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      MAX LEARNING VENTURES PRIVATE LIMITED

      CIN: U80100PB2008PTC031807 As on: 2024-07-17
      Purchase Report

      MAX LEARNING VENTURES PRIVATE LIMITED (CIN: U80100PB2008PTC031807) is a Private company incorporated on 31 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 31000000.00 and its paid up capital is Rs. 1000000.00.

      MAX LEARNING VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAX LEARNING VENTURES PRIVATE LIMITED's NIC code is 8010 (which is part of its CIN). As per the NIC code, it is inolved in Primary education.

      Directors of MAX LEARNING VENTURES PRIVATE LIMITED are SONYA PHILIP, and TARA SINGH VACHANI.

      MAX LEARNING VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U80100PB2008PTC031807 and its registration number is 31807. Users may contact MAX LEARNING VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAX LEARNING VENTURES PRIVATE LIMITED is Bhai Mohan Singh Nagar Railmajra, Tehsil Balachaur , Nawan Shehar, Punjab, India - 144533.

      Current status of MAX LEARNING VENTURES PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for MAX LEARNING VENTURES 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 MAX LEARNING VENTURES

      Purchase full report of MAX LEARNING VENTURES

      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 MAX LEARNING VENTURES 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 MAX LEARNING VENTURES
      DIN Director Name Designation Appointment Date
      00020019 SONYA PHILIP Managing Director 2020-07-07
      02610311 TARA SINGH VACHANI Director 2020-12-31
      Past Directors & Key Managerial Personnel of MAX LEARNING VENTURES
      DIN Director Name Designation Appointment Date Cessation
      07841533 VIPUL KUMAR DAGA Additional Director - 2017-09-27
      07841533 VIPUL KUMAR DAGA Director - 2020-07-06
      00020019 SONYA PHILIP Additional Director - 2020-07-07
      00029455 BISHWAJIT DAS Additional Director - 2017-09-27
      00029455 BISHWAJIT DAS Director - 2020-01-06
      00402607 ANURADHA RAO Additional Director - 2018-09-25
      00402607 ANURADHA RAO Director - 2020-01-06
      02394694 MOHIT TALWAR Additional Director - 2009-09-29
      02394694 MOHIT TALWAR Director - 2013-05-13
      00029641 ANALJIT SINGH Director - 2009-01-14
      00520704 RAGHU CHIVUKULA Additional Director - 2009-09-29
      00520704 RAGHU CHIVUKULA Director - 2013-02-14
      02610311 TARA SINGH VACHANI Additional Director - 2020-07-06
      07077373 RAVINDER PAL SINGH Additional Director - 2019-09-24
      07077373 RAVINDER PAL SINGH Director - 2020-01-06
      00145722 ALOK GOEL Director - 2017-06-06
      00402617 NEERAJ BASUR Director - 2009-12-17
      00403024 SUJATHA RATNAM Director - 2018-08-23
      02037083 SANJIV MALIK Additional Director - 2020-12-31
      02037083 SANJIV MALIK Director - 2022-09-10
      08671249 VAIBHAV GUPTA Additional Director - 2020-12-31
      08671249 VAIBHAV GUPTA Director - 2022-09-10
      03267600 ARVIND AGGARWAL Additional Director - 2013-09-30
      03267600 ARVIND AGGARWAL Director - 2017-06-06
      Other Directorships of VIPUL KUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      GAYLORD IMPEX LIMITED. U51311DL1984PLC018622 Additional Director - 2017-09-27
      GAYLORD IMPEX LIMITED. U51311DL1984PLC018622 Director 2017-09-27 Ongoing
      ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Additional Director - 2019-09-30
      ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Director 2019-09-30 Ongoing
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Additional Director - 2017-09-22
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Director 2017-09-22 Ongoing
      UTILITY INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044774 Additional Director - 2019-09-30
      UTILITY INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044774 Director 2019-09-30 Ongoing
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2017-09-27
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director - 2018-03-30
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2018-09-29
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director 2018-09-29 Ongoing
      Other Directorships of SONYA PHILIP
      Company Name CIN Designation Appointment Date Cessation
      JMD CONSULTANTS PRIVATE LIMITED U74899DL1993PTC056256 Director 1993-12-01 Ongoing
      GVS ENGINEERING PRIVATE LIMITED U74899DL1993PTC056257 Director 1993-12-01 Ongoing
      Other Directorships of BISHWAJIT DAS
      Company Name CIN Designation Appointment Date Cessation
      MAX ESTATES LIMITED L70200PB2016PLC040200 Director - 2019-09-11
      GAYLORD IMPEX LIMITED. U51311DL1984PLC018622 Director - 2020-09-24
      HARMONIOUS HOSPITALITY PRIVATE LIMITED U55100DL2012PTC240275 Additional Director - 2017-09-27
      HARMONIOUS HOSPITALITY PRIVATE LIMITED U55100DL2012PTC240275 Director 2017-09-27 Ongoing
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Additional Director - 2022-09-23
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director 2022-08-12 Ongoing
      MALSI HOTELS LIMITED U55101DL2009PLC188676 Additional Director - 2014-09-26
      MALSI HOTELS LIMITED U55101DL2009PLC188676 Director 2014-09-26 Ongoing
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Additional Director - 2022-09-27
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director 2021-11-29 Ongoing
      VEERAS KITCHEN PRIVATE LIMITED U55101DL2011PTC215708 Additional Director 2015-05-18 Ongoing
      MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Additional Director - 2012-09-24
      MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Director 2012-09-24 Ongoing
      MAX MANAGERS WELFARE PRIVATE LIMITED U67120PB1995PTC017480 Director 2001-06-16 Ongoing
      ASTIKI REALTY PRIVATE LIMITED U68200DL2023PTC416407 Additional Director 2024-01-02 Ongoing
