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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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BHARAT HOTELS LIMITED

CIN: U74899DL1981PLC011274

BHARAT HOTELS LIMITED (CIN: U74899DL1981PLC011274) is a Public company incorporated on 22 Jan 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 759911990.00.

BHARAT HOTELS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHARAT HOTELS LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of BHARAT HOTELS LIMITED are SHOVANA NARAYAN, JYOTSNA SURI, VIVEK MEHRA, DHRUV PRAKASH ., KESHAV SURI, MOHMMAD YOUSUF KHAN, DIVYA SURI SINGH, and DEEKSHA SURI.

BHARAT HOTELS LIMITED's Corporate Identification Number (CIN) is U74899DL1981PLC011274 and its registration number is 11274. Users may contact BHARAT HOTELS LIMITED on its Email address - [email protected]. Registered address of BHARAT HOTELS LIMITED is BARAKHAMBA LANE, , NEW DELHI, Delhi, India - 110001.

Current status of BHARAT HOTELS 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 BHARAT HOTELS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of BHARAT HOTELS

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 BHARAT HOTELS 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 BHARAT HOTELS
DIN Director Name Designation Appointment Date
07957359 SHOVANA NARAYAN Director 2018-01-08
00004603 JYOTSNA SURI Managing Director 1989-11-02
00101328 VIVEK MEHRA Director 2017-07-21
05124958 DHRUV PRAKASH . Director 2017-07-21
00005370 KESHAV SURI Whole-time director 2009-08-26
00570339 MOHMMAD YOUSUF KHAN Director 2021-12-22
00004559 DIVYA SURI SINGH Whole-time director 2009-08-26
00005367 DEEKSHA SURI Whole-time director 2009-08-26
Past Directors & Key Managerial Personnel of BHARAT HOTELS
DIN Director Name Designation Appointment Date Cessation
00092450 VENUGOPAL NANDLAL DHOOT Director - 2009-08-26
00713012 DHARAM VIR BATRA Director - 2017-08-14
06572159 URMILA KHURANA CFO(KMP) - 2019-01-10
07572976 RANJAN MATHAI Additional Director - 2017-09-25
07572976 RANJAN MATHAI Director - 2020-10-31
07957359 SHOVANA NARAYAN Additional Director - 2018-01-08
00001607 LALIT BHASIN Director - 2017-09-06
01743492 VINOD KISHANCHAND KHANNA Director - 2017-04-27
08526799 ARVIND KUMAR SHARMA CFO(KMP) - 2020-02-07
00005438 VIJAY KUMAR VERMA Company Secretary - 2011-03-31
00101328 VIVEK MEHRA Additional Director - 2017-07-21
00131026 HANUWANT SINGH Director - 2017-06-30
00729480 GOPAL JAGWAN CFO(KMP) - 2021-11-01
02715131 MADHAV SIKKA CFO(KMP) - 2018-03-24
05124958 DHRUV PRAKASH . Additional Director - 2017-07-21
07982541 SANDEEP CHANDNA Company Secretary - 2017-09-20
00176488 RAMESH SURI Director - 2021-05-12
00210949 CHAKOR LALCHAND DOSHI Director - 2016-07-20
00570339 MOHMMAD YOUSUF KHAN Additional Director - 2021-12-22
00570339 MOHMMAD YOUSUF KHAN Director - 2021-09-26
07614601 PRABHAKAR SARASWATULA Company Secretary - 2014-07-15
07673630 AMIT GUPTA CFO - 2023-11-08
00025179 ABHAYKUMAR NAVALMAL FIRODIA Director - 2016-05-21
Other Directorships of VENUGOPAL NANDLAL DHOOT
Company Name CIN Designation Appointment Date Cessation
REC LIMITED L40101DL1969GOI005095 Director - 2010-12-19
VIDEOCON INDUSTRIES LIMITED L99999MH1986PLC103624 Managing Director 2015-09-01 Ongoing
VALUE INDUSTRIES LIMITED L99999MH1988PLC046445 Director - 2012-02-01
TREND ELECTRONICS LIMITED L99999MH1989PLC052233 Director - 2010-03-30
VOVL LIMITED U11102MH2010PLC199078 Additional Director - 2019-09-02
VOVL LIMITED U11102MH2010PLC199078 Director - 2012-01-03
HINDUSTAN OIL VENTURES LIMITED U11202TN2014PLC094588 Director - 2017-02-02
WALUJ COMPONENTS PRIVATE LIMITED U29299MH1979PTC021986 Additional Director - 2008-09-26
WALUJ COMPONENTS PRIVATE LIMITED U29299MH1979PTC021986 Director - 2010-03-25
TRESSA ELECTRONICS PVT LTD U29308GJ1984PTC007531 Director - 2007-12-03
ESHWAR HOME APPLIANCES PRIVATE LIMITED U29308MH2002PTC137006 Additional Director - 2008-09-27
ESHWAR HOME APPLIANCES PRIVATE LIMITED U29308MH2002PTC137006 Director - 2012-02-22
SIRIUS SEMICONDUCTOR LIMITED U31109MH2008PLC177199 Director - 2008-02-25
TANGENT ELECTRONICS PRIVATE LIMITED U31900MH2002PTC136620 Director - 2007-09-29
CE INDIA LIMITED U31908MH2007PLC171109 Director - 2010-01-12
GRUHAUPYOGI ELECTRONICS APPLIANCES PRIVATE LIMITED U32100MH2002PTC137146 Director - 2007-09-29
ELECTROWORLD DIGITAL SOLUTIONS LIMITED U32100MH2003PLC142232 Additional Director - 2008-03-31
ELECTROWORLD DIGITAL SOLUTIONS LIMITED U32100MH2003PLC142232 Director - 2012-01-04
UTTARANCHAL APPLIANCES LIMITED U32100MH2004PLC146041 Director - 2009-03-30
QUADRANT ENTERPRISES PRIVATE LIMITED U32109MH2009PTC191649 Additional Director - 2010-03-19
SHYADHRI CONSUMER ELECTRONICS (INDIA) PR IVATE LIMITED U32109PN2002PTC017096 Director - 2010-03-31
MAYUR HOUSEHOLD ELECTRONICS APPLIANCES PRIVATE LIMITED U32109PN2002PTC017110 Director - 2009-10-01
GODAVARI CONSUMER ELECTRONICS APPLIANCES PRIVATE LIMITED U32109PN2002PTC017127 Director - 2009-03-30
