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

      MEDWELL VENTURES PRIVATE LIMITED

      CIN: U85100DL2014PTC429322 As on: 2026-07-13
      Purchase Report

      MEDWELL VENTURES PRIVATE LIMITED (CIN: U85100DL2014PTC429322) is a Private company incorporated on 11 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 818324000.00 and its paid up capital is Rs. 2592400.00.

      MEDWELL VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MEDWELL VENTURES PRIVATE 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 MEDWELL VENTURES PRIVATE LIMITED are ANKIT KUMAR GOEL, and VIVEK SRIVASTAVA.

      MEDWELL VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100DL2014PTC429322 and its registration number is 429322. Users may contact MEDWELL VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEDWELL VENTURES PRIVATE LIMITED is 4th Floor, Punjabi Bhawan 10 Rouse Avenue , New Delhi, Delhi, India - 110002.

      Current status of MEDWELL 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 MEDWELL 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 MEDWELL VENTURES

      Purchase full report of MEDWELL 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 MEDWELL 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 MEDWELL VENTURES
      DIN Director Name Designation Appointment Date
      09692314 ANKIT KUMAR GOEL Additional Director 2024-06-01
      05304929 VIVEK SRIVASTAVA Director 2023-04-20
      Past Directors & Key Managerial Personnel of MEDWELL VENTURES
      DIN Director Name Designation Appointment Date Cessation
      00025758 FERZAAN NARIMAN ENGINEER Director - 2023-04-19
      00037094 LALITKUMAR MANJUNATH PAI Director - 2023-04-19
      05268309 PREM PAVOOR Nominee Director - 2023-04-19
      05304929 VIVEK SRIVASTAVA Additional Director - 2023-09-27
      06629992 AKILA KRISHNAKUMAR Director - 2023-04-19
      06673807 GERARDUS ADRIANUS HOOGLAND Director - 2023-04-19
      06890299 ALKA SRIVASTAVA Additional Director - 2023-09-27
      06890299 ALKA SRIVASTAVA Company Secretary - 2024-05-28
      06890299 ALKA SRIVASTAVA Director - 2024-05-28
      06940674 GILLIAN MARGARET MORROW CORKEN Director - 2023-04-19
      00374944 PARAG CHANDULAL SHAH Nominee Director - 2023-04-19
      01457380 VISHAL BALI Director - 2023-04-19
      03266370 SUNIL KUMAR THAKUR Additional Director - 2025-09-28
      03266370 SUNIL KUMAR THAKUR Director - 2025-12-22
      07229648 KETAN MAHENDRA PATEL Nominee Director - 2023-04-19
      00025793 HIMANSHU MADHUSUDAN SHAH Director - 2023-04-19
      00820860 PIROJSHAW ASPI SARKARI Nominee Director - 2021-08-01
      06727958 SUMAN LAXMIDHAR MISHRA Nominee Director - 2022-02-18
      07252369 OPPEL BERNHARDT WILHELM GREEFF Director - 2023-04-19
      07986708 SRIRAM KUMAR Nominee Director - 2023-04-19
      Other Directorships of ANKIT KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      HEALTH IMPETUS PRIVATE LIMITED U72900DL2008PTC431957 Additional Director 2024-06-01 Ongoing
      SUVITAS HOLISTIC HEALTHCARE PRIVATE LIMITED U74900DL2014PTC430561 Additional Director 2024-06-02 Ongoing
      SWASTHAM CARE INDIA PRIVATE LIMITED U85191DL2012PTC432393 Additional Director 2024-06-02 Ongoing
      ALL ABOUT HEALTH INDIA PRIVATE LIMITED U85300DL2018PTC431956 Additional Director 2024-06-03 Ongoing
      HCAH SENIOR CARE PRIVATE LIMITED U85300DL2022PTC402649 Director 2022-08-01 Ongoing
      Other Directorships of FERZAAN NARIMAN ENGINEER
      Company Name CIN Designation Appointment Date Cessation
      BIO-COMBINATOR LLP ACF-9022 Designated Partner 2024-03-06 Ongoing
      SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Additional Director - 2017-08-05
      SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Director 2017-08-05 Ongoing
      CENDUIT (INDIA) SERVICES PRIVATE LIMITED U72200KA2007PTC042174 Director - 2010-10-20
      QUINTILES DATA PROCESSING CENTRE (INDIA) PRIVATE LIMITED U72300GJ2001PTC040151 Director - 2010-11-01
      CYTESPACE RESEARCH PRIVATE LIMITED U73100GJ2011PTC064350 Director 2014-04-01 Ongoing
      IQVIA RDS (INDIA) PRIVATE LIMITED U73100KA2002PTC107115 Director - 2009-07-01
      QUINTILES PHASE ONE CLINICAL TRIALS INDIA PRIVATE LIMITED U73100TG2009FTC064239 Director - 2011-06-17
      TRICLINIUM CLINICAL DEVELOPMENT PRIVATE LIMITED U74900GJ2016PTC091683 Director 2016-04-26 Ongoing
      CYTECARE HOSPITALS PRIVATE LIMITED U85110GJ2014PTC079078 Director 2018-05-23 Ongoing
