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

      MV HEALTHCARE SERVICES PRIVATE LIMITED

      CIN: U74999MH2003PTC286102
      Purchase Report

      MV HEALTHCARE SERVICES PRIVATE LIMITED (CIN: U74999MH2003PTC286102) is a Private company incorporated on 24 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11098455000.00 and its paid up capital is Rs. 5957040530.00.

      MV HEALTHCARE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MV HEALTHCARE SERVICES 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 MV HEALTHCARE SERVICES PRIVATE LIMITED are VARSHA SINGH, PRIYANKA SINHA, and SURENDER DHARAM MEHTA.

      MV HEALTHCARE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2003PTC286102 and its registration number is 286102. Users may contact MV HEALTHCARE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MV HEALTHCARE SERVICES PRIVATE LIMITED is 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018.

      Current status of MV HEALTHCARE SERVICES PRIVATE LIMITED is - Amalgamated.

      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 MV HEALTHCARE SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MV HEALTHCARE SERVICES

      Purchase full report of MV HEALTHCARE SERVICES

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

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

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

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

      Current Directors & Key Managerial Personnel of MV HEALTHCARE SERVICES
      DIN Director Name Designation Appointment Date
      07751346 VARSHA SINGH Director 2017-09-28
      06379983 PRIYANKA SINHA Director 2018-09-29
      07619441 SURENDER DHARAM MEHTA Director 2016-09-30
      Past Directors & Key Managerial Personnel of MV HEALTHCARE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      05307640 BHUVANESH PRATAP SINGH Additional Director - 2017-09-28
      05307640 BHUVANESH PRATAP SINGH Director - 2018-06-01
      00329411 KISHANSINGH RAMSINGHANEY Additional Director - 2010-09-30
      00329411 KISHANSINGH RAMSINGHANEY Director - 2012-08-28
      02401836 SAROJ K PANIGRAHI Additional Director - 2013-09-24
      02401836 SAROJ K PANIGRAHI Director - 2016-01-31
      03267600 ARVIND AGGARWAL Additional Director - 2012-09-21
      03267600 ARVIND AGGARWAL Director - 2014-03-21
      00284941 FERESHTE DHUNJISHAW SETHNA Additional Director - 2016-09-30
      00284941 FERESHTE DHUNJISHAW SETHNA Director - 2017-04-07
      02610311 TARA SINGH VACHANI Additional Director - 2012-09-21
      02610311 TARA SINGH VACHANI Director - 2014-03-21
      06773549 PRAKASH BHATT Company Secretary - 2014-02-28
      07751346 VARSHA SINGH Additional Director - 2017-09-28
      06379983 PRIYANKA SINHA Additional Director - 2018-09-29
      07038685 AJAYBIR SINGH JASBIR SINGH BAKSHI Additional Director - 2015-09-30
      07038685 AJAYBIR SINGH JASBIR SINGH BAKSHI Director - 2016-10-03
      00029641 ANALJIT SINGH Director - 2010-03-05
      00030620 NEELU ANALJIT SINGH Director - 2010-03-05
      00145722 ALOK GOEL Additional Director - 2012-09-21
      00145722 ALOK GOEL Director - 2014-03-21
      00403024 SUJATHA RATNAM Additional Director - 2010-09-30
      00403024 SUJATHA RATNAM Director - 2012-08-28
      01380963 ERIK ANTONIUS JACOBUS DE RIJK Additional Director - 2010-09-30
      01380963 ERIK ANTONIUS JACOBUS DE RIJK Director - 2017-10-01
      07741166 PANKAJ VASANI Additional Director - 2017-09-28
      07741166 PANKAJ VASANI Director - 2018-03-14
      07619441 SURENDER DHARAM MEHTA Additional Director - 2016-09-30
      Other Directorships of BHUVANESH PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2017-09-28
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2018-06-01
      CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Additional Director - 2017-09-29
      CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Director - 2018-06-01
      VODAFONE WEST LIMITED U32100GJ1995PLC035282 Additional Director - 2015-09-22
      VODAFONE WEST LIMITED U32100GJ1995PLC035282 Director 2015-09-22 Ongoing
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2018-06-01
      VODAFONE EAST LIMITED U32204WB1992PLC079998 Additional Director - 2015-09-23
      VODAFONE EAST LIMITED U32204WB1992PLC079998 Director 2015-09-23 Ongoing
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2017-09-28
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2018-06-01
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2017-09-28
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2018-06-01
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2017-09-28
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2018-06-01
      VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Managing Director - 2018-06-01
      VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Additional Director - 2015-09-24
      VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Director - 2016-05-19
      VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Additional Director - 2012-09-28
      VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Director - 2015-01-21
      VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Additional Director - 2017-09-29
      VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Director - 2018-06-01
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2017-09-28
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2018-06-01
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2017-09-28
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2018-06-01
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2017-09-28
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2018-06-01
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2017-09-28
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2018-06-01
      CABLE & WIRELESS NETWORKS INDIA PRIVATE LIMITED U74110KA2007PTC041374 Additional Director - 2017-09-29
      CABLE & WIRELESS NETWORKS INDIA PRIVATE LIMITED U74110KA2007PTC041374 Director - 2018-06-01
      VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Additional Director - 2012-09-28
      VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Director 2012-09-28 Ongoing
      Other Directorships of KISHANSINGH RAMSINGHANEY
      Company Name CIN Designation Appointment Date Cessation
      MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2019-09-12
      MAX ESTATES LIMITED L70200PB2016PLC040200 Director - 2023-07-31
      TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director - 2009-03-23
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2019-09-24
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2017-04-06
      PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director 1997-03-17 Ongoing
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2009-11-10
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2012-09-25
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2014-09-16
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Additional Director - 2012-09-25
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director - 2014-09-16
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2010-06-28
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2009-11-10
      MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Director - 2012-01-03
      MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Managing Director - 2012-01-03
      MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Director - 2008-02-18
      MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Managing Director - 2010-02-17
      CHEM INVEST LIMITED U65993DL1983PLC017164 Director - 2011-12-12
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2009-11-10
      MAX MANAGERS WELFARE PRIVATE LIMITED U67120PB1995PTC017480 Director - 2021-12-17
      MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Additional Director - 2018-09-25
      MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Director 2018-09-25 Ongoing
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2012-08-28
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Additional Director - 2012-09-25
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Director - 2014-09-16
      PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Additional Director - 2015-09-30
      PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Director 2015-09-30 Ongoing
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Additional Director - 2019-09-12
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director 2019-09-12 Ongoing
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director - 2017-06-06
      Other Directorships of SAROJ K PANIGRAHI
      Company Name CIN Designation Appointment Date Cessation
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2013-09-24
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2015-11-24
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2013-08-29
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2016-01-31
      CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Additional Director - 2015-09-30
      CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Director - 2016-01-31
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2013-08-29
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2016-01-31
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2013-08-29
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2016-01-31
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2013-08-29
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2016-01-31
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2013-08-29
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2016-01-31
      VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Additional Director - 2012-09-27
      VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Director - 2016-01-31
      VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Director - 2016-01-31
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2013-08-29
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2014-04-22
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2013-08-29
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2014-12-09
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2013-08-29
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2016-01-31
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2013-08-29
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2016-01-31
      RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Company Secretary - 2012-05-09
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2013-09-24
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2016-01-31
      J. P. MORGAN SERVICES INDIA PRIVATE LIMITED U72900MH2000PTC124073 Company Secretary - 2017-09-18
      Other Directorships of ARVIND AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RIGA FOODS LLP AAJ-6786 Designated Partner 2017-06-12 Ongoing
      TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Additional Director - 2015-09-30
      TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director 2015-09-30 Ongoing
      H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Additional Director - 2015-09-30
      H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Director - 2017-06-12
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2012-09-28
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2014-03-21
      TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Additional Director - 2021-10-26
      TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Director 2021-10-26 Ongoing
      TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Director - 2019-06-14
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2012-09-28
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2014-03-21
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2012-09-28
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2014-03-21
      DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Additional Director - 2017-09-02
      DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director 2017-09-02 Ongoing
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Additional Director - 2015-09-30
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2019-06-14
      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
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Additional Director - 2017-09-28
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 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 2016-09-28 Ongoing
      MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Additional Director - 2012-09-24
      MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Director 2012-09-24 Ongoing
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2017-09-28
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director 2017-09-28 Ongoing
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Additional Director - 2015-09-30
      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 - 2022-09-27
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director 2022-01-11 Ongoing
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Additional Director - 2017-09-30
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director 2017-09-30 Ongoing
      NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Additional Director - 2017-09-28
      NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Director 2017-09-28 Ongoing
      VANA VENTURES LIMITED U70101UT2004PLC016113 Additional Director - 2015-09-30
      VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2017-05-17
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2013-05-21
      RAMKA SOLUTIONS PRIVATE LIMITED U74140DL2011PTC216170 Director - 2015-03-30
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Additional Director - 2016-09-30
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 2016-09-30 Ongoing
      UTILITY INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044774 Additional Director - 2017-09-27
      UTILITY INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044774 Director 2017-09-27 Ongoing
      P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Additional Director - 2017-09-29
      P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director 2017-09-29 Ongoing
      RAMA KRISHNA COLD-CHEM LIMITED U74998DL1997PLC085226 Additional Director - 2015-09-30
      RAMA KRISHNA COLD-CHEM LIMITED U74998DL1997PLC085226 Director 2015-09-30 Ongoing
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Additional Director - 2013-09-30
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2017-06-06
      TWIGGY VENTURES PRIVATE LIMITED U80900DL2021PTC382761 Director 2021-06-25 Ongoing
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Additional Director - 2015-09-29
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director 2015-09-29 Ongoing
      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 - 2017-09-29
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director 2021-11-15 Ongoing
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director - 2017-11-17
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Additional Director - 2013-09-23
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director 2013-09-23 Ongoing
      Other Directorships of FERESHTE DHUNJISHAW SETHNA
      Company Name CIN Designation Appointment Date Cessation
      DUNMORR SETT LAW LLP AAK-2550 Designated Partner 2017-08-08 Ongoing
      MORRISETT AGRO FORESTRY VENTURES PRIVATE LIMITED U01100MH2022PTC387889 Director 2022-08-01 Ongoing
      MORRISETT ONE HARVESTS PRIVATE LIMITED U01100MH2022PTC388472 Director 2022-08-11 Ongoing
      MORRISETT AGRO PLANTATIONS PRIVATE LIMITED U01409MH2022PTC387445 Director 2022-07-25 Ongoing
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2016-09-30
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2017-04-07
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2016-09-30
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2017-04-07
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2016-09-29
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2017-04-07
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2016-09-30
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2017-04-07
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2016-09-30
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2017-04-07
      TEEKAY SHIPPING (INDIA) PRIVATE LIMITED U63090MH1993PTC073010 Alternate Director - 2013-09-01
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2016-09-30
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2017-04-07
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2016-09-30
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2017-04-07
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2016-09-30
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2017-04-07
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2016-09-30
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2017-04-07
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2016-09-29
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2017-04-07
      LEXNOVUM CONSULTAIRE PRIVATE LIMITED U70140DL2005PTC131948 Director 2006-02-03 Ongoing
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2016-09-30
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2017-04-07
      MORRISETT LITIGATORS PVT LTD U74140MH2006PTC159466 Director 2006-02-03 Ongoing
      CUBE HIGHWAYS FUND ADVISORS PRIVATE LIMITED U74999DL2021FTC379941 Additional Director - 2023-08-28
      CUBE HIGHWAYS FUND ADVISORS PRIVATE LIMITED U74999DL2021FTC379941 Director 2023-03-17 Ongoing
      Other Directorships of TARA SINGH VACHANI
      Company Name CIN Designation Appointment Date Cessation
      VSTAR VENTURES LLP ACH-4291 Designated Partner 2024-05-29 Ongoing
      MAX ESTATES LIMITED L70200PB2016PLC040200 Director - 2019-03-05
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2018-09-28
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2020-06-01
      MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-09-25
      MAX INDIA LIMITED L74999MH2019PLC320039 Director 2020-09-25 Ongoing
      MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-09-27
      MAX INDIA LIMITED L85100MH2015PLC330122 Director 2016-09-27 Ongoing
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2012-09-21
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2014-03-21
      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
      MAXPAK INVESTMENT LIMITED U65993DL1988PLC031771 Additional Director - 2013-09-30
      MAXPAK INVESTMENT LIMITED U65993DL1988PLC031771 Director 2013-09-30 Ongoing
      MOAV INVESTMENT LIMITED U65993DL1988PLC031772 Additional Director - 2013-09-30
      MOAV INVESTMENT LIMITED U65993DL1988PLC031772 Director 2013-09-30 Ongoing
      TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Additional Director - 2013-09-30
      TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Director 2013-09-30 Ongoing
      SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director 2013-11-07 Ongoing
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2019-09-28
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2021-03-30
      SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Additional Director - 2015-09-30
      SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Director 2015-09-30 Ongoing
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Additional Director - 2009-09-30
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director - 2015-02-03
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2012-09-21
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2014-03-21
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2013-08-26
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director 2013-08-26 Ongoing
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2016-01-14
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director 2019-08-07 Ongoing
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2012-06-29
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Manager - 2016-01-14
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Managing Director - 2019-08-07
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Whole-time director - 2012-06-29
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director 2012-11-05 Ongoing
      P V T INVESTMENT LIMITED U74899DL1988PLC121600 Additional Director - 2013-09-27
      P V T INVESTMENT LIMITED U74899DL1988PLC121600 Director 2013-09-27 Ongoing
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Additional Director - 2021-10-25
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 2021-10-25 Ongoing
      SIVA ENTERPRISES PRIVATE LIMITED U74940DL2016PTC289287 Director 2016-01-05 Ongoing
      RAMA KRISHNA COLD-CHEM LIMITED U74998DL1997PLC085226 Additional Director - 2018-09-28
      RAMA KRISHNA COLD-CHEM LIMITED U74998DL1997PLC085226 Director 2018-09-28 Ongoing
      PIVET FINANCES LIMITED U74999DL1988PLC121599 Additional Director - 2012-09-24
      PIVET FINANCES LIMITED U74999DL1988PLC121599 Director 2012-09-24 Ongoing
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director - 2019-03-04
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Additional Director - 2020-07-06
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director 2020-12-31 Ongoing
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2021-09-22 Ongoing
      TWIGGY VENTURES PRIVATE LIMITED U80900DL2021PTC382761 Director 2021-06-25 Ongoing
      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 - 2011-09-30
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director - 2015-02-03
      Other Directorships of PRAKASH BHATT
      Company Name CIN Designation Appointment Date Cessation
      EOPL VENTURES PRIVATE LIMITED U15127UP1991PTC043338 Company Secretary - 2013-08-30
      VOYLLA FASHIONS PRIVATE LIMITED U36996KA2011FTC060802 Company Secretary - 2021-12-01
      DENSO INDIA PRIVATE LIMITED U52110DL1984PTC019375 Company Secretary - 2022-04-22
      SYNVESTMENT CAPITAL LIMITED U67100MH2017PLC296454 Additional Director - 2018-12-31
      SYNVESTMENT CAPITAL LIMITED U67100MH2017PLC296454 Director - 2019-03-29
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Company Secretary - 2015-07-24
      METRO ORTEM LIMITED U74899DL1986PLC025672 Company Secretary - 2008-11-29
      FOREST FERN HOSPITALITY PRIVATE LIMITED U74999DL2004PTC128907 Company Secretary - 2007-08-14
      Other Directorships of VARSHA SINGH
      Company Name CIN Designation Appointment Date Cessation
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2017-12-29
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director 2017-12-29 Ongoing
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2017-09-28
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director 2017-09-28 Ongoing
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2017-11-09
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2020-11-27
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2017-09-28
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director 2017-09-28 Ongoing
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2017-09-28
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director 2017-09-28 Ongoing
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2017-09-28
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2020-11-27
      VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Whole-time director - 2020-11-27
      VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Additional Director - 2018-09-29
      VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Director - 2020-11-27
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2017-09-28
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director 2017-09-28 Ongoing
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2017-09-28
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director 2017-09-28 Ongoing
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2017-09-28
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director 2017-09-28 Ongoing
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2017-09-28
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director 2017-09-28 Ongoing
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2017-09-28
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director 2017-09-28 Ongoing
      CABLE & WIRELESS NETWORKS INDIA PRIVATE LIMITED U74110KA2007PTC041374 Additional Director - 2018-09-29
      CABLE & WIRELESS NETWORKS INDIA PRIVATE LIMITED U74110KA2007PTC041374 Director - 2020-11-27
      BP BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U74999PN2020FTC208297 Additional Director - 2021-12-30
      BP BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U74999PN2020FTC208297 Director - 2023-08-01
      BP BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U74999PN2020FTC208297 Whole-time director 2021-12-30 Ongoing
      Other Directorships of PRIYANKA SINHA
      Company Name CIN Designation Appointment Date Cessation
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2018-09-29
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director 2018-09-29 Ongoing
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2018-09-29
