• 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
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      • Board Meetings
      • Auditors

      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED

      CIN: U74999DL2002PLC117052
      Purchase Report

      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED (CIN: U74999DL2002PLC117052) is a Public company incorporated on 19 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 635000000.00 and its paid up capital is Rs. 339101380.00.

      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED are PARVEZ HAYAT, SANJIV GUPTA, PAWAN KUMAR AGRAWAL, ALOK DHIR, and SUDHIR DAYAL.

      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED's Corporate Identification Number (CIN) is U74999DL2002PLC117052 and its registration number is 117052. Users may contact ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED on its Email address - [email protected]. Registered address of ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED is A-270, FIRST & SECOND FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024.

      Current status of ALCHEMIST ASSET RECONSTRUCTION COMPANY 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 ALCHEMIST ASSET RECONSTRUCTION COMPANY 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 ALCHEMIST ASSET RECONSTRUCTION COMPANY

      Purchase full report of ALCHEMIST ASSET RECONSTRUCTION COMPANY

      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 ALCHEMIST ASSET RECONSTRUCTION COMPANY 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 ALCHEMIST ASSET RECONSTRUCTION COMPANY
      DIN Director Name Designation Appointment Date
      08202451 PARVEZ HAYAT Director 2022-09-06
      00004032 SANJIV GUPTA Director 2018-09-28
      02979030 PAWAN KUMAR AGRAWAL Director 2023-08-11
      00034335 ALOK DHIR Director 2002-09-19
      10078332 SUDHIR DAYAL Additional Director 2024-02-21
      Past Directors & Key Managerial Personnel of ALCHEMIST ASSET RECONSTRUCTION COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00915201 PRATIP CHAUDHURI Additional Director - 2015-09-30
      00915201 PRATIP CHAUDHURI Director - 2022-09-30
      01064565 MANEESHA DHIR Director - 2008-11-25
      02788289 SATYAMANGALAM VENKATAPATHY VENKATAKRISHNAN CFO(KMP) - 2016-12-31
      03057607 RAJEEV MAHESHWARI CEO(KMP) - 2015-02-25
      08202451 PARVEZ HAYAT Additional Director - 2022-09-30
      00004032 SANJIV GUPTA Additional Director - 2018-09-28
      00004032 SANJIV GUPTA Director - 2018-02-27
      00054771 ASHOK KUMAR Director - 2012-11-24
      00061420 SATPAL KUMAR ARORA Additional Director - 2021-11-17
      00061420 SATPAL KUMAR ARORA CEO - 2024-11-16
      00061420 SATPAL KUMAR ARORA Managing Director - 2024-11-16
      01016768 KAPIL NARAYAN CHANNA Additional Director - 2009-09-30
      01016768 KAPIL NARAYAN CHANNA Director - 2011-08-10
      02623460 SHIVASHISH CHATTERJEE Nominee Director - 2016-07-18
      02979030 PAWAN KUMAR AGRAWAL Additional Director - 2023-09-28
      03518749 MEENAKSHI SHARMA CEO(KMP) - 2021-11-17
      05280663 SASI MADATHIL Additional Director - 2014-09-30
      05280663 SASI MADATHIL Director - 2022-09-30
      00026755 BODHISHWAR RAI Director - 2008-10-16
      00033312 SURRINDER LAL KAPUR Director - 2018-03-08
      00110338 RAJ KUMAR KAPOOR Additional Director - 2011-09-30
      00110338 RAJ KUMAR KAPOOR CEO(KMP) - 2021-06-15
      00110338 RAJ KUMAR KAPOOR Director - 2015-06-15
      01625772 LAXMI PAUL DHIR Director - 2015-09-30
      02601179 YUVRAJA CHANAKYA SINGH Nominee Director - 2014-12-05
      07027482 GURINDERPALSINGH BRINDERPALSINGH RAINA Company Secretary - 2014-10-06
      07543061 ANSHUMAN MALUR MADAN Nominee Director - 2022-05-04
      00506450 SUMANT BATRA Director - 2009-04-30
      01640804 ASHISH LAKHTAKIA Company Secretary - 2008-08-23
      02709463 ARUN BHAGAT Additional Director - 2009-09-30
      02709463 ARUN BHAGAT Director - 2014-10-01
      01151570 RAJAT KUMAR BALDHI Additional Director - 2008-09-30
      01151570 RAJAT KUMAR BALDHI Director - 2009-04-30
      00004353 INDUBHAI FULCHAND SHETH Director - 2014-04-28
      00023576 RAVI KATHPALIA Director - 2015-12-16
      Other Directorships of PRATIP CHAUDHURI
      Company Name CIN Designation Appointment Date Cessation
      CESC LTD L31901WB1978PLC031411 Additional Director - 2015-07-31
      CESC LTD L31901WB1978PLC031411 Director 2015-07-31 Ongoing
      VISA STEEL LIMITED L51109OR1996PLC004601 Additional Director - 2014-12-24
      VISA STEEL LIMITED L51109OR1996PLC004601 Director - 2021-12-15
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2019-08-02
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2024-04-01
      MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Director - 2018-03-09
      JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Additional Director - 2015-07-27
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2013-09-30
      QUESS CORP LIMITED L74140KA2007PLC043909 Additional Director - 2015-12-23
      QUESS CORP LIMITED L74140KA2007PLC043909 Director - 2020-09-29
      SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Additional Director - 2019-07-19
      SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Director 2019-07-19 Ongoing
      COSMO FIRST LIMITED L92114DL1976PLC008355 Additional Director - 2015-08-06
      COSMO FIRST LIMITED L92114DL1976PLC008355 Director 2019-05-15 Ongoing
      COSMO FIRST LIMITED L92114DL1976PLC008355 Director - 2019-05-14
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2013-09-30
      IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 Director - 2022-03-25
      KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Additional Director - 2017-09-26
      KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Director - 2019-03-29
      SBI DFHI LIMITED U65910MH1988PLC046447 Director - 2013-10-21
      SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2013-10-01
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2013-09-30
      SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2013-09-30
      SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2013-09-30
      SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2012-04-20
      CESC INFRASTRUCTURE LIMITED U70101WB2011PLC159584 Additional Director - 2015-08-03
      CESC INFRASTRUCTURE LIMITED U70101WB2011PLC159584 Director 2015-08-03 Ongoing
      SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Director - 2013-09-30
      JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Additional Director - 2019-06-10
      JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2022-03-04
      SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2013-08-01
      DYNAMIC DRILLING & SERVICES PRIVATE LIMITED U74999HR2009PTC102133 Director - 2023-03-30
      TIDEL PARK LIMITED U74999TN1997PLC039523 Director - 2008-02-25
      JINDAL INDIA POWERTECH LIMITED U74999UP2007PLC034310 Additional Director - 2015-09-28
      JINDAL INDIA POWERTECH LIMITED U74999UP2007PLC034310 Director - 2017-05-30
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2013-11-29
      SUNDARAM ASSET MANAGEMENT COMPANY LIMITED U93090TN1996PLC034615 Additional Director - 2015-03-30
      SUNDARAM ASSET MANAGEMENT COMPANY LIMITED U93090TN1996PLC034615 Director - 2020-02-17
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2013-09-30
      Other Directorships of MANEESHA DHIR
      Company Name CIN Designation Appointment Date Cessation
      DHIR AND DHIR ASSOCIATES LLP AAU-4213 Designated Partner 2020-10-26 Ongoing
      ENTRY INDIA PROJECTS PRIVATE LIMITED U45400DL2008PTC173053 Additional Director - 2012-09-29
      ENTRY INDIA PROJECTS PRIVATE LIMITED U45400DL2008PTC173053 Director 2020-12-30 Ongoing
      ENTRY INDIA PROJECTS PRIVATE LIMITED U45400DL2008PTC173053 Director - 2017-08-30
      HUB AND OAK ACCELERATOR PRIVATE LIMITED U74110DL2013PTC260366 Director 2013-11-19 Ongoing
      SHIVA CONSULTANTS PRIVATE LIMITED U74899DL1986PTC025421 Director - 2009-01-12
      KARUNA CARE FOUNDATION U85100DL2011NPL223387 Director 2011-08-08 Ongoing
      Other Directorships of SATYAMANGALAM VENKATAPATHY VENKATAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      JCT ELECTRONICS LTD. L32109PB1976PLC003680 Nominee Director - 2014-01-15
      KITPLY INDUSTRIES LIMITED U20211AS1982PLC001969 Nominee Director - 2010-08-20
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Manager - 2012-04-23
      Other Directorships of RAJEEV MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      AUTOLITE (INDIA) LIMITED L31506RJ1977PLC001738 Additional Director - 2018-09-29
      AUTOLITE (INDIA) LIMITED L31506RJ1977PLC001738 Director - 2019-08-14
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2010-05-06
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Whole-time director - 2011-11-15
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2010-08-03
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2011-11-15
      KHUSHBU AUTO FINANCE LIMITED U74999GJ1994PLC022816 CEO(KMP) - 2019-08-12
      Other Directorships of PARVEZ HAYAT
      Company Name CIN Designation Appointment Date Cessation
      BURNPUR CEMENT LIMITED L27104WB1986PLC040831 Additional Director - 2020-09-30
      BURNPUR CEMENT LIMITED L27104WB1986PLC040831 Director 2020-09-30 Ongoing
      DELHI GYMKHANA CLUB LIMITED U93000DL1901NPL000024 Director - 2020-12-31
      Other Directorships of SANJIV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DECCAN CHRONICLE HOLDINGS LIMITED L22122TG2002PLC040110 Additional Director - 2014-07-31
      SUBH PRABHAT MULTI PROJECTS LTD U17232DL1983PLC347162 Director - 2012-07-28
      IMATION (INDIA) PRIVATE LIMITED. U30009DL1997PTC090971 Alternate Director - 2007-09-15
      RURBAN RESORT PRIVATE LIMITED U55101DL2012PTC237716 Director - 2013-01-18
      SPC ADVISORY PRIVATE LIMITED U72300DL2006PTC146811 Director - 2006-12-15
      I P S CONSULTANTS PRIVATE LIMITED U74899DL1993PTC052142 Director - 2007-03-05
      Other Directorships of ASHOK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      LORDS CHLORO ALKALI LIMITED L24117RJ1979PLC002099 Additional Director - 2010-06-22
      LORDS CHLORO ALKALI LIMITED L24117RJ1979PLC002099 Managing Director - 2012-06-28
      A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Additional Director - 2013-09-28
      A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Director - 2020-07-24
      CIRRUS CHEMICALS PRIVATE LIMITED U24232DL2005PTC134049 Managing Director - 2009-01-15
      SOMNATH INDUSTRIES PRIVATE LIMITED U31506DL2013PTC261579 Director - 2019-08-01
      MATERIAL RECYCLING ASSOCIATION OF INDIA U37100MH2011NPL223543 Additional Director 2024-01-02 Ongoing
      CIRRUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC155809 Director - 2013-01-17
      GREENEFFECT WASTE MANAGEMENT LIMITED U45200DL2007PLC160927 Additional Director - 2013-09-27
      GREENEFFECT WASTE MANAGEMENT LIMITED U45200DL2007PLC160927 Director - 2014-09-30
      SIGNATURE SATTVA INFRA TECHNOLOGY PRIVATE LIMITED U45309HR2018PTC076365 Additional Director - 2019-09-27
