CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2022PTC406393 Director 2022-11-01 Ongoing
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 CFO(KMP) - 2020-12-29
      Other Directorships of ANALJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2016-12-20
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2018-09-25
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2018-09-25 Ongoing
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2016-01-15
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Managing Director - 2011-08-18
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Whole-time director - 2008-05-17
      DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2009-07-15
      DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2012-07-16
      HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2012-09-10
      IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2011-05-01
      MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2023-12-21
      MAX ESTATES LIMITED L70200PB2016PLC040200 Director 2023-09-05 Ongoing
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2014-05-27
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Managing Director - 2009-01-28
      MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-09-25
      MAX INDIA LIMITED L74999MH2019PLC320039 Director 2020-09-25 Ongoing
      MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-01-18
      MAX INDIA LIMITED L85100MH2015PLC330122 Director 2019-08-02 Ongoing
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2016-09-27 Ongoing
      TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director - 2009-03-23
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2014-03-21
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2015-09-23
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2016-02-09
      VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director 2006-03-23 Ongoing
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2012-09-25
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2014-03-21
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2009-03-23
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director - 2009-03-23
      CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Director - 2014-05-03
      CANDID MARKETING PRIVATE LIMITED U51909DL2000PTC106621 Director - 2006-06-14
      DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director 2020-01-13 Ongoing
      DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director - 2020-01-12
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2009-03-23
      MALSI HOTELS LIMITED U55101DL2009PLC188676 Director - 2014-05-03
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2010-03-30
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director 2010-08-30 Ongoing
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2012-09-28
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2014-03-21
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2012-09-28
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2014-03-21
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2012-09-28
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2014-03-21
      LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Director 2001-12-24 Ongoing
      BOOM INVESTMENTS PRIVATE LIMITED U65993DL1984PTC121971 Director 1992-06-30 Ongoing
      TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Director 2003-02-19 Ongoing
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2020-12-28
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director 2020-12-28 Ongoing
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director - 2012-04-19
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2012-11-26
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2015-02-26
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2013-09-30
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director 2013-09-30 Ongoing
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director - 2010-10-25
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director - 2015-02-03
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2013-10-05
      SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Additional Director - 2015-09-17
      SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director 2015-09-17 Ongoing
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2018-08-23
      VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2018-08-23
      M.J. INFRAVENTURES PRIVATE LIMITED U70102UR2010PTC033234 Director - 2014-01-04
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director - 2009-03-23
      MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Director 1982-11-05 Ongoing
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 1988-02-26 Ongoing
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2009-01-14
      HERO CORPORATE SERVICE PRIVATE LIMITED U74899DL1995PTC065253 Director - 2009-01-31
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2019-05-21
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2016-01-29
      PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Director - 2015-07-14
      P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director 2020-01-13 Ongoing
      P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director - 2020-01-12
      STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Additional Director - 2013-12-19
      WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director - 2009-03-23
      JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2014-07-04
      GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Additional Director - 2009-09-22
      GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Director - 2010-03-29
      ACQVIRE TALENT SERVICES LIMITED U74999HR2004PLC035286 Director 2004-01-14 Ongoing
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2010-03-05