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director 2018-09-29 Ongoing
      CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Additional Director - 2020-12-31
      CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Director 2020-12-31 Ongoing
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2018-09-29
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director 2018-09-29 Ongoing
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2018-09-29
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director 2018-09-29 Ongoing
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2018-09-29
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director 2018-09-29 Ongoing
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2018-09-29
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director 2018-09-29 Ongoing
      VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Managing Director 2018-06-27 Ongoing
      VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Whole-time director - 2018-06-27
      VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Additional Director - 2018-09-29
      VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Director 2018-09-29 Ongoing
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2018-09-29
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director 2018-09-29 Ongoing
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2018-09-29
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director 2018-09-29 Ongoing
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2018-09-29
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director 2018-09-29 Ongoing
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2018-09-29
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director 2018-09-29 Ongoing
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2018-09-29
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director 2018-09-29 Ongoing
      CABLE & WIRELESS NETWORKS INDIA PRIVATE LIMITED U74110KA2007PTC041374 Additional Director - 2018-09-29
      CABLE & WIRELESS NETWORKS INDIA PRIVATE LIMITED U74110KA2007PTC041374 Director 2018-09-29 Ongoing
      YUM RESTAURANTS (INDIA) PRIVATE LIMITED U74899DL1994PTC057894 Director - 2017-08-24
      CONVERGYS INDIA SERVICES PRIVATE LIMITED U74899HR2001PTC111537 Additional Director - 2012-09-24
      CONVERGYS INDIA SERVICES PRIVATE LIMITED U74899HR2001PTC111537 Director - 2012-12-10
      KAPRIYS CONSULTING PRIVATE LIMITED U74999DL2016PTC307347 Director 2016-10-20 Ongoing
      Other Directorships of AJAYBIR SINGH JASBIR SINGH BAKSHI
      Company Name CIN Designation Appointment Date Cessation
      NITCO LIMITED L26920MH1966PLC016547 Additional Director - 2023-03-06
      NITCO LIMITED L26920MH1966PLC016547 Director 2022-10-19 Ongoing
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2015-11-17
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2016-10-03
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2015-11-25
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2016-10-03
      CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Additional Director - 2016-09-23
      CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Director - 2016-10-17
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2015-09-29
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2016-10-04
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2015-09-28
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2016-10-03
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2015-09-28
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2016-10-03
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2015-09-28
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2016-10-03
      VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Additional Director - 2016-02-13
      VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Additional Director - 2016-09-20
      VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Director - 2016-10-17
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2015-09-28
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2016-10-03
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2015-11-25
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2016-10-03
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2015-09-28
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2016-10-03
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2015-09-29
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2016-10-04
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2015-09-30
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2016-10-03
      SHAMSHER WELLNESS PRIVATE LIMITED U74999PN2017PTC170056 Director - 2019-05-27
      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
      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
      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
      WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director - 2013-10-05
      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 ALOK GOEL
      Company Name CIN Designation Appointment Date Cessation
      SUPREME TEX MART LIMITED L17117PB1988PLC016933 Additional Director - 2010-03-31
      SUPREME TEX MART LIMITED L17117PB1988PLC016933 Alternate Director - 2010-09-21
      SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Company Secretary - 2007-03-09
      MAX ESTATES LIMITED L70200PB2016PLC040200 Company Secretary - 2017-09-20
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Company Secretary - 2017-10-03
      H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Additional Director - 2015-09-30
      H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Director - 2017-06-12
      HONDA CARS INDIA LIMITED U15114UP1995PLC099377 Company Secretary - 2007-06-20
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Company Secretary - 2015-11-30
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2012-09-28
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 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
      MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Additional Director - 2012-09-24
      MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Director 2012-09-24 Ongoing
      CHEM INVEST LIMITED U65993DL1983PLC017164 Additional Director - 2013-09-27