      CYTECARE HOSPITALS PRIVATE LIMITED U85110GJ2014PTC079078 Director - 2018-05-22
      Other Directorships of LALITKUMAR MANJUNATH PAI
      Company Name CIN Designation Appointment Date Cessation
      BIO-COMBINATOR LLP ACF-9022 Partner 2024-03-06 Ongoing
      QUINTILES DATA PROCESSING CENTRE (INDIA) PRIVATE LIMITED U72300GJ2001PTC040151 Director - 2009-10-31
      QUINTILES TECHNOLOGIES (INDIA) PRIVATE L IMITED U73100GJ2002PTC041630 Director - 2010-11-01
      NKURE THERAPEUTICS PRIVATE LIMITED U73100KA2022PTC157838 Additional Director - 2023-09-29
      NKURE THERAPEUTICS PRIVATE LIMITED U73100KA2022PTC157838 Director 2023-08-17 Ongoing
      Other Directorships of PREM PAVOOR
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-10-09 Ongoing
      LAURUS LABS LIMITED L24239AP2005PLC047518 Alternate Director - 2013-03-07
      LAURUS BIO PRIVATE LIMITED U02423KA2005PTC036770 Director - 2021-01-20
      MILK MANTRA DAIRY PRIVATE LIMITED U15202OR2009PTC027213 Additional Director - 2017-09-26
      MILK MANTRA DAIRY PRIVATE LIMITED U15202OR2009PTC027213 Director 2017-09-26 Ongoing
      RICHCORE ENZYMES PRIVATE LIMITED U24100KA2012PTC067211 Additional Director - 2013-09-30
      RICHCORE ENZYMES PRIVATE LIMITED U24100KA2012PTC067211 Director 2013-09-30 Ongoing
      ASHISH LIFE SCIENCE PRIVATE LIMITED U24100MH1992PTC064810 Director 2019-02-06 Ongoing
      CIPLA HEALTH LIMITED U24100MH2015PLC267880 Director - 2019-08-09
      IMMUNEEL THERAPEUTICS PRIVATE LIMITED U24230KA2018PTC119691 Director 2022-04-20 Ongoing
      ENZENE BIOSCIENCES LIMITED U24232PN2006PLC165610 Additional Director - 2023-03-21
      ENZENE BIOSCIENCES LIMITED U24232PN2006PLC165610 Director 2023-03-16 Ongoing
      CAPLIN STERILES LIMITED U24304TN2018PLC126270 Nominee Director 2019-03-07 Ongoing
      KIRAN MEDICAL SYSTEMS LIMITED U33111TN1974PLC095942 Additional Director - 2013-07-02
      KIRAN MEDICAL SYSTEMS LIMITED U33111TN1974PLC095942 Director - 2014-06-23
      XCYTON DIAGNOSTICS PRIVATE LIMITED U33112KA1993PTC014776 Alternate Director - 2014-06-24
      PLASMAGEN BIOSCIENCES PRIVATE LIMITED U51909KA2010PTC055077 Additional Director - 2017-07-28
      PLASMAGEN BIOSCIENCES PRIVATE LIMITED U51909KA2010PTC055077 Director 2017-07-28 Ongoing
      API HOLDINGS LIMITED U60100MH2019PLC323444 Additional Director - 2020-08-28
      API HOLDINGS LIMITED U60100MH2019PLC323444 Director - 2021-04-08
      EIGHT ROADS INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2007PTC172259 Additional Director - 2018-04-06
      EIGHT ROADS INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2007PTC172259 Whole-time director 2018-04-06 Ongoing
      91STREETS MEDIA TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC259739 Additional Director 2020-03-19 Ongoing
      CORE DIAGNOSTICS PRIVATE LIMITED U85100HR2012PTC046376 Director - 2020-06-23
      TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Alternate Director - 2017-03-09
      TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Nominee Director - 2022-06-02
      AMPA ORTHODONTICS PRIVATE LIMITED U85310MH2017PTC294169 Nominee Director 2021-08-07 Ongoing
      Other Directorships of VIVEK SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      PIRG ASSET XXX LLP AAW-0508 Partner 2021-03-11 Ongoing
      PIRG ASSET XXXVII LLP AAW-6369 Partner 2021-05-10 Ongoing
      P LEBBECK CLEAR TECHNOLOGY LLP AAY-2282 Partner 2021-11-10 Ongoing
      FARSKYLONESTAR PARTNERS LLP AAY-3421 Partner 2021-08-26 Ongoing
      FUTURE FOOD PROCESSING LIMITED U15122MH2011PLC215430 Additional Director - 2014-08-25
      FUTURE FOOD PROCESSING LIMITED U15122MH2011PLC215430 Director - 2014-10-21
      AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Additional Director - 2012-09-06
      AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Director - 2017-03-16
      HEALTH IMPETUS PRIVATE LIMITED U72900DL2008PTC431957 Additional Director - 2021-11-29
      HEALTH IMPETUS PRIVATE LIMITED U72900DL2008PTC431957 Director 2021-11-29 Ongoing
      HEALTH IMPETUS PRIVATE LIMITED U72900DL2008PTC431957 Nominee Director - 2016-11-10
      ART FOREVER PRIVATE LIMITED U74110DL2011PTC226505 Additional Director - 2012-09-29
      ART FOREVER PRIVATE LIMITED U74110DL2011PTC226505 Director - 2016-12-21
      STAR RECORDS MANAGEMENT PRIVATE LIMITED U74140DL2010PTC203373 Nominee Director - 2017-03-17
