• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      LINEAGE HEALTHCARE LIMITED

      CIN: U85100DL2011PLC217993
      Purchase Report

      LINEAGE HEALTHCARE LIMITED (CIN: U85100DL2011PLC217993) is a Public company incorporated on 25 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 700000000.00.

      LINEAGE HEALTHCARE 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.LINEAGE HEALTHCARE LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.

      Directors of LINEAGE HEALTHCARE LIMITED are SATYA VIR SINGH, RAJESH CHOPRA, DEVYANI JAIPURIA, UPAMANNYUE ROYCHOUDHURY, and SHANKAR NARANG.

      LINEAGE HEALTHCARE LIMITED's Corporate Identification Number (CIN) is U85100DL2011PLC217993 and its registration number is 217993. Users may contact LINEAGE HEALTHCARE LIMITED on its Email address - [email protected]. Registered address of LINEAGE HEALTHCARE LIMITED is F-2/7, OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110020.

      Current status of LINEAGE HEALTHCARE 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 LINEAGE HEALTHCARE 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 LINEAGE HEALTHCARE

      Purchase full report of LINEAGE HEALTHCARE

      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 LINEAGE HEALTHCARE 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 LINEAGE HEALTHCARE
      DIN Director Name Designation Appointment Date
      06608396 SATYA VIR SINGH Director 2022-06-14
      00003964 RAJESH CHOPRA Director 2022-06-14
      00044672 DEVYANI JAIPURIA Director 2020-11-30
      07621159 UPAMANNYUE ROYCHOUDHURY Director 2022-04-30
      08059067 SHANKAR NARANG Additional Director 2023-10-17
      Past Directors & Key Managerial Personnel of LINEAGE HEALTHCARE
      DIN Director Name Designation Appointment Date Cessation
      00003668 RAVI KANT JAIPURIA Director - 2021-02-24
      00003721 DHARA JAIPURIA Director - 2021-02-24
      00250670 MURARI LAL JALAN Additional Director - 2014-09-29
      00250670 MURARI LAL JALAN Director - 2018-04-06
      02835185 CHAITANYA NERIKAR Additional Director - 2012-10-23
      02835185 CHAITANYA NERIKAR Director - 2022-04-30
      03106219 VISHAL JALAN Additional Director - 2014-09-29
      03106219 VISHAL JALAN Director - 2018-04-06
      06608396 SATYA VIR SINGH Additional Director - 2022-09-30
      10579203 . HARVINDER CFO(KMP) - 2022-01-31
      00003649 RAJ PAL GANDHI Director - 2023-10-10
      00003964 RAJESH CHOPRA Additional Director - 2022-09-30
      00044672 DEVYANI JAIPURIA Additional Director - 2020-11-30
      05341892 SURUCHI BADOLA . Company Secretary - 2021-11-08
      07621159 UPAMANNYUE ROYCHOUDHURY Additional Director - 2022-09-30
      Other Directorships of RAVI KANT JAIPURIA
      Company Name CIN Designation Appointment Date Cessation
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director 2021-07-14 Ongoing
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director - 2021-07-13
      SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Director - 2011-02-11
      LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Director - 2021-03-23
      VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Director 1995-06-16 Ongoing
      GLOBAL HEALTH LIMITED L85110DL2004PLC128319 Director 2016-11-09 Ongoing
      DEVYANI INTERNATIONAL (MUMBAI) PRIVATE L IMITED U15119DL2006PTC152490 Director - 2009-05-01
      VARUN BEVERAGES (INTERNATIONAL) LIMITED U15134DL1965PLC129086 Director 2007-03-19 Ongoing
      MELKER TTI BIOFUELS LIMITED U15511GA2000PLC013619 Director - 2009-09-14
      SEEBHAL DISTILLERY PRIVATE LIMITED U15532GA2005PTC013596 Director - 2009-09-14
      NORTH EAST PURE DRINKS PVT LTD U15549DL1997PTC210769 Additional Director - 2008-08-22
      NORTH EAST PURE DRINKS PVT LTD U15549DL1997PTC210769 Director 2008-08-22 Ongoing
      ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED U25199DL2011FTC226364 Director 2011-10-17 Ongoing
      ANGELICA TECHNOLOGIES PRIVATE LIMITED U30005DL2006PTC147252 Director - 2009-05-01
      ACCOR SOLAR ENERGY PRIVATE LIMITED U40300DL2006PTC155072 Director - 2009-05-01
      POWER LINE VARUN CONSTRUCTIONS PRIVATE L IMITED U45200DL2006PTC153494 Director - 2009-05-01
      PINNACLE PROPMART PRIVATE LIMITED U45200DL2006PTC156349 Director - 2009-05-01
      PINNACLE TOWNSHIP PRIVATE LIMITED U45200DL2006PTC156363 Director - 2009-05-01
      CAPITAL REALCON PRIVATE LIMITED U45200DL2006PTC156386 Director - 2009-05-01
      PINNACLE TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC156677 Director - 2009-05-01
      CAPITAL TOWERS PRIVATE LIMITED U45200DL2006PTC156968 Director - 2009-05-01
      GULAB BUILDWELL PRIVATE LIMITED U45201DL2004PTC128734 Additional Director - 2007-09-27
      GULAB BUILDWELL PRIVATE LIMITED U45201DL2004PTC128734 Director 2007-09-27 Ongoing
      MUSKAN BUILDCON PRIVATE LIMITED U45201DL2005PTC137142 Additional Director - 2007-09-27
      MUSKAN BUILDCON PRIVATE LIMITED U45201DL2005PTC137142 Director 2007-09-27 Ongoing