SOLITAIRE APPLIANCES PRIVATE LIMITED U32204MH1979PTC021985 Director - 2012-09-14
REAL CLEANTECH PRIVATE LIMITED U32204MH2010PTC205822 Director 2019-01-29 Ongoing
CARL JAY OPTIC PRIVATE LIMITED U33201MH1981PTC187884 Director - 2010-03-25
VIDEOCON POWER LIMITED U40100MH1994PLC128291 Director - 2006-10-01
PIPAVAV ENERGY PRIVATE LIMITED U40102MH2007PTC171813 Director - 2009-07-31
EXCEL POWER PRIVATE LIMITED U40102MH2008PTC183071 Director - 2009-10-01
WEST BENGAL POWER VENTURES LIMITED U40102MH2010PLC207353 Director 2010-09-01 Ongoing
VIDEOCON ENERGY LIMITED U40103MH2010PLC198876 Director 2010-01-13 Ongoing
WALWHAN SOLAR ENERGY GJ LIMITED U40104MH2008PLC184134 Director - 2009-10-01
VIDEOCON POWER VENTURES LIMITED U40105MH2010PLC198384 Director - 2013-04-02
NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 Director - 2009-10-01
NUPOWER RENEWABLES PRIVATE LIMITED U40108MH2008PTC189142 Director - 2009-01-15
SUPREME ENERGY PRIVATE LIMITED U40109MH2008PTC184279 Director - 2009-01-15
VIDEOCON REALTY AND INFRASTRUCTURES LIMITED CN U45102MH1994PLC133954 Director - 2012-09-14
MODELLA TEXTILE INDUSTRIES LIMITED U45201MH1971PLC015082 Director - 2021-10-16
NORTH INDIA REALTY & INFRASTRUCTURES PRI VATE LIMITED U45201MH2008PTC183056 Director - 2009-12-15
VIRTUAL ELECTRONICS LIMITED U51109MH2008PLC177746 Additional Director - 2008-02-28
FORCE APPLIANCES PRIVATE LIMITED U51900MH1988PTC047304 Director - 2007-12-01
SHREE DHOOT TRADING AND AGENCIES LTD U51909MH1979PLC021974 Director - 2009-10-01
KITCHEN APPLIANCES INDIA LIMITED U52332KA1995PLC018614 Director 1998-12-30 Ongoing
RUPAM HOTELS PRIVATE LIMITED U55200MH1982PTC026281 Director - 2006-07-25
UNIVERSAL MOBILE TOWERS PRIVATE LIMITED U64200DL2008PTC177034 Director - 2010-03-31
SKYSTAR TELECOM PRIVATE LIMITED U64200PB2008PTC031992 Director - 2009-10-01
VIDECON INDUSTRIAL FINANCE LIMITED U65990MH1990PLC058171 Director - 2007-02-27
DOME-BELL ELECTRONICS INDIA PRIVATE LIMITED U65992PN1982PTC028301 Additional Director - 2008-09-29
DOME-BELL ELECTRONICS INDIA PRIVATE LIMITED U65992PN1982PTC028301 Director - 2014-05-18
VIDEOCON MONEY PRIVATE LIMITED U67100MH2008PTC188484 Director - 2009-10-01
NIPPON INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U67120MH1981PTC023663 Director - 2016-09-23
WONDERLAND ESTATE DEVELOPERS P LTD U70101MH1994PTC079017 Director 2004-07-20 Ongoing
VISSANJI ESTATES PRIVATE LIMITED U70101WB1960PTC250005 Director - 2007-11-20
TROON PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70109MH1994PTC167822 Director - 2008-02-26
VITAL INFOSYSTEMS LIMITED U72200MH2008PLC187148 Director - 2008-09-30
VIDEOCON TELECOMMUNICATIONS LIMITED U72900MH2007PLC204763 Additional Director - 2014-09-26
VIDEOCON TELECOMMUNICATIONS LIMITED U72900MH2007PLC204763 Director - 2016-05-14
PUNE INFRAREALTY AND VENTURES PRIVATE LIMITED U74110PN2008PTC144403 Additional Director - 2010-04-12
TEKCARE INDIA PRIVATE LIMITED U74120MH1981PTC025424 Director - 2012-02-22
CENTURY APPLIANCES LIMITED U74210MH1987PLC043731 Director - 2008-02-27
SENIOR CONSULTING PRIVATE LIMITED U74900DL2007PTC166266 Additional Director - 2010-09-30
SENIOR CONSULTING PRIVATE LIMITED U74900DL2007PTC166266 Director 2010-09-30 Ongoing
VC DIGITAL SOLUTIONS PRIVATE LIMITED U74900MH2006PTC162926 Director - 2009-10-01
SADGURU MULTITRADE PRIVATE LIMITED U74999MH2007PTC168002 Director - 2014-12-30
SETH NANDLAL DHOOT HOSPITAL LIMITED U85110MH1991PLC060680 Director - 2011-10-04
THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director - 2010-12-11
BHARAT BROADCASTING CORPORATION PRIVATE LIMITED U92100MH2008PTC184412 Director - 2012-02-22
JUMBO TECHNO SERVICES PRIVATE LIMITED U93000DL2007PTC166247 Additional Director - 2010-09-30
JUMBO TECHNO SERVICES PRIVATE LIMITED U93000DL2007PTC166247 Director - 2015-12-08
TECHNO KART INDIA LIMITED U93000MH2003PLC143371 Director - 2012-01-06
EVANS FRASER AND CO. (INDIA) LIMITED U99999MH1947PLC005708 Additional Director - 2012-01-05
DHANAPUR INVESTMENTS PVT LTD U99999MH1982PTC028960 Director - 2007-11-28
POPUP PROPERTIES AND INVESTMENTS PRIVATE LIMITED U99999MH1994PTC133601 Director - 2007-12-31
KAIL LIMITED U99999WB1995PLC270127 Additional Director - 2023-01-12
KAIL LIMITED U99999WB1995PLC270127 Director - 2012-01-05
Other Directorships of DHARAM VIR BATRA
Other Directorships of URMILA KHURANA
Company Name CIN Designation Appointment Date Cessation
STARALIGN CONSULTANCY SERVICES LLP AAL-0265 Designated Partner 2017-11-02 Ongoing
STARWOOD INDIA PRIVATE LIMITED U55101DL2002PTC115940 Additional Director - 2013-09-30
STARWOOD INDIA PRIVATE LIMITED U55101DL2002PTC115940 Director - 2017-03-20
STARWOOD HOTELS & RESORTS INDIA PRIVATE LIMITED U55101HR2013FTC051253 Director - 2017-12-31
EILA HOLDING LIMITED U70101DL2006PLC144365 Additional Director - 2018-09-24
EILA HOLDING LIMITED U70101DL2006PLC144365 Director - 2018-12-31
Other Directorships of RANJAN MATHAI
Company Name CIN Designation Appointment Date Cessation