      STOREMORE STORAGE SOLUTIONS PRIVATE LIMITED U74900DL2014PTC266915 Director - 2014-11-28
      SUVITAS HOLISTIC HEALTHCARE PRIVATE LIMITED U74900DL2014PTC430561 Additional Director - 2021-11-29
      SUVITAS HOLISTIC HEALTHCARE PRIVATE LIMITED U74900DL2014PTC430561 Director 2021-11-29 Ongoing
      BRD RETAIL DISTRIBUTIONS PRIVATE LIMITED U74999DL2015PTC278285 Director - 2017-03-04
      BERKELEY HEALTHEDU PRIVATE LIMITED U80302DL2012PTC241169 Director - 2013-03-26
      BERKELEY HEALTHEDU PRIVATE LIMITED U80302DL2012PTC241169 Nominee Director 2013-03-26 Ongoing
      HEALTH CARE AT HOME INDIA PRIVATE LIMITED U85190DL2012PTC242876 Additional Director - 2013-03-31
      HEALTH CARE AT HOME INDIA PRIVATE LIMITED U85190DL2012PTC242876 Director 2023-02-21 Ongoing
      HEALTH CARE AT HOME INDIA PRIVATE LIMITED U85190DL2012PTC242876 Nominee Director - 2017-03-31
      SWASTHAM CARE INDIA PRIVATE LIMITED U85191DL2012PTC432393 Nominee Director 2015-09-18 Ongoing
      SWASTHAM CARE INDIA PRIVATE LIMITED U85191DL2012PTC432393 Nominee Director - 2015-09-17
      ALL ABOUT HEALTH INDIA PRIVATE LIMITED U85300DL2018PTC431956 Director 2018-09-19 Ongoing
      HCAH SENIOR CARE PRIVATE LIMITED U85300DL2022PTC402649 Director 2022-08-01 Ongoing
      Other Directorships of AKILA KRISHNAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      HEIDELBERGCEMENT INDIA LIMITED. L26942HR1958FLC042301 Additional Director - 2019-09-19
      HEIDELBERGCEMENT INDIA LIMITED. L26942HR1958FLC042301 Director - 2021-10-19
      HITACHI ENERGY INDIA LIMITED L31904KA2019PLC121597 Additional Director - 2020-06-10
      HITACHI ENERGY INDIA LIMITED L31904KA2019PLC121597 Director 2020-06-10 Ongoing
      MATRIMONY.COM LIMITED L63090TN2001PLC047432 Additional Director - 2019-08-07
      MATRIMONY.COM LIMITED L63090TN2001PLC047432 Director 2019-08-07 Ongoing
      INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2019-08-16
      INDUSIND BANK LTD. L65191PN1994PLC076333 Director 2019-08-16 Ongoing
      TTK PRESTIGE LIMITED L85110TZ1955PLC015049 Director 2024-05-29 Ongoing
      GULBARGA CEMENT LIMITED U26941KA2007PLC054428 Director - 2018-10-25
      ZUARI CEMENT LIMITED U26942AP2000PLC050415 Director - 2018-10-25
      BHARAT FINANCIAL INCLUSION LIMITED U65999MH2018PLC312539 Additional Director - 2020-09-24
      BHARAT FINANCIAL INCLUSION LIMITED U65999MH2018PLC312539 Director - 2023-12-13
      BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Additional Director - 2021-09-28
      BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Director 2021-09-28 Ongoing
      SVP PHILANTHROPY FOUNDATION U93000KA2012NPL066853 Director - 2019-10-01
      Other Directorships of GERARDUS ADRIANUS HOOGLAND
      Company Name CIN Designation Appointment Date Cessation
      CYTESPACE RESEARCH PRIVATE LIMITED U73100GJ2011PTC064350 Director 2013-11-01 Ongoing
      EYESTEM RESEARCH PRIVATE LIMITED U74999KA2015PTC164505 Additional Director - 2021-11-18
      EYESTEM RESEARCH PRIVATE LIMITED U74999KA2015PTC164505 Director 2021-11-18 Ongoing
      CYTECARE HOSPITALS PRIVATE LIMITED U85110GJ2014PTC079078 Director 2015-09-15 Ongoing
      Other Directorships of ALKA SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      YAPS N BELLY FOOD PRODUCTS PRIVATE LIMITED U15139RJ2014PTC045724 Director - 2018-03-01
      HEALTH IMPETUS PRIVATE LIMITED U72900DL2008PTC431957 Additional Director - 2021-11-29
      HEALTH IMPETUS PRIVATE LIMITED U72900DL2008PTC431957 Director - 2024-05-28
      INTELLIZE CREATORS PRIVATE LIMITED U74140HR2015PTC057028 Director 2015-10-20 Ongoing
      SUVITAS HOLISTIC HEALTHCARE PRIVATE LIMITED U74900DL2014PTC430561 Additional Director - 2021-11-29
      SUVITAS HOLISTIC HEALTHCARE PRIVATE LIMITED U74900DL2014PTC430561 Director - 2024-05-28
      HEALTH CARE AT HOME INDIA PRIVATE LIMITED U85190DL2012PTC242876 CFO - 2024-05-28
      HEALTH CARE AT HOME INDIA PRIVATE LIMITED U85190DL2012PTC242876 Company Secretary - 2024-05-28
      SWASTHAM CARE INDIA PRIVATE LIMITED U85191DL2012PTC432393 Additional Director - 2018-09-23
      SWASTHAM CARE INDIA PRIVATE LIMITED U85191DL2012PTC432393 Director - 2024-05-28
      ALL ABOUT HEALTH INDIA PRIVATE LIMITED U85300DL2018PTC431956 Director - 2024-05-28
      Other Directorships of GILLIAN MARGARET MORROW CORKEN
      Company Name CIN Designation Appointment Date Cessation
