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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      SUNRISE MEDICARE PRIVATE LIMITED

      CIN: U74899DL1983PTC014923 As on: 2026-07-13
      Purchase Report

      SUNRISE MEDICARE PRIVATE LIMITED (CIN: U74899DL1983PTC014923) is a Private company incorporated on 05 Jan 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 106550.00 and its paid up capital is Rs. 100000.00.

      SUNRISE MEDICARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SUNRISE MEDICARE PRIVATE 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 SUNRISE MEDICARE PRIVATE LIMITED are UMESH TALWAR, VARUN TALWAR, NARESH TALWAR, NAVIN JUNEJA, and ASHISH BHATIA.

      SUNRISE MEDICARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1983PTC014923 and its registration number is 14923. Users may contact SUNRISE MEDICARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNRISE MEDICARE PRIVATE LIMITED is S-549, GREATER KAILASH PART-II , NEW DELHI, Delhi, India - 110048.

      Current status of SUNRISE MEDICARE PRIVATE LIMITED 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 SUNRISE MEDICARE 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 SUNRISE MEDICARE

      Purchase full report of SUNRISE MEDICARE

      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 SUNRISE MEDICARE 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 SUNRISE MEDICARE
      DIN Director Name Designation Appointment Date
      00059271 UMESH TALWAR Director 2002-04-04
      00263984 VARUN TALWAR Director 2001-12-22
      00059155 NARESH TALWAR Director 2002-10-30
      00094520 NAVIN JUNEJA Director 2001-12-22
      01845421 ASHISH BHATIA Nominee Director 2009-08-04
      Past Directors & Key Managerial Personnel of SUNRISE MEDICARE
      DIN Director Name Designation Appointment Date Cessation
      00042050 AMIT BURMAN Director - 2013-04-02
      00177922 RAVI TALWAR Director - 2019-03-01
      00054553 SANDEEP TANDON Director - 2014-05-05
      00135414 DALJIT SINGH . Nominee Director - 2006-12-01
      00306815 JASBIR SINGH GREWAL Nominee Director - 2009-05-14
      Other Directorships of AMIT BURMAN
      Company Name CIN Designation Appointment Date Cessation
      DABUR INDIA LIMITED L24230DL1975PLC007908 Director 2001-11-01 Ongoing
      DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2022-08-10
      RADICO KHAITAN LIMITED L26941UP1983PLC027278 Director - 2009-10-27
      TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 Additional Director - 2008-09-29
      TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 Director 2008-09-29 Ongoing
      PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2013-09-27
      PVR INOX LIMITED L74899MH1995PLC387971 Director - 2008-01-24
      CINEMAX INDIA LIMITED L93030DL2011PLC262151 Additional Director - 2013-07-22
      CINEMAX INDIA LIMITED L93030DL2011PLC262151 Director 2013-07-22 Ongoing
      MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Additional Director - 2011-09-27
      MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Director - 2019-12-03
      PASSIONATE FOODS PRIVATE LIMITED U15135DL2011PTC218825 Director - 2015-02-26
      DABUR FOODS LIMITED U15202DL1996PLC083594 Managing Director 1996-12-03 Ongoing
      LITE EAT OUT FOODS PRIVATE LIMITED U15411DL2007PTC171030 Director 2007-12-04 Ongoing
      LITE BITE FOODS TRES PRIVATE LIMITED U15490DL2018PTC333524 Director 2018-05-07 Ongoing
      LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Director 2002-02-04 Ongoing
      NATURES BOUNTY WINES AND ALLIED PRODUCTS PRIVATE LIMITED U15533DL2006PTC150381 Director - 2022-08-10
      FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Director - 2008-08-11
      CONSORTIUM CONSUMERCARE PRIVATE LIMITED U24246DL2002PTC117270 Director - 2015-03-10
      HERBODYNAMIC INDIA LIMITED U24299DL2021PLC377458 Director - 2022-03-10
      TALBROS INTERNATIONAL PRIVATE LIMITED U31909HR1980PTC010226 Director - 2016-08-16
      EURO MOTORS PRIVATE LIMITED U34103DL2004PTC127318 Director - 2009-03-20
      A.B. PROPMART PRIVATE LIMITED U45400DL2007PTC170790 Director - 2022-07-26
      JETAGE INFRASTRUCTURE LIMITED U45400DL2008PLC179214 Director - 2015-09-16
      MIRACLE COMMERCIAL PRIVATE LIMITED U51109DL1989PTC034865 Director 2002-08-01 Ongoing
      WRAPSTER FOODS PRIVATE LIMITED U51397DL1989PTC038048 Additional Director - 2007-09-29
      WRAPSTER FOODS PRIVATE LIMITED U51397DL1989PTC038048 Director 2007-09-29 Ongoing
