• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      WEGMANS BUSINESS PARK PRIVATE LIMITED

      CIN: U74999DL2004PTC131598
      Purchase Report

      WEGMANS BUSINESS PARK PRIVATE LIMITED (CIN: U74999DL2004PTC131598) is a Private company incorporated on 24 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 137050.00.

      WEGMANS BUSINESS PARK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WEGMANS BUSINESS PARK 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 WEGMANS BUSINESS PARK PRIVATE LIMITED are KOLINJIVAD KASIVISWANATHAN RAMSUNDAR, NITIN KUMAR, SAHIL VACHANI, and PIYA SINGH.

      WEGMANS BUSINESS PARK PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2004PTC131598 and its registration number is 131598. Users may contact WEGMANS BUSINESS PARK PRIVATE LIMITED on its Email address - [email protected]. Registered address of WEGMANS BUSINESS PARK PRIVATE LIMITED is 15, AURANGZEB ROAD, , NEW DELHI, Delhi, India - 110011.

      Current status of WEGMANS BUSINESS PARK 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 WEGMANS BUSINESS PARK 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 WEGMANS BUSINESS PARK

      Purchase full report of WEGMANS BUSINESS PARK

      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 WEGMANS BUSINESS PARK 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 WEGMANS BUSINESS PARK
      DIN Director Name Designation Appointment Date
      00437420 KOLINJIVAD KASIVISWANATHAN RAMSUNDAR Director 2015-09-30
      03048794 NITIN KUMAR Director 2022-12-23
      00761695 SAHIL VACHANI Director 2015-09-30
      00142112 PIYA SINGH Director 2014-09-25
      Past Directors & Key Managerial Personnel of WEGMANS BUSINESS PARK
      DIN Director Name Designation Appointment Date Cessation
      00218932 SURESH CHAND GARG Director - 2008-06-26
      00225629 KAPIL BHUSHAN LAL Director - 2008-06-26
      00437420 KOLINJIVAD KASIVISWANATHAN RAMSUNDAR Additional Director - 2015-09-30
      03048794 NITIN KUMAR Additional Director - 2023-09-11
      00029641 ANALJIT SINGH Director - 2009-03-23
      00030620 NEELU ANALJIT SINGH Director - 2013-10-05
      00073920 SURENDRA KUMAR GUPTA Director - 2008-02-10
      00227776 SORABH GUPTA Director - 2008-06-26
      00761695 SAHIL VACHANI Additional Director - 2015-09-30
      01093633 ARUN GOEL Director - 2007-10-10
      02017599 AMOOLYA KUMAR SHARMA Additional Director - 2009-07-20
      02017599 AMOOLYA KUMAR SHARMA Director - 2015-02-03
      00030601 SURENDRA KAUL Director - 2016-08-26
      00142112 PIYA SINGH Additional Director - 2014-09-25
      Other Directorships of SURESH CHAND GARG
      Company Name CIN Designation Appointment Date Cessation
      NILKANTHA INFRABUILDCON LLP AAD-6739 Designated Partner - 2018-02-10
      SAVERA SECURITIES LLP AAE-8002 Designated Partner 2015-09-22 Ongoing
      JNG REALTECH LLP AAY-2206 Designated Partner 2021-08-17 Ongoing
      VIRTOUS REALTECH LLP AAY-4550 Designated Partner - 2023-03-10
      VOGUE REALTECH LLP AAY-5499 Designated Partner 2021-09-11 Ongoing
      CROSSTECH REALTECH LLP ABZ-1789 Designated Partner 2023-06-02 Ongoing
      Trison Buildcon LLP ACA-7248 Designated Partner 2023-04-24 Ongoing
      Lanmark Planners LLP ACB-5486 Designated Partner 2023-06-08 Ongoing
      CHATELS REALCON LLP ACE-6114 Designated Partner - 2024-07-05
      GLOWSY REALCON LLP ACE-6239 Designated Partner 2023-12-28 Ongoing
      FRUITSY GLOBAL ALLIANCE PRIVATE LIMITED U01100DL2022PTC395073 Director 2022-03-14 Ongoing
      AGEV GROW HYDROPONICS PRIVATE LIMITED U01403DL2015PTC285721 Director - 2017-11-21
      AADHARSHILA PROJECTS PRIVATE LIMITED U45200DL2006PTC156119 Director 2007-01-11 Ongoing
      WELDON PROJECTS PRIVATE LIMITED U45200DL2007PTC157666 Director - 2021-09-01
      SHIVAM SUNDRAM BUILDWELL PRIVATE LIMITED U45200DL2007PTC158466 Director 2007-01-29 Ongoing
      CLIMAX REALCON PRIVATE LIMITED U45200DL2007PTC159266 Director - 2011-01-27
      DHAMPUR ESTATES PRIVATE LIMITED U45201DL2004PTC130018 Additional Director - 2012-12-07
      VIKAS JAGAN DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142854 Director 2006-05-01 Ongoing
      SHREE BALAJI HOLDINGS AND INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC030447 Director - 2013-02-21
      S.M. PILFER PROOF CAPS PRIVATE LIMITED U52100UP2003PTC086449 Director - 2017-12-11
      JAHAJGARHIA & SHIVAM MOTELS PRIVATE LIMITED U55101DL2011PTC217633 Director 2011-04-15 Ongoing
      TRILOKPATI BUILDWELL PRIVATE LIMITED U70101DL2010PTC207999 Director - 2010-11-11
      N C G REAL ESTATE PRIVATE LIMITED U70109DL2006PTC152212 Director - 2021-09-01
      S C G REAL ESTATE PRIVATE LIMITED U70109DL2006PTC152560 Director - 2021-09-01
      AVB PROJECTS PRIVATE LIMITED U70109DL2006PTC152899 Director 2006-10-17 Ongoing
      SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Director - 2010-10-18
      SURESH JAHAJGARHIA REALTORS PRIVATE LIMITED U70109DL2007PTC158773 Director 2007-02-05 Ongoing
      NILKANTHA INFRABUILDCON PRIVATE LIMITED U70200DL2010PTC205330 Director 2010-07-06 Ongoing
      CLUSTER ENTERTAINMENTS PRIVATE LIMITED U70200DL2017PTC322615 Additional Director 2022-05-15 Ongoing
      SHRI MALUK FARMS PRIVATE LIMITED U70200DL2018PTC329315 Additional Director - 2022-09-30
      SHRI MALUK FARMS PRIVATE LIMITED U70200DL2018PTC329315 Director - 2023-11-20
      ASV INFOTECH PRIVATE LIMITED U72300DL2007PTC165764 Director - 2022-01-07
      NETWORK GEN INFOTECH PRIVATE LIMITED U72300UP2007PTC098280 Additional Director - 2021-11-28
      QUBIC INFO SPACE PRIVATE LIMITED U72900DL2001PTC109215 Director 2007-10-01 Ongoing
      RCAREER INFOTECH PRIVATE LIMITED U72900DL2020PTC371487 Director 2023-02-23 Ongoing
      GOLDEN ERA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC207497 Director - 2023-06-14
      DHAMPUR ALCO-CHEM PRIVATE LIMITED U74411UP1990PTC085574 Additional Director - 2009-09-29
      DHAMPUR ALCO-CHEM PRIVATE LIMITED U74411UP1990PTC085574 Director - 2013-01-15
      SAVERA SECURITIES PRIVATE LIMITED U74899DL1994PTC062398 Director 1994-10-27 Ongoing
      NEELKANTH PROMOTERS PRIVATE LIMITED U74899DL1995PTC067732 Director 2005-10-25 Ongoing