      SIGNATURE SATTVA INFRA TECHNOLOGY PRIVATE LIMITED U45309HR2018PTC076365 Director 2019-09-27 Ongoing
      MODI GLOBAL EXPORTS LIMITED U51909DL1993PLC053517 Director - 2009-01-23
      MORGAN RECONSTRUCTION & SECURITISATION PRIVATE LIMITED U65191DL2015PTC276647 Director 2015-02-13 Ongoing
      COMBINED SECURITIES PRIVATE LIMITED U67110DL1993PTC054037 Additional Director - 2015-09-30
      COMBINED SECURITIES PRIVATE LIMITED U67110DL1993PTC054037 Director 2015-09-30 Ongoing
      OVERSTOCK RETAIL VENTURES PRIVATE LIMITED U72200DL2014PTC272166 Director - 2021-10-23
      A2Z INFRASERVICES LIMITED U74140HR2008PLC037820 Additional Director - 2017-09-28
      A2Z INFRASERVICES LIMITED U74140HR2008PLC037820 Director - 2020-07-24
      JASS REAL ESTATES PVT LTD U74899DL1993PTC051802 Additional Director - 2015-09-30
      JASS REAL ESTATES PVT LTD U74899DL1993PTC051802 Director 2015-09-30 Ongoing
      GLOBUS SECURITIES AND FINANCE PRIVATE LIMITED U74899DL1993PTC054597 Director 2015-09-30 Ongoing
      GLOBUS SECURITIES AND FINANCE PRIVATE LIMITED U74899DL1993PTC054597 Director - 2015-09-29
      ALKALI MANUFACTURERS ASSOCIATION OF INDIA(TRANSFER COMPANY FROM MAHARASHTRA TO U74899DL1994GAT056812 Director - 2012-09-07
      MULTIPLEX FINCAP LIMITED U74899DL1994PLC059223 Additional Director - 2016-09-22
      MULTIPLEX FINCAP LIMITED U74899DL1994PLC059223 Director - 2021-11-01
      INNOVATIVE PORTFOLIO PRIVATE LIMITED U74899DL1994PTC057041 Additional Director - 2015-09-30
      INNOVATIVE PORTFOLIO PRIVATE LIMITED U74899DL1994PTC057041 Director 2015-09-30 Ongoing
      RENASCENCE ASSET RECONSTRUCTION COMPANY LIMITED U74900DL2012PLC231538 Director 2012-02-15 Ongoing
      MULTIPLEX CORPORATE ADVISORS PRIVATE LIMITED U74999DL2013PTC249457 Director - 2016-07-22
      GREENSCAPE ECO MANAGEMENT PRIVATE LIMITED U93000DL2007PTC170264 Additional Director - 2015-09-30
      GREENSCAPE ECO MANAGEMENT PRIVATE LIMITED U93000DL2007PTC170264 Director 2015-09-30 Ongoing
      Other Directorships of SATPAL KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Additional Director - 2020-09-29
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director 2020-09-29 Ongoing
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Nominee Director - 2013-03-05
      MALWA COTTON SPINNING MILLS LTD L17115PB1976PLC003702 Nominee Director - 2008-06-30
      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Additional Director - 2019-09-23
      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Director 2019-09-23 Ongoing
      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Nominee Director - 2012-10-12
      NAGARJUNA FERTILIZERS AND CHEMICALS LTD. L24129TG1976PLC001983 Nominee Director 2011-01-10 Ongoing
      NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED L24129TG2006PLC076238 Nominee Director - 2014-01-30
      SHAKTI PUMPS (INDIA) LIMITED L29120MP1995PLC009327 Nominee Director - 2012-01-18
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2020-09-29
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2021-02-25
      GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Additional Director - 2011-09-28
      GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Nominee Director - 2013-02-25
      COMMITTED CARGO CARE LIMITED L63090DL1998PLC096746 Additional Director - 2025-09-24
      COMMITTED CARGO CARE LIMITED L63090DL1998PLC096746 Director 2025-08-01 Ongoing
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2014-04-09
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2013-07-31
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Managing Director - 2018-05-15
      DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Nominee Director - 2008-04-14
      IFCI LIMITED L74899DL1993GOI053677 Company Secretary - 2008-03-03
      SOM DISTILLERIES AND BREWERIES LIMITED L74899DL1993PLC052787 Director 2018-10-13 Ongoing
      BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Additional Director - 2020-09-24
      BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Director - 2022-02-19
      CMR GREEN TECHNOLOGIES LIMITED U00337HR2005PLC085675 Additional Director - 2021-09-04
      CMR GREEN TECHNOLOGIES LIMITED U00337HR2005PLC085675 Director - 2025-05-29
      TESLA POWER EQUIPMENTS AND PROJECTS LIMITED U15511MP2004PLC016455 Additional Director - 2025-02-19
      TESLA POWER EQUIPMENTS AND PROJECTS LIMITED U15511MP2004PLC016455 Director - 2025-11-06
      JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Nominee Director - 2010-05-26
      HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Nominee Director - 2016-04-27
      PRAVARTAKA TOOLING SERVICES PRIVATE LIMITED U29308DL2021PTC380591 Additional Director - 2023-08-07
      PRAVARTAKA TOOLING SERVICES PRIVATE LIMITED U29308DL2021PTC380591 Director 2023-11-30 Ongoing
      TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Nominee Director - 2012-09-19
      RAICHUR POWER CORPORATION LIMITED U40101KA2009PLC049582 Director - 2016-06-21
      SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director 2015-03-27 Ongoing
      SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director - 2014-09-29
      GAYATRI ENERGY VENTURES PRIVATE LIMITED U40108TG2008PTC057788 Nominee Director - 2015-03-17
      SABARMATI GAS LIMITED U40200GJ2006PLC048397 Additional Director - 2013-09-25
      SABARMATI GAS LIMITED U40200GJ2006PLC048397 Director - 2013-11-27
      SABARMATI GAS LIMITED U40200GJ2006PLC048397 Nominee Director - 2011-07-18
      PALOGIX INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC162847 Nominee Director - 2011-12-09
