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

      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED

      CIN: U74900DL2012PTC231507
      Purchase Report

      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED (CIN: U74900DL2012PTC231507) is a Private company incorporated on 14 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 47810000.00.

      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED are AISHWARYE KUMAR, KESHAV AGARWAL, KRISHNA AGARWAL, GOURI SHANKAR CHOUDHARY, ANKUR GUPTA, and RAJESH KUMAR DOGRA.

      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2012PTC231507 and its registration number is 231507. Users may contact EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED is F-32/3, First Floor Okhla Industrial Area, Phase II , New Delhi, Delhi, India - 110020.

      Current status of EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for EXPRESS DIGITAL PAYMENT SERVICES 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 EXPRESS DIGITAL PAYMENT SERVICES

      Purchase full report of EXPRESS DIGITAL PAYMENT SERVICES

      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 EXPRESS DIGITAL PAYMENT SERVICES 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 EXPRESS DIGITAL PAYMENT SERVICES
      DIN Director Name Designation Appointment Date
      07113385 AISHWARYE KUMAR Director 2023-07-11
      10513888 KESHAV AGARWAL Additional Director 2024-04-09
      10308041 KRISHNA AGARWAL Additional Director 2024-03-09
      07001564 GOURI SHANKAR CHOUDHARY Director 2022-02-05
      02246953 ANKUR GUPTA Director 2023-07-11
      07033396 RAJESH KUMAR DOGRA Director 2022-03-07
      Past Directors & Key Managerial Personnel of EXPRESS DIGITAL PAYMENT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      07113385 AISHWARYE KUMAR Additional Director - 2023-09-29
      08499896 MANSHIKHA SUWALKA Additional Director - 2020-12-30
      08499896 MANSHIKHA SUWALKA Director - 2021-02-28
      00243804 ANITA GUPTA Additional Director - 2020-12-30
      00243804 ANITA GUPTA Director - 2021-02-28
      00243846 SURAJ PRAKASH GUPTA Additional Director - 2021-11-27
      00243846 SURAJ PRAKASH GUPTA Director - 2021-05-22
      03507120 SANJAY RISHI Director - 2012-05-07
      09008061 ARUN KUMAR SHARMA Additional Director - 2021-05-22
      09008061 ARUN KUMAR SHARMA Director - 2022-03-07
      00160478 SANJEEV MITLA Additional Director - 2015-09-30
      00160478 SANJEEV MITLA Director - 2019-02-09
      00242790 SYED RAHMAN Additional Director - 2015-07-06
      00051459 SANDEEP AGRAWAL Additional Director - 2016-09-30
      00051459 SANDEEP AGRAWAL Director - 2021-02-28
      00401125 SUBODH KAURA Additional Director - 2014-11-17
      02404089 VARUN GUPTA Additional Director - 2021-06-08
      02621117 ASHOK KUMAR GUPTA Additional Director - 2022-09-21
      03156320 SANJAY KUMAR KHANNA Director - 2012-05-07
      03321002 OM PARKASH YADAV Additional Director - 2021-06-08
      07001564 GOURI SHANKAR CHOUDHARY Additional Director - 2022-09-30
      07018508 SURENDRA MOHAN SIKKA Additional Director - 2015-09-30
      07018508 SURENDRA MOHAN SIKKA Director - 2017-03-30
      00030477 LUV MALHOTRA Additional Director - 2016-09-29
      00030477 LUV MALHOTRA Director - 2017-12-04
      00219065 ANUPAM MITTAL Additional Director - 2014-11-17
      00546441 SANJAI KAPOOR Additional Director - 2019-09-28
      00546441 SANJAI KAPOOR Director - 2021-02-28
      02246953 ANKUR GUPTA Additional Director - 2023-09-29
      07033396 RAJESH KUMAR DOGRA Additional Director - 2022-09-30
      Other Directorships of AISHWARYE KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ROYAL SANDS LLP AAN-4905 Designated Partner 2018-10-31 Ongoing
      ANANTA KARBON LLP AAQ-2095 Designated Partner 2020-10-01 Ongoing
      ASHOKA SMOKELESS COAL INDUSTRIES PRIVATE LIMITED U23109JH1989PTC003441 Director 2021-03-15 Ongoing
      AMBA INFRAPROJECTS PRIVATE LIMITED U55100JH2009PTC013466 Director 2015-09-09 Ongoing
      Other Directorships of MANSHIKHA SUWALKA
      Company Name CIN Designation Appointment Date Cessation
      MSSS AGRO COMMODITIES PRIVATE LIMITED U15490PB2020PTC052029 Director 2020-10-08 Ongoing
      DSMS OIL AND FOOD PRODUCTS PRIVATE LIMITED U15549PB2020PTC052009 Director 2020-10-05 Ongoing
      VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Additional Director - 2020-12-28
      Other Directorships of KESHAV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Additional Director 2024-04-10 Ongoing
      SARTH AGBEV AND ENERGY PRIVATE LIMITED U24290DL2021PTC382263 Additional Director 2024-04-10 Ongoing
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Additional Director 2024-04-12 Ongoing
      Other Directorships of ANITA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SB SOFTWARES LLP AAG-2366 Designated Partner 2016-04-26 Ongoing
      SHARMA PACKAGING LLP AAG-2368 Designated Partner - 2019-09-02
      LAKEFOREST SPIRITS LLP AAG-5357 Partner 2016-05-31 Ongoing
      RV WINES LLP AAH-1273 Designated Partner 2019-06-20 Ongoing
      RV WINES LLP AAH-1273 Partner - 2017-09-28
      SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Additional Director - 2019-09-24
      SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Director - 2022-06-14
      PRUDENT AGRIBUSINESS PRIVATE LIMITED U01403DL2009PTC186519 Director - 2009-10-17
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Additional Director - 2015-09-30
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Director - 2021-11-15
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Additional Director - 2021-06-04
