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      CYMSTEN MANAGEMENT SERVICES PRIVATE LIMI TED

      CIN: U74140KA2007FTC044708 As on: 2026-07-13
      Purchase Report

      CYMSTEN MANAGEMENT SERVICES PRIVATE LIMI TED (CIN: U74140KA2007FTC044708) is a Private company incorporated on 19 Dec 2007. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      CYMSTEN MANAGEMENT SERVICES PRIVATE LIMI TED's Annual General Meeting (AGM) was last held on 23 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.CYMSTEN MANAGEMENT SERVICES PRIVATE LIMI TED'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 CYMSTEN MANAGEMENT SERVICES PRIVATE LIMI TED are YITSHAK ELIAS, and YOSSI OFIR.

      CYMSTEN MANAGEMENT SERVICES PRIVATE LIMI TED's Corporate Identification Number (CIN) is U74140KA2007FTC044708 and its registration number is 44708. Users may contact CYMSTEN MANAGEMENT SERVICES PRIVATE LIMI TED on its Email address - [email protected]. Registered address of CYMSTEN MANAGEMENT SERVICES PRIVATE LIMI TED is 7th Floor, 'Embassy Icon', No.3, Infantry Road , BANGALORE, Karnataka, India - 560001.

      Current status of CYMSTEN MANAGEMENT SERVICES PRIVATE LIMI TED is - Strike Off.

      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 CYMSTEN MANAGEMENT SERVICES LIMI TED 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 CYMSTEN MANAGEMENT SERVICES LIMI TED

      Purchase full report of CYMSTEN MANAGEMENT SERVICES LIMI TED

      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 CYMSTEN MANAGEMENT SERVICES LIMI TED 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 CYMSTEN MANAGEMENT SERVICES LIMI TED
      DIN Director Name Designation Appointment Date
      03020526 YITSHAK ELIAS Additional Director 2010-06-30
      02565824 YOSSI OFIR Director 2009-09-08
      Past Directors & Key Managerial Personnel of CYMSTEN MANAGEMENT SERVICES LIMI TED
      DIN Director Name Designation Appointment Date Cessation
      01530600 ABRAHAM GOREN Director - 2010-02-01
      01558433 RAN SHTARKMAN Director - 2010-10-01
      01558510 OREN KOLTON Director - 2010-10-01
      02565824 YOSSI OFIR Additional Director - 2009-09-08
      02624737 ROY LINDEN Additional Director - 2010-10-01
      Other Directorships of YITSHAK ELIAS
      Company Name CIN Designation Appointment Date Cessation
      ELBIT INDIA AQUA EVOLUTION PRIVATE LIMITED U15124KA2008FTC048685 Additional Director - 2011-09-20
      ELBIT INDIA AQUA EVOLUTION PRIVATE LIMITED U15124KA2008FTC048685 Director 2011-09-20 Ongoing
      EIDP - DAIRY PLANT PRIVATE LIMITED U15203KA2008FTC048689 Additional Director - 2011-09-20
      EIDP - DAIRY PLANT PRIVATE LIMITED U15203KA2008FTC048689 Director - 2012-05-14
      REBELENCO INDIA DEVELOPERS PRIVATE LIMITED U45200KA2008FTC046078 Additional Director 2010-06-30 Ongoing
      ROSESENCO INDIA DEVELOPERS PRIVATE LIMITED U45200KA2008FTC046079 Additional Director 2010-06-30 Ongoing
      KADAVANTHARA BUILDERS PRIVATE LIMITED U45201GJ2007PTC130300 Additional Director - 2012-09-29
      KADAVANTHARA BUILDERS PRIVATE LIMITED U45201GJ2007PTC130300 Director - 2016-07-01
      ELBIT INDIA HEALTHCARE PRIVATE LIMITED U45201KA2007FTC044711 Additional Director - 2011-09-20
      ELBIT INDIA HEALTHCARE PRIVATE LIMITED U45201KA2007FTC044711 Director 2011-09-20 Ongoing
      EIAV - AGRICULTURAL VENTURES PRIVATE LIMITED U45201KA2007FTC044715 Additional Director - 2011-09-20
      EIAV - AGRICULTURAL VENTURES PRIVATE LIMITED U45201KA2007FTC044715 Director 2011-09-20 Ongoing
      RUVENCO INDIA DEVELOPERS PRIVATE LIMITED U45203KA2008FTC046075 Additional Director 2010-06-30 Ongoing
      RAFALENCO INDIA DEVELOPERS PRIVATE LIMITED U45203KA2008FTC046076 Additional Director 2010-06-30 Ongoing
      RONAVENCO INDIA DEVELOPERS PRIVATE LIMITED U45203KA2008FTC046077 Additional Director - 2012-05-14
      ATRUSHYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021188 Additional Director - 2010-09-01
      ATRUSHYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021188 Director 2010-09-01 Ongoing
      ATMAVAN DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021189 Additional Director - 2010-09-01
      ATMAVAN DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021189 Director 2010-09-01 Ongoing
      AJANU DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021190 Additional Director - 2010-09-01
      AJANU DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021190 Director 2010-09-01 Ongoing
      AGMESH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021191 Additional Director - 2010-09-01
      AGMESH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021191 Director 2010-09-01 Ongoing
      KOREGAON PARK HIGH STREET PROPERTIES PRIVATE LIMITED U45209PN2005PTC021214 Additional Director - 2012-01-17
      KOREGAON PARK HIGH STREET PROPERTIES PRIVATE LIMITED U45209PN2005PTC021214 Director - 2015-05-26
      AMARTYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021215 Additional Director - 2010-09-01
      AMARTYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021215 Director 2010-09-01 Ongoing
      APRAMAD DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021236 Additional Director - 2010-09-01
      APRAMAD DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021236 Director 2010-09-01 Ongoing
      ASANKHYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021237 Additional Director - 2010-09-01
      ASANKHYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021237 Director 2010-09-01 Ongoing
      ANIMISH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021238 Additional Director - 2010-09-01
      ANIMISH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021238 Director 2010-09-01 Ongoing
