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

      NORTH END FOODS MARKETING PRIVATE LIMITED

      CIN: U74999DL2003PTC122939
      Purchase Report

      NORTH END FOODS MARKETING PRIVATE LIMITED (CIN: U74999DL2003PTC122939) is a Private company incorporated on 05 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4496360.00.

      NORTH END FOODS MARKETING 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.NORTH END FOODS MARKETING PRIVATE 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 NORTH END FOODS MARKETING PRIVATE LIMITED are RAHUL RAI, VISHAL OMPRAKASH GOENKA, SANDEEP SABHARWAL, REMIKA AGARWAL, HENNING HAUGERUDBRATEN, ARVIND KUMAR ARORA, and SHARAD SATYANARAYAN MALPANI.

      NORTH END FOODS MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2003PTC122939 and its registration number is 122939. Users may contact NORTH END FOODS MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NORTH END FOODS MARKETING PRIVATE LIMITED is 4067, NAYA BAZAR, CENTRAL DELHI , DELHI, Delhi, India - 110006.

      Current status of NORTH END FOODS MARKETING 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 NORTH END FOODS MARKETING 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 NORTH END FOODS MARKETING

      Purchase full report of NORTH END FOODS MARKETING

      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 NORTH END FOODS MARKETING 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 NORTH END FOODS MARKETING
      DIN Director Name Designation Appointment Date
      02774749 RAHUL RAI Director 2019-09-30
      10084887 VISHAL OMPRAKASH GOENKA Director 2023-04-04
      01327753 SANDEEP SABHARWAL Managing Director 2015-04-27
      09438221 REMIKA AGARWAL Director 2022-09-28
      05100227 HENNING HAUGERUDBRATEN Director 2023-04-12
      07409509 ARVIND KUMAR ARORA Additional Director 2024-05-28
      07658841 SHARAD SATYANARAYAN MALPANI Director 2017-01-23
      Past Directors & Key Managerial Personnel of NORTH END FOODS MARKETING
      DIN Director Name Designation Appointment Date Cessation
      00422796 SANDEEP SINGHAL Director - 2023-04-21
      00462394 MANOJ GUPTA Alternate Director - 2011-09-01
      01327728 SATISH CHANDER SABHARWAL Director - 2010-05-20
      02774749 RAHUL RAI Additional Director - 2019-09-30
      07298703 JOHN TYLER DAY Additional Director - 2015-09-28
      07298703 JOHN TYLER DAY Director - 2022-09-20
      10084887 VISHAL OMPRAKASH GOENKA Additional Director - 2023-09-29
      00017880 NIKHIL KHATTAU NIRVAN Director - 2016-02-24
      01327753 SANDEEP SABHARWAL Director - 2015-04-27
      02110770 VENKATESH SRINIVASAN Additional Director - 2014-09-29
      02110770 VENKATESH SRINIVASAN Director - 2016-05-04
      02518926 SARAH DJARI Additional Director - 2017-03-10
      02518926 SARAH DJARI Director - 2023-02-23
      00060242 SACHIN RAMESH CHOPRA Director - 2014-06-19
      02018124 DHANPAL ARVIND JHAVERI Additional Director - 2016-06-02
      02018124 DHANPAL ARVIND JHAVERI Director - 2023-03-27
      03062463 ADITYA BHANDARI Additional Director - 2017-03-10
      03062463 ADITYA BHANDARI Director - 2019-08-05
      05100227 HENNING HAUGERUDBRATEN Additional Director - 2023-09-29
      06422310 VIKAS SURENDRA KUMAR AGARWAL Director - 2016-10-28
      06505117 SUBEER SANDEEP MONGA Additional Director - 2016-03-30
      06505117 SUBEER SANDEEP MONGA Director - 2022-08-30
      07658841 SHARAD SATYANARAYAN MALPANI Additional Director - 2017-01-23
      09731556 SUNNY MITTAL Company Secretary - 2020-06-26
      Other Directorships of SANDEEP SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      GBIC MANAGEMENT LLP AAV-4649 Designated Partner 2022-05-31 Ongoing
      SPARROW FUND II ADVISORS LLP AAX-3623 Partner 2024-08-21 Ongoing
      AVAANA SPONSOR AND ADVISORS LLP AAZ-3357 Designated Partner 2021-11-02 Ongoing
      HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2022-09-22
      HT MEDIA LIMITED L22121DL2002PLC117874 Director 2022-08-05 Ongoing
      DECCAN HEALTH CARE LIMITED L72200TG1996PLC024351 Additional Director - 2009-09-29
      DECCAN HEALTH CARE LIMITED L72200TG1996PLC024351 Director - 2014-10-29
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Additional Director - 2021-08-02
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director 2021-08-02 Ongoing
      SEDEMAC MECHATRONICS PRIVATE LIMITED U29253MH2007PTC172479 Additional Director - 2011-09-30
      SEDEMAC MECHATRONICS PRIVATE LIMITED U29253MH2007PTC172479 Director - 2024-05-30
      KRIBHA HANDICRAFTS PRIVATE LIMITED U36109GJ2011PTC063731 Director - 2015-08-04
      JALDHARA TECHNOLOGIES PRIVATE LIMITED U41000MH2010FTC208464 Director - 2015-09-28
