• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Balance Sheet
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GROW TALENT COMPANY LIMITED

CIN: U74999HR2000PLC035269

GROW TALENT COMPANY LIMITED (CIN: U74999HR2000PLC035269) is a Public company incorporated on 19 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 80100000.00 and its paid up capital is Rs. 76043220.00.

GROW TALENT COMPANY LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GROW TALENT COMPANY LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of GROW TALENT COMPANY LIMITED are NEERA SACHDEV, ARUN JAIN, SANJAY GUPTA, SUPARNA DIWAKAR, DANDAPANI SWAMINATHAN, KEWAL KRISHAN NOHRIA, PRADIP NAVIN KHANDWALLA, YOGESH ANDLAY, ROHIT ADLAKHA, ANIL SACHDEV, SHAILENDRA KUMAR, and NIPUN KALRA.

GROW TALENT COMPANY LIMITED's Corporate Identification Number (CIN) is U74999HR2000PLC035269 and its registration number is 35269. Users may contact GROW TALENT COMPANY LIMITED on its Email address - [email protected]. Registered address of GROW TALENT COMPANY LIMITED is Plot no.76, sector44 , Gurgaon, Haryana, India - 122003.

Current status of GROW TALENT COMPANY LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for GROW TALENT COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of GROW TALENT COMPANY

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GROW TALENT COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of GROW TALENT COMPANY
DIN Director Name Designation Appointment Date
00278175 NEERA SACHDEV Whole-time director 2008-10-27
00580919 ARUN JAIN Director 2018-09-24
01899480 SANJAY GUPTA Director 2010-09-09
07352412 SUPARNA DIWAKAR Director 2020-09-21
01852739 DANDAPANI SWAMINATHAN Director 2014-09-03
00060015 KEWAL KRISHAN NOHRIA Director 2000-09-09
00064643 PRADIP NAVIN KHANDWALLA Director 2009-09-22
00144616 YOGESH ANDLAY Director 2008-08-04
10063765 ROHIT ADLAKHA Director 2023-04-03
00301007 ANIL SACHDEV Managing Director 2008-09-25
03061968 SHAILENDRA KUMAR Director 2012-09-07
10281295 NIPUN KALRA Director 2023-09-15
Past Directors & Key Managerial Personnel of GROW TALENT COMPANY
DIN Director Name Designation Appointment Date Cessation
00231713 PATNAM DWARAKANATH Additional Director - 2010-09-09
00231713 PATNAM DWARAKANATH Director - 2017-07-06
00278175 NEERA SACHDEV Additional Director - 2008-10-27
00580919 ARUN JAIN Additional Director - 2018-09-24
01125409 SOUMENDRA MOHAN BASU Director - 2007-10-16
01899480 SANJAY GUPTA Additional Director - 2010-09-09
02253738 RAJENDRA MIDDHA Company Secretary - 2014-06-30
01852739 DANDAPANI SWAMINATHAN Additional Director - 2014-09-03
07421469 MRITYUNJAY PRASAD ROY Company Secretary - 2013-07-15
00005619 ANIL KHANDELWAL Additional Director - 2009-09-22
00005619 ANIL KHANDELWAL Director - 2013-03-17
00009132 KUNCHITHAPADAM BALASUBRAMANIAN Additional Director - 2017-09-23
00009132 KUNCHITHAPADAM BALASUBRAMANIAN Director - 2018-07-26
00064643 PRADIP NAVIN KHANDWALLA Additional Director - 2009-09-22
00144616 YOGESH ANDLAY Additional Director - 2008-08-04
08089749 SAPNA JAIN Company Secretary - 2019-08-31
10063765 ROHIT ADLAKHA Additional Director - 2023-08-16
00007150 NAWSHIR DARA KHURODY Additional Director - 2012-09-07
00007150 NAWSHIR DARA KHURODY Director - 2013-08-28
00029641 ANALJIT SINGH Additional Director - 2009-09-22
00029641 ANALJIT SINGH Director - 2010-03-29
00301007 ANIL SACHDEV Director - 2008-09-25
00301007 ANIL SACHDEV Managing Director - 2008-04-01
03061968 SHAILENDRA KUMAR Additional Director - 2012-09-07
05106301 VINITA SINGH Director - 2022-09-30
00046091 VIKRAM LAL Additional Director - 2009-01-27
Other Directorships of PATNAM DWARAKANATH
Company Name CIN Designation Appointment Date Cessation
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director - 2006-07-31
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Nominee Director 2018-07-01 Ongoing
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2014-09-30
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2015-03-02