      ATHANG DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021239 Additional Director - 2010-09-01
      ATHANG DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021239 Director 2010-09-01 Ongoing
      AVYAYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021240 Additional Director - 2010-09-01
      AVYAYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021240 Director 2010-09-01 Ongoing
      ABHYANG DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021241 Additional Director - 2010-09-01
      ABHYANG DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021241 Director 2010-09-01 Ongoing
      ANTARMUKH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021242 Additional Director - 2010-09-01
      ANTARMUKH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021242 Director 2010-09-01 Ongoing
      AVYAJA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021243 Additional Director - 2010-09-01
      AVYAJA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021243 Director 2010-09-01 Ongoing
      AKHULA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021245 Additional Director - 2010-09-01
      AKHULA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021245 Director 2010-09-01 Ongoing
      APRAMEYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021246 Additional Director - 2010-09-01
      APRAMEYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021246 Director 2010-09-01 Ongoing
      AJAKSHYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021247 Additional Director 2010-04-12 Ongoing
      ACHAL DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021253 Additional Director - 2010-09-01
      ACHAL DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021253 Director 2010-09-01 Ongoing
      APRATIRATH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021254 Additional Director - 2010-09-01
      APRATIRATH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021254 Director 2010-09-01 Ongoing
      AMRUTANSH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021264 Additional Director - 2010-09-01
      AMRUTANSH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021264 Director 2010-09-01 Ongoing
      ANANTSHREE DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021266 Additional Director - 2010-09-01
      ANANTSHREE DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021266 Director 2010-09-01 Ongoing
      AMRAPRABHU DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021267 Additional Director - 2010-09-01
      AMRAPRABHU DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021267 Director 2010-09-01 Ongoing
      AVYANG DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021268 Additional Director - 2010-09-01
      AVYANG DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021268 Director 2010-09-01 Ongoing
      ANAHAT DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021272 Additional Director - 2010-09-01
      ANAHAT DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021272 Director 2010-09-01 Ongoing
      AAYAS TRADE SERVICES PRIVATE LIMITED U52339KA2006PTC051761 Additional Director - 2012-09-29
      AAYAS TRADE SERVICES PRIVATE LIMITED U52339KA2006PTC051761 Director - 2016-07-01
      P-ONE INFRASTRUCTURE PRIVATE LIMITED U72900PN2006PTC134608 Additional Director - 2012-09-28
      P-ONE INFRASTRUCTURE PRIVATE LIMITED U72900PN2006PTC134608 Director - 2013-05-28
      SORCYM MANAGEMENT SERVICES PRIVATE LIMITED U74140KA2007FTC044712 Additional Director 2010-06-30 Ongoing
      ELBIT PLAZA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U74140KA2007PTC051656 Additional Director - 2010-09-30
      ELBIT PLAZA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U74140KA2007PTC051656 Director - 2012-04-06
      CDPM MANAGEMENT SERVICES PRIVATE LIMITED U74140PN2007PTC133147 Additional Director 2012-04-04 Ongoing
      AVONKOY INDIA HEALTHCARE PRIVATE LIMITED U85100KA2008FTC046072 Additional Director - 2011-09-20
      AVONKOY INDIA HEALTHCARE PRIVATE LIMITED U85100KA2008FTC046072 Director 2011-09-20 Ongoing
      ELBIT INDIA TAKECARE PRIVATE LIMITED U85110KA2008FTC046073 Additional Director 2011-01-31 Ongoing
      EIH - GOA HOSPITAL PRIVATE LIMITED U85120KA2009FTC051513 Additional Director - 2011-09-27
      EIH - GOA HOSPITAL PRIVATE LIMITED U85120KA2009FTC051513 Director - 2014-09-30
      FANTASY PARK INDIA ENTERTAINMENT PRIVATE LIMITED U92312KA2008FTC047105 Additional Director 2010-10-01 Ongoing
      Other Directorships of ABRAHAM GOREN
      Company Name CIN Designation Appointment Date Cessation
      ELBIT INDIA AQUA EVOLUTION PRIVATE LIMIT ED U15124KA2008FTC048685 Director - 2010-02-01
      EIDP - DAIRY PLANT PRIVATE LIMITED U15203KA2008FTC048689 Director - 2010-02-01
      REBELENCO INDIA DEVELOPERS PRIVATE LIMIT ED U45200KA2008FTC046078 Director - 2010-02-01
      ROSESENCO INDIA DEVELOPERS PRIVATE LIMIT ED U45200KA2008FTC046079 Director - 2010-02-01
      ALLAPUZHA PROPERTIES PRIVATE LIMITED U45200TN2007PTC063080 Director - 2022-09-22
      CHAVAKULA DEVELOPERS PRIVATE LIMITED U45200TN2007PTC063201 Director - 2022-09-22
      KADAVANTHARA BUILDERS PRIVATE LIMITED U45201GJ2007PTC130300 Additional Director - 2008-09-30
      KADAVANTHARA BUILDERS PRIVATE LIMITED U45201GJ2007PTC130300 Director - 2010-02-01
      ELBIT INDIA HEALTHCARE PRIVATE LIMITED U45201KA2007FTC044711 Director - 2010-02-01
      EIAV - AGRICULTURAL VENTURES PRIVATE LIM ITED U45201KA2007FTC044715 Director - 2010-02-01
      RUVENCO INDIA DEVELOPERS PRIVATE LIMITED U45203KA2008FTC046075 Director - 2010-02-01
      RAFALENCO INDIA DEVELOPERS PRIVATE LIMIT ED U45203KA2008FTC046076 Director - 2010-02-01