      SUMINTER INDIA ORGANICS PRIVATE LIMITED U51220MH2004PTC145857 Director - 2023-03-30
      MOBILE2WIN INDIA PRIVATE LIMITED U51395MH2003PTC142173 Director - 2017-01-18
      ALPHAVECTOR (INDIA)PRIVATE LIMITED U51909GJ1987PTC009908 Additional Director - 2022-02-02
      ALPHAVECTOR (INDIA)PRIVATE LIMITED U51909GJ1987PTC009908 Director 2022-02-02 Ongoing
      EVAM FINANCE PRIVATE LIMITED U65990MH1990PTC055633 Additional Director - 2022-09-21
      EVAM FINANCE PRIVATE LIMITED U65990MH1990PTC055633 Director 2021-12-20 Ongoing
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2012-06-28
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2023-04-21
      NICAP PRIVATE LIMITED U65999MH2007PTC167234 Director 2021-11-01 Ongoing
      NICAP PRIVATE LIMITED U65999MH2007PTC167234 Director - 2008-08-12
      NICAP PRIVATE LIMITED U65999MH2007PTC167234 Managing Director - 2019-03-31
      MISTRAL SOLUTIONS PRIVATE LIMITED U72200KA1999PTC025232 Additional Director - 2010-08-26
      MISTRAL SOLUTIONS PRIVATE LIMITED U72200KA1999PTC025232 Director - 2017-11-23
      EKA SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KA2004PTC034432 Director - 2018-04-25
      TSEPAK TECHNOLOGIES PRIVATE LIMITED U72200KA2012PTC066781 Nominee Director - 2022-08-23
      NASADIYA TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC079230 Additional Director - 2016-12-27
      NASADIYA TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC079230 Director - 2021-09-08
      EVENTURES INDIA PRIVATE LIMITED U72200MH1999PTC123007 Director 2001-07-27 Ongoing
      GAMES2WIN INDIA PRIVATE LIMITED U72200MH2006PTC160596 Nominee Director - 2012-04-11
      QUAKING ASPEN PRIVATE LIMITED U72200TN2022PTC152731 Additional Director - 2023-12-29
      QUAKING ASPEN PRIVATE LIMITED U72200TN2022PTC152731 Director 2024-02-21 Ongoing
      KPIT GLOBAL SOLUTIONS LIMITED U72300MH2000PLC124984 Director - 2008-12-01
      NETMAGIC SOLUTIONS PRIVATE LIMITED U73900MH1998PTC116053 Director - 2010-09-07
      MEDUSIND SOLUTIONS INDIA PRIVATE LIMITED U74140MH2001PTC133168 Director - 2019-04-08
      CONTESTS2WIN COM INDIA PRIVATE LIMITED U74300MH1999PTC120140 Nominee Director - 2014-01-13
      STRATEGIC MEDIA CONSULTING PRIVATE LIMITED U74300MH2000PTC126354 Director - 2017-05-03
      MEDIA2WIN INDIA PRIVATE LIMITED U74300MH2005PTC150598 Nominee Director - 2012-04-11
      EKA ANALYTICS PRIVATE LIMITED U74999KA2016PTC092880 Director - 2018-04-25
      AVAANA ADVISORY SERVICES PRIVATE LIMITED U74999MH2019PTC331501 Additional Director - 2022-09-30
      AVAANA ADVISORY SERVICES PRIVATE LIMITED U74999MH2019PTC331501 Director 2021-10-01 Ongoing
      FUNCTION SPACE LABS PRIVATE LIMITED U80301PN2013PTC149566 Additional Director - 2013-12-20
      FUNCTION SPACE LABS PRIVATE LIMITED U80301PN2013PTC149566 Director 2013-12-20 Ongoing
      ACTCAPITAL FOUNDATION FOR SOCIAL IMPACT U85300KA2021NPL148543 Additional Director - 2023-09-25
      ACTCAPITAL FOUNDATION FOR SOCIAL IMPACT U85300KA2021NPL148543 Director 2023-09-29 Ongoing
      LAPIS MARKETING SERVICES PRIVATE LIMITED U93000DL2011PTC219498 Nominee Director - 2012-04-10
      SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2023-04-21
      Other Directorships of MANOJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CRAFTSMALL PRIVATE LIMITED U18109MH2018PTC307764 Director 2018-04-10 Ongoing
      VELOCITY CIRCUITS PRIVATE LIMITED U32106GJ2006PTC048879 Director 2006-08-10 Ongoing
      KRIBHA HANDICRAFTS PRIVATE LIMITED U36109GJ2011PTC063731 Director - 2011-06-27
      KRIBHA HANDICRAFTS PRIVATE LIMITED U36109GJ2011PTC063731 Managing Director 2011-06-27 Ongoing
      BIG SHOE BAZAAR INDIA PRIVATE LIMITED U51109DL2010PTC202511 Nominee Director - 2011-04-28
      ETHNICMALL PRIVATE LIMITED U51310MH2018PTC307762 Director 2018-04-10 Ongoing
      CRAFTSVILLA HANDICRAFTS PRIVATE LIMITED U74999MH2014FTC260276 Director 2014-12-19 Ongoing
      PLATIGA TECHNOLOGY PRIVATE LIMITED U85499MH2023PTC401783 Director 2023-04-27 Ongoing
      SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Alternate Director - 2011-09-01
      Other Directorships of SATISH CHANDER SABHARWAL
      Company Name CIN Designation Appointment Date Cessation
      SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Director - 2014-02-10
      Other Directorships of RAHUL RAI
      Company Name CIN Designation Appointment Date Cessation
      MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Alternate Director - 2015-09-21
      SAHYADRI FARMS POST HARVEST CARE LIMITED U01111MH2020PLC344170 Nominee Director 2022-06-17 Ongoing