      AV BEVERAGES PRIVATE LIMITED U15511DL2007PTC166868 Director - 2010-03-30
      PRUDENT BREWERIES AND DISTILLERIES PRIVATE LIMITED U15512DL2002PTC116353 Director 2005-11-25 Ongoing
      MEAKIN ALCO BEVERAGES LIMITED U15520TN2003PLC051263 Director - 2014-07-10
      AGSM LIQUORS PRIVATE LIMITED U15549DL2020PTC369430 Director - 2020-12-26
      ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Additional Director - 2011-07-15
      ANITA GREENFUELS PRIVATE LIMITED U24299RJ2021PTC074066 Director - 2021-11-15
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Additional Director - 2015-09-30
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Director - 2022-02-01
      AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Additional Director - 2011-09-28
      AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Director - 2017-08-21
      TIMES TRADEXIM PRIVATE LIMITED U51101DL2007PTC165250 Additional Director - 2011-07-15
      VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Additional Director - 2017-08-22
      VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Director - 2020-06-20
      VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Director - 2020-12-28
      PINNACLE GREENS PRIVATE LIMITED U70101DL2012PTC244939 Director 2013-04-18 Ongoing
      ATC INFOTECH PRIVATE LIMITED U72200DL2001PTC113220 Director - 2007-12-31
      TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Additional Director - 2009-03-23
      DIAMOND SOFTWARE DEVELOPERS PRIVATE LIMITED U72200DL2005PTC135980 Director - 2015-02-26
      BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Additional Director - 2009-03-23
      SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Additional Director - 2011-07-15
      AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Director - 2007-12-29
      DELHI LIQUORS LIMITED U74899DL1993PLC052599 Additional Director - 2014-09-29
      DELHI LIQUORS LIMITED U74899DL1993PLC052599 Director 2014-09-29 Ongoing
      Other Directorships of SURAJ PRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Additional Director - 2020-02-06
      SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Managing Director 2020-02-06 Ongoing
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Additional Director - 2022-09-30
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Director 2021-11-15 Ongoing
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Director - 2021-03-17
      SASG BIO ENERGY PRIVATE LIMITED U15500DL2022PTC393868 Director 2022-02-14 Ongoing
      PRUDENT BREWERIES AND DISTILLERIES PRIVATE LIMITED U15512DL2002PTC116353 Managing Director - 2007-10-19
      MEAKIN ALCO BEVERAGES LIMITED U15520TN2003PLC051263 Director - 2014-07-10
      AGSM LIQUORS PRIVATE LIMITED U15549DL2020PTC369430 Additional Director - 2021-01-03
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Additional Director - 2021-11-30
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Director - 2022-01-15
      ANITA GREENFUELS PRIVATE LIMITED U24299RJ2021PTC074066 Director 2021-03-16 Ongoing
      VARUN JAL VIDYUT SHAKTI PRIVATE LIMITED U40100HP2005PTC028046 Director - 2015-06-27
      RENAISSANCE BUILDCON COMPANY PRIVATE LIMITED U45201DL2005PTC134382 Director - 2007-02-22
      LOVELY SHANTI TRADING PRIVATE LIMITED U51300DL2012PTC239505 Director - 2013-01-03
      GOLDCROFT GLOBAL COMMODITIES (OPC) PRIVATE LIMITED U51909PB2019OPC049919 Director 2019-08-27 Ongoing
      VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Additional Director - 2020-12-31
      VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Director - 2022-01-31
      GOLD COIN MARKETING PRIVATE LIMITED U74140DL2011PTC214046 Additional Director - 2021-11-29
      GOLD COIN MARKETING PRIVATE LIMITED U74140DL2011PTC214046 Director 2021-11-29 Ongoing
      SGA DISTRIBUTORS PRIVATE LIMITED U74900DL2012PTC235335 Director - 2014-01-13
      Other Directorships of SANJAY RISHI
      Company Name CIN Designation Appointment Date Cessation
      FIRESTAR INTERNATIONAL LIMITED U51909MH2004PLC145478 Director - 2018-02-07
      CUTTING EDGE SOFTWARE PRIVATE LIMITED U72200HR2011PTC043300 Additional Director - 2017-09-29
      CUTTING EDGE SOFTWARE PRIVATE LIMITED U72200HR2011PTC043300 Director - 2020-01-24
      LOYALTY SOLUTIONS & RESEARCH PRIVATE LIMITED U74130DL2006PTC390708 Additional Director - 2012-04-30
      LOYALTY SOLUTIONS & RESEARCH PRIVATE LIMITED U74130DL2006PTC390708 Director - 2018-07-02
      AMERICAN EXPRESS(INDIA) PRIVATE LIMITED U74899DL1994PTC059865 Director - 2011-10-21
      Other Directorships of ARUN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Additional Director - 2021-11-13
      SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Whole-time director 2021-11-13 Ongoing
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Additional Director - 2022-03-05
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Additional Director - 2022-09-30
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Director 2022-03-07 Ongoing
      ANITA GREENFUELS PRIVATE LIMITED U24299RJ2021PTC074066 Additional Director - 2023-02-23
      ANITA GREENFUELS PRIVATE LIMITED U24299RJ2021PTC074066 Director 2021-10-04 Ongoing
      VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Additional Director - 2020-12-31
      VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Director - 2022-01-31
      Other Directorships of SANJEEV MITLA
      Company Name CIN Designation Appointment Date Cessation
      ASA INDIA FINANCIAL ADVISORY SERVICES LLP AAB-0838 Designated Partner 2012-08-25 Ongoing