      HYDROLIGHT VENTURES PRIVATE LIMITED U51109TG2002PTC039141 Nominee Director - 2011-12-09
      EASTMAN AUTO & POWER LIMITED U51505DL2000PLC256047 Additional Director - 2025-09-02
      EASTMAN AUTO & POWER LIMITED U51505DL2000PLC256047 Director 2025-04-11 Ongoing
      SHARON SOLUTIONS LIMITED U51506TN2001PLC047919 Nominee Director - 2013-02-25
      DELTRONIX INDIA LIMITED U51909DL1984PLC018787 Nominee Director - 2013-06-17
      EASTMAN POWER TECHNOLOGIES PRIVATE LIMITED U51909DL2021PTC387115 Additional Director - 2025-09-22
      EASTMAN POWER TECHNOLOGIES PRIVATE LIMITED U51909DL2021PTC387115 Director 2025-08-12 Ongoing
      SONITRON VENTURES PRIVATE LIMITED U64200DL1986PTC023486 Additional Director - 2024-09-29
      SONITRON VENTURES PRIVATE LIMITED U64200DL1986PTC023486 Director - 2025-08-20
      IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2012-08-03
      IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2013-08-06
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Company Secretary - 2012-12-31
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Managing Director - 2014-04-09
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Manager - 2009-03-20
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Nominee Director - 2016-04-04
      GLOBIN INFRA AMC SERVICES PRIVATE LIMITED U65999DL2020PTC360803 Director 2020-01-24 Ongoing
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-02-03
      AVA ADVISORS & TRAINERS INDIA PRIVATE LIMITED U74140DL2010PTC201190 Director 2025-05-14 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2019-09-30
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Additional Director - 2011-12-08
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2014-01-18
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Managing Director - 2012-04-11
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2013-09-30
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2013-12-26
      INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 Additional Director - 2017-10-12
      INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 Director - 2020-09-30
      IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Additional Director - 2012-12-15
      IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Director 2012-12-15 Ongoing
      IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Additional Director - 2012-08-03
      IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Director - 2014-01-18
      Other Directorships of KAPIL NARAYAN CHANNA
      Company Name CIN Designation Appointment Date Cessation
      KAPIL CHANNA CONSULTANTS PRIVATE LIMITED U74140DL2005PTC135364 Director 2005-04-26 Ongoing
      MCDONALD'S INDIA PRIVATE LIMITED U74899DL1993PTC055015 Additional Director - 2018-09-27
      MCDONALD'S INDIA PRIVATE LIMITED U74899DL1993PTC055015 Director 2018-09-27 Ongoing
      CONNAUGHT PLAZA RESTAURANTS PRIVATE LIMITED U74899DL1995PTC070306 Additional Director - 2019-07-16
      CONNAUGHT PLAZA RESTAURANTS PRIVATE LIMITED U74899DL1995PTC070306 Director - 2020-01-31
      THE DELHI GOLF CLUB U91990DL1950NPL001746 Director - 2015-09-26
      Other Directorships of SHIVASHISH CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      QUICKWORK TECHNOLOGIES PRIVATE LIMITED U27200MH1990PTC057963 Additional Director - 2019-09-30
      QUICKWORK TECHNOLOGIES PRIVATE LIMITED U27200MH1990PTC057963 Director - 2023-10-19
      THE AMUSEMENT ROOMS PRIVATE LIMITED U55101DL2011PTC225289 Additional Director - 2012-12-28
      THE AMUSEMENT ROOMS PRIVATE LIMITED U55101DL2011PTC225289 Director - 2014-11-26
      DMI INFOTECH SOLUTIONS PRIVATE LIMITED U62091DL2016PTC306694 Director 2016-10-03 Ongoing
      DMI FINANCE PRIVATE LIMITED U64990DL2008PTC182749 Additional Director - 2011-08-16
      DMI FINANCE PRIVATE LIMITED U64990DL2008PTC182749 Managing Director 2011-08-16 Ongoing
      DMI HOUSING FINANCE PRIVATE LIMITED U65923DL2011PTC216373 Director 2011-03-23 Ongoing
      DMI CAPITAL PRIVATE LIMITED U67120DL2013PTC252176 Director 2013-05-17 Ongoing
      CUTTING EDGE SOFTWARE PRIVATE LIMITED U72200HR2011PTC043300 Additional Director - 2023-09-26
      CUTTING EDGE SOFTWARE PRIVATE LIMITED U72200HR2011PTC043300 Nominee Director 2023-05-12 Ongoing
      DMI MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2012PTC246830 Director 2012-12-31 Ongoing
      JIT TECHLABS PRIVATE LIMITED U74140KA2019PTC120664 Additional Director - 2023-09-01
      DMI TRUSTEESHIP SERVICES PRIVATE LIMITED U74900DL2011PTC216614 Director 2011-03-28 Ongoing
      DMI ALTERNATIVES PRIVATE LIMITED U74999DL2016PTC305804 Additional Director - 2017-10-17
      DMI ALTERNATIVES PRIVATE LIMITED U74999DL2016PTC305804 Managing Director 2017-10-17 Ongoing
      Other Directorships of PAWAN KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ANTILLA BUILDTECH PRIVATE LIMITED U45200DL2011PTC212793 Director - 2014-03-19
      YINGJIAN ENGINEERING INDIA PRIVATE LIMITED U45400KA2019FTC125784 IRP/RP/Liquidator 2023-05-24 Ongoing
      PAMS CORPORATE ADVISORY AND MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2010PTC204964 Director 2010-06-29 Ongoing
      Other Directorships of MEENAKSHI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LORDS CHLORO ALKALI LIMITED L24117RJ1979PLC002099 Additional Director - 2019-09-30
      LORDS CHLORO ALKALI LIMITED L24117RJ1979PLC002099 Director - 2020-08-31
      MOHAK CARPETS & FLOORING PRIVATE LIMITED U17100PB2009PTC038761 Director - 2019-10-28
