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      MEDEOR HOSPITAL LIMITED

      CIN: U85110DL2004PLC128077
      Purchase Report

      MEDEOR HOSPITAL LIMITED (CIN: U85110DL2004PLC128077) is a Public company incorporated on 04 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1380000000.00 and its paid up capital is Rs. 1364144180.00.

      MEDEOR HOSPITAL 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.MEDEOR HOSPITAL LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

      Directors of MEDEOR HOSPITAL LIMITED are THAYYIL CHERIYA MUZAMMIL, HAFIZ ALI ULLATT, and SAFEER AHAMED ULLATT.

      MEDEOR HOSPITAL LIMITED's Corporate Identification Number (CIN) is U85110DL2004PLC128077 and its registration number is 128077. Users may contact MEDEOR HOSPITAL LIMITED on its Email address - [email protected]. Registered address of MEDEOR HOSPITAL LIMITED is B-33-34, QUTAB INSTITUTIONAL AREA, , NEW DELHI, Delhi, India - 110016.

      Current status of MEDEOR HOSPITAL 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 MEDEOR HOSPITAL 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 MEDEOR HOSPITAL

      Purchase full report of MEDEOR HOSPITAL

      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 MEDEOR HOSPITAL 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 MEDEOR HOSPITAL
      DIN Director Name Designation Appointment Date
      09716258 THAYYIL CHERIYA MUZAMMIL Director 2022-08-23
      06678357 HAFIZ ALI ULLATT Managing Director 2016-09-30
      08001790 SAFEER AHAMED ULLATT Director 2018-08-28
      Past Directors & Key Managerial Personnel of MEDEOR HOSPITAL
      DIN Director Name Designation Appointment Date Cessation
      06607359 PRANAV SRIVASTAVA Additional Director - 2013-12-11
      07962402 GULATI VARINDER Additional Director - 2017-11-30
      07962402 GULATI VARINDER CEO(KMP) - 2018-08-01
      07962402 GULATI VARINDER Director - 2018-08-01
      00229672 PRADEEP KUMAR DAVE Additional Director - 2008-08-11
      00229672 PRADEEP KUMAR DAVE Director - 2016-06-30
      00524588 RISHI KUMAR SRIVASTAVA Director - 2016-06-30
      06737064 SOMYA SRIVASTAVA Additional Director - 2013-12-11
      09716258 THAYYIL CHERIYA MUZAMMIL Additional Director - 2022-09-28
      00524482 PRABHAT KUMAR SRIVASTAVA Director - 2007-12-28
      00524482 PRABHAT KUMAR SRIVASTAVA Managing Director - 2016-06-30
      00524482 PRABHAT KUMAR SRIVASTAVA Whole-time director - 2016-09-26
      00533157 RAVINDER SHARMA Additional Director - 2010-02-10
      01744792 VIRENDRA KUMAR DHINGRA Additional Director - 2011-09-30
      01744792 VIRENDRA KUMAR DHINGRA Director - 2012-05-22
      06612944 SANYA SRIVASTAVA Additional Director - 2013-12-11
      00827907 KALPANA VITHALDAS MERCHANT Additional Director - 2016-09-03
      00827907 KALPANA VITHALDAS MERCHANT Director - 2017-10-16
      01182152 BIDHAN DAS Additional Director - 2012-08-03
      01182152 BIDHAN DAS Director - 2016-06-30
      06678357 HAFIZ ALI ULLATT Additional Director - 2016-09-03
      06678357 HAFIZ ALI ULLATT Director - 2016-09-30
      02067348 ROHIT BANSAL Director - 2011-09-30
      05201202 MALA SRIVASTAVA Additional Director - 2016-02-11
      05201202 MALA SRIVASTAVA Whole-time director - 2016-09-26
      07785903 POONAM GOEL Company Secretary - 2013-02-22
      08645074 ANKESH GOYAL Company Secretary - 2011-06-15
      00115688 JANARDHANA PAI ACHUTHA PAI Additional Director - 2016-09-03
      00115688 JANARDHANA PAI ACHUTHA PAI Director - 2017-10-21
      02605356 SANDIP KULDIP KHOSLA Additional Director - 2011-09-30
      02605356 SANDIP KULDIP KHOSLA Director - 2012-09-15
      02889021 MAHESH KUMAR MITTAL IRP/RP/Liquidator - 2023-09-06
      00524536 RAJESH KUMAR SRIVASTAVA Director - 2010-03-01
      00524536 RAJESH KUMAR SRIVASTAVA Managing Director - 2016-01-25
      00524536 RAJESH KUMAR SRIVASTAVA Whole-time director - 2010-03-01
      08001790 SAFEER AHAMED ULLATT Additional Director - 2018-08-28
      09377742 VINAY KUMAR BATRA CEO(KMP) - 2022-04-23
      00226860 TEJINDER SINGH LASCHAR Director - 2016-06-20
      00524632 ADITYA KUMAR BHANDARI Director - 2010-03-01
      00524632 ADITYA KUMAR BHANDARI Whole-time director - 2016-06-30
      00534098 PAWAN SHARMA Additional Director - 2010-02-10
      02371712 VAYALIL PARAMBATH SHAMSHEER Additional Director - 2016-06-30
      02371712 VAYALIL PARAMBATH SHAMSHEER Managing Director - 2017-12-14
      03581403 SHABEENA YUSUFFALI Additional Director - 2016-09-03
      03581403 SHABEENA YUSUFFALI Director - 2017-12-14
      08189855 DHILAVER EDOLIKANDY THAZHE Additional Director - 2018-08-28
      08189855 DHILAVER EDOLIKANDY THAZHE CFO(KMP) - 2022-08-24
      08189855 DHILAVER EDOLIKANDY THAZHE Director - 2022-08-24
      09038641 RAJIV SHARMA CFO(KMP) - 2019-10-05
      00052445 UMESH UPADHYAY . Additional Director - 2008-08-11
      00052445 UMESH UPADHYAY . Director - 2011-02-07
      00106127 PROBIR CHANDRA SEN Additional Director - 2008-08-11
      00106127 PROBIR CHANDRA SEN Director - 2011-02-03
      00541315 POKKINARY HASHIM . Additional Director - 2016-09-03
      00541315 POKKINARY HASHIM . Director - 2017-10-14
      Other Directorships of PRANAV SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      VAIBHAV INDIA SURGICALS PRIVATE LIMITED U33110DL2010PTC199885 Additional Director - 2020-09-29
      VAIBHAV INDIA SURGICALS PRIVATE LIMITED U33110DL2010PTC199885 Director 2020-09-29 Ongoing
      ASHWIN PHARMACEUTICALS PRIVATE LIMITED U51101DL2013PTC259819 Additional Director - 2016-09-30
      ASHWIN PHARMACEUTICALS PRIVATE LIMITED U51101DL2013PTC259819 Director 2016-09-30 Ongoing
      A B MEDICOS PRIVATE LIMITED U51101DL2013PTC262271 Director 2018-09-13 Ongoing
      HIMANSHU MEDICARE PRIVATE LIMITED U51397DL2008PTC180537 Director 2018-09-12 Ongoing
      AESTHETICA ENTERPRISES PRIVATE LIMITED U51909DL2008PTC175465 Additional Director - 2016-09-30
      AESTHETICA ENTERPRISES PRIVATE LIMITED U51909DL2008PTC175465 Director 2016-09-30 Ongoing
      ROCKLAND HOTELS LIMITED U55101DL2005PLC143881 Additional Director - 2016-08-01
      ROCKLAND HOTELS LIMITED U55101DL2005PLC143881 Whole-time director - 2019-04-01
      ROOMS BUCKET LIMITED U55101DL2016PLC304655 Director 2016-08-19 Ongoing
      ROCKLAND FINSTOCK LIMITED U65929DL2017PLC324351 Additional Director - 2018-09-29
      ROCKLAND FINSTOCK LIMITED U65929DL2017PLC324351 Director - 2019-04-01
