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ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED

CIN: U85110DL2005PTC141105 As on: 2026-07-13

ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED (CIN: U85110DL2005PTC141105) is a Private company incorporated on 23 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5360000000.00 and its paid up capital is Rs. 5355029350.00.

ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ICARE HEALTH PROJECTS AND RESEARCH PRIVATE 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 ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED are VIPUL KUMAR DAGA, ANURADHA RAO, PIYA SINGH, SAHIL VACHANI, ARVIND AGGARWAL, and BISHWAJIT DAS.

ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110DL2005PTC141105 and its registration number is 141105. Users may contact ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED is Max House, 1, Dr.Jha Marg, Okhla , New Delhi, Delhi, India - 110020.

Current status of ICARE HEALTH PROJECTS AND RESEARCH 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 ICARE HEALTH PROJECTS AND RESEARCH 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.

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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 ICARE HEALTH PROJECTS AND RESEARCH
DIN Director Name Designation Appointment Date
07841533 VIPUL KUMAR DAGA Director 2018-09-29
00402607 ANURADHA RAO Director 2021-11-15
00142112 PIYA SINGH Director 2017-09-29
00761695 SAHIL VACHANI Director 2021-11-15
03267600 ARVIND AGGARWAL Director 2021-11-15
00029455 BISHWAJIT DAS Director 2017-09-29
Past Directors & Key Managerial Personnel of ICARE HEALTH PROJECTS AND RESEARCH
DIN Director Name Designation Appointment Date Cessation
00175411 ASHISH GUPTA Director - 2010-09-30
01021824 RAVI PRAKASH Additional Director - 2011-09-30
01021824 RAVI PRAKASH Director - 2017-06-07
07841533 VIPUL KUMAR DAGA Additional Director - 2018-09-29
00089628 NAVNEET CHAURASIA Additional Director - 2007-09-29
00089628 NAVNEET CHAURASIA Director - 2010-09-30
02432523 VEER SINGH Additional Director - 2015-09-29
02432523 VEER SINGH Director - 2017-05-17
02610311 TARA SINGH VACHANI Additional Director - 2011-09-30
02610311 TARA SINGH VACHANI Director - 2015-02-03
00001812 VIDUR BHARADWAJ Director - 2010-09-30
00030601 SURENDRA KAUL Additional Director - 2011-09-30
00030601 SURENDRA KAUL Director - 2016-08-26
00177260 ADITYA GUPTA Director - 2010-09-30
00402607 ANURADHA RAO Additional Director - 2021-11-15
00026900 NIRMAL SINGH Additional Director - 2007-09-29
00026900 NIRMAL SINGH Director - 2010-09-30
00089509 SHASHI KANT CHAURASIA Additional Director - 2007-09-29
00089509 SHASHI KANT CHAURASIA Director - 2010-09-30
00142112 PIYA SINGH Additional Director - 2017-09-29
00761695 SAHIL VACHANI Additional Director - 2021-11-15
02037083 SANJIV MALIK Additional Director - 2015-09-29
02037083 SANJIV MALIK Director - 2017-05-16
03267600 ARVIND AGGARWAL Additional Director - 2017-09-29
03267600 ARVIND AGGARWAL Director - 2017-11-17
00029455 BISHWAJIT DAS Additional Director - 2017-09-29
00145722 ALOK GOEL Additional Director - 2015-09-29
00145722 ALOK GOEL Director - 2017-09-15
Other Directorships of ASHISH GUPTA
Company Name CIN Designation Appointment Date Cessation