      RONAVENCO INDIA DEVELOPERS PRIVATE LIMITED U45203KA2008FTC046077 Director - 2010-02-01
      ATMAVAN DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021189 Additional Director - 2009-09-21
      ATMAVAN DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021189 Director - 2010-02-01
      KOREGAON PARK HIGH STREET PROPERTIES PRIVATE LIMITED U45209PN2005PTC021214 Director - 2010-02-01
      AMARTYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021215 Additional Director - 2009-09-21
      AMARTYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021215 Director - 2010-02-01
      APRAMAD DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021236 Additional Director - 2009-09-21
      APRAMAD DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021236 Director - 2010-02-01
      ATHANG DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021239 Additional Director - 2009-09-21
      ATHANG DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021239 Director - 2010-02-01
      AVYAJA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021243 Additional Director - 2009-09-21
      AVYAJA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021243 Director - 2010-02-01
      ACHAL DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021253 Additional Director - 2009-09-21
      ACHAL DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021253 Director - 2010-02-01
      APRATIRATH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021254 Additional Director - 2009-09-21
      APRATIRATH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021254 Director - 2010-02-01
      AMRUTANSH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021264 Additional Director - 2009-09-21
      AMRUTANSH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021264 Director - 2010-02-01
      ANANTSHREE DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021266 Additional Director - 2009-09-21
      ANANTSHREE DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021266 Director - 2010-02-01
      AVYANG DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021268 Additional Director - 2009-09-21
      AVYANG DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021268 Director - 2010-02-01
      ANAHAT DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021272 Additional Director - 2009-09-21
      ANAHAT DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021272 Director - 2010-02-01
      ELBIT INDIA BUILDERS AND DEVELOPERS PRIV ATE LIMITED U45400MH2007PTC172776 Director - 2010-02-01
      ARANMULA REALTORS PRIVATE LIMITED U45400TN2007PTC062932 Director - 2022-09-22
      SEDER HOUSING PRIVATE LIMITED U45400TN2007PTC062934 Additional Director - 2012-09-28
      SEDER HOUSING PRIVATE LIMITED U45400TN2007PTC062934 Director 2012-09-28 Ongoing
      ELBIT INDIA ARCHITECTURE AND DESIGN PRIV ATE LIMITED U45402KA2008FTC047280 Director - 2010-02-01
      TOP PRODUCTS INDIA PRIVATE LIMITED U51900MH2008FTC229927 Director - 2010-02-01
      AAYAS TRADE SERVICES PRIVATE LIMITED U52339KA2006PTC051761 Director - 2010-02-01
      SHUBHADRA REALTORS PRIVATE LIMITED U70109WB2006PTC111280 Director - 2010-02-01
      P-ONE INFRASTRUCTURE PRIVATE LIMITED U72900PN2006PTC134608 Additional Director - 2008-09-30
      P-ONE INFRASTRUCTURE PRIVATE LIMITED U72900PN2006PTC134608 Director - 2010-02-01
      SORCYM MANAGEMENT SERVICES PRIVATE LIMIT ED U74140KA2007FTC044712 Director - 2010-02-01
      MERANCO MANAGEMENT SERVICES PRIVATE LIMI TED U74140KA2007FTC044713 Director - 2010-02-01
      XIMANCO MANAGEMENT SERVICES PRIVATE LIMI TED U74140KA2007FTC044714 Director - 2010-02-01
      ELBIT PLAZA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U74140KA2007PTC051656 Director - 2010-02-01
      HOM INDIA MANAGEMENT SERVICES PRIVATE LIMITED U74140KA2007PTC051760 Director - 2010-02-01
      AVONKOY INDIA HEALTHCARE PRIVATE LIMITED U85100KA2008FTC046072 Director - 2010-02-01
      CYMEL HEALTHCARE INDIA PRIVATE LIMITED U85110KA2007FTC044710 Director - 2010-02-01
      ELBIT INDIA TAKECARE PRIVATE LIMITED U85110KA2008FTC046073 Director - 2010-02-01
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director - 2009-03-27
      EIH - GOA HOSPITAL PRIVATE LIMITED U85120KA2009FTC051513 Director - 2010-02-01
      Other Directorships of RAN SHTARKMAN
      Company Name CIN Designation Appointment Date Cessation
      ELBIT INDIA AQUA EVOLUTION PRIVATE LIMIT ED U15124KA2008FTC048685 Additional Director - 2010-06-01
      ELBIT INDIA AQUA EVOLUTION PRIVATE LIMIT ED U15124KA2008FTC048685 Director - 2012-01-23
      EIDP - DAIRY PLANT PRIVATE LIMITED U15203KA2008FTC048689 Additional Director - 2010-06-01
      EIDP - DAIRY PLANT PRIVATE LIMITED U15203KA2008FTC048689 Director - 2012-05-18
      REBELENCO INDIA DEVELOPERS PRIVATE LIMIT ED U45200KA2008FTC046078 Director - 2010-06-01
      ROSESENCO INDIA DEVELOPERS PRIVATE LIMIT ED U45200KA2008FTC046079 Director - 2010-06-01
      KADAVANTHARA BUILDERS PRIVATE LIMITED U45201GJ2007PTC130300 Additional Director - 2010-09-30
      KADAVANTHARA BUILDERS PRIVATE LIMITED U45201GJ2007PTC130300 Director - 2015-08-31
      ELBIT INDIA HEALTHCARE PRIVATE LIMITED U45201KA2007FTC044711 Additional Director - 2010-09-30
      ELBIT INDIA HEALTHCARE PRIVATE LIMITED U45201KA2007FTC044711 Director - 2012-01-23
      EIAV - AGRICULTURAL VENTURES PRIVATE LIM ITED U45201KA2007FTC044715 Additional Director - 2010-08-06
      EIAV - AGRICULTURAL VENTURES PRIVATE LIM ITED U45201KA2007FTC044715 Director - 2012-01-23
      RUVENCO INDIA DEVELOPERS PRIVATE LIMITED U45203KA2008FTC046075 Director - 2010-06-01
      RAFALENCO INDIA DEVELOPERS PRIVATE LIMIT ED U45203KA2008FTC046076 Director - 2010-06-01