      CYTESPACE RESEARCH PRIVATE LIMITED U73100GJ2011PTC064350 Director 2014-09-01 Ongoing
      CYTECARE HOSPITALS PRIVATE LIMITED U85110GJ2014PTC079078 Director 2015-09-15 Ongoing
      Other Directorships of PARAG CHANDULAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      AMARA PARTNERS LLP ACB-9803 Designated Partner 2023-07-11 Ongoing
      LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Additional Director 2024-08-16 Ongoing
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2009-08-11
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2021-04-29
      HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Additional Director - 2019-07-16
      HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2019-07-16 Ongoing
      INDIRA AGRICULTURAL FARM PVT LTD U01110MH1983PTC029216 Director 1996-09-04 Ongoing
      THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Additional Director - 2018-09-27
      THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Director 2018-09-27 Ongoing
      C J INDUSTRIES PRIVATE LIMITED U25209MH1998PTC116707 Director 1998-09-29 Ongoing
      HYD-AIR MAGNETS PRIVATE LIMITED U27100MH1981PTC025565 Director 2007-05-24 Ongoing
      MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Additional Director - 2022-07-20
      MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Director - 2024-01-23
      TSUBAKI CONVEYOR SYSTEMS INDIA PRIVATE LIMITED U29268PN2010PTC211779 Director - 2014-07-31
      MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Additional Director - 2017-06-27
      MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director 2017-06-27 Ongoing
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2009-08-12
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2014-10-21
      BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Additional Director - 2020-09-29
      BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Director 2020-09-29 Ongoing
      MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Additional Director - 2021-09-15
      MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Director - 2022-04-20
      KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Director - 2018-02-26
      MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Additional Director - 2012-09-27
      MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Director - 2017-02-16
      MAHINDRA SOLARIZE PRIVATE LIMITED U40106MH2021PTC358435 Director - 2022-04-25
      CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Director - 2014-10-22
      BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Director - 2014-10-22
      MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 Director - 2014-10-22
      KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED U40300MH2012PTC226017 Additional Director - 2013-12-10
      KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED U40300MH2012PTC226017 Director - 2018-02-26
      MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Additional Director - 2011-07-22
      MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director 2011-07-22 Ongoing
      SYSTEMS MARKETING (INDIA) PVT LTD U51900MH1985PTC037329 Director 1997-05-02 Ongoing
      MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Additional Director - 2010-08-10
      MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Director - 2021-03-04
      LORDS FREIGHT (INDIA) PRIVATE LIMITED U63030MH2011PTC216628 Additional Director - 2014-11-14
      LORDS FREIGHT (INDIA) PRIVATE LIMITED U63030MH2011PTC216628 Director - 2020-04-23
      MAHINDRA MARINE PRIVATE LIMITED U63032MH2008PTC186581 Director - 2021-10-20
      RETAIL INITIATIVE HOLDINGS LIMITED U67110MH2008PLC188837 Additional Director - 2011-09-29
      RETAIL INITIATIVE HOLDINGS LIMITED U67110MH2008PLC188837 Director - 2019-01-14
      SHAH AND GALA FINANCE CONSULTANTS PVT LT D U67190MH1987PTC042205 Director 1997-05-02 Ongoing
      RAVIDAS ENTERPRISES PRIVATE LIMITED U74110MH2008PTC187927 Director - 2015-03-05
      ARTELIA CONSULTING ENGINEERS LIMITED U74210MH1993PLC074723 Additional Director - 2013-09-23
      ARTELIA CONSULTING ENGINEERS LIMITED U74210MH1993PLC074723 Director - 2023-03-17
      MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2016-07-28
      MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2011-03-11
      NEW DELHI CENTRE FOR SIGHT LIMITED U85120MH2002PLC338742 Additional Director - 2019-05-15