      LBF TRADING CO PRIVATE LIMITED U52590DL2012PTC237913 Director 2012-06-22 Ongoing
      BURGER FOODS AND HOSPITALITY PRIVATE LIMITED U55101DL2014PTC266432 Director - 2015-03-05
      HMS HOST AND LITE BITE PRIVATE LIMITED U55101KA2015PTC082899 Director 2015-09-18 Ongoing
      LITE BITE TRAVEL FOODS PRIVATE LIMITED U55204DL2013PTC249972 Director 2013-03-28 Ongoing
      RATNA COMMERCIAL ENTERPRISES PRIVATE LTD. U65100DL1979PTC021610 Director - 2022-09-01
      GYAN ENTERPRISES PRIVATE LIMITED U65100DL1979PTC021612 Director 2001-09-17 Ongoing
      CHOWDRY ASSOCIATES U65100DL1979ULT021615 Director - 2022-07-26
      BURMANS FINVEST PRIVATE LIMITED U65100DL1989PTC034593 Director - 2008-09-01
      SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Additional Director - 2010-09-30
      SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Director - 2014-02-17
      KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Director - 2009-11-23
      MANESWARI TRADING COMPANY (A PRIVATE COMPANY) U70102DL1982ULT167790 Director - 2007-09-03
      MIND SPORTS LEAGUE PRIVATE LIMITED U72200WB2016PTC218730 Additional Director - 2017-07-01
      MIND SPORTS LEAGUE PRIVATE LIMITED U72200WB2016PTC218730 Director - 2022-07-11
      AZURE INFOTECH PRIVATE LIMITED U72900MH2000PTC125274 Director - 2013-04-02
      H & B STORES LIMITED. U74120DL2007PLC163361 Director 2007-05-14 Ongoing
      YOUNG ENTERPRENEURS ORGANISATION (DELHI CHAPTER) U74140DL1999PLC098529 Director - 2007-08-27
      ORIENTAL STRUCTURAL ENGINEERS PRIVATE LIMITED U74210DL1971PTC005680 Director - 2023-05-06
      MARGDARSHAK CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC039561 Director 2002-08-01 Ongoing
      WAKARUSA LABORATORIES PRIVATE LIMITED U74899DL1992PTC047570 Director 2002-08-01 Ongoing
      DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Additional Director - 2009-09-25
      DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Director - 2022-04-07
      WELLTIME TRADING AND SERVICES PRIVATE LIMITED U74899DL1995PTC074830 Director - 2013-04-02
      EMEDLIFE INSURANCE BROKING SERVICES LIMITED U74899DL2000PLC104726 Director - 2007-05-05
      SAVENCIA FROMAGE & DAIRY INDIA PRIVATE LIMITED U74999DL1996PTC079523 Director - 2009-12-16
      KHO KHO SPORTS LEAGUE PRIVATE LIMITED U92100DL2000PTC104282 Director 2000-03-09 Ongoing
      PASADENSA FOODS LIMITED U92120DL2000PLC104539 Director 2002-10-01 Ongoing
      SPORTZSQUARE VENTURES PRIVATE LIMITED U92419DL2019PTC350385 Director - 2022-06-09
      YOUNG MUMBAI HOCKEY LIMITED U92490DL2012PLC245625 Director - 2013-02-15
      Other Directorships of UMESH TALWAR
      Company Name CIN Designation Appointment Date Cessation
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-09-07 Ongoing
      TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 Managing Director 2000-04-18 Ongoing
      SARAL MINING LIMITED L72900GJ1994PLC069823 Director - 2008-02-16
      TALBROS MARUGO RUBBER PRIVATE LIMITED U25200HR2012PTC046820 Director - 2013-01-03
      NLK GASKET INDIA PRIVATE LIMITED U29199HR2005PTC035653 Director - 2020-02-13
      TALBROS INTERNATIONAL PRIVATE LIMITED U31909HR1980PTC010226 Director - 2010-04-01
      TALBROS INTERNATIONAL PRIVATE LIMITED U31909HR1980PTC010226 Managing Director - 2016-01-04
      QH TALBROS PRIVATE LIMITED U34102HR2014PTC052479 Director - 2016-01-04
      QH TALBROS PRIVATE LIMITED U34102HR2014PTC052479 Managing Director 2016-01-05 Ongoing
      T & T MOTORS PRIVATE LIMITED U34300DL1997PTC089072 Additional Director - 2008-09-30
      T & T MOTORS PRIVATE LIMITED U34300DL1997PTC089072 Director - 2015-02-05
      TANDT MULTI TRADING PRIVATE LIMITED U50100DL2000PTC105097 Director - 2017-11-24
      XO FORGE LIMITED U74899DL1993PLC052392 Director 1993-03-23 Ongoing
      XO LITE LIMITED U74899DL1994PLC062149 Additional Director - 2008-09-27
      XO LITE LIMITED U74899DL1994PLC062149 Director 2008-09-27 Ongoing
      XO STAMPINGS LIMITED U93000HR1992PLC031770 Director 1995-11-25 Ongoing
      AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2015-09-03
      Other Directorships of RAVI TALWAR
      Company Name CIN Designation Appointment Date Cessation
      ALLIED UNDERTAKINGS LLP AAL-9225 Partner - 2023-03-31
      SILVERLINE INDIA PRIVATE LIMITED U14435PB2001PTC047472 Director - 2011-12-22
      ALLIED NIPPON PRIVATE LIMITED U34300DL1988PTC030910 Whole-time director 1999-04-24 Ongoing
      T & T MOTORS PRIVATE LIMITED U34300DL1997PTC089072 Director 1997-08-13 Ongoing