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Additional Director - 2022-09-27
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director 2022-08-12 Ongoing
      ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Additional Director - 2017-09-27
      ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Director 2017-09-27 Ongoing
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Additional Director - 2017-09-30
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director 2017-09-30 Ongoing
      NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Additional Director - 2022-09-23
      NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Director 2021-11-15 Ongoing
      SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Additional Director - 2018-09-28
      SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Director 2018-09-28 Ongoing
      MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Additional Director - 2020-09-29
      MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Director 2020-09-29 Ongoing
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Additional Director - 2017-09-22
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Director 2017-09-22 Ongoing
      MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Additional Director - 2009-09-24
      MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Director 2009-09-24 Ongoing
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Additional Director - 2018-09-29
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 2018-09-29 Ongoing
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director - 2011-03-03
      UTILITY INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044774 Director - 2022-08-12
      PIVET FINANCES LIMITED U74999DL1988PLC121599 Additional Director - 2015-09-28
      PIVET FINANCES LIMITED U74999DL1988PLC121599 Director 2015-09-28 Ongoing
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2016-09-29
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director 2021-11-29 Ongoing
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director - 2018-03-30
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2017-09-29
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director 2017-09-29 Ongoing
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Additional Director - 2015-09-25
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director 2015-09-25 Ongoing
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Additional Director - 2017-09-29
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director 2017-09-29 Ongoing
      DEVAVANI LIFESTYLE PRIVATE LIMITED U93000DL2012PTC240252 Additional Director - 2017-09-28
      DEVAVANI LIFESTYLE PRIVATE LIMITED U93000DL2012PTC240252 Director 2017-09-28 Ongoing
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2022-09-27
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director 2022-08-12 Ongoing
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2019-06-14
      Other Directorships of ANURADHA RAO
      Company Name CIN Designation Appointment Date Cessation
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2009-03-30
      LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Director - 2012-12-20
      MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Director - 2012-01-03
      MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Director - 2011-12-29
      CHEM INVEST LIMITED U65993DL1983PLC017164 Director - 2015-08-10
      CHEM INVEST LIMITED U65993DL1983PLC017164 Managing Director 2015-08-10 Ongoing
      BOOM INVESTMENTS PRIVATE LIMITED U65993DL1984PTC121971 Director 2001-12-24 Ongoing
      P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Additional Director - 2019-09-30
      P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director - 2022-12-23
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Additional Director - 2015-09-29
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director 2015-09-29 Ongoing
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2021-11-15
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director 2021-11-15 Ongoing
      Other Directorships of MOHIT TALWAR
      Company Name CIN Designation Appointment Date Cessation
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2012-09-06
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2013-11-01
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Managing Director - 2023-01-14
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Whole-time director - 2016-01-15
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2014-09-26
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2020-06-01
      MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-06-01
      MAX INDIA LIMITED L74999MH2019PLC320039 Director 2021-01-15 Ongoing
      MAX INDIA LIMITED L74999MH2019PLC320039 Director - 2020-09-25
      MAX INDIA LIMITED L74999MH2019PLC320039 Managing Director - 2021-01-15
      MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-01-15
      MAX INDIA LIMITED L85100MH2015PLC330122 Managing Director 2016-01-15 Ongoing
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2021-02-12
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2019-04-01
      PHARMAX CORPORATION LTD U24232PB1989PLC009741 Additional Director - 2010-09-24
      PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director - 2016-03-30
      VODAFONE INDIA LIMITED U32200MH1992PLC119108 Alternate Director - 2012-05-23
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2010-09-29
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2012-10-05
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2013-04-26
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2019-12-16
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2010-09-30
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director - 2013-05-13