      NEW DELHI CENTRE FOR SIGHT LIMITED U85120MH2002PLC338742 Director - 2023-05-29
      ARTELIA NAMASTE LIMITED U93000MH2010PLC198303 Additional Director - 2013-07-23
      ARTELIA NAMASTE LIMITED U93000MH2010PLC198303 Director - 2019-01-18
      PSL MEDIA & COMMUNICATIONS LIMITED U99999MH1939PLC011344 Additional Director - 2013-08-12
      PSL MEDIA & COMMUNICATIONS LIMITED U99999MH1939PLC011344 Director 2013-08-12 Ongoing
      Other Directorships of VISHAL BALI
      Company Name CIN Designation Appointment Date Cessation
      ASIA HEALTHCARE HOLDINGS ADVISORY LLP AAH-8338 Designated Partner 2021-05-28 Ongoing
      AKRIVA LLP AAR-3657 Designated Partner 2019-12-19 Ongoing
      HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Additional Director - 2015-09-09
      HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Director - 2018-06-22
      NEO ART REPOSITORY PRIVATE LIMITED U51909MH2013PTC374635 Additional Director - 2019-09-30
      NEO ART REPOSITORY PRIVATE LIMITED U51909MH2013PTC374635 Director - 2021-02-19
      A-KAL TELEVERSE PRIVATE LIMITED U64202KA2002PTC030092 Director 2014-08-22 Ongoing
      QUALITY NEEDLES PRIVATE LIMITED U74899DL1984PTC017706 Additional Director - 2016-01-13
      QUALITY NEEDLES PRIVATE LIMITED U74899DL1984PTC017706 Director - 2017-11-06
      NOVA PULSE IVF CLINIC PRIVATE LIMITED U74900MH2010PTC375458 Nominee Director 2019-05-24 Ongoing
      CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Additional Director - 2024-01-23
      CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Nominee Director 2024-03-16 Ongoing
      MOTHERHOOD FERTILITY PRIVATE LIMITED U74999MH2016PTC374639 Director - 2017-12-26
      ARTMED HEALTHCARE PRIVATE LIMITED U74999TG2016PTC110459 Additional Director - 2017-12-30
      ARTMED HEALTHCARE PRIVATE LIMITED U74999TG2016PTC110459 Director - 2019-06-19
      MESKHENET HEALTHCARE PRIVATE LIMITED U85100CH2021PTC043709 Director 2021-11-11 Ongoing
      SVAS MED PRIVATE LIMITED U85100DL2010PTC205726 Director 2021-02-26 Ongoing
      KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Director - 2010-12-15
      WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Managing Director - 2009-12-17
      CYTECARE HOSPITALS PRIVATE LIMITED U85110GJ2014PTC079078 Director 2016-02-05 Ongoing
      LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Additional Director - 2010-09-18
      LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2011-08-08
      KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Additional Director - 2024-02-23
      KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Nominee Director 2024-03-29 Ongoing
      WOCKHARDT MAHARASHTRA HOSPITAL LIMITED U85110MH2001PLC133110 Director - 2010-12-01
      NOVA PULSE IVF CLINIC AHMEDABAD PRIVATE LIMITED U85110MH2003PTC399964 Nominee Director 2019-05-24 Ongoing
      RHEA HEALTHCARE PRIVATE LIMITED U85110MH2008PTC375300 Additional Director - 2016-07-15
      RHEA HEALTHCARE PRIVATE LIMITED U85110MH2008PTC375300 Nominee Director 2016-07-15 Ongoing
      NOVA MEDICAL CENTERS PRIVATE LIMITED U85110MH2009PTC375301 Nominee Director 2019-05-24 Ongoing
      NOVA MEDICAL CENTERS NCR REGION PRIVATE LIMITED U85110MH2010PTC376910 Additional Director - 2019-09-30
      NOVA MEDICAL CENTERS NCR REGION PRIVATE LIMITED U85110MH2010PTC376910 Director - 2021-02-20
      DSR HEALTHCARE PRIVATE LIMITED U85110MH2016PTC374636 Additional Director - 2018-09-28
      DSR HEALTHCARE PRIVATE LIMITED U85110MH2016PTC374636 Director - 2021-02-22
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2019-09-23
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director 2019-09-23 Ongoing
      CANCER TREATMENT SERVICES HYDERABAD PRIVATE LIMITED U85110TG2006PTC051690 Additional Director - 2016-09-23
      CANCER TREATMENT SERVICES HYDERABAD PRIVATE LIMITED U85110TG2006PTC051690 Director - 2019-06-19
      CYBERABAD CITIZENS HEALTH SERVICES PRIVATE LIMITED U85110TG2008PTC058679 Additional Director - 2016-04-27
      CYBERABAD CITIZENS HEALTH SERVICES PRIVATE LIMITED U85110TG2008PTC058679 Director - 2019-11-23
      ASIAN INSTITUTE OF NEPHROLOGY AND UROLOGY PRIVATE LIMITED U85110TG2011PTC074817 Nominee Director 2024-03-23 Ongoing
      CANCER TREATMENT SERVICES VIJAYAWADA PRIVATE LIMITED U85110TG2012FTC082944 Additional Director - 2018-09-29
      CANCER TREATMENT SERVICES VIJAYAWADA PRIVATE LIMITED U85110TG2012FTC082944 Director - 2019-06-19