      VARUN RESIDENTIAL PROJECTS PRIVATE LIMIT ED U45201DL2005PTC138289 Director - 2009-05-01
      PADMAWATI BUILDWELL PRIVATE LIMITED U45201DL2005PTC138890 Additional Director - 2007-09-27
      PADMAWATI BUILDWELL PRIVATE LIMITED U45201DL2005PTC138890 Director 2007-09-27 Ongoing
      JAIPURIA TOWERS PRIVATE LIMITED U45201DL2005PTC138953 Director 2005-07-21 Ongoing
      PARKVIEW INFRACON PRIVATE LIMITED U45201DL2005PTC138954 Director - 2007-06-05
      JAIPURIA LAND AND HOUSING PRIVATE LIMITE D U45201DL2005PTC141416 Director 2005-10-04 Ongoing
      VISION NIRMAN PRIVATE LIMITED U45201DL2005PTC153209 Director 2006-02-16 Ongoing
      VISION DWELLINGS PRIVATE LIMITED U45201DL2005PTC153311 Director 2006-02-16 Ongoing
      FARM2PLATE DAIRY PRODUCE PRIVATE LIMITED U51909DL2006PTC146757 Director - 2015-06-15
      ALISHA RETAIL PRIVATE LIMITED U52100DL2013PTC259476 Additional Director - 2014-09-30
      ALISHA RETAIL PRIVATE LIMITED U52100DL2013PTC259476 Director - 2020-04-03
      RJ CORP LIMITED U55101DL1980PLC010262 Additional Director - 2013-07-29
      RJ CORP LIMITED U55101DL1980PLC010262 Director 2014-09-15 Ongoing
      RJ CORP LIMITED U55101DL1980PLC010262 Director - 2013-08-14
      YUM RESTAURANTS MARKETING PRIVATE LIMITED U55101DL1999PTC100142 Director - 2010-02-23
      CITRUS HOTELS PRIVATE LIMITED U55101DL2002PTC118179 Director - 2010-02-04
      TANGERINE HOTELS PRIVATE LIMITED U55101DL2004PTC130720 Director 2005-05-03 Ongoing
      SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Director 2006-07-26 Ongoing
      DEVYANI INTERNATIONAL COSTA PRIVATE LIMI TED U55101DL2012PTC230028 Director 2012-01-16 Ongoing
      DEVYANI AIRPORT SERVICES (MUMBAI) PRIVATE LIMITED U55101DL2013PTC250959 Additional Director - 2014-06-20
      DEVYANI AIRPORT SERVICES (MUMBAI) PRIVATE LIMITED U55101DL2013PTC250959 Director - 2021-07-12
      UNIVERSAL TOWERS PRIVATE LIMITED U64120DL1999PTC101124 Director 1999-10-30 Ongoing
      JAIPURIA REALTORS PRIVATE LIMITED U70101DL2005PTC139985 Additional Director - 2007-09-27
      JAIPURIA REALTORS PRIVATE LIMITED U70101DL2005PTC139985 Director 2007-09-27 Ongoing
      JAIPURIA INFRACON PRIVATE LIMITED U70101DL2006PTC146701 Director 2006-02-22 Ongoing
      JAIPURIA INFRATECH PRIVATE LIMITED U70101DL2006PTC146724 Director 2006-02-23 Ongoing
      EMPIRE STOCKS PRIVATE LIMITED U70101DL2006PTC156543 Director - 2009-05-01
      PINNACLE CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC149325 Director - 2009-05-01
      CAPITAL INFRACON PRIVATE LIMITED U70109DL2006PTC149697 Director - 2010-10-29
      CAPITAL DEVELOPMENTS PRIVATE LIMITED U70109DL2006PTC149698 Director - 2009-05-01
      PINNACLE INFRACON LIMITED U70200DL2006PLC149218 Director - 2007-08-13
      REVIVA CELL RESEARCH AND THERAPIES PRIVA TE LIMITED U74140DL2010PTC197710 Director 2010-01-06 Ongoing
      MEDANTA HOLDINGS PRIVATE LIMITED U74140DL2013PTC250579 Nominee Director 2018-02-26 Ongoing
      INTERIA CRAFTS PRIVATE LIMITED U74899DL1986PTC026518 Director - 2011-06-15
      BEHARILAL BENIPERSHAD PRIVATE LIMITED U74899DL1987PTC026815 Director - 2010-06-16
      SHABNAM PROPERTIES PRIVATE LIMITED U74899DL1987PTC027024 Director 2006-03-06 Ongoing
      PARKVIEW APARTMENTS PRIVATE LIMITED U74899DL1989PTC037343 Director - 2008-06-06
      DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Additional Director - 2011-09-06
      DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director 2011-09-06 Ongoing
      DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director - 2010-09-21
      PARKVIEW CITY LIMITED U74899DL1991PLC046405 Director - 2013-11-11
      NORTHERN DISTRIBUTORS PRIVATE LIMITED U74899DL1991PTC045226 Director - 2011-06-15
      PELICAN CAPS TECHNOLOGIES PRIVATE LIMITE D U74899DL1991PTC046386 Director 2000-09-25 Ongoing
      KANCHANJUNGA POWER COMPANY PRIVATE LIMITED U74899DL1991PTC046387 Director - 2013-01-21
      SAAB TRAVEL AND TOURS LIMITED U74899DL1993PLC054195 Director - 2009-09-03
      PARKVIEW INFRASTRUCTURES LIMITED U74899DL1999PLC101230 Director - 2008-06-06
      DR NARESH TREHAN AND ASSOCIATES HEALTH SERVICES PRIVATE LIMITED U74899DL2005PTC141003 Additional Director - 2016-11-09
      DR NARESH TREHAN AND ASSOCIATES HEALTH SERVICES PRIVATE LIMITED U74899DL2005PTC141003 Director 2016-11-09 Ongoing
      DIAGNO LABS PRIVATE LIMITED U74900DL2013PTC256548 Director - 2021-02-24
      AQUA STEMLIFE INTERNATIONAL PRIVATE LIMITED U74999DL2009PTC192403 Director - 2016-01-08
      MODERN MONTESSORI INTERNATIONAL (INDIA) PRIVATE LIMITED U80301DL2003PTC118290 Additional Director - 2012-11-06
      MODERN MONTESSORI INTERNATIONAL (INDIA) PRIVATE LIMITED U80301DL2003PTC118290 Director - 2012-03-26
      DEVYANI EDUCATION FOUNDATION PRIVATE LIM ITED U80903DL2012PTC232696 Director 2012-03-12 Ongoing
      CRYOVIVA BIOTECH PRIVATE LIMITED U85195DL2005PTC137768 Director - 2021-02-24
      CV BIOTECH PRIVATE LIMITED U85300DL2020PTC367895 Director - 2021-02-24