PHARMAX CORPORATION LTD U24232PB1989PLC009741 Additional Director - 2008-09-30
PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director - 2019-11-25
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2010-09-29
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2017-02-17
MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Additional Director - 2013-09-30
MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director - 2017-02-17
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2009-09-30
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2017-02-17
ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Additional Director - 2008-03-14
ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Director - 2017-02-17
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Additional Director - 2010-09-28
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2012-04-02
PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Additional Director - 2014-09-26
PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Director - 2017-03-30
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Additional Director - 2008-09-29
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2015-05-01
MANAGEMENT & ENTREPRENEURSHIP AND PROFESSIONAL SKILLS COUNCIL U93000DL2015NPL288560 Additional Director - 2019-09-02
MANAGEMENT & ENTREPRENEURSHIP AND PROFESSIONAL SKILLS COUNCIL U93000DL2015NPL288560 Director - 2023-03-31
Other Directorships of NEERA SACHDEV
Company Name CIN Designation Appointment Date Cessation
GREAT RETAIL BRANDS PRIVATE LIMITED U15122HR2009PTC039608 Additional Director - 2017-04-10
ACQVIRE TALENT SERVICES LIMITED U74999HR2004PLC035286 Director 2004-01-14 Ongoing
INSPIRED LEADERSHIP GURUKUL U80903HR2012NPL045688 Director 2012-04-20 Ongoing
SOIL EDUCATION INDIA PRIVATE LIMITED U80904DL2007PTC159180 Director 2007-02-12 Ongoing
Other Directorships of ARUN JAIN
Company Name CIN Designation Appointment Date Cessation
DOLAT ABSOLUTE RETURN LLP AAT-4668 Partner - 2022-02-24
INTELLECT DESIGN ARENA LIMITED L72900TN2011PLC080183 Additional Director - 2014-08-30
INTELLECT DESIGN ARENA LIMITED L72900TN2011PLC080183 Managing Director 2014-08-30 Ongoing
INTELLECT COMMERCE LIMITED U30006TN1998PLC041456 Director - 2009-04-21
N-LOGUE COMMUNICATIONS PRIVATE LIMITED U64202TN2000PTC044818 Director - 2006-01-20
POLARIS BANYAN HOLDING PRIVATE LIMITED U65100TN2011PTC080320 Director 2015-12-12 Ongoing
POLARIS CONSULTING & SERVICES LIMITED U65993TN1993PLC024142 Director - 2016-03-04
POLARIS CONSULTING & SERVICES LIMITED U65993TN1993PLC024142 Managing Director - 2014-11-07
POLARIS BANYAN HOLDING PRIVATE LIMITED U65993TN1997PTC037349 Director 1997-01-20 Ongoing
MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Additional Director - 2012-09-19
MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Director - 2010-09-29
ADRENALIN ESYSTEMS LIMITED U72200TN2002PLC048860 Director 2015-12-31 Ongoing
OPTIMUS GLOBAL SERVICES LIMITED U72300TN2002PLC049649 Director - 2009-04-21
INTELLECT PAYMENTS LIMITED U72900TN2015PLC102491 Director - 2019-12-30
MAVERIC SYSTEMS LIMITED U74140TN2000PLC045197 Director 2000-06-19 Ongoing
IDCUBE IDENTIFICATION SYSTEMS PRIVATE LIMITED U74899DL2005PTC143835 Director - 2008-03-17
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2018-09-29
SCHOOL OF DESIGN THINKING PRIVATE LIMITED U80904TN2016PTC113514 Director - 2020-07-20
WORLD VEG COUNCIL U93000TN2012NPL086435 Director - 2015-09-28
STARTUP NUKAD INDIA FOUNDATION U93000TN2016NPL110703 Director - 2020-07-20
Other Directorships of SOUMENDRA MOHAN BASU
Company Name CIN Designation Appointment Date Cessation
INDIA CARBON LIMITED L23101AS1961PLC001173 Additional Director - 2009-08-21
INDIA CARBON LIMITED L23101AS1961PLC001173 Director - 2024-09-04
ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Additional Director - 2010-08-16
ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Director 2021-06-10 Ongoing
ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Director - 2021-06-09