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Additional Director - 2017-07-17
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2021-07-21
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2018-11-22
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Additional Director - 2019-12-02
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Director 2019-12-02 Ongoing
HDFC PENSION FUND MANAGEMENT LIMITED U66020MH2011PLC218824 Additional Director - 2021-07-16
HDFC PENSION FUND MANAGEMENT LIMITED U66020MH2011PLC218824 Director 2021-07-16 Ongoing
Other Directorships of SHOVANA NARAYAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LALIT BHASIN
Company Name CIN Designation Appointment Date Cessation
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Director 1986-03-31 Ongoing
INDIAN PETROCHEMICALS CORPORATION LIMITED L23200GJ1969PLC001569 Director 2002-06-04 Ongoing
BELL CERAMICS LIMITED L26921GJ1985PLC008196 Director - 2008-03-30
OMAX AUTOS LIMITED L30103HR1983PLC026142 Additional Director - 2008-09-30
OMAX AUTOS LIMITED L30103HR1983PLC026142 Director - 2015-03-20
ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Director - 2019-12-04
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2010-03-19
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2010-02-11
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Additional Director - 2009-10-03
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director - 2021-06-08
UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director appointed in casual vacancy 2013-05-30 Ongoing
UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director appointed in casual vacancy - 2017-02-07
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2015-03-20
I MARK PUBLIC RELATIONS PRIVATE LIMITED U00893DL2005PTC138982 Director - 2013-01-21
SAINT-GOBAIN GYPROC INDIA LIMITED U26945TN1985PLC095752 Director - 2009-12-16
MEIDEN T&D (INDIA) LIMITED U31908DL2008PLC183082 Additional Director - 2021-10-02
LALIT GREAT EASTERN KOLKATA HOTEL LIMITED U36999WB2004PLC097656 Director - 2017-09-06
SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2013-02-25
RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Additional Director - 2015-09-30
RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Director - 2021-07-13
LEADING HOTELS LIMITED U55101DL2005PLC143141 Additional Director - 2013-08-30
LEADING HOTELS LIMITED U55101DL2005PLC143141 Director 2013-08-30 Ongoing
URBAN INFRASTRUCTURE TRUSTEES LIMITED U65991MH2005PLC158050 Director - 2015-04-13
MODICARE LIMITED U72200DL1973PLC110617 Director - 2015-03-20
QUATRRO LEGAL SOLUTIONS PRIVATE LIMITED U74120HR2007PTC055157 Director - 2013-05-02
FOOTBALL SPORTS DEVELOPMENT LIMITED U74120MH2013PLC247778 Additional Director - 2015-09-30
FOOTBALL SPORTS DEVELOPMENT LIMITED U74120MH2013PLC247778 Director - 2021-07-07
COMMA CONSULTING PRIVATE LIMTED U74140DL2006PTC149944 Director - 2013-01-21
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2021-09-30
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2020-10-07
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2023-09-30
CHARTERED INSTITUTE OF ARBITRATORS (INDIA) U80301MH2009NPL196813 Director - 2024-01-19
Other Directorships of VINOD KISHANCHAND KHANNA
Other Directorships of ARVIND KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
KUJJAL HOTELS PRIVATE LIMITED U55100DL2005PTC139829 Additional Director - 2020-01-10
XEBIA CMIT SOFTWARE SERVICES PRIVATE LIMITED U72200TG2006PTC049927 Director 2021-05-21 Ongoing
XEBIA APPCINO TECHNOLOGIES PRIVATE LIMITED U72900RJ2013PTC042103 Additional Director - 2021-03-09
XEBIA APPCINO TECHNOLOGIES PRIVATE LIMITED U72900RJ2013PTC042103 Director 2021-03-09 Ongoing
XEBIA NDS INDIA PRIVATE LIMITED U72900TN2014PTC094975 Director 2023-03-03 Ongoing
Other Directorships of JYOTSNA SURI
Company Name CIN Designation Appointment Date Cessation
SUBROS LIMITED L74899DL1985PLC020134 Director 2006-10-30 Ongoing
PREMIUM FARM FRESH PRODUCE LIMITED U01121DL2005PLC140879 Director - 2014-06-18
LALIT GREAT EASTERN KOLKATA HOTEL LIMITED U36999WB2004PLC097656 Managing Director 2021-12-23 Ongoing
LALIT GREAT EASTERN KOLKATA HOTEL LIMITED U36999WB2004PLC097656 Managing Director - 2021-12-22
PREMIUM EXPORTS LIMITED U52110DL1987PLC029757 Director - 2014-10-24
PCL HOTELS LIMITED U55100DL1995PLC066703 Director - 2016-06-24
PRIMA HOSPITALITY PRIVATE LIMITED U55100DL2006PTC149732 Director 2006-06-14 Ongoing
UDAIPUR HOTELS LIMITED U55101DL2001PLC112153 Director 2002-02-26 Ongoing
KHAJURAHO HOTELS LIMITED U55101DL2001PLC112164 Director 2002-08-07 Ongoing
MANGAR HOTELS & RESORTS LIMITED U55101DL2016PLC300264 Director - 2016-06-24
JYOTI PROPERTIES AND HOSPITALITY LIMITED U55101JK1964PLC000286 Director 1998-01-17 Ongoing
DEEKSHA HOLDING LIMITED U65910DL1983PLC015912 Director 1983-06-10 Ongoing
JYOTSNA HOLDING PRIVATE LIMITED U67120DL1983PTC017257 Director 2006-10-16 Ongoing
PRIMA REALTORS PRIVATE LIMITED U70101DL2006PTC148864 Director 2006-05-17 Ongoing
