• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      PROMAX MANAGEMENT CONSULTANTS PRIVATE LIMITED

      CIN: U74140KA2006PTC039250 As on: 2026-07-13
      Purchase Report

      PROMAX MANAGEMENT CONSULTANTS PRIVATE LIMITED (CIN: U74140KA2006PTC039250) is a Private company incorporated on 08 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3426500.00.

      PROMAX MANAGEMENT CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PROMAX MANAGEMENT CONSULTANTS PRIVATE 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 PROMAX MANAGEMENT CONSULTANTS PRIVATE LIMITED are NARASIMHAN RAMAPRIYAN, and AKSHATHA RAMA PRIYAN.

      PROMAX MANAGEMENT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KA2006PTC039250 and its registration number is 39250. Users may contact PROMAX MANAGEMENT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROMAX MANAGEMENT CONSULTANTS PRIVATE LIMITED is Portion of Ground Floor, No.552,13th Cross, 7th Main , RMV II Stage , Dollars Colony , Bangalore, Karnataka, India - 560094.

      Current status of PROMAX MANAGEMENT CONSULTANTS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for PROMAX MANAGEMENT CONSULTANTS 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 PROMAX MANAGEMENT CONSULTANTS

      Purchase full report of PROMAX MANAGEMENT CONSULTANTS

      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 PROMAX MANAGEMENT CONSULTANTS 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 PROMAX MANAGEMENT CONSULTANTS
      DIN Director Name Designation Appointment Date
      01953167 NARASIMHAN RAMAPRIYAN Managing Director 2006-05-08
      08755119 AKSHATHA RAMA PRIYAN Director 2020-12-31
      Past Directors & Key Managerial Personnel of PROMAX MANAGEMENT CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      05339195 ABHIJITH RAMAPRIYAN Director - 2017-06-30
      08755119 AKSHATHA RAMA PRIYAN Additional Director - 2020-12-31
      00266037 ANTONY GEORGE KUNNEL Nominee Director - 2009-12-03
      01186182 ASHOK N VOHRA Nominee Director - 2009-12-03
      00222658 DHIREN GOPAL Nominee Director - 2009-12-03
      00222728 JAWAHAR GOPAL Nominee Director - 2009-12-03
      01661766 SRINIVAS KRISHNA REDDY Nominee Director - 2008-07-25
      01854858 JAYASHREE RAMPRIYAN Director - 2020-06-09
      Other Directorships of NARASIMHAN RAMAPRIYAN
      Company Name CIN Designation Appointment Date Cessation
      AKSHATHA & RAM ENTERPRISES LLP ABB-3679 Designated Partner 2022-06-14 Ongoing
      PROBUILD EXPERTS LLP ACG-4955 Designated Partner 2024-04-07 Ongoing
      IWOWD INDIA PRIVATE LIMITED U18109KA2022PTC163259 Director - 2023-06-22
      BRAHMI CONSTRUCTIONS PRIVATE LIMITED U45200KA2012PTC065304 Director 2012-08-11 Ongoing
      Other Directorships of ABHIJITH RAMAPRIYAN
      Company Name CIN Designation Appointment Date Cessation
      BRAHMI CONSTRUCTIONS PRIVATE LIMITED U45200KA2012PTC065304 Director - 2017-06-30
      SCENICBEAUTY HOMES PRIVATE LIMITED U45200KA2016PTC092485 Director 2016-04-24 Ongoing