      SUPER AGRISEEDS PRIVATE LIMITED U01119TG2003PTC041810 Additional Director - 2015-08-07
      SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED U01122PN2007PTC129505 Additional Director - 2015-09-30
      SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED U01122PN2007PTC129505 Alternate Director - 2015-03-09
      AQUAGRI PROCESSING PRIVATE LIMITED U01229DL2007PTC194698 Additional Director - 2018-08-20
      AQUAGRI PROCESSING PRIVATE LIMITED U01229DL2007PTC194698 Director 2018-08-20 Ongoing
      PRABHAT NUTRITIOUS & FROZEN FOOD INDUSTR IES PRIVATE LIMITED U15200PN2009PTC134859 Alternate Director - 2013-09-30
      ORA FINANCE PRIVATE LIMITED U65929DL2021PTC384921 Director 2022-02-07 Ongoing
      NATURELL (INDIA) PRIVATE LIMITED U65990MH1991PTC060429 Additional Director - 2018-04-27
      NATURELL (INDIA) PRIVATE LIMITED U65990MH1991PTC060429 Director - 2019-01-30
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2019-11-22
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director 2019-11-22 Ongoing
      AKSHAMAALA SOLUTIONS PRIVATE LIMITED U72200DL2010PTC209266 Nominee Director 2021-11-30 Ongoing
      RETRANZ INFOLABS PRIVATE LIMITED U72900MH2015PTC262950 Nominee Director 2021-09-20 Ongoing
      SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Additional Director - 2019-09-30
      SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Director 2019-09-30 Ongoing
      Other Directorships of JOHN TYLER DAY
      Company Name CIN Designation Appointment Date Cessation
      MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Director 2022-12-20 Ongoing
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2022-01-14
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Nominee Director 2022-01-14 Ongoing
      VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Director - 2019-05-25
      VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Nominee Director 2019-05-25 Ongoing
      VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Director - 2020-08-14
      VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Nominee Director 2020-08-14 Ongoing
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2015-09-28
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2022-09-20
      VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U66300TN2003PTC052025 Additional Director 2026-04-15 Ongoing
      CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Additional Director - 2021-10-06
      CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Director 2021-10-06 Ongoing
      SHAPOS SERVICES PRIVATE LIMITED U74110KA2020PTC134121 Nominee Director - 2023-09-12
      OFB TECH LIMITED U74140GJ2015PLC154393 Nominee Director 2018-06-26 Ongoing
      DESIDERATA IMPACT VENTURES PRIVATE LIMITED U74999DL2017PTC310632 Nominee Director - 2025-05-29
      CISV INDIA PRIVATE LIMITED U74999KA2021FTC155657 Director 2021-12-16 Ongoing
      VIVRITI NEXT LIMITED U74999TN2017PLC117539 Additional Director - 2023-08-10
      VIVRITI NEXT LIMITED U74999TN2017PLC117539 Nominee Director 2023-06-22 Ongoing
      SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Additional Director - 2020-09-30
      SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2025-08-14
      Other Directorships of VISHAL OMPRAKASH GOENKA
      Company Name CIN Designation Appointment Date Cessation
      TRANSVALVE HEALTH PRIVATE LIMITED U33100DL2021PTC389727 Additional Director - 2023-09-24
      TRANSVALVE HEALTH PRIVATE LIMITED U33100DL2021PTC389727 Nominee Director 2023-08-04 Ongoing
      TRANSHEALTH PRIVATE LIMITED U33309DL2020PTC364238 Additional Director - 2023-09-24
      TRANSHEALTH PRIVATE LIMITED U33309DL2020PTC364238 Nominee Director 2023-08-04 Ongoing
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2023-07-18
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director 2023-04-04 Ongoing
      INTEGRIS HEALTH PRIVATE LIMITED U85110DL2008PTC177230 Additional Director - 2023-09-24
      INTEGRIS HEALTH PRIVATE LIMITED U85110DL2008PTC177230 Nominee Director 2023-08-04 Ongoing
      SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Additional Director - 2023-09-29
      SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Director 2023-04-04 Ongoing
      Other Directorships of NIKHIL KHATTAU NIRVAN
      Company Name CIN Designation Appointment Date Cessation
      M F ADVISORS LLP AAA-6790 Designated Partner - 2015-04-02
      MARICO LIMITED L15140MH1988PLC049208 Additional Director - 2019-08-01
      MARICO LIMITED L15140MH1988PLC049208 Director 2024-04-30 Ongoing
      MARICO LIMITED L15140MH1988PLC049208 Director - 2019-04-01
      NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Director - 2010-02-24
      TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director 2024-01-04 Ongoing
      NAGPUR POWER AND INDUSTRIES LIMITED L40100MH1996PLC104361 Director - 2008-04-03
      MATRIMONY.COM LIMITED L63090TN2001PLC047432 Additional Director - 2009-09-30
      MATRIMONY.COM LIMITED L63090TN2001PLC047432 Alternate Director - 2009-07-21
      MATRIMONY.COM LIMITED L63090TN2001PLC047432 Director - 2018-02-01
      MATRIMONY.COM LIMITED L63090TN2001PLC047432 Nominee Director - 2008-06-24
      KAYA LIMITED L85190MH2003PLC139763 Additional Director - 2015-09-24
      KAYA LIMITED L85190MH2003PLC139763 Director 2015-09-24 Ongoing
      KAYA LIMITED L85190MH2003PLC139763 Director - 2025-03-31
      MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Additional Director - 2013-09-26
      MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Director 2013-09-26 Ongoing
      FORM3D CHEMICALS PRIVATE LIMITED U24100PN2005PTC175849 Director - 2008-10-03
      NEXT RADIO LIMITED U32201MH1999PLC122233 Director - 2010-02-24
      SFS GROUP INDIA PRIVATE LIMITED U34300PN1985PTC035877 Nominee Director - 2008-08-13
      AAIDEA SOLUTIONS LIMITED U52590HR2015PLC057185 Director - 2021-07-19
      WANNAMO MARKETING PRIVATE LIMITED U52603HR2010PTC081670 Additional Director - 2012-11-30
      WANNAMO MARKETING PRIVATE LIMITED U52603HR2010PTC081670 Director - 2015-02-06
      EATCLUB BRANDS PRIVATE LIMITED U55204KA2012PTC087024 Nominee Director 2021-10-14 Ongoing
      PAYMATE INDIA LIMITED U62090MH2006PLC205023 Additional Director - 2008-06-26
      PAYMATE INDIA LIMITED U62090MH2006PLC205023 Nominee Director - 2010-08-18
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2014-03-25
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2016-02-24
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2009-07-01
      GATEWAY FUND ADVISORS PRIVATE LIMITED U74140MH2006PTC160948 Director 2006-04-04 Ongoing
      M F ADVISORS PRIVATE LIMITED U74140MH2007PTC172408 Managing Director 2007-07-16 Ongoing
      DELIGHTFUL GOURMET PRIVATE LIMITED U74900KA2015PTC080321 Nominee Director 2018-10-12 Ongoing
      BLU-SMART MOBILITY LIMITED U74999GJ2018PLC104895 Additional Director - 2021-11-08
      BLU-SMART MOBILITY LIMITED U74999GJ2018PLC104895 Nominee Director - 2023-04-26
      SECURENS SYSTEMS PRIVATE LIMITED U74999MH2011PTC225609 Director 2012-11-29 Ongoing
      CROSSOVER ADVISORS PRIVATE LIMITED U74999PN2004PTC175829 Director - 2008-10-03
      INDIA PROPERTY ONLINE PRIVATE LIMITED U74999TN2012PTC085210 Additional Director - 2013-09-30
      INDIA PROPERTY ONLINE PRIVATE LIMITED U74999TN2012PTC085210 Director - 2016-06-16
      GEODESIC TECHNIQUES PRIVATE LIMITED U85110KA1986PTC008072 Nominee Director - 2013-12-31
      SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2016-02-24
      Other Directorships of SANDEEP SABHARWAL
      Company Name CIN Designation Appointment Date Cessation
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2012-06-28
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director 2012-06-28 Ongoing
      SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Director - 2015-04-27
      SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Managing Director 2015-04-27 Ongoing
      Other Directorships of VENKATESH SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2015-04-06
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Director - 2015-07-28
      MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2015-06-30
      AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Additional Director - 2014-09-25
      AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Director - 2016-08-22
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director - 2008-07-24
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Director - 2010-05-03
      POINTER8 TECHNOLOGIES PRIVATE LIMITED U62099MH2003PTC142119 Additional Director - 2010-09-30
      POINTER8 TECHNOLOGIES PRIVATE LIMITED U62099MH2003PTC142119 Director 2010-09-30 Ongoing
      POINTER8 TECHNOLOGIES PRIVATE LIMITED U62099MH2003PTC142119 Director - 2023-09-29
      SBS TRANSPOLE LOGISTICS PRIVATE LIMITED U63013DL2004PTC128680 Nominee Director - 2014-07-25
      HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Nominee Director - 2018-01-29
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Additional Director - 2019-02-21
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2016-05-04
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2008-11-24
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2008-11-24
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Additional Director - 2010-07-24