SPECIAL PROTECTION SERVICES PRIVATE LIMITED U74899DL1987PTC028123 Director 2006-10-16 Ongoing
ROHAN MOTORS LTD U74899DL1988PLC030957 Director 1988-03-15 Ongoing
RESPONSIBLE HOLDING PRIVATE LIMITED U74899DL1988PTC031773 Director 1993-03-20 Ongoing
FIBCOM INDIA LIMITED U74899DL1994PLC063318 Director - 2017-05-01
MERCANTILE CAPITALS AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC060999 Director - 2016-06-24
PRIMATEL FIBCOM LIMITED U74899DL1995PLC066700 Director - 2020-12-03
DEEKSHA HUMAN RESOURCE INITIATIVES LIMITED U74999DL2003PLC122354 Director - 2014-06-18
BHARAT HOTELS AVIATIONS PRIVATE LIMITED U74999DL2018PTC329029 Director - 2019-08-25
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2017-01-04
Other Directorships of VIJAY KUMAR VERMA
Company Name CIN Designation Appointment Date Cessation
KUJJAL HOTELS PRIVATE LIMITED U55100DL2005PTC139829 Additional Director - 2007-09-27
KUJJAL HOTELS PRIVATE LIMITED U55100DL2005PTC139829 Director - 2015-12-30
I A P COMPANY PRIVATE LIMITED U74899DL1998PTC096187 Additional Director - 2015-09-30
I A P COMPANY PRIVATE LIMITED U74899DL1998PTC096187 Director - 2015-12-30
Other Directorships of VIVEK MEHRA
Company Name CIN Designation Appointment Date Cessation
VIVEK MEHRA LLP AAS-8419 Designated Partner 2020-07-10 Ongoing
HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2018-09-25
HT MEDIA LIMITED L22121DL2002PLC117874 Director 2018-09-25 Ongoing
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2017-08-29
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director 2017-08-29 Ongoing
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director 2018-09-18 Ongoing
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-12-19
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2020-06-22
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director 2020-06-22 Ongoing
DLF LIMITED L70101HR1963PLC002484 Additional Director - 2018-09-24
DLF LIMITED L70101HR1963PLC002484 Director 2018-09-24 Ongoing
DIGICONTENT LIMITED L74999DL2017PLC322147 Additional Director - 2020-08-25
DIGICONTENT LIMITED L74999DL2017PLC322147 Director - 2024-03-31
ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Additional Director - 2021-09-14
ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Director - 2023-12-24
HERO FUTURE ENERGIES PRIVATE LIMITED U40101DL2012PTC243852 Additional Director - 2017-08-30
HERO FUTURE ENERGIES PRIVATE LIMITED U40101DL2012PTC243852 Director 2017-08-30 Ongoing
HERO FUTURE ENERGIES PRIVATE LIMITED U40300DL2013PTC253648 Director - 2022-12-31
DLF ASSETS LIMITED U45201HR2006PLC096585 Additional Director - 2021-08-23
DLF ASSETS LIMITED U45201HR2006PLC096585 Director 2021-08-23 Ongoing
COOPERS AND LYBRAND PRIVATE LIMITED U67190MH1990PTC055285 Director 1999-01-28 Ongoing
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Additional Director - 2017-09-28
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Director 2017-09-28 Ongoing
HOUSE OF MASABA LIFESTYLE PRIVATE LIMITED U74110MH2014PTC257909 Additional Director - 2022-08-16
HOUSE OF MASABA LIFESTYLE PRIVATE LIMITED U74110MH2014PTC257909 Director 2022-07-28 Ongoing
SUPPORT SERVICES MANAGEMENT (INDIA) PRIVATE LIMITED U74120WB2000PTC109429 Director 2000-03-21 Ongoing
PRICEWATERHOUSECOOPERS INDIA COORDINATION COMPANY U74300MH2011NPL216220 Additional Director - 2012-09-28
PRICEWATERHOUSECOOPERS INDIA COORDINATION COMPANY U74300MH2011NPL216220 Director - 2015-06-01
COOPERS AND LYBRAND (INDIA) PRIVATE LIMITED U74899DL1996PTC079138 Director 1999-01-28 Ongoing
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Director 2008-01-06 Ongoing
Other Directorships of HANUWANT SINGH
Company Name CIN Designation Appointment Date Cessation
SUBROS LIMITED L74899DL1985PLC020134 Director - 2017-06-30
PREMIUM FARM FRESH PRODUCE LIMITED U01121DL2005PLC140879 Managing Director - 2015-04-27
LALIT GREAT EASTERN KOLKATA HOTEL LIMITED U36999WB2004PLC097656 Additional Director - 2017-06-30
LALIT GREAT EASTERN KOLKATA HOTEL LIMITED U36999WB2004PLC097656 Director - 2017-03-04
PREMIUM EXPORTS LIMITED U52110DL1987PLC029757 Director - 2017-06-30
PCL HOTELS LIMITED U55100DL1995PLC066703 Additional Director - 2009-11-27
PCL HOTELS LIMITED U55100DL1995PLC066703 Managing Director - 2017-06-30
NABHA INVESTMENT PRIVATE LIMITED U74899DL1966PTC004665 Director - 2017-06-30
CHELSEA HOLDINGS PRIVATE LIMITED U74899DL1994PTC059363 Director - 2017-04-24
Other Directorships of GOPAL JAGWAN
Other Directorships of MADHAV SIKKA
Company Name CIN Designation Appointment Date Cessation
IAN ADVISORY LLP AAT-3596 Partner 2022-06-24 Ongoing
IAN BETA LLP ABB-4803 Partner 2022-06-23 Ongoing
NOCCARC ROBOTICS PRIVATE LIMITED U29305PN2017PTC207750 Nominee Director 2024-08-05 Ongoing
KANPUR FLOWERCYCLING PRIVATE LIMITED U37100UP2017PTC095219 Nominee Director 2024-05-02 Ongoing
BYCYSHARE TECHNOLOGIES PRIVATE LIMITED U63000HR2017PTC070227 Nominee Director 2025-02-25 Ongoing
Other Directorships of DHRUV PRAKASH .