      Other Directorships of DHARA JAIPURIA
      Company Name CIN Designation Appointment Date Cessation
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director - 2009-11-13
      DEVYANI INTERNATIONAL (MUMBAI) PRIVATE LIMITED U15119DL2006PTC152490 Director - 2009-05-01
      ANGELICA TECHNOLOGIES PRIVATE LIMITED U30005DL2006PTC147252 Director - 2009-05-01
      POWER LINE VARUN CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC153494 Director - 2009-05-01
      PINNACLE PROPMART PRIVATE LIMITED U45200DL2006PTC156349 Director - 2009-05-01
      PINNACLE TOWNSHIP PRIVATE LIMITED U45200DL2006PTC156363 Director - 2009-05-01
      CAPITAL REALCON PRIVATE LIMITED U45200DL2006PTC156386 Director - 2009-05-01
      PINNACLE TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC156677 Director - 2009-05-01
      CAPITAL TOWERS PRIVATE LIMITED U45200DL2006PTC156968 Director - 2009-05-01
      GULAB BUILDWELL PRIVATE LIMITED U45201DL2004PTC128734 Additional Director - 2007-09-27
      GULAB BUILDWELL PRIVATE LIMITED U45201DL2004PTC128734 Director 2007-09-27 Ongoing
      MUSKAN BUILDCON PRIVATE LIMITED U45201DL2005PTC137142 Additional Director - 2007-09-27
      MUSKAN BUILDCON PRIVATE LIMITED U45201DL2005PTC137142 Director 2007-09-27 Ongoing
      PADMAWATI BUILDWELL PRIVATE LIMITED U45201DL2005PTC138890 Additional Director - 2007-09-27
      PADMAWATI BUILDWELL PRIVATE LIMITED U45201DL2005PTC138890 Director 2007-09-27 Ongoing
      JAIPURIA TOWERS PRIVATE LIMITED U45201DL2005PTC138953 Director 2005-07-21 Ongoing
      PARKVIEW INFRACON PRIVATE LIMITED U45201DL2005PTC138954 Director - 2007-06-05
      JAIPURIA LAND AND HOUSING PRIVATE LIMITED U45201DL2005PTC141416 Director 2005-10-04 Ongoing
      VISION NIRMAN PRIVATE LIMITED U45201DL2005PTC153209 Director 2006-02-16 Ongoing
      VISION DWELLINGS PRIVATE LIMITED U45201DL2005PTC153311 Director 2006-02-16 Ongoing
      FARM2PLATE DAIRY PRODUCE PRIVATE LIMITED U51909DL2006PTC146757 Director - 2007-06-20
      UNIVERSAL AIRWAYS PRIVATE LIMITED U64120DL1999PTC101111 Director - 2016-12-02
      UNIVERSAL TOWERS PRIVATE LIMITED U64120DL1999PTC101124 Director 1999-10-30 Ongoing
      JAIPURIA REALTORS PRIVATE LIMITED U70101DL2005PTC139985 Additional Director - 2007-09-27
      JAIPURIA REALTORS PRIVATE LIMITED U70101DL2005PTC139985 Director 2007-09-27 Ongoing
      JAIPURIA INFRACON PRIVATE LIMITED U70101DL2006PTC146701 Director 2006-02-22 Ongoing
      JAIPURIA INFRATECH PRIVATE LIMITED U70101DL2006PTC146724 Director 2006-02-23 Ongoing
      EMPIRE STOCKS PRIVATE LIMITED U70101DL2006PTC156543 Director - 2009-05-01
      PINNACLE CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC149325 Director - 2009-05-01
      CAPITAL INFRACON PRIVATE LIMITED U70109DL2006PTC149697 Director 2006-06-13 Ongoing
      CAPITAL DEVELOPMENTS PRIVATE LIMITED U70109DL2006PTC149698 Director - 2009-05-01
      PINNACLE INFRACON LIMITED U70200DL2006PLC149218 Director - 2007-08-13
      PARKVIEW APARTMENTS PRIVATE LIMITED U74899DL1989PTC037343 Director - 2008-06-06
      DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Additional Director - 2015-09-10
      DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director 2015-09-10 Ongoing
      PARKVIEW CITY LIMITED U74899DL1991PLC046405 Director - 2016-11-01
      PELICAN CAPS TECHNOLOGIES PRIVATE LIMITED U74899DL1991PTC046386 Director 2001-08-22 Ongoing
      SAAB TRAVEL AND TOURS LIMITED U74899DL1993PLC054195 Director - 2013-01-10
      AQUA STEMLIFE INTERNATIONAL PRIVATE LIMITED U74999DL2009PTC192403 Director - 2016-01-08
      MODERN MONTESSORI INTERNATIONAL (INDIA) PRIVATE LIMITED U80301DL2003PTC118290 Director 2003-01-02 Ongoing
      CRYOVIVA BIOTECH PRIVATE LIMITED U85195DL2005PTC137768 Director - 2021-02-24
      CV BIOTECH PRIVATE LIMITED U85300DL2020PTC367895 Additional Director - 2021-02-24
      DEVYANI JAIPURIA SPORTS ACADEMY PRIVATE LIMITED U92410DL2023PTC410156 Director 2023-01-19 Ongoing
      Other Directorships of MURARI LAL JALAN
      Company Name CIN Designation Appointment Date Cessation
      AGIO PAPER & INDUSTRIES LIMITED L21090WB1984PLC037968 Director - 2012-11-14
      SHREE BHAWANI PAPER MILLS LIMITED L32901UP1979PLC004783 Director - 2012-11-10
      ORION BIO-PRODUCTS PRIVATE LIMITED U01122WB2008PTC122480 Director - 2018-03-08
      PRISTINE REGENT INFRATECH LIMITED U33204WB1998PLC086574 Director - 2008-03-14
      ORION I.T. PARKS PRIVATE LIMITED U45200WB2007PTC113905 Additional Director - 2022-09-30
      ORION I.T. PARKS PRIVATE LIMITED U45200WB2007PTC113905 Director 2021-12-11 Ongoing
      ORION I.T. PARKS PRIVATE LIMITED U45200WB2007PTC113905 Director - 2018-03-08
      ORION COMPLEX PRIVATE LIMITED U45400WB2007PTC114913 Director - 2010-05-31
      ORION ENCLAVE PRIVATE LIMITED U45400WB2007PTC114918 Director - 2010-05-31
      ORION NIRMAN PRIVATE LIMITED U45400WB2007PTC114919 Director - 2010-05-31
      ORION PROMOTERS PRIVATE LIMITED U45400WB2007PTC116636 Director - 2010-05-31