      Other Directorships of AKSHATHA RAMA PRIYAN
      Company Name CIN Designation Appointment Date Cessation
      AKSHATHA & RAM ENTERPRISES LLP ABB-3679 Designated Partner 2022-06-14 Ongoing
      BRAHMI CONSTRUCTIONS PRIVATE LIMITED U45200KA2012PTC065304 Additional Director - 2020-12-31
      BRAHMI CONSTRUCTIONS PRIVATE LIMITED U45200KA2012PTC065304 Director 2020-12-31 Ongoing
      Other Directorships of ANTONY GEORGE KUNNEL
      Company Name CIN Designation Appointment Date Cessation
      BLACKRAIN MICRO BREW LLP AAJ-8433 Designated Partner 2017-06-30 Ongoing
      BLACK RAIN CLOUD LLP AAP-6834 Designated Partner 2019-06-19 Ongoing
      ABAQUS PROPERTIES CONSULTING PRIVATE LIMITED U07010KA2003PTC031979 Director 2005-10-05 Ongoing
      AUBERGINE PROPERTIES PRIVATE LIMITED U45201KA2006PTC038463 Director - 2008-10-18
      AUBERGINE PROPERTIES PRIVATE LIMITED U45201KA2006PTC038463 Managing Director 2008-10-18 Ongoing
      AUBERGINE PROJECTS PRIVATE LIMITED U45201KA2008PTC047456 Director - 2008-10-18
      AUBERGINE PROJECTS PRIVATE LIMITED U45201KA2008PTC047456 Managing Director - 2017-03-22
      WATERINKE PROJECTS PRIVATE LIMITED U45202KA2005PTC036885 Director - 2023-03-06
      ALFRESCO GOOD FOODS PRIVATE LIMITED U51229KA2005PTC038076 Managing Director 2007-09-24 Ongoing
      EUROCHINE CULINARY SERVICES PRIVATE LIMITED U55101KA2006PTC041027 Director - 2023-03-06
      COLONIAL GOURMET FOODS PRIVATE LIMITED U55101KA2007PTC042417 Director - 2023-03-06
      BONSAI HOTELS AND RESORTS PRIVATE LIMITED U55101KA2008PTC047470 Director - 2023-03-06
      BLACK RAIN HOSPITALITY PRIVATE LIMITED U55101KA2010PTC055087 Director 2010-09-07 Ongoing
      BLACK RAIN INVESTMENTS PRIVATE LIMITED U67190KA2008PTC047929 Director 2008-10-03 Ongoing
      IDEAL ORGAN PRIVATE LIMITED U73100KA2010PTC052685 Director 2010-02-25 Ongoing
      SMLXL-ARCHITECTURE AND URBAN DESIGN PRIVATE LIMITED U74210KA2002PTC030449 Director 2002-05-02 Ongoing
      ATELIER D'ARTS AND ARCHITECTURE PRIVATE LIMITED U74210KA2002PTC030733 Director 2002-07-08 Ongoing
      AUBERGINE HOLDINGS PRIVATE LIMITED U74996KA2008PTC047926 Director 2008-10-01 Ongoing
      HEARTLAND COSMETIC CLINICS PRIVATE LIMITED U85110KA2005PTC035686 Director 2005-02-24 Ongoing
      ACCESS DENTAL CARE CLINICS PRIVATE LIMITED U85120KA2010PTC053297 Director 2010-04-20 Ongoing
      Other Directorships of ASHOK N VOHRA
      Company Name CIN Designation Appointment Date Cessation
      BIO-COMBINATOR LLP ACF-9022 Designated Partner 2024-03-06 Ongoing
      INFECTIONSHIELD TECHNOLOGY PRIVATE LIMITED U24100KA2015PTC080492 Director 2015-05-22 Ongoing
      MARTIN PROFESSIONAL LIGHTINGS PRIVATE LIMITED U31501TN1995PTC032094 Director 1995-06-30 Ongoing
      EVI AUDIO (INDIA) PRIVATE LIMITED U32309KA1997PTC022885 Director 1997-10-14 Ongoing
      SEPIO HEALTH PRIVATE LIMITED U36900KA2019PTC120477 Additional Director - 2020-11-30
      SEPIO HEALTH PRIVATE LIMITED U36900KA2019PTC120477 Director - 2022-10-18