      SHARMA GOEL & CO. LLP AAC-2268 Designated Partner 2014-04-01 Ongoing
      ALPHA IT AND MEDIA PROJECTS LLP AAC-4701 Designated Partner 2014-07-17 Ongoing
      DIAMOND EXPOFAB LLP AAF-9947 Partner 2016-03-18 Ongoing
      SHARMA PACKAGING LLP AAG-2368 Designated Partner 2016-04-26 Ongoing
      INDJETS CHARTERS LLP AAG-3584 Designated Partner - 2024-05-01
      SKYREACH GLOBAL AVIATION LLP AAG-4076 Designated Partner - 2016-06-06
      LG PETROCHEMICALS LLP AAG-5306 Designated Partner 2016-05-31 Ongoing
      ELEVPRO LLP AAS-0017 Designated Partner 2022-03-23 Ongoing
      CYBELE MANUFACTURING LLP AAY-0079 Designated Partner 2021-07-30 Ongoing
      RESTOC VENTURES LLP AAY-7601 Designated Partner 2021-09-27 Ongoing
      PROSERVE SOLUTIONS (INDIA ) LLP AAY-9189 Designated Partner 2022-02-10 Ongoing
      PORVORIM ESTATES LLP ACD-0517 Designated Partner 2023-09-15 Ongoing
      SPESH ESTATES LLP ACH-2500 Designated Partner 2024-05-20 Ongoing
      L AND M CONSULTANTS LLP ACM-2528 Designated Partner 2025-02-23 Ongoing
      SURYAJYOTI SPINNING MILLS LTD L18100TG1983PLC003961 Director - 2016-10-08
      PETRONET LNG LIMITED L74899DL1998PLC093073 Additional Director - 2022-04-02
      PETRONET LNG LIMITED L74899DL1998PLC093073 Director 2022-02-09 Ongoing
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Additional Director - 2009-09-29
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Director - 2010-12-27
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Additional Director - 2023-09-29
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Director 2023-08-02 Ongoing
      TCA GARMENT TRADING PRIVATE LIMITED U17121DL2007PTC166956 Director 2007-08-13 Ongoing
      CYBELE GARMENTS PRIVATE LIMITED U18100DL2019PTC347521 Director - 2020-06-10
      ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Additional Director - 2011-07-15
      TUISTO GARMENTS PRIVATE LIMITED U18109DL2019PTC348324 Director 2019-04-04 Ongoing
      RSM LEATHER ENTERPRISES PRIVATE LIMITED U19112DL2012PTC235753 Additional Director - 2017-09-30
      RSM LEATHER ENTERPRISES PRIVATE LIMITED U19112DL2012PTC235753 Director - 2023-04-25
      AIRCON POLYMERS PRIVATE LIMITED U25202DL2005PTC141586 Director - 2007-09-22
      VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Additional Director - 2017-09-25
      VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Director 2017-09-25 Ongoing
      SGC SERVICES PRIVATE LIMITED U45201DL1999PTC103035 Additional Director - 2012-01-12
      SGC SERVICES PRIVATE LIMITED U45201DL1999PTC103035 Director 2012-01-12 Ongoing
      GENPACT INFRASTRUCTURE (KOLKATA) PRIVATE LIMITED U45201DL2007PTC196026 Director - 2007-11-21
      DIAMOND ITINFRACON PRIVATE LIMITED U45400DL2007PTC166488 Director - 2016-04-04
      INTELLECT PROJECTS PRIVATE LIMITED U45400DL2007PTC166846 Director 2007-08-09 Ongoing
      RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Additional Director - 2014-07-25
      RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Director 2014-07-25 Ongoing
      TIMES TRADEXIM PRIVATE LIMITED U51101DL2007PTC165250 Additional Director - 2011-07-15
      SPOT DEAL TRADERS PRIVATE LIMITED U51909DL2010PTC210370 Director 2010-11-12 Ongoing
      NAMOH TRAVELS PRIVATE LIMITED U63000DL2015PTC288993 Director - 2023-06-08
      ECOMONEY INSURANCE BROKERS PRIVATE LIMITED U65999DL1995PTC394974 Additional Director - 2020-12-31
      ECOMONEY INSURANCE BROKERS PRIVATE LIMITED U65999DL1995PTC394974 Director 2020-12-31 Ongoing
      ASOKA CAPITAL PRIVATE LIMITED U67190DL2016PTC305761 Director - 2021-11-02
      SOVEREIGN INFRACON PRIVATE LIMITED U70101DL2013PTC246872 Director 2013-01-01 Ongoing
      INDIAN INFRA AND CONSTRUCTION COMPANY PRIVATE LIMITED U70101DL2013PTC251094 Director - 2015-09-01
      SSR TOWNSHIPS PRIVATE LIMITED U70102HR2012PTC096877 Director 2012-11-07 Ongoing
      BLOSSOM PROMOTERS PRIVATE LIMITED. U70109DL2006PTC149912 Director - 2008-10-10
      SHRI TIRUPATI BALAJI INFRACON PRIVATE LIMITED U70109HR2006PTC036297 Additional Director - 2012-07-12
      SHRI TIRUPATI BALAJI INFRACON PRIVATE LIMITED U70109HR2006PTC036297 Director 2012-07-12 Ongoing
      RG IT SERVICES PRIVATE LIMITED U72200DL2004PTC129143 Director - 2007-12-22
      ACCURATE COMPUTER TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131341 Director 2005-06-22 Ongoing
      ACCURATE COMPUTER TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131341 Director - 2005-06-21
      SM IT SERVICES PRIVATE LIMITED U72200DL2005PTC133250 Director - 2017-10-14
      INTELLECT IT SERVICES PRIVATE LIMITED U72200DL2005PTC133352 Director - 2016-09-14
      TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Additional Director - 2009-03-23
      DIAMOND SOFTWARE DEVELOPERS PRIVATE LIMITED U72200DL2005PTC135980 Additional Director - 2014-11-17
      BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Additional Director - 2009-03-23
      PROSERVE BPO SOLUTIONS PRIVATE LIMITED U72200DL2007PTC171991 Additional Director - 2015-04-01
      INTELLECT E-SERVICES PRIVATE LIMITED U72300DL2005PTC136258 Director 2005-05-16 Ongoing
      SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Additional Director - 2011-07-15
      ORANGE SERVICES INDIA PRIVATE LIMITED U72900DL2007PTC167700 Additional Director - 2009-09-22
      ORANGE SERVICES INDIA PRIVATE LIMITED U72900DL2007PTC167700 Director 2009-09-22 Ongoing
      INTELLECT SUPPORT SERVICES PRIVATE LIMITED U74140DL2004PTC127137 Director 2004-06-24 Ongoing
      L AND M CONSULTANTS PVT LTD U74899DL1988PTC032741 Additional Director - 2008-09-30