GLOCALEDGE CONSULTANTS PRIVATE LIMITED U01403DL2007PTC166084 Director - 2018-10-24
IHDP GLOBALS PRIVATE LIMITED U15311UP1986PTC008256 Director 1996-06-26 Ongoing
SOMANI WORSTED LIMITED U17113DL1997PLC088224 Additional Director - 2010-01-07
SOMANI WORSTED LIMITED U17113DL1997PLC088224 Director 2010-01-07 Ongoing
AVK PAPERS LIMITED U21000DL1995PLC070090 Director - 2014-11-18
TFR FURNITURE & INTERIORS PRIVATE LIMITED U36100DL2011PTC215817 Director - 2014-11-18
YAASHRI WOODTECH PRIVATE LIMITED U36900UP2021PTC142289 Director 2021-02-23 Ongoing
ANUSHRIA INFRASTRUCTURE PRIVATE LIMITED U45200DL2011PTC214671 Director - 2016-07-26
CIVIC PROPERTIES PRIVATE LIMITED U45201DL2003PTC123233 Director 2003-11-25 Ongoing
CIVIC ESTATES PRIVATE LIMITED U45201DL2003PTC123234 Director - 2015-03-31
ARUSHI PROPERTIES PRIVATE LIMITED U45201DL2003PTC123235 Director - 2015-03-31
ARUSHI ESTATES PRIVATE LIMITED U45201DL2003PTC123236 Director 2003-11-25 Ongoing
ARUSHI BUILDERS PRIVATE LIMITED U45201DL2003PTC123237 Director 2003-11-25 Ongoing
ANUSHRIA ESTATES PRIVATE LIMITED U45201DL2006PTC146327 Director - 2009-03-31
NISHYAM CONSTRUCTIONS PRIVATE LIMITED U45205DL2005PTC134980 Director - 2009-02-27
CS DEVELOPERS & PROMOTERS PRIVATE LIMITED U45400DL2007PTC164132 Director - 2015-03-31
ANUSHRIA REALTORS PRIVATE LIMITED U45400DL2009PTC186566 Director 2009-01-12 Ongoing
IN TRADING PRIVATE LIMITED U51399DL2003PTC119199 Additional Director - 2010-06-22
IN TRADING PRIVATE LIMITED U51399DL2003PTC119199 Whole-time director 2010-06-22 Ongoing
IHDP HOME INTERIORS EXPORT PARKS PRIVATE LIMITED U51909DL2005PTC132680 Director 2005-02-04 Ongoing
KOOL INTERIORS PRIVATE LIMITED U51909DL2011PTC216009 Director - 2014-08-30
HOME COUTURE PRIVATE LIMITED U51909DL2011PTC216011 Director 2011-03-17 Ongoing
IN LIVING FURNITURE PRIVATE LIMITED U52333DL2010PTC202800 Additional Director - 2011-09-30
IN LIVING FURNITURE PRIVATE LIMITED U52333DL2010PTC202800 Whole-time director - 2015-03-31
SILVERADO INFRATECH PRIVATE LIMITED U70100DL2011PTC215631 Additional Director - 2019-09-30
SILVERADO INFRATECH PRIVATE LIMITED U70100DL2011PTC215631 Director 2019-09-30 Ongoing
VISMAYA HOMES PRIVATE LIMITED U70100DL2011PTC222941 Director - 2016-07-26
ARUSHI VASTU SHILP PRIVATE LIMITED U70101DL2004PTC126404 Director - 2014-11-18
ARUSHI BUILDCON PRIVATE LIMITED U70101DL2004PTC126481 Director - 2015-03-31
CIVIC BUILDTECH PRIVATE LIMITED U70101DL2004PTC126482 Director - 2015-03-31
SHOURYA PROMOTERS PRIVATE LIMITED. U70101DL2006PTC148689 Additional Director - 2010-09-30
SHOURYA PROMOTERS PRIVATE LIMITED. U70101DL2006PTC148689 Director - 2015-01-08
THREE C HOMES PRIVATE LIMITED U70101DL2011PTC212252 Additional Director - 2011-12-01
THREE C HOMES PRIVATE LIMITED U70101DL2011PTC212252 Director 2011-12-01 Ongoing
ANUSHRIA REALTECH PRIVATE LIMITED U70101DL2011PTC214672 Director - 2015-03-31
ANUSHRIA PROMOTERS PRIVATE LIMITED U70101DL2011PTC215094 Director - 2014-09-04
ANUSHRIA BUILDTECH PRIVATE LIMITED U70101DL2011PTC215200 Director - 2015-03-31
FERROUS LUXURY WORLD PRIVATE LIMITED U70102DL2006PTC146326 Director - 2012-02-01
SHAKUNTALAM CREATIONS PRIVATE LIMITED U70102DL2013PTC259186 Director - 2015-03-31
SHAKUNTALAM HABITATS PRIVATE LIMITED U70102DL2013PTC259187 Director - 2015-03-31