      AIYON PRODUCTS PRIVATE LIMITED U36990KA2019PTC120761 Additional Director - 2020-11-30
      AIYON PRODUCTS PRIVATE LIMITED U36990KA2019PTC120761 Director 2020-11-30 Ongoing
      TARGET ASSOCIATES PRIVATE LIMITED U51102KA2005PTC035608 Director - 2021-03-26
      SCO TECH DISTRIBUTION ( INDIA ) PRIVATE LIMITED U51109KA2011PTC058137 Director 2012-10-10 Ongoing
      SCO TECH DISTRIBUTION ( INDIA ) PRIVATE LIMITED U51109KA2011PTC058137 Director - 2011-06-08
      INFECTIONSHIELD BIOTECH PRIVATE LIMITED U51909KA2020PTC134950 Director 2020-06-16 Ongoing
      OJ HOSPITALITY SERVICES PRIVATE LIMITED U55101KA2013PTC067689 Director 2013-01-31 Ongoing
      TARGET RESORTS AND INNS PRIVATE LIMITED U55102KA2006PTC040760 Director 2006-10-18 Ongoing
      EVOMA FACILITIES (INDIA) PRIVATE LIMITED U62013KA2004PTC034862 Director 2005-09-30 Ongoing
      KAMKASH SOFTWARE SERVICES (INDIA) PRIVATE LIMITED U72200KA2008PTC047407 Director 2008-08-11 Ongoing
      LUCEP TECHNOLOGIES INDIA PRIVATE LIMITED U72200KA2015PTC081529 Director - 2016-12-20
      SOUTHERN PHONE TECHNOLOGY PRIVATE LIMITED U72900KA2019PTC124865 Director 2019-05-31 Ongoing
      NKURE THERAPEUTICS PRIVATE LIMITED U73100KA2022PTC157838 Director 2022-02-11 Ongoing
      ULTRANUTRI INDIA PRIVATE LIMITED U73200KA2021PTC153649 Additional Director - 2022-09-30
      ULTRANUTRI INDIA PRIVATE LIMITED U73200KA2021PTC153649 Director 2021-12-09 Ongoing
      ESCAPE VELOCITY ACCELERATOR INDIA PRIVATE LIMITED U74900KA2014PTC073439 Director 2014-02-05 Ongoing
      YOMILLIO SERVICES INDIA PRIVATE LIMITED U74900KA2015PTC084162 Additional Director - 2016-12-19
      YOMILLIO SERVICES INDIA PRIVATE LIMITED U74900KA2015PTC084162 Director - 2017-01-20
      TARGET TRAINING SERVICES PRIVATE LIMITED U74910KA2008PTC044903 Director 2008-01-09 Ongoing
      EYESTEM RESEARCH PRIVATE LIMITED U74999KA2015PTC164505 Additional Director - 2018-08-30
      EYESTEM RESEARCH PRIVATE LIMITED U74999KA2015PTC164505 Director 2018-08-30 Ongoing
      AIYON INNOVATIONS PRIVATE LIMITED U74999KA2017PTC109050 Director 2017-12-29 Ongoing
      BANGALORE ACADEMY OF TECHNOLOGY PRIVATE LIMITED U80302TN2006PTC059264 Nominee Director - 2011-08-01
      IMPRES HEALTH PRIVATE LIMITED U85110KA2015PTC081577 Additional Director - 2017-09-30
      IMPRES HEALTH PRIVATE LIMITED U85110KA2015PTC081577 Director 2017-09-30 Ongoing
      SAMPURNAH HOLISTIC HEALTH SCIENCES PRIVATE LIMITED U85190KA2009PTC049604 Director - 2009-11-12
      AMX CONTROL SYSTEMS PRIVATE LIMITED U92113KA2002PTC030760 Director 2002-07-12 Ongoing
      CONTROL SYSTEMS DESIGN AND DEVELOPMENT (INDIA) PRIVATE LIMITED U92312KA2006PTC040812 Director - 2009-10-30
      Other Directorships of DHIREN GOPAL
      Company Name CIN Designation Appointment Date Cessation
      CLASSIC FEATHERLITE WATERFRONT DEVELOPER S LLP AAF-2125 Partner 2015-11-16 Ongoing
      CLASSIC VENTURES LLP AAF-3878 Partner 2015-12-28 Ongoing
      INNOVATIVE QUEST LLP AAG-0760 Designated Partner 2016-03-30 Ongoing