Other Directorships of SANDEEP CHANDNA
Company Name CIN Designation Appointment Date Cessation
SJA RESOLUTION ADVISORS LLP AAA-6969 Designated Partner - 2019-05-31
EPOCH INSOLVENCY AND ALLIED SERVICES LLP AAL-4325 Designated Partner 2017-12-18 Ongoing
RELAXO FOOTWEARS LIMITED L74899DL1984PLC019097 Company Secretary - 2007-12-12
VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Company Secretary - 2013-10-18
HONDA LOGISTICS INDIA PRIVATE LIMITED U34300DL2005PTC136703 Company Secretary - 2016-11-30
AD HYDRO POWER LIMITED U40101HP2003PLC026108 Company Secretary - 2013-04-02
AMIRA PURE FOODS PRIVATE LIMITED U74899DL1993PTC056536 Company Secretary - 2008-12-06
OSRIK RESOLUTION PRIVATE LIMITED U74999DL2019PTC355185 Additional Director - 2021-11-30
OSRIK RESOLUTION PRIVATE LIMITED U74999DL2019PTC355185 Director - 2023-02-28
OSRIK RESOLUTION PRIVATE LIMITED U74999DL2019PTC355185 Whole-time director 2024-06-04 Ongoing
SUN RESOLUTION PROFESSIONALS PRIVATE LIMITED U91120GJ2017PTC099128 Additional Director - 2019-07-01
SUN RESOLUTION PROFESSIONALS PRIVATE LIMITED U91120GJ2017PTC099128 Whole-time director - 2021-02-03
Other Directorships of KESHAV SURI
Other Directorships of RAMESH SURI
Company Name CIN Designation Appointment Date Cessation
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2018-07-04
SUBROS LIMITED L74899DL1985PLC020134 Managing Director - 2008-05-12
SUBROS LIMITED L74899DL1985PLC020134 Whole-time director - 2021-05-12
PREMIUM FARM FRESH PRODUCE LIMITED U01121DL2005PLC140879 Director - 2015-03-31
TERIOT STEELS PVT LTD U27104PB1972PTC003140 Director - 2015-03-31
SAWALKA AUTOTECH PRIVATE LIMITED U34300DL1998PTC094530 Director - 2015-03-31
GLOBAL AUTOTECH LIMITED U34300DL2003PLC120424 Director - 2021-05-12
GLOBALYDK ELECTRIC PRIVATE LIMITED U35990DL2018PTC335031 Director - 2021-05-12
LALIT GREAT EASTERN KOLKATA HOTEL LIMITED U36999WB2004PLC097656 Director - 2021-05-12
ROHAN AUTO SALES PRIVATE LIMITED U50300DL2005PTC139385 Director - 2015-03-31
ANBROS MOTORS PRIVATE LIMITED U50404CH1991PTC011061 Additional Director - 2007-09-29
ANBROS MOTORS PRIVATE LIMITED U50404CH1991PTC011061 Director - 2019-02-08
SAWALKA AUTOTECH PVT LTD U50404WB1985PTC038903 Director 1998-05-17 Ongoing
PREMIUM EXPORTS LIMITED U52110DL1987PLC029757 Director - 2015-03-31
PCL HOTELS LIMITED U55100DL1995PLC066703 Director - 2015-03-31
UDAIPUR HOTELS LIMITED U55101DL2001PLC112153 Director 2002-02-26 Ongoing
KHAJURAHO HOTELS LIMITED U55101DL2001PLC112164 Director 2002-08-07 Ongoing
JYOTI PROPERTIES AND HOSPITALITY LIMITED U55101JK1964PLC000286 Director - 2015-03-31
DEEKSHA HOLDING LIMITED U65910DL1983PLC015912 Director - 2021-05-12
TEMPO FINANCE (NORTH ) PRIVATE LIMITED U65921DL1991PTC045994 Director 1991-10-11 Ongoing
JYOTSNA HOLDING PRIVATE LIMITED U67120DL1983PTC017257 Director - 2021-05-12
R.R. HOLDINGS PRIVATE LIMITED U70101DL1986PTC025586 Director 1998-08-27 Ongoing
FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI U74140DL2004NPL130324 Director - 2012-10-05
HEMKUNT SERVICE STATION PRIVATE LIMITED U74899DL1975PTC007775 Director - 2021-05-12
R R HOLDINGS PRIVATE LIMITED U74899DL1983PTC017127 Director - 2021-05-12
S.H.S. TRANSPORT PRIVATE LIMITED U74899DL1985PTC020685 Director - 2021-05-12
SPECIAL PROTECTION SERVICES PRIVATE LIMITED U74899DL1987PTC028123 Director - 2015-03-31
ROHAN MOTORS LTD U74899DL1988PLC030957 Director - 2021-05-12
ROHAN MOTORS LTD U74899DL1988PLC030957 Managing Director - 2008-04-30
RESPONSIBLE HOLDING PRIVATE LIMITED U74899DL1988PTC031773 Director - 2015-03-31
BEE PEE MOTORS PRIVATE LIMITED U74899DL1989PTC038256 Director - 2015-03-31
TRISHUL LEASING PRIVATE LIMITED U74899DL1990PTC039461 Director - 2015-03-31
FIBCOM INDIA LIMITED U74899DL1994PLC063318 Additional Director - 2018-09-29
FIBCOM INDIA LIMITED U74899DL1994PLC063318 Director 2018-09-29 Ongoing
FIBCOM INDIA LIMITED U74899DL1994PLC063318 Director - 2018-05-26
AUTOTECH ANCILLARIES LIMITED U74899DL1994PLC063915 Director - 2007-07-31
MERCANTILE CAPITALS AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC060999 Director - 2021-05-12
PRIMATEL FIBCOM LIMITED U74899DL1995PLC066700 Director - 2021-05-12
TEMPO AUTOMOBILES PVT LTD U74899DL1998PTC071981 Director - 2021-05-12
CHELMSFORD CLUB LTD U91990DL1956PLC001601 Director - 2017-09-29
AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2016-08-30
Other Directorships of CHAKOR LALCHAND DOSHI
Other Directorships of MOHMMAD YOUSUF KHAN
Other Directorships of PRABHAKAR SARASWATULA
Company Name CIN Designation Appointment Date Cessation
ALAMAK INSOLVENCY PROFESSIONALS LLP AAM-8448 Designated Partner 2018-06-21 Ongoing
QUADRANT TELEVENTURES LIMITED L00000MH1946PLC197474 Company Secretary - 2007-10-31
PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Company Secretary - 2008-05-09