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2009-01-14
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2018-05-19
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2014-05-03
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2018-09-15
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director 2018-09-15 Ongoing
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director - 2014-05-03
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2014-05-03
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2008-10-24
      INDUS TOWERS LIMITED U92100HR2007PLC073822 Additional Director - 2010-07-19
      INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2011-10-19
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2008-09-30
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2009-03-23
      Other Directorships of SHARMILA TAGORE
      Company Name CIN Designation Appointment Date Cessation
      MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-09-25
      MAX INDIA LIMITED L74999MH2019PLC320039 Director 2020-09-25 Ongoing
      MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2019-08-02
      MAX INDIA LIMITED L85100MH2015PLC330122 Director 2019-08-02 Ongoing
      DOLPHIN FISHERIES AND TRADING PRIVATE LIMITED U05000MH1970PTC014766 Additional Director - 2012-09-22
      DOLPHIN FISHERIES AND TRADING PRIVATE LIMITED U05000MH1970PTC014766 Director 2012-09-22 Ongoing
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2020-03-20
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director - 2017-10-30
      SRK TRAVEL AND TOURS PRIVATE LIMITED U74899DL1992PTC048785 Director 1992-05-15 Ongoing
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Additional Director - 2020-09-29
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2023-09-11
      Other Directorships of PRADEEP PANT
      Company Name CIN Designation Appointment Date Cessation
      MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-09-25
      MAX INDIA LIMITED L74999MH2019PLC320039 Director 2020-09-25 Ongoing
      BRITANNIA BEL FOODS PRIVATE LIMITED U15201WB2002PTC191511 Director - 2008-03-28
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2015-07-17
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director 2015-07-17 Ongoing
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director - 2017-10-30
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2019-05-21
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director 2019-05-21 Ongoing
      Other Directorships of SANDEEP PATHAK
      Company Name CIN Designation Appointment Date Cessation
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Company Secretary - 2019-06-30
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Company Secretary - 2014-10-28
      SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Company Secretary - 2016-07-04
      ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Manager - 2021-07-31
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Company Secretary - 2007-01-05
      CONTEND BUILDERS PRIVATE LIMITED U70109DL2013PTC249474 Additional Director - 2021-09-30
      CONTEND BUILDERS PRIVATE LIMITED U70109DL2013PTC249474 Director - 2023-02-21
      Other Directorships of ROHIT KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2018-08-08
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Whole-time director - 2018-12-05
      MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2022-08-18
      MAX INDIA LIMITED L74999MH2019PLC320039 Director 2022-08-18 Ongoing
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2014-09-30
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2015-03-02
      CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Additional Director - 2015-07-10
      CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Director - 2018-11-21
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2016-09-29
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2018-11-21
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Additional Director - 2016-09-29
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director 2016-09-29 Ongoing
      OXYZO FINANCIAL SERVICES LIMITED U65929DL2016PLC306174 Director 2019-02-05 Ongoing
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2013-08-26
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director - 2018-10-29
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2013-12-31
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director - 2018-10-29
      MAX ONE DISTRIBUTION AND SERVICES LIMITED U74140DL2013PLC254577 Director - 2018-11-21
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2016-09-29
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2018-11-21
      Other Directorships of SHUBNUM SINGH
      Company Name CIN Designation Appointment Date Cessation
      CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Additional Director - 2015-07-10
      CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Director - 2019-11-06
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2022-08-24
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director 2022-04-18 Ongoing
      Other Directorships of DEEPA SOOD
      Company Name CIN Designation Appointment Date Cessation
      CONTEND BUILDERS PRIVATE LIMITED U70109DL2013PTC249474 Additional Director - 2019-09-30
      CONTEND BUILDERS PRIVATE LIMITED U70109DL2013PTC249474 Director - 2021-06-30
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Company Secretary - 2021-07-31
      Other Directorships of RAJIT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2022-02-24 Ongoing
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 CEO(KMP) - 2019-07-28
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Managing Director - 2019-07-28
      DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Additional Director - 2023-09-11
      DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Director 2023-08-16 Ongoing
      MAX INDIA LIMITED L74999MH2019PLC320039 Director - 2021-01-15
      MAX INDIA LIMITED L74999MH2019PLC320039 Managing Director 2021-01-15 Ongoing
      CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Additional Director - 2015-07-10
      CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Director - 2019-07-28
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2020-08-10
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director 2020-08-10 Ongoing
      WINDOWS CONSULTANTS PRIVATE LIMITED U74140DL1996PTC076248 Director 2005-10-10 Ongoing
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2020-08-10
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director 2020-08-10 Ongoing
      INTERSTOFF SYNDICATE PRIVATE LIMITED U74140DL2012PTC242738 Director 2012-09-25 Ongoing
      MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Additional Director - 2021-11-12
      MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Nominee Director - 2024-07-01
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2008-11-01
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2021-04-05
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Whole-time director - 2014-03-31
      QUANTUM INSTITUTE FOR WELLBEING PRIVATE LIMITED U74999DL2015PTC275608 Director 2015-01-16 Ongoing
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2016-09-29
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2019-07-28
      ASSOCIATION OF SENIOR LIVING INDIA U85190PN2012NPL143070 Additional Director - 2020-09-30
      ASSOCIATION OF SENIOR LIVING INDIA U85190PN2012NPL143070 Director 2020-09-30 Ongoing
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Additional Director - 2015-09-28
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director 2015-09-28 Ongoing
      Other Directorships of SANJIV MALIK
      Company Name CIN Designation Appointment Date Cessation
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2012-09-21
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2014-03-21
      VANAVASTR PRIVATE LIMITED U18109UR2019PTC010187 Additional Director - 2020-11-11
      VANAVASTR PRIVATE LIMITED U18109UR2019PTC010187 Director - 2021-10-01
      FLUFF PROPBUILD PRIVATE LIMITED U45200DL2006PTC156937 Director - 2010-09-15
      FLUE PROPBUILD PRIVATE LIMITED U45200DL2006PTC157001 Director - 2010-09-15
      FONDANT PROPBUILD PRIVATE LIMITED U45200DL2007PTC157275 Director - 2010-09-15
      FRAY PROPBUILD PRIVATE LIMITED U45200DL2007PTC157485 Director - 2010-09-15
      FOUNT PROPBUILD PRIVATE LIMITED U45200DL2007PTC157505 Director - 2010-09-15
      FOYER PROPBUILD PRIVATE LIMITED U45200DL2007PTC157509 Director - 2010-09-15
      FORAY PROPBUILD PRIVATE LIMITED U45200DL2007PTC157512 Director - 2010-09-15
      FOAL PROPBUILD PRIVATE LIMITED U45200DL2007PTC157709 Director - 2010-09-15
      FORSYTHIA PROPBUILD PRIVATE LIMITED U45200DL2007PTC157785 Director - 2010-09-15
      TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Additional Director - 2017-09-30
      TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Director - 2019-06-14
      YUKTI PROJECTS PRIVATE LIMITED U45201DL2005PTC139361 Director - 2010-09-15
      SARVPRIYA REALTORS PRIVATE LIMITED U45201DL2006PTC147520 Director - 2010-09-15
      FLINT CONBUILD PRIVATE LIMITED U45400DL2007PTC161693 Director - 2010-09-15
      CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Additional Director - 2012-09-21
      CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Director - 2017-06-12
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2012-09-28
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2014-03-21
      HARMONIOUS HOSPITALITY PRIVATE LIMITED U55100DL2012PTC240275 Director - 2021-11-15
      DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Additional Director - 2015-09-30
      DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director 2015-09-30 Ongoing
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2017-09-28
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2021-11-15
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Additional Director - 2017-09-28
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director - 2021-11-29
      VANA HOTELS PRIVATE LIMITED U55101DL2012PTC234002 Director - 2013-11-18
      VANA RETREATS PRIVATE LIMITED U55101DL2012PTC238820 Director - 2013-11-18
      VANA RESORTS & HOTELS PRIVATE LIMITED U55101UR2011PTC010913 Director - 2013-11-18
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2012-09-28
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2014-03-21
      LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Additional Director - 2013-09-30
      LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Director 2013-09-30 Ongoing
      BOOM INVESTMENTS PRIVATE LIMITED U65993DL1984PTC121971 Additional Director - 2013-09-30
      BOOM INVESTMENTS PRIVATE LIMITED U65993DL1984PTC121971 Director 2013-09-30 Ongoing
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2020-12-28
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director 2020-12-28 Ongoing
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2012-09-25
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2014-03-21
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Additional Director - 2015-09-30
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2019-06-14
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2010-10-25
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director - 2022-04-11
      ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Additional Director - 2012-09-28
      ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Director - 2015-05-25
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Additional Director - 2016-11-30
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director - 2022-01-11