      RONAVENCO INDIA DEVELOPERS PRIVATE LIMITED U45203KA2008FTC046077 Director - 2012-05-18
      ATMAVAN DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021189 Additional Director - 2010-09-01
      ATMAVAN DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021189 Director 2010-09-01 Ongoing
      KOREGAON PARK HIGH STREET PROPERTIES PRIVATE LIMITED U45209PN2005PTC021214 Additional Director - 2009-09-30
      KOREGAON PARK HIGH STREET PROPERTIES PRIVATE LIMITED U45209PN2005PTC021214 Director - 2015-05-22
      AMARTYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021215 Additional Director - 2010-09-01
      AMARTYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021215 Director 2010-09-01 Ongoing
      APRAMAD DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021236 Additional Director - 2010-09-01
      APRAMAD DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021236 Director 2010-09-01 Ongoing
      ASANKHYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021237 Additional Director - 2009-09-21
      ASANKHYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021237 Director 2009-09-21 Ongoing
      ATHANG DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021239 Additional Director - 2010-09-01
      ATHANG DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021239 Director 2010-09-01 Ongoing
      ABHYANG DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021241 Additional Director - 2009-09-21
      ABHYANG DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021241 Director 2009-09-21 Ongoing
      AVYAJA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021243 Additional Director - 2009-09-21
      AVYAJA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021243 Director 2009-09-21 Ongoing
      ACHAL DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021253 Additional Director - 2010-09-01
      ACHAL DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021253 Director 2010-09-01 Ongoing
      APRATIRATH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021254 Additional Director - 2009-09-21
      APRATIRATH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021254 Director 2009-09-21 Ongoing
      AMRUTANSH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021264 Additional Director - 2010-09-01
      AMRUTANSH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021264 Director 2010-09-01 Ongoing
      ANANTSHREE DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021266 Additional Director 2010-02-01 Ongoing
      AVYANG DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021268 Additional Director - 2009-09-21
      AVYANG DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021268 Director 2009-09-21 Ongoing
      ANAHAT DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021272 Additional Director - 2010-09-01
      ANAHAT DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021272 Director 2010-09-01 Ongoing
      ELBIT INDIA BUILDERS AND DEVELOPERS PRIV ATE LIMITED U45400MH2007PTC172776 Additional Director - 2010-07-21
      ELBIT INDIA ARCHITECTURE AND DESIGN PRIV ATE LIMITED U45402KA2008FTC047280 Additional Director - 2011-06-30
      TOP PRODUCTS INDIA PRIVATE LIMITED U51900MH2008FTC229927 Additional Director - 2010-02-17
      AAYAS TRADE SERVICES PRIVATE LIMITED U52339KA2006PTC051761 Additional Director - 2008-09-18
      AAYAS TRADE SERVICES PRIVATE LIMITED U52339KA2006PTC051761 Director - 2015-08-10
      SHUBHADRA REALTORS PRIVATE LIMITED U70109WB2006PTC111280 Additional Director - 2010-12-16
      P-ONE INFRASTRUCTURE PRIVATE LIMITED U72900PN2006PTC134608 Director - 2013-05-28
      SORCYM MANAGEMENT SERVICES PRIVATE LIMIT ED U74140KA2007FTC044712 Director - 2010-10-01
      MERANCO MANAGEMENT SERVICES PRIVATE LIMI TED U74140KA2007FTC044713 Director - 2010-06-01
      XIMANCO MANAGEMENT SERVICES PRIVATE LIMI TED U74140KA2007FTC044714 Director - 2010-06-01
      ELBIT PLAZA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U74140KA2007PTC051656 Additional Director - 2010-05-06
      HOM INDIA MANAGEMENT SERVICES PRIVATE LIMITED U74140KA2007PTC051760 Additional Director - 2008-09-29
      HOM INDIA MANAGEMENT SERVICES PRIVATE LIMITED U74140KA2007PTC051760 Director - 2010-05-06
      AVONKOY INDIA HEALTHCARE PRIVATE LIMITED U85100KA2008FTC046072 Additional Director - 2010-09-30
      AVONKOY INDIA HEALTHCARE PRIVATE LIMITED U85100KA2008FTC046072 Director - 2012-01-23
      CYMEL HEALTHCARE INDIA PRIVATE LIMITED U85110KA2007FTC044710 Additional Director 2011-01-31 Ongoing
      CYMEL HEALTHCARE INDIA PRIVATE LIMITED U85110KA2007FTC044710 Additional Director - 2010-09-30
      CYMEL HEALTHCARE INDIA PRIVATE LIMITED U85110KA2007FTC044710 Director - 2011-01-06
      ELBIT INDIA TAKECARE PRIVATE LIMITED U85110KA2008FTC046073 Additional Director - 2010-09-30
      ELBIT INDIA TAKECARE PRIVATE LIMITED U85110KA2008FTC046073 Director - 2011-03-05
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Additional Director - 2009-05-15
      EIH - GOA HOSPITAL PRIVATE LIMITED U85120KA2009FTC051513 Additional Director - 2010-12-17
      EIH - GOA HOSPITAL PRIVATE LIMITED U85120KA2009FTC051513 Director - 2014-09-19
      Other Directorships of OREN KOLTON
      Company Name CIN Designation Appointment Date Cessation
      ELBIT INDIA AQUA EVOLUTION PRIVATE LIMIT ED U15124KA2008FTC048685 Director - 2012-01-23
      EIDP - DAIRY PLANT PRIVATE LIMITED U15203KA2008FTC048689 Director - 2012-05-18
      REBELENCO INDIA DEVELOPERS PRIVATE LIMIT ED U45200KA2008FTC046078 Director - 2011-06-30
      ROSESENCO INDIA DEVELOPERS PRIVATE LIMIT ED U45200KA2008FTC046079 Director - 2011-06-30
      KADAVANTHARA BUILDERS PRIVATE LIMITED U45201GJ2007PTC130300 Additional Director - 2008-09-30