      L AND M CONSULTANTS PVT LTD U74899DL1988PTC032741 Director - 2023-06-08
      SAFE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC056804 Additional Director - 2012-09-28
      SAFE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC056804 Director 2012-09-28 Ongoing
      LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Additional Director - 2019-09-30
      LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Director 2019-09-30 Ongoing
      MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED U74899DL1995PTC074957 Additional Director - 2010-09-30
      MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED U74899DL1995PTC074957 Director - 2014-05-03
      INDIA OUTSOURCING PARTNERS PRIVATE LIMITED U74899DL2005PTC143856 Director - 2017-09-01
      INDJETS INDIA PRIVATE LIMITED U74900KA2013PTC067717 Director 2016-03-10 Ongoing
      PROSERVE HR SOLUTIONS PRIVATE LIMITED U74910DL2006PTC154786 Director - 2011-09-06
      Other Directorships of SYED RAHMAN
      Company Name CIN Designation Appointment Date Cessation
      SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Additional Director - 2022-09-30
      SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Director - 2017-05-09
      SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Whole-time director - 2020-10-31
      SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Additional Director - 2015-10-30
      SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Director 2017-05-09 Ongoing
      SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Whole-time director - 2017-05-09
      SUNDROP FOODS INDIA PRIVATE LIMITED U01119TG1990PTC011259 Additional Director - 2009-01-19
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Person Incharge - 2006-12-22
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Additional Director - 2023-03-11
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Whole-time director 2023-03-10 Ongoing
      GOLD COIN MARKETING PRIVATE LIMITED U74140DL2011PTC214046 Additional Director - 2015-09-30
      GOLD COIN MARKETING PRIVATE LIMITED U74140DL2011PTC214046 Director 2015-09-30 Ongoing
      Other Directorships of KRISHNA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Additional Director 2024-04-10 Ongoing
      SARTH AGBEV AND ENERGY PRIVATE LIMITED U24290DL2021PTC382263 Additional Director 2024-04-10 Ongoing
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Additional Director 2024-04-12 Ongoing
      Other Directorships of SANDEEP AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Director - 2010-11-13
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2010-09-29
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2011-01-30
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Company Secretary - 2010-06-21
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Director - 2011-06-29
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Whole-time director 2012-06-20 Ongoing
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Whole-time director - 2009-09-28
      SASG BIO ENERGY PRIVATE LIMITED U15500DL2022PTC393868 Director 2022-02-14 Ongoing
      SAI MOHAN HYDRO POWER LIMITED U40108DL2002PLC116591 Additional Director - 2016-09-30
      SAI MOHAN HYDRO POWER LIMITED U40108DL2002PLC116591 Director 2016-09-30 Ongoing
      BLOSSOM INFO SOLUTIONS PRIVATE LIMITED. U70109DL2006PTC149043 Director - 2008-10-09
      ATC INFOTECH PRIVATE LIMITED U72200DL2001PTC113220 Director - 2007-12-31
      SM IT SERVICES PRIVATE LIMITED U72200DL2005PTC133250 Additional Director - 2018-09-28
      SM IT SERVICES PRIVATE LIMITED U72200DL2005PTC133250 Director 2018-09-28 Ongoing
      OM SHIVAM INFORMATICS PRIVATE LIMITED U72300DL2005PTC142742 Additional Director - 2008-08-30
      DELHI LIQUORS LIMITED U74899DL1993PLC052599 Director - 2010-12-20
      MILLENNIUM BREWERIES AND ALLIED PRODUCTS LIMITED U74899DL2000PLC107794 Director - 2010-12-17
      AS TIN PACKAGING PRIVATE LIMITED U74950DL2007PTC166870 Director - 2008-10-14
      Other Directorships of SUBODH KAURA
      Company Name CIN Designation Appointment Date Cessation
      SHARMA GOEL & CO. LLP AAC-2268 Designated Partner - 2016-10-01
      THINKFAST TRADING LLP ACG-1515 Designated Partner 2024-03-19 Ongoing
      SUBAAN LIME PRIVATE LIMITED U10200DL2008PTC176601 Director 2008-04-10 Ongoing
      ARNAV EMBROIDERIES PRIVATE LIMITED U18100DL2005PTC138826 Additional Director - 2010-09-30
      ARNAV EMBROIDERIES PRIVATE LIMITED U18100DL2005PTC138826 Director - 2011-04-27
      RSM LEATHER ENTERPRISES PRIVATE LIMITED U19112DL2012PTC235753 Director - 2017-09-02
      STANDUEL PVT LTD U29299DL1975PTC007634 Director - 2014-08-05
      SGC SERVICES PRIVATE LIMITED U45201DL1999PTC103035 Additional Director - 2012-01-12
      SGC SERVICES PRIVATE LIMITED U45201DL1999PTC103035 Director 2012-01-12 Ongoing
      MAALLO SCAAS PRIVATE LIMITED U46901HR2023PTC115763 Director 2023-10-14 Ongoing
      THINKFAST TRADING PRIVATE LIMITED U51909DL2010PTC210369 Director 2010-11-12 Ongoing
      SHELFEBOOK PRIVATE LIMITED U52200DL2022PTC399842 Director 2024-07-11 Ongoing
      INTELLECT HOLDING PRIVATE LIMITED U65922DL2006PTC151929 Director - 2015-06-13
      VALIDOR CAPITAL PRIVATE LIMITED U65999HR2009PTC039366 Director - 2010-03-01
      SURYADEV FINANCIAL CONSULTANTS PRIVATE LIMITED U67190DL2010PTC208936 Director 2010-09-30 Ongoing
      INTELLECT FINANCIAL SERVICES PRIVATE LIMITED U70100DL2006PTC151725 Director - 2011-08-11
      ADHIRAAJ HOME PRIVATE LIMITED U70102DL2011PTC226293 Director - 2015-04-06