      ANL AUTOMOTIVES PVT LTD U34300DL1999PTC101185 Director - 2011-12-22
      ALLIED JB FRICTION PRIVATE LIMITED U35990DL2011PTC218240 Additional Director - 2011-12-16
      TANDT MULTI TRADING PRIVATE LIMITED U50100DL2000PTC105097 Director - 2017-10-26
      TALWAR IMPEX PRIVATE LIMITED U51311PB1998PTC061773 Director - 2011-12-22
      TALWAR TRADEX PRIVATE LIMITED U51501DL2013PTC252485 Director 2013-05-22 Ongoing
      EFFLUENT INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC076269 Director - 2011-12-21
      ALLIED MOTORS LIMITED U74899DL1931PLC000544 Additional Director - 2013-09-30
      ALLIED MOTORS LIMITED U74899DL1931PLC000544 Director 2013-09-30 Ongoing
      ALLIED INTERTRADE COMPANY LIMITED U74899PB1989PLC047471 Director - 2011-12-21
      Other Directorships of VARUN TALWAR
      Company Name CIN Designation Appointment Date Cessation
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2021-11-29 Ongoing
      TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 Additional Director - 2008-09-01
      TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 Managing Director - 2008-09-29
      TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 Whole-time director 2008-09-29 Ongoing
      TALBROS MARUGO RUBBER PRIVATE LIMITED U25200HR2012PTC046820 Additional Director - 2013-01-28
      TALBROS MARUGO RUBBER PRIVATE LIMITED U25200HR2012PTC046820 Director 2013-01-28 Ongoing
      NLK GASKET INDIA PRIVATE LIMITED U29199HR2005PTC035653 Director - 2024-01-29
      NLK GASKET INDIA PRIVATE LIMITED U29199HR2005PTC035653 Nominee Director - 2015-09-07
      TALBROS INTERNATIONAL PRIVATE LIMITED U31909HR1980PTC010226 Additional Director - 2016-09-30
      TALBROS INTERNATIONAL PRIVATE LIMITED U31909HR1980PTC010226 Director - 2016-09-30
      TALBROS INTERNATIONAL PRIVATE LIMITED U31909HR1980PTC010226 Managing Director 2016-09-30 Ongoing
      TALBROS INTERNATIONAL PRIVATE LIMITED U31909HR1980PTC010226 Managing Director - 2016-09-29
      QH TALBROS PRIVATE LIMITED U34102HR2014PTC052479 Additional Director - 2022-09-17
      QH TALBROS PRIVATE LIMITED U34102HR2014PTC052479 Director 2021-10-29 Ongoing
      T & T MOTORS PRIVATE LIMITED U34300DL1997PTC089072 Director 2014-09-30 Ongoing
      MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED U34300HR2012PTC044985 Additional Director - 2014-09-09
      MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED U34300HR2012PTC044985 Director 2019-09-02 Ongoing
      MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED U34300HR2012PTC044985 Nominee Director - 2019-09-02
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2009-09-30
      XO FORGE LIMITED U74899DL1993PLC052392 Director 1993-03-23 Ongoing
      XO LITE LIMITED U74899DL1994PLC062149 Additional Director - 2008-09-27
      XO LITE LIMITED U74899DL1994PLC062149 Director 2008-09-27 Ongoing
      POOJA TALWAR DEVELOPMENT & ENRICHMENT CENTRES PRIVATE LIMITED U74900DL2016PTC289188 Director 2016-01-02 Ongoing
      TALBROS INTERNATIONAL LIMITED U74999HR1994PLC032202 Additional Director - 2015-09-30
      TALBROS INTERNATIONAL LIMITED U74999HR1994PLC032202 Director 2015-09-30 Ongoing
      POOJA TALWAR EDUCATION PRIVATE LIMITED U80903DL2016PTC291896 Director - 2019-09-18
      XO STAMPINGS LIMITED U93000HR1992PLC031770 Director 1992-12-02 Ongoing
      Other Directorships of SANDEEP TANDON
      Company Name CIN Designation Appointment Date Cessation
      WHITEBOARD CAPITAL ADVISORS LLP AAF-8086 Designated Partner 2016-02-27 Ongoing
      FILTER CAPITAL INDIA ADVISORS LLP AAM-1203 Designated Partner - 2019-08-26
      TANDON CONSULTANCY SERVICES LLP AAS-0449 Partner 2020-02-25 Ongoing
      WELLTIME TRADING AND SERVICES LLP ACG-7865 Designated Partner 2024-04-25 Ongoing
      SYRMA SGS TECHNOLOGY LIMITED L30007MH2004PLC148165 Director 2021-10-07 Ongoing
      AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Additional Director - 2017-08-17
      AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Director 2019-08-01 Ongoing
      AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Director - 2019-07-31
      LITE BITE FOODS TRES PRIVATE LIMITED U15490DL2018PTC333524 Additional Director - 2023-08-22
      LITE BITE FOODS TRES PRIVATE LIMITED U15490DL2018PTC333524 Alternate Director - 2023-04-08
      LITE BITE FOODS TRES PRIVATE LIMITED U15490DL2018PTC333524 Director 2023-05-31 Ongoing
      LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Additional Director - 2023-09-28
      LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Alternate Director - 2023-04-08
      LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Director 2023-06-02 Ongoing
      MEMORY ELECTRONICS PRIVATE LIMITED U25999MH1984PTC034033 Director - 2020-06-30
      RADICAL PLASTICS PRIVATE LIMITED U27200MH1978PTC020832 Director 2004-12-18 Ongoing
      TANDON DATA SYSTEM SERVICES PVT LTD U27900MH1986PTC038942 Director - 2015-07-30
      TOVYA AUTOMATION PRIVATE LIMITED U29192MH1998PTC231879 Additional Director - 2008-09-24
      TOVYA AUTOMATION PRIVATE LIMITED U29192MH1998PTC231879 Director 2008-09-24 Ongoing
      INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Director 2012-03-31 Ongoing
      INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Director - 2007-07-02
      INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Managing Director - 2012-03-31
      INDUS VALLEY PARTNERS (MUMBAI) PRIVATE LIMITED U30000MH2005PTC156388 Director - 2011-05-24
      EASTERN PERIPHERALS PRIVATE LIMITED U30007MH1982PTC028357 Additional Director - 2008-08-07
      DELTA COMPUTER PRINTS PVT LTD U30007MH1982PTC028778 Director - 2016-08-31
      ADVANCE MOTORS TECHNOLOGY PRIVATE LIMITED U31100MH1989PTC051622 Director - 2014-04-07
      SGS TEKNIKS MANUFACTURING PRIVATE LIMITED U31501MH2011PTC413733 Director - 2021-12-08
      T. HOLDING ELECTRONICS PRIVATE LIMITED U31908MH2007PTC166872 Director - 2017-02-20
      MEM TECH SYSTEMS INDIA PRIVATE LIMITED U31909MH2002PTC136664 Director - 2010-02-12
      TANCOM ELECTRONICS PRIVATE LIMITED U32107MH1988PTC047729 Additional Director - 2015-09-30
      TANCOM ELECTRONICS PRIVATE LIMITED U32107MH1988PTC047729 Director 2015-09-30 Ongoing
      TANCOM ELECTRONICS PRIVATE LIMITED U32107MH1988PTC047729 Director - 2015-03-27
      TANDON MAGNETICS (INDIA) PRIVATE LIMITED U32304MH1978PTC020174 Director - 2014-05-06
      RELIABLE FASHIONS INDIA PRIVATE LIMITED U51398MH2008PTC186733 Director - 2015-03-25
      SUDEEP EXPORTS PVT LTD U51900MH1983PTC029821 Director - 2014-08-26
      ORNIS TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093689 Additional Director - 2015-09-24
      ORNIS TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093689 Director - 2019-02-08
      FONDUE TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC114889 Director - 2015-03-27
      CRUCIBLE TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC116294 Director 2002-10-17 Ongoing
      LITE BITE TRAVEL FOODS PRIVATE LIMITED U55204DL2013PTC249972 Additional Director - 2023-09-28
      LITE BITE TRAVEL FOODS PRIVATE LIMITED U55204DL2013PTC249972 Alternate Director - 2023-04-08
      LITE BITE TRAVEL FOODS PRIVATE LIMITED U55204DL2013PTC249972 Director 2023-05-30 Ongoing
      3G WIRELESS COMMUNICATIONS PRIVATE LIMITED U64202MH2001PTC236006 Director 2007-08-08 Ongoing
      J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Director 2004-07-01 Ongoing
      S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Director - 2014-02-18
      RADICAL CONSULTANCY AND SERVICES PRIVATE LIMITED U72100MH1987PTC042791 Director - 2017-02-20
      TANDON TECHNOLOGY SERVICES AND SOLUTIONS PRIVATE LIMITED U72200MH2007PTC177047 Director - 2017-02-20
      SYRMA SERVICES AND SOLUTIONS PRIVATE LIMITED U72200MH2007PTC177089 Director 2007-12-26 Ongoing
      AZURE INFOTECH PRIVATE LIMITED U72900MH2000PTC125274 Director 2000-05-26 Ongoing
      INFINX SERVICES PRIVATE LIMITED U72900MH2006PTC163601 Director - 2012-04-01
      INFINX SERVICES PRIVATE LIMITED U72900MH2006PTC163601 Managing Director 2012-04-01 Ongoing
      EBONY ELECTRONICS PRIVATE LIMITED U72900MH2007PTC167235 Director 2007-01-24 Ongoing
      TERRASTOR PRIVATE LIMITED U72900MH2007PTC176285 Director - 2017-02-20
      EBONY SALES AND SERVICES PRIVATE LIMITED U72900MH2008PTC178271 Director - 2017-02-20
      ACCELYST SOLUTIONS PRIVATE LIMITED U72900MH2008PTC185202 Director - 2015-03-23
      IQ BACKOFFICE INDIA PRIVATE LIMITED U72900TN2010FTC090700 Director - 2011-05-31
      DHANWI MEDICARE PRIVATE LIMITED U74110MH2008PTC188580 Director - 2015-03-25
      RELIABLE CONSULTANCY SERVICES PVT LTD U74140MH1983PTC029383 Director - 2019-05-08
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Additional Director - 2017-09-22
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2019-07-01
      WELLTIME TRADING AND SERVICES PRIVATE LIMITED U74899DL1995PTC074830 Additional Director - 2011-09-19
      WELLTIME TRADING AND SERVICES PRIVATE LIMITED U74899DL1995PTC074830 Director 2011-09-19 Ongoing