ANSAL HI-TECH TOWNSHIPS LIMITED U45200DL2006PLC155229 Company Secretary - 2010-10-07
Other Directorships of AMIT GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIVYA SURI SINGH
Company Name CIN Designation Appointment Date Cessation
PREMIUM FARM FRESH PRODUCE LIMITED U01121DL2005PLC140879 Director 2009-08-25 Ongoing
PREMIUM FARM FRESH PRODUCE LIMITED U01121DL2005PLC140879 Director - 2008-04-25
PREMIUM FARM FRESH PRODUCE LIMITED U01121DL2005PLC140879 Managing Director - 2009-08-25
GLOBAL AUTOTECH LIMITED U34300DL2003PLC120424 Director 2003-10-25 Ongoing
LALIT GREAT EASTERN KOLKATA HOTEL LIMITED U36999WB2004PLC097656 Additional Director - 2023-09-05
LALIT GREAT EASTERN KOLKATA HOTEL LIMITED U36999WB2004PLC097656 Director 2023-04-05 Ongoing
PREMIUM EXPORTS LIMITED U52110DL1987PLC029757 Additional Director - 2010-08-18
PREMIUM EXPORTS LIMITED U52110DL1987PLC029757 Director 2010-08-18 Ongoing
PCL HOTELS LIMITED U55100DL1995PLC066703 Additional Director - 2008-09-17
PCL HOTELS LIMITED U55100DL1995PLC066703 Director 2008-09-17 Ongoing
PRIMA HOSPITALITY PRIVATE LIMITED U55100DL2006PTC149732 Director - 2022-11-26
UDAIPUR HOTELS LIMITED U55101DL2001PLC112153 Director 2006-10-16 Ongoing
KHAJURAHO HOTELS LIMITED U55101DL2001PLC112164 Director 2006-10-16 Ongoing
MANGAR HOTELS & RESORTS LIMITED U55101DL2016PLC300264 Director 2016-05-24 Ongoing
JYOTI PROPERTIES AND HOSPITALITY LIMITED U55101JK1964PLC000286 Director 2006-10-16 Ongoing
DEEKSHA HOLDING LIMITED U65910DL1983PLC015912 Additional Director - 2010-09-29
DEEKSHA HOLDING LIMITED U65910DL1983PLC015912 Director 2010-09-29 Ongoing
DEEKSHA HOLDING LIMITED U65910DL1983PLC015912 Director - 2009-03-07
JYOTSNA HOLDING PRIVATE LIMITED U67120DL1983PTC017257 Additional Director - 2010-08-18
JYOTSNA HOLDING PRIVATE LIMITED U67120DL1983PTC017257 Director 2010-08-18 Ongoing
PRIMA REALTORS PRIVATE LIMITED U70101DL2006PTC148864 Director 2006-10-16 Ongoing
SPECIAL PROTECTION SERVICES PRIVATE LIMITED U74899DL1987PTC028123 Additional Director - 2010-08-18
SPECIAL PROTECTION SERVICES PRIVATE LIMITED U74899DL1987PTC028123 Director 2010-08-18 Ongoing
RESPONSIBLE HOLDING PRIVATE LIMITED U74899DL1988PTC031773 Additional Director - 2010-08-18
RESPONSIBLE HOLDING PRIVATE LIMITED U74899DL1988PTC031773 Director 2010-08-18 Ongoing
DEEKSHA HUMAN RESOURCE INITIATIVES LIMITED U74999DL2003PLC122354 Director 2006-10-16 Ongoing
BHARAT HOTELS AVIATIONS PRIVATE LIMITED U74999DL2018PTC329029 Director 2019-08-26 Ongoing
BHARAT HOTELS AVIATIONS PRIVATE LIMITED U74999DL2018PTC329029 Director - 2019-08-25
Other Directorships of DEEKSHA SURI
Company Name CIN Designation Appointment Date Cessation
PREMIUM FARM FRESH PRODUCE LIMITED U01121DL2005PLC140879 Additional Director - 2014-09-29
PREMIUM FARM FRESH PRODUCE LIMITED U01121DL2005PLC140879 Director 2014-09-29 Ongoing
PREMIUM EXPORTS LIMITED U52110DL1987PLC029757 Additional Director - 2010-08-18
PREMIUM EXPORTS LIMITED U52110DL1987PLC029757 Director 2010-08-18 Ongoing
PCL HOTELS LIMITED U55100DL1995PLC066703 Director 2001-09-01 Ongoing
HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Director - 2018-08-30
MANGAR HOTELS & RESORTS LIMITED U55101DL2016PLC300264 Additional Director - 2017-10-20
MANGAR HOTELS & RESORTS LIMITED U55101DL2016PLC300264 Director 2017-10-20 Ongoing
DEEKSHA HOLDING LIMITED U65910DL1983PLC015912 Additional Director - 2010-09-29
DEEKSHA HOLDING LIMITED U65910DL1983PLC015912 Director 2010-09-29 Ongoing
JYOTSNA HOLDING PRIVATE LIMITED U67120DL1983PTC017257 Additional Director - 2010-08-18
JYOTSNA HOLDING PRIVATE LIMITED U67120DL1983PTC017257 Director 2010-08-18 Ongoing
SPECIAL PROTECTION SERVICES PRIVATE LIMITED U74899DL1987PTC028123 Additional Director - 2010-08-18
SPECIAL PROTECTION SERVICES PRIVATE LIMITED U74899DL1987PTC028123 Director 2010-08-18 Ongoing
RESPONSIBLE HOLDING PRIVATE LIMITED U74899DL1988PTC031773 Additional Director - 2010-08-18
RESPONSIBLE HOLDING PRIVATE LIMITED U74899DL1988PTC031773 Director 2010-08-18 Ongoing
PRIMATEL FIBCOM LIMITED U74899DL1995PLC066700 Director - 2020-12-03
DEEKSHA HUMAN RESOURCE INITIATIVES LIMITED U74999DL2003PLC122354 Director 2003-09-22 Ongoing
BHARAT HOTELS AVIATIONS PRIVATE LIMITED U74999DL2018PTC329029 Additional Director - 2023-07-31
BHARAT HOTELS AVIATIONS PRIVATE LIMITED U74999DL2018PTC329029 Director 2023-05-31 Ongoing
Other Directorships of ABHAYKUMAR NAVALMAL FIRODIA
Company Name CIN Designation Appointment Date Cessation
SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Director - 2008-06-13
Z F STEERING GEAR (INDIA) LIMITED L29130PN1981PLC023734 Director - 2009-05-23
FORCE MOTORS LIMITED L34102PN1958PLC011172 Additional Director - 2010-09-25
FORCE MOTORS LIMITED L34102PN1958PLC011172 Director - 2014-09-20
FORCE MOTORS LIMITED L34102PN1958PLC011172 Managing Director 2014-09-20 Ongoing
FORCE MOTORS LIMITED L34102PN1958PLC011172 Managing Director - 2007-06-30