      RG IT SERVICES PRIVATE LIMITED U72200DL2004PTC129143 Additional Director 2009-02-27 Ongoing
      INTELLECT IT SERVICES PRIVATE LIMITED U72200DL2005PTC133352 Director - 2016-09-14
      PROSERVE BPO SOLUTIONS PRIVATE LIMITED U72200DL2007PTC171991 Director - 2009-03-28
      SGC PAYMENT SERVICES PRIVATE LIMITED U74140DL2015PTC280348 Director - 2017-06-01
      SAFE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC056804 Additional Director - 2012-09-28
      SAFE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC056804 Director 2012-09-28 Ongoing
      ELDERA EXPORTS PRIVATE LIMITED U74899DL1995PTC067311 Director 2013-10-07 Ongoing
      MW MINES PRIVATE LIMITED U74899DL2001PTC109729 Additional Director - 2008-10-03
      OLAP SYSTEMS INTERNATIONAL PRIVATE LIMITED U74999HR2018PTC073881 Director 2018-05-02 Ongoing
      MEDIWELL HEALTHCARE PRIVATE LIMITED U80110DL2005PTC132115 Director - 2009-02-04
      REMEDIAL RESOLUTION ADVISORS PRIVATE LIMITED U93000DL2009PTC196408 Director - 2010-12-16
      Other Directorships of VARUN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LAKEFOREST SPIRITS LLP AAG-5357 Designated Partner 2016-05-31 Ongoing
      RV WINES LLP AAH-1273 Designated Partner - 2017-09-28
      VRV WINES PRIVATE LIMITED U15313DL2016PTC291250 Director 2016-02-17 Ongoing
      ABHISHEK ALCOBEV PRIVATE LIMITED U15500DL2008PTC185303 Director - 2010-03-30
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Additional Director - 2014-09-30
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Director - 2015-11-20
      MAKKAN HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031232 Director 2014-05-12 Ongoing
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Director - 2012-12-13
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Additional Director - 2011-09-28
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Director - 2022-02-15
      AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Additional Director - 2017-09-26
      AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Director 2017-09-26 Ongoing
      SMARTHA ENTERPRISES PRIVATE LIMITED U51909DL2010PTC210586 Additional Director - 2013-09-30
      SMARTHA ENTERPRISES PRIVATE LIMITED U51909DL2010PTC210586 Director 2013-09-30 Ongoing
      VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Director - 2020-04-01
      VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Managing Director 2020-04-01 Ongoing
      VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Whole-time director - 2023-06-23
      VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Director - 2020-03-21
      PINNACLE GREENS PRIVATE LIMITED U70101DL2012PTC244939 Director 2012-11-15 Ongoing
      YUG INFRASTRUCTURES PRIVATE LIMITED U70102DL2013PTC257417 Director - 2024-04-19
      SM IT SERVICES PRIVATE LIMITED U72200DL2005PTC133250 Additional Director - 2019-09-26
      SM IT SERVICES PRIVATE LIMITED U72200DL2005PTC133250 Director 2019-09-26 Ongoing
      MIDWAY IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC169567 Additional Director - 2010-09-30
      MIDWAY IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC169567 Director - 2011-06-01
      PINNACLE SEZ PROMOTERS PRIVATE LIMITED U74990DL2008PTC179277 Additional Director - 2016-09-30
      PINNACLE SEZ PROMOTERS PRIVATE LIMITED U74990DL2008PTC179277 Director 2016-09-30 Ongoing
      Other Directorships of ASHOK KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-24
      PRETNEXT ALCO AND EFUEL PRIVATE LIMITED U11011DL2015PTC279193 Additional Director - 2023-03-27
      VARINDERA CONSTRUCTIONS LIMITED U45201DL1987PLC128579 Additional Director - 2015-09-21
      VARINDERA CONSTRUCTIONS LIMITED U45201DL1987PLC128579 Director - 2020-07-15
      RAJDARBAR BUILDCON PRIVATE LIMITED U45201UP2005PTC072951 Director - 2011-02-22
      B V M REALTORS PRIVATE LIMITED U45204DL2010PTC211528 Additional Director - 2012-09-24
      B V M REALTORS PRIVATE LIMITED U45204DL2010PTC211528 Director - 2017-08-16
      BNB COLONIZER PRIVATE LIMITED U45309DL2021PTC377259 Director - 2023-08-01
      AAYUDA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168567 Additional Director - 2012-08-03
      SANTUR INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC152789 Additional Director - 2016-09-30
      SANTUR INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC152789 Director - 2017-12-06
      DSS INFRASTRUCTURE PRIVATE LIMITED U70109DL2008PTC184878 Additional Director - 2019-09-30
      DSS INFRASTRUCTURE PRIVATE LIMITED U70109DL2008PTC184878 Director 2019-09-30 Ongoing
      JANNAT REALTORS PRIVATE LIMITED U70109HR2011PTC042168 Director 2011-02-19 Ongoing
      DECENT BUILDHOMES PRIVATE LIMITED U70109HR2020PTC127248 Additional Director - 2021-12-31
      DECENT BUILDHOMES PRIVATE LIMITED U70109HR2020PTC127248 Director - 2023-02-06
      SHREE VARDHMAN BUILDPROP PRIVATE LIMITED U70200DL2010PTC199363 Additional Director - 2015-09-30
      SHREE VARDHMAN BUILDPROP PRIVATE LIMITED U70200DL2010PTC199363 Director - 2017-12-06
      Other Directorships of SANJAY KUMAR KHANNA
      Company Name CIN Designation Appointment Date Cessation
      AMERICAN EXPRESS(INDIA) PRIVATE LIMITED U74899DL1994PTC059865 Additional Director - 2010-07-28
      AMERICAN EXPRESS(INDIA) PRIVATE LIMITED U74899DL1994PTC059865 Director - 2010-10-01
      AMERICAN EXPRESS(INDIA) PRIVATE LIMITED U74899DL1994PTC059865 Whole-time director - 2019-12-31
      Other Directorships of OM PARKASH YADAV
      Company Name CIN Designation Appointment Date Cessation
      GREATER NOIDA INFOSYSTEMS PRIVATE LIMITED U15411CH2002PTC025474 Additional Director - 2021-11-27