      INTEGRATED LABWAY LLP AAG-0850 Designated Partner 2016-03-30 Ongoing
      WEST PALM DEVELOPMENTS LLP AAG-1047 Partner 2016-03-31 Ongoing
      PRINCETON PROPERTIES LLP AAI-1142 Designated Partner 2016-12-26 Ongoing
      PRINCETON ESTATES LLP AAI-1399 Designated Partner 2016-12-29 Ongoing
      PRINCETON HOUSING LLP AAI-1708 Designated Partner 2017-01-04 Ongoing
      PRINCETON BUILDERS LLP AAI-3492 Designated Partner 2017-01-23 Ongoing
      PRINCETON LANDS LLP AAP-3383 Designated Partner 2019-05-17 Ongoing
      CLASSIC FEATHERLITE ESTATES LLP AAZ-8619 Partner 2021-12-13 Ongoing
      MAYFLOWER ASSOCIATES PRIVATE LIMITED U02429KA2003PTC032652 Director - 2011-04-21
      SANAX DEVELOPMENTS PRIVATE LIMITED U04520KA1988PTC009146 Director - 2016-01-20
      RIVERDALE BUILDERS PRIVATE LIMITED U07010KA2002PTC030392 Director - 2016-01-20
      RIVERDALE HOUSING PRIVATE LIMITED U07010KA2002PTC030393 Director - 2016-01-20
      FEATHERLITE PRODUCTS PRIVATE LIMITED U20101KA1981PTC004243 Director 1992-10-10 Ongoing
      FEATHERLITE SEATING SYSTEMS PRIVATE LIMITED U20101KA1991PTC012470 Director 1992-03-20 Ongoing
      BUSINESS FURNITURE PRODUCTS PRIVATE LIMITED U20101KA1991PTC012471 Director 1999-12-20 Ongoing
      FEATHERLITE OFFICE SYSTEMS PRIVATE LIMITED U29222KA1993PTC014863 Director 1996-12-20 Ongoing
      BODYLINE DESIGN PRIVATE LIMITED U36101KA1995PTC018194 Director - 2016-01-20
      STUDIO-F INTERIORS PRIVATE LIMITED U36101KA2008PTC044905 Director 2008-01-10 Ongoing
      MARMON FEATHERLITE RETAIL FIXTURES PRIVATE LIMITED U36103KA2011PTC058733 Director - 2016-01-20
      TARGET TECH-PARK BUILDERS PRIVATE LIMITED U45201TN2005PTC055785 Director - 2016-01-20
      TARGET SHELTERS PRIVATE LIMITED U45201TN2005PTC055914 Director - 2016-01-20
      INNOVATIVE QUEST PRIVATE LIMITED U45400KA1991PTC012013 Director 2003-12-08 Ongoing
      FOLIA LIFESTYLE PRIVATE LIMITED U52599KA2010PTC055331 Director 2010-10-09 Ongoing
      FOLIA LIFESTYLE PRIVATE LIMITED U52599KA2010PTC055331 Director - 2017-06-16
      INTEGRATED LABWAY PRIVATE LIMITED U64202KA2000PTC027163 Director 2011-02-23 Ongoing
      MASCON FINANCIAL SERVICES PRIVATE LIMITED U65999KA1993PTC014820 Director - 2016-01-20
      PRINCETON LANDS PRIVATE LIMITED U70100KA1997PTC022145 Director - 2019-05-16
      PRINCETON PROPERTIES PRIVATE LIMITED U70101KA1997PTC022142 Director - 2016-12-25
      PRINCETON BUILDERS PRIVATE LIMITED U70101KA1997PTC022143 Director - 2017-01-22
      PRINCETON HOUSING PRIVATE LIMITED U70101KA1997PTC022144 Director - 2017-01-03
      PRINCETON ESTATES PRIVATE LIMITED U70101KA1997PTC022146 Director - 2016-12-28
      NIRVANA PRIVATE LIMITED U70102KA1983PTC005582 Director - 2016-01-20
      RIVER DALE ESTATES PRIVATE LIMITED U70102KA1995PTC019066 Director - 2016-01-20
      FEATHERLITE DEVELOPERS PRIVATE LIMITED U70109KA2007PTC041766 Director - 2016-01-20
      TARGET BUSINESS PARK PRIVATE LIMITED U72200KA2000PTC026787 Director - 2016-01-20
      FEATHERLITE SOFTECH PRIVATE LIMITED U72200KA2001PTC029775 Director - 2016-01-20