      ROCKLAND FINSTOCK LIMITED U65929DL2017PLC324351 Whole-time director 2019-04-01 Ongoing
      GRACIA HEALTHCARE FOR YOU PRIVATE LIMITED U85100DL2013PTC260688 Director 2013-11-23 Ongoing
      IANOR MEDICAL INDIA PRIVATE LIMITED U85100DL2015PTC278943 Director 2015-04-10 Ongoing
      Other Directorships of GULATI VARINDER
      Company Name CIN Designation Appointment Date Cessation
      SARVASVA CAPITAL FINANCE PRIVATE LIMITED U65990DL2017PTC327075 Director - 2018-07-02
      Other Directorships of PRADEEP KUMAR DAVE
      Company Name CIN Designation Appointment Date Cessation
      VISHWAS VISION FOR HEALTH. WELFARE AND SPECIAL NEEDS U74899DL2006NPL144824 Additional Director - 2008-09-30
      VISHWAS VISION FOR HEALTH. WELFARE AND SPECIAL NEEDS U74899DL2006NPL144824 Director - 2014-05-21
      ROCKLAND INSTITUTE OF RESEARCH AND EDUCATION PRIVATE LIMITED U80222DL2005PTC144157 Director - 2014-11-26
      Other Directorships of RISHI KUMAR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      ROCKLAND OIL & GAS PRIVATE LIMITED U11100DL2013PTC253150 Director 2013-05-30 Ongoing
      KUNAL MEDICARE PRIVATE LIMITED U24100DL2008PTC174950 Additional Director - 2019-09-28
      KUNAL MEDICARE PRIVATE LIMITED U24100DL2008PTC174950 Director 2019-09-28 Ongoing
      ROCKLAND MEDIA AND COMMUNICATION PRIVATE LIMITED U32204DL2006PTC157069 Director - 2011-05-16
      ROCK LAND PRIVATE LIMITED U45200DL2008PTC174937 Director 2008-03-05 Ongoing
      A B MEDICOS PRIVATE LIMITED U51101DL2013PTC262271 Additional Director - 2016-09-30
      A B MEDICOS PRIVATE LIMITED U51101DL2013PTC262271 Director 2016-09-30 Ongoing
      HIMANSHU MEDICARE PRIVATE LIMITED U51397DL2008PTC180537 Director 2018-09-12 Ongoing
      ROCKLAND PHARMACY PRIVATE LIMITED U51397DL2013PTC256807 Director 2013-08-22 Ongoing
      SUNSKRITI TRADEX PRIVATE LIMITED U51909DL2010PTC199890 Director 2018-09-13 Ongoing
      ROCKLAND HOSPITALITIES LIMITED U55100DL2013PLC262225 Nominee Director 2013-12-16 Ongoing
      ROCKLAND HOTELS LIMITED U55101DL2005PLC143881 Director - 2009-04-01
      ROCKLAND HOTELS LIMITED U55101DL2005PLC143881 Managing Director 2009-04-01 Ongoing
      ROOMS BUCKET LIMITED U55101DL2016PLC304655 Director 2016-08-19 Ongoing
      ROCKLAND HOTELS MEERUT PRIVATE LIMITED U55101DL2019PTC346003 Director - 2024-01-17
      ROCKLAND HOTELS SERVICES PRIVATE LIMITED U55101DL2019PTC346723 Director 2019-02-28 Ongoing
      ROCKLAND HOTELS RUDRAPUR PRIVATE LIMITED U55209DL2019PTC346004 Additional Director - 2020-12-10
      ROCKLAND HOTELS RUDRAPUR PRIVATE LIMITED U55209DL2019PTC346004 Director 2020-12-10 Ongoing
      ROCKLAND HOTELS RUDRAPUR PRIVATE LIMITED U55209DL2019PTC346004 Whole-time director - 2019-07-01
      SOMYA CONSTRUCTIONS PRIVATE LIMITED U74899DL1993PTC053645 Director 2018-08-24 Ongoing
      SOMYA CONSTRUCTIONS PRIVATE LIMITED U74899DL1993PTC053645 Director - 2009-01-02
      ROCKLAND INSTITUTE OF RESEARCH AND EDUCATION PRIVATE LIMITED U80222DL2005PTC144157 Director 2005-12-28 Ongoing
      GRACIA HEALTHCARE FOR YOU PRIVATE LIMITED U85100DL2013PTC260688 Director 2013-11-23 Ongoing
      ROCKLAND DIAGNOSTICS SERVICES PRIVATE LIMITED U85100DL2013PTC262322 Director 2013-12-17 Ongoing
      ROCKLAND G P NETWORK LIMITED U85100DL2014PLC264322 Nominee Director 2014-02-01 Ongoing
      ROCKLAND HOSPITAL SERVICES LIMITED U85100DL2014PLC264404 Nominee Director 2014-02-04 Ongoing
      ROCKLAND LABORATORIES PRIVATE LIMITED U85110DL2007PTC158985 Director 2007-02-08 Ongoing
      Other Directorships of SOMYA SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      SUNSKRITI TRADEX PRIVATE LIMITED U51909DL2010PTC199890 Additional Director - 2016-09-30
      SUNSKRITI TRADEX PRIVATE LIMITED U51909DL2010PTC199890 Director 2016-09-30 Ongoing
      ROCKLAND HOTELS LIMITED U55101DL2005PLC143881 Additional Director - 2016-08-01
      ROCKLAND HOTELS LIMITED U55101DL2005PLC143881 Whole-time director - 2019-05-01
      PRAYATNA MICROFINANCE LIMITED U65929DL2017PLC322587 Director - 2019-05-01
      PRAYATNA MICROFINANCE LIMITED U65929DL2017PLC322587 Whole-time director 2019-05-01 Ongoing
      Other Directorships of THAYYIL CHERIYA MUZAMMIL
      Company Name CIN Designation Appointment Date Cessation
      MEDEOR INTERNATIONAL HOSPITALS PRIVATE LIMITED U85300HR2021PTC099744 Director 2022-08-23 Ongoing
      Other Directorships of PRABHAT KUMAR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      ROCKLAND OIL & GAS PRIVATE LIMITED U11100DL2013PTC253150 Director 2013-05-30 Ongoing
      UMESH PHARMACEUTICALS PRIVATE LIMITED U24232DL2004PTC128051 Additional Director - 2018-09-29
      UMESH PHARMACEUTICALS PRIVATE LIMITED U24232DL2004PTC128051 Director 2018-09-29 Ongoing
      ROCKLAND MEDIA AND COMMUNICATION PRIVATE LIMITED U32204DL2006PTC157069 Director - 2011-05-16
      ROCK LAND PRIVATE LIMITED U45200DL2008PTC174937 Director 2008-03-05 Ongoing
      ROCKLAND PHARMACY PRIVATE LIMITED U51397DL2013PTC256807 Director 2013-08-22 Ongoing
      ROCKLAND HOSPITALITIES LIMITED U55100DL2013PLC262225 Nominee Director 2013-12-16 Ongoing
      ROCKLAND HOTELS LIMITED U55101DL2005PLC143881 Director 2005-12-21 Ongoing
      ROCKLAND HOTELS SERVICES PRIVATE LIMITED U55101DL2019PTC346723 Director 2019-02-28 Ongoing
      ROCKLAND HOTELS RUDRAPUR PRIVATE LIMITED U55209DL2019PTC346004 Director - 2019-07-01
      ROCKLAND HOTELS RUDRAPUR PRIVATE LIMITED U55209DL2019PTC346004 Whole-time director 2019-07-01 Ongoing
      ROCKLAND FINSTOCK LIMITED U65929DL2017PLC324351 Director - 2018-08-24
      SOMYA CONSTRUCTIONS PRIVATE LIMITED U74899DL1993PTC053645 Director - 2009-01-02
      ROCKLAND INSTITUTE OF RESEARCH AND EDUCATION PRIVATE LIMITED U80222DL2005PTC144157 Director 2005-12-28 Ongoing
      ROCKLAND HOSPITALS NOIDA PRIVATE LIMITED U85100DL2013PTC259809 Nominee Director 2013-11-01 Ongoing
      ROCKLAND DIAGNOSTICS SERVICES PRIVATE LIMITED U85100DL2013PTC262322 Director 2013-12-17 Ongoing
      ROCKLAND G P NETWORK LIMITED U85100DL2014PLC264322 Nominee Director 2014-02-01 Ongoing
      ROCKLAND HOSPITAL SERVICES LIMITED U85100DL2014PLC264404 Nominee Director 2014-02-04 Ongoing
      ROCKLAND LABORATORIES PRIVATE LIMITED U85110DL2007PTC158985 Director 2007-02-08 Ongoing
      Other Directorships of RAVINDER SHARMA
      Company Name CIN Designation Appointment Date Cessation
      UMESH PHARMACEUTICALS PRIVATE LIMITED U24232DL2004PTC128051 Director - 2018-09-15
      ROCKLAND HOTELS LIMITED U55101DL2005PLC143881 Additional Director - 2009-09-02