      HIGH STREET LIGHTING PRIVATE LIMITED U74999DL2012PTC240575 Additional Director - 2014-09-30
      HIGH STREET LIGHTING PRIVATE LIMITED U74999DL2012PTC240575 Director - 2015-05-14
      AGEV HOLDINGS PRIVATE LIMITED U74999DL2014PTC268854 Director - 2018-05-10
      INDIA CONVENTION AND CULTURE CENTER PRIVATE LIMITED U92490DL2011PTC217794 Director - 2021-02-01
      Other Directorships of KAPIL BHUSHAN LAL
      Company Name CIN Designation Appointment Date Cessation
      WEGMANS REAL ESTATE PRIVATE LIMITED U45201DL2004PTC130008 Director 2005-02-10 Ongoing
      P. L. G. MARKETING LIMITED U51109DL2007PLC171349 Director 2021-07-13 Ongoing
      GUPTA COMMODITIES PRIVATE LIMITED U51909DL2004PTC126903 Director 2019-12-20 Ongoing
      GUPTA COMMODITIES PRIVATE LIMITED U51909DL2004PTC126903 Director - 2019-10-19
      SRISHTI COMMODITIES AND DERIVATIVES PRIVATE LIMITED U51909DL2005PTC137438 Director 2005-06-09 Ongoing
      PLG SECURITIES PRIVATE LIMITED U67100DL2010PTC206602 Director - 2019-10-19
      MT. EVEREST CONSTRUCTIONS LIMITED U70101DL1999PLC098885 Director - 2010-08-01
      QUBIC INFO SPACE PRIVATE LIMITED U72900DL2001PTC109215 Additional Director - 2018-09-29
      QUBIC INFO SPACE PRIVATE LIMITED U72900DL2001PTC109215 Director 2018-09-29 Ongoing
      Other Directorships of KOLINJIVAD KASIVISWANATHAN RAMSUNDAR
      Company Name CIN Designation Appointment Date Cessation
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2012-09-25
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2014-03-21
      GAYLORD IMPEX LIMITED. U51311DL1984PLC018622 Director - 2020-09-24
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Additional Director - 2016-11-30
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2019-06-14
      MAXPAK INVESTMENT LIMITED U65993DL1988PLC031771 Director 1992-08-20 Ongoing
      MOAV INVESTMENT LIMITED U65993DL1988PLC031772 Director 2001-12-27 Ongoing
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director 2012-04-19 Ongoing
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Additional Director - 2015-09-30
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2017-06-08
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Additional Director - 2015-09-30
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director 2015-09-30 Ongoing
      P V T INVESTMENT LIMITED U74899DL1988PLC121600 Director 2004-12-28 Ongoing
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director - 2011-12-28
      PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Director - 2015-07-14
      PIVET FINANCES LIMITED U74999DL1988PLC121599 Director 2004-12-28 Ongoing
      PEN INVESTMENTS LIMITED U74999DL1988PLC121601 Director 2004-12-28 Ongoing
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Additional Director - 2015-09-25
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director 2015-09-25 Ongoing
      Other Directorships of NITIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2012-09-28
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2014-03-21
      METTLE CONBUILD PRIVATE LIMITED U45200DL2006PTC155208 Director - 2010-12-30
      CRONY BUILDERS PRIVATE LIMITED U45201DL2006PTC147694 Director - 2010-12-30
      BALALAIKA BUILDERS PRIVATE LIMITED U45201DL2006PTC147695 Director - 2010-12-30
      CHUM PROPERTIES PRIVATE LIMITED U45201DL2006PTC147704 Director - 2010-12-30
      BALLAD CONBUILD PRIVATE LIMITED U45201DL2006PTC147706 Director - 2010-12-30
      ACUTECH ESTATES PRIVATE LIMITED U45201DL2006PTC147816 Director - 2010-12-30
      EMINENCE CONBUILD PRIVATE LIMITED U45400DL2007PTC163134 Director - 2010-12-30
      SHUBHHOMES REALCON PRIVATE LIMITED U45400DL2007PTC163142 Director - 2010-12-30
      ELAN CONBUILD PRIVATE LIMITED U45400DL2007PTC163155 Director - 2010-12-30
      UH REALCON PRIVATE LIMITED U45400DL2007PTC163159 Director - 2010-12-30
      EXPONENT CONBUILD PRIVATE LIMITED U45400DL2007PTC163161 Director - 2010-12-30
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2012-09-28
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2014-03-21
      MAX ESTATES 128 PRIVATE LIMITED U55101DL2006PTC151422 Additional Director - 2022-09-26
      MAX ESTATES 128 PRIVATE LIMITED U55101DL2006PTC151422 Director 2022-06-17 Ongoing
      FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Additional Director - 2022-08-26
      FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Director - 2024-03-08
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2012-09-28
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2014-03-21
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2012-09-28
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2014-03-21
      ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Additional Director - 2015-09-25
      ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Director - 2019-03-27
      TRAWLER PROPERTIES PRIVATE LIMITED. U70101DL2006PTC148949 Director - 2010-12-30
      ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Additional Director - 2022-10-27
      ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Director - 2023-05-17
      ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Whole-time director 2022-10-27 Ongoing
      TRIAD PROPERTIES PRIVATE LIMITED. U70109DL2006PTC149847 Director - 2010-12-30
      TRATTORIA PROPERTIES PRIVATE LIMITED. U70109DL2006PTC150109 Director - 2010-12-30
      TRAPEZE BUILDERS PRIVATE LIMITED. U70109DL2006PTC150343 Director - 2010-12-30
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Additional Director - 2023-09-11
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director 2022-12-23 Ongoing
      MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Additional Director - 2018-09-25
      MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Director - 2019-03-25
      MAX ESTATES GURGAON LIMITED U70109UP2022PLC170197 Director 2022-09-05 Ongoing
      MAX SQUARE LIMITED U70200UP2019PLC118369 Director 2020-05-27 Ongoing
      MAX SQUARE LIMITED U70200UP2019PLC118369 Director - 2020-05-26
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2012-09-21