      GREATER NOIDA INFOSYSTEMS PRIVATE LIMITED U15411CH2002PTC025474 Director 2021-11-27 Ongoing
      INTELLI GARMENTS PRIVATE LIMITED U18101DL2007PTC166668 Additional Director - 2015-09-29
      INTELLI GARMENTS PRIVATE LIMITED U18101DL2007PTC166668 Director 2015-09-29 Ongoing
      AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Additional Director - 2011-09-28
      AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Director - 2017-12-04
      VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Additional Director - 2014-12-31
      VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Director - 2023-06-30
      VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Whole-time director 2014-12-31 Ongoing
      Other Directorships of GOURI SHANKAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      THREE BROTHERS DISTILLERIES LLP ACG-8384 Designated Partner 2024-04-26 Ongoing
      LV GLOBAL PRIVATE LIMITED U45400DL2010PTC211800 Additional Director - 2022-09-30
      LV GLOBAL PRIVATE LIMITED U45400DL2010PTC211800 Director 2022-02-25 Ongoing
      DURG INFRASTRUCTURE PRIVATE LIMITED U45400DL2014PTC274795 Director 2014-12-30 Ongoing
      YUG INFRASTRUCTURES PRIVATE LIMITED U70102DL2013PTC257417 Additional Director - 2022-09-30
      YUG INFRASTRUCTURES PRIVATE LIMITED U70102DL2013PTC257417 Director 2022-02-18 Ongoing
      Other Directorships of SURENDRA MOHAN SIKKA
      Company Name CIN Designation Appointment Date Cessation
      SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Additional Director - 2018-09-28
      SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Director - 2019-08-04
      SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Additional Director - 2018-07-12
      SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Director - 2019-08-04
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Additional Director - 2016-02-01
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Director - 2019-08-04
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Whole-time director - 2017-07-01
      ANITA OILS & FATS PRIVATE LIMITED U51225PB2018PTC047386 Director - 2019-08-04
      VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Additional Director - 2022-09-30
      VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Director 2022-01-31 Ongoing
      Other Directorships of LUV MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      CHL LIMITED L55101DL1979PLC009498 Managing Director 2019-05-28 Ongoing
      CHL LIMITED L55101DL1979PLC009498 Managing Director - 2019-05-27
      CHL LIMITED L55101DL1979PLC009498 Whole-time director - 2013-09-22
      HB ESTATE DEVELOPERS LIMITED L99999HR1994PLC034146 Additional Director - 2015-09-22
      HB ESTATE DEVELOPERS LIMITED L99999HR1994PLC034146 Director - 2019-01-18
      GOLD LEAF ORGANICS PRIVATE LIMITED U01403DL2009PTC192435 Director 2009-07-22 Ongoing
      CHL BIOTECH PRIVATE LIMITED U24233DL2007PTC170086 Director 2007-11-02 Ongoing
      ON TRACK TECHNOCRAT DEVELOPER PRIVATE LI MITED U45200DL2007PTC159278 Director 2007-02-14 Ongoing
      CHANDIGARH INDUSTRIAL AND TOURISM DEVELOPMENT CORP LTD U45202CH1974SGC003415 Nominee Director - 2016-09-05
      KYJOL PROJECTS PRIVATE LIMITED U45400DL1991PTC045770 Director 2004-08-11 Ongoing
      THE FEDERATION OF HOTEL AND RESTAURANT ASSOCIATIONS OF INDIA U55100DL1955NPL002587 Director - 2017-09-23
      HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Director 2016-08-31 Ongoing
      HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Director - 2010-09-29
      HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Managing Director - 2016-08-31
      SUNKALP PORTFOLIO INVESTMENTS PRIVATE LIMITED U65923DL2011PTC215769 Additional Director - 2012-09-29
      SUNKALP PORTFOLIO INVESTMENTS PRIVATE LIMITED U65923DL2011PTC215769 Director 2012-09-29 Ongoing
      COSMO ASSET RECONSTRUCTION COMPANY LIMITED U65990DL2009PLC186993 Director 2009-01-27 Ongoing
      MALBROS CAPITAL SERVICES PRIVATE LIMITED . U67120DL2000PTC103441 Director 2000-01-25 Ongoing
      TAURUS ASSET MANAGEMENT COMPANY LIMITED U67190MH1993PLC073154 Additional Director - 2023-11-16
      TAURUS ASSET MANAGEMENT COMPANY LIMITED U67190MH1993PLC073154 Director 2023-09-14 Ongoing
      MALBROS HOLDINGS PRIVATE LIMITED U74140DL2007PTC159341 Additional Director - 2013-09-25
      MALBROS HOLDINGS PRIVATE LIMITED U74140DL2007PTC159341 Director - 2021-12-09
      INTERNATIONAL COM SYS (INDIA) PRIVATE LI MITED U74899DL2000PTC104532 Director 2000-03-16 Ongoing
      SATYAM CINEPLEXES LIMITED U74999DL2000PLC106206 Additional Director - 2009-09-14
      SATYAM CINEPLEXES LIMITED U74999DL2000PLC106206 Director - 2013-03-15
      CHL (SOUTH) HOTELS LIMITED U74999HR2005PLC039812 Director 2005-05-03 Ongoing
      Other Directorships of ANUPAM MITTAL
      Company Name CIN Designation Appointment Date Cessation
      SHARMA GOEL & CO. LLP AAC-2268 Designated Partner 2016-12-31 Ongoing
      SHARMA GOEL & CO. LLP AAC-2268 Designated Partner - 2016-10-01
      PROSERVE BPO SOLUTIONS LLP AAG-3028 Designated Partner 2016-05-06 Ongoing
      OTL BPO SERVICES LLP AAR-2538 Designated Partner 2019-12-09 Ongoing
      AMRC VENTURES LLP ACF-7349 Partner 2024-02-27 Ongoing
      KLEAN W2E PRIVATE LIMITED U23100DL2011PTC220902 Director - 2017-03-20
      SGC SERVICES PRIVATE LIMITED U45201DL1999PTC103035 Additional Director - 2012-01-12
      SGC SERVICES PRIVATE LIMITED U45201DL1999PTC103035 Director 2012-01-12 Ongoing
      INTELLECT PROJECTS PRIVATE LIMITED U45400DL2007PTC166846 Director - 2012-11-05