      Other Directorships of VIRENDRA KUMAR DHINGRA
      Company Name CIN Designation Appointment Date Cessation
      INDUSTRIAL INVESTMENT BANK OF INDIA LIMITED. U65923WB1997GOI083429 Director 2007-08-14 Ongoing
      Other Directorships of SANYA SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      MAGE GEOSERVICES PRIVATE LIMITED U11100DL2021PTC381190 Director 2021-05-15 Ongoing
      HITESH CONSTRUCTION PRIVATE LIMITED U45200DL2007PTC158159 Additional Director - 2016-09-30
      HITESH CONSTRUCTION PRIVATE LIMITED U45200DL2007PTC158159 Director 2016-09-30 Ongoing
      ROCK LAND PRIVATE LIMITED U45200DL2008PTC174937 Additional Director - 2020-12-18
      ROCK LAND PRIVATE LIMITED U45200DL2008PTC174937 Director 2020-12-18 Ongoing
      ROCKLAND HOTELS LIMITED U55101DL2005PLC143881 Additional Director - 2016-08-01
      ROCKLAND HOTELS LIMITED U55101DL2005PLC143881 CFO(KMP) - 2020-02-10
      ROCKLAND HOTELS LIMITED U55101DL2005PLC143881 Director - 2020-02-10
      ROCKLAND HOTELS LIMITED U55101DL2005PLC143881 Whole-time director 2020-02-10 Ongoing
      ROCKLAND HOTELS LIMITED U55101DL2005PLC143881 Whole-time director - 2019-04-01
      ROCKLAND HOTELS MEERUT PRIVATE LIMITED U55101DL2019PTC346003 Additional Director 2024-01-23 Ongoing
      Other Directorships of KALPANA VITHALDAS MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      HITECH CORPORATION LIMITED L28992MH1991PLC168235 Additional Director - 2020-09-26
      HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director 2020-09-26 Ongoing
      WATSON PHARMA PRIVATE LIMITED U24230MH2005PTC156968 Alternate Director - 2010-02-01
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director - 2021-06-11
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Director 2021-06-11 Ongoing
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Additional Director - 2016-06-30
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Director - 2017-11-02
      HIYA FINVEST PRIVATE LIMITED U65920MH1995PTC087603 Additional Director - 2015-09-29
      HIYA FINVEST PRIVATE LIMITED U65920MH1995PTC087603 Director - 2018-07-09
      NILAMBI INVESTMENTS PRIVATE LIMITED U65990MH1973PTC016429 Additional Director - 2015-09-29
      NILAMBI INVESTMENTS PRIVATE LIMITED U65990MH1973PTC016429 Director - 2018-07-09
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2018-07-14
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2018-03-10
      FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Additional Director - 2017-07-26
      FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Director - 2019-03-26
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Additional Director - 2017-09-06
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Director 2017-09-06 Ongoing
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Additional Director - 2020-06-27
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Director 2021-08-11 Ongoing
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Director - 2021-08-11
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Additional Director - 2017-07-22
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Director 2019-05-11 Ongoing
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Director - 2018-09-09
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Additional Director - 2020-07-11
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Nominee Director 2020-07-11 Ongoing
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Additional Director - 2021-06-11
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Director - 2021-03-19
      Other Directorships of BIDHAN DAS
      Company Name CIN Designation Appointment Date Cessation
      SPECIMENS HOLDINGS LIMITED U67120OR2008PLC010224 Director - 2021-07-29
      OCTAVO INFRA SERVICES PRIVTAE LIMITED U70101OR2012PTC014829 Director - 2012-06-04
      OCTAVO INFRA SERVICES PRIVTAE LIMITED U70101OR2012PTC014829 Managing Director 2012-06-04 Ongoing
      OCTAVO SOLUTIONS PRIVATE LIMITED U72400DL2007PTC159745 Director - 2013-12-01
      OCTAVO SOLUTIONS PRIVATE LIMITED U72400DL2007PTC159745 Managing Director 2013-12-01 Ongoing
      AVANTIO CONSULTANTS PRIVATE LIMITED U74999DL2019PTC352808 Director 2019-07-18 Ongoing
      PINK LOTUS CLINICS PRIVATE LIMITED U85100DL2012PTC245585 Additional Director 2016-11-23 Ongoing
      PINK LOTUS CLINICS PRIVATE LIMITED U85100DL2012PTC245585 Director - 2013-04-01
      ORLEAN HEALTH CARE FOUNDATION U85100DL2013NPL247764 Director 2013-02-01 Ongoing
      UTKAL HEALTHCARE PRIVATE LIMITED U85110OR2006PTC008676 Director - 2018-07-06
      Other Directorships of HAFIZ ALI ULLATT
      Company Name CIN Designation Appointment Date Cessation
      KEITA FOODS & BEVERAGES PRIVATE LIMITED U15126HR2017PTC070420 Director 2017-08-21 Ongoing
      GANYA REALTORS AND DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038029 Additional Director - 2020-12-30
      GANYA REALTORS AND DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038029 Director 2020-12-30 Ongoing
      LIRAZ BUILDERS AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038041 Additional Director - 2018-09-29
      LIRAZ BUILDERS AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038041 Director 2018-09-29 Ongoing
      GAVRIELLA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038091 Additional Director - 2020-12-30
      GAVRIELLA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038091 Director 2020-12-30 Ongoing
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Additional Director - 2019-09-27
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director 2019-09-27 Ongoing
      I MED SOLUTIONS INDIA PRIVATE LIMITED U72900KL2021PTC071772 Director 2021-10-22 Ongoing
      RESPONSE PLUS MEDICAL SERVICES INDIA PRIVATE LIMITED U74110KL2020PTC061391 Director 2020-01-30 Ongoing
      ZIVA WELLNESS PRIVATE LIMITED U74999HR2017PTC070513 Director 2017-08-28 Ongoing
      DYNAMED HEALTHCARE SOLUTIONS PRIVATE LIMITED U74999KL2017PTC050138 Director 2017-08-18 Ongoing
      VPS HEALTHCARE VENTURES PRIVATE LIMITED U74999KL2018PTC051969 Director 2018-02-08 Ongoing
      NEW HOPE SURGICAL CENTERS PRIVATE LIMITED U85100KA2019PTC128323 Director - 2019-11-08
      RESPONSE PLUS INDIA PRIVATE LIMITED U85100KL2022FTC076417 Director 2022-06-28 Ongoing
      MEDEOR INTERNATIONAL HOSPITALS PRIVATE LIMITED U85300HR2021PTC099744 Director 2021-12-07 Ongoing