SHAKUNTALAM BUILDCON PRIVATE LIMITED U70102DL2013PTC259313 Director 2013-10-18 Ongoing
MADHUR INFRADEVELOPERS PRIVATE LIMITED U70102UP2010PTC040459 Director 2010-12-03 Ongoing
ANUSHRIA PROPERTIES PRIVATE LIMITED U70103DL2008PTC185767 Director 2008-12-12 Ongoing
ANUSHRIA BUILDERS PRIVATE LIMITED U70109DL2009PTC186622 Director - 2015-03-31
ANUSHRIA DEVELOPERS PRIVATE LIMITED U70109DL2009PTC186625 Director - 2009-03-15
ANUSHRIA CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC186754 Director 2009-01-16 Ongoing
CIVIC REALTORS PRIVATE LIMITED U70109DL2013PTC255633 Director - 2015-03-31
CLOUD 9 PROJECTS PRIVATE LIMITED U70200DL2009ULT186855 Director - 2017-03-31
HACIENDA INFRADEVELOPERS PRIVATE LIMITED U70200DL2010PTC199445 Additional Director - 2019-09-30
HACIENDA INFRADEVELOPERS PRIVATE LIMITED U70200DL2010PTC199445 Director 2019-09-30 Ongoing
CIVIC BUILDERS PRIVATE LIMITED U70200DL2013PTC254627 Director - 2013-07-19
SHAKUNTALAM LANDCRAFT PRIVATE LIMITED U70200DL2013PTC258809 Director - 2015-03-31
EPITOME REAL TECH PRIVATE LIMITED U72200DL2006PTC146317 Director - 2008-02-22
CENTURY TECHNOSERVE PRIVATE LIMITED U72200DL2006PTC146318 Director - 2010-10-26
ANUSHRIA INFOTECH PRIVATE LIMITED U72200DL2006PTC146328 Director - 2015-03-31
MILLENIUM TECHNOSERVE PRIVATE LIMITED U72200DL2006PTC146329 Director - 2014-03-28
UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director 2023-11-14 Ongoing
THREE PLATINUM SOFTECH PRIVATE LIMITED U72900DL2009PTC196211 Additional Director - 2010-09-30
THREE PLATINUM SOFTECH PRIVATE LIMITED U72900DL2009PTC196211 Director - 2011-01-28
MANDAKINI TEXTILES PRIVATE LIMITED U74899DL1990PTC040911 Director 2015-12-28 Ongoing
CIVIC TRADERS PRIVATE LIMITED U74899DL1994PTC061089 Director - 2015-07-26
NANDNI ELECTRICAL WORKS PRIVATE LIMITED U74899DL1995PTC066625 Director 2001-12-01 Ongoing
ANUSHRIA BUILDCON PRIVATE LIMITED U74899DL2006PTC146330 Director - 2015-03-31
ANUSHRIA INFRATECH PRIVATE LIMITED U74999DL2011PTC214681 Director - 2015-03-31
PRASANDI BUILDERS PRIVATE LIMITED U85110UP1995PTC018706 Director - 2014-03-30
ROYALE CLUBS OF INDIA PRIVATE LIMITED U92199UP2001PTC026126 Director - 2010-12-01
Other Directorships of RAVI PRAKASH
Company Name CIN Designation Appointment Date Cessation
RAVI PRAKASH LAW ADVISORS LLP AAQ-8705 Designated Partner 2019-10-22 Ongoing
BOSTON UNIVERSITY FOUNDATION - INDIA U80302DL2012NPL232376 Additional Director - 2014-07-29
BOSTON UNIVERSITY FOUNDATION - INDIA U80302DL2012NPL232376 Director 2014-07-29 Ongoing
Other Directorships of VIPUL KUMAR DAGA
Company Name CIN Designation Appointment Date Cessation
GAYLORD IMPEX LIMITED. U51311DL1984PLC018622 Additional Director - 2017-09-27
GAYLORD IMPEX LIMITED. U51311DL1984PLC018622 Director 2017-09-27 Ongoing
ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Additional Director - 2019-09-30
ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Director 2019-09-30 Ongoing
ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Additional Director - 2017-09-22
ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Director 2017-09-22 Ongoing
UTILITY INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044774 Additional Director - 2019-09-30
UTILITY INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044774 Director 2019-09-30 Ongoing