      MOHAK CARPETS & FLOORING PRIVATE LIMITED U17100PB2009PTC038761 Nominee Director - 2023-01-03
      HOTEL GAUDAVAN PRIVATE LIMITED U55101RJ1986PTC003755 Nominee Director - 2022-03-30
      AMMADOES PRIVATE LIMITED U74900DL2012PTC237793 Additional Director - 2014-09-30
      AMMADOES PRIVATE LIMITED U74900DL2012PTC237793 Director 2014-09-30 Ongoing
      KARUNA CARE FOUNDATION U85100DL2011NPL223387 Additional Director - 2012-09-29
      KARUNA CARE FOUNDATION U85100DL2011NPL223387 Director 2012-09-29 Ongoing
      Other Directorships of SASI MADATHIL
      Company Name CIN Designation Appointment Date Cessation
      QUAD ASSETS LLP AAL-6982 Designated Partner - 2019-12-28
      FLAMINGO INTERNATIONAL BRANDS LLP ACA-3597 Designated Partner 2023-03-26 Ongoing
      INVESTX ALTERNATE SOLUTIONS PRIVATE LIMITED U65999HR2019PTC077943 Director 2019-01-17 Ongoing
      BARRACKS DEVELOPERS PRIVATE LIMITED U70109DL2019PTC353683 Director 2019-08-09 Ongoing
      WHITESTONE RESOURCES PRIVATE LIMITED U74110DL2011PTC227603 Additional Director - 2014-03-01
      WHITESTONE RESOURCES PRIVATE LIMITED U74110DL2011PTC227603 Managing Director 2014-03-01 Ongoing
      TADA MEGA LEATHER CLUSTER PRIVATE LIMITED U74140DL2013PTC249002 Director - 2020-02-18
      BHARTIYA INTERNATIONAL SEZ LIMITED U74999DL2007PLC159827 Additional Director - 2012-06-01
      BHARTIYA INTERNATIONAL SEZ LIMITED U74999DL2007PLC159827 Managing Director - 2014-12-29
      OPULENT CREATIONS PRIVATE LIMITED U74999DL2014PTC269107 Director - 2018-03-25
      Other Directorships of BODHISHWAR RAI
      Company Name CIN Designation Appointment Date Cessation
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director - 2008-10-15
      SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Director - 2008-10-16
      MADHYA BHARAT PAPERS LIMITED L21012CT1980PLC001682 Director - 2008-10-16
      SUVEN LIFE SCIENCES LIMITED L24110TG1989PLC009713 Director - 2008-10-16
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2008-10-16
      ORIENTAL CARBON & CHEMICALS LTD L24297GJ1978PLC133845 Director - 2008-10-16
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2008-10-16
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2008-10-16
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2008-10-16
      HB ESTATE DEVELOPERS LIMITED L99999HR1994PLC034146 Director - 2008-10-16
      NRC LIMITED U17120MH1946PLC005227 Director - 2008-10-16
      JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Additional Director - 2007-09-07
      JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Director - 2008-10-16
      HINDUSTAN WIRES LTD U27106WB1959PLC024177 Additional Director - 2007-08-23
      HINDUSTAN WIRES LTD U27106WB1959PLC024177 Director - 2008-10-16
      HINDUSTAN WIRES LTD U27106WB1959PLC024177 Nominee Director - 2007-03-21
      FORESIGHT CAPITAL TRUST PRIVATE LIMITED U67120DL1996PTC083546 Director - 2008-10-16
      TRUSTCAP SECURITIES PRIVATE LIMITED U67190MH2008PTC180541 Director - 2008-10-16
      TRUSTCAP PRIVATE LIMITED U99999MH1992PTC136660 Director - 2008-10-16
      Other Directorships of SURRINDER LAL KAPUR
      Company Name CIN Designation Appointment Date Cessation
      DECCAN CHRONICLE HOLDINGS LIMITED L22122TG2002PLC040110 Additional Director - 2014-02-18
      SHIVAM AUTOTECH LIMITED L34300HR2005PLC081531 Director - 2019-03-31
      ANSAL HOUSING LIMITED L45201DL1983PLC016821 Director - 2022-08-10
      YES BANK LIMITED L65190MH2003PLC143249 Director - 2010-04-27
      YES BANK LIMITED L65190MH2003PLC143249 Nominee Director - 2013-01-27
      CLARIS LIMITED U11102GJ2013PLC076631 Additional Director - 2019-11-18
      CLARIS LIMITED U11102GJ2013PLC076631 Director 2019-11-18 Ongoing
      SARA TEXTILES LIMITED U18101DL2003PLC123708 Director - 2010-03-27
      ABELLON CLEANENERGY LIMITED U40100GJ2008PLC054425 Additional Director - 2018-12-29
      ABELLON CLEANENERGY LIMITED U40100GJ2008PLC054425 Director - 2019-03-25
      ABELLON ENERGY LIMITED. U40100GJ2008PLC054493 Additional Director 2018-06-20 Ongoing
      UNIPRODUCTS (INDIA) LIMITED U45201HR1982PLC014785 Additional Director - 2023-09-26
      UNIPRODUCTS (INDIA) LIMITED U45201HR1982PLC014785 Director 2000-12-27 Ongoing
      UNIPRODUCTS (INDIA) LIMITED U45201HR1982PLC014785 Director - 2022-09-05
      ANIKA INTERNATIONAL PRIVATE LIMITED U51100DL1977PTC008682 Director - 2009-01-01
      GRANT THORNTON ADVISORY PRIVATE LIMITED U74110DL2001PTC111284 Director - 2007-03-28
      ISHARA FOUNDATION FOR FINANCE AND RURAL DEVELOPMENT U74999DL2004PTC128172 Director - 2012-10-31
      CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Additional Director - 2009-09-30
      CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Director 2009-09-30 Ongoing
      AERENS ENTERTAINMENT ZONE PRIVATE LIMITED U92199DL1999PTC102156 Director - 2008-05-13
      Other Directorships of ALOK DHIR
      Company Name CIN Designation Appointment Date Cessation
      QUAD ASSETS LLP AAL-6982 Designated Partner - 2019-12-28
      DHIR AND DHIR ASSOCIATES LLP AAU-4213 Designated Partner 2020-10-26 Ongoing
      J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director - 2008-05-12
      ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Additional Director - 2024-03-15
      ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Director 2024-02-27 Ongoing
      LORDS CHLORO ALKALI LIMITED L24117RJ1979PLC002099 Additional Director - 2013-10-31
      LORDS CHLORO ALKALI LIMITED L24117RJ1979PLC002099 Director - 2015-11-09
      TURQUOISE METALS AND ELECTRICALS PRIVATE LIMITED U13203DL2007PTC166539 Additional Director - 2023-09-28