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Additional Director - 2010-09-30
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Director - 2013-05-13
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2012-11-02
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2021-02-10
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director - 2013-11-19
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Additional Director - 2009-09-28
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2015-07-06
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2016-05-18
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director 2016-05-18 Ongoing
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Additional Director - 2010-09-30
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2013-05-13
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Additional Director - 2010-09-30
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director - 2013-05-13
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Additional Director - 2010-09-30
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2013-05-13
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Additional Director - 2010-09-28
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2015-05-01
      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
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2010-03-05
      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 RAGHU CHIVUKULA
      Company Name CIN Designation Appointment Date Cessation
      CVR LAW PARTNERS LLP AAX-5278 Designated Partner 2021-06-24 Ongoing
      AMERICAN EXPRESS BANKING CORP. F03311 Authorised Representative - 2008-07-31
      HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Additional Director - 2023-09-19
      HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Director 2023-09-18 Ongoing
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2010-09-29
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2012-07-24
      CEE VEE AGRIENCE PRIVATE LIMITED U24112OR2006PTC008967 Director 2023-02-07 Ongoing
      AES (INDIA) ENGINEERING LIMITED U29199DL2005PLC141008 Alternate Director - 2017-07-29
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2010-09-29
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2012-07-24
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2009-09-30
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2012-04-02
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Additional Director - 2009-09-30
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director - 2012-04-02
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2010-09-29
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2012-07-24
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2010-09-29
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2012-07-24
      AEROFLOW URBAN AIR MOBILITY PRIVATE LIMITED U52231DL2023PTC411821 Additional Director 2024-03-27 Ongoing
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2010-09-29
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2013-02-14
      FLYBLADE (INDIA) PRIVATE LIMITED U62100HR2018PTC076626 Additional Director - 2023-09-27
      FLYBLADE (INDIA) PRIVATE LIMITED U62100HR2018PTC076626 Director 2022-12-20 Ongoing
      AMERICAN EXPRESS FOREIGN EXCHANGE SERVIC ES INDIA LIMITED U63040DL1984FLC210663 Director - 2008-07-28
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2012-07-25
      AMERICAN EXPRESS SERVICES INDIA PRIVATE LIMITED U65921DL1999FTC101368 Director - 2007-03-09
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2012-07-25
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2012-07-25
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2010-09-29
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2012-07-24
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2010-09-29
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2012-07-24
      FIELD MOTOR PRIVATE LIMITED U74102DL2001PTC112560 Additional Director - 2019-09-30
      FIELD MOTOR PRIVATE LIMITED U74102DL2001PTC112560 Director - 2024-04-12
      LH CONSULTING PRIVATE LIMITED U74900HR2010PTC049625 Additional Director - 2023-09-29
      LH CONSULTING PRIVATE LIMITED U74900HR2010PTC049625 Director 2022-10-11 Ongoing
      QUINTESSENTIALLY LIFESTYLE SERVICES (INDIA) PRIVATE LIMITED U74995HR2009PTC049589 Additional Director - 2023-09-29
      QUINTESSENTIALLY LIFESTYLE SERVICES (INDIA) PRIVATE LIMITED U74995HR2009PTC049589 Director 2022-10-15 Ongoing
      JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Additional Director - 2010-09-28
      JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2015-05-01
      TEAMONK GLOBAL FOODS PRIVATE LIMITED U74999HR2016PTC063771 Director 2022-11-17 Ongoing
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Additional Director - 2010-09-30
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2013-02-14
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Additional Director - 2010-09-30
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director - 2013-02-14
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Additional Director - 2010-09-30
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2013-02-14
      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
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2012-09-21
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2014-03-21
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director - 2019-03-04
      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 RAVINDER PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      HARMONIOUS HOSPITALITY PRIVATE LIMITED U55100DL2012PTC240275 Additional Director - 2022-09-27
      HARMONIOUS HOSPITALITY PRIVATE LIMITED U55100DL2012PTC240275 Director 2021-11-15 Ongoing
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2022-09-27
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director 2021-11-15 Ongoing