      SAMW TECHNOLOGIES INDIA PRIVATE LIMITED U72400KA2000PTC028049 Director - 2016-01-20
      VERSATILE MARKETING PRIVATE LIMITED U74130KA2000PTC027698 Director - 2016-01-20
      TARGET MANAGEMENT SYSTEMS PRIVATE LIMITED U74140KA1993PTC014563 Director 2003-09-20 Ongoing
      ASSOCIATION OF FURNITURE MANUFACTURERS OF INDIA U91990MH2004NPL147776 Additional Director - 2022-04-22
      ASSOCIATION OF FURNITURE MANUFACTURERS OF INDIA U91990MH2004NPL147776 Director 2022-03-25 Ongoing
      Other Directorships of JAWAHAR GOPAL
      Company Name CIN Designation Appointment Date Cessation
      CLASSIC FEATHERLITE WATERFRONT DEVELOPER S LLP AAF-2125 Designated Partner 2015-11-16 Ongoing
      CLASSIC VENTURES LLP AAF-3878 Designated Partner 2015-12-28 Ongoing
      INNOVATIVE QUEST LLP AAG-0760 Designated Partner 2016-03-30 Ongoing
      INTEGRATED LABWAY LLP AAG-0850 Designated Partner 2016-03-30 Ongoing
      WEST PALM DEVELOPMENTS LLP AAG-1047 Partner 2016-03-31 Ongoing
      PRINCETON PROPERTIES LLP AAI-1142 Designated Partner 2016-12-26 Ongoing
      PRINCETON ESTATES LLP AAI-1399 Designated Partner 2016-12-29 Ongoing
      PRINCETON HOUSING LLP AAI-1708 Designated Partner 2017-01-04 Ongoing
      PRINCETON BUILDERS LLP AAI-3492 Designated Partner 2017-01-23 Ongoing
      PRINCETON LANDS LLP AAP-3383 Designated Partner 2019-05-17 Ongoing
      CLASSIC FEATHERLITE ESTATES LLP AAZ-8619 Designated Partner 2021-12-13 Ongoing
      BIO-COMBINATOR LLP ACF-9022 Partner 2024-03-06 Ongoing
      MAYFLOWER ASSOCIATES PRIVATE LIMITED U02429KA2003PTC032652 Director - 2011-04-21
      SANAX DEVELOPMENTS PRIVATE LIMITED U04520KA1988PTC009146 Director - 2016-01-20
      RIVERDALE BUILDERS PRIVATE LIMITED U07010KA2002PTC030392 Director - 2016-01-20
      RIVERDALE HOUSING PRIVATE LIMITED U07010KA2002PTC030393 Director - 2016-01-20
      ABAQUS PROPERTIES CONSULTING PRIVATE LIMITED U07010KA2003PTC031979 Director 2005-10-05 Ongoing
      RESPONSE FABRICS (INDIA) PRIVATE LIMITED U18101UP2004PTC070551 Director - 2013-10-21
      FEATHERLITE PRODUCTS PRIVATE LIMITED U20101KA1981PTC004243 Director 1992-10-10 Ongoing
      FEATHERLITE SEATING SYSTEMS PRIVATE LIMITED U20101KA1991PTC012470 Director 1997-10-30 Ongoing
      BUSINESS FURNITURE PRODUCTS PRIVATE LIMITED U20101KA1991PTC012471 Director 1991-11-06 Ongoing
      FEATHERLITE OFFICE SYSTEMS PRIVATE LIMITED U29222KA1993PTC014863 Director 1993-10-29 Ongoing
      BODYLINE DESIGN PRIVATE LIMITED U36101KA1995PTC018194 Director - 2016-01-20
      STUDIO-F INTERIORS PRIVATE LIMITED U36101KA2008PTC044905 Director 2008-01-10 Ongoing
      MARMON FEATHERLITE RETAIL FIXTURES PRIVATE LIMITED U36103KA2011PTC058733 Director - 2016-01-20
      TARGET TECH-PARK BUILDERS PRIVATE LIMITED U45201TN2005PTC055785 Director - 2016-01-20
      TARGET SHELTERS PRIVATE LIMITED U45201TN2005PTC055914 Director - 2016-01-20
      INNOVATIVE QUEST PRIVATE LIMITED U45400KA1991PTC012013 Director 2003-12-08 Ongoing