      WIN-HOLT INDIA PRIVATE LIMITED U74990DL2011FTC271446 Director - 2011-07-22
      KHO KHO SPORTS LEAGUE PRIVATE LIMITED U92100DL2000PTC104282 Director - 2015-03-24
      TANDON HOLDINGS LIMITED U93000MH1981PLC024831 Director - 2015-03-27
      DREAMPLUG TECHNOLOGIES PRIVATE LIMITED U93090MH2018PTC308253 Nominee Director 2018-11-19 Ongoing
      Other Directorships of NARESH TALWAR
      Company Name CIN Designation Appointment Date Cessation
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-11-20 Ongoing
      TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 Director - 2015-04-01
      TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 Managing Director 2015-04-01 Ongoing
      SARAL MINING LIMITED L72900GJ1994PLC069823 Director - 2007-10-06
      NLK GASKET INDIA PRIVATE LIMITED U29199HR2005PTC035653 Director - 2015-05-20
      TALBROS INTERNATIONAL PRIVATE LIMITED U31909HR1980PTC010226 Director - 2016-02-01
      TALBROS INTERNATIONAL PRIVATE LIMITED U31909HR1980PTC010226 Managing Director - 2016-01-04
      QH TALBROS PRIVATE LIMITED U34102HR2014PTC052479 Director - 2016-01-04
      QH TALBROS PRIVATE LIMITED U34102HR2014PTC052479 Managing Director 2016-01-05 Ongoing
      T & T MOTORS PRIVATE LIMITED U34300DL1997PTC089072 Director - 2014-08-22
      MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED U34300HR2012PTC044985 Additional Director - 2012-03-31
      MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED U34300HR2012PTC044985 Nominee Director - 2014-02-11
      TANDT MULTI TRADING PRIVATE LIMITED U50100DL2000PTC105097 Director - 2017-10-26
      XO FORGE LIMITED U74899DL1993PLC052392 Director 1993-03-23 Ongoing
      XO LITE LIMITED U74899DL1994PLC062149 Additional Director - 2008-09-27
      XO LITE LIMITED U74899DL1994PLC062149 Director 2008-09-27 Ongoing
      XO STAMPINGS LIMITED U93000HR1992PLC031770 Director 2004-07-24 Ongoing
      Other Directorships of NAVIN JUNEJA
      Company Name CIN Designation Appointment Date Cessation
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2021-10-28 Ongoing
      ONE DECACORN PARTNERS LLP AAY-9541 Partner 2021-12-17 Ongoing
      SYONARA SOLUTIONS LLP ABA-6796 Designated Partner 2022-02-17 Ongoing
      TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 Additional Director - 2011-09-07
      TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 Director 2011-09-07 Ongoing
      SARAL MINING LIMITED L72900GJ1994PLC069823 Director - 2007-04-16
      SARAL MINING LIMITED L72900GJ1994PLC069823 Managing Director - 2008-03-29
      TALBROS MARUGO RUBBER PRIVATE LIMITED U25200HR2012PTC046820 Nominee Director - 2014-06-23
      TALBROS INTERNATIONAL PRIVATE LIMITED U31909HR1980PTC010226 Additional Director - 2016-09-30
      TALBROS INTERNATIONAL PRIVATE LIMITED U31909HR1980PTC010226 Director 2016-09-30 Ongoing
      T & T MOTORS PRIVATE LIMITED U34300DL1997PTC089072 Director - 2008-02-19
      TANDT MULTI TRADING PRIVATE LIMITED U50100DL2000PTC105097 Additional Director - 2017-11-24
      TANDT MULTI TRADING PRIVATE LIMITED U50100DL2000PTC105097 Director 2017-11-24 Ongoing
      TALBROS INDIPARTS PRIVATE LIMITED U50100HR2006PTC036192 Director 2006-06-08 Ongoing
      BLAUSTERN INDIA SALES PRIVATE LIMITED U51109HR2006PTC036415 Director 2006-10-06 Ongoing
      XO LITE LIMITED U74899DL1994PLC062149 Director - 2007-12-10
      BEACON SALES PRIVATE LIMITED U74899DL1994PTC057923 Director 1994-03-18 Ongoing
      TALBROS MOTORS PRIVATE LIMITED U74899HR1986PTC069593 Director - 2010-11-09
      TALBROS INTERNATIONAL LIMITED U74999HR1994PLC032202 Director 2006-02-20 Ongoing
      POOJA TALWAR EDUCATION PRIVATE LIMITED U80903DL2016PTC291896 Nominee Director - 2019-09-18
      XO STAMPINGS LIMITED U93000HR1992PLC031770 Director 1992-09-01 Ongoing
      Other Directorships of DALJIT SINGH .
      Company Name CIN Designation Appointment Date Cessation
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2015-09-18
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director 2015-09-18 Ongoing
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2018-03-02
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2015-09-18
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2018-05-28
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2015-09-23
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director 2015-09-23 Ongoing
      HEALTH IS WEALTH MEDIA PRIVATE LIMITED U22121DL2006PTC153240 Director - 2017-08-30