      REVABA INFERTILITY CLINICS PRIVATE LIMITED U85310GJ2017PTC098834 Director 2023-10-07 Ongoing
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Whole-time director - 2011-01-01
      NOVA FERTILITY EAST PRIVATE LIMITED U93000MH2014PTC416797 Additional Director - 2018-09-29
      NOVA FERTILITY EAST PRIVATE LIMITED U93000MH2014PTC416797 Director 2018-09-29 Ongoing
      AMERICAN INSTITUTE OF PATHOLOGY AND LABORATORY SCIENCES PRIVATE LIMITED U93000TG2007PTC056136 Additional Director - 2016-05-02
      AMERICAN INSTITUTE OF PATHOLOGY AND LABORATORY SCIENCES PRIVATE LIMITED U93000TG2007PTC056136 Director - 2019-06-19
      Other Directorships of SUNIL KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      ESTEES INITIATIVES LLP AAF-8522 Designated Partner 2016-03-03 Ongoing
      HEALTHQUAD FUND II PAR LLP AAY-3405 Designated Partner 2021-08-26 Ongoing
      FORESTEE MANAGEMENT LLP ABZ-6486 Designated Partner 2022-12-28 Ongoing
      AKUMS DRUGS AND PHARMACEUTICALS LIMITED L24239DL2004PLC125888 Nominee Director 2024-01-29 Ongoing
      NEPHROCARE HEALTH SERVICES LIMITED L85100TG2009PLC066359 Additional Director - 2024-05-08
      NEPHROCARE HEALTH SERVICES LIMITED L85100TG2009PLC066359 Nominee Director 2024-05-10 Ongoing
      NOBEL HYGIENE PRIVATE LIMITED U24239MH2001PTC335529 Additional Director - 2021-06-23
      NOBEL HYGIENE PRIVATE LIMITED U24239MH2001PTC335529 Director 2021-06-23 Ongoing
      QUADRIA CAPITAL ADVISORS PRIVATE LIMITED U67120DL2014PTC267700 Director 2023-11-15 Ongoing
      MANIPAL HOSPITALS SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Nominee Director - 2021-11-12
      HEALTHQUAD ADVISORS PRIVATE LIMITED U74999DL2016PTC289816 Additional Director - 2017-02-10
      HEALTHQUAD ADVISORS PRIVATE LIMITED U74999DL2016PTC289816 Director 2023-05-02 Ongoing
      HEALTHQUAD CAPITAL ADVISORS PRIVATE LIMITED U74999DL2019PTC352056 Additional Director - 2020-12-31
      HEALTHQUAD CAPITAL ADVISORS PRIVATE LIMITED U74999DL2019PTC352056 Director 2020-12-31 Ongoing
      HEALTHQUAD CAPITAL ADVISORS PRIVATE LIMITED U74999DL2019PTC352056 Director - 2019-11-18
      HIIMPACT CONSULTANTS PRIVATE LIMITED U74999HR2011PTC042536 Additional Director - 2016-07-18
      HIIMPACT CONSULTANTS PRIVATE LIMITED U74999HR2011PTC042536 Nominee Director - 2016-12-01
      MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Additional Director - 2023-07-12
      MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Director 2023-08-08 Ongoing
      HEALTH CARE AT HOME INDIA PRIVATE LIMITED U85190DL2012PTC242876 Nominee Director 2022-01-06 Ongoing
      STRAND LIFE SCIENCES PRIVATE LIMITED U85199KA2000PTC027913 Nominee Director - 2021-09-03
      PHASORZ TECHNOLOGIES PRIVATE LIMITED U86100TN2013PTC092385 Additional Director - 2022-09-30
      PHASORZ TECHNOLOGIES PRIVATE LIMITED U86100TN2013PTC092385 Nominee Director 2022-06-25 Ongoing
      NATHEALTH FOUNDATION U88900DL2024NPL426202 Director 2024-02-05 Ongoing
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2020-12-31
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director 2020-12-31 Ongoing
      ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Additional Director - 2019-12-03
      ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Director - 2022-04-12
      Other Directorships of KETAN MAHENDRA PATEL
      Company Name CIN Designation Appointment Date Cessation
      CAPLIN STERILES LIMITED U24304TN2018PLC126270 Nominee Director 2023-12-07 Ongoing
      Other Directorships of HIMANSHU MADHUSUDAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      CENDUIT (INDIA) SERVICES PRIVATE LIMITED U72200KA2007PTC042174 Director - 2008-08-05
      CYTESPACE RESEARCH PRIVATE LIMITED U73100GJ2011PTC064350 Director 2011-03-11 Ongoing
      TRICLINIUM CLINICAL DEVELOPMENT PRIVATE LIMITED U74900GJ2016PTC091683 Director 2016-04-26 Ongoing
      CYTECARE HOSPITALS PRIVATE LIMITED U85110GJ2014PTC079078 Director 2018-05-23 Ongoing
      CYTECARE HOSPITALS PRIVATE LIMITED U85110GJ2014PTC079078 Director - 2018-05-22
      Other Directorships of PIROJSHAW ASPI SARKARI
      Company Name CIN Designation Appointment Date Cessation
      UNITED PARCEL SERVICE CO. F03609 Authorised Representative - 2010-02-28
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 CEO(KMP) - 2019-09-30
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Manager - 2014-07-25