KAIZEN HOTELS & RESORTS LIMITED U55101WB1987PLC042703 Additional Director - 2023-07-25
KAIZEN HOTELS & RESORTS LIMITED U55101WB1987PLC042703 Director 2022-10-22 Ongoing
PEERLESS HOTELS LTD. U55101WB1990PLC049988 Additional Director - 2023-07-26
PEERLESS HOTELS LTD. U55101WB1990PLC049988 Director 2022-12-20 Ongoing
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Additional Director - 2018-09-26
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Director 2018-09-26 Ongoing
NAVI AMC LIMITED U65990KA2009PLC165296 Additional Director - 2014-08-14
NAVI AMC LIMITED U65990KA2009PLC165296 Director - 2017-09-21
BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD U70101WB1994PLC063280 Additional Director - 2017-08-04
BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD U70101WB1994PLC063280 Director 2017-08-04 Ongoing
EXPERIS SOLUTIONS PRIVATE LIMITED U74140DL2005PTC183947 Director - 2007-12-03
MANPOWERGROUP SERVICES INDIA PRIVATE LIMITED U74910DL1997PTC085591 Director - 2007-11-03
RIGHT MANAGEMENT INDIA PRIVATE LIMITED U80904HR2007FTC036612 Director - 2007-10-16
PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LTD. U85110WB1989PLC046938 Director 2021-08-20 Ongoing
Other Directorships of SANJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
TALETTUTAYI SOLAR PROJECTS SIX PRIVATE LIMITED U40106DL2013FTC248850 Additional Director - 2016-09-26
TALETTUTAYI SOLAR PROJECTS SIX PRIVATE LIMITED U40106DL2013FTC248850 Director - 2018-03-27
CATAMORPH BUSINESS SERVICES PRIVATE LIMITED U45400DL2007PTC164348 Director 2007-12-21 Ongoing
BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director - 2019-10-22
ENGLISH HELPER EDUCATION TECHNOLOGIES PRIVATE LIMITED U72502DL2008PTC182082 Director 2012-07-30 Ongoing
ENGLISH HELPER EDUCATION TECHNOLOGIES PRIVATE LIMITED U72502DL2008PTC182082 Director - 2012-07-30
ENGLISH HELPER EDUCATION TECHNOLOGIES PRIVATE LIMITED U72502DL2008PTC182082 Managing Director - 2024-05-31
KNOW YOUR MEDS INDIA PRIVATE LIMITED U72900PN2020FTC194684 Director 2020-10-06 Ongoing
KLASSIC KLAROL FILTERS PRIVATE LIMITED U74899DL1991PTC043465 Director - 2023-08-07
KW CONFERENCES PRIVATE LIMITED U74899DL1994PTC063385 Director - 2013-08-19
TALETTUTAYI SOLAR PROJECTS PRIVATE LIMITED U74999HR2014PTC053491 Additional Director - 2016-09-30
TALETTUTAYI SOLAR PROJECTS PRIVATE LIMITED U74999HR2014PTC053491 Director - 2018-03-27
INTELLIGENT MACHINES LAB PRIVATE LIMITED U74999PN2018PTC177181 Director 2018-06-13 Ongoing
INSPIRED LEADERSHIP GURUKUL U80903HR2012NPL045688 Director 2012-04-20 Ongoing
SKILL TRAINING ASSESSMENT MANAGEMENT PARTNERS LIMITED U80903MH2006PLC284821 Additional Director - 2015-08-25
SKILL TRAINING ASSESSMENT MANAGEMENT PARTNERS LIMITED U80903MH2006PLC284821 Director - 2018-12-14
DOR EDUCATION FOUNDATION U80904HR2018NPL075363 Additional Director 2024-03-19 Ongoing
Other Directorships of RAJENDRA MIDDHA
Company Name CIN Designation Appointment Date Cessation
CORG ADVISORY PRIVATE LIMITED U74140DL2013PTC250848 Additional Director - 2016-09-30
CORG ADVISORY PRIVATE LIMITED U74140DL2013PTC250848 Director 2016-09-30 Ongoing
S2C EDUCATION PRIVATE LIMITED U74140HR2014PTC053091 Director - 2018-08-13
RIGHT MANAGEMENT INDIA PRIVATE LIMITED U80904HR2007FTC036612 Alternate Director - 2008-07-21
RIGHT MANAGEMENT INDIA PRIVATE LIMITED U80904HR2007FTC036612 Company Secretary - 2012-12-31
Other Directorships of SUPARNA DIWAKAR
Company Name CIN Designation Appointment Date Cessation
DEVELOPMENT MANAGEMENT FOUNDATION U80301DL2016NPL290186 Director - 2017-05-01
DEVELOPMENT MANAGEMENT FOUNDATION U80301DL2016NPL290186 Whole-time director - 2020-08-09
Other Directorships of DANDAPANI SWAMINATHAN
Company Name CIN Designation Appointment Date Cessation
KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Additional Director - 2019-09-26
KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Director - 2021-11-30
EYE FOUNDATION LIMITED U03311TZ1997PLC011249 Additional Director - 2023-03-26
EYE FOUNDATION LIMITED U03311TZ1997PLC011249 Director 2023-05-07 Ongoing