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Additional Director - 2014-09-22
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2016-10-23
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2008-04-18
      RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Additional Director - 2017-11-02
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2018-07-28
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2020-01-13
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2019-05-07
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2017-09-28
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2018-01-29
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2008-09-17
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2010-05-01
      GLOBEHEALER INDIA PRIVATE LIMITED U74999HR2017FTC067637 Director 2017-02-09 Ongoing
      GLOBEHEALER INDIA PRIVATE LIMITED U74999HR2017FTC067637 Director - 2020-02-10
      TRIPLE LOOP COACHING PRIVATE LIMITED U80904UP2011PTC043612 Director 2011-02-17 Ongoing
      TRIPLE LOOP COACHING PRIVATE LIMITED U80904UP2011PTC043612 Director - 2015-07-24
      RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2013-09-30
      RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director - 2009-01-02
      ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2019-05-20
      FORTIS CSR FOUNDATION U85100DL2014NPL271782 Director - 2016-10-27
      KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Additional Director - 2010-05-25
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2014-09-23
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director - 2014-10-01
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Additional Director - 2007-07-23
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2011-03-29
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2007-07-23
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2012-11-01
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2019-05-07
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2012-11-01
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2011-03-28
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Additional Director - 2007-07-23
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2012-11-01
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2007-07-23
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2012-11-01
      FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2014-10-01
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2024-04-17
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director 2024-04-26 Ongoing
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2007-09-29
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2008-04-18
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2012-12-01
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2016-10-27
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2011-09-05
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2012-12-01
      NAVKAR CENTRE FOR SKILLS PRIVATE LIMITED U93000DL2011PTC222711 Additional Director - 2012-11-16
      NAVKAR CENTRE FOR SKILLS PRIVATE LIMITED U93000DL2011PTC222711 Director - 2015-07-24
      Other Directorships of JASBIR SINGH GREWAL
      Company Name CIN Designation Appointment Date Cessation
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Additional Director - 2014-09-22
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2018-08-27
      SHIVI HOLDINGS PRIVATE LIMITED U65921DL1984PTC152425 Director - 2009-10-05
      SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Additional Director - 2017-09-27
      SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2018-08-27
      R.C. NURSERY PRIVATE LIMITED U74899DL1994PTC057704 Director - 2009-10-05
      RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2017-09-22
      RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director - 2019-02-01
      FORTIS FOUNDATION U85100DL2013NPL253776 Additional Director - 2016-09-30
      FORTIS FOUNDATION U85100DL2013NPL253776 Director - 2018-08-28
      FORTIS CSR FOUNDATION U85100DL2014NPL271782 Director - 2018-12-31
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2015-09-22
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director - 2018-12-31
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2008-07-07
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2018-12-31
      FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Director - 2009-05-27
      FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Additional Director - 2011-10-01
      FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Director 2012-12-01 Ongoing
      FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Whole-time director - 2012-12-01
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2008-09-17
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2011-09-06
      FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2012-12-01
      LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Additional Director - 2009-09-19
      LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2010-03-20
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2014-09-10
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2015-12-24
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2009-12-21
      MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2013-08-16
      MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director - 2012-01-27
      Other Directorships of ASHISH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2012-09-05
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2014-12-24
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Additional Director - 2014-09-22
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2014-10-01
      RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2013-09-30
      RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director 2013-09-30 Ongoing
      ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2012-09-28
      ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2014-10-01
      KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Additional Director - 2012-09-28
      KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Director - 2012-11-01
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2012-09-26
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director - 2014-10-01
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2008-09-20
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2014-10-01
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Whole-time director - 2013-06-20
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2021-07-28
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director 2021-07-28 Ongoing
      FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Additional Director - 2011-09-19
      FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Director - 2016-04-04
      FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Director - 2012-12-01
      FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Whole-time director 2012-12-01 Ongoing
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2008-09-17
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2012-11-01
      FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Additional Director - 2012-09-27
      FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2014-10-01
      LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Additional Director - 2012-09-18
      LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2014-10-01
      FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Additional Director - 2012-09-27
      FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Director - 2014-10-01
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2012-09-27
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2014-10-01
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Additional Director - 2013-09-26
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2018-01-19
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2013-08-29
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Whole-time director - 2018-01-19
      MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2013-08-16
      MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director - 2014-10-01

      CIN Company Name Company Address
      U01122DL2023PTC413400 CANNA VERDE BIOSCIENCES PRIVATE LIMITED S-302 G/F BETWEEN S-302 TO S-300,GREATER KAILASH-II, OPP S-300, NEW DELHI-110048 IN,New Delhi,South Delhi,Delhi,110048-India
      U15549DL1996PTC083780 BACARDI INDIA PRIVATE LIMITED S 405, (LGF) GREATER KAILASH, PART II, NEW DELHI - 110048 , NEW DELHI, Delhi, India - 110048
      AAK-8103 MALA MINING & ALLIED SERVICES LLP S-571, GREATER KAILASH, PART - II NEW DELHI DL 110048 IN NEW DELHI, Delhi, India - 110048
      AAM-1921 DV CAPITAL LLP S-529, 2ND FLOOR, GREATER KAILASH PART-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048