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2014-03-21
      PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Additional Director - 2015-09-30
      PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Director 2015-09-30 Ongoing
      RAMA KRISHNA COLD-CHEM LIMITED U74998DL1997PLC085226 Additional Director - 2015-09-30
      RAMA KRISHNA COLD-CHEM LIMITED U74998DL1997PLC085226 Director 2015-09-30 Ongoing
      PIVET FINANCES LIMITED U74999DL1988PLC121599 Additional Director - 2012-09-24
      PIVET FINANCES LIMITED U74999DL1988PLC121599 Director - 2015-07-10
      MAX I. LIMITED U74999PB2016PLC045450 Director 2016-06-23 Ongoing
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Additional Director - 2015-09-25
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director 2015-09-25 Ongoing
      Other Directorships of ANALJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2016-12-20
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2018-09-25
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2018-09-25 Ongoing
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2016-01-15
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Managing Director - 2011-08-18
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Whole-time director - 2008-05-17
      DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2009-07-15
      DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2012-07-16
      HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2012-09-10
      IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2011-05-01
      MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2023-12-21
      MAX ESTATES LIMITED L70200PB2016PLC040200 Director 2023-09-05 Ongoing
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2014-05-27
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Managing Director - 2009-01-28
      MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-09-25
      MAX INDIA LIMITED L74999MH2019PLC320039 Director 2020-09-25 Ongoing
      MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-01-18
      MAX INDIA LIMITED L85100MH2015PLC330122 Director 2019-08-02 Ongoing
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2016-09-27 Ongoing
      TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director - 2009-03-23
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2014-03-21
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2015-09-23
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2016-02-09
      VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director 2006-03-23 Ongoing
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2012-09-25
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2014-03-21
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2009-03-23
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director - 2009-03-23
      CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Director - 2014-05-03
      CANDID MARKETING PRIVATE LIMITED U51909DL2000PTC106621 Director - 2006-06-14
      DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director 2020-01-13 Ongoing
      DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director - 2020-01-12
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2009-03-23
      MALSI HOTELS LIMITED U55101DL2009PLC188676 Director - 2014-05-03
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2010-03-30
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director 2010-08-30 Ongoing
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2012-09-28
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2014-03-21
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2012-09-28
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2014-03-21
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2012-09-28
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2014-03-21
      LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Director 2001-12-24 Ongoing
      BOOM INVESTMENTS PRIVATE LIMITED U65993DL1984PTC121971 Director 1992-06-30 Ongoing
      TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Director 2003-02-19 Ongoing
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2020-12-28
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director 2020-12-28 Ongoing
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director - 2012-04-19
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2012-11-26
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2015-02-26
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2013-09-30
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director 2013-09-30 Ongoing
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director - 2010-10-25
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director - 2015-02-03
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2013-10-05
      SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Additional Director - 2015-09-17
      SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director 2015-09-17 Ongoing
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2018-08-23
      VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2018-08-23
      M.J. INFRAVENTURES PRIVATE LIMITED U70102UR2010PTC033234 Director - 2014-01-04
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director - 2009-03-23
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2012-11-02
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2019-08-07
      MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Director 1982-11-05 Ongoing
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 1988-02-26 Ongoing
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2009-01-14
      HERO CORPORATE SERVICE PRIVATE LIMITED U74899DL1995PTC065253 Director - 2009-01-31
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2019-05-21
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2016-01-29
      PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Director - 2015-07-14
      P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director 2020-01-13 Ongoing
      P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director - 2020-01-12
      STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Additional Director - 2013-12-19
      JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2014-07-04
      GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Additional Director - 2009-09-22
      GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Director - 2010-03-29
      ACQVIRE TALENT SERVICES LIMITED U74999HR2004PLC035286 Director 2004-01-14 Ongoing
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2010-03-05
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2009-01-14
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2018-05-19
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2014-05-03
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2018-09-15
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director 2018-09-15 Ongoing
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director - 2014-05-03
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2014-05-03
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2008-10-24
      INDUS TOWERS LIMITED U92100HR2007PLC073822 Additional Director - 2010-07-19
      INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2011-10-19
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2008-09-30
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2009-03-23
      Other Directorships of NEELU ANALJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director - 2013-10-05
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2012-07-24
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2009-03-23
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director - 2009-03-23
      CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Director - 2017-05-17
      DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director 2006-04-03 Ongoing
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2014-12-15
      MALSI HOTELS LIMITED U55101DL2009PLC188676 Director - 2017-05-16
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2010-03-30
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director - 2017-05-15
      LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Director - 2017-05-15
      BOOM INVESTMENTS PRIVATE LIMITED U65993DL1984PTC121971 Director 1992-12-09 Ongoing
      TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Director 2003-02-19 Ongoing
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2015-09-25
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director 2015-09-25 Ongoing
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director - 2012-04-19
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2009-03-23
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director - 2010-10-25
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director - 2009-03-23
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2009-03-23
      SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Additional Director - 2015-09-17
      SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director - 2017-05-17
      MAX ESTATES LIMITED U70101PB1999PLC022108 Director 2006-09-14 Ongoing
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2017-05-12
      VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2017-05-15
      SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Director - 2015-02-26
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director - 2009-03-23
      MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Director - 2017-05-15
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director - 2017-05-15
      PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Director - 2015-07-14
      P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director 2015-12-14 Ongoing
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2010-03-05
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2008-11-11
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director - 2008-11-11
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2008-11-11
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2008-09-30
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2015-02-03
      Other Directorships of SURENDRA KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ARTHA BUILDERS LLP AAA-2930 Designated Partner 2021-03-16 Ongoing
      ARTHA BUILDERS LLP AAA-2930 Designated Partner - 2021-03-16
      ARTHA BUSINESS PARK LLP AAA-3623 Designated Partner 2011-02-01 Ongoing
      ARTHA COMMERCIAL COMPLEX LLP AAA-3627 Designated Partner 2011-02-01 Ongoing
      PLG HOTELS LLP AAA-3628 Designated Partner 2011-02-01 Ongoing
      PLG BUSINESS PARK LLP AAA-3644 Designated Partner 2011-02-02 Ongoing
      PLG BUILDERS & DEVELOPERS LLP AAA-3933 Designated Partner 2011-02-24 Ongoing
      WEGMANS TRUSTONE INFOTECH LLP AAA-4885 Designated Partner 2011-05-19 Ongoing
      WEGMANS TRUSTONE PROPERTIES LLP AAA-4901 Designated Partner 2020-07-09 Ongoing
      WEGMANS TRUSTONE PROPERTIES LLP AAA-4901 Designated Partner - 2020-06-29
      WEGMANS TRUSTONE COMMERCIAL PROJECTS LLP AAA-4902 Designated Partner 2020-06-03 Ongoing
      WEGMANS TRUSTONE COMMERCIAL PROJECTS LLP AAA-4902 Designated Partner - 2020-05-26
      GGG BUILDERS LLP AAT-7014 Designated Partner 2020-09-07 Ongoing
      GGG DEVELOPERS LLP AAT-7016 Designated Partner 2020-09-07 Ongoing
      GGG CONSTRUCTION LLP AAV-7040 Designated Partner 2023-05-01 Ongoing
      WEGMANS INDUSTRIES PRIVATE LIMITED U25206DL1992PTC047288 Director 1992-01-22 Ongoing
      TRUSTONE WEGMANS DEVELOPERS PRIVATE LIMITED U45200DL2014PTC265257 Director 2014-02-24 Ongoing
      WEGMANS CONSTRUCTIONS LIMITED U45201DL2004PLC124123 Director - 2011-12-17
      WEGMANS REAL ESTATE PRIVATE LIMITED U45201DL2004PTC130008 Director - 2020-12-11
      GUPTA COMMODITIES PRIVATE LIMITED U51909DL2004PTC126903 Director 2004-06-11 Ongoing
      SRISHTI COMMODITIES AND DERIVATIVES PRIVATE LIMITED U51909DL2005PTC137438 Director - 2021-01-19
      MG COMMEX PRIVATE LIMITED U51909DL2005PTC138116 Director - 2009-04-16
      P. L. G. HOSPITALITY LIMITED U55101DL2007PLC171309 Director 2010-01-16 Ongoing
      PLG LOGISTICS LIMITED U60231DL2007PLC170847 Director 2007-11-28 Ongoing