      ORION ABASAN PRIVATE LIMITED U45400WB2007PTC116637 Director - 2010-05-31
      REACH MARKETING PVT LTD U51109WB1992PTC055535 Director - 2018-03-08
      ARROW SYNTEX PVT. LTD. U51109WB1994PTC063900 Director - 2014-02-28
      BENGAL ORION FINANCIAL HUB LIMITED U70102WB2011PLC157077 CEO(KMP) - 2018-03-08
      BENGAL ORION FINANCIAL HUB LIMITED U70102WB2011PLC157077 Director - 2018-03-08
      BENGAL ORION FINANCIAL HUB LIMITED U70102WB2011PLC157077 Managing Director - 2014-02-28
      PATANJALI INDIA DISTRIBUTION LIMITED U74900DL2019PLC344461 Whole-time director - 2020-10-22
      NINEW HOLDING PRIVATE LIMITED U77307HR2023PTC113846 Director 2023-08-02 Ongoing
      Other Directorships of CHAITANYA NERIKAR
      Company Name CIN Designation Appointment Date Cessation
      REVIVA CELL RESEARCH AND THERAPIES PRIVA TE LIMITED U74140DL2010PTC197710 Director 2010-01-06 Ongoing
      SKYDRIVE LOGISTICS (INDIA) PRIVATE LIMITED U74140DL2013PTC258393 Director - 2013-11-25
      DIAGNO LABS PRIVATE LIMITED U74900DL2013PTC256548 Additional Director - 2014-09-29
      DIAGNO LABS PRIVATE LIMITED U74900DL2013PTC256548 Director - 2022-03-29
      DIAGNO ESSAY DIAGNOSTICS PRIVATE LIMITED U85100HR2021PTC096428 Additional Director 2023-04-26 Ongoing
      MICROBE DIAGNOSTIC LABORATORIES PRIVATE LIMITED U85100HR2022PTC103607 Additional Director - 2024-03-31
      MICROBE DIAGNOSTIC LABORATORIES PRIVATE LIMITED U85100HR2022PTC103607 Managing Director 2024-04-06 Ongoing
      CRYOVIVA BIOTECH PRIVATE LIMITED U85195DL2005PTC137768 Additional Director - 2011-09-30
      CRYOVIVA BIOTECH PRIVATE LIMITED U85195DL2005PTC137768 Director - 2018-06-04
      CRYOVIVA BIOTECH PRIVATE LIMITED U85195DL2005PTC137768 Whole-time director - 2022-04-30
      CV BIOTECH PRIVATE LIMITED U85300DL2020PTC367895 Director - 2022-04-30
      SAMKHYA HEALTHCARE PRIVATE LIMITED U85300HR2021PTC095766 Director 2021-06-23 Ongoing
      Other Directorships of VISHAL JALAN
      Company Name CIN Designation Appointment Date Cessation
      ORION NIRMAN PRIVATE LIMITED U45400WB2007PTC114919 Director 2010-05-25 Ongoing
      BENGAL ORION FINANCIAL HUB LIMITED U70102WB2011PLC157077 Additional Director - 2012-07-10
      BENGAL ORION FINANCIAL HUB LIMITED U70102WB2011PLC157077 Director 2016-01-06 Ongoing
      BENGAL ORION FINANCIAL HUB LIMITED U70102WB2011PLC157077 Director - 2014-02-28
      Other Directorships of SATYA VIR SINGH
      Company Name CIN Designation Appointment Date Cessation
      DIOPTRIC TRADERS PRIVATE LIMITED U52200DL2018PTC334596 Director - 2019-08-21
      EMICATE TRADERS PRIVATE LIMITED U52599HR2018PTC073932 Director - 2019-08-21
      RJ CORP LIMITED U55101DL1980PLC010262 Additional Director - 2013-07-02
      RJ CORP LIMITED U55101DL1980PLC010262 Director - 2013-07-29
      RJ CORP LIMITED U55101DL1980PLC010262 Whole-time director - 2018-04-30
      LUNARMECH TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC190619 Additional Director - 2022-09-30
      LUNARMECH TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC190619 Director 2022-07-08 Ongoing
      PARKVIEW CITY LIMITED U74899DL1991PLC046405 Additional Director - 2022-09-30
      PARKVIEW CITY LIMITED U74899DL1991PLC046405 Director 2022-06-14 Ongoing
      CRYOVIVA BIOTECH PRIVATE LIMITED U85195DL2005PTC137768 Additional Director - 2022-09-12
      CRYOVIVA BIOTECH PRIVATE LIMITED U85195DL2005PTC137768 Director 2022-06-14 Ongoing
      Other Directorships of . HARVINDER
      Company Name CIN Designation Appointment Date Cessation
      RA TAX CONSULTANTS PRIVATE LIMITED U93000DL2013PTC258976 Director 2024-06-12 Ongoing
      Other Directorships of RAJ PAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Additional Director - 2008-07-02
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director 2008-07-02 Ongoing
      VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Whole-time director 2004-10-21 Ongoing
      DEVYANI INTERNATIONAL (MUMBAI) PRIVATE L IMITED U15119DL2006PTC152490 Director - 2009-05-01
      VARUN BEVERAGES (INTERNATIONAL) LIMITED U15134DL1965PLC129086 Additional Director - 2011-09-23
      VARUN BEVERAGES (INTERNATIONAL) LIMITED U15134DL1965PLC129086 Director 2011-09-23 Ongoing
      SEEBHAL DISTILLERY PRIVATE LIMITED U15532GA2005PTC013596 Director - 2013-05-15
      NORTH EAST PURE DRINKS PVT LTD U15549DL1997PTC210769 Additional Director - 2008-08-22
      NORTH EAST PURE DRINKS PVT LTD U15549DL1997PTC210769 Director 2008-08-22 Ongoing
      ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED U25199DL2011FTC226364 Director 2017-12-14 Ongoing
      ANGELICA TECHNOLOGIES PRIVATE LIMITED U30005DL2006PTC147252 Director - 2009-05-01
      POWER LINE VARUN CONSTRUCTIONS PRIVATE L IMITED U45200DL2006PTC153494 Director - 2009-05-01
      PINNACLE PROPMART PRIVATE LIMITED U45200DL2006PTC156349 Director - 2009-05-01
      PINNACLE TOWNSHIP PRIVATE LIMITED U45200DL2006PTC156363 Director - 2009-05-01
      CAPITAL REALCON PRIVATE LIMITED U45200DL2006PTC156386 Director - 2009-05-01