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Additional Director - 2017-09-30
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2022-01-11
      NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Additional Director - 2017-09-28
      NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Director - 2021-11-15
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2020-12-31
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2021-11-08
      VANA VENTURES LIMITED U70101UT2004PLC016113 Additional Director - 2020-10-10
      VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2022-03-19
      KAMDHENU PROJECTS PRIVATE LIMITED. U70102DL2006PTC149136 Director - 2010-09-15
      FLUKE PROPBUILD PRIVATE LIMITED U70102DL2007PTC157297 Director - 2010-09-15
      FLUME REALTORS PRIVATE LIMITED U70109CH2006PTC030644 Director - 2010-09-15
      SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Director - 2018-02-16
      VARANA DESIGN PRIVATE LIMITED U74110KA2014PTC077659 Additional Director - 2017-09-01
      VARANA DESIGN PRIVATE LIMITED U74110KA2014PTC077659 Director - 2021-10-14
      VANA HOSPITALITY PRIVATE LIMITED U74110UR2012PTC010914 Director - 2013-11-18
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2013-05-07
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Additional Director - 2013-09-30
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Director - 2013-09-30
      MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Additional Director - 2013-09-30
      MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Director 2013-09-30 Ongoing
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Additional Director - 2012-09-29
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director - 2021-11-29
      RELIANCE A&T FASHIONS PRIVATE LIMITED U74899DL1991PTC043217 Additional Director - 2021-11-30
      RELIANCE A&T FASHIONS PRIVATE LIMITED U74899DL1991PTC043217 Director - 2022-02-23
      P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Additional Director - 2020-12-28
      P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director 2020-12-28 Ongoing
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Additional Director - 2020-12-31
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2022-09-10
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Additional Director - 2013-09-23
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2017-05-16
      VANA THERAPIYA PRIVATE LIMITED U85100DL2011PTC218767 Director - 2015-07-15
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2018-09-15
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director - 2021-11-29
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2015-09-29
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director - 2017-05-16
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Additional Director - 2012-09-28
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2015-05-25
      INFOTAINMENT TELEVISION PRIVATE LIMITED U92132DL2001PTC110919 Additional Director - 2014-09-30
      INFOTAINMENT TELEVISION PRIVATE LIMITED U92132DL2001PTC110919 Director - 2024-06-14
      NAADVISTAAR FOUNDATION U92490DL2022NPL398799 Director - 2022-08-30
      VANA LIFESTYLE PRIVATE LIMITED U93000DL2012PTC233904 Director - 2013-11-18
      DEVAVANI LIFESTYLE PRIVATE LIMITED U93000DL2012PTC240252 Director - 2021-11-15
      ANCHOR MANAGEMENT SERVICES PRIVATE LIMITED U93000UR2012PTC010888 Director - 2017-06-12
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2015-09-30
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2019-06-14
      Other Directorships of TARA SINGH VACHANI
      Company Name CIN Designation Appointment Date Cessation
      VSTAR VENTURES LLP ACH-4291 Designated Partner 2024-05-29 Ongoing
      MAX ESTATES LIMITED L70200PB2016PLC040200 Director - 2019-03-05
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2018-09-28
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2020-06-01
      MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-09-25
      MAX INDIA LIMITED L74999MH2019PLC320039 Director 2020-09-25 Ongoing
      MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-09-27
      MAX INDIA LIMITED L85100MH2015PLC330122 Director 2016-09-27 Ongoing
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2012-09-21
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2014-03-21
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2012-09-28
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2014-03-21
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2012-09-28
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2014-03-21
      MAXPAK INVESTMENT LIMITED U65993DL1988PLC031771 Additional Director - 2013-09-30
      MAXPAK INVESTMENT LIMITED U65993DL1988PLC031771 Director 2013-09-30 Ongoing
      MOAV INVESTMENT LIMITED U65993DL1988PLC031772 Additional Director - 2013-09-30
      MOAV INVESTMENT LIMITED U65993DL1988PLC031772 Director 2013-09-30 Ongoing
      TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Additional Director - 2013-09-30
      TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Director 2013-09-30 Ongoing
      SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director 2013-11-07 Ongoing
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2019-09-28
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2021-03-30
      SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Additional Director - 2015-09-30
      SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Director 2015-09-30 Ongoing
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Additional Director - 2009-09-30
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director - 2015-02-03
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2012-09-21
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2014-03-21
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2013-08-26