      TARGET ASSOCIATES PRIVATE LIMITED U51102KA2005PTC035608 Director 2005-02-15 Ongoing
      FOLIA LIFESTYLE PRIVATE LIMITED U52599KA2010PTC055331 Director 2010-10-09 Ongoing
      FOLIA LIFESTYLE PRIVATE LIMITED U52599KA2010PTC055331 Director - 2017-06-16
      TARGET RESORTS AND INNS PRIVATE LIMITED U55102KA2006PTC040760 Director 2006-10-18 Ongoing
      INTEGRATED LABWAY PRIVATE LIMITED U64202KA2000PTC027163 Director 2000-05-29 Ongoing
      MASCON FINANCIAL SERVICES PRIVATE LIMITED U65999KA1993PTC014820 Director - 2016-01-20
      PRINCETON LANDS PRIVATE LIMITED U70100KA1997PTC022145 Director - 2019-05-16
      PRINCETON PROPERTIES PRIVATE LIMITED U70101KA1997PTC022142 Director - 2016-12-25
      PRINCETON BUILDERS PRIVATE LIMITED U70101KA1997PTC022143 Director - 2017-01-22
      PRINCETON HOUSING PRIVATE LIMITED U70101KA1997PTC022144 Director - 2017-01-03
      PRINCETON ESTATES PRIVATE LIMITED U70101KA1997PTC022146 Director - 2016-12-28
      NIRVANA PRIVATE LIMITED U70102KA1983PTC005582 Director - 2016-01-20
      RIVER DALE ESTATES PRIVATE LIMITED U70102KA1995PTC019066 Director - 2016-01-20
      FEATHERLITE DEVELOPERS PRIVATE LIMITED U70109KA2007PTC041766 Director - 2016-01-20
      TARGET BUSINESS PARK PRIVATE LIMITED U72200KA2000PTC026787 Director - 2016-01-20
      FEATHERLITE SOFTECH PRIVATE LIMITED U72200KA2001PTC029775 Director - 2016-01-20
      SAMW TECHNOLOGIES INDIA PRIVATE LIMITED U72400KA2000PTC028049 Director - 2016-01-20
      VERSATILE MARKETING PRIVATE LIMITED U74130KA2000PTC027698 Director - 2016-01-20
      TARGET MANAGEMENT SYSTEMS PRIVATE LIMITED U74140KA1993PTC014563 Director 2003-09-20 Ongoing
      TARGET TRAINING SERVICES PRIVATE LIMITED U74910KA2008PTC044903 Director 2008-01-09 Ongoing
      SIGNAL ANALYTICS PRIVATE LIMITED U74994KA2019PTC128859 Additional Director - 2022-09-29
      SIGNAL ANALYTICS PRIVATE LIMITED U74994KA2019PTC128859 Director 2022-06-14 Ongoing
      Other Directorships of SRINIVAS KRISHNA REDDY
      Company Name CIN Designation Appointment Date Cessation
      FORTUNE ESTATE DEVELOPERS PRIVATE LIMITED U45200TN2008PTC069189 Additional Director - 2016-09-29
      FORTUNE ESTATE DEVELOPERS PRIVATE LIMITED U45200TN2008PTC069189 Director - 2022-11-23
      DIVYASREE TARBUS BUILDERS PRIVATE LIMITED U70102KA2007PTC041721 Additional Director - 2016-09-30
      DIVYASREE TARBUS BUILDERS PRIVATE LIMITED U70102KA2007PTC041721 Director 2016-09-30 Ongoing
      METRO ASSET SERVICES PRIVATE LIMITED U70200KA2002PTC030368 Additional Director - 2013-09-30
      METRO ASSET SERVICES PRIVATE LIMITED U70200KA2002PTC030368 Director 2013-09-30 Ongoing
      DIVYASREE TECH PARK CONTRACTORS PRIVATE LIMITED U70200KA2004PTC033891 Additional Director - 2022-08-30
      DIVYASREE TECH PARK CONTRACTORS PRIVATE LIMITED U70200KA2004PTC033891 Director 2022-02-25 Ongoing
      DIVYASREE TOWN CENTRE PRIVATE LIMITED U70200KA2019PTC127334 Additional Director - 2020-12-31
      DIVYASREE TOWN CENTRE PRIVATE LIMITED U70200KA2019PTC127334 Director 2020-12-31 Ongoing