      PINNACLE TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC156677 Director - 2009-05-01
      CAPITAL TOWERS PRIVATE LIMITED U45200DL2006PTC156968 Director - 2009-05-01
      GULAB BUILDWELL PRIVATE LIMITED U45201DL2004PTC128734 Additional Director - 2007-09-27
      GULAB BUILDWELL PRIVATE LIMITED U45201DL2004PTC128734 Director 2007-09-27 Ongoing
      MUSKAN BUILDCON PRIVATE LIMITED U45201DL2005PTC137142 Additional Director - 2007-09-27
      MUSKAN BUILDCON PRIVATE LIMITED U45201DL2005PTC137142 Director 2007-09-27 Ongoing
      VARUN RESIDENTIAL PROJECTS PRIVATE LIMIT ED U45201DL2005PTC138289 Director - 2009-05-01
      PADMAWATI BUILDWELL PRIVATE LIMITED U45201DL2005PTC138890 Additional Director - 2007-09-27
      PADMAWATI BUILDWELL PRIVATE LIMITED U45201DL2005PTC138890 Director 2007-09-27 Ongoing
      JAIPURIA TOWERS PRIVATE LIMITED U45201DL2005PTC138953 Director 2006-01-11 Ongoing
      PARKVIEW INFRACON PRIVATE LIMITED U45201DL2005PTC138954 Director - 2007-06-05
      FARM2PLATE DAIRY PRODUCE PRIVATE LIMITED U51909DL2006PTC146757 Director - 2015-06-15
      ALISHA RETAIL PRIVATE LIMITED U52100DL2013PTC259476 Additional Director - 2015-09-30
      ALISHA RETAIL PRIVATE LIMITED U52100DL2013PTC259476 Director - 2020-04-03
      KV RETAIL PRIVATE LIMITED U52100DL2020PTC359716 Director 2020-01-02 Ongoing
      RJ CORP LIMITED U55101DL1980PLC010262 Additional Director - 2013-07-29
      RJ CORP LIMITED U55101DL1980PLC010262 Director 2014-09-15 Ongoing
      RJ CORP LIMITED U55101DL1980PLC010262 Director - 2013-08-14
      UNIVERSAL DAIRY PRODUCTS PRIVATE LIMITED U55101DL1998PTC091666 Additional Director - 2008-10-01
      CITRUS HOTELS PRIVATE LIMITED U55101DL2002PTC118179 Director - 2008-02-20
      TANGERINE HOTELS PRIVATE LIMITED U55101DL2004PTC130720 Director 2005-05-03 Ongoing
      DELHI SELECT SERVICE HOSPITALITY PRIVATE LIMITED U55101DL2009PTC192897 Additional Director - 2012-06-27
      DELHI SELECT SERVICE HOSPITALITY PRIVATE LIMITED U55101DL2009PTC192897 Director 2012-06-27 Ongoing
      DEVYANI FOOD STREET PRIVATE LIMITED U55101DL2009PTC193995 Director 2009-09-07 Ongoing
      DEVYANI INTERNATIONAL COSTA PRIVATE LIMI TED U55101DL2012PTC230028 Director 2012-01-16 Ongoing
      DEVYANI INTERNATIONAL (CHENNAI) PRIVATE LIMITED U55101DL2012PTC245993 Director 2012-12-11 Ongoing
      DEVYANI INTERNATIONAL (KOLKATA) PRIVATE LIMITED U55209DL2012PTC246286 Director 2012-12-17 Ongoing
      JAIPURIA REALTORS PRIVATE LIMITED U70101DL2005PTC139985 Additional Director - 2007-09-27
      JAIPURIA REALTORS PRIVATE LIMITED U70101DL2005PTC139985 Director 2007-09-27 Ongoing
      JAIPURIA INFRACON PRIVATE LIMITED U70101DL2006PTC146701 Director 2006-02-22 Ongoing
      JAIPURIA INFRATECH PRIVATE LIMITED U70101DL2006PTC146724 Director 2006-02-23 Ongoing
      EMPIRE STOCKS PRIVATE LIMITED U70101DL2006PTC156543 Director - 2009-05-01
      PINNACLE CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC149325 Director - 2009-05-01
      CAPITAL INFRACON PRIVATE LIMITED U70109DL2006PTC149697 Director - 2010-10-29
      CAPITAL DEVELOPMENTS PRIVATE LIMITED U70109DL2006PTC149698 Director - 2009-05-01
      PINNACLE INFRACON LIMITED U70200DL2006PLC149218 Director - 2014-01-01
      DEVYANI ENTERPRISES PRIVATE LIMITED U74899DL1978PTC009190 Director - 2009-11-20
      PARKVIEW APARTMENTS PRIVATE LIMITED U74899DL1989PTC037343 Director - 2008-06-06
      DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Additional Director - 2011-09-06
      DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director 2011-09-06 Ongoing
      DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director - 2010-09-21
      PARKVIEW CITY LIMITED U74899DL1991PLC046405 Director - 2013-11-11
      PARKVIEW INFRASTRUCTURES LIMITED U74899DL1999PLC101230 Director - 2008-06-06
      DIAGNO LABS PRIVATE LIMITED U74900DL2013PTC256548 Director - 2022-03-29
      MODERN MONTESSORI INTERNATIONAL (INDIA) PRIVATE LIMITED U80301DL2003PTC118290 Additional Director - 2012-11-06
      MODERN MONTESSORI INTERNATIONAL (INDIA) PRIVATE LIMITED U80301DL2003PTC118290 Director - 2012-03-26
      CRYOVIVA BIOTECH PRIVATE LIMITED U85195DL2005PTC137768 Additional Director - 2011-09-30
      CRYOVIVA BIOTECH PRIVATE LIMITED U85195DL2005PTC137768 Director 2011-09-30 Ongoing
      CV BIOTECH PRIVATE LIMITED U85300DL2020PTC367895 Director 2020-08-12 Ongoing
      CRYOVIVA LIFE SCIENCES PRIVATE LIMITED U85300DL2022PTC399027 Director - 2023-10-10
      Other Directorships of RAJESH CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      VARUN BEVERAGES (INTERNATIONAL) LIMITED U15134DL1965PLC129086 Additional Director - 2009-06-29
      VARUN BEVERAGES (INTERNATIONAL) LIMITED U15134DL1965PLC129086 Director 2009-06-29 Ongoing
      MELKER TTI BIOFUELS LIMITED U15511GA2000PLC013619 Additional Director - 2010-08-16
      MELKER TTI BIOFUELS LIMITED U15511GA2000PLC013619 Director - 2013-05-15