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Director - 2020-08-27
      POINTER8 CONSUMER INSIGHTS PRIVATE LIMITED U74120MH2012PTC230323 Director 2012-04-27 Ongoing
      POINTER8 CONSUMER INSIGHTS PRIVATE LIMITED U74120MH2012PTC230323 Director - 2023-09-29
      DAYFORCE INDIA PRIVATE LIMITED U74900KA2014FTC077632 Director - 2016-09-20
      APARAJITHA CORPORATE SERVICES PRIVATE LIMITED U74910TN2000PTC046218 Nominee Director - 2019-11-21
      HLF SERVICES LIMITED U82990TN2010PLC076750 Additional Director - 2014-09-30
      HLF SERVICES LIMITED U82990TN2010PLC076750 Nominee Director - 2019-12-01
      HARRY'S INDIA PRIVATE LIMITED U93000MH2013FTC240135 Director - 2015-06-23
      SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Additional Director - 2014-09-29
      SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2016-05-04
      Other Directorships of SARAH DJARI
      Company Name CIN Designation Appointment Date Cessation
      SVASTI MICROFINANCE PRIVATE LIMITED U65922TN1995PTC030293 Nominee Director - 2016-05-30
      ASMITHA MICROFIN LIMITED U65923TG2001PLC036283 Director - 2015-06-30
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2017-03-10
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2023-02-23
      SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Additional Director - 2017-03-10
      SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Director - 2023-02-23
      Other Directorships of REMIKA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Nominee Director - 2024-03-28
      RESHAMUDRA FINANCE PRIVATE LIMITED U65990KA2022PTC158558 Additional Director - 2023-08-09
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2023-07-18
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director 2022-09-23 Ongoing
      CISV INDIA PRIVATE LIMITED U74999KA2021FTC155657 Whole-time director 2021-12-16 Ongoing
      Other Directorships of SACHIN RAMESH CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2014-05-16
      GREEN LIFE AGROTECH PRIVATE LIMITED U01403GJ2006PTC048913 Director 2010-01-15 Ongoing
      DHALL ENTERPRISES AND ENGINEERS PVT LTD U29259GJ1971PTC001921 Director 2005-07-01 Ongoing
      ALPHAVECTOR (INDIA)PRIVATE LIMITED U51909GJ1987PTC009908 Additional Director - 2015-09-25
      ALPHAVECTOR (INDIA)PRIVATE LIMITED U51909GJ1987PTC009908 Director 2015-09-25 Ongoing
      XEMI PRIVATE LIMITED U52290MH2021PTC371912 Additional Director - 2022-09-30
      XEMI PRIVATE LIMITED U52290MH2021PTC371912 Director 2022-01-28 Ongoing
      ROYALBABY CYCLE INDIA PRIVATE LIMITED U74999GJ2017PTC094979 Director 2017-01-03 Ongoing
      HLF SERVICES LIMITED U82990TN2010PLC076750 Additional Director - 2013-08-01
      HLF SERVICES LIMITED U82990TN2010PLC076750 Director - 2014-06-19
      SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2014-06-19
      Other Directorships of DHANPAL ARVIND JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      MAIA ESTATES LLP AAE-1382 Partner 2017-05-25 Ongoing
      MANGALAM STAFFING SERVICES LLP AAF-9711 Designated Partner 2016-03-17 Ongoing
      AXIA INFOSERVE LLP AAI-1282 Designated Partner - 2017-11-10
      AIXA PLUS INSURANCE BROKING LLP AAI-1559 Designated Partner 2017-01-02 Ongoing
      HEALTHFIRST CENTRE LLP ACP-8630 Designated Partner 2025-07-15 Ongoing
      ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2023-07-16
      ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director 2023-06-24 Ongoing
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Whole-time director - 2010-04-06
      INTERARCH BUILDING SOLUTIONS LIMITED L45201DL1983PLC017029 Nominee Director - 2024-09-12
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2010-02-19
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2014-02-27
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2025-08-28
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2008-12-29
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2015-01-28
      SIKKIM URJA LIMITED U31200DL2005PLC133875 Alternate Director - 2011-04-13
      SIKKIM URJA LIMITED U31200DL2005PLC133875 Nominee Director - 2021-07-03
      JSW MG MOTOR INDIA PRIVATE LIMITED U34100HR2017FTC072429 Additional Director - 2024-04-16
      JSW MG MOTOR INDIA PRIVATE LIMITED U34100HR2017FTC072429 Director 2024-04-25 Ongoing
      EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Alternate Director - 2011-06-10
      EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Nominee Director - 2015-02-26
      INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Additional Director - 2011-06-14
      INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Alternate Director - 2011-04-28
      INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Director - 2014-04-29
      INDUS HYDRO POWER (INDIA) PRIVATE LIMITED U40108DL2010PTC278785 Director - 2015-01-15
      SIKKIM POWER TRANSMISSION LIMITED U40109DL2006PLC151871 Nominee Director - 2015-08-12
      REGEN POWERTECH PRIVATE LIMITED U40109TN2006PTC085606 Nominee Director - 2017-12-30
      COBALT POWER PRIVATE LIMITED U40300TG2008PTC058520 Alternate Director - 2012-07-05
      PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Additional Director - 2010-09-29
      PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Director - 2019-04-25
      B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director appointed in casual vacancy - 2013-09-18
      AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Additional Director - 2010-09-30
      AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director - 2017-07-12
      AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Additional Director - 2014-09-25
      AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Director 2014-09-25 Ongoing
      FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Additional Director - 2009-07-30
      FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Director 2009-07-30 Ongoing
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2008-07-22
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2010-05-03
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Director - 2020-04-01
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Managing Director 2022-04-01 Ongoing
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Whole-time director - 2022-04-01
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2014-09-03
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2019-03-29
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2016-06-01
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2023-03-27
      INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Additional Director - 2014-08-16
      INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Director - 2025-01-22
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2009-08-03
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-05-03
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Additional Director - 2011-09-06
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director - 2011-06-10
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Managing Director - 2022-07-01
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Whole-time director - 2022-04-01
      EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Director 2013-05-30 Ongoing
      EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Director - 2025-05-23
      CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Additional Director - 2011-12-19
      CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Director - 2018-02-16
      TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Additional Director - 2017-09-29
      TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Director - 2020-05-18
      MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Additional Director - 2010-09-30
      MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Director 2010-09-30 Ongoing
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 2018-06-27 Ongoing
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Additional Director - 2008-09-24
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2010-04-23
      AVASARA LEADERSHIP INSTITUTE U80301PN2011NPL167117 Additional Director - 2015-09-30
      AVASARA LEADERSHIP INSTITUTE U80301PN2011NPL167117 Director 2015-09-30 Ongoing
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2015-11-27
      SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Additional Director - 2016-06-02
      SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2023-03-27
      Other Directorships of ADITYA BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Additional Director - 2010-06-28
      CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Director - 2014-03-28
      ARMAN FINANCIAL SERVICES LIMITED L55910GJ1992PLC018623 Director - 2016-08-11
      FUSION FINANCE LIMITED L65100DL1994PLC061287 Additional Director - 2010-08-11
      FUSION FINANCE LIMITED L65100DL1994PLC061287 Director - 2017-12-28
      SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2022-09-16
      SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Director 2022-03-15 Ongoing
      NAMDEV FINVEST PRIVATE LIMITED U65921RJ1997PTC047090 Nominee Director 2021-11-26 Ongoing
      HOPE MICROCREDIT FINANCE (INDIA) PRIVATE LIMITED U65992KL1992PTC006751 Additional Director 2011-01-21 Ongoing