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Additional Director - 2017-09-27
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2020-07-06
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2017-09-27
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director - 2018-03-30
Other Directorships of NAVNEET CHAURASIA
Company Name CIN Designation Appointment Date Cessation
CHAURISHI AYURVEDA LLP AAB-2618 Designated Partner - 2016-10-13
CHAURISHI HERBALS LLP AAB-2619 Designated Partner 2012-12-17 Ongoing
KP VENTURES LLP AAB-2620 Designated Partner 2012-12-17 Ongoing
CHAURISHI PROJECTS LLP AAB-3258 Designated Partner 2013-01-18 Ongoing
CHAURISHI GLOBAL LLP AAB-3937 Designated Partner 2013-03-12 Ongoing
RM REALESTATE LLP AAE-9173 Designated Partner 2022-12-01 Ongoing
BLOSSOM FARMING ESTATES LLP AAF-7764 Designated Partner - 2016-03-30
MAJESTIC AGRO FARMS LLP AAF-7770 Designated Partner 2016-02-23 Ongoing
ROYAL AGRICARE LLP AAF-7777 Designated Partner 2022-12-01 Ongoing
VERBENA REAL ESTATE LLP AAG-0315 Designated Partner 2022-12-01 Ongoing
VERBENA BUILDWELL LLP AAG-0319 Designated Partner 2016-03-22 Ongoing
PERFECT IT.SEZ LLP AAG-0321 Designated Partner 2016-03-22 Ongoing
DR REALBUILD LLP AAG-0323 Partner 2016-03-22 Ongoing
X- NINE INFOTECH LLP AAG-0325 Partner 2016-03-22 Ongoing
V N REALBUILD LLP AAG-0326 Partner 2016-03-22 Ongoing
OSTRICH REALTORS LLP AAG-0329 Designated Partner 2016-03-22 Ongoing
PURE AGRICARE LLP AAL-0336 Designated Partner 2017-11-02 Ongoing
REFINED AGRICARE LLP AAL-0786 Designated Partner 2022-12-01 Ongoing
Marvelous Agricare LLP ACB-7796 Designated Partner 2023-06-29 Ongoing
Pragmatic Farms LLP ACB-7812 Designated Partner 2023-06-29 Ongoing
Mayfeel Farms LLP ACB-8246 Designated Partner 2023-07-03 Ongoing
Augment Agricare LLP ACB-8250 Designated Partner 2023-07-03 Ongoing
VINTAGE FARMS PRIVATE LIMITED U01111DL2006PTC146543 Director 2006-05-03 Ongoing
JUBILANT MINES AND MINERALS PRIVATE LIMITED U13100DL2006PTC145403 Additional Director - 2012-09-29
JUBILANT MINES AND MINERALS PRIVATE LIMITED U13100DL2006PTC145403 Director 2012-09-29 Ongoing
CRYOGENIC FOOD PROCESSING PRIVATE LIMITED U15494DL2006PTC156369 Additional Director - 2023-09-28
CRYOGENIC FOOD PROCESSING PRIVATE LIMITED U15494DL2006PTC156369 Director 2022-12-01 Ongoing
CASCADE ESTATE PRIVATE LIMITED U45201DL2006PTC145907 Director 2006-05-03 Ongoing
FASCINATION ESTATES PRIVATE LIMITED U45203DL2002PTC114212 Director 2010-04-08 Ongoing
FLURRY PROPBUILD PRIVATE LIMITED U45400DL2007PTC165919 Additional Director - 2008-09-30
FLURRY PROPBUILD PRIVATE LIMITED U45400DL2007PTC165919 Director - 2015-03-30
KP GLOBAL VENTURES PRIVATE LIMITED U51109DL2008PTC173663 Director 2008-02-06 Ongoing
SAMAKSH RUGS PRIVATE LIMITED U51109DL2008PTC175367 Director - 2015-03-30
RAJSHREE FLAVOURS PRIVATE LIMITED U51109UP1992PTC014379 Director 2003-03-01 Ongoing
DEV RANA EXIM PRIVATE LIMITED U55101DL2003PTC119812 Additional Director - 2009-09-30
DEV RANA EXIM PRIVATE LIMITED U55101DL2003PTC119812 Director - 2013-05-21
CHAURASIA HOLDINGS PRIVATE LIMITED U67120DL2008PTC173651 Director 2008-02-06 Ongoing
YORK REALTORS PRIVATE LIMITED U70100DL2007PTC162926 Additional Director - 2009-09-30