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Additional Director - 2015-09-24
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2017-11-27
INCOFIN INDIA INVESTMENT MANAGEMENT PRIVATE LIMITED U65999TN2019PTC127745 Director 2019-02-26 Ongoing
NAVNIT INSURANCE BROKING PRIVATE LIMITED U67200MH2006PTC166234 Additional Director - 2019-08-31
NAVNIT INSURANCE BROKING PRIVATE LIMITED U67200MH2006PTC166234 Director 2019-08-31 Ongoing
INFOSYS BPM LIMITED U72200KA2002PLC030310 Managing Director - 2013-03-31
SUKINO HEALTHCARE SOLUTIONS PRIVATE LIMITED U72200KA2015PTC083305 Director 2018-08-21 Ongoing
TAO AUTOMATION SERVICES PRIVATE LIMITED U72200KA2016PTC097163 Additional Director - 2017-08-30
TAO AUTOMATION SERVICES PRIVATE LIMITED U72200KA2016PTC097163 Nominee Director 2017-08-30 Ongoing
INFINTUS INNOVATIONS PRIVATE LIMITED U72200PN2017PTC169850 Additional Director - 2018-09-29
INFINTUS INNOVATIONS PRIVATE LIMITED U72200PN2017PTC169850 Director 2018-09-29 Ongoing
SVAST HEALTHCARE TECHNOLOGIES PRIVATE LIMITED U72900KA2021FTC149348 Director 2021-07-12 Ongoing
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U74140KA2004PTC033168 Director - 2017-03-10
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U74140KA2004PTC033168 Person Incharge - 2017-03-10
PAN-FINANCIAL SHARED SERVICES INDIA PRIVATE LIMITED U74990TN2007PTC064176 Additional Director - 2008-06-02
PAN-FINANCIAL SHARED SERVICES INDIA PRIVATE LIMITED U74990TN2007PTC064176 Director 2008-06-02 Ongoing
CIIQ HEALTHCARE CATALYSTS PRIVATE LIMITED U74999KA2017PTC104760 Director 2017-07-18 Ongoing
MOMENTA RESOURCING INDIA PRIVATE LIMITED U74999KA2019FTC126277 Director 2019-07-16 Ongoing
BRIDGE HEALTH MEDICAL AND DIGITAL SOLUTIONS PRIVATE LIMITED U74999KA2020PTC131804 Director - 2024-05-04
TMI HEALTHCARE PRIVATE LIMITED U85100KA2011PTC059175 Additional Director - 2022-09-28
TMI HEALTHCARE PRIVATE LIMITED U85100KA2011PTC059175 Director 2021-11-30 Ongoing
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Director - 2015-11-18
MANIPAL HOSPITALS (WHITEFIELD) PRIVATE LIMITED U85110KA2014PTC073036 Director - 2015-11-18
MANIPAL HOSPITALS (DWARKA) PRIVATE LIMITED U85110KA2014PTC073063 Director - 2016-07-21
MANIPAL HOSPITALS (JAIPUR) PRIVATE LIMITED U85110KA2014PTC073085 Director - 2015-11-18
QUESS INTERNATIONAL SERVICES PRIVATE LIMITED U93000KA2008PTC133410 Additional Director - 2016-09-19
QUESS INTERNATIONAL SERVICES PRIVATE LIMITED U93000KA2008PTC133410 Director - 2017-03-31
Other Directorships of MRITYUNJAY PRASAD ROY
Company Name CIN Designation Appointment Date Cessation
PODIUM CORPORATE ADVISORS LLP AAK-9548 Designated Partner 2017-10-25 Ongoing
SHREE GANESH THREADS PRIVATE LIMITED U17219PB2007PTC031225 Company Secretary - 2015-12-28
GLOBAL INFONET DISTRIBUTION PRIVATE LIMITED U51101DL2007PTC171871 Company Secretary - 2010-01-31
EKJOT ADVANCES LIMITED U65921PB1992PLC012211 Director - 2019-05-16
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Company Secretary - 2009-06-30
REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Company Secretary - 2014-11-10
DUE CORPORATE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2016PTC292323 Director 2016-03-10 Ongoing
PACE SERVICES PRIVATE LIMITED U74899DL1992PTC048698 Company Secretary - 2009-08-31
JMD OILS PRIVATE LIMITED U74899DL1995PTC066690 Company Secretary - 2010-10-01
Other Directorships of ANIL KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
SAGE GOVERNANCE ADVISORY LLP AAC-5094 Partner - 2015-12-04
ANUGYAN CONSULTING LLP ACB-7090 Designated Partner 2023-06-23 Ongoing
RASHI PERIPHERALS LIMITED L30007MH1989PLC051039 Additional Director 2024-06-25 Ongoing
GAIL (INDIA) LIMITED L40200DL1984GOI018976 Additional Director - 2012-09-05
GAIL (INDIA) LIMITED L40200DL1984GOI018976 Director - 2015-02-28
TRANSCORP INTERNATIONAL LIMITED L51909DL1994PLC235697 Additional Director - 2010-07-21
TRANSCORP INTERNATIONAL LIMITED L51909DL1994PLC235697 Director - 2012-04-25
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2007-06-12
SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Additional Director - 2011-05-16
SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Director - 2012-11-27
DIGHI PORT LIMITED U35110MH2000PLC127953 Additional Director - 2010-09-30
DIGHI PORT LIMITED U35110MH2000PLC127953 Director - 2015-09-20
HNI OFFICE INDIA LIMITED U36101MH2000PLC129024 Additional Director - 2009-06-30
HNI OFFICE INDIA LIMITED U36101MH2000PLC129024 Director - 2012-08-13
SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2011-11-30
BOBCARD LIMITED U65990MH1994GOI081616 Director - 2008-03-31
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2008-09-23
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2011-03-31
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2014-06-30
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2018-10-27
ANUGYAN CONSULTING PRIVATE LIMITED U74900MH2010PTC209552 Director 2010-10-28 Ongoing
ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Additional Director - 2015-04-10
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2008-05-26
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Director 2012-02-10 Ongoing
Other Directorships of KUNCHITHAPADAM BALASUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
Director - 2007-10-29
COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Additional Director - 2008-07-22
COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Director - 2013-07-23
GODAVARI FERTILISERS AND CHEMICALS LTD L24239TG1981PLC003325 Director 2006-10-17 Ongoing
PARRYS SUGAR INDUSTRIES LIMITED L28100KA1986PLC049077 Additional Director - 2010-08-04
PARRYS SUGAR INDUSTRIES LIMITED L28100KA1986PLC049077 Director - 2007-10-29
GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Additional Director - 2012-09-11
GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director - 2009-01-23
DQ ENTERTAINMENT LIMITED L74140TG1987PLC007870 Director 2007-08-17 Ongoing
DQ ENTERTAINMENT (INTERNATIONAL) LIMITED L92113TG2007PLC053585 Additional Director - 2009-09-15
DQ ENTERTAINMENT (INTERNATIONAL) LIMITED L92113TG2007PLC053585 Director - 2015-05-27
GMR VEMAGIRI POWER GENERATION LIMITED U23201KA1997PLC032964 Director - 2007-10-15
GMR POWER CORPORATION LIMITED U40105MH1995PLC318311 Director - 2007-10-15
GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Director - 2009-03-14
GMR AVIATION PRIVATE LIMITED U62200DL2006PTC322498 Additional Director - 2011-08-24
GMR AVIATION PRIVATE LIMITED U62200DL2006PTC322498 Director - 2015-04-30
GMR AIRPORTS LIMITED U65999HR1992PLC101718 Additional Director - 2008-09-30
GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director - 2009-01-01
EASYACCESS FINANCIAL SERVICES LIMITED U65999TN2005PLC069447 Additional Director - 2008-09-29
EASYACCESS FINANCIAL SERVICES LIMITED U65999TN2005PLC069447 Director - 2015-05-04
GMR HOLDINGS PRIVATE LIMITED U67120TN1993PTC102145 Additional Director - 2008-09-30
GMR HOLDINGS PRIVATE LIMITED U67120TN1993PTC102145 Director - 2014-01-09
MAYFLOWER PROPERTIES PRIVATE LIMITED U70101TN1996PTC036579 Additional Director - 2015-08-05
MAYFLOWER PROPERTIES PRIVATE LIMITED U70101TN1996PTC036579 Director 2015-08-05 Ongoing
RAXA SECURITY SERVICES LIMITED U74920KA2005PLC036865 Additional Director - 2010-09-14
RAXA SECURITY SERVICES LIMITED U74920KA2005PLC036865 Director - 2015-05-04
GB INTERNATIONAL PRIVATE LIMITED U74999TN1998PTC039977 Additional Director - 2015-08-05
GB INTERNATIONAL PRIVATE LIMITED U74999TN1998PTC039977 Director 2015-08-05 Ongoing
GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Director - 2015-06-03
INSPIRED LEADERSHIP GURUKUL U80903HR2012NPL045688 Director - 2013-03-21
Other Directorships of KEWAL KRISHAN NOHRIA
Company Name CIN Designation Appointment Date Cessation
IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Additional Director - 2016-03-25
IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Director - 2020-06-05
ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Director - 2019-09-24
PRADEEP METALS LIMITED L99999MH1982PLC026191 Additional Director - 2008-09-05