      MT. EVEREST CONSTRUCTIONS LIMITED U70101DL1999PLC098885 Director 1999-03-17 Ongoing
      NDSE CONSTRUCTIONS PRIVATE LIMITED U70101DL1999PTC098953 Director - 2011-03-14
      ARTHA INFRATECH PRIVATE LIMITED U72200DL2008PTC182611 Director - 2011-01-31
      ARTHA INFRATECH PRIVATE LIMITED U72200DL2008PTC182611 Managing Director 2011-01-31 Ongoing
      WEGMANS BUILDERS AND DEVELOPERS PRIVATE LIMITED U74110DL2004PTC124064 Director 2004-01-13 Ongoing
      P L FOOD PRIVATE LIMITED U74899DL1985PTC021305 Director 1985-06-24 Ongoing
      DYNA WEGMANS SECURITIES LIMITED U74899DL1995PLC064317 Additional Director - 2019-09-28
      DYNA WEGMANS SECURITIES LIMITED U74899DL1995PLC064317 Director 2019-09-28 Ongoing
      WEGMANS FINANCIAL SERVICES LIMITED U74899DL1995PLC070139 Managing Director 1995-06-23 Ongoing
      ASTRAL FINANCIAL SERVICES PRIVATE LIMITE D U74899DL1995PTC064592 Director 1995-01-20 Ongoing
      GREATER NOIDA HABITAT CENTRE PRIVATE LIM ITED U74899DL1995PTC073618 Director 2000-12-18 Ongoing
      P. L. G. INCUBATION SERVICES PRIVATE LIMITED U74999DL2008PTC172415 Director 2012-09-18 Ongoing
      Other Directorships of SORABH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JIVANTICA ADVISORS LLP AAG-4699 Designated Partner 2016-05-26 Ongoing
      TULASI TEST LAB LLP AAK-9485 Designated Partner 2017-10-25 Ongoing
      DHAMPUR INFRASTRUCTURE LLP AAL-6868 Designated Partner 2018-01-11 Ongoing
      MYRIAD RESOURCES LLP AAR-7929 Designated Partner 2020-02-03 Ongoing
      DHAMPURE SPECIALITY SUGARS LIMITED L24112UP1992PLC014478 Managing Director 1994-10-01 Ongoing
      FRUITSY GLOBAL ALLIANCE PRIVATE LIMITED U01100DL2022PTC395073 Director 2022-03-14 Ongoing
      VEDIC DHAMPUR ORGANIC PRIVATE LIMITED U01400DL2014PTC272130 Additional Director - 2017-07-03
      DHAMPUR RISE PRIVATE LIMITED U15400DL2013PTC248232 Director - 2014-01-14
      DHAMPUR SPACES PRIVATE LIMITED U15424UP2005PTC029450 Director - 2012-12-07
      DHAMPUR GREEN PRIVATE LIMITED U15500DL2011PTC226547 Director - 2013-07-01
      DIVA APPARELS PRIVATE LIMITED U18109DL2007PTC158188 Additional Director - 2008-09-04
      DIVA APPARELS PRIVATE LIMITED U18109DL2007PTC158188 Director 2008-09-04 Ongoing
      DHAMPURE HEALTH CARE PRIVATE LIMITED U18109DL2012PTC246703 Director 2012-12-26 Ongoing
      SHREE BALAJI HOLDINGS AND INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC030447 Director - 2012-12-07
      DHAMPUR SAMPATI PRIVATE LIMITED U45400DL2007PTC170749 Director - 2013-02-16
      MUMBAI DUTY FREE SERVICES PRIVATE LIMITED U52390HR2013PTC048279 Additional Director - 2013-10-24
      BUDDY (MUMBAI) RETAIL PRIVATE LIMITED U52590HR2013PTC048665 Additional Director - 2014-03-26
      ARALIAS DUTY FREE SERVICES PRIVATE LIMITED U52609HR2013PTC048830 Additional Director - 2014-03-28
      BLISS INNS PRIVATE LIMITED U55101DL2010PTC203969 Additional Director - 2011-04-09
      DEVYANI AIRPORT SERVICES (MUMBAI) PRIVATE LIMITED U55101DL2013PTC250959 Additional Director - 2014-06-20
      DEVYANI AIRPORT SERVICES (MUMBAI) PRIVATE LIMITED U55101DL2013PTC250959 Director - 2015-12-28
      BUDDY AVIATION PRIVATE LIMITED U62200DL2012PTC231269 Additional Director - 2014-03-26
      HIGH STREET TRAVEL RETAIL PRIVATE LIMITED U63020UP1995PTC087604 Director - 2012-06-25
      JEEVANTICA GREEN VENTURES PRIVATE LIMITED U65990DL2014PTC265186 Additional Director - 2017-09-29
      JEEVANTICA GREEN VENTURES PRIVATE LIMITED U65990DL2014PTC265186 Director 2017-09-29 Ongoing
      BEDROCK VENTURE MANAGEMENT PRIVATE LIMITED U67120DL2009PTC192138 Director - 2021-02-11
      LEAPSTART TRUSTEE COMPANY PRIVATE LIMITED U67190DL2009PTC194809 Director - 2009-10-12
      GURGAON INSTITUTIONAL INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC232190 Director - 2014-03-27
      DHAMPUR INFRASTRUCTURE PRIVATE LIMITED U70109UP2006PTC094292 Director - 2018-01-10
      QUBIC INFO SPACE PRIVATE LIMITED U72900DL2001PTC109215 Director - 2012-12-07
      SUN INFOPLANET PRIVATE LIMITED U72900DL2003PTC122468 Director - 2012-12-07
      SUN BURST SERVICES PRIVATE LIMITED U72900HR2013PTC050750 Additional Director - 2017-09-30
      SUN BURST SERVICES PRIVATE LIMITED U72900HR2013PTC050750 Director 2017-09-30 Ongoing
      GALLERY ENSIGN ART PROJECTS PRIVATE LIMITED U74120DL2010PTC198895 Director - 2013-02-16
      MYRIAD RESOURCES PRIVATE LIMITED U74140DL2004PTC130133 Director - 2020-02-02
      DHAMPUR ALCO-CHEM PRIVATE LIMITED U74411UP1990PTC085574 Director 1990-11-09 Ongoing
      GREATER NOIDA HABITAT CENTRE PRIVATE LIMITED U74899DL1995PTC073618 Director - 2013-06-01
      JEEVANTIKA ORGANIC FARMING PRIVATE LIMITED U74899UP1995PTC095861 Director - 2014-03-27
      DHAMPUR E-FULFILMENT PRIVATE LIMITED U74999DL2021PTC380231 Director 2021-04-17 Ongoing
      MYRIAD RESOURCES PRIVATE LIMITED U74999DL2021PTC391456 Director - 2022-04-13
      NARENSHREE EDUCATION PRIVATE LIMITED U80902UP2012PTC087314 Director - 2014-03-26
      TULASI PSYCHIATRIC & REHABILITATION PRIVATE LIMITED U85300DL2010PTC198761 Director - 2014-03-27
      INDIA CONVENTION AND CULTURE CENTER PRIVATE LIMITED U92490DL2011PTC217794 Director - 2015-09-01
      Other Directorships of SAHIL VACHANI
      Company Name CIN Designation Appointment Date Cessation
      VSTAR VENTURES LLP ACH-4291 Designated Partner 2024-05-29 Ongoing
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2018-09-25
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2018-09-25 Ongoing
      MAX ESTATES LIMITED L70200DL2016PLC438718 Additional Director - 2023-07-31
      MAX ESTATES LIMITED L70200DL2016PLC438718 Director - 2019-03-05
      MAX ESTATES LIMITED L70200DL2016PLC438718 Managing Director 2023-08-31 Ongoing
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-01-15
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2016-09-27
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Managing Director 2016-09-27 Ongoing
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Managing Director - 2016-09-26
      TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Additional Director - 2015-09-30
      TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director 2015-09-30 Ongoing