YORK REALTORS PRIVATE LIMITED U70100DL2007PTC162926 Director - 2013-06-28
VERBENA BUILDWELL PRIVATE LIMITED U70101DL2010PTC204496 Additional Director - 2011-09-29
VERBENA BUILDWELL PRIVATE LIMITED U70101DL2010PTC204496 Director 2011-09-29 Ongoing
OSTRICH REALTORS PRIVATE LIMITED U70101DL2013PTC249328 Director 2013-03-12 Ongoing
DR REALBUILD PRIVATE LIMITED U70102DL2011PTC227808 Additional Director - 2013-09-30
DR REALBUILD PRIVATE LIMITED U70102DL2011PTC227808 Director - 2015-03-30
CELEBRITY PROPERTIES PRIVATE LIMITED U70109DL1996PTC080007 Director 2011-11-05 Ongoing
V N REALBUILD PRIVATE LIMITED U70109DL2012PTC233158 Director - 2015-03-30
RM REALESTATE PRIVATE LIMITED U70109DL2012PTC241174 Additional Director - 2013-09-30
RM REALESTATE PRIVATE LIMITED U70109DL2012PTC241174 Director - 2015-03-30
VERBENA BUILDERS PRIVATE LIMITED U70200DL2010PTC204403 Additional Director - 2011-09-29
VERBENA BUILDERS PRIVATE LIMITED U70200DL2010PTC204403 Director - 2015-03-30
OSTRICH PROPBUILD PRIVATE LIMITED U70200DL2013PTC249215 Director - 2015-03-30
OSTRICH BUILDWELL PRIVATE LIMITED U70200DL2013PTC249359 Director - 2015-03-30
FALCON CALLTECH PRIVATE LIMITED U72200DL2004PTC130454 Director - 2007-04-17
ELCO COMPUTER TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131342 Director - 2008-03-30
SIFAL INFOTECH PRIVATE LIMITED U72200DL2005PTC143780 Director - 2018-11-06
X- NINE INFOTECH PRIVATE LIMITED U72900DL2006PTC154672 Additional Director - 2009-09-30
X- NINE INFOTECH PRIVATE LIMITED U72900DL2006PTC154672 Director - 2015-03-30
PERFECT IT.SEZ PRIVATE LIMITED U72900DL2006PTC156279 Additional Director - 2010-09-30
PERFECT IT.SEZ PRIVATE LIMITED U72900DL2006PTC156279 Director 2010-09-30 Ongoing
INFINITE LUXURY BRANDS PRIVATE LIMITED U74140DL2011PTC222442 Additional Director - 2012-09-22
INFINITE LUXURY BRANDS PRIVATE LIMITED U74140DL2011PTC222442 Director - 2013-09-21
OLIN INTERNATIONAL LIMITED U74899DL1993PLC055670 Whole-time director 2000-04-01 Ongoing
V.K.SEEDS GROWING PRIVATE LIMITED U74899DL1994PTC060746 Additional Director - 2011-09-29
V.K.SEEDS GROWING PRIVATE LIMITED U74899DL1994PTC060746 Director 2011-09-29 Ongoing
DELITE IMPEX PRIVATE LIMITED U74899DL1995PTC071377 Director 2005-04-04 Ongoing
RAJSHREE METAL COMPAY LIMITED U74899DL2006PLC147934 Director 2006-03-23 Ongoing
RAJSHREE GOLD LIMITED. U74999DL2006PLC147936 Director 2006-03-23 Ongoing
Other Directorships of VEER SINGH
Company Name CIN Designation Appointment Date Cessation
H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Additional Director - 2017-09-28
H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Director 2017-09-28 Ongoing
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2014-03-21
VANAVASTR PRIVATE LIMITED U18109UR2019PTC010187 Director 2019-09-05 Ongoing
SHAKYASIMHA VENTURES PRIVATE LIMITED U18109UR2022PTC014683 Director 2022-09-26 Ongoing
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2014-03-21
TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Additional Director - 2010-09-30
TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Director - 2017-05-17
CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Additional Director - 2017-09-28
CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Director 2017-09-28 Ongoing
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2014-03-21