      TURQUOISE METALS AND ELECTRICALS PRIVATE LIMITED U13203DL2007PTC166539 Director 2022-11-01 Ongoing
      AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED U24233DL2007PTC168193 Additional Director - 2023-09-28
      AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED U24233DL2007PTC168193 Director 2022-11-01 Ongoing
      POWER METAL AND ALLOYS PRIVATE LIMITED U27100DL2009PTC188869 Additional Director 2024-04-25 Ongoing
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2013-09-28
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2015-05-16
      CIRRUS POWER PRIVATE LIMITED U40105DL2005PTC134041 Director - 2009-06-01
      CIRRUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC155809 Additional Director - 2014-08-01
      CIRRUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC155809 Director - 2013-02-14
      TRITON PROJECTS INDIA PRIVATE LIMITED U45400DL2007PTC168494 Additional Director - 2023-09-28
      TRITON PROJECTS INDIA PRIVATE LIMITED U45400DL2007PTC168494 Director 2022-11-01 Ongoing
      DESTINATIONINDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC168507 Additional Director - 2023-09-28
      DESTINATIONINDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC168507 Director 2022-11-01 Ongoing
      CYGNET PROJECTS PRIVATE LIMITED U45400DL2007PTC170544 Additional Director - 2020-12-30
      CYGNET PROJECTS PRIVATE LIMITED U45400DL2007PTC170544 Director 2020-12-30 Ongoing
      ENTRY INDIA PROJECTS PRIVATE LIMITED U45400DL2008PTC173053 Additional Director - 2020-12-30
      ENTRY INDIA PROJECTS PRIVATE LIMITED U45400DL2008PTC173053 Director 2020-12-30 Ongoing
      ENTRY INDIA PROJECTS PRIVATE LIMITED U45400DL2008PTC173053 Director - 2018-11-20
      SRI PARTHASARATHY INFRASTRUCTURE PRIVATE LIMITED U45400DL2013PTC364900 Additional Director - 2023-09-29
      SRI PARTHASARATHY INFRASTRUCTURE PRIVATE LIMITED U45400DL2013PTC364900 Director 2022-11-01 Ongoing
      VARAHALAKSHMI INFRASTRUCTURE PRIVATE LIMITED U45400DL2016PTC290916 Additional Director 2024-04-30 Ongoing
      ANNALAKSHMI TRADING PRIVATE LIMITED U51909DL2010PTC197907 Additional Director 2024-04-30 Ongoing
      DHIR HOTELS AND RESORTS PRIVATE LIMITED U55101DL2019PTC351091 Additional Director - 2023-09-29
      DHIR HOTELS AND RESORTS PRIVATE LIMITED U55101DL2019PTC351091 Director 2022-11-01 Ongoing
      GPI TEXTILES LTD U62099HP2000PLC026391 Director - 2007-03-26
      SHIVA CONSULTANTS PRIVATE LIMITED U74899DL1986PTC025421 Director 1994-07-30 Ongoing
      AMMADOES TRADING AND CONSULTANTS PRIVATE LIMITED U74999DL2009PTC192576 Additional Director - 2023-09-29
      AMMADOES TRADING AND CONSULTANTS PRIVATE LIMITED U74999DL2009PTC192576 Director 2022-11-10 Ongoing
      AMMADOES TRADING AND CONSULTANTS PRIVATE LIMITED U74999DL2009PTC192576 Director - 2018-11-20
      IRR INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC311502 Director 2017-02-06 Ongoing
      DHIR INVESTMENT ADVISORS PRIVATE LIMITED U74999DL2021PTC375249 Director - 2022-11-10
      FRONTIER LIFELINE PRIVATE LIMITED U85110TN2003PTC051101 Director 2021-08-06 Ongoing
      JAPA ARTS PRIVATE LIMITED U92142DL2008PTC183022 Director - 2009-01-27
      Other Directorships of RAJ KUMAR KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      RACL GEARTECH LIMITED L34300DL1983PLC016136 Additional Director - 2011-09-30
      RACL GEARTECH LIMITED L34300DL1983PLC016136 Director - 2020-09-29
      IFCI LIMITED L74899DL1993GOI053677 Director appointed in casual vacancy - 2008-09-12
      JAI JUTE AND INDUSTRIES LIMITED U17232WB1920PLC003640 Director - 2016-07-11
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Nominee Director 2007-10-16 Ongoing
      Other Directorships of LAXMI PAUL DHIR
      Company Name CIN Designation Appointment Date Cessation
      LORDS CHLORO ALKALI LIMITED L24117RJ1979PLC002099 Additional Director - 2010-06-22
      LORDS CHLORO ALKALI LIMITED L24117RJ1979PLC002099 Director - 2013-08-26
      TURQUOISE METALS AND ELECTRICALS PRIVATE LIMITED U13203DL2007PTC166539 Additional Director - 2018-09-29
      TURQUOISE METALS AND ELECTRICALS PRIVATE LIMITED U13203DL2007PTC166539 Director - 2009-01-01
      AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED U24233DL2007PTC168193 Additional Director - 2018-09-29
      AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED U24233DL2007PTC168193 Director - 2020-09-01
      ARISTON INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168480 Director - 2014-12-29
      TRITON PROJECTS INDIA PRIVATE LIMITED U45400DL2007PTC168494 Additional Director - 2018-09-29
      TRITON PROJECTS INDIA PRIVATE LIMITED U45400DL2007PTC168494 Director - 2020-09-01
      DESTINATIONINDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC168507 Additional Director - 2018-09-29
      DESTINATIONINDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC168507 Director - 2020-09-01
      CYGNET PROJECTS PRIVATE LIMITED U45400DL2007PTC170544 Additional Director - 2018-09-29
      CYGNET PROJECTS PRIVATE LIMITED U45400DL2007PTC170544 Director - 2020-09-01
      ENTRY INDIA PROJECTS PRIVATE LIMITED U45400DL2008PTC173053 Additional Director - 2011-09-30
      ENTRY INDIA PROJECTS PRIVATE LIMITED U45400DL2008PTC173053 Director - 2020-09-01
      SRI PARTHASARATHY INFRASTRUCTURE PRIVATE LIMITED U45400DL2013PTC364900 Additional Director - 2018-09-29
      SRI PARTHASARATHY INFRASTRUCTURE PRIVATE LIMITED U45400DL2013PTC364900 Director - 2020-09-01
      SHIVA CONSULTANTS PRIVATE LIMITED U74899DL1986PTC025421 Director 1994-07-20 Ongoing