      KADAVANTHARA BUILDERS PRIVATE LIMITED U45201GJ2007PTC130300 Director - 2015-12-31
      ELBIT INDIA HEALTHCARE PRIVATE LIMITED U45201KA2007FTC044711 Director - 2012-01-23
      EIAV - AGRICULTURAL VENTURES PRIVATE LIM ITED U45201KA2007FTC044715 Director - 2012-01-23
      RUVENCO INDIA DEVELOPERS PRIVATE LIMITED U45203KA2008FTC046075 Director - 2011-06-30
      RAFALENCO INDIA DEVELOPERS PRIVATE LIMIT ED U45203KA2008FTC046076 Director - 2011-06-30
      RONAVENCO INDIA DEVELOPERS PRIVATE LIMITED U45203KA2008FTC046077 Director - 2012-05-18
      KOREGAON PARK HIGH STREET PROPERTIES PRIVATE LIMITED U45209PN2005PTC021214 Director - 2015-05-22
      AMARTYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021215 Additional Director - 2009-09-21
      AMARTYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021215 Director 2009-09-21 Ongoing
      APRAMAD DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021236 Additional Director - 2009-09-21
      APRAMAD DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021236 Director 2009-09-21 Ongoing
      ANIMISH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021238 Additional Director - 2009-09-21
      ANIMISH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021238 Director 2009-09-21 Ongoing
      ATHANG DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021239 Additional Director - 2009-09-21
      ATHANG DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021239 Director 2009-09-21 Ongoing
      AVYAYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021240 Additional Director - 2009-09-21
      AVYAYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021240 Director 2009-09-21 Ongoing
      ANTARMUKH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021242 Additional Director - 2009-09-21
      ANTARMUKH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021242 Director 2009-09-21 Ongoing
      APRAMEYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021246 Additional Director - 2009-09-21
      APRAMEYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021246 Director 2009-09-21 Ongoing
      AJAKSHYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021247 Additional Director - 2009-09-21
      AJAKSHYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021247 Director 2009-09-21 Ongoing
      ACHAL DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021253 Additional Director - 2009-09-21
      ACHAL DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021253 Director 2009-09-21 Ongoing
      AMRUTANSH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021264 Additional Director - 2009-09-21
      AMRUTANSH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021264 Director 2009-09-21 Ongoing
      AMRAPRABHU DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021267 Additional Director - 2009-09-21
      AMRAPRABHU DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021267 Director 2009-09-21 Ongoing
      ANAHAT DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021272 Additional Director - 2009-09-21
      ANAHAT DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021272 Director 2009-09-21 Ongoing
      ELBIT INDIA BUILDERS AND DEVELOPERS PRIV ATE LIMITED U45400MH2007PTC172776 Director 2007-08-14 Ongoing
      ELBIT INDIA ARCHITECTURE AND DESIGN PRIV ATE LIMITED U45402KA2008FTC047280 Director - 2011-06-30
      TOP PRODUCTS INDIA PRIVATE LIMITED U51900MH2008FTC229927 Director - 2010-02-17
      AAYAS TRADE SERVICES PRIVATE LIMITED U52339KA2006PTC051761 Director - 2015-12-31
      SHUBHADRA REALTORS PRIVATE LIMITED U70109WB2006PTC111280 Director - 2010-12-13
      P-ONE INFRASTRUCTURE PRIVATE LIMITED U72900PN2006PTC134608 Additional Director - 2010-09-30
      P-ONE INFRASTRUCTURE PRIVATE LIMITED U72900PN2006PTC134608 Director - 2012-01-20
      SORCYM MANAGEMENT SERVICES PRIVATE LIMIT ED U74140KA2007FTC044712 Director - 2010-10-01
      MERANCO MANAGEMENT SERVICES PRIVATE LIMI TED U74140KA2007FTC044713 Director 2007-12-19 Ongoing
      XIMANCO MANAGEMENT SERVICES PRIVATE LIMI TED U74140KA2007FTC044714 Director 2007-12-19 Ongoing
      ELBIT PLAZA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U74140KA2007PTC051656 Director - 2010-05-06
      HOM INDIA MANAGEMENT SERVICES PRIVATE LIMITED U74140KA2007PTC051760 Director - 2010-05-06
      AVONKOY INDIA HEALTHCARE PRIVATE LIMITED U85100KA2008FTC046072 Director - 2012-01-23
      CYMEL HEALTHCARE INDIA PRIVATE LIMITED U85110KA2007FTC044710 Additional Director 2011-01-31 Ongoing
      CYMEL HEALTHCARE INDIA PRIVATE LIMITED U85110KA2007FTC044710 Director - 2011-01-06
      ELBIT INDIA TAKECARE PRIVATE LIMITED U85110KA2008FTC046073 Director - 2011-03-05
      EIH - GOA HOSPITAL PRIVATE LIMITED U85120KA2009FTC051513 Additional Director - 2010-12-17
      EIH - GOA HOSPITAL PRIVATE LIMITED U85120KA2009FTC051513 Director - 2014-09-19
      Other Directorships of YOSSI OFIR
      Company Name CIN Designation Appointment Date Cessation
      ELBIT INDIA AQUA EVOLUTION PRIVATE LIMIT ED U15124KA2008FTC048685 Additional Director - 2011-09-20
      ELBIT INDIA AQUA EVOLUTION PRIVATE LIMIT ED U15124KA2008FTC048685 Director 2011-09-20 Ongoing
      EIDP - DAIRY PLANT PRIVATE LIMITED U15203KA2008FTC048689 Additional Director - 2011-09-20
      EIDP - DAIRY PLANT PRIVATE LIMITED U15203KA2008FTC048689 Director - 2012-05-18
      REBELENCO INDIA DEVELOPERS PRIVATE LIMIT ED U45200KA2008FTC046078 Additional Director 2009-04-01 Ongoing
      ROSESENCO INDIA DEVELOPERS PRIVATE LIMIT ED U45200KA2008FTC046079 Additional Director 2009-04-01 Ongoing
      KADAVANTHARA BUILDERS PRIVATE LIMITED U45201GJ2007PTC130300 Additional Director - 2009-09-30