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director 2013-08-26 Ongoing
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director 2012-11-05 Ongoing
      P V T INVESTMENT LIMITED U74899DL1988PLC121600 Additional Director - 2013-09-27
      P V T INVESTMENT LIMITED U74899DL1988PLC121600 Director 2013-09-27 Ongoing
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Additional Director - 2021-10-25
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 2021-10-25 Ongoing
      SIVA ENTERPRISES PRIVATE LIMITED U74940DL2016PTC289287 Director 2016-01-05 Ongoing
      RAMA KRISHNA COLD-CHEM LIMITED U74998DL1997PLC085226 Additional Director - 2018-09-28
      RAMA KRISHNA COLD-CHEM LIMITED U74998DL1997PLC085226 Director 2018-09-28 Ongoing
      PIVET FINANCES LIMITED U74999DL1988PLC121599 Additional Director - 2012-09-24
      PIVET FINANCES LIMITED U74999DL1988PLC121599 Director 2012-09-24 Ongoing
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2012-09-21
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2014-03-21
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director - 2019-03-04
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Additional Director - 2020-07-06
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director 2020-12-31 Ongoing
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2021-09-22 Ongoing
      TWIGGY VENTURES PRIVATE LIMITED U80900DL2021PTC382761 Director 2021-06-25 Ongoing
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2018-09-15
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director 2018-09-15 Ongoing
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2011-09-30
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director - 2015-02-03

      CIN Company Name Company Address
      U24232DL1989PLC458933 PHARMAX CORPORATION LTD Max House 1, Dr. Jha Marg, Okhla, New Delhi- 110020,New Delhi,South Delhi,Delhi,110020-India
      U74999DL2016PLC458396 MAX I. LIMITED Max House, 1, Dr. Jha Marg, Okhla Phase-III, New Delhi- 110020,New Delhi,South Delhi,Delhi,110020-India
      L74999DL2019PLC464953 MAX INDIA LIMITED Max House, 1,,Dr. Jha Marg, Okhla, New Delhi,New Delhi,South Delhi,Delhi,110020-India
      U68200DL2023PTC416407 MAX ESTATES NOIDA PRIVATE LIMITED 1, Dr. Jha Marg, Max House,,Okhla, Phase III, New Delhi,New Delhi,South Delhi,Delhi,110020-India
      U64990DL1988PTC030778 MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED Max House, 1, Dr. Jha Marg, Okhla,New Delhi,New Delhi,Delhi,110020-India
      U64990DL2016PTC289287 SIVA FINVEST PRIVATE LIMITED Max House, 1, Dr. Jha Marg, Okhla,New Delhi,New Delhi,Delhi,110020-India
      L70200DL2016PLC438718 MAX ESTATES LIMITED Max House 1, Dr. Jha Marg,OKHLA PHASE 3, OPPOSITE OKHLA RAILWAY STATION,New Delhi,South Delhi,Delhi,110020-India
      U74999DL2016PLC452864 MAX ASSET SERVICES LIMITED Max House 1, Dr. Jha Marg,Okhla Phase 3, Opposite Okhla Railway Station,New Delhi,South Delhi,Delhi,110020-India
      U68100DL2026PLC462668 MAX ESTATES DEVELOPERS LIMITED 1 GROUND FLOOR MAX HOUSE,Dr.JHA MARG OKHLA PHASE-3,New Delhi,South Delhi,Delhi,110020-India
      U55101DL2006PTC151422 MAX ESTATES 128 PRIVATE LIMITED MAX HOUSE, 1, DR. JHA MARG OKHLA , NEW DELHI, Delhi, India - 110020
      U55101DL2009PLC188676 MALSI HOTELS LIMITED Max House, 1, Dr. Jha Marg Okhla , New Delhi, Delhi, India - 110020
      U55101DL2009PTC196524 SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED Max House, 1, Dr.Jha Marg, Okhla , New Delhi, Delhi, India - 110020
      U55101DL2010PTC207677 MAX VENTURES PRIVATE LIMITED Max House 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
      U65993DL1982PTC013728 LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Max House, 1, Dr.Jha Marg, Okhla , New Delhi, Delhi, India - 110020
      U65993DL1983PLC017162 MEDICARE INVESTMENTS LIMITED Max House, 1, Dr. Jha Marg Okhla , New Delhi, Delhi, India - 110020
      U65993DL1983PLC017163 MAXOPP INVESTMENTS LIMITED Max House, 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
      U65993DL1983PLC017164 CHEM INVEST LIMITED Max House, 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
      U65993DL1984PTC121971 BOOM INVESTMENTS PRIVATE LIMITED MAX HOUSE 1 DR. JHA MARG, OKHLA , NEW DELHI, Delhi, India - 110020
      U65993DL1988PLC031771 MAXPAK INVESTMENT LIMITED Max House, 1, Dr. Jha Marg Okhla , New Delhi, Delhi, India - 110020
      U65993DL1988PLC031772 MOAV INVESTMENT LIMITED Max House, 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
      U65993DL2003PTC119032 TROPHY HOLDINGS PRIVATE LIMITED Max House, 1, Dr.Jha Marg, Okhla , New Delhi, Delhi, India - 110020
      U70100DL2008PTC182834 PIVETA ESTATES PRIVATE LIMITED Max House 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
      U70100DL2011PTC220908 ND TELECOM SERVICES PRIVATE LIMITED Max House 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
      U74994DL2007PTC165988 STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED Max House 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
      U74999DL1988PLC121601 PEN INVESTMENTS LIMITED MAX HOUSE 1DR JHA MARG OKHLA , NEW DELHI, Delhi, India - 110020
      U74900DL2015PTC288507 P V T VENTURES PRIVATE LIMITED Max House, 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
      U74140DL2012PLC244411 ANTARA ASSISTED CARE SERVICES LIMITED Max House, 1, Dr. Jha Marg Okhla , New Delhi, Delhi, India - 110020
      U74900DL1999PTC099676 PIER114 IMPORTS PRIVATE LIMITED Max House, 1, Dr.Jha Marg, Okhla , New Delhi, Delhi, India - 110020
      U74899DL1991PTC044774 UTILITY INVESTMENTS PRIVATE LIMITED MAX HOUSE, 1, DR. JHA MARG OKHLA , New Delhi, Delhi, India - 110020
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      10471399 2013-12-27 - 2015-11-20 1,660,000,000.00 IDFC LIMITED
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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