      CHEM INVEST LIMITED U65993DL1983PLC017164 Director 2013-09-27 Ongoing
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2015-09-25
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director - 2017-09-08
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2012-09-25
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2014-03-21
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Additional Director - 2015-09-30
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director - 2017-09-15
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Additional Director - 2015-09-30
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2017-06-06
      MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Additional Director - 2017-09-20
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2012-09-21
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2014-03-21
      DRSK MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC138636 Director - 2007-03-02
      LI2ME INDIA PRIVATE LIMITED U74999DL2011PTC213910 Director - 2012-08-30
      MAX I. LIMITED U74999PB2016PLC045450 Director - 2017-09-28
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director - 2017-09-28
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2017-06-06
      VANA THERAPIYA PRIVATE LIMITED U85100DL2011PTC218767 Additional Director - 2012-09-29
      VANA THERAPIYA PRIVATE LIMITED U85100DL2011PTC218767 Director - 2015-07-15
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2015-09-29
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director - 2017-09-15
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Additional Director - 2012-09-28
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2017-09-08
      ANCHOR MANAGEMENT SERVICES PRIVATE LIMITED U93000UR2012PTC010888 Additional Director - 2013-09-30
      ANCHOR MANAGEMENT SERVICES PRIVATE LIMITED U93000UR2012PTC010888 Director - 2017-06-12
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2015-09-30
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2017-09-15
      Other Directorships of SUJATHA RATNAM
      Company Name CIN Designation Appointment Date Cessation
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 CFO(KMP) - 2019-06-30
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2016-11-14
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2010-09-29
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2012-08-28
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2014-09-30
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2017-04-06
      PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director - 2016-03-30
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2012-08-28
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2009-09-30
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2015-09-28
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Additional Director - 2009-09-30
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director - 2015-09-28
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2010-09-29
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2012-08-28
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2010-09-29
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2012-08-28
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2010-09-29
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2017-07-26
      FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Additional Director - 2007-09-25
      FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Director - 2016-05-04
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2012-08-28
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2012-08-28
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2012-08-28
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2012-08-28
      CHEM INVEST LIMITED U65993DL1983PLC017164 Additional Director - 2012-09-24
      CHEM INVEST LIMITED U65993DL1983PLC017164 Director - 2013-05-27
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2012-08-28
      ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Director - 2016-03-30
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2010-09-30
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director - 2018-08-23
      NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Director - 2018-08-23
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2008-09-26
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2017-06-05
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2013-08-26
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director - 2015-07-24
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Additional Director - 2008-03-14
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Director - 2013-05-13
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2013-08-28
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2015-07-24
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2013-12-31
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director - 2015-07-24
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Additional Director - 2009-09-28
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2015-09-28
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Additional Director - 2010-09-28
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Director - 2015-09-28
      JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Additional Director - 2010-09-28
      JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2015-05-04
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2018-08-23
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Additional Director - 2009-09-28
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2015-05-08
      Other Directorships of ERIK ANTONIUS JACOBUS DE RIJK
      Company Name CIN Designation Appointment Date Cessation
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2010-09-30
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2017-10-01
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2010-09-29
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2017-10-01
      VODAFONE WEST LIMITED U32100GJ1995PLC035282 Alternate Director - 2009-12-24
      VODAFONE INDIA LIMITED U32200MH1992PLC119108 Alternate Director - 2009-12-24
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2007-09-27
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2017-10-01