      SEEBHAL DISTILLERY PRIVATE LIMITED U15532GA2005PTC013596 Additional Director - 2009-09-25
      SEEBHAL DISTILLERY PRIVATE LIMITED U15532GA2005PTC013596 Director - 2013-05-15
      ANGELICA TECHNOLOGIES PRIVATE LIMITED U30005DL2006PTC147252 Additional Director - 2009-09-04
      ANGELICA TECHNOLOGIES PRIVATE LIMITED U30005DL2006PTC147252 Director - 2018-04-16
      ACCOR SOLAR ENERGY PRIVATE LIMITED U40300DL2006PTC155072 Additional Director - 2009-09-30
      ACCOR SOLAR ENERGY PRIVATE LIMITED U40300DL2006PTC155072 Director - 2018-04-16
      POWER LINE VARUN CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC153494 Additional Director - 2010-08-19
      POWER LINE VARUN CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC153494 Director 2010-08-19 Ongoing
      PINNACLE PROPMART PRIVATE LIMITED U45200DL2006PTC156349 Additional Director - 2009-08-31
      PINNACLE PROPMART PRIVATE LIMITED U45200DL2006PTC156349 Director - 2014-02-28
      PINNACLE TOWNSHIP PRIVATE LIMITED U45200DL2006PTC156363 Additional Director - 2009-09-25
      PINNACLE TOWNSHIP PRIVATE LIMITED U45200DL2006PTC156363 Director - 2015-02-13
      CAPITAL REALCON PRIVATE LIMITED U45200DL2006PTC156386 Additional Director - 2009-09-03
      CAPITAL REALCON PRIVATE LIMITED U45200DL2006PTC156386 Director - 2011-07-28
      PINNACLE TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC156677 Additional Director - 2009-09-10
      PINNACLE TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC156677 Director - 2015-02-13
      CAPITAL TOWERS PRIVATE LIMITED U45200DL2006PTC156968 Additional Director - 2009-09-01
      CAPITAL TOWERS PRIVATE LIMITED U45200DL2006PTC156968 Director - 2018-04-16
      VARUN RESIDENTIAL PROJECTS PRIVATE LIMITED U45201DL2005PTC138289 Additional Director - 2009-09-10
      VARUN RESIDENTIAL PROJECTS PRIVATE LIMITED U45201DL2005PTC138289 Director 2009-09-10 Ongoing
      ALISHA RETAIL PRIVATE LIMITED U52100DL2013PTC259476 Additional Director - 2015-09-30
      ALISHA RETAIL PRIVATE LIMITED U52100DL2013PTC259476 Director - 2018-04-16
      BELTER TRADERS PRIVATE LIMITED U52190DL2018PTC334565 Director - 2021-06-30
      VKKN TRADERS PRIVATE LIMITED U52601DL2017PTC320805 Additional Director - 2018-09-01
      ZANDER TRADERS PRIVATE LIMITED U52609DL2018PTC334463 Director 2018-05-24 Ongoing
      RJ CORP LIMITED U55101DL1980PLC010262 Additional Director - 2011-09-27
      RJ CORP LIMITED U55101DL1980PLC010262 Director - 2018-04-30
      UNIVERSAL DAIRY PRODUCTS PRIVATE LIMITED U55101DL1998PTC091666 Director 2004-11-23 Ongoing
      D. J. AGRI INDUSTRIES PRIVATE LIMITED U55101DL2006PTC153561 Director 2007-02-02 Ongoing
      DEVYANI AIRPORT SERVICES (MUMBAI) PRIVATE LIMITED U55101DL2013PTC250959 Director - 2013-04-25
      EMPIRE STOCKS PRIVATE LIMITED U70101DL2006PTC156543 Additional Director - 2009-09-25
      EMPIRE STOCKS PRIVATE LIMITED U70101DL2006PTC156543 Director - 2015-02-13
      PINNACLE CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC149325 Additional Director - 2009-08-31
      PINNACLE CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC149325 Director - 2015-02-13
      CAPITAL INFRACON PRIVATE LIMITED U70109DL2006PTC149697 Additional Director - 2011-09-26
      CAPITAL INFRACON PRIVATE LIMITED U70109DL2006PTC149697 Director - 2018-04-16
      CAPITAL DEVELOPMENTS PRIVATE LIMITED U70109DL2006PTC149698 Additional Director - 2009-08-26
      CAPITAL DEVELOPMENTS PRIVATE LIMITED U70109DL2006PTC149698 Director - 2011-07-28
      PINNACLE INFRACON LIMITED U70200DL2006PLC149218 Additional Director - 2007-11-22
      PINNACLE INFRACON LIMITED U70200DL2006PLC149218 Director - 2014-01-01
      LUNARMECH TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC190619 Additional Director - 2020-03-02
      LUNARMECH TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC190619 Director - 2018-04-16
      SNOWPEAK ENTERPRISES PRIVATE LIMITED U74899DL1975PTC007694 Additional Director - 2017-09-30
      SNOWPEAK ENTERPRISES PRIVATE LIMITED U74899DL1975PTC007694 Director 2017-09-30 Ongoing
      SNOWPEAK ENTERPRISES PRIVATE LIMITED U74899DL1975PTC007694 Director - 2014-03-15
      DEVYANI ENTERPRISES PRIVATE LIMITED U74899DL1978PTC009190 Director - 2011-06-14
      DEVYANI HOTELS AND RESORTS PRIVATE LIMITED U74899DL1981PTC011706 Director - 2014-03-15
      S V S INDIA PRIVATE LTD U74899DL1985PTC022537 Director - 2018-04-16
      INTERIA CRAFTS PRIVATE LIMITED U74899DL1986PTC026518 Director - 2011-06-15
      DEVYANI EXIM PRIVATE LIMITED U74899DL1987PTC026811 Director 2003-02-17 Ongoing
      BEHARILAL BENIPERSHAD PRIVATE LIMITED U74899DL1987PTC026815 Director - 2010-06-16
      SHABNAM PROPERTIES PRIVATE LIMITED U74899DL1987PTC027024 Director - 2018-04-16
      DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Additional Director - 2010-08-02
      DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director - 2017-11-24
      PARKVIEW CITY LIMITED U74899DL1991PLC046405 Additional Director - 2008-07-25