      MAX MANAGERS WELFARE PRIVATE LIMITED U67120PB1995PTC017480 Additional Director - 2019-09-24
      MAX MANAGERS WELFARE PRIVATE LIMITED U67120PB1995PTC017480 Director 2019-09-24 Ongoing
      SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Additional Director - 2019-09-30
      SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Director 2019-09-30 Ongoing
      DEVAVANI LIFESTYLE PRIVATE LIMITED U93000DL2012PTC240252 Additional Director - 2022-09-27
      DEVAVANI LIFESTYLE PRIVATE LIMITED U93000DL2012PTC240252 Director 2021-11-15 Ongoing
      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
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2012-09-21
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2014-03-21
      MAX I. LIMITED U74999PB2016PLC045450 Director - 2017-09-28
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director - 2017-09-28
      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 NEERAJ BASUR
      Company Name CIN Designation Appointment Date Cessation
      BLUE STAR LIMITED L28920MH1949PLC006870 CFO(KMP) - 2022-05-31
      BLUE STAR LIMITED L28920MH1949PLC006870 Company Secretary - 2021-10-28
      BLUE STAR LIMITED L28920MH1949PLC006870 Nodal Officer - 2021-11-06
      TRENT MAS FASHION PRIVATE LIMITED U14101MH2023PTC403359 Nominee Director 2023-05-22 Ongoing
      PHARMAX CORPORATION LTD U24232PB1989PLC009741 Additional Director - 2008-09-30
      PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director - 2009-12-17
      SESA CARE PRIVATE LIMITED U24247KA2018PTC115638 Additional Director - 2022-09-30
      SESA CARE PRIVATE LIMITED U24247KA2018PTC115638 Director - 2024-06-24
      BLUE STAR CLIMATECH LIMITED U29243MH2021PLC360573 Director - 2022-04-18
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director 2022-09-01 Ongoing
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Additional Director - 2023-05-30
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Nominee Director 2022-09-01 Ongoing
      INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Additional Director - 2019-04-26
      INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Director 2019-04-26 Ongoing
      ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Director - 2009-12-17
      BLUE STAR ENGINEERING & ELECTRONICS LIMITED U70200MH2010PLC204612 Director - 2022-05-31
      BLUE STAR ENGINEERING & ELECTRONICS LIMITED U70200MH2010PLC204612 Director appointed in casual vacancy - 2018-07-25
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2023-05-30
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director 2022-09-01 Ongoing
      FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Additional Director - 2023-05-30
      FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Director 2022-09-01 Ongoing
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Additional Director - 2008-09-29
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2009-12-17
      NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Additional Director - 2023-05-30
      NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Director 2022-09-01 Ongoing
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Additional Director - 2008-09-29
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Director - 2009-12-17
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Additional Director 2022-09-01 Ongoing
      JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2009-12-17
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Additional Director - 2023-05-30
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Director 2022-09-01 Ongoing
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director - 2014-05-12
      INFOTAINMENT TELEVISION PRIVATE LIMITED U92132DL2001PTC110919 Director - 2014-08-01
      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
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2010-09-30
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2012-08-28
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Additional Director - 2009-09-28
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2015-05-08
      Other Directorships of SANJIV MALIK
      Company Name CIN Designation Appointment Date Cessation
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2012-09-21
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2014-03-21
      VANAVASTR PRIVATE LIMITED U18109UR2019PTC010187 Additional Director - 2020-11-11
      VANAVASTR PRIVATE LIMITED U18109UR2019PTC010187 Director - 2021-10-01
      FLUFF PROPBUILD PRIVATE LIMITED U45200DL2006PTC156937 Director - 2010-09-15
      FLUE PROPBUILD PRIVATE LIMITED U45200DL2006PTC157001 Director - 2010-09-15
      FONDANT PROPBUILD PRIVATE LIMITED U45200DL2007PTC157275 Director - 2010-09-15
      FRAY PROPBUILD PRIVATE LIMITED U45200DL2007PTC157485 Director - 2010-09-15
      FOUNT PROPBUILD PRIVATE LIMITED U45200DL2007PTC157505 Director - 2010-09-15
      FOYER PROPBUILD PRIVATE LIMITED U45200DL2007PTC157509 Director - 2010-09-15
      FORAY PROPBUILD PRIVATE LIMITED U45200DL2007PTC157512 Director - 2010-09-15
      FOAL PROPBUILD PRIVATE LIMITED U45200DL2007PTC157709 Director - 2010-09-15
      FORSYTHIA PROPBUILD PRIVATE LIMITED U45200DL2007PTC157785 Director - 2010-09-15
      TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Additional Director - 2017-09-30
      TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Director - 2019-06-14
      YUKTI PROJECTS PRIVATE LIMITED U45201DL2005PTC139361 Director - 2010-09-15
      SARVPRIYA REALTORS PRIVATE LIMITED U45201DL2006PTC147520 Director - 2010-09-15
      FLINT CONBUILD PRIVATE LIMITED U45400DL2007PTC161693 Director - 2010-09-15
      CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Additional Director - 2012-09-21
      CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Director - 2017-06-12
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2012-09-28