      VPS HEALTH CARE PRIVATE LIMITED U93000KL2011PTC029444 Additional Director - 2014-09-30
      VPS HEALTH CARE PRIVATE LIMITED U93000KL2011PTC029444 Director 2014-09-30 Ongoing
      Other Directorships of ROHIT BANSAL
      Company Name CIN Designation Appointment Date Cessation
      INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Director - 2017-04-15
      NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2017-01-14
      TV18 BROADCAST LIMITED L74300MH2005PLC281753 Additional Director - 2015-09-24
      TV18 BROADCAST LIMITED L74300MH2005PLC281753 Director - 2016-05-01
      NEWS BROADCASTERS & DIGITAL ASSOCIATION U22211DL2007NPL165480 Additional Director - 2008-09-30
      NEWS BROADCASTERS & DIGITAL ASSOCIATION U22211DL2007NPL165480 Director - 2009-08-17
      KIFS FINSTOCK LIMITED U24209MH2006PLC281105 Additional Director - 2015-09-29
      KIFS FINSTOCK LIMITED U24209MH2006PLC281105 Director - 2019-06-06
      PANORAMA TELEVISION PRIVATE LIMITED U64204MH1996PTC281176 Additional Director - 2015-09-29
      PANORAMA TELEVISION PRIVATE LIMITED U64204MH1996PTC281176 Director 2015-09-29 Ongoing
      IBN LOKMAT NEWS PRIVATE LIMITED U65923MH2007PTC281111 Additional Director - 2015-09-29
      IBN LOKMAT NEWS PRIVATE LIMITED U65923MH2007PTC281111 Director - 2017-10-17
      INDIACAST MEDIA DISTRIBUTION PRIVATE LIMITED U74300MH2008PTC274364 Additional Director - 2015-03-31
      INDIACAST MEDIA DISTRIBUTION PRIVATE LIMITED U74300MH2008PTC274364 Director - 2017-06-28
      AETN18 MEDIA PRIVATE LIMITED U74300MH2010PTC274878 Additional Director - 2015-09-30
      AETN18 MEDIA PRIVATE LIMITED U74300MH2010PTC274878 Director - 2017-06-28
      E-CITY BIOSCOPE ENTERTAINMENT PRIVATE LIMITED U92100MH2005PTC154170 Director - 2014-06-30
      PRISM TV PRIVATE LIMITED U93000MH2008PTC272531 Additional Director - 2015-06-29
      PRISM TV PRIVATE LIMITED U93000MH2008PTC272531 Director 2015-06-29 Ongoing
      Other Directorships of MALA SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      PRABHAT HEALTHCARE SERVICES PRIVATE LIMITED U24220DL2004PTC128050 Additional Director - 2012-09-29
      PRABHAT HEALTHCARE SERVICES PRIVATE LIMITED U24220DL2004PTC128050 Director 2012-09-29 Ongoing
      ROCKLAND HOSPITALITIES LIMITED U55100DL2013PLC262225 Director 2016-09-30 Ongoing
      ROCKLAND HOSPITALITIES LIMITED U55100DL2013PLC262225 Director appointed in casual vacancy - 2016-09-30
      ROCKLAND HOTELS LIMITED U55101DL2005PLC143881 Additional Director - 2016-09-30
      ROCKLAND HOTELS LIMITED U55101DL2005PLC143881 Director - 2017-01-01
      ROCKLAND HOTELS LIMITED U55101DL2005PLC143881 Whole-time director 2017-01-01 Ongoing
      ROCKLAND HOTELS MEERUT PRIVATE LIMITED U55101DL2019PTC346003 Director - 2024-01-17
      ROCKLAND HOTELS RUDRAPUR PRIVATE LIMITED U55209DL2019PTC346004 Director 2019-02-14 Ongoing
      PEHCHAAN MICRO FINANCE LIMITED U65929DL2017PLC320288 Director - 2019-02-01
      REGAL BUILDERS AND PROMOTES PRIVATE LIMITED U70101DL2004PTC128055 Additional Director - 2012-09-29
      REGAL BUILDERS AND PROMOTES PRIVATE LIMITED U70101DL2004PTC128055 Director 2012-09-29 Ongoing
      PARADISE REALTECH PRIVATE LIMITED U74120DL2008PTC175348 Additional Director - 2012-09-29
      PARADISE REALTECH PRIVATE LIMITED U74120DL2008PTC175348 Director 2012-09-29 Ongoing
      ROCKLAND G P NETWORK LIMITED U85100DL2014PLC264322 Director 2016-09-30 Ongoing
      ROCKLAND G P NETWORK LIMITED U85100DL2014PLC264322 Director appointed in casual vacancy - 2016-09-30
      ROCKLAND HOSPITAL SERVICES LIMITED U85100DL2014PLC264404 Director 2016-09-30 Ongoing
      ROCKLAND HOSPITAL SERVICES LIMITED U85100DL2014PLC264404 Director appointed in casual vacancy - 2016-09-30
      Other Directorships of POONAM GOEL
      Company Name CIN Designation Appointment Date Cessation
      AARAV POLYMERS PRIVATE LIMITED U25209DL2017PTC316030 Director 2017-04-12 Ongoing
      SAYA CEMENTATION LIMITED U45100DL2008PLC180042 Company Secretary - 2015-03-31
      MDLR TOURS & TRAVEL PRIVATE LIMITED U63090DL2007PTC165814 Company Secretary - 2013-08-25
      SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Company Secretary - 2013-07-05
      SAYA BUILDCON CONSORTIUM PRIVATE LIMITED U70109DL2010PTC211497 Company Secretary - 2022-11-10
      WOODHILL INFRASTRUCTURE LIMITED. U74899DL1990PLC041823 Company Secretary - 2013-10-01
      MONSOON MULTIMEDIA INDIA LIMITED U74999DL2005FLC134237 Company Secretary - 2014-09-18
      Other Directorships of ANKESH GOYAL
      Company Name CIN Designation Appointment Date Cessation
      AAA INSOLVENCY PROFESSIONALS LLP AAI-0559 Designated Partner - 2020-12-01
      Other Directorships of JANARDHANA PAI ACHUTHA PAI
      Company Name CIN Designation Appointment Date Cessation
      LULU INTERNATIONAL EXCHANGE LLC F03958 Authorised Representative - 2023-10-15
      COCHIN MINERALS AND RUTILE LTD L24299KL1989PLC005452 Director - 2019-07-06
      PIGMENTS INDIA LTD U24114KL1982PLC003657 Nominee Director - 2014-11-10
      EMMAY PROJECTS (INDIA) PRIVATE LIMITED U45200KL2008PTC023442 Additional Director - 2014-08-29
      EMMAY PROJECTS (INDIA) PRIVATE LIMITED U45200KL2008PTC023442 Director - 2024-02-20
      EMMAY INTERNATIONAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2009PTC024242 Additional Director - 2014-09-10
      EMMAY VENTURES (INDIA) PRIVATE LIMITED U45200KL2009PTC024461 Additional Director - 2013-09-26
      EMMAY VENTURES (INDIA) PRIVATE LIMITED U45200KL2009PTC024461 Director - 2024-02-20
      SY VENTURES PRIVATE LIMITED U45200KL2014PTC037056 Director - 2024-02-20
      LULU IT INFRABUILD PRIVATE LIMITED U45200KL2015PTC038035 Additional Director - 2015-08-12
      LULU IT INFRABUILD PRIVATE LIMITED U45200KL2015PTC038035 Director - 2024-02-20
      EMMAY INTERNATIONAL PROJECTS AND DEVELOPERS PRIVATE LIMITED U45200KL2017PTC050250 Director - 2024-02-20
      EMMAY PROPERTIES PRIVATE LIMITED U45201KL2017PTC050282 Director - 2024-02-20
      LULU TECH PARK PRIVATE LIMITED U45209KL2005PTC037694 Director - 2024-02-20
      LULU TECH PARK PRIVATE LIMITED U45209KL2005PTC037694 Director appointed in casual vacancy - 2014-09-30
      LULU INFRABUILD PRIVATE LIMITED U45209KL2015PTC039357 Director - 2024-02-20
      LULU HYPERMARKET PRIVATE LIMITED U51909KL2006PTC020034 Director - 2016-08-04
      LULU TRIVANDRUM MALL PRIVATE LIMITED U52100KL2014PTC037599 Additional Director - 2015-08-12
      LULU TRIVANDRUM MALL PRIVATE LIMITED U52100KL2014PTC037599 Director - 2017-08-07
      LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED U52190KL2004PTC017414 Director - 2009-02-01
      LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED U52190KL2004PTC017414 Whole-time director - 2024-02-20
      LULU CONVENTION AND EXHIBITION CENTER PRIVATE LIMITED U52190KL2010PTC026838 Additional Director - 2012-02-09
      LULU CONVENTION AND EXHIBITION CENTER PRIVATE LIMITED U52190KL2010PTC026838 Director - 2024-02-20
      LULU CONVENTION CENTER CALICUT PRIVATE LIMITED U52190KL2011PTC030058 Director - 2019-04-30
      LULU HOSPITALITY PRIVATE LIMITED U55101KL1999PTC060099 Additional Director - 2018-09-29
      LULU HOSPITALITY PRIVATE LIMITED U55101KL1999PTC060099 Director - 2024-02-20
      LULU FLIGHT KITCHEN PRIVATE LIMITED U55101KL2007PTC021401 Director - 2024-02-20
      EMMAY LOGISTICS (INDIA) PRIVATE LIMITED U63020KL1950PTC000087 Additional Director - 2010-07-12
      EMMAY LOGISTICS (INDIA) PRIVATE LIMITED U63020KL1950PTC000087 Director - 2024-02-20
      SPACE INTERNATIONAL AIR TRAVELS PRIVATE LIMITED U63040KL2006PTC019311 Director - 2024-02-20
      LINE PROPERTIES PRIVATE LIMITED U70101KL2006PTC020035 Director - 2024-02-20
      LULU PROJECTS PRIVATE LIMITED U70102KL2008PTC022854 Managing Director - 2024-02-20
      MANTLE SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED U72200KL2010PTC027007 Additional Director - 2011-07-22
      MANTLE SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED U72200KL2010PTC027007 Director - 2014-09-10
      MANTLE SOLUTIONS PRIVATE LIMITED U72900KL2018PTC054323 Additional Director - 2019-09-27
      MANTLE SOLUTIONS PRIVATE LIMITED U72900KL2018PTC054323 Director - 2024-02-20
      LULU CYBER PARK PRIVATE LIMITED U74900KL2012PTC037546 Director - 2024-02-20
      LULU CYBER PARK PRIVATE LIMITED U74900KL2012PTC037546 Director appointed in casual vacancy - 2014-09-30
      LULU GROUP INTERNATIONAL PRIVATE LIMITED U74999KL2007PTC034928 Additional Director - 2017-08-07
      LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED U85110KL1996PLC010260 Additional Director - 2019-09-30
      LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED U85110KL1996PLC010260 Director - 2019-04-01
      LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED U85110KL1996PLC010260 Whole-time director - 2009-01-31
      L H ENTERTAINMENT COMPANY PRIVATE LIMITED U92190KL2010PTC027006 Director - 2014-09-10
      Other Directorships of SANDIP KULDIP KHOSLA
      Company Name CIN Designation Appointment Date Cessation
      BROADCAST WORLDWIDE LIMITED U74300MH1999PLC122620 Additional Director - 2009-08-07
      BROADCAST WORLDWIDE LIMITED U74300MH1999PLC122620 Director - 2010-08-30
      TALENTSPRING CAREER AND FINANCIAL SERVICES PRIVATE LIMITED U74999DL2019PTC357075 Director 2019-11-05 Ongoing
      INNOVATIVE TEXTILE ENTERPRISE PRIVATE LIMITED U74999MH2017PTC297132 Director - 2018-09-14
      PARAS HEALTHCARE PRIVATE LIMITED. U85110HR1987PTC035823 CFO(KMP) - 2018-08-22
      PARAS HEALTHCARE (RANCHI) PRIVATE LIMITED U85110HR2017PTC072032 Director - 2018-10-25
      Other Directorships of MAHESH KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      AAA VALUATION PROFESSIONALS LLP AAN-6462 Designated Partner 2022-04-01 Ongoing
      HINDUSTAN FLUORO CARBONS LTD. L25206TG1983PLC004037 Director - 2011-07-29
      HINDUSTAN FLUORO CARBONS LTD. L25206TG1983PLC004037 Nominee Director - 2011-07-29
      NHPC LIMITED L40101HR1975GOI032564 Additional Director - 2017-09-27
      NHPC LIMITED L40101HR1975GOI032564 CFO(KMP) - 2020-09-30
      NHPC LIMITED L40101HR1975GOI032564 Whole-time director - 2020-09-30
      PTC INDIA LIMITED L40105DL1999PLC099328 Nominee Director - 2020-10-01
      HINDUSTAN ORGANIC CHEMICALS LIMITED L99999KL1960GOI082753 Director - 2011-07-29
      HOC - CHEMATUR LIMITED U24100MH1997PLC112652 Nominee Director - 2011-07-29
      CHENAB VALLEY POWER PROJECTS LIMITED U40105JK2011GOI003321 Nominee Director - 2020-09-30
      DEDICATED FREIGHT CORRIDOR CORPORATION OF INDIA LIMITED U60232DL2006GOI155068 CFO(KMP) - 2017-02-28
      DEDICATED FREIGHT CORRIDOR CORPORATION OF INDIA LIMITED U60232DL2006GOI155068 Director - 2017-02-28
      Other Directorships of RAJESH KUMAR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      ROCKLAND MEDIA AND COMMUNICATION PRIVATE LIMITED U32204DL2006PTC157069 Director - 2011-05-16
      ROCK LAND PRIVATE LIMITED U45200DL2008PTC174937 Director - 2016-01-25
      ROCKLAND PHARMACY PRIVATE LIMITED U51397DL2013PTC256807 Director - 2016-01-25
      ROCKLAND HOSPITALITIES LIMITED U55100DL2013PLC262225 Nominee Director - 2016-01-25
      ROCKLAND HOTELS LIMITED U55101DL2005PLC143881 Director - 2016-01-25
      SOMYA CONSTRUCTIONS PRIVATE LIMITED U74899DL1993PTC053645 Director - 2009-01-02
      ROCKLAND INSTITUTE OF RESEARCH AND EDUCATION PRIVATE LIMITED U80222DL2005PTC144157 Director - 2016-01-25
      ROCKLAND HOSPITALS NOIDA PRIVATE LIMITED U85100DL2013PTC259809 Nominee Director - 2016-01-25
      ROCKLAND DIAGNOSTICS SERVICES PRIVATE LIMITED U85100DL2013PTC262322 Director - 2016-01-25
      ROCKLAND G P NETWORK LIMITED U85100DL2014PLC264322 Nominee Director - 2016-01-25
      ROCKLAND HOSPITAL SERVICES LIMITED U85100DL2014PLC264404 Nominee Director - 2016-01-25
      ROCKLAND LABORATORIES PRIVATE LIMITED U85110DL2007PTC158985 Director - 2016-01-25
      Other Directorships of SAFEER AHAMED ULLATT
      Company Name CIN Designation Appointment Date Cessation
      I MED SOLUTIONS INDIA PRIVATE LIMITED U72900KL2021PTC071772 Additional Director - 2023-09-29
      I MED SOLUTIONS INDIA PRIVATE LIMITED U72900KL2021PTC071772 Director 2023-10-28 Ongoing
      DYNAMED HEALTHCARE SOLUTIONS PRIVATE LIMITED U74999KL2017PTC050138 Additional Director - 2023-09-29
      DYNAMED HEALTHCARE SOLUTIONS PRIVATE LIMITED U74999KL2017PTC050138 Director 2023-10-28 Ongoing
      VPS HEALTH CARE PRIVATE LIMITED U93000KL2011PTC029444 Additional Director - 2021-11-27
      VPS HEALTH CARE PRIVATE LIMITED U93000KL2011PTC029444 Director 2021-11-27 Ongoing
      Other Directorships of VINAY KUMAR BATRA
      Company Name CIN Designation Appointment Date Cessation
      JOVIAAN HEALTHCARE PRIVATE LIMITED U85100UP2021PTC154647 Director - 2022-06-03
      Other Directorships of TEJINDER SINGH LASCHAR
      Company Name CIN Designation Appointment Date Cessation
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2017-01-12
      IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2009-09-18
      IFCI LIMITED L74899DL1993GOI053677 Director - 2010-08-31
      BOBCARD LIMITED U65990MH1994GOI081616 Director - 2016-12-18
      DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U67190MH2007PTC170525 Director - 2013-07-05
      PNB INSURANCE BROKING PRIVATE LIMITED U67200MH2003PTC141356 Director - 2008-04-21
      Other Directorships of ADITYA KUMAR BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      ROCKLAND OIL & GAS PRIVATE LIMITED U11100DL2013PTC253150 Director 2013-05-30 Ongoing
      ADITYA MEDICOS PRIVATE LIMITED U24232DL2004PTC129207 Director 2004-09-17 Ongoing
      VAIBHAV INDIA SURGICALS PRIVATE LIMITED U33110DL2010PTC199885 Director 2018-09-12 Ongoing
      ASHWIN PHARMACEUTICALS PRIVATE LIMITED U51101DL2013PTC259819 Director 2018-09-12 Ongoing
      SUKUMAR ENTERPRISES PRIVATE LIMITED U51900DL2012PTC229673 Additional Director - 2016-09-30
      SUKUMAR ENTERPRISES PRIVATE LIMITED U51900DL2012PTC229673 Director 2016-09-30 Ongoing
      PURNENDU TRADERS PRIVATE LIMITED U51909DL2012PTC230869 Additional Director - 2019-09-27
      PURNENDU TRADERS PRIVATE LIMITED U51909DL2012PTC230869 Director 2019-09-27 Ongoing
      ROCKLAND HOTELS LIMITED U55101DL2005PLC143881 Additional Director - 2013-09-30
      ROCKLAND HOTELS LIMITED U55101DL2005PLC143881 Director 2016-11-01 Ongoing
      ROCKLAND HOTELS LIMITED U55101DL2005PLC143881 Director - 2016-08-01
      ROCKLAND HOTELS LIMITED U55101DL2005PLC143881 Whole-time director - 2016-11-01
      ROCKLAND HOTELS RUDRAPUR PRIVATE LIMITED U55209DL2019PTC346004 Additional Director - 2019-07-01
      ROCKLAND HOTELS RUDRAPUR PRIVATE LIMITED U55209DL2019PTC346004 Whole-time director 2019-07-01 Ongoing
      LIPI FINSTOCK LIMITED U67120DL1996PLC336505 Director 2019-06-01 Ongoing
      LIPI FINSTOCK LIMITED U67120DL1996PLC336505 Director - 2016-11-01
      LIPI FINSTOCK LIMITED U67120DL1996PLC336505 Whole-time director - 2019-06-01
      AADARSH FINMAN ADVISORS PRIVATE LIMITED U67190DL2010PTC199898 Additional Director - 2012-09-29
      AADARSH FINMAN ADVISORS PRIVATE LIMITED U67190DL2010PTC199898 Director - 2018-05-28
      SOMYA CONSTRUCTIONS PRIVATE LIMITED U74899DL1993PTC053645 Director 2018-08-24 Ongoing
      ROCKLAND HOSPITALS NOIDA PRIVATE LIMITED U85100DL2013PTC259809 Nominee Director 2013-11-01 Ongoing
      IANOR MEDICAL INDIA PRIVATE LIMITED U85100DL2015PTC278943 Director 2015-04-10 Ongoing
      Other Directorships of PAWAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ROCKLAND HOTELS LIMITED U55101DL2005PLC143881 Additional Director - 2009-09-02
      LIPI FINSTOCK LIMITED U67120DL1996PLC336505 Director - 2016-12-01
      MONA INFOTECH PRIVATE LIMITED U72300DL2004PTC129710 Director - 2016-12-01
      Other Directorships of VAYALIL PARAMBATH SHAMSHEER
      Company Name CIN Designation Appointment Date Cessation
      KEITA FOODS & BEVERAGES PRIVATE LIMITED U15126HR2017PTC070420 Director 2017-08-21 Ongoing
      GANYA REALTORS AND DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038029 Additional Director - 2018-09-27
      GANYA REALTORS AND DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038029 Director 2018-09-27 Ongoing
      LIRAZ BUILDERS AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038041 Additional Director - 2018-09-29
      LIRAZ BUILDERS AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038041 Director 2018-09-29 Ongoing
      GAVRIELLA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038091 Additional Director - 2020-12-30
      GAVRIELLA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038091 Director 2020-12-30 Ongoing
      KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Additional Director - 2016-04-12
      KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director 2016-04-13 Ongoing
      SPACE INTERNATIONAL AIR TRAVELS PRIVATE LIMITED U63040KL2006PTC019311 Director - 2009-02-21
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Additional Director - 2015-09-30
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director - 2019-06-26
      I MED SOLUTIONS INDIA PRIVATE LIMITED U72900KL2021PTC071772 Director - 2023-10-25
      RESPONSE PLUS MEDICAL SERVICES INDIA PRIVATE LIMITED U74110KL2020PTC061391 Director 2020-01-30 Ongoing
      ZIVA WELLNESS PRIVATE LIMITED U74999HR2017PTC070513 Director 2017-08-28 Ongoing
      DYNAMED HEALTHCARE SOLUTIONS PRIVATE LIMITED U74999KL2017PTC050138 Director - 2023-10-25
      VPS HEALTHCARE VENTURES PRIVATE LIMITED U74999KL2018PTC051969 Director 2018-02-08 Ongoing
      LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED U85110KL1996PLC010260 Director 2016-02-16 Ongoing
      LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED U85110KL1996PLC010260 Director - 2016-02-16
      LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED U85110KL1996PLC010260 Director appointed in casual vacancy - 2012-09-29
      LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED U85110KL1996PLC010260 Managing Director - 2022-05-30
      PEEKAY SPECIALITY HOSPITALS PRIVATE LIMITED U85110KL2003PTC016724 Director 2003-12-19 Ongoing
      TRIVANDRUM INTERNATIONAL MEDICAL CENTRE PRIVATE LIMITED U85110KL2007PTC020701 Director - 2016-09-12
      VPS HEALTH CARE PRIVATE LIMITED U93000KL2011PTC029444 Additional Director - 2021-11-27
      VPS HEALTH CARE PRIVATE LIMITED U93000KL2011PTC029444 Director 2021-10-04 Ongoing
      VPS HEALTH CARE PRIVATE LIMITED U93000KL2011PTC029444 Managing Director - 2021-10-01
      Other Directorships of SHABEENA YUSUFFALI
      Company Name CIN Designation Appointment Date Cessation
      VPS HEALTHCARE VENTURES PRIVATE LIMITED U74999KL2018PTC051969 Additional Director - 2019-12-26
      VPS HEALTHCARE VENTURES PRIVATE LIMITED U74999KL2018PTC051969 Director 2019-12-26 Ongoing
      VPS HEALTH CARE PRIVATE LIMITED U93000KL2011PTC029444 Director - 2021-10-01
      Other Directorships of DHILAVER EDOLIKANDY THAZHE
      Company Name CIN Designation Appointment Date Cessation
      MEDEOR INTERNATIONAL HOSPITALS PRIVATE LIMITED U85300HR2021PTC099744 Director - 2022-08-24
      Other Directorships of RAJIV SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PARAS HEALTHCARE (RANCHI) PRIVATE LIMITED U85110HR2017PTC072032 Additional Director - 2021-10-19
      PARAS HEALTHCARE (RANCHI) PRIVATE LIMITED U85110HR2017PTC072032 Director - 2022-03-01
      Other Directorships of UMESH UPADHYAY .