      VODAFONE EAST LIMITED U32204WB1992PLC079998 Alternate Director - 2009-12-24
      VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Alternate Director - 2009-12-24
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2017-10-01
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2017-10-01
      VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED U64200GJ2007PLC106772 Alternate Director - 2009-12-24
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2007-12-28
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2017-10-01
      VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Alternate Director - 2009-12-24
      VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Additional Director - 2008-07-22
      VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Director - 2010-03-19
      VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Alternate Director - 2009-12-24
      VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Alternate Director - 2009-12-24
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2012-09-28
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2017-10-01
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2007-12-28
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2017-10-01
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2007-12-28
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2017-10-01
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2007-09-27
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2017-10-01
      VODAFONE FOUNDATION U65999MH2008NPL182612 Alternate Director - 2009-12-24
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2009-09-30
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2014-03-21
      VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Alternate Director - 2009-12-24
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2012-09-21
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2017-10-01
      VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Alternate Director - 2009-12-24
      Other Directorships of PANKAJ VASANI
      Company Name CIN Designation Appointment Date Cessation
      CABLE AND WIRELESS (INDIA) LIMITED F01282 Authorised Representative - 2018-03-13
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2017-12-29
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2018-03-14
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2017-09-28
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2018-03-14
      ECOSYS OOH ADVERTISING PRIVATE LIMITED U22219MH2017PTC290833 Nominee Director - 2020-02-14
      CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Alternate Director - 2017-10-06
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2017-11-09
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2019-04-01
      MADURAI-KANYAKUMARI TOLLWAY PRIVATE LIMITED U45100DL2019FTC358752 Additional Director - 2023-07-24
      MADURAI-KANYAKUMARI TOLLWAY PRIVATE LIMITED U45100DL2019FTC358752 Director 2022-11-14 Ongoing
      JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Additional Director - 2023-06-26
      JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Director 2022-11-16 Ongoing
      LAW & KENNETH SAATCHI & SAATCHI PRIVATE LIMITED U45200MH2002PTC137416 Additional Director - 2019-06-14
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2017-09-28
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2018-03-14
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2017-09-28
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2018-03-14
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2017-09-28
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2019-04-01
      CONVONIX SYSTEMS PRIVATE LIMITED U64202MH2005PTC150752 Additional Director - 2018-06-29
      CONVONIX SYSTEMS PRIVATE LIMITED U64202MH2005PTC150752 Director - 2020-02-14
      VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Alternate Director - 2017-10-06
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2017-09-28
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2018-03-14
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2017-09-28
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2018-03-14
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2017-09-28
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2018-03-14
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2017-09-28
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2018-03-14
      NEEV INFORMATION TECHNOLOGIES PRIVATE LIMITED U72200MH2006PTC298177 Additional Director - 2018-06-29
      NEEV INFORMATION TECHNOLOGIES PRIVATE LIMITED U72200MH2006PTC298177 Director - 2020-02-14
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2017-09-28
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2018-03-14
      I-STRAT SOFTWARE PRIVATE LIMITED U72900MH2003PTC319834 Additional Director - 2019-06-14
      CABLE & WIRELESS NETWORKS INDIA PRIVATE LIMITED U74110KA2007PTC041374 Alternate Director - 2017-10-06
      TLG INDIA PRIVATE LIMITED U74110MH1972FTC015798 Additional Director - 2019-06-14
      BLACK PENCIL COMMUNICATIONS INDIA PRIVATE LIMITED U74110MH2010PTC206045 Additional Director - 2018-06-29
      BLACK PENCIL COMMUNICATIONS INDIA PRIVATE LIMITED U74110MH2010PTC206045 Director - 2020-02-14
      ORCHARD ADVERTISING PRIVATE LIMITED U74300MH1981FTC024111 Additional Director - 2019-06-14
      TWENTY TWENTY MEDIA PRIVATE LIMITED U74899MH1989PTC254154 Additional Director - 2019-06-14
      MARKETGATE DIMENSIONS RESEARCH INDIA PRIVATE LIMITED U74999MH2011PTC220262 Additional Director - 2019-06-14
      SAATCHI AND SAATCHI PRIVATE LIMITED U84200MH1994PTC078410 Additional Director - 2019-06-14
      BRANDMAP COMMUNICATIONS PRIVATE LIMITED U93000MH1997PTC253743 Additional Director - 2020-02-14
      Other Directorships of SURENDER DHARAM MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2016-09-30
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director 2016-09-30 Ongoing
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2016-09-30
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director 2016-09-30 Ongoing
      CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Additional Director - 2017-09-29
      CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Director - 2020-12-19