      THINKFAST TRADING PRIVATE LIMITED U51909DL2010PTC210369 Director - 2011-09-01
      SPOT DEAL TRADERS PRIVATE LIMITED U51909DL2010PTC210370 Additional Director - 2012-09-28
      SPOT DEAL TRADERS PRIVATE LIMITED U51909DL2010PTC210370 Director 2012-09-28 Ongoing
      INTELLECT HOLDING PRIVATE LIMITED U65922DL2006PTC151929 Director - 2015-06-13
      INTELLECT FINANCIAL SERVICES PRIVATE LIMITED U70100DL2006PTC151725 Director - 2011-08-11
      RG IT SERVICES PRIVATE LIMITED U72200DL2004PTC129143 Additional Director - 2009-02-27
      INTELLECT IT SERVICES PRIVATE LIMITED U72200DL2005PTC133352 Director - 2005-11-23
      PROSERVE BPO SOLUTIONS PRIVATE LIMITED U72200DL2007PTC171991 Additional Director - 2008-09-30
      PROSERVE BPO SOLUTIONS PRIVATE LIMITED U72200DL2007PTC171991 Director 2008-09-30 Ongoing
      OTL BPO SERVICES PRIVATE LIMITED U72200DL2007PTC171997 Additional Director - 2008-09-30
      OTL BPO SERVICES PRIVATE LIMITED U72200DL2007PTC171997 Director - 2019-12-08
      PROSERVE SOLUTIONS (INDIA ) PRIVATE LIMITED U72200MH2002PTC135287 Additional Director - 2019-09-30
      PROSERVE SOLUTIONS (INDIA ) PRIVATE LIMITED U72200MH2002PTC135287 Director - 2021-10-06
      INTELLECT E-SERVICES PRIVATE LIMITED U72300DL2005PTC136258 Director 2005-05-16 Ongoing
      INTELLECT BPO SERVICES PRIVATE LIMITED U72900DL2004PTC125308 Director - 2010-11-08
      GREY CHAIN TECHNOLOGY PRIVATE LIMITED U72900DL2016PTC309706 Director - 2019-04-16
      RAPIDE COMTECH SOLUTIONS PRIVATE LIMITED U72900DL2017PTC318034 Director 2017-05-23 Ongoing
      INTELLECT SUPPORT SERVICES PRIVATE LIMITED U74140DL2004PTC127137 Director 2004-06-24 Ongoing
      MAROOF RAZA ASSOCIATES PRIVATE LIMITED U74140DL2006PTC154386 Director - 2011-08-24
      SGC PAYMENT SERVICES PRIVATE LIMITED U74140DL2015PTC280348 Director - 2017-06-01
      SAFE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC056804 Additional Director - 2012-09-28
      SAFE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC056804 Director 2012-09-28 Ongoing
      INDIA OUTSOURCING PARTNERS PRIVATE LIMITED U74899DL2005PTC143856 Director - 2023-01-15
      PROSERVE HR SOLUTIONS PRIVATE LIMITED U74910DL2006PTC154786 Director - 2011-09-06
      INTELLECT HR SERVICES PRIVATE LIMITED U74920DL2004PTC126995 Director - 2008-02-11
      NIDHI PATU SANWARDHAN FOUNDATION U80900DL2019NPL355085 Director 2019-09-13 Ongoing
      Other Directorships of SANJAI KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      SURAJ INDUSTRIES LTD L26943HP1992PLC016791 CFO - 2023-11-03
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 CFO(KMP) - 2022-06-08
      BHANKERPUR DISTILLERIES LIMITED U15510DL1998PLC097537 Director - 2015-01-12
      GLOBAL SPIRITS PRIVATE LIMITED U15549DL2003PTC118561 Additional Director - 2011-09-30
      GLOBAL SPIRITS PRIVATE LIMITED U15549DL2003PTC118561 Director - 2012-05-15
      MAKKAN HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031232 Additional Director - 2010-09-29
      MAKKAN HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031232 Director - 2014-06-23
      HORIZON SEZ HOLDINGS PRIVATE LIMITED U45200DL2008PTC179288 Director - 2012-08-10
      RATNAPRIYA IMPEX PRIVATE LIMITED U51909DL2009PTC191843 Additional Director - 2011-09-20
      RATNAPRIYA IMPEX PRIVATE LIMITED U51909DL2009PTC191843 Director - 2011-12-05
      VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Additional Director - 2019-09-27
      VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Director - 2021-08-31
      ATC INFOTECH PRIVATE LIMITED U72200DL2001PTC113220 Director - 2007-12-31
      AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Director - 2010-02-26
      MILLENNIUM BREWERIES AND ALLIED PRODUCTS LIMITED U74899DL2000PLC107794 Additional Director - 2010-09-29
      MILLENNIUM BREWERIES AND ALLIED PRODUCTS LIMITED U74899DL2000PLC107794 Director - 2011-03-18
      Other Directorships of ANKUR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SRIJAN TECHNOLOGIES PRIVATE LIMITED U30007DL2002PTC117630 Director - 2012-08-13
      PURPOSE RETAIL PRIVATE LIMITED U52609HR2020PTC091057 Director 2020-11-23 Ongoing
      BNB COMMERCIAL REALTY PRIVATE LIMITED U60300DL2015PTC287597 Director - 2019-04-10
      DSS INFRASTRUCTURE PRIVATE LIMITED U70109DL2008PTC184878 Additional Director - 2016-09-30
      DSS INFRASTRUCTURE PRIVATE LIMITED U70109DL2008PTC184878 Director - 2019-02-08
      AXELERANT TECHNOLOGIES PRIVATE LIMITED U72200DL2008PTC180907 Director 2008-07-15 Ongoing
      OZONE BUSINESS SOLUTIONS PRIVATE LIMITED U72200HR2022PTC105333 Director 2022-07-21 Ongoing
      EZZY INFOVISION PRIVATE LIMITED U72400DL2008PTC180914 Director - 2017-05-01
      COLOCUBE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC180911 Director - 2014-04-20
      LIFT CONSULTING AND BROKERAGE GLOBAL SOLUTIONS PRIVATE LIMITED U72900HR2020PTC091047 Director 2020-11-21 Ongoing
      PURPOSE FINANCIAL TECHNOLOGIES PRIVATE LIMITED U72900HR2021PTC097174 Director 2021-08-24 Ongoing
      CROWD DEAL MARKETING PRIVATE LIMITED U74900DL2009PTC196845 Director - 2013-12-30
      Other Directorships of RAJESH KUMAR DOGRA
      Company Name CIN Designation Appointment Date Cessation
      VRV FOODS LIMITED U15310HP1992PLC023893 Additional Director - 2014-12-04
      VRV FOODS LIMITED U15310HP1992PLC023893 Whole-time director - 2018-03-28
      BHANKERPUR DISTILLERIES LIMITED U15510DL1998PLC097537 Additional Director - 2022-09-28
      BHANKERPUR DISTILLERIES LIMITED U15510DL1998PLC097537 Director 2022-03-14 Ongoing
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Additional Director - 2022-03-07