PRADEEP METALS LIMITED L99999MH1982PLC026191 Director 2008-09-05 Ongoing
JOLLY BOARD LIMITED U20200MH1956PLC009899 Director 2005-07-25 Ongoing
POLYMERMANN (ASIA) PVT LTD U24134MH1986PTC038671 Additional Director - 2010-06-18
POLYMERMANN (ASIA) PVT LTD U24134MH1986PTC038671 Director - 2021-03-17
CG ADHESIVE PRODUCTS LIMITED U24295GA1988PLC000921 Director - 2020-06-15
GEIST RESEARCH PRIVATE LIMITED U24299DL2005PTC142116 Director - 2017-04-18
MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Director - 2024-04-01
C.T.R. MANUFACTURING INDUSTRIES PRIVATE LIMITED U29299MH1964PTC013087 Additional Director - 2020-12-16
C.T.R. MANUFACTURING INDUSTRIES PRIVATE LIMITED U29299MH1964PTC013087 Director - 2021-09-15
AGILE ELECTRIC DRIVES TECHNOLOGIES AND H OLDINGS PRIVATE LIMITED U31102TN2003PTC052057 Director 2004-05-20 Ongoing
AGILE ELECTRIC TECHNOLOGIES PRIVATE LIMI TED U31102TN2004PTC054140 Director 2008-09-26 Ongoing
AGILE ELECTRIC TECHNOLOGIES PRIVATE LIMI TED U31102TN2004PTC054140 Director - 2008-03-06
AGILE CONSUMER ELECTRIC INDIA PRIVATE LIMITED U31404TN1993PTC025779 Director - 2011-03-28
THETA CONTROLS AND SYSTEMS PRIVATE LIMITED U33112PN1995PTC093837 Director - 2013-09-24
POWER ENERGY CONSERVATION (INDIA) PRIVAT E LIMITED U40100MH2005PTC156964 Director 2005-10-21 Ongoing
AVENTURA COMPONENTS PRIVATE LIMITED U51505DL1997PTC089785 Director - 2017-04-18
IGARASHI MOTORS SALES PRIVATE LIMITED U51505TN2005PTC057898 Director - 2014-05-26
MAINI MATERIALS MOVEMENT PRIVATE LIMITED U60231KA1984PTC006017 Director 1998-09-24 Ongoing
SUKARMA TECHNOLOGIES PRIVATE LIMITED U72200DL2001PTC112820 Director - 2008-08-04
COREEL TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200KA1999PTC033050 Director 2000-08-29 Ongoing
ITRON METERING SOLUTIONS INDIA PRIVATE LIMITED U74899DL1993PTC051849 Director - 2010-10-29
NET CREATIONS PRIVATE LIMITED U74899DL2000PTC103848 Additional Director - 2018-07-25
NET CREATIONS PRIVATE LIMITED U74899DL2000PTC103848 Director - 2017-04-18
WASTETOWONDER PRIVATE LIMITED U74899DL2000PTC105715 Director - 2017-04-18
EARTH WATER LIMITED U74899DL2001PLC111383 Additional Director - 2018-03-21
EARTH WATER LIMITED U74899DL2001PLC111383 Director - 2017-04-18
ACQVIRE TALENT SERVICES LIMITED U74999HR2004PLC035286 Director 2004-01-14 Ongoing
INSPIRED LEADERSHIP GURUKUL U80903HR2012NPL045688 Director - 2021-09-23
HEALTHPOINT SERVICES INDIA PRIVATE LIMITED U85100DL2009PTC227463 Additional Director - 2011-09-23
HEALTHPOINT SERVICES INDIA PRIVATE LIMITED U85100DL2009PTC227463 Director - 2017-04-18
SHUBHAM ACQUALINK (INDIA) PRIVATE LIMITED U85110MH2001PTC132960 Director - 2008-07-31
Other Directorships of PRADIP NAVIN KHANDWALLA
Other Directorships of YOGESH ANDLAY
Other Directorships of SAPNA JAIN
Company Name CIN Designation Appointment Date Cessation
JATALIA GLOBAL VENTURES LIMITED L74110DL1987PLC350280 Company Secretary - 2011-10-20
GULF PETROCHEM (INDIA) PRIVATE LIMITED U11200GJ2011PTC108639 Company Secretary - 2012-08-15
SOMIAR PAPERS PRIVATE LIMITED U74999DL2018PTC331167 Director - 2019-01-18
Other Directorships of ROHIT ADLAKHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAWSHIR DARA KHURODY
Company Name CIN Designation Appointment Date Cessation
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2012-08-21
VOLTAS LIMITED L29308MH1954PLC009371 Director - 2011-08-16
NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2009-06-22
SAMRAT HOLDINGS LIMITED U22120MH1978PLC020849 Director 2001-09-24 Ongoing
TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2011-10-01
EUREKA FORBES LTD U27109MH1931PLC353890 Director - 2012-11-19
FORBES AQUAMALL LIMITED U29197UR2002PLC033315 Director 2008-09-26 Ongoing
AQUAMALL WATER SOLUTIONS LIMITED U29219TG1980PLC002851 Director - 2012-11-19
AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2022-09-26
QI LIFECARE PRIVATE LIMITED CN U51100MH1999PTC120642 Additional Director - 2017-09-29
QI LIFECARE PRIVATE LIMITED CN U51100MH1999PTC120642 Director - 2021-04-14