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2016-09-27
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2023-03-27
      DIXON APPLIANCES PRIVATE LIMITED U29306UP2004PTC028368 Additional Director - 2008-09-26
      DIXON APPLIANCES PRIVATE LIMITED U29306UP2004PTC028368 Managing Director - 2015-07-20
      TOPLINE ELECTRONICS PRIVATE LIMITED U32109DL2000PTC103504 Director - 2018-05-15
      TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Additional Director - 2015-09-30
      TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Director - 2019-06-14
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Additional Director - 2015-09-30
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2019-06-14
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Additional Director - 2015-09-30
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director 2015-09-30 Ongoing
      HIMACHAL WIRELESS LIMITED U56200HP1986PLC007073 Additional Director - 2008-09-29
      HIMACHAL WIRELESS LIMITED U56200HP1986PLC007073 Director - 2016-02-12
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U64990DL1988PTC030778 Additional Director - 2021-10-25
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U64990DL1988PTC030778 Director 2021-10-25 Ongoing
      SIVA FINVEST PRIVATE LIMITED U64990DL2016PTC289287 Director 2016-01-05 Ongoing
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Additional Director - 2016-11-30
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2019-06-14
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2017-09-30
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director 2017-09-30 Ongoing
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Additional Director - 2015-09-30
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director 2015-09-30 Ongoing
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Additional Director - 2017-09-30
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director 2017-09-30 Ongoing
      SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director 2015-12-31 Ongoing
      SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director - 2014-10-01
      SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Whole-time director - 2015-12-31
      VANA VENTURES LIMITED U70101UT2004PLC016113 Additional Director - 2020-10-10
      VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2021-05-01
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Additional Director - 2015-09-30
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director 2015-09-30 Ongoing
      AZURE HOSPITALITY PRIVATE LIMITED U74120DL2008PTC175672 Nominee Director - 2018-05-15
      AXIS MAX LIFE INSURANCE LIMITED U74899PB2000PLC045626 Additional Director - 2018-05-23
      AXIS MAX LIFE INSURANCE LIMITED U74899PB2000PLC045626 Director 2018-05-23 Ongoing
      MAX I. LIMITED U74999PB2016PLC045450 Director - 2024-08-07
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director - 2019-03-04
      TWIGGY VENTURES PRIVATE LIMITED U80900DL2021PTC382761 Director 2021-06-25 Ongoing
      CONTENT FLOW TECHNOLOGIES PRIVATE LIMITED U80904DL2007PTC164456 Director - 2012-01-05
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2018-09-15
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director 2018-09-15 Ongoing
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2021-11-15
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director 2021-11-15 Ongoing
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Additional Director - 2019-09-23
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director 2019-09-23 Ongoing
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2016-11-29
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2018-03-30
      Other Directorships of ARUN GOEL
      Company Name CIN Designation Appointment Date Cessation
      SOULGENIE HEALTH PATHWAYS LLP AAA-0818 Designated Partner 2010-02-24 Ongoing
      CYBER APPROACH WORKSPACES LLP AAA-6800 Designated Partner 2011-11-08 Ongoing
      SOULSPRING HOLISTICS LLP AAJ-0901 Designated Partner 2017-04-07 Ongoing
      MKK EQUIPMENTS PRIVATE LIMITED U29219DL2004PTC129471 Director 2016-02-01 Ongoing
      SOULGENIE HEALTH PATHWAYS PRIVATE LIMITED U63040DL2007PTC169028 Director 2007-10-05 Ongoing
      RUBY INFOTECH PRIVATE LIMITED U72200DL2000PTC108441 Director - 2007-12-03
      SUN INFOPLANET PRIVATE LIMITED U72900DL2003PTC122468 Director - 2007-08-01
      Other Directorships of AMOOLYA KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Additional Director - 2009-09-30
      TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director - 2015-02-03
      TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Additional Director - 2010-09-30
      TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Director - 2015-02-03
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2009-04-02
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Additional Director - 2009-04-02
      DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director - 2015-02-03
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Additional Director - 2009-09-30
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2015-02-03
      LIA HOTEL AND RESORTS PRIVATE LIMITED U55101DL2013PTC248136 Director 2013-02-11 Ongoing
      MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Additional Director - 2012-09-24
      MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Director - 2013-09-01
      MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Managing Director - 2015-02-03
      CHEM INVEST LIMITED U65993DL1983PLC017164 Additional Director - 2013-09-01
      CHEM INVEST LIMITED U65993DL1983PLC017164 Managing Director - 2015-02-03
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Additional Director - 2009-09-29
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2015-02-03
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Additional Director - 2009-09-30
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director - 2015-07-02
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Additional Director - 2009-09-30
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2015-02-03