      Company Name CIN Designation Appointment Date Cessation
      BHARAT PRAKASHAN (DELHI) LTD U22110DL1946PLC001017 Additional Director - 2020-10-30
      BHARAT PRAKASHAN (DELHI) LTD U22110DL1946PLC001017 Director - 2022-09-30
      ROCKLAND MEDIA AND COMMUNICATION PRIVATE LIMITED U32204DL2006PTC157069 Director - 2011-04-28
      DISHA VISION PRIVATE LIMITED U52520CT2000PTC014410 Director - 2013-11-22
      NEWDELHI COMMUNICATION NETWORK LIMITED U64201DL1996PLC077294 Director - 2007-07-31
      DISHA EDUCATION U80302CT2011NPL022596 Director - 2014-08-27
      RITAM DIGITAL MEDIA FOUNDATION U85100DL2019NPL349225 Director 2019-05-29 Ongoing
      Other Directorships of PROBIR CHANDRA SEN
      Company Name CIN Designation Appointment Date Cessation
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2008-05-20
      JAGSON AIRLINES LIMITED L63040HP1994PLC019011 Director - 2008-11-08
      HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Director - 2011-11-02
      THE DELHI SAFE DEPOSIT COMPANY LIMITED L74899DL1937PLC000478 Additional Director - 2018-05-29
      THE DELHI SAFE DEPOSIT COMPANY LIMITED L74899DL1937PLC000478 Director 2018-05-29 Ongoing
      GWALIOR SUGAR CO LTD U15421MP1940PLC000153 Director - 2008-06-15
      BCH ELECTRIC LIMITED U31103DL1965PLC425953 Additional Director - 2017-09-22
      BCH ELECTRIC LIMITED U31103DL1965PLC425953 Director 2017-09-22 Ongoing
      AG DAUTERS CONSULTING PRIVATE LIMITED U74999DL2011PTC216986 Additional Director - 2014-01-07
      THE MAYO PRIVATE LIMITED U80900DL2013PTC249655 Additional Director - 2014-09-30
      THE MAYO PRIVATE LIMITED U80900DL2013PTC249655 Director - 2023-01-06
      Other Directorships of POKKINARY HASHIM .
      Company Name CIN Designation Appointment Date Cessation
      AHAMMED ROLLER FLOUR MILLS PRIVATE LIMITED U15311KL1981PTC003311 Director - 2019-04-29
      AHAMMED ROLLER FLOUR MILLS PRIVATE LIMITED U15311KL1981PTC003311 Whole-time director 2019-04-29 Ongoing
      PONDY ROLLER FLOUR MILLS PRIVATE LIMITED U15311PY1984PTC000295 Director 1993-01-01 Ongoing
      MAHE INTERNATIONAL CONVENTION CENTER PRIVATE LIMITED U45309KL2017PTC047854 Director 2017-01-23 Ongoing
      PEEKAY SPECIALITY HOSPITALS PRIVATE LIMITED U85110KL2003PTC016724 Director 2003-12-19 Ongoing
      WELLNESSONE CLINIC PRIVATE LIMITED U85110KL2013PTC034934 Director 2013-09-06 Ongoing

      CIN Company Name Company Address
      U68100DL2025PTC445878 ELEGANCE LIFESTYLE DEVELOPERS PRIVATE LIMITED B-26, Qutab Institutional Area,Katwaria Sarai, New Delhi,New Delhi,South West Delhi,Delhi,110016-India
      U80222DL2005PTC144157 ROCKLAND INSTITUTE OF RESEARCH AND EDUCATION PRIVATE LIMITED B-.33-34QUTAB INSTITUTIONAL AREA , DELHI, Delhi, India - 110016
      U55101DL2021PTC382673 VAGABONDS HOSPITALITY PRIVATE LIMITED 1ST FLOOR, BLOCK C, EDENPARK, SHAHEED JEET SINGH MARG QUTAB INSTITUTIONAL AREA, NEW DELHI, SOUTH DELHI, 110016 , New Delhi, Delhi, India - 110016
      U80902DL2018NPL340075 IOS GRADUATE REGISTERED VALUERS FEDERATION B-15/7, QUTAB INSTITUTIONAL AREA NEW MEHRAULI ROAD , NEW DELHI, Delhi, India - 110016
      U80902DL2022PTC404888 JJF EDUCATION PRIVATE LIMITED B-11, QUTAB INSTITUTIONAL AREA NEW DELHI , DELHI, Delhi, India - 110016
      U40106DL2022GOI396525 POWERGRID NEEMUCH TRANSMISSION SYSTEM LIMITED B-9, Qutab Institutional Area, Katwaria Sarai,New Delhi,South Delhi,Delhi,110016-India
      U74900DL2016PTC290481 TECHJOCKEY INFOTECH PRIVATE LIMITED C-3, Tower-A, Ground Floor, Habitat India Qutab Institutional Area Katwaria Sarai Near Mehrauli , Govt Nursery , New Delhi, , New Delhi, Delhi, India - 110016
      U40100DL2022GOI397891 POWERGRID SIKAR KHETRI TRANSMISSION LIMITED B-9, Qutab Institutional Area,Katwaria Sarai,New Delhi,South West Delhi,Delhi,110016-India
      U40100DL2022GOI397942 POWERGRID KHAVDA RE TRANSMISSION SYSTEM LIMITED B-9, Qutab Institutional Area,,Katwaria Sarai,,New Delhi,South West Delhi,Delhi,110016-India
      U42201DL2023GOI415485 POWERGRID BIKANER NEEMRANA TRANSMISSION LIMITED B-9, Qutab Institutional Area,,Katwaria Sarai,,New Delhi,South West Delhi,Delhi,110016-India
      U42201DL2023GOI422629 POWERGRID VATAMAN TRANSMISSION LIMITED B-9, Qutab Institutional Area,,Katwaria Sarai,New Delhi,South West Delhi,Delhi,110016-India
      U42201DL2023GOI424248 POWERGRID KHAVDA PS1 AND 3 TRANSMISSION LIMITED B-9, Qutab Institutional Area,Katwaria Sarai,New Delhi,South West Delhi,Delhi,110016-India
      U42201DL2024GOI425455 POWERGRID BARMER I TRANSMISSION LIMITED B-9, Qutab Institutional Area,,Katwaria Sarai,,New Delhi,South West Delhi,Delhi,110016-India
      U42201DL2024GOI425511 POWERGRID SIROHI TRANSMISSION LIMITED B-9, Qutab Institutional Area,Katwaria Sarai,,New Delhi,South West Delhi,Delhi,110016-India
      U42201DL2024GOI425513 POWERGRID BEAWAR-MANDSAUR TRANSMISSION LIMITED B-9, Qutab Institutional Area,,Katwaria Sarai,,New Delhi,South West Delhi,Delhi,110016-India
      U42201DL2024GOI425520 POWERGRID SOUTH OLPAD TRANSMISSION LIMITED B-9, Qutab Institutional Area,Katwaria Sarai,New Delhi,South West Delhi,Delhi,110016-India