      Other Directorships of JAYASHREE RAMPRIYAN
      Company Name CIN Designation Appointment Date Cessation
      BRAHMI CONSTRUCTIONS PRIVATE LIMITED U45200KA2012PTC065304 Director - 2020-06-09
      SCENICBEAUTY HOMES PRIVATE LIMITED U45200KA2016PTC092485 Director 2016-04-24 Ongoing

      CIN Company Name Company Address
      U45200KA2012PTC065304 BRAHMI CONSTRUCTIONS PRIVATE LIMITED Portion of First Floor No.552,13th Cross,7th Main RMV II stage, Dollars Colony , Bangalore, Karnataka, India - 560094
      U92490KA2006PTC038810 LAD AND MALLYA ENTERTAINMENT PRIVATE LIMITED NO 520 1ST FLOOR AMRUTHNIVAS 7TH MAIN 13TH CROSS RMV II STAGE DOLLARS COLONY , BANGALORE, Karnataka, India - 560094
      ACH-4842 MAGNIFIQUE MEDIQUIP LLP No.29, Ground Floor, 3rd Cross,1st Main, Dollars Colony, RMV II Stage,Bangalore North,Bangalore,Karnataka,India-560094
      U74999KA2019OPC127644 COUNT CONSULTING (OPC) PRIVATE LIMITED No.27,Ground Floor,3rd Cross,1st Main Rd RMV 2nd Stage,Opposite Pebble Bay Apartm , DOLLARS COLONY,BANGALORE, Karnataka, India - 560094
      U18109KA2009PTC051983 HARSHITA APPARELS PRIVATE LIMITED 308, Ground Floor, 14th Cross, V Main RMV II STAGE, DOLLARS COLONY , BANGALORE, Karnataka, India - 560094
      U45309KA2022PTC158332 RAJA REVU INFRASTRUCTURE PRIVATE LIMITED No.55, Ground Floor, HIG, 4th Cross, Dollars Colony, R.M.V. II Stage, , Bangalore, Karnataka, India - 560094
      U74994KA2014OPC076030 PRADHI FASHIONS PRIVATE LIMITED (OPC) NO 542, GROUND FLOOR ANNEX, 13TH CROSS, 5TH MAIN, RMV II ND STAGE, , BANGALORE, Karnataka, India - 560094
      AAR-1408 RED CARPET PROPERTIES LLP No. 27, Ground Floor, 3rd Cross 1 St Main Road RMV 2nd Stage, Dollars Colony Bangalore, Karnataka, India - 560094
      U45201KA2009PTC051814 SHAMEL PROJECTS INDIA PRIVATE LIMITED No.27/1, Ground Floor, 1st Main, 3rd Cross, HIG Colony, RMV II Stage, , BANGALORE, Karnataka, India - 560094
      U55201KA2006PTC040323 S LAD ENTERTAINMENT PRIVATE LIMITED 520 AMRUTH NIVAS 1ST FLOOR 7TH MAIN 13TH CROSS RMV 2ND STAGE DOLLARS COLONY , BANGALORE, Karnataka, India - 560094
      U62200KA2008PTC046264 S V V AVIATION PRIVATE LIMITED 1ST FLOOR, NO. 520, AMRUTH NIVAS, 7TH MN, 13TH CRS RMV II STAGE, DOLLARS COLONY , BANGALORE, Karnataka, India - 560094
      U45201KA2006PTC040601 KARAN INFRA & ENGINEERING PROJECTS PRIVATE LIMITED No.520, 'Amruth Nivas', I Floor, 7th Main 13th Cross, RMV 2nd Stage, Dollars Colon y , Bangalore, Karnataka, India - 560094
      U52500KA2021PTC154034 RAINMIST TRADING PRIVATE LIMITED NO. #578, GROUND FLOOR, 15th A CROSS 5th MAIN, AGS LAYOUT, DOLLARS COLONY,RMV 2nd STAGE , BANGALORE, Karnataka, India - 560094
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10219873 2010-04-09 2014-07-21 - 5,000,000.00 State Bank of Mysore

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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      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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