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2009-09-30
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2015-02-03
      SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Additional Director - 2011-09-30
      SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Director - 2012-12-20
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Additional Director - 2009-09-30
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director - 2015-02-03
      CHERRYPICK REALITY SOLUTIONS PRIVATE LIMITED U70200DL2015PTC282668 Additional Director - 2016-09-30
      CHERRYPICK REALITY SOLUTIONS PRIVATE LIMITED U70200DL2015PTC282668 Director - 2020-11-28
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Additional Director - 2013-09-23
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2015-02-03
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Additional Director - 2013-09-23
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director - 2015-02-03
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2009-09-30
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2015-02-03
      Other Directorships of SURENDRA KAUL
      Company Name CIN Designation Appointment Date Cessation
      TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director - 2016-08-26
      TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Additional Director - 2010-09-30
      TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Director - 2016-08-26
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2009-04-02
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director - 2009-04-02
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Additional Director - 2009-09-30
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2016-11-15
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2007-09-12
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director - 2016-08-26
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2016-11-15
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director - 2016-11-15
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Whole-time director - 2015-04-01
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2016-08-26
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Managing Director - 2015-04-01
      VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2016-08-26
      SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Additional Director - 2011-09-30
      SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Director - 2016-08-26
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director - 2016-08-26
      CHERRYPICK REALITY SOLUTIONS PRIVATE LIMITED U70200DL2015PTC282668 Additional Director - 2020-12-31
      CHERRYPICK REALITY SOLUTIONS PRIVATE LIMITED U70200DL2015PTC282668 Director 2020-12-31 Ongoing
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2012-08-28
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2011-09-30
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director - 2016-08-26
      BOULEVARD PROJECTS DELHIONE RESIDENT WELFARE ASSOCIATION U85320DL2019NPL346968 Director 2019-03-06 Ongoing
      PATANJALI MANAGEMENT SERVICES PRIVATE LIMITED U93090DL2006PTC149395 Director - 2014-06-24
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2008-09-30
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2017-10-16
      Other Directorships of PIYA SINGH
      Company Name CIN Designation Appointment Date Cessation
      TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Additional Director - 2014-09-25
      TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director 2014-09-25 Ongoing
      HARMONIOUS HOSPITALITY PRIVATE LIMITED U55100DL2012PTC240275 Additional Director - 2017-09-27
      HARMONIOUS HOSPITALITY PRIVATE LIMITED U55100DL2012PTC240275 Director 2017-09-27 Ongoing
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Additional Director - 2015-09-30
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2009-03-23
      MALSI HOTELS LIMITED U55101DL2009PLC188676 Additional Director - 2017-09-28
      MALSI HOTELS LIMITED U55101DL2009PLC188676 Director 2017-09-28 Ongoing
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2017-09-28
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director 2017-09-28 Ongoing
      LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Additional Director - 2016-09-28
      LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Director - 2017-11-17
      MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Additional Director - 2013-09-27
      MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Director 2013-09-27 Ongoing
      MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Director - 2012-01-03
      MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Additional Director - 2013-09-27
      MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Director 2013-09-27 Ongoing
      MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Director - 2007-09-27
      CHEM INVEST LIMITED U65993DL1983PLC017164 Director 2007-07-04 Ongoing
      TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Director 2003-02-19 Ongoing
      ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Director - 2019-03-26
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Additional Director - 2015-09-30
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director - 2016-09-22
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Additional Director - 2014-09-25
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2017-06-06
      NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Additional Director - 2017-09-28
      NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Director 2017-09-28 Ongoing
      MAX ESTATES LIMITED U70101PB1999PLC022108 Director 2006-09-14 Ongoing
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2018-03-17
      VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2018-03-17
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Additional Director - 2015-09-30
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director 2015-09-30 Ongoing
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Additional Director - 2014-09-26