      U42201DL2024GOI426297 POWERGRID BHADLA BIKANER TRANSMISSION LIMITED B-9, Qutab Institutional Area,,Katwaria Sarai,,New Delhi,South West Delhi,Delhi,110016-India
      U42201DL2024GOI433547 POWERGRID CHITRADURGA BELLARY TRANSMISSION LIMITED B-9, Qutab Institutional Area,Katwaria Sarai,New Delhi,South West Delhi,Delhi,110016-India
      U42201DL2024GOI433548 POWERGRID KUDANKULAM TRANSMISSION LIMITED B-9, Qutab Institutional Area,,Katwaria Sarai,,New Delhi,South West Delhi,Delhi,110016-India
      U42201DL2024GOI433563 POWERGRID JAM KHAMBHALIYA TRANSMISSION LIMITED B-9, Qutab Institutional Area,Katwaria Sarai,New Delhi,South West Delhi,Delhi,110016-India
      U42201DL2024GOI437971 POWERGRID KOPPAL GADAG AUGMENTATION TRANSMISSION LIMITED B-9, Qutab Institutional Area,,Katwaria Sarai,,New Delhi,South West Delhi,Delhi,110016-India
      U42201DL2024GOI438889 POWERGRID MAHAN REWA TRANSMISSION LIMITED B-9, Qutab Institutional Area,,Katwaria Sarai,New Delhi,South West Delhi,Delhi,110016-India
      U42201DL2024GOI439426 POWERGRID KURNOOL-III CPETA TRANSMISSION LIMITED B-9, Qutab Institutional Area,Katwaria Sarai,New Delhi,South West Delhi,Delhi,110016-India
      U42201DL2024GOI440451 POWERGRID FATEHGARH BARMER AUGMENTATION TRANSMISSION LIMITED B-9, Qutab Institutional Area,Katwaria Sarai,New Delhi,South West Delhi,Delhi,110016-India
      U42201DL2025GOI446446 POWERGRID MANDSAUR AUGMENTATION TRANSMISSION LIMITED B-9, Qutab Institutional Area,Katwaria Sarai,New Delhi,South West Delhi,Delhi,110016-India
      U42201DL2025GOI453688 POWERGRID ANGUL SRIKAKULAM TRANSMISSION LIMITED B-9, Qutab Institutional Area,,Katwaria Sarai,,New Delhi,South West Delhi,Delhi,110016-India
      U42202DL2023GOI420874 POWERGRID KHAVDA IV-E2 POWER TRANSMISSION LIMITED B-9, Qutab Institutional Area,,Katwaria Sarai,,New Delhi,South West Delhi,Delhi,110016-India
      U42202DL2023GOI421022 POWERGRID WEST CENTRAL TRANSMISSION LIMITED B-9, Qutab Institutional Area,,Katwaria Sarai,,New Delhi,South West Delhi,Delhi,110016-India
      U42202DL2023GOI421148 POWERGRID MANDSAUR TRANSMISSION LIMITED B-9, Qutab Institutional Area,,Katwaria Sarai,,New Delhi,South West Delhi,Delhi,110016-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      10199945 2010-01-12 - 2010-07-08 347,700,000.00 THE FEDERAL BANK LTD.
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      10224823 2010-05-18 - 2014-04-16 248,000,000.00 Union Bank of India
      10266917 2011-01-11 - 2017-04-21 195,000,000.00 THE FEDERAL BANK LTD.
      10295311 2011-06-03 2011-10-19 2017-04-24 411,900,000.00 UNION BANK OF INDIA
      10324666 2011-12-01 - 2014-04-17 35,000,000.00 THE FEDERAL BANK LTD.
      10453427 2013-10-08 - 2014-02-07 100,000,000.00 Small Industries Development Bank of India
      10453553 2013-09-21 - 2014-04-16 160,000,000.00 UNION BANK OF INDIA LIMITED
      10477847 2014-01-27 2016-10-21 2017-04-24 271,400,000.00 UNION BANK OF INDIA
      10501544 2014-05-13 - 2014-11-01 100,000,000.00 UNION BANK OF INDIA LIMITED
      10522015 2014-08-30 - 2017-02-01 330,000.00 THE FEDERAL BANK LTD
      10522016 2014-08-30 - 2017-02-01 330,000.00 THE FEDERAL BANK LTD
      10529279 2014-10-20 - 2015-03-10 188,800,000.00 UNION BANK OF INDIA LIMITED
      10534975 2014-12-02 - 2015-03-11 140,000,000.00 Oriental Bank of Commerce
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      10551482 2014-10-18 - 2017-01-02 2,021,000.00 HDFC BANK LIMITED
      10565753 2015-03-30 - 2016-12-19 600,000.00 KOTAK MAHINDRA PRIME LIMITED
      10565754 2015-03-30 - 2016-12-19 1,100,000.00 KOTAK MAHINDRA PRIME LIMITED
      10569650 2015-03-23 - 2017-04-24 186,100,000.00 UNION BANK OF INDIA LIMITED
      10578128 2015-07-06 - 2016-07-14 600,000,000.00 IFCI LIMITED
      10596498 2015-09-30 - 2016-12-16 7,380,000.00 Daimler Financial Services India Private Limited
      10608587 2015-11-24 - 2016-12-16 8,720,000.00 Daimler Financial Services India Private Limited
      10609969 2015-12-30 - 2016-11-04 20,000,000.00 Oriental Bank of Commerce
      10611178 2015-12-22 - 2016-11-05 30,000,000.00 UNION BANK OF INDIA
      100057645 2016-10-14 - 2021-11-16 28,800,000.00 THE FEDERAL BANK LIMITED
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      100066240 2016-11-24 - 2021-12-01 1,010,000.00 THE FEDERAL BANK LIMITED
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      100066281 2016-11-24 - 2021-11-16 1,484,000.00 THE FEDERAL BANK LIMITED
      100066291 2016-11-24 - 2021-12-06 1,484,000.00 THE FEDERAL BANK LIMITED
      100066295 2016-11-24 - 2021-12-06 1,484,000.00 THE FEDERAL BANK LIMITED
      100073004 2016-12-31 2017-01-25 2017-12-14 4,000,000,000.00 THE FEDERAL BANK LIMITED
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      100147951 2017-11-28 2023-08-28 - 2,800,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100485562 2021-08-24 2021-09-14 2023-09-01 400,000,000.00 VISTRA ITCL (INDIA) LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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