VANTECH INVESTMENTS LIMITED U67120MH1983PLC029632 Director 2001-10-22 Ongoing
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director 2007-04-17 Ongoing
NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2008-04-08
KHURODY TECHNICAL SERVICES PRIVATE LIMITED U74100MH1977PTC019472 Director 1983-04-08 Ongoing
HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Director - 2008-09-01
ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Additional Director - 2009-09-09
ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director - 2013-01-18
ELEPHANT FAMILY FOUNDATION INDIA U74999MH2017NPL291200 Director - 2018-01-25
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2013-03-21
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
WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director - 2009-03-23
JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2014-07-04
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 ANIL SACHDEV
Other Directorships of SHAILENDRA KUMAR
Other Directorships of VINITA SINGH
Company Name CIN Designation Appointment Date Cessation
SHOP FOR CHANGE FAIR TRADE. U74999MH2009NPL189443 Additional Director - 2012-09-28
SHOP FOR CHANGE FAIR TRADE. U74999MH2009NPL189443 Director - 2015-09-23
CIVICACT FOUNDATION U85300DL2019NPL343875 Director 2019-01-07 Ongoing
Other Directorships of NIPUN KALRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKRAM LAL
Company Name CIN Designation Appointment Date Cessation
ROSABAGH PERFUMERIE LLP AAL-1259 Designated Partner 2017-11-14 Ongoing
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-10-06 Ongoing
RUAR HIMALAYA PRIVATE LIMITED U20237DL2024PTC430118 Director 2024-04-23 Ongoing
ROSABAGH PERFUMERIE PRIVATE LIMITED U24299DL2020PTC365397 Director 2020-06-30 Ongoing
ROYAL ENFIELD MOTORCYCLES LIMITED U34109DL2006PLC152312 Director 2006-08-22 Ongoing
EICHER GOODEARTH PRIVATE LIMITED. U35122DL2007PTC400898 Director - 2008-04-01
EICHER GOODEARTH PRIVATE LIMITED. U35122DL2007PTC400898 Whole-time director 2008-04-01 Ongoing
SHAMBHALA GOODEARTH PRIVATE LIMITED U36919DL2016PTC308611 Director 2016-11-25 Ongoing
GOODEARTH DESIGN STUDIO PRIVATE LIMITED U52100DL2017PTC388737 Director 2017-06-12 Ongoing
NICOBAR DESIGN PRIVATE LIMITED U52609DL2017PTC388736 Director 2017-06-05 Ongoing
KARVANSARAI INVESTMENTS PRIVATE LIMITED U65100DL2014PTC272423 Additional Director - 2017-09-29
KARVANSARAI INVESTMENTS PRIVATE LIMITED U65100DL2014PTC272423 Director 2017-09-29 Ongoing
SST HOLIDAY HOMES PRIVATE LIMITED U70109DL2017PTC314323 Director - 2021-12-21
EICHER INVESTMENTS PRIVATE LIMITED U74899DL1978PTC009173 Director 1989-04-12 Ongoing
EICHER GOODEARTH HOLDINGS PRIVATE LIMITED U74899DL1978PTC009174 Director 1989-04-12 Ongoing
EICHER HOLDING PRIVATE LIMITED U74899DL1987PTC027344 Director 1992-10-03 Ongoing
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2008-02-26
NICOBAR DESIGN STUDIO PRIVATE LIMITED U74999DL2015PTC286996 Additional Director - 2017-09-29
NICOBAR DESIGN STUDIO PRIVATE LIMITED U74999DL2015PTC286996 Director 2017-09-29 Ongoing
EICHER GOODEARTH INDIA PRIVATE LIMITED U74999DL2017PTC399771 Director - 2021-12-21
GOOD EARTH EDUCATION FOUNDATION U80211DL1999NPL102583 Director 1999-11-29 Ongoing
INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director - 2010-12-21

CIN Company Name Company Address
U15122HR2009PTC039608 GREAT RETAIL BRANDS PRIVATE LIMITED Plot No 76 Sector 44 , Gurgaon, Haryana, India - 122003
U80903HR2012NPL045688 INSPIRED LEADERSHIP GURUKUL Plot No. 76 Sector - 44 , GURGAON, Haryana, India - 122003
U70109HR2012PTC046519 BLUE JAY FACILITIES SOLUTIONS PRIVATE LIMITED PLOT NO.6, SECTOR-44 GURGAON,HARYANA-122003 , GURGAON, Haryana, India - 122003
U55101HR2004PTC138347 AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED Plot No. 86, Sector - 44, Gurugram -122003, Haryana, India,Sector -45,Gurgaon,Haryana,122003-India
U85110HR2020PTC085440 DIAFANIS HEALTHCARE PRIVATE LIMITED PLOT NO.82, SECTOR - 44, GURGAON, HARYANA - 122003 , Gurgaon, Haryana, India - 122003