      SAG AGRI PRODUCTS PRIVATE LIMITED U51909UP2019PTC116047 Additional Director - 2022-09-30
      SAG AGRI PRODUCTS PRIVATE LIMITED U51909UP2019PTC116047 Director 2022-02-09 Ongoing
      YONKER INFOTECH PRIVATE LIMITED U72900DL2007PTC171080 Additional Director - 2022-09-28
      YONKER INFOTECH PRIVATE LIMITED U72900DL2007PTC171080 Director 2022-02-09 Ongoing
      MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED U74899DL1995PTC074957 Additional Director - 2022-09-29
      MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED U74899DL1995PTC074957 Director 2022-09-21 Ongoing
      MILLENNIUM BREWERIES AND ALLIED PRODUCTS LIMITED U74899DL2000PLC107794 Additional Director - 2022-09-28
      MILLENNIUM BREWERIES AND ALLIED PRODUCTS LIMITED U74899DL2000PLC107794 Director 2022-02-09 Ongoing

      CIN Company Name Company Address
      ACG-6266 SHRIGANG AGRO LLP F-32/3, First Floor,Okhla Industrial Area, Phase II,New Delhi,South Delhi,Delhi,India-110020
      U11011DL2009PTC192940 EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED F-32/3, FIRST FLOOR, OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020
      U74140DL2011PTC214046 GOLD COIN MARKETING PRIVATE LIMITED F-32/3, FIRST FLOOR, OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020
      U16009DL2019PTC352454 PAANPUFF PERFUMERY PRIVATE LIMITED F-32/6, First Floor, BETWEEN 32 TO 1/39 OKHLA INDUSTRIAL AREA, PHASE-II, OKHLA , NEW DELHI, Delhi, India - 110020
      U72901DL2006PLC154564 SOMISH SOLUTIONS LIMITED E-47/3, FIRST FLOOR OKHLA INDUSTRIAL AREA PHASE -II , NEW . DELHI 110020 , New Delhi, Delhi, India - 110020
      L26943DL1992PLC457936 SURAJ INDUSTRIES LTD F-32/3, Second Floor,Okhla Industrial Area Phase-II,New Delhi,South Delhi,Delhi,110020-India
      U24297DL2013PTC252503 CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED Ground Floor, F-32/3, Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020
      U51909DL2013PTC256148 VINDESHWARI EXIM PRIVATE LIMITED F-32/3, Second Floor, Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020
      U70109DL2012PTC230509 FIVE ROSES PROJECTS PRIVATE LIMITED F-32/3, OKHLA INDUSTRIAL AREA 2ND FLOOR, PHASE-II, , NEW DELHI, Delhi, India - 110020
      U63030DL2021PTC380629 BECRETE LOGISTICS PRIVATE LIMITED OFFICE NO-F-32/6, FIRST FLOOR OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020
      U62013DL2024PTC432292 DIGITAL OASIS IT SOLUTIONS PRIVATE LIMITED E-44/3, FIRST FLOOR, INDUSTRIAL AREA PHASE II,OKHLA INDUSTRIALM AREA PHASE-i,,New Delhi,South Delhi,Delhi,110020-India
      U28190DL2004PTC124176 BAV FASTENERS PRIVATE LIMITED F32/3, OKHLA PHASE-II INDUSTRIAL AREA,NEW DELHI,New Delhi,Delhi,110020-India
      U52242DL2023PTC422868 EKAA GLOBAL FREIGHT INDIA PRIVATE LIMITED E-44/3, FIRST FLOOR,OKHLA INDUSTRIAL AREA, PHASE-II,New Delhi,New Delhi,Delhi,110020-India
      U18109DL2022PTC393398 EEPSIT APPARELS (INDIA) PRIVATE LIMITED 1st Floor, E-44/3, First Floor, Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020
      U51909DL2019PTC352703 FUIMAXX TRADEX PRIVATE LIMITED F-32/6, First Floor, BETWEEN 32 TO 1/39 OKHLA INDUSTRIAL AREA, PH. II, NEAR MAIN ROAD , NEW DELHI, Delhi, India - 110020
      U63030DL2018PTC337287 VOIAJ & VWAYAJ PRIVATE LIMITED F-32/6, First Floor, BETWEEN 32 TO 1/39 OKHLA INDUSTRIAL AREA, PH. II, NEAR MAIN ROAD , NEW DELHI, Delhi, India - 110020
      U51909DL2019PTC352752 AFFILIATE ENTERPRISES PRIVATE LIMITED F-32/6, First Floor, Back Portion, Between 32 to 1/39, Okhla Industrial Area, PH-II, Near Main Road , New Delhi, Delhi, India - 110020
      U74999DL2016PTC299536 TPOIS INFO PRIVATE LIMITED D-3/2, Phase II, Okhla Industrial Area, Okhla New Delhi , New Delhi, Delhi, India - 110020
      U74140DL2005PTC139051 GECAS SERVICES INDIA PRIVATE LIMITED A-18, First Floor, Okhla Industrial Area Phase II, New Delhi-110020 , New Delhi, Delhi, India - 110020
      U74900DL2012PTC236248 CREATIVE RESPONSE ADVERTISING PRIVATE LIMITED F-34/8, 2ND FLOOR, OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
      ACN-1312 KH ORGANICS LLP A-101/3 FIRST FLOOR OKHLA INDUSTRIAL,AREA PHASE -II,New Delhi,South Delhi,Delhi,India-110020
      U72200DL2008PTC172569 UVS TECHNOLOGIES PRIVATE LIMITED F 32/3 OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
      U74899DL1994PTC060246 WADSONS INDIA PRIVATE LIMITED F32/3, OKHLA PHASE-II INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110020
      AAD-7976 VIABLE PRINTS AND PACK LLP F-29/3 OKHLA FIRST FLOOR INDUSTRIAL AREA PHASE-2 NEW DELHI, Delhi, India - 110020
      ABD-0617 BRAINWAVES MARKETING SOLUTIONS LLP E-44/3, First FloorOkhla Industrial Area Phase-II New Delhi, Delhi, India - 110020
      U27109DL2004PTC129415 ROSTFREI STEELS PRIVATE LIMITED E- 44/3, FIRST FLOOR OKHLA INDUSTRIAL AREA, PHASE- II , NEW DELHI, Delhi, India - 110020
      U51909DL2021PTC391809 BAWAB INTERNATIONAL PRIVATE LIMITED E-44/3, First Floor Okhla Industrial Area Phase-II, , New Delhi, Delhi, India - 110020
      U00000DL1991PTC045649 SHREYA PRINT PRIVATE LIMITED F-34/3, 2nd Floor Okhla Industrial Area Phase-II , New Delhi, Delhi, India - 110020
      U74999DL2022PTC403681 SAGACITY GLOBAL CONSULTANCY PRIVATE LIMITED E-44/3, FIRST FLOOR, OKHLA INDUSTRIAL AREA NEAR PHASE-II , NEW DELHI, Delhi, India - 110020
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      100224008 2018-12-17 2020-09-17 - 782,500,000.00 Punjab National Bank
      100239608 2019-02-12 - - 100,000,000.00 ORIENTAL BANK OF COMMERCE LIMITED
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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