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2016-09-29
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2020-12-19
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2016-09-30
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director 2016-09-30 Ongoing
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2016-09-30
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director 2016-09-30 Ongoing
      FSN DISTRIBUTION LIMITED U51909MH2021PLC364942 Additional Director - 2023-09-20
      FSN DISTRIBUTION LIMITED U51909MH2021PLC364942 Director 2023-04-20 Ongoing
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2016-09-30
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2020-12-19
      VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Whole-time director - 2020-12-19
      VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Additional Director - 2017-09-29
      VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Director - 2020-12-19
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2016-09-30
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director 2016-09-30 Ongoing
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2016-09-30
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director 2016-09-30 Ongoing
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2016-09-30
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director 2016-09-30 Ongoing
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2016-09-29
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director 2016-09-29 Ongoing
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2016-09-30
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director 2016-09-30 Ongoing
      CABLE & WIRELESS NETWORKS INDIA PRIVATE LIMITED U74110KA2007PTC041374 Additional Director - 2017-09-29
      CABLE & WIRELESS NETWORKS INDIA PRIVATE LIMITED U74110KA2007PTC041374 Director - 2020-12-19
      FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Additional Director - 2021-11-30
      FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director - 2023-03-27

      CIN Company Name Company Address
      U15549MH2006PTC274885 SCORPIOS BEVERAGES PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U15928MH2006PTC159281 AG MERCANTILE COMPANY PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U51900MH2006PTC158894 NADAL TRADING COMPANY PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U51900MH2006PTC158923 PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U65990MH1997PTC112707 TELECOM INVESTMENTS INDIA PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U65990MH1999PTC121979 JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U64200MH1995PTC087657 OMEGA TELECOM HOLDINGS PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U65921MH2006PTC163408 SMMS INVESTMENTS PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U72300MH2005PTC274884 ND CALLUS INFO SERVICES PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U65993MH1997PLC291397 UMT INVESTMENTS LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      AAO-8687 MEHTA & MEHTA CORPORATE ADVISORS LLP 201-206, 2nd Floor, Shiv Smriti Chambers, 49/A Dr.Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400018
      U52520MH2017PTC292685 BELAZIO TRADING PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49A, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U74140MH2016PTC274148 TECH PHYGITAL PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49A, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U45400MH2012PTC230155 NDZ REALTY AND CONSTRUCTION INDUSTRIES PRIVATE LIMITED 201 to 206, Shiv Smriti Chambers, 2nd Floor, 49/A, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U74120MH2010PTC209273 MANGALAM OUTSOURCING & STAFFING PRIVATE LIMITED 201 to 206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U74140MH2006PTC163236 MEHTA & MEHTA LEGAL AND ADVISORY SERVICES PRIVATE LIMITED 201 to 206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U91920MH2015NPL265001 MEHTA & MEHTA TRAINING AND KNOWLEDGE FOUNDATION 201 to 206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U64201MH1999PTC294960 VODAFONE INDIA SERVICES PRIVATE LIMITED 201-206, Shiv Smriti, 2nd Floor, 49/A Dr.Annie Besant Road,Above Corporation B ank, Worli , Mumbai, Maharashtra, India - 400018
      U70109MH2021PTC353336 GHET REAL ASSETS PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49 Dr. Annie Besant Road, Above Corporation Ban k, Worli , Mumbai, Maharashtra, India - 400018
      U74910MH1997PTC105832 MANGALAM PLACEMENT PRIVATE LIMITED 201 to 206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
      AAS-1967 MEHTA & MEHTA INSOLVENCY AND RESTRUCTURI NG LLP 201-206, Shiv Smriti Chambers, 2nd Floor 49A, Dr. A B Road, Worli Mumbai, Maharashtra, India - 400018
      U11200MH2018FTC314956 OILTANKING INFRASTRUCTURE SERVICES PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor 49A, Dr A B Road, Worli , Mumbai, Maharashtra, India - 400018
      AAP-3414 HAV LIFESCIENCES LLP 201-206 Shiv Smriti Chambers, 2nd FLoor 49A Dr A B Road, Worli, Above Corporation Bank Mumbai, Maharashtra, India - 400018
      U74999MH2021PTC359306 MPPL JOBS PRIVATE LIMITED 201-206 Shiv Smriti Chambers, 2nd Floor 49A Dr AB Road, Worli , Mumbai, Maharashtra, India - 400018
      AAB-4118 K.T. STEEL INDUSTRIES LLP Office No.208,Shiv Smriti chambers, 2nd Floor, 49A, Dr-Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
      ACA-0315 1ZERO8 CAPITAL VENTURE LLP 104 FLOOR NO 1, PLOT 49-A, SHIV SMRUTI CHAMBERS,DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI Mumbai, Maharashtra, India - 400018
      U45201MH2010PTC207691 NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED 311, FLOOR -3, PLOT-49A, SHIV SMRUTI CHAMBERS DR ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018
      U91110MH2009NPL193505 FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA 201 - 206 Shiv Smriti 2nd Floor Dr Annie Besant Road Above Corporation Bank Worli Mumbai , Mumbai, Maharashtra, India - 400018
      U14299MH2021PTC374141 MY MARK MINES & MINERALS PRIVATE LIMITED 207, FLOOR-2,PLOT -49A,SHIV SMRUTI CHAMBERS, DR ANNIE BESANT ROAD,WORLI NAKA , Mumbai, Maharashtra, India - 400018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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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