U87200HR2023PTC110868 SEIAUM TECH PRIVATE LIMITED 2nd Floor, Plot No. 4, Minarch Tower, Sector-44, Haryana-122003,Haryana,Sector -45,Gurgaon,Haryana,122003-India
U62091HR2024PTC120529 NMETICS PRIVATE LIMITED 2nd floor, plot No-4, Minarch Tower sector-44,, Gurgaon Sector 45, Gurgaon, Sector -45, Haryana,,Sector -45,Gurgaon,Haryana,122003-India
U73100HR2024OPC118308 CLICKERSADS MEDIA (OPC) PRIVATE LIMITED Plot no 4, 2nd,Plot No. 4, Sector 44,Sector -45,Gurgaon,Haryana,122003-India
U74120HR2008PTC037732 GRACE COURIER & CARGO PRIVATE LIMITED FLAT NO. B-51, PLOT NO. GH-72, SECTOR-55, GURGAON , GURGAON, Haryana, India - 122003
U74999HR2017PTC070209 MINUTE MESSENGER PRIVATE LIMITED COMMERCIAL SHOP NO 5, GROUND FLOOR, PLOT NO 662, VOP JHARSA, SECTOR 39,GURGAON,Gurgaon,Haryana,122003-India
U45300HR2025PTC136553 TNT MOTO DESIGN PRIVATE LIMITED MUSTIL NO 7 KILA NO 2/3,PLOT NO 1-A, GF BALIYAWAS,Sector -45,Gurgaon,Haryana,122003-India
U56102HR2025PTC136368 SOUL STATION CAFE PRIVATE LIMITED MUSTIL NO 7 KILA NO 2/3,PLOT NO 1-A, FF BALIYAWAS,Sector -45,Gurgaon,Haryana,122003-India
U27300HR2020PTC090159 KILHOR METALS PRIVATE LIMITED PLOT NO. 576, SECTOR-40, NEAR HUDA MARKET, GURGAON-122003 , GURGAON, Haryana, India - 122003
U74999HR2016PTC057866 YRAL MARKETING PRIVATE LIMITED 1st Floor, Plot No. 14 Sector-44,Gurgaon, Haryana , Gurgaon, Haryana, India - 122003
U70109HR2022PTC103623 IVAAN LANDBASE PRIVATE LIMITED Plot No 121, 2nd Floor, Sector 44,Gurgaon-122003,Sector -45,Gurgaon,Haryana,122003-India
ACK-3103 SUFNAVENTURES LLP 2ND FLOOR , PLOT NO. 4 , MINARCH TOWER ,,SECTOR -44 , GURUGRAM , HARYANA - 122003,Sector -45,Gurgaon,Haryana,India-122003
U85500HR2025PTC132270 LA MODULUS EDUCATION PRIVATE LIMITED 2nd Floor Plot No 4 Minarch Tower Sector 44 Gurgaon,Sector 45 Gurgaon,Sector -45,Gurgaon,Haryana,122003-India
U47912HR2026PTC140226 JASKART NETWORK PRIVATE LIMITED 2nd Floor, Plot no. 4, Minarch Tower, Sector-44,Gurgaon Sector 45, Gurgaon, Sector -45,Sector -45,Gurgaon,Haryana,122003-India
U45403HR2024PTC118488 MJM DETAILERS PRIVATE LIMITED PLOT NO 48, WAZIRABAD SEC,NEAR SOCIETY NO 11,Sector -45,Gurgaon,Haryana,122003-India
U85210HR2025NPL138570 NAV KIRAN EDUCATION FOUNDATION Flat no 103 FF Plot No730,Sainipura, Jharsha,Sector -45,Gurgaon,Haryana,122003-India
U74994HR2020PTC085184 KASHME INDIA PRIVATE LIMITED House No.1201 Royal Residency Plot No-7,Sector-45 , GURGAON, Haryana, India - 122003
AAI-4888 RAGFOCUS PRODUCTIONS LLP Flat No. 1002, Plot No. GH-10, Jai Height Society, Sector 52 Gurgaon, Haryana, India - 122003
U70102HR2016PTC058543 SQUARE HOMES PRIVATE LIMITED Property No. 102, Plot No. 8 Doordarshan Welfare Society, Sector- 45, , Gurgaon, Haryana, India - 122003
U86100HR2025PTC129705 ARRKAM WELLNESS CENTRE FOR INTEGRATION & RESEARCH PRIVATE LIMITED Plot No.697-P,Office No.9, Ground Floor,Sector 42,,Sector -45,Gurgaon,Haryana,122003-India
ACU-8162 ADVIK BUILDWELL LLP PLOT NO 48 UNIT No 303,3rd Floor Sec52 Wazirabad,Sector -45,Gurgaon,Haryana,India-122003
ACU-8179 DRUVIK INFRATECH LLP PLOT NO 48 UNIT No 303,3rd Floor Sec52 Wazirabad,Sector -45,Gurgaon,Haryana,India-122003
ACO-0938 IBEX LEGUM LLP Flat No. 352. GH Plot No,73, Sec 55 Golf Course Rd,Sector -45,Gurgaon,Haryana,India-122003
U14200HR2011PTC043263 ROSEN MINERAL CONSULTANTS PRIVATE LIMITED FLAT NO - 504, MEDITECH APARTMENT, PLOT NO - 59, SECTOR - 56 , GURGAON, Haryana, India - 122003
ACH-1181 SAMIKSHA F&B LLP FLAT NO. 401, THE NEW GREEN WOOD, PLOT NO. 6,SECTOR-52, GURUGRAM,Sector -45,Gurgaon,Haryana,India-122003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10562126 2015-03-29 - 2020-02-03 1,028,000.00 KOTAK MAHINDRA PRIME LIMITED
100095630 2016-09-23 - 2021-10-06 2,976,800.00 HDFC BANK LIMITED
100165190 2018-02-28 - - 210,000,000.00 HDFC BANK LIMITED
100253085 2019-03-29 - - 1,595,000.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100428861 2021-03-16 - - 22,200,000.00 HDFC BANK 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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