DHOOT INDUSTRIAL FINANCE LIMITED L51900MH1978PLC020725 Director - 2016-03-30
AHMEDNAGAR ENGINEERING PVT LTD U28991MH1987PTC045185 Additional Director - 2013-05-25
AHMEDNAGAR ENGINEERING PVT LTD U28991MH1987PTC045185 Director 2013-05-25 Ongoing
DHANNA ENGINEERING PVT.LTD. U29130PN1992PTC065494 Director 1992-03-28 Ongoing
FORCE MTU POWER SYSTEMS PRIVATE LIMITED U29309PN2018PTC178041 Director 2018-08-07 Ongoing
MAN TRUCK & BUS INDIA PRIVATE LIMITED U34102PN2006PTC022147 Director - 2012-03-28
JAYA HIND MONTUPET PRIVATE LIMITED U35122PN2013PTC149572 Director 2013-11-26 Ongoing
DHOOT COMPACK PRIVATE LIMITED U63031MH1978PTC020841 Director - 2016-04-28
PRASANNA HOLDINGS PRIVATE LIMITED U65999PN1982PTC026304 Director 1984-07-30 Ongoing
JAYA HIND INVESTMENTS PRIVATE LIMITED U67200PN1981PTC023979 Director 1992-08-31 Ongoing
RAN CHEMICALS PRIVATE LIMITED U74999MH1984PTC031856 Director - 2019-09-16
JAYA HIND INDUSTRIES PRIVATE LIMITED U74999PN1947PTC005480 Managing Director 2004-09-24 Ongoing
MMF HOSPITALS ASSOCIATION U85300PN2019NPL184698 Additional Director - 2021-09-30
MMF HOSPITALS ASSOCIATION U85300PN2019NPL184698 Director 2021-09-30 Ongoing
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director 1995-02-02 Ongoing

CIN Company Name Company Address
U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
U51109DL2010PTC199846 EBHA TRADING AND COSULTANCY SERVICES PRIVATE LIMITED 14, SCHOOL LANE, BARAKHAMBA ROAD, NEW DELHI-110001 , New Delhi, Delhi, India - 110001
ACF-4598 HERITAGE PRIME ESTATE LLP STATESMAN HOUSE, 148,BARAKHAMBA ROAD,,,Central Delhi, New Delhi,,New Delhi,New Delhi,Delhi,India-110001
F01454 MASBACEHER INDIA LLC C/O ARTHER ANDERSEN AND CO 426 WORLD TRADE CENTRE , BARAKHAMBA LANE NEW DELHI, Delhi, India - 110001
U74899DL1986PTC024415 CAAIR TRAVELS PRIVATE LIMITED 605, New Delhi House, 27 Barakhamba Raod New Delhi-110001 , New Delhi, Delhi, India - 110001
U18109DL2013PTC259298 FLAVOURS & YOU TRADERS PRIVATE LIMITED SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
U74999DL2016PTC302027 ESTUAR MARKETING AND SOLUTION PRIVATE LIMITED 1214, 12th Floor, New Delhi House,27 Barakhamba Road,CP, New Delhi-110001 , NEW DELHI, Delhi, India - 110001
U74999DL2017PLC313936 AEDOS CONSULTANCY LIMITED 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001
U46201DL2023PTC416648 SYNTHI INNOVATION PRIVATE LIMITED 16/4 Doctor Lane,NEW DELHI,New Delhi,New Delhi,Delhi,110001-India
ACK-4020 UNITED PRIME MEDIA GLOBE LLP Statesman House 148, Barakhamba Road,New Delhi,New Delhi,New Delhi,Delhi,India-110001
U41001DL2026PTC466875 RZONE SERVICES INDIA PRIVATE LIMITED 1210, NEW DELHI HOUSE, 27,BARAKHAMBA ROAD,New Delhi,New Delhi,Delhi,110001-India
U45300DL2024PTC427035 AUTOTECH SANGYO PRIVATE LIMITED 515, 5th Floor, WTC, Barakhamba Lane, Central Delhi,New Delhi,Central Delhi,Delhi,110001-India
U74999DL2017PTC322217 BANSADHRA BUSINESS SOLUTION PRIVATE LIMITED FLAT NO 313, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD,NEW DELHI,New Delhi,Delhi,110001-India
U74999DL2017PTC321892 ICSL CONSULTING PRIVATE LIMITED 606, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001
AAT-2281 YOUWE GLOBAL NETWORK LLP 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001
U65100DL2015FTC280592 SACAP INDIA PRIVATE LIMITED Flat No. 714, New Delhi House Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001
U65191DL2010PTC200381 NOVUS CAPITAL ADVISORS PRIVATE LIMITED Flat No. V-116,1st Floor New Delhi House Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001
U51109DL2008PTC179972 SAPPHIRE MANUFACTURING AND MARKETING PRIVATE LIMITED 306- ARUNACHAL BUILDING BARAKHAMBA ROAD CANNAUGHT PLACE NEW DELHI New Delhi DL 1 10001 IN , NEW DELHI, Delhi, India - 110001
U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
U74210DL1991PTC044233 BHPE KINHILL INDIA PRIVATE LIMITED THE BROKEN HILL PROPRIETORYCOMPANY LTD., 7TH FLOOR WORLD TRADE TOWER, BARAKHAMBA , LANE CONNAUGHT CIRCUS NEW DELHI, Delhi, India - 110001
AAC-4623 LOGIX BUILDCORP LLP 301-A, WORLD TRADE TOWER, BARAKHAMBA LANE, CONNAUGHT PLACE, NEW DELHI-110001 DELHI, Delhi, India - 110001
U45200DL2011PTC215718 CONCRETE CONSTRUCTION SOLUTIONS PRIVATE LIMITED 301-A, WORLD TRADE TOWER, BARAKHAMBA LANE, CONNAUGHT PLACE, NEW DELHI-110001 , DELHI, Delhi, India - 110001
U70200DL2010PTC211806 LOGIX INFRASTRUCTURE PROJECTS PRIVATE LIMITED 301-A, WORLD TRADE TOWER, BARAKHAMBA LANE, CONNAUGHT PLACE, NEW DELHI-110001 , DELHI, Delhi, India - 110001
U70102DL2014PTC267913 IMPERATIVE CONSTRUCTIONS PRIVATE LIMITED 301-A, WORLD TRADE TOWER, BARAKHAMBA LANE, CONNAUGHT PLACE, NEW DELHI-110001 , DELHI, Delhi, India - 110001
U70102DL2014PTC268054 IMPERATIVE INFRACON PRIVATE LIMITED 301-A, WORLD TRADE TOWER, BARAKHAMBA LANE, CONNAUGHT PLACE, NEW DELHI-110001 , DELHI, Delhi, India - 110001