      KADAVANTHARA BUILDERS PRIVATE LIMITED U45201GJ2007PTC130300 Director - 2012-10-31
      ELBIT INDIA HEALTHCARE PRIVATE LIMITED U45201KA2007FTC044711 Additional Director - 2011-09-20
      ELBIT INDIA HEALTHCARE PRIVATE LIMITED U45201KA2007FTC044711 Director 2011-09-20 Ongoing
      EIAV - AGRICULTURAL VENTURES PRIVATE LIM ITED U45201KA2007FTC044715 Additional Director - 2011-09-20
      EIAV - AGRICULTURAL VENTURES PRIVATE LIM ITED U45201KA2007FTC044715 Director 2011-09-20 Ongoing
      RUVENCO INDIA DEVELOPERS PRIVATE LIMITED U45203KA2008FTC046075 Director 2009-04-01 Ongoing
      RAFALENCO INDIA DEVELOPERS PRIVATE LIMIT ED U45203KA2008FTC046076 Additional Director 2009-04-01 Ongoing
      RONAVENCO INDIA DEVELOPERS PRIVATE LIMITED U45203KA2008FTC046077 Additional Director - 2011-09-20
      RONAVENCO INDIA DEVELOPERS PRIVATE LIMITED U45203KA2008FTC046077 Director - 2010-06-01
      ATRUSHYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021188 Director 2010-02-01 Ongoing
      ATRUSHYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021188 Director - 2009-06-24
      ATRUSHYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021188 Managing Director - 2010-02-01
      ATMAVAN DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021189 Additional Director - 2009-07-01
      ATMAVAN DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021189 Director 2010-02-01 Ongoing
      ATMAVAN DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021189 Managing Director - 2010-02-01
      AJANU DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021190 Additional Director - 2009-06-24
      AJANU DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021190 Director 2010-02-01 Ongoing
      AJANU DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021190 Managing Director - 2010-02-01
      AGMESH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021191 Additional Director - 2009-06-24
      AGMESH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021191 Director 2010-02-01 Ongoing
      AGMESH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021191 Managing Director - 2010-02-01
      KOREGAON PARK HIGH STREET PROPERTIES PRIVATE LIMITED U45209PN2005PTC021214 Additional Director - 2009-09-30
      KOREGAON PARK HIGH STREET PROPERTIES PRIVATE LIMITED U45209PN2005PTC021214 Director - 2012-10-31
      AMARTYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021215 Additional Director - 2009-06-24
      AMARTYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021215 Director 2010-02-01 Ongoing
      AMARTYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021215 Managing Director - 2010-02-01
      APRAMAD DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021236 Additional Director - 2009-07-01
      APRAMAD DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021236 Director 2010-02-01 Ongoing
      APRAMAD DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021236 Managing Director - 2010-02-01
      ASANKHYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021237 Additional Director - 2009-06-24
      ASANKHYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021237 Director 2010-02-01 Ongoing
      ASANKHYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021237 Managing Director - 2010-02-01
      ANIMISH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021238 Additional Director - 2009-06-24
      ANIMISH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021238 Director 2010-02-01 Ongoing
      ANIMISH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021238 Managing Director - 2010-02-01
      ATHANG DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021239 Additional Director - 2009-07-01
      ATHANG DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021239 Director 2010-02-01 Ongoing
      ATHANG DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021239 Managing Director - 2010-02-01
      AVYAYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021240 Additional Director - 2009-06-24
      AVYAYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021240 Director 2010-02-01 Ongoing
      AVYAYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021240 Managing Director - 2010-02-01
      ABHYANG DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021241 Additional Director - 2009-06-24
      ABHYANG DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021241 Director 2010-02-01 Ongoing
      ABHYANG DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021241 Managing Director - 2010-02-01
      ANTARMUKH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021242 Additional Director - 2009-06-24
      ANTARMUKH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021242 Director 2010-02-01 Ongoing
      ANTARMUKH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021242 Managing Director - 2010-02-01
      AVYAJA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021243 Additional Director - 2009-07-01
      AVYAJA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021243 Director 2010-02-01 Ongoing
      AVYAJA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021243 Managing Director - 2010-02-01
      AKHULA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021245 Additional Director - 2009-06-24
      AKHULA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021245 Director 2010-02-01 Ongoing
      AKHULA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021245 Managing Director - 2010-02-01
      APRAMEYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021246 Additional Director - 2009-06-24
      APRAMEYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021246 Director 2010-02-01 Ongoing
      APRAMEYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021246 Managing Director - 2010-02-01
      AJAKSHYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021247 Additional Director - 2009-06-24
      AJAKSHYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021247 Director 2010-02-01 Ongoing
      AJAKSHYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021247 Managing Director - 2010-02-01
      ACHAL DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021253 Additional Director - 2009-07-01
      ACHAL DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021253 Director 2010-02-01 Ongoing
      ACHAL DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021253 Managing Director - 2010-02-01
      APRATIRATH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021254 Additional Director - 2009-07-01
      APRATIRATH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021254 Director 2010-02-01 Ongoing
      APRATIRATH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021254 Managing Director - 2010-02-01
      AMRUTANSH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021264 Additional Director - 2009-07-01
      AMRUTANSH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021264 Director 2010-02-01 Ongoing
      AMRUTANSH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021264 Managing Director - 2010-02-01
      ANANTSHREE DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021266 Additional Director - 2009-07-01
      ANANTSHREE DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021266 Director 2010-02-01 Ongoing
      ANANTSHREE DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021266 Managing Director - 2010-02-01
      AMRAPRABHU DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021267 Additional Director - 2009-06-24
      AMRAPRABHU DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021267 Director 2010-02-01 Ongoing
      AMRAPRABHU DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021267 Managing Director - 2010-02-01
      AVYANG DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021268 Additional Director - 2009-07-01
      AVYANG DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021268 Director 2010-02-01 Ongoing
      AVYANG DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021268 Managing Director - 2010-02-01
      ANAHAT DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021272 Additional Director - 2009-07-01
      ANAHAT DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021272 Director 2010-02-01 Ongoing
      ANAHAT DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021272 Managing Director - 2010-02-01
      ELBIT INDIA BUILDERS AND DEVELOPERS PRIV ATE LIMITED U45400MH2007PTC172776 Additional Director - 2009-09-30
      ELBIT INDIA BUILDERS AND DEVELOPERS PRIV ATE LIMITED U45400MH2007PTC172776 Director 2009-09-30 Ongoing
      ELBIT INDIA ARCHITECTURE AND DESIGN PRIV ATE LIMITED U45402KA2008FTC047280 Additional Director - 2009-11-17
      ELBIT INDIA ARCHITECTURE AND DESIGN PRIV ATE LIMITED U45402KA2008FTC047280 Director 2009-11-17 Ongoing
      AAYAS TRADE SERVICES PRIVATE LIMITED U52339KA2006PTC051761 Additional Director - 2009-09-30
      AAYAS TRADE SERVICES PRIVATE LIMITED U52339KA2006PTC051761 Director - 2012-10-31
      SHUBHADRA REALTORS PRIVATE LIMITED U70109WB2006PTC111280 Additional Director - 2011-02-23
      P-ONE INFRASTRUCTURE PRIVATE LIMITED U72900PN2006PTC134608 Additional Director - 2012-09-05
      SORCYM MANAGEMENT SERVICES PRIVATE LIMIT ED U74140KA2007FTC044712 Additional Director - 2009-09-08
      SORCYM MANAGEMENT SERVICES PRIVATE LIMIT ED U74140KA2007FTC044712 Director 2009-09-08 Ongoing
      MERANCO MANAGEMENT SERVICES PRIVATE LIMI TED U74140KA2007FTC044713 Additional Director - 2009-09-08
      MERANCO MANAGEMENT SERVICES PRIVATE LIMI TED U74140KA2007FTC044713 Director 2009-09-08 Ongoing
      XIMANCO MANAGEMENT SERVICES PRIVATE LIMI TED U74140KA2007FTC044714 Additional Director - 2009-09-08
      XIMANCO MANAGEMENT SERVICES PRIVATE LIMI TED U74140KA2007FTC044714 Director 2009-09-08 Ongoing
      ELBIT PLAZA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U74140KA2007PTC051656 Additional Director - 2009-09-30
      ELBIT PLAZA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U74140KA2007PTC051656 Director - 2010-05-06
      HOM INDIA MANAGEMENT SERVICES PRIVATE LIMITED U74140KA2007PTC051760 Additional Director - 2009-09-30
      HOM INDIA MANAGEMENT SERVICES PRIVATE LIMITED U74140KA2007PTC051760 Director - 2010-05-06
      AVONKOY INDIA HEALTHCARE PRIVATE LIMITED U85100KA2008FTC046072 Additional Director - 2011-09-20
      AVONKOY INDIA HEALTHCARE PRIVATE LIMITED U85100KA2008FTC046072 Director 2011-09-20 Ongoing
      ELBIT INDIA TAKECARE PRIVATE LIMITED U85110KA2008FTC046073 Additional Director 2011-03-03 Ongoing
      EIH - GOA HOSPITAL PRIVATE LIMITED U85120KA2009FTC051513 Additional Director - 2011-09-27
      EIH - GOA HOSPITAL PRIVATE LIMITED U85120KA2009FTC051513 Director - 2012-10-31
      Other Directorships of ROY LINDEN
      Company Name CIN Designation Appointment Date Cessation
      REBELENCO INDIA DEVELOPERS PRIVATE LIMIT ED U45200KA2008FTC046078 Additional Director - 2010-06-01
      ROSESENCO INDIA DEVELOPERS PRIVATE LIMIT ED U45200KA2008FTC046079 Additional Director - 2010-06-01
      KADAVANTHARA BUILDERS PRIVATE LIMITED U45201GJ2007PTC130300 Additional Director - 2009-09-30
      KADAVANTHARA BUILDERS PRIVATE LIMITED U45201GJ2007PTC130300 Director - 2010-06-30
      RUVENCO INDIA DEVELOPERS PRIVATE LIMITED U45203KA2008FTC046075 Additional Director - 2010-06-01
      RAFALENCO INDIA DEVELOPERS PRIVATE LIMIT ED U45203KA2008FTC046076 Additional Director - 2010-06-01
      KOREGAON PARK HIGH STREET PROPERTIES PRIVATE LIMITED U45209PN2005PTC021214 Additional Director - 2010-09-30