      U74899DL1993PTC051902 EXECUTIVE PROPERTIES PRIVATE LIMITED S-383,BASEMENT FLOOR,GREATER KAILASH PART-II NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U20299DL2023PTC416683 DECENT ENVIRON PRODUCTS PRIVATE LIMITED S - 466 GREATER KAILASH,PART II NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
      U85300DL2022NPL400188 SPECTRUM MICRO SERVICES ASSOCIATION S-60 ENTIRE BASEMENT FLOOR,GREATER KAILASH PART -II, NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
      U52500DL2009PTC191305 HARPA RETAIL PRIVATE LIMITED Flat No. S-289, Third floor, Greater Kailash Greater Kailash, Part-II , New Delhi, Delhi, India - 110048
      U36100DL2011PTC212406 INDIAN RUG WEAVERS PRIVATE LIMITED S-376, Greater Kailash Part-II, New Delhi , New Delhi, Delhi, India - 110048
      U74899DL1986PTC024891 SPAN ESTATES PRIVATE LTD. S-171 Greater Kailash, Part II New Delhi , NEW DELHI, Delhi, India - 110048
      U74130DL2001PTC110640 INPRINT EXPOTECH PVT LTD S-402 GREATER KAILASH PART II NEW DELHI , NEW DELHI, Delhi, India - 110048
      U74999DL2017PTC326196 VSK JEWELS & GEM PRIVATE LIMITED FLAT NO.7, FIRST FLOOR. S-561, GREATER KAILASH-II New Delhi South Delhi DL 110048 IN , New Delhi, Delhi, India - 110048
      U64202DL2019PTC351159 MODERN FULFILMENT SERVICES PRIVATE LIMITED S 307 GREATER KAILASH PART II OPP S-218 NEW DELHi , DELHI, Delhi, India - 110048
      U24100DL2008PTC179524 NECTAR ORGANICS PRIVATE LIMITED S-401, II FLOOR GREATER KAILASH, PART-II , NEW DELHI, Delhi, India - 110048
      U72900DL2002PTC117986 NET CONSULT INDIA PRIVATE LIMITED(TFR.FROM KARNATAKA TO DELHI) E-574 (portion of second floor) Flat no. S-7, S-8, Greater Kailash Part- II , New Delhi, Delhi, India - 110048
      ABC-8421 TRISTAR METALS LLP S-240,S/F, Greater Kailash Part-2, New Delhi,New Delhi,South Delhi,Delhi,India-110048
      U86900DL2025NPL451509 HAUSLA HEALTH INITIATIVE FOUNDATION S 268, GREATER KAILASH PART 2,Greater Kailash, South Delhi,New Delhi,South Delhi,Delhi,110048-India
      U46909DL2025PTC459112 EXITECH VENTURES PRIVATE LIMITED E-4, Greater Kailash Enclave Part-II,Greater Kailash-II,New Delhi,South Delhi,Delhi,110048-India
      ACN-2675 BOUQUET GARNI HOSPITALITY LLP S-5, Third Floor, Greater Kailash,Part - I New Delhi - 110048,New Delhi,South Delhi,Delhi,India-110048
      ACH-6938 EMARALD BUILDERS & DEVELOPERS LLP S-263, entire Basement/ Lower Ground Floor,Greater Kailash, Part-1, New Delhi- 110048,New Delhi,South Delhi,Delhi,India-110048
      U65999DL1985PTC022654 CONTINENTAL SOFTWARE SOLUTIONS PRIVATE LIMITED S-522, Greater Kailash Part- I, New Delhi- 110048 , New Delhi, Delhi, India - 110048
      U45200DL2008PTC181465 BAZ PROPERTIES PRIVATE LIMITED S-529,( SF), GREATER KAILASH II COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U74899DL1987PTC026571 KALAKAR EXPORTS PRIVATE LIMITED S-529,( SF), GREATER KAILASH II COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U74999DL2007PTC169041 DAYANAND DEVELOPERS PRIVATE LIMITED S-529,( SF), GREATER KAILASH II COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U74900DL1984PTC017936 SUCCESS CAPITAL PRIVATE LIMITED S-529,( SF), GREATER KAILASH II COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U45309DL2018PTC341221 JLT VIDYUT PRIVATE LIMITED B-2, IIND FLOOR, GREATER KAILASH PART-II NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U51397DL1983PTC015762 MULTIVAC INDIA PRIVATE LIMITED W-53,Greater Kailash, Part - II New Delhi - 110048 , New Delhi, Delhi, India - 110048
      U63000DL2018PTC343670 SPECTRUM SECURITY AND ALLIED SERVICES PRIVATE LIMITED S-60,ENTIRE BASEMENT FLOOR, GREATER KAILASH-II, NEW DELHI-110048 , New Delhi, Delhi, India - 110048
      U74999DL2015PTC278159 PARIJAT FITNESS PRIVATE LIMITED M-77, IIND FLOOR, M- BLOCK MARKET, GREATER KAILASH PART-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10021442 2006-09-28 - 2011-01-06 4,743,368.00 ORIX Auto and Business Solutions Limited
      10036538 2006-12-26 - 2011-01-06 2,929,665.00 ORIX Auto Infrastructure Services Limited
      10124271 2008-09-11 - 2011-08-17 2,618,000.00 GE CAPITAL SERVICES INDIA
      80063298 2004-02-16 2004-05-08 2011-09-05 89,400,000.00 INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LTD
      90043553 2002-10-09 - 2004-03-31 11,500,000.00 HARYANA INDUSTRIAL DEVELOPMENT CORPORATION LTD.

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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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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