      PARKVIEW CITY LIMITED U74899DL1991PLC046405 Director - 2014-02-20
      PARKVIEW CITY LIMITED U74899DL1991PLC046405 Managing Director - 2020-03-06
      NORTHERN DISTRIBUTORS PRIVATE LIMITED U74899DL1991PTC045226 Director - 2011-06-15
      ANUJ TRADERS PRIVATE LIMITED U74899DL1991PTC046376 Director - 2018-04-16
      RATNAKER FOODS AND BEVERAGES PRIVATE LIMITED U74899DL1991PTC046381 Additional Director - 2008-09-30
      RATNAKER FOODS AND BEVERAGES PRIVATE LIMITED U74899DL1991PTC046381 Director 2008-09-30 Ongoing
      SELLWELL FOODS AND BEVERAGES PRIVATE LIMITED U74899DL1991PTC046389 Director - 2012-01-13
      SAAB TRAVEL AND TOURS LIMITED U74899DL1993PLC054195 Additional Director - 2009-01-30
      SAAB TRAVEL AND TOURS LIMITED U74899DL1993PLC054195 Director - 2013-01-10
      AGARWAL COLD DRINKS PRIVATE LIMITED U74899DL1993PTC055459 Additional Director - 2017-09-30
      AGARWAL COLD DRINKS PRIVATE LIMITED U74899DL1993PTC055459 Director 2017-09-30 Ongoing
      CRYOVIVA BIOTECH PRIVATE LIMITED U85195DL2005PTC137768 Additional Director - 2022-09-12
      CRYOVIVA BIOTECH PRIVATE LIMITED U85195DL2005PTC137768 Director 2022-06-14 Ongoing
      PINKCITY SPORTS COMPLEX PRIVATE LIMITED U92419RJ2005PTC021761 Additional Director - 2008-09-30
      PINKCITY SPORTS COMPLEX PRIVATE LIMITED U92419RJ2005PTC021761 Director 2008-09-30 Ongoing
      Other Directorships of DEVYANI JAIPURIA
      Company Name CIN Designation Appointment Date Cessation
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Additional Director - 2015-08-24
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director - 2021-04-26
      VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Additional Director - 2015-05-22
      VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Director - 2016-04-27
      ACCOR SOLAR ENERGY PRIVATE LIMITED U40300DL2006PTC155072 Director - 2009-05-01
      RJ CORP LIMITED U55101DL1980PLC010262 Director 2023-03-03 Ongoing
      RJ CORP LIMITED U55101DL1980PLC010262 Director - 2023-09-07
      D. J. AGRI INDUSTRIES PRIVATE LIMITED U55101DL2006PTC153561 Director - 2009-03-12
      UNIVERSAL AIRWAYS PRIVATE LIMITED U64120DL1999PTC101111 Director - 2016-12-02
      PARKVIEW APARTMENTS PRIVATE LIMITED U74899DL1989PTC037343 Director - 2008-06-06
      DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Additional Director - 2023-03-20
      DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director - 2009-08-17
      DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Whole-time director 2022-12-09 Ongoing
      MODERN MONTESSORI INTERNATIONAL (INDIA) PRIVATE LIMITED U80301DL2003PTC118290 Additional Director - 2012-09-29
      MODERN MONTESSORI INTERNATIONAL (INDIA) PRIVATE LIMITED U80301DL2003PTC118290 Director 2012-09-29 Ongoing
      DEVYANI EDUCATION FOUNDATION PRIVATE LIMITED U80903DL2012PTC232696 Director 2012-03-12 Ongoing
      CV BIOTECH PRIVATE LIMITED U85300DL2020PTC367895 Additional Director - 2022-09-12
      CV BIOTECH PRIVATE LIMITED U85300DL2020PTC367895 Director 2022-04-30 Ongoing
      CRYOVIVA LIFE SCIENCES PRIVATE LIMITED U85300DL2022PTC399027 Additional Director - 2023-10-16
      CRYOVIVA LIFE SCIENCES PRIVATE LIMITED U85300DL2022PTC399027 Director 2023-10-17 Ongoing
      DEVYANI JAIPURIA SPORTS ACADEMY PRIVATE LIMITED U92410DL2023PTC410156 Director 2023-01-19 Ongoing
      Other Directorships of SURUCHI BADOLA .
      Company Name CIN Designation Appointment Date Cessation
      GLOBUS AGROFOODS PRIVATE LIMITED U15122HR2005PTC103792 Company Secretary - 2020-06-30
      HOLITECH INDIA PRIVATE LIMITED U36994UP2018PTC121610 Company Secretary - 2021-04-07
      OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 Company Secretary - 2019-05-31
      REGIONAL CONSTRUCTION PRIVATE LIMITED U45203DL2011PTC212558 Company Secretary - 2019-09-30
      SNP INFRAVENTURES PRIVATE LIMITED U70109DL2012PTC238790 Additional Director - 2014-07-03
      CLIQUE (INDIA) PRIVATE LIMITED U70109DL2012PTC239607 Additional Director - 2014-02-05
      JUNO4 INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC241783 Additional Director - 2016-03-26
      ANUMASH REAL ESTATE PRIVATE LIMITED U70109DL2012PTC244571 Director - 2012-12-30
      JUNO4 INDIA PRIVATE LIMITED U70200DL2012PTC241908 Additional Director 2013-12-05 Ongoing
      SMARTHOMES INFRASTRUCTURE PRIVATE LIMITED U70200GJ2012PTC100931 Director - 2014-06-26
      KRATOS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC275985 Director - 2015-04-13
      Other Directorships of UPAMANNYUE ROYCHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      CRYOVIVA BIOTECH PRIVATE LIMITED U85195DL2005PTC137768 Additional Director - 2022-04-30
      CRYOVIVA BIOTECH PRIVATE LIMITED U85195DL2005PTC137768 Whole-time director 2022-04-30 Ongoing
      CORDLIFE SCIENCES INDIA PVT LTD U85196WB2005PTC106719 CEO(KMP) - 2021-01-16
      CORDLIFE SCIENCES INDIA PVT LTD U85196WB2005PTC106719 Director - 2021-01-16
      CRYOVIVA LIFE SCIENCES PRIVATE LIMITED U85300DL2022PTC399027 Director 2022-05-25 Ongoing