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2023-09-03
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 CEO - 2023-05-31
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2023-06-29 Ongoing
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Additional Director - 2023-05-30
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Director - 2023-09-30
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Managing Director 2023-06-28 Ongoing
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Managing Director - 2023-09-29
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2023-07-25
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Managing Director 2023-06-30 Ongoing
      2 X 2 LOGISTICS PRIVATE LIMITED U63000MH2012PTC237062 Director - 2014-09-26
      LORDS FREIGHT (INDIA) PRIVATE LIMITED U63030MH2011PTC216628 Director - 2019-09-30
      EK KA JOSH FOUNDATION U85300MH2021NPL360861 Director 2021-05-22 Ongoing
      EXPRESS INDUSTRY COUNCIL OF INDIA U91110MH1997NPL106153 Nominee Director 2021-08-27 Ongoing
      EXPRESS INDUSTRY COUNCIL OF INDIA U91110MH1997NPL106153 Nominee Director - 2010-03-25
      AQUASAIL DISTRIBUTION COMPANY PRIVATE LIMITED U93090MH2006PTC164021 Additional Director - 2020-12-22
      AQUASAIL DISTRIBUTION COMPANY PRIVATE LIMITED U93090MH2006PTC164021 Director - 2021-08-01
      UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Managing Director - 2010-02-28
      Other Directorships of SUMAN LAXMIDHAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      MAHINDRA LAST MILE MOBILITY LIMITED U29102MH2023PLC403752 Director - 2023-08-31
      MAHINDRA LAST MILE MOBILITY LIMITED U29102MH2023PLC403752 Managing Director 2023-09-21 Ongoing
      MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Additional Director - 2021-08-23
      MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Whole-time director 2021-08-23 Ongoing
      MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Whole-time director - 2021-08-22
      LALITJYOTI CLEANTECH (OPC) PRIVATE LIMITED U35106MH2023OPC408874 Nominee 2023-08-18 Ongoing
      V-LINK AUTOMOTIVE SERVICES PRIVATE LIMITED U50500MH2010PTC198987 Additional Director - 2021-07-26
      V-LINK AUTOMOTIVE SERVICES PRIVATE LIMITED U50500MH2010PTC198987 Director - 2022-05-16
      V-LINK FLEET SOLUTIONS PRIVATE LIMITED U63040MH2006PTC165955 Additional Director - 2021-07-26
      V-LINK FLEET SOLUTIONS PRIVATE LIMITED U63040MH2006PTC165955 Director - 2022-05-16
      MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Additional Director - 2021-07-26
      MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Director - 2022-05-19
      MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Additional Director - 2021-07-26
      MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Director - 2022-05-16
      RENEWABLE ANALYTICS CONSULTING PRIVATE LIMITED U74120DL2013PTC348984 Director - 2014-09-29
      SUNSOURCE ENERGY PRIVATE LIMITED U74900UP2010PTC039281 Director - 2013-12-30
      VVS SOLAR PROJECTS PRIVATE LIMITED U74900UP2014PTC063289 Director - 2014-11-06
      S3 ENERGY PRIVATE LIMITED U74999DL2014PTC271764 Director - 2017-04-07
      Other Directorships of OPPEL BERNHARDT WILHELM GREEFF
      Company Name CIN Designation Appointment Date Cessation
      CYTESPACE RESEARCH PRIVATE LIMITED U73100GJ2011PTC064350 Director 2015-08-03 Ongoing
      CYTECARE HOSPITALS PRIVATE LIMITED U85110GJ2014PTC079078 Director 2015-08-03 Ongoing
      Other Directorships of SRIRAM KUMAR
      Company Name CIN Designation Appointment Date Cessation
      THE GOOD STUFF PRIVATE LIMITED U15412TN2013PTC094317 Director - 2021-08-31
      THE GOOD STUFF PRIVATE LIMITED U15412TN2013PTC094317 Nominee Director - 2019-09-17
      BPL MEDICAL TECHNOLOGIES PRIVATE LIMITED U33110KA2012PTC067282 Additional Director - 2018-03-07
      BPL MEDICAL TECHNOLOGIES PRIVATE LIMITED U33110KA2012PTC067282 Director - 2021-12-31
      NOVELTECH FEEDS PRIVATE LIMITED U74999TS2018PTC177572 Additional Director - 2019-12-30
      NOVELTECH FEEDS PRIVATE LIMITED U74999TS2018PTC177572 Nominee Director - 2021-12-27
      OMEGA HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110KA2003PTC032846 Additional Director - 2020-11-26
      OMEGA HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110KA2003PTC032846 Director - 2021-12-27
      NEW DELHI CENTRE FOR SIGHT LIMITED U85120MH2002PLC338742 Additional Director - 2023-09-27