U70109DL2011PTC215283 LOGIX DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED 301-A, WORLD TRADE TOWER, BARAKHAMBA LANE, CONNAUGHT PLACE, NEW DELHI-110001 , DELHI, Delhi, India - 110001
U70109DL2011PTC216003 PARTH INFRAESTATE PRIVATE LIMITED 301-A, WORLD TRADE TOWER, BARAKHAMBA LANE, CONNAUGHT PLACE, NEW DELHI-110001 , DELHI, Delhi, India - 110001
U70109DL2011PTC216090 NAVJYOTI COMMERCIAL PROJECTS PRIVATE LIMITED 301-A, WORLD TRADE TOWER, BARAKHAMBA LANE, CONNAUGHT PLACE, NEW DELHI-110001 , DELHI, Delhi, India - 110001
U70109DL2014PTC267847 EDUCE BUILDCON PRIVATE LIMITED 301-A, WORLD TRADE TOWER, BARAKHAMBA LANE, CONNAUGHT PLACE, NEW DELHI-110001 , DELHI, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10003363 2006-03-28 - 2010-01-28 1,250,000,000.00 Canara Bank
10003955 2006-03-28 - 2010-01-28 1,250,000,000.00 CANARA BANK
10017451 2006-08-07 2006-12-26 2015-01-29 2,500,000,000.00 CANARA BANK
10022078 2006-09-18 - 2015-06-05 1,250,000,000.00 The Jammu and Kashmir Bank Limited
10057036 2007-05-07 - 2012-04-18 224,300,000.00 JAMMU AND KASHMIR BANK LIMITED
10057037 2007-05-07 - 2012-04-18 723,300,000.00 JAMMU AND KASHMIR BANK LIMITED
10120562 2008-08-30 - 2011-09-05 1,250,000,000.00 CANARA BANK(LEAD BANK)
10158123 2009-04-29 - 2019-06-15 150,000,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD
10158124 2009-05-06 2017-08-23 2019-06-15 150,000,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD
10158804 2009-05-06 - 2017-07-10 100,000,000.00 STATE BANK OF INDIA
10160148 2009-05-22 2009-05-25 2014-01-24 750,000,000.00 IL & FS TRUST COMPANY LIMITED
10161932 2009-05-22 2009-07-31 2014-03-12 250,000,000.00 IL & FS TRUST COMPANY LIMITED
10209265 2010-03-26 2010-12-22 2015-04-21 1,350,000,000.00 IDBI Bank Limited
10220052 2010-05-13 2010-05-15 2015-07-10 400,000,000.00 IL & FS TRUST COMPANY LIMITED
10237549 2010-08-16 2011-08-05 2014-12-11 1,500,000,000.00 YES BANK LIMITED
10255609 2010-12-13 2011-08-05 2012-10-06 900,000,000.00 YES BANK LIMITED
10296465 2011-07-16 - 2017-01-16 260,000,000.00 YES BANK LIMITED
10304200 2011-08-08 - 2017-01-16 600,000,000.00 YES BANK LIMITED
10324035 2011-12-24 2013-07-11 2023-02-15 1,350,000,000.00 ICICI BANK LIMITED
10359161 2012-06-08 - 2014-11-21 400,000,000.00 THE RATNAKAR BANK LIMITED
10381135 2012-09-27 2013-01-11 2015-01-17 900,000,000.00 AXIS BANK LTD.
10398412 2012-12-27 2013-02-16 2017-01-16 500,000,000.00 YES BANK LIMITED
10409928 2013-02-14 2015-01-28 2015-06-05 2,250,000,000.00 The Jammu and Kashmir Bank Limited
10413666 2013-03-23 - 2015-03-13 250,000,000.00 THE RATNAKAR BANK LIMITED
10449634 2013-08-27 2014-02-07 2017-02-16 250,000,000.00 YES BANK LIMITED
10458299 2013-11-07 2015-10-16 2016-02-17 2,000,000,000.00 IFCI LIMITED
10533268 2014-11-05 2015-10-16 2016-07-08 1,500,000,000.00 AXIS BANK LIMITED
10575633 2015-06-10 2015-09-30 2023-02-15 360,000,000.00 ICICI BANK LIMITED
10591130 2015-08-20 2021-06-14 2023-02-08 2,159,400,000.00 VISTRA ITCL (INDIA) LIMITED
10591132 2015-08-20 2015-12-29 2016-03-03 2,000,000,000.00 IL & FS TRUST COMPANY LIMITED
10591138 2015-08-20 2021-06-14 2023-02-08 7,565,800,000.00 VISTRA ITCL (INDIA) LIMITED
10600751 2015-10-15 2021-06-09 2023-02-08 1,093,300,000.00 VISTRA ITCL (INDIA) LIMITED
90040947 1992-06-04 - 2023-09-26 34,658,680.00 BANK OF BARODA
90042610 1999-11-09 - 2010-02-26 250,000,000.00 BANQUE NATIONMAL DE PARIS
90042932 2000-11-13 2013-03-21 2015-06-05 2,300,000,000.00 JAMMU AND KASHMIR BANK LIMITED
90043021 2001-02-14 2013-03-21 2015-06-05 2,300,000,000.00 JAMMU AND KASHMIR BANK LIMITED
90043496 2002-08-06 - 2003-03-20 16,500,000.00 PUNJAB NATIONAL BANK
90044311 2004-08-04 - 2015-06-05 172,500,000.00 The Jammu and Kashmir Bank Limited
90044386 2004-09-29 2012-12-11 2015-06-05 550,000,000.00 JAMMU AND KASHMIR BANK LIMITED
90058698 2004-09-29 - 2011-05-14 30,000,000.00 THE JAMMU & KASHMIR BANK LTD
100032330 2016-05-20 - 2018-03-13 580,000,000.00 Deutshe Bank AG
100090916 2017-03-30 2021-06-11 2023-01-31 2,333,100,000.00 JAMMU AND KASHMIR BANK LIMITED
100183330 2018-06-01 2019-09-30 2023-02-06 600,000,000.00 YES BANK LIMITED
100212968 2018-10-11 - 2023-01-31 500,000,000.00 JAMMU AND KASHMIR BANK LIMITED
100288982 2019-09-12 2022-01-17 2023-02-08 1,761,050,000.00 AXIS TRUSTEE SERVICES LIMITED
100448924 2021-05-21 2021-06-07 2023-02-15 78,100,000.00 ICICI BANK LIMITED
100448925 2021-05-21 2021-06-07 2023-02-15 12,600,000.00 ICICI BANK LIMITED
100691522 2023-03-10 - - 43,600,000.00 The Jammu and Kashmir Bank Limited
100694301 2023-01-13 2023-02-14 - 7,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
100694302 2023-01-13 2023-02-14 - 4,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
100696283 2023-03-02 - 2024-03-07 100,000,000.00 YES BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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