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2014-03-21
HARMONIOUS HOSPITALITY PRIVATE LIMITED U55100DL2012PTC240275 Director - 2021-01-12
VEERAS KITCHEN PRIVATE LIMITED U55101DL2011PTC215708 Director - 2015-05-18
VANA HOTELS PRIVATE LIMITED U55101DL2012PTC234002 Director 2012-04-04 Ongoing
VANA RETREATS PRIVATE LIMITED U55101DL2012PTC238820 Director 2016-01-31 Ongoing
VANA RETREATS PRIVATE LIMITED U55101DL2012PTC238820 Director - 2012-08-01
VANA RETREATS PRIVATE LIMITED U55101DL2012PTC238820 Managing Director - 2016-01-31
VANA RESORTS & HOTELS PRIVATE LIMITED U55101UR2011PTC010913 Director 2011-05-06 Ongoing
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2014-03-21
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2014-03-21
MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Additional Director - 2012-09-24
MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Director - 2013-05-27
TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Director - 2013-05-27
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2014-03-21
TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Additional Director - 2015-09-30
TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2016-09-22
ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Director - 2019-03-26
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2009-09-01
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director 2021-10-01 Ongoing
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2021-09-30
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Managing Director - 2017-10-03
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Whole-time director - 2016-02-01
VANA VENTURES LIMITED U70101UT2004PLC016113 Additional Director - 2017-09-30
VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2013-05-27
VANA VENTURES LIMITED U70101UT2004PLC016113 Whole-time director 2019-09-01 Ongoing
SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Additional Director - 2011-09-30
SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Director - 2012-12-20
VANA HOSPITALITY PRIVATE LIMITED U74110UR2012PTC010914 Director 2012-03-30 Ongoing
RELIANCE A&T FASHIONS PRIVATE LIMITED U74899DL1991PTC043217 Additional Director - 2018-09-25
RELIANCE A&T FASHIONS PRIVATE LIMITED U74899DL1991PTC043217 Director - 2022-02-23
STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Additional Director - 2011-10-01
STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Director 2012-07-30 Ongoing
STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Managing Director - 2012-07-30
VANAPURNA PRIVATE LIMITED U74999UR2017PTC008082 Director 2017-09-05 Ongoing
NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Additional Director - 2015-09-29
NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2017-05-17
VANA THERAPIYA PRIVATE LIMITED U85100DL2011PTC218767 Director 2011-05-06 Ongoing
SHAKYASIMHA FOUNDATION U85300DL2022NPL399566 Director 2022-06-06 Ongoing
VANA FOUNDATION U85300UR2017NPL007493 Director 2018-01-01 Ongoing
VANA FOUNDATION U85300UR2017NPL007493 Director - 2017-12-31
NAADVISTAAR FOUNDATION U92490DL2022NPL398799 Director - 2022-08-30
VANA LIFESTYLE PRIVATE LIMITED U93000DL2012PTC233904 Director 2012-04-02 Ongoing