      Other Directorships of SHANKAR NARANG
      Company Name CIN Designation Appointment Date Cessation
      PLUS MEDICARE HOSPITALS PRIVATE LIMITED U85110HR2011PTC115787 Additional Director - 2023-02-14
      PARAS HEALTHCARE (RANCHI) PRIVATE LIMITED U85110HR2017PTC072032 Additional Director - 2018-09-29
      PARAS HEALTHCARE (RANCHI) PRIVATE LIMITED U85110HR2017PTC072032 Director - 2023-02-14
      CRYOVIVA LIFE SCIENCES PRIVATE LIMITED U85300DL2022PTC399027 Additional Director - 2023-10-16
      CRYOVIVA LIFE SCIENCES PRIVATE LIMITED U85300DL2022PTC399027 Whole-time director 2023-09-28 Ongoing

      CIN Company Name Company Address
      U25199DL2022PTC395749 RELIANT MED-PACK PRIVATE LIMITED Office No. 101, S-31, F/F, F.I.E.E, Okhla,Industrial Area, Phase-2, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
      U25199DL2011FTC226364 ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED F-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
      U55101DL2012PTC230028 DEVYANI INTERNATIONAL COSTA PRIVATE LIMI TED F-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
      U80903DL2012PTC232696 DEVYANI EDUCATION FOUNDATION PRIVATE LIM ITED F-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
      U46909DL1991PTC046389 SELLWELL FOODS AND BEVERAGES PRIVATE LIMITED F-2/7OKHLA INDUSTRIAL AREA PHASE--I,NEW DELHI,Delhi,110020-India
      U68100DL2008PTC183357 ACCOR REALCON PRIVATE LIMITED F- 2/7, Okhla Industrial Area Phase- I,New Delhi,Delhi,110020-India
      U15549DL1997PTC210769 NORTH EAST PURE DRINKS PVT LTD F-2/7 OKHLA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110020
      U15549DL2009PTC187422 ACCORBEV (PUNJAB) PRIVATE LIMITED F-2/7, OKHLA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110020
      U45200DL2006PTC156363 PINNACLE TOWNSHIP PRIVATE LIMITED F-2/7, OKHLA INDUSTRIAL AREA, PHASE-I, , NEW DELHI, Delhi, India - 110020
      U45200DL2006PTC156677 PINNACLE TOWN PLANNERS PRIVATE LIMITED F-2/7, OKHLA INDUSTRIAL AREA, PHASE-I, , NEW DELHI, Delhi, India - 110020
      U45200DL2006PTC156968 CAPITAL TOWERS PRIVATE LIMITED F-2/7, OKHLA INDUSTRIAL AREA, PHASE-I, , NEW DELHI, Delhi, India - 110020
      U40300DL2006PTC155072 ACCOR SOLAR ENERGY PRIVATE LIMITED F-2/7, OKHLA INDUSTRIAL AREA. PHASE- I , NEW DELHI, Delhi, India - 110020
      U45201DL1981PTC011707 JAI CONSTRUCTION PVT LTD F-2/7, OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110020
      U45201DL2004PTC128734 GULAB BUILDWELL PRIVATE LIMITED F-2/7, OKHLA INDUSTRIAL AREA, PHASE-I, , NEW DELHI, Delhi, India - 110020
      U45201DL2005PTC138289 VARUN RESIDENTIAL PROJECTS PRIVATE LIMIT ED F-2/7OKHLA INDUSTRIAL AREA PHASE I , NEW DELHI, Delhi, India - 110020
      U45201DL2005PTC138890 PADMAWATI BUILDWELL PRIVATE LIMITED F-2/7, OKHLA INDUSTRIAL AREA, PHASE-I, , NEW DELHI, Delhi, India - 110020
      U45201DL2005PTC153209 VISION NIRMAN PRIVATE LIMITED F-2/7, OKHLA INDUSTRIAL AREA, PHASE I , NEW DELHI, Delhi, India - 110020
      U45201DL2005PTC153311 VISION DWELLINGS PRIVATE LIMITED F-2/7, OKHLA INDUSTRIAL AREA, PHASE I , NEW DELHI, Delhi, India - 110020
      U55101DL1997PTC084799 UNIVERSAL RESTAURANTS PRIVATE LIMITED F-2/7 OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110020
      U55101DL1998PTC091666 UNIVERSAL DAIRY PRODUCTS PRIVATE LIMITED F 2/7 OKHLA INDUSTRIAL AREA PHASE I , NEW DELHI, Delhi, India - 110020
      U55201DL1996PTC078409 SPECIALITY RESTAURANTS PRIVATE LIMITED F-2/7OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110020
      U55209DL2012PTC246286 DEVYANI INTERNATIONAL (KOLKATA) PRIVATE LIMITED F-2/7, Okhla Industrial Area Phase I , New Delhi, Delhi, India - 110020
      U55101DL2009PTC193995 DEVYANI FOOD STREET PRIVATE LIMITED F-2/7, OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110020
      U55101DL2012PTC245993 DEVYANI INTERNATIONAL (CHENNAI) PRIVATE LIMITED F-2/7, Okhla Industrial Area Phase I , New Delhi, Delhi, India - 110020
      U55101DL2014PTC266136 THE MINOR FOOD GROUP (INDIA) PRIVATE LIMITED F-2/7, Okhla Industrial Area Phase-I , New Delhi, Delhi, India - 110020
      U70200DL2006PLC149218 PINNACLE INFRACON LIMITED F-2/7 OKHLA INDUSTRIAL AREA PHASE I , NEW DELHI, Delhi, India - 110020
      U74899DL1985PTC020315 RAJPUTANA STORES DELHI PRIVATE LIMITED F-2/7OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110020
      U74899DL1986PTC026518 INTERIA CRAFTS PRIVATE LIMITED F-2/7, OKHLA INDUSTRIAL AREA, PHASE-I, , NEW DELHI, Delhi, India - 110020
      U74899DL1987PTC027024 SHABNAM PROPERTIES PRIVATE LIMITED F-2/7, OKHLA INDUSTRIAL AREA, PHASE-I, , NEW DELHI, Delhi, India - 110020
      U70101DL2005PTC139985 JAIPURIA REALTORS PRIVATE LIMITED F-2/7, OKHLA INDUSTRIAL AREA, PHASE-I, , NEW DELHI, Delhi, India - 110020
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100111789 2017-06-29 - 2021-08-24 500,000,000.00 YES BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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