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Director 2014-09-26 Ongoing
      MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Additional Director - 2017-09-29
      MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Director 2017-09-29 Ongoing
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Additional Director - 2016-09-30
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director - 2023-08-17
      UTILITY INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044774 Additional Director - 2017-09-27
      UTILITY INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044774 Director - 2019-03-26
      P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Additional Director - 2016-09-10
      P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director - 2021-06-22
      PEN INVESTMENTS LIMITED U74999DL1988PLC121601 Additional Director - 2013-09-27
      PEN INVESTMENTS LIMITED U74999DL1988PLC121601 Director 2013-09-27 Ongoing
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Additional Director - 2017-09-27
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director 2017-09-27 Ongoing
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2017-09-29
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director 2017-09-29 Ongoing
      DEVAVANI LIFESTYLE PRIVATE LIMITED U93000DL2012PTC240252 Additional Director - 2017-09-28
      DEVAVANI LIFESTYLE PRIVATE LIMITED U93000DL2012PTC240252 Director 2017-09-28 Ongoing
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2015-09-30
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2016-09-22

      CIN Company Name Company Address
      U74140DL2008PTC175230 ABK CONSULTANTS PRIVATE LIMITED 15, Aurangzeb Road New Delhi , New Delhi, Delhi, India - 110011
      U24239DL1968PTC004965 CONTINENTAL ENTERPRISES PRIVATE LIMITED 15, AURANGZEB ROAD, NEW DELHI , DELHI, Delhi, India - 110011
      U01403DL1983PLC016631 MONTARI AGRO CHEM INVESTMENTS LIMITED 15, AURANGZEB ROAD , NEW DELHI, Delhi, India - 110011
      U45200DL2008PTC173212 TR ASSET VENTURES PRIVATE LIMITED 15, AURANGZEB ROAD, , NEW DELHI, Delhi, India - 110011
      U55101DL2005PTC140056 TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED 15, AURANGZEB ROAD , NEW DELHI, Delhi, India - 110011
      U70109DL2006PTC153189 SEVEN HEAVEN BUILDMART PRIVATE LIMITED 15, AURANGZEB ROAD , NEW DELHI, Delhi, India - 110011
      U70109DL2008PTC176967 HOMETRAIL PROPERTIES PRIVATE LIMITED 15 AURANGZEB ROAD , NEW DELHI, Delhi, India - 110011
      U65922DL1999ULL098294 NITABA INVESTMENT COMPANY (TRS. CO) 15, AURANGZEB ROAD, , NEW DELHI, Delhi, India - 110011
      U70101DL2004PTC124524 VITASTA ESTATES PRIVATE LIMITED 15, Aurangzeb Road , New Delhi, Delhi, India - 110011
      U70101DL2005PTC132788 TROPHY ESTATES PRIVATE LIMITED 15, Aurangzeb Road , New Delhi, Delhi, India - 110011
      U93091DL2006PTC149385 SYNERGY INFRACON PRIVATE LIMITED 15 AURANGZEB ROAD , NEW DELHI, Delhi, India - 110011
      U55100DL2008PTC181514 ASIAN INFRACON PRIVATE LIMITED 12, AURANGZEB ROAD NEW DELHI , NEW DELHI, Delhi, India - 110011
      U18101DL2005PTC134633 IVORY CLOTHING PRIVATE LIMITED 3B AURANGZEB ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110011
      U55101DL2008PTC177090 AC ESTATE DEVELOPERS PRIVATE LIMITED 3B AURANGZEB ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110011
      U70109DL2019PTC352053 AJM BUILDWELL PRIVATE LIMITED 3B AURANGZEB ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110011
      U70101DL1996PTC075786 BOLDWIN ESTATES PRIVATE LIMITED 3B AURANGZEB ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110011
      U74899DL1957PTC002764 DELFIN FINANCE PRIVATE LIMITED 3B AURANGZEB ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110011
      U74899DL1995PTC074344 HEXA ESTATES PRIVATE LIMITED 3B AURANGZEB ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110011
      U70101DL2006PTC148594 MAGNUS REAL ESTATE PRIVATE LIMITED. A-102, 6 Aurangzeb Road, New Delhi 110 011 , New Delhi, Delhi, India - 110011
      U74899DL1986PTC024131 POOJA SALES PRIVATE LIMITED A-101 6 AURANGZEB ROAD DELHI , NEW DELHI, Delhi, India - 110011
      U55109DL2022PTC403470 CLARIDGES COLLECTION PRIVATE LIMITED 12, AURANGZEB ROAD, NEW DELHI-110011 , Delhi, Delhi, India - 110011
      AAF-6742 KJC INVESTMENTS LLP Flat No 10 11 A P J Abdul Kalam Road (Aurangzeb Road) New Delhi, Delhi, India - 110011
      U70109DL2006PTC151754 DU LAC AND GENF PRIVATE LIMITED III Flat, 21-A Aurangzeb Road, (Now Dr. APJ Abdul Kalam Road) , NEW DELHI, Delhi, India - 110011
      U34300DL2001PTC110194 KAPRASH ENGINEERS PRIVATE LIMITED 3 Aurangzeb lane New Delhi-110011 , NEW DELHI, Delhi, India - 110011
      U51109DL2000PTC106381 ATLAS GLOBAL PRIVATE LIMITED 3, Aurangzeb Lane New Delhi,110011 , New Delhi, Delhi, India - 110011
      U72200DL2001PTC110195 VARUN SOFTWARE PRIVATE LIMITED 3 Aurangzeb lane New Delhi-110011 , NEW DELHI, Delhi, India - 110011
      U85499DC2026NPL469969 CLARIDGES FOUNDATION 12 AURANGZEB ROAD,New Delhi,Central Delhi,Delhi,110011-India
      U71100DL2023PTC412735 ANILAISHA TECHNICALSOLUTIONS PRIVATE LIMITED 3B AURANGZEB ROAD,New Delhi,Central Delhi,Delhi,110011-India
      U88900DL2023NPL421913 DILLI DOGGOS FOUNDATION 11, 2ND FLOOR,FLAT NO.7,AURANGZEB LANE,KALAM ROAD,New Delhi,Central Delhi,Delhi,110011-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10438571 2013-06-27 2014-01-28 2017-10-31 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10458692 2013-10-18 - 2014-01-29 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10571545 2015-05-07 - 2018-08-08 70,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100198214 2018-07-26 2019-06-14 2020-12-23 1,050,000,000.00 JM FINANCIAL PRODUCTS LIMITED
      100272837 2019-06-18 - 2020-11-04 2,350,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100487690 2021-09-15 - 2024-05-10 900,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100823495 2023-11-10 - - 2,000,000,000.00 JM FINANCIAL CREDIT SOLUTIONS LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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