      NEW DELHI CENTRE FOR SIGHT LIMITED U85120MH2002PLC338742 Director - 2024-06-20

      CIN Company Name Company Address
      U74900DL2014PTC430561 SUVITAS HOLISTIC HEALTHCARE PRIVATE LIMITED 4th Floor, Punjabi Bhawan,10 Rouse Avenue,New Delhi,Central Delhi,Delhi,110002-India
      U80302DL2012PTC241169 BERKELEY HEALTHEDU PRIVATE LIMITED 4th Floor, Punjabi Bhawan, 10 Rouse Avenue New Delhi , Delhi, Delhi, India - 110002
      U24246DL2002PTC117270 CONSORTIUM CONSUMERCARE PRIVATE LIMITED 4TH FLOOR ,PUNJABI BHAWAN 10 ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U65100DL1996PTC076834 M.B. FINMART PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U65100DL1984PTC019523 ELEPHANT INDIA FINANCE PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10- ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U65100DL1981ULT165402 MILKY INVESTMENT AND TRADING COMPANY 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U65100DL1978PTC167481 WINDY INVESTMENTS PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN, 10, ROUSE AVENUE, , NEW DELHI, Delhi, India - 110002
      U15135DL2011PTC218825 PASSIONATE FOODS PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U15490DL2018PTC333524 LITE BITE FOODS TRES PRIVATE LIMITED 4th Floor, Punjabi Bhawan 10, Rouse Avenue , NEW DELHI, Delhi, India - 110002
      U45200DL2008PTC176875 HILLGROW INFRACON PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U51900DL1982PTC167498 FLAGSHIP TRADING COMPANY 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U52590DL2012PTC237913 LBF TRADING CO PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN, 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U51109DL1989PTC034865 MIRACLE COMMERCIAL PRIVATE LIMITED 4TH FLOOR PUNJABI BHAWAN 10 ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U45201DL2000PTC108863 REGENT SQUARE PROMOTERS PRIVATE LIMITED 4TH FLOOR PUNJABI BHAWAN 10-ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U55204DL2013PTC249972 LITE BITE TRAVEL FOODS PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN, 10, ROUSE AVENUE, , NEW DELHI, Delhi, India - 110002
      U55101DL2014PTC266432 BURGER FOODS AND HOSPITALITY PRIVATE LIMITED 4TH FLOOR,PUNJABI BHAWAN, 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U52100DL2014PTC271291 SIGNATURE SWEETS PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , New Delhi, Delhi, India - 110002
      U70200DL2015PTC282429 BURMAN SERVICED APARTMENTS OPERATIONS PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10- ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U70102DL1981ULT165522 SAHIWAL INVESTMENT AND TRADING COMPANY 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U70102DL1982ULT167790 MANESWARI TRADING COMPANY (A PRIVATE COMPANY) 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U70106DL2015PTC284379 AMELIA BUILDTECH PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10- ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U70109DL2007PTC171515 BURMAN ESTATE PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10- ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U70109DL2009PTC194362 BURMAN BUILDCON PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10- ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U70109DL2012PTC234591 TOUCHSTONE FUND ADVISORS PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U70109DL2016PTC302115 AB INFRAWELL PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10 ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U70109DL2016PTC302116 AB REALSPHERE PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10 ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U65990DL1981ULT165521 BARCELONA INVESTMENT AND TRADING COMPANY 4TH FLOOR PUNJABI BHAWAN 10 ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U65923DL2007PTC170575 B.A. HOLDINGS PRIVATE LIMITED 4TH FLOOR PUNJABI BHAWAN 10 ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U68100DL1970PTC005269 UPVAN FARMS AND SERVICES PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10 ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U67190DL2015PTC283540 BUILDSOIL MANAGEMENT PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10- ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100244085 2019-02-26 - 2021-04-30 120,000,000.00 INNOVEN CAPITAL INDIA PRIVATE LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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