DEVAVANI LIFESTYLE PRIVATE LIMITED U93000DL2012PTC240252 Director - 2021-01-12
ANCHOR MANAGEMENT SERVICES PRIVATE LIMITED U93000UR2012PTC010888 Director 2012-08-16 Ongoing
VANAVEDA LIFESTYLE PRIVATE LIMITED U93000UR2013PTC015117 Director 2013-02-28 Ongoing
Other Directorships of TARA SINGH VACHANI
Company Name CIN Designation Appointment Date Cessation
VSTAR VENTURES LLP ACH-4291 Designated Partner 2024-05-29 Ongoing
MAX ESTATES LIMITED L70200PB2016PLC040200 Director - 2019-03-05
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TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Director - 2016-08-26
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BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2007-09-12
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director - 2016-08-26
TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2016-11-15
VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director - 2016-11-15
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TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Managing Director - 2015-04-01
VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2016-08-26
SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Additional Director - 2011-09-30
SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Director - 2016-08-26
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VISHVAS EXPO INTERNATIONAL PRIVATE LIMITED U18101DL2007PTC163941 Director - 2019-08-28
AVK PAPERS LIMITED U21000DL1995PLC070090 Director - 2015-03-31
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TFR FURNITURE & INTERIORS PRIVATE LIMITED U36100DL2011PTC215817 Director 2011-03-14 Ongoing
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CIVIC PROPERTIES PRIVATE LIMITED U45201DL2003PTC123233 Director 2003-11-25 Ongoing
CIVIC ESTATES PRIVATE LIMITED U45201DL2003PTC123234 Director - 2015-03-31
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ARUSHI BUILDERS PRIVATE LIMITED U45201DL2003PTC123237 Director 2003-11-25 Ongoing
ANUSHRIA ESTATES PRIVATE LIMITED U45201DL2006PTC146327 Director - 2009-03-31
NISHYAM CONSTRUCTIONS PRIVATE LIMITED U45205DL2005PTC134980 Director - 2009-02-09
CS DEVELOPERS & PROMOTERS PRIVATE LIMITED U45400DL2007PTC164132 Director - 2015-03-31
ANUSHRIA REALTORS PRIVATE LIMITED U45400DL2009PTC186566 Director 2009-01-12 Ongoing
IN TRADING PRIVATE LIMITED U51399DL2003PTC119199 Additional Director - 2010-06-22
IN TRADING PRIVATE LIMITED U51399DL2003PTC119199 Managing Director - 2014-11-18
IN TRADING PRIVATE LIMITED U51399DL2003PTC119199 Whole-time director - 2012-02-18
IHDP HOME INTERIORS EXPORT PARKS PRIVATE LIMITED U51909DL2005PTC132680 Director - 2014-11-18
KOOL INTERIORS PRIVATE LIMITED U51909DL2011PTC216009 Director - 2014-08-30
HOME COUTURE PRIVATE LIMITED U51909DL2011PTC216011 Director - 2013-06-01
DRVT PRIVATE LIMITED U52190DL2021PTC380795 Director - 2022-03-31
IN LIVING FURNITURE PRIVATE LIMITED U52333DL2010PTC202800 Additional Director - 2011-09-30
IN LIVING FURNITURE PRIVATE LIMITED U52333DL2010PTC202800 Whole-time director - 2014-11-18
SUSEGAD LIFESTYLE PRIVATE LIMITED U55100GA2005PTC004196 Additional Director - 2023-08-31
SUSEGAD LIFESTYLE PRIVATE LIMITED U55100GA2005PTC004196 Director 2022-04-04 Ongoing
THREE C HOTEL & RESORTS LIMITED U55101DL