      AMMADOES TRADING AND CONSULTANTS PRIVATE LIMITED U74999DL2009PTC192576 Director - 2020-09-01
      Other Directorships of YUVRAJA CHANAKYA SINGH
      Company Name CIN Designation Appointment Date Cessation
      DMI INVESTMENT MANAGEMENT LLP AAA-2869 Designated Partner 2010-11-23 Ongoing
      DMI INFOTECH SOLUTIONS PRIVATE LIMITED U62091DL2016PTC306694 Director 2016-10-03 Ongoing
      DMI FINANCE PRIVATE LIMITED U64990DL2008PTC182749 Director - 2010-01-21
      DMI FINANCE PRIVATE LIMITED U64990DL2008PTC182749 Managing Director 2010-01-21 Ongoing
      DMI HOUSING FINANCE PRIVATE LIMITED U65923DL2011PTC216373 Director 2011-03-23 Ongoing
      DMI CAPITAL PRIVATE LIMITED U67120DL2013PTC252176 Director 2013-05-17 Ongoing
      VINTAGE INFRATECH PRIVATE LIMITED U74120DL2008PTC176898 Nominee Director - 2014-05-19
      DMI MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2012PTC246830 Director 2012-12-31 Ongoing
      PARDUS CONSULTANTS PRIVATE LIMITED U74900DL2009PTC189569 Director 2009-04-24 Ongoing
      DMI TRUSTEESHIP SERVICES PRIVATE LIMITED U74900DL2011PTC216614 Director 2011-03-28 Ongoing
      DMI ALTERNATIVES PRIVATE LIMITED U74999DL2016PTC305804 Additional Director - 2017-10-17
      DMI ALTERNATIVES PRIVATE LIMITED U74999DL2016PTC305804 Managing Director 2017-10-17 Ongoing
      Other Directorships of GURINDERPALSINGH BRINDERPALSINGH RAINA
      Company Name CIN Designation Appointment Date Cessation
      AIRMESH SURF PRIVATE LIMITED U51101JK2015PTC004305 Director - 2016-02-18
      ARABIAN SEA RESORTS PRIVATE LIMITED U55101DL1997PTC241293 Company Secretary - 2009-09-03
      FIBMESH IN LIMITED U64200JK2005PLC002549 Company Secretary - 2016-02-18
      CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Company Secretary - 2010-08-31
      Other Directorships of ANSHUMAN MALUR MADAN
      Company Name CIN Designation Appointment Date Cessation
      PARDOS REALTORS PRIVATE LIMITED U70100DL2017PTC318851 Director - 2018-03-23
      AZAD ENGINEERING LIMITED U74210TG1983PLC004132 Nominee Director - 2022-09-27
      FLASH ELECTRONICS (INDIA) PRIVATE LIMITED U74899DL1989PTC038169 Nominee Director - 2023-12-17
      Other Directorships of SUMANT BATRA
      Company Name CIN Designation Appointment Date Cessation
      TREEPIE HOSPITALITY PRIVATE LIMITED U55101DL2008PTC180009 Additional Director - 2020-12-31
      TREEPIE HOSPITALITY PRIVATE LIMITED U55101DL2008PTC180009 Director 2020-12-31 Ongoing
      TREEPIE HOSPITALITY PRIVATE LIMITED U55101DL2008PTC180009 Director - 2019-05-26
      DUET INDIA HOTELS (AHMEDABAD) PRIVATE LIMITED U55101HR2006PTC046359 Additional Director - 2008-12-13
      DUET INDIA HOTELS (AHMEDABAD) PRIVATE LIMITED U55101HR2006PTC046359 Director - 2009-06-01
      DUET INDIA HOTELS (JAIPUR) PRIVATE LIMITED U55101HR2006PTC046764 Additional Director - 2008-12-13
      DUET INDIA HOTELS (JAIPUR) PRIVATE LIMITED U55101HR2006PTC046764 Director - 2009-06-01
      DUET INDIA HOTELS (PUNE) PRIVATE LIMITED U55101HR2006PTC046766 Additional Director - 2008-12-13
      DUET INDIA HOTELS (PUNE) PRIVATE LIMITED U55101HR2006PTC046766 Director - 2009-06-01
      TEN HOTELS PRIVATE LIMITED U55101HR2006PTC082667 Additional Director - 2008-12-13
      TEN HOTELS PRIVATE LIMITED U55101HR2006PTC082667 Director - 2009-06-29
      ONYX HOSPITALITY INDIA PRIVATE LIMITED U55101HR2010PTC040058 Director - 2010-11-20
      ROULAC INDIA INVESTMENT ADVISORY PRIVATE LIMITED U65999DL2006PTC153822 Managing Director - 2009-09-24
      TREEPIE EVENTS MANAGEMENT PRIVATE LIMITED U74120DL2008PTC175050 Director 2008-03-10 Ongoing
      EM CAPITAL INDIA ADVISORY PRIVATE LIMITED U74140DL2006PTC157035 Director 2006-12-27 Ongoing
      TREEPIE BLUE MOUNTAINS WELLNESS PRIVATE LIMITED U93020DL2012PTC234631 Director 2012-04-23 Ongoing
      ROULAC INDIA ADVISORY PRIVATE LIMITED U93092DL2006PTC152482 Director - 2009-09-24
      TREE PIE ADVISORY SERVICES PRIVATE LIMITED U93092DL2006PTC152483 Director 2006-08-25 Ongoing
      Other Directorships of ASHISH LAKHTAKIA
      Company Name CIN Designation Appointment Date Cessation
      ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Company Secretary - 2020-05-06
      RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Company Secretary - 2017-10-31
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Company Secretary - 2014-08-29
      Other Directorships of ARUN BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUDHIR DAYAL
      Company Name CIN Designation Appointment Date Cessation
      PRUDENT ARC LIMITED U74900DL2011PLC225445 CEO(KMP) - 2022-08-31
      Other Directorships of RAJAT KUMAR BALDHI
      Company Name CIN Designation Appointment Date Cessation
      RAJAT BALDHI ADVISOR LLP AAH-7058 Designated Partner 2016-10-27 Ongoing
      SAARA GLOBAL ADVISORS LLP AAV-0201 Designated Partner 2020-12-09 Ongoing
      HABITAT HOUSING FINANCE LIMITED U45200DL2007PLC159699 Managing Director - 2013-06-15
      UDAYAN FINVEST PRIVATE LIMITED U65990DL2022PTC402410 Managing Director - 2022-09-02
      ART HOUSING FINANCE (INDIA) LIMITED U65999DL2013PLC255432 Managing Director - 2016-06-20
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director - 2008-03-03
      HABITAT CONSULTANCY SERVICES LIMITED U67190DL2011PLC228702 Director - 2013-06-15
      ART DISTRIBUTION (I) PRIVATE LIMITED U67190DL2015PTC283977 Director - 2016-06-20
      TIGER FINTECH PRIVATE LIMITED U67190DL2022PTC401359 Additional Director - 2023-12-30
      TIGER FINTECH PRIVATE LIMITED U67190DL2022PTC401359 Director 2023-07-28 Ongoing
      FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Director - 2008-07-03
      YAMATO CONCEPTS PRIVATE LIMITED U74900DL2012PTC236072 Additional Director - 2024-02-06
      SAARA GLOBAL ADVISORS PRIVATE LIMITED U74999DL2017PTC313621 Director - 2020-12-08
      Other Directorships of INDUBHAI FULCHAND SHETH
      Company Name CIN Designation Appointment Date Cessation
      NAND AGENCIES LLP AAJ-8914 Designated Partner 2017-07-05 Ongoing
      THIRD WAVE SYSTEMS PVT LTD U30009GJ1990PTC013606 Director - 2012-02-28
      REGENCY SHIPPING PRIVATE LIMITED U35110MH1994PTC117401 Director 1994-06-29 Ongoing
      PIPELINE INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45203MH1999PTC122108 Director 2003-10-21 Ongoing
      NAND AGENCIES PRIVATE LIMITED U51100GJ2005PTC046291 Director - 2017-07-04
      SUNBRIGHT CEMENT AGENCIES PRIVATE LIMITED U51900MH1989PTC054257 Director 2000-01-07 Ongoing
      RELIANCE CORPORATE IT PARK LIMITED U74140GJ2001PLC107554 Director - 2016-04-29
      GUJARAT CHEMICAL PORT LIMITED U99999GJ1992PLC017798 Director - 2008-10-10
      Other Directorships of RAVI KATHPALIA
      Company Name CIN Designation Appointment Date Cessation
      LORDS CHLORO ALKALI LIMITED L24117RJ1979PLC002099 Director - 2010-06-22
      FCL TECHNOLOGIES AND PRODUCTS LIMITED L74899DL1985PLC022717 Director 2002-01-29 Ongoing
      UFLEX LIMITED L74899DL1988PLC032166 Director - 2015-12-16
      ULTIMATE FLEXIPACK LIMITED U00000DL1987PLC028355 Additional Director - 2015-07-17
      ULTIMATE FLEXIPACK LIMITED U00000DL1987PLC028355 Director - 2015-12-16
      WAVE DISTILLERIES AND BREWERIES LIMITED U24110DL2008PLC180576 Director - 2009-04-02
      FAIRFIELD ATLAS LIMITED U34300MH1990PLC055300 Director - 2014-03-14
      SELECT INFRASTRUCTURE PRIVATE LIMITED U35105MH1979PTC404545 Additional Director - 2015-08-18
      SELECT INFRASTRUCTURE PRIVATE LIMITED U35105MH1979PTC404545 Director - 2015-12-16
      ULTRA URBAN INFRATECH LIMITED U40107DL2008PLC185295 Additional Director - 2009-09-30
      ULTRA URBAN INFRATECH LIMITED U40107DL2008PLC185295 Director - 2013-01-12
      UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Director - 2015-12-16
      AKC RETAILERS PRIVATE LIMITED U52590DL2008PTC178948 Director - 2010-11-15
      KULLU VALLEY LEISURE RESORTS PVT LTD U55101DL1990PTC289596 Director - 2009-02-19
      DMI FINANCE PRIVATE LIMITED U64990DL2008PTC182749 Additional Director - 2012-09-07
      DMI FINANCE PRIVATE LIMITED U64990DL2008PTC182749 Director - 2015-12-17
      AKC DEVELOPERS LIMITED U70109DL2006PLC149316 Additional Director - 2008-06-25
      AKC DEVELOPERS LIMITED U70109DL2006PLC149316 Director - 2013-01-12
      FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Additional Director - 2015-09-18
      FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Director - 2015-12-17
      DU-GERI TRAVELS (INDIA) PRIVATE LIMITED U74899DL1989PTC038458 Director - 2015-12-16

      CIN Company Name Company Address
      U70200DL2011PTC218992 RELIABLE COLLABORATORS INDIA PRIVATE LIMITED A-282, First & Second Floor Defence Colony , New Delhi, Delhi, India - 110024
      U70101DL2010PTC211519 TATTVA REALTORS PRIVATE LIMITED A-282, First & Second Floor Defence Colony , New Delhi, Delhi, India - 110024
      U74899DL1986PLC023341 HGS (INDIA) LIMITED Portion-2, First & Second Floor, A-259, Defence Colony, , New Delhi, Delhi, India - 110024
      U51909DL2021PTC407343 ABLEMONK PRIVATE LIMITED A-288 First Floor Defence Colony New Delhi South Delhi 110024,New Delhi,South Delhi,Delhi,110049-India
      U72900DL2022PTC408337 ULTRALIGHT NETWORKS PRIVATE LIMITED A226, First Floor, Defence Colony New Delhi , New Delhi, Delhi, India - 110024
      U68100DL2025PTC441879 HOMELAND CAPITAL FINSERVE (I) PRIVATE LIMITED A-286, Second Floor,Defence Colony, Delhi,New Delhi,South Delhi,Delhi,110024-India
      U85499DL2023PTC421178 JOKER CLUB PRIVATE LIMITED A-183, FIRST FLOOR,BLOCK-A, DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India
      U45200DL2009PTC186607 GURPARAM PROJECTS PRIVATE LIMITED A-120 FIRST FLOOR DEFENCE COLONY, BLOCK A , New Delhi, Delhi, India - 110024
      U11011DL2024PTC438497 MARMALADE BEVERAGES PRIVATE LIMITED D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India
      U28112DL2010PTC211518 JAG HARDWARE PRIVATE LIMITED A – 264, Third Floor, Bhishma Pitamah Marg, Defence Colony, New Delhi-110024 , New Delhi, Delhi, India - 110024
      U45400DL2007PTC170949 MILAN INFRABUILD PRIVATE LIMITED A – 264, Third Floor, Bhishma Pitamah Marg Defence Colony, New Delhi 110024 , New Delhi, Delhi, India - 110024
      U70200DL2012PTC246414 BLUEHEAVEN REALCON PRIVATE LIMITED A – 264, THIRD FLOOR, BHISHMA PITAMAH MARG, DEFENCE COLONY,NEW DELHI - 110024 , New Delhi, Delhi, India - 110024
      U63090DL2009PTC195380 MANGOSTEEN HOLIDAYS PRIVATE LIMITED FLAT NO-8-C PROP E-4 SECOND FLOOR DEFENCE COLONY NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024
      ACX-2168 HYPERSTAR IT PARK LLP A-286, Second Floor,Defence Colony,New Delhi,South Delhi,Delhi,India-110024
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10609930 2015-10-08 - 2023-08-10 255,000,000.00 JFC FINANCE (INDIA) LIMITED
      100028079 2016-03-11 - 2018-06-29 250,000,000.00 State Bank Of Travancore
      100185588 2018-05-30 2023-03-15 - 120,000,000.00 Union Bank of India
      100858752 2023-12-15 - - 130,000,000.00 Union Bank of India

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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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