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2014-03-21
      HARMONIOUS HOSPITALITY PRIVATE LIMITED U55100DL2012PTC240275 Director - 2021-11-15
      DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Additional Director - 2015-09-30
      DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director 2015-09-30 Ongoing
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2017-09-28
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2021-11-15
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Additional Director - 2017-09-28
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director - 2021-11-29
      VANA HOTELS PRIVATE LIMITED U55101DL2012PTC234002 Director - 2013-11-18
      VANA RETREATS PRIVATE LIMITED U55101DL2012PTC238820 Director - 2013-11-18
      VANA RESORTS & HOTELS PRIVATE LIMITED U55101UR2011PTC010913 Director - 2013-11-18
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2012-09-28
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2014-03-21
      LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Additional Director - 2013-09-30
      LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Director 2013-09-30 Ongoing
      BOOM INVESTMENTS PRIVATE LIMITED U65993DL1984PTC121971 Additional Director - 2013-09-30
      BOOM INVESTMENTS PRIVATE LIMITED U65993DL1984PTC121971 Director 2013-09-30 Ongoing
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2020-12-28
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director 2020-12-28 Ongoing
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2012-09-25
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2014-03-21
      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 - 2010-10-25
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director - 2022-04-11
      ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Additional Director - 2012-09-28
      ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Director - 2015-05-25
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Additional Director - 2016-11-30
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director - 2022-01-11
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Additional Director - 2017-09-30
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2022-01-11
      NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Additional Director - 2017-09-28
      NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Director - 2021-11-15
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2020-12-31
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2021-11-08
      VANA VENTURES LIMITED U70101UT2004PLC016113 Additional Director - 2020-10-10
      VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2022-03-19
      KAMDHENU PROJECTS PRIVATE LIMITED. U70102DL2006PTC149136 Director - 2010-09-15
      FLUKE PROPBUILD PRIVATE LIMITED U70102DL2007PTC157297 Director - 2010-09-15
      FLUME REALTORS PRIVATE LIMITED U70109CH2006PTC030644 Director - 2010-09-15
      SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Director - 2018-02-16
      VARANA DESIGN PRIVATE LIMITED U74110KA2014PTC077659 Additional Director - 2017-09-01
      VARANA DESIGN PRIVATE LIMITED U74110KA2014PTC077659 Director - 2021-10-14
      VANA HOSPITALITY PRIVATE LIMITED U74110UR2012PTC010914 Director - 2013-11-18
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2013-05-07
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Additional Director - 2013-09-30
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Director - 2013-09-30
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2012-06-29
      MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Additional Director - 2013-09-30
      MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Director 2013-09-30 Ongoing
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Additional Director - 2012-09-29
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director - 2021-11-29
      RELIANCE A&T FASHIONS PRIVATE LIMITED U74899DL1991PTC043217 Additional Director - 2021-11-30
      RELIANCE A&T FASHIONS PRIVATE LIMITED U74899DL1991PTC043217 Director - 2022-02-23
      P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Additional Director - 2020-12-28
      P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director 2020-12-28 Ongoing
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Additional Director - 2013-09-23
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2017-05-16
      VANA THERAPIYA PRIVATE LIMITED U85100DL2011PTC218767 Director - 2015-07-15
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2018-09-15
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director - 2021-11-29
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2015-09-29
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director - 2017-05-16
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Additional Director - 2012-09-28
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2015-05-25
      INFOTAINMENT TELEVISION PRIVATE LIMITED U92132DL2001PTC110919 Additional Director - 2014-09-30
      INFOTAINMENT TELEVISION PRIVATE LIMITED U92132DL2001PTC110919 Director - 2024-06-14
      NAADVISTAAR FOUNDATION U92490DL2022NPL398799 Director - 2022-08-30
      VANA LIFESTYLE PRIVATE LIMITED U93000DL2012PTC233904 Director - 2013-11-18
      DEVAVANI LIFESTYLE PRIVATE LIMITED U93000DL2012PTC240252 Director - 2021-11-15
      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 - 2019-06-14
      Other Directorships of VAIBHAV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NUTRICARE (INDIA) PRIVATE LIMITED U15490DL1996PTC081453 Additional Director 2021-07-09 Ongoing
      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
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2012-09-21
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2014-03-21
      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