      HOPE MICROCREDIT FINANCE (INDIA) PRIVATE LIMITED U65992KL1992PTC006751 Additional Director - 2014-04-03
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2017-03-10
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2019-09-21
      NAMRA FINANCE LIMITED U65999GJ2012PLC069596 Director - 2016-07-11
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Nominee Director - 2016-11-30
      INCOFIN INDIA INVESTMENT MANAGEMENT PRIVATE LIMITED U65999TN2019PTC127745 Director 2019-02-26 Ongoing
      ASOMI FINANCE PRIVATE LIMITED U67120AS1995PTC004409 Additional Director - 2010-09-30
      ASOMI FINANCE PRIVATE LIMITED U67120AS1995PTC004409 Director - 2014-02-12
      LIGHT MICROFINANCE PRIVATE LIMITED U67120DL1994PTC216764 Nominee Director 2022-09-02 Ongoing
      LIGHT MICROFINANCE PRIVATE LIMITED U67120DL1994PTC216764 Nominee Director - 2023-06-21
      INCOFIN SOUTH ASIA ADVISORY PRIVATE LIMITED U67190TN2011PTC082189 Managing Director - 2016-05-17
      SAVE FINANCIAL MANAGEMENTS PRIVATE LIMITED U72400KA2014PTC074579 Additional Director - 2022-09-16
      SAVE FINANCIAL MANAGEMENTS PRIVATE LIMITED U72400KA2014PTC074579 Director 2022-08-12 Ongoing
      SAVE SOLUTIONS PRIVATE LIMITED U74900DL2013PTC306908 Director - 2018-05-25
      SAVE SOLUTIONS PRIVATE LIMITED U74900DL2013PTC306908 Nominee Director 2018-05-25 Ongoing
      SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Additional Director - 2017-03-10
      SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2019-08-05
      Other Directorships of HENNING HAUGERUDBRATEN
      Company Name CIN Designation Appointment Date Cessation
      BELSTAR MICROFINANCE LIMITED U06599TN1988PLC081652 Alternate Director - 2012-09-15
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2012-07-14
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Nominee Director - 2012-10-23
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2023-07-18
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director 2023-04-12 Ongoing
      SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Additional Director - 2023-09-29
      SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Director 2023-04-12 Ongoing
      Other Directorships of VIKAS SURENDRA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Director - 2016-10-28
      Other Directorships of SUBEER SANDEEP MONGA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-12
      KNOWLARITY COMMUNICATIONS PRIVATE LIMITED U64100HR2009PTC058022 Nominee Director - 2022-03-16
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2016-03-30
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2022-08-30
      UPWARDS CAPITAL PRIVATE LIMITED U65999MH2018PTC305512 Nominee Director - 2022-06-09
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2019-01-30
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Nominee Director - 2018-08-09
      SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Additional Director - 2016-03-30
      SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Director - 2022-08-30
      Other Directorships of ARVIND KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      BEML LIMITED L35202KA1964GOI001530 Director - 2022-07-10
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director 2024-05-28 Ongoing
      SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Additional Director 2024-05-01 Ongoing
      Other Directorships of SHARAD SATYANARAYAN MALPANI
      Company Name CIN Designation Appointment Date Cessation
      ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Manager - 2019-05-14
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2017-01-23
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director 2017-01-23 Ongoing
      EPACK COMPONENTS PRIVATE LIMITED U74999UP2019PTC115950 Nominee Director - 2023-08-07
      SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Additional Director - 2019-09-30
      SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Director 2019-09-30 Ongoing
      Other Directorships of SUNNY MITTAL
      Company Name CIN Designation Appointment Date Cessation
      FINCFRIENDS PRIVATE LIMITED U65929KA2017FTC102604 Additional Director - 2023-09-07
      FINCFRIENDS PRIVATE LIMITED U65929KA2017FTC102604 Director - 2023-12-21
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Company Secretary - 2014-09-22
      SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Company Secretary - 2021-09-09

      CIN Company Name Company Address
      ABB-3691 HRGR Sons LLP 4129 G/F, MAIN ROAD, NAYA BAZAR, DELHI,,NEAR PEELI KOTHI, DELHI-110006,Delhi,Central Delhi,Delhi,India-110006