      KOREGAON PARK HIGH STREET PROPERTIES PRIVATE LIMITED U45209PN2005PTC021214 Director - 2015-05-22
      AAYAS TRADE SERVICES PRIVATE LIMITED U52339KA2006PTC051761 Additional Director - 2010-09-30
      AAYAS TRADE SERVICES PRIVATE LIMITED U52339KA2006PTC051761 Director - 2016-06-27
      SORCYM MANAGEMENT SERVICES PRIVATE LIMIT ED U74140KA2007FTC044712 Additional Director - 2010-10-01
      MERANCO MANAGEMENT SERVICES PRIVATE LIMI TED U74140KA2007FTC044713 Additional Director - 2010-06-01
      XIMANCO MANAGEMENT SERVICES PRIVATE LIMI TED U74140KA2007FTC044714 Additional Director - 2010-06-01
      HOM INDIA MANAGEMENT SERVICES PRIVATE LIMITED U74140KA2007PTC051760 Additional Director - 2010-05-06

      CIN Company Name Company Address
      U45200KA2008FTC046078 REBELENCO INDIA DEVELOPERS PRIVATE LIMIT ED 7TH FLOOR 'EMBASSY ICON' NO.3, INFANTRY ROAD , BANGALORE, Karnataka, India - 560001
      U45200KA2008FTC046079 ROSESENCO INDIA DEVELOPERS PRIVATE LIMIT ED 7th Floor, Embassy Icon No.3, Infantry Road , Bangalore, Karnataka, India - 560001
      U45203KA2008FTC046075 RUVENCO INDIA DEVELOPERS PRIVATE LIMITED 7th Floor, Embassy Icon No.3, Infantry Road , Bangalore, Karnataka, India - 560001
      U45203KA2008FTC046076 RAFALENCO INDIA DEVELOPERS PRIVATE LIMIT ED 7TH FLOOR, 'EMBASSY ICON' NO.3, INFANTRY ROAD , BANGALORE, Karnataka, India - 560001
      U45402KA2008FTC047280 ELBIT INDIA ARCHITECTURE AND DESIGN PRIV ATE LIMITED 7TH FLOOR, EMBASSY ICON, NO.3, INFANTRY ROAD, , BANGALORE, Karnataka, India - 560001
      U74140KA2007FTC044712 SORCYM MANAGEMENT SERVICES PRIVATE LIMIT ED 7th Floor, Embassy Icon, No.3, Infantry Road, , Bangalore, Karnataka, India - 560001
      U74140KA2007FTC044713 MERANCO MANAGEMENT SERVICES PRIVATE LIMI TED 7TH FLOOR 'EMBASSY ICON' NO.3, INFANTRY ROAD , BANGALORE, Karnataka, India - 560001
      U74140KA2007FTC044714 XIMANCO MANAGEMENT SERVICES PRIVATE LIMI TED 7TH FLOOR, 'EMBASSY ICON' NO.3, INFANTRY ROAD , BANGALORE, Karnataka, India - 560001
      U85110KA2008FTC046073 ELBIT INDIA TAKECARE PRIVATE LIMITED 7TH FLOOR, 'EMBASSY ICON' NO.3, INFANTRY ROAD , BANGALORE, Karnataka, India - 560001
      U92312KA2008FTC047105 FANTASY PARK INDIA ENTERTAINMENT PRIVATE LIMITED 7th Floor 'Embassy Icon' No.3, Infantry Road , Bangalore, Karnataka, India - 560001
      AAD-3546 SV1809 BUSINESS AND TRADE SERVICES LLP NO.3/61,EMBASSY ICON 7TH FLOOR, INFANTRY ROAD, VASANTHNAGAR, BANGALORE, Karnataka, India - 560001
      AAB-5094 AZALEA WELLNESS LLP Office Number 501, Embassy Icon, No. 3, 7th floor, Infantry Road Bangalore, Karnataka, India - 560001
      U72200KA2019PTC127729 ANUMATI TECHNOLOGIES PRIVATE LIMITED 3rd Floor, No. 2/1, Embassy Icon Annexe, Infantry Road, Bangalore-560001 , Bangalore, Karnataka, India - 560001
      U55100KA2012PTC062874 GLOBAL VELOCITY RESORTS & LEISURE PRIVATE LIMITED 3rd Floor, No. 3, infantry Road, Embassy Icon Building , Bangalore, Karnataka, India - 560001
      L30007KA1977PLC031660 KELTECH ENERGIES LIMITED 'EMBASSY ICON', VII FLOOR, No. 3, INFANTRY ROAD, , BANGALORE, Karnataka, India - 560001
      U85110KA2007FTC044710 CYMEL HEALTHCARE INDIA PRIVATE LIMITED 7TH FLOOR, 'EMBASSY ICON' NO.3, INFANTRY RAOD , BANGALORE, Karnataka, India - 560001
      U40100KA2020FTC133287 VENA ENERGY SUSTAINABLE POWER PRIVATE LIMITED NO. 3, FIFTH FLOOR, EMBASSY ICON, INFANTRY ROAD , Bangalore North, Karnataka, India - 560001
      U40100KA2020FTC133292 VENA ENERGY AURA PRIVATE LIMITED NO. 3, FIFTH FLOOR, EMBASSY ICON, INFANTRY ROAD , Bangalore North, Karnataka, India - 560001
      U40108KA2014PTC074929 VENA ENERGY PATAN POWER PRIVATE LIMITED NO. 3, FIFTH FLOOR EMBASSY ICON, INFANTRY ROAD , Bangalore North, Karnataka, India - 560001
      U40108KA2015FTC083531 VENA ENERGY NILGIRI WIND POWER PRIVATE LIMITED NO. 3, FIFTH FLOOR, EMBASSY ICON, INFANTRY ROAD , Bangalore North, Karnataka, India - 560001
      U40300KA2014PTC074760 VENA ENERGY JMD POWER PRIVATE LIMITED NO. 3, FIFTH FLOOR, EMBASSY ICON, INFANTRY ROAD, , Bangalore North, Karnataka, India - 560001
      U40103KA2014PTC074916 VENA ENERGY KN WIND POWER PRIVATE LIMITED NO. 3, FIFTH FLOOR, EMBASSY ICON, INFANTRY ROAD , Bangalore North, Karnataka, India - 560001
      U40104KA2013PTC068319 VENA ENERGY POWER RESOURCES PRIVATE LIMITED No. 3, Fifth Floor, Embassy Icon, Infantry Road , Bangalore North, Karnataka, India - 560001
      U40104KA2015FTC079713 VENA ENERGY GUDADUR PROJECT PRIVATE LIMITED NO. 3, FIFTH FLOOR EMBASSY ICON, INFANTRY ROAD , Bangalore North, Karnataka, India - 560001
      U40106KA2020FTC131239 VENA ENERGY VIDYUTH PRIVATE LIMITED NO. 3, FIFTH FLOOR, EMBASSY ICON, INFANTRY ROAD , Bangalore North, Karnataka, India - 560001
      U40106KA2015FTC079712 VENA ENERGY SOLAR INDIA POWER RESOURCES PRIVATE LIMITED NO. 3, FIFTH FLOOR, EMBASSY ICON, INFANTRY ROAD , Bangalore North, Karnataka, India - 560001
      U40101KA2014PTC074740 VENA ENERGY MH WIND POWER PRIVATE LIMITED NO. 3, 5TH FLOOR, EMBASSY ICON, INFANTRY ROAD, , Bangalore North, Karnataka, India - 560001
      U40108KA2015FTC083502 VENA ENERGY SOLAR RAVI INDIA POWER RESOURCES PRIVATE LIMITED No. 3, 5TH FLOOR, EMBASSY ICON, INFANTRY ROAD, , Bangalore North, Karnataka, India - 560001
      U40108KA2020FTC133289 VENA ENERGY RENEWABLES RESOURCES PRIVATE LIMITED No. 3, 5TH FLOOR, EMBASSY ICON, INFANTRY ROAD , Bangalore North, Karnataka, India - 560001
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         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.

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      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

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