      CIN Company Name Company Address
      U24100PB2012PTC036981 TOPPAN SPECIALITY FILMS PRIVATE LIMITED 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur , Nawan Shehar, Punjab, India - 144533
      U74899PB2000PLC045626 MAX LIFE INSURANCE COMPANY LIMITED 419, Bhai Mohan Singh Nagar, Railmajra, , Tehsil Balachaur, Punjab, India - 144533
      L70200PB2016PLC040200 MAX ESTATES LIMITED 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur , Nawanshehar, Punjab, India - 144533
      L85100PB2015PLC039204 MAX VENTURES AND INDUSTRIES LIMITED 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur , Nawanshehar, Punjab, India - 144533
      U74999PB2016PLC045648 MAX ASSET SERVICES LIMITED 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur , Nawanshehar, Punjab, India - 144533
      U74999PB2016PLC045450 MAX I. LIMITED 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur , Nawanshehar, Punjab, India - 144533
      L24223PB1988PLC008031 MAX FINANCIAL SERVICES LIMITED BHAI MOHAN SINGH NAGAR, RAIL MAJRA, TEHSIL BALACHAUR, , DISTT. NAWANSHAHR, Punjab, India - 144533
      U70101PB1998PLC021363 NEW DELHI HOUSE SERVICES LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHAUR DISTT NAWAMNSHAHR , PUNJAB, Punjab, India - 144533
      U65921PB1988PLC008032 PEN INVESTMENTS LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHAUR DISTT NAWANSHAHR , PUNJAB, Punjab, India - 144533
      U70101PB1999PLC022108 MAX ESTATES LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHAUR , DISTT NAWANSHAHR, Punjab, India - 144533
      U65203PB1995PLC015563 MAX TELECOM VENTURES LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHUR DISTT NAWANSHAR , PUNJAB, Punjab, India - 144533
      U65921PB1984PTC005722 BOOM INVESTMENTS PRIVATE LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHUR DISTT NAWANSHAR , PUNJAB, Punjab, India - 144533
      U24231PB1993PTC023090 CENTRIENT PHARMACEUTICALS INDIA PRIVATE LIMITED Bhai Mohan Singh Nagar , Toansa, Punjab, India - 144533
      U67120PB1995PTC017480 MAX MANAGERS WELFARE PRIVATE LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEH BALACHAUR , DISTT NAWANSHAHAR, Punjab, India - 144533
      U65910PB1999PLC023216 MAX CAPITAL LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEH BALACHAUR , DISTT NAWANSHAHR, Punjab, India - 144533
      U24232PB1989PLC009741 PHARMAX CORPORATION LTD BHI MOHAN SINGH NAGARRAILMAJRA TEH BALACHAUR DISTT NAWANSHAHR , PUNJAB, Punjab, India - 144533
      U21022PB1998PTC021074 SHIVA PLYBOARDS PRIVATE LIMITED VILLAGE RAILMAJRA,TEHSIL BALACHAUR, DISTT.NAWANSHAHAR, , NAWANSHAHAR, Punjab, India - 144533
      U70200PB2023PTC057964 TAUHEED ZAKAH FINTECH SOLUTION PRIVATE LIMITED C/O SADIK ANWAR, PREM NAGAR,,SHIV MANDIR, Asron, Nawanshahr,Balachaur,Nawanshahr,Punjab,144533-India
      ACL-6641 T & G FOOD PRODUCTS LLP Rail Majra, Asron, Ropar,Balachaur,Nawanshahr,Punjab,India-144533
      U85490PB2026PTC067959 RAYAT EDUCATION PRIVATE LIMITED C/O RAYAT EDUCATIONAL AND,RESEARCH TRUST RAIL MAJRA,Balachaur,Nawanshahr,Punjab,144533-India
      L50101PB1983PLC005516 SML MAHINDRA LIMITED VILLAGE ASRON DISTRICT NAWANSHAHR , NAWANSHAHR, Punjab, India - 144533
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      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.

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      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

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