      U46909DL2023PTC410722 BULKITT PRIVATE LIMITED House No. 2603, Delhi-GPO,,New Basti, Naya Bazar,Delhi,Central Delhi,Delhi,110006-India
      ACF-3473 SHARDA MAA BIOFUELS LLP HN-2650/2, FF PVT NO-23, GALI RAGHU NANDAN,NAYA BAZAR DELHI,Delhi,Central Delhi,Delhi,India-110006
      U47219DL2024OPC429376 KUNDAN PULSES (OPC) PRIVATE LIMITED H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India
      U68100DL2025PTC454060 BJSN REALTY PRIVATE LIMITED 4138,2nd Floor Naya Bazar,Central Delhi,Delhi,North Delhi,Delhi,110006-India
      ACU-0654 SN AGRI PRODUCT LLP 2739 ZERE FASIL,NAYA BAZAR,Delhi,Central Delhi,Delhi,India-110006
      ACI-9108 MAHAVIRA RICE WORLD LLP 5581 Lahori Gate Naya Bazar,Delhi,Central Delhi,Delhi,India-110006
      ACD-9367 Y2M OVERSEAS LLP S.NO 3993, S/F,NAYA BAZAR,,Delhi,Central Delhi,Delhi,India-110006
      ACD-9818 YASHOMATI GRAINS LLP 2646 1/F Gali Raghunandan,Naya Bazar, Lahori Gate,Delhi,Central Delhi,Delhi,India-110006
      ACD-7803 JAI BHAGWAN GOEL DAL MILLS LLP 3957-58, 1st Floor, Room,Naya Bazar, Shardanand Ma,Delhi,Central Delhi,Delhi,India-110006
      ACE-8329 JKM SURAKSA UPKARANA LLP OFFICE NO.8 2ND FLOOR 532,LAHORI GATE, NAYA BAZAR,Delhi,Central Delhi,Delhi,India-110006
      ACD-7967 J.B. SUPER FOODS LLP 3957-58, 1st Floor, Room No.4,Naya Bazar, Shradhanand Marg,Delhi,Central Delhi,Delhi,India-110006
      ABB-2625 AIRBEST PNEUMATIC LLP 54 F/F BAZAR,AJMERI GATE DELHI,Delhi,Central Delhi,Delhi,India-110006
      U45300DL2025PTC443974 SAFMON AUTOMOTIVES PRIVATE LIMITED K-76 G/F MEENA BAZAR,JAMA MASJID DELHI,Delhi,Central Delhi,Delhi,110006-India
      U93090DL2009PLC193172 SOHAN LAL COMMODITY MANAGEMENT LIMITED 4067, 01st Floor,,NAYA BAZAR,,Delhi,North Delhi,Delhi,110006-India
      ACL-1502 SRIVRIDHI MANAGEMENT LLP S N-4067 F/F Naya Bazar,Delhi,North Delhi,Delhi,India-110006
      ACT-8954 VENKATESH LEGACY ESTATES LLP Prop No. 4067-68,Ward No. III, Naya Bazar,Delhi,North Delhi,Delhi,India-110006
      U01403DL2007PTC166813 RAJASTHAN PULSES PRIVATE LIMITED 4066-4067, First Floor, Room No.1, North Delhi, Naya Bazar , Delhi, Delhi, India - 110006
      U01403DL2007PTC165440 RAM BAKX RAMJI LAL PRIVATE LIMITED 4088-4093, Naya Bazar, Delhi-110006,Delhi,North Delhi,Delhi,110006-India
      U46909DL2024PTC426706 MISHKA AGRO IMPEX PRIVATE LIMITED 3992/1, GROUND FLOOR,NAYA BAZAR, DELHI,Delhi,North Delhi,Delhi,110006-India
      U52243DL2023PTC412317 AICA GLOBAL PRIVATE LIMITED 3999/4000 3rd floor,Naya bazar Delhi,Delhi,North Delhi,Delhi,110006-India
      U46201DL2025OPC456315 BHOOMIGRAIN AGRO (OPC) PRIVATE LIMITED Lila Dhar 4056-d G/F,Naya Bazar Delhi,Delhi,North Delhi,Delhi,110006-India
      U15410DL2011PTC217526 PERFFETO BAKEABLE CONCEPTS PRIVATE LIMITED 1726/28/2 Naya Bazar, Delhi P and Sind Bank Delhi , Delhi, Delhi, India - 110006
      U46901DL2024PTC439591 REBANTO TRADING PRIVATE LIMITED 2735/14, Naya Bazar,Mohan, Lal Palace, Chandni Chowk,,North Delhi,,Delhi,North Delhi,Delhi,110006-India
      U85100DL2022PTC408607 SILVER WELLNESS HEALTHCARE PRIVATE LIMITED T-510/B,THIRD FLOOR,CHAMELIAN ROAD SADAR BAZAR DELHI CENTRAL DELHI , DELHI, Delhi, India - 110006
      ACT-6109 KESAR SINGH ENTERPRISES LLP 1905,Bazar Sirkiwalan,Delhi,Central Delhi,Delhi,India-110006
      ACE-0641 NITYA OVERSEAS HOLIDAYS LLP 2263, BAGICHI RAGHUNATH,SADAR BAZAR,Delhi,Central Delhi,Delhi,India-110006
      ACD-6288 ALPRO TOOLS LLP 3697, Main Road,Chawri Bazar,Delhi,Central Delhi,Delhi,India-110006
      ACU-4600 PLS ENORME LLP 2880/1 BAZAR SIRKIWALAN HAUZ QAZI,Delhi,Central Delhi,Delhi,India-110006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10335347 2012-02-03 2014-06-27 2016-11-18 250,000,000.00 ICICI BANK LIMITED
      10524275 2014-09-05 - 2016-12-08 100,000,000.00 YES BANK LIMITED
      10611280 2015-11-27 - 2016-12-27 200,000,000.00 DBS Bank Ltd
      100080174 2017-02-02 2022-06-23 - 300,000,000.00 IDBI Bank Limited
      100140307 2017-11-24 - 2021-07-06 75,000,000.00 HDFC BANK LIMITED
      100143067 2017-11-24 - 2021-07-06 225,000,000.00 HDFC BANK LIMITED
      100244052 2019-02-25 2022-11-18 - 400,000,000.00 Axis Bank Limited
      100286921 2019-08-16 - 2022-07-20 200,000,000.00 IndusInd Bank Ltd.
      100584913 2022-06-06 - - 50,000,000.00 YES BANK LIMITED
      100590637 2022-06-28 2023-06-26 - 250,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100591645 2022-06-20 - - 500,000,000.00 HDFC BANK LIMITED

      • Email ID
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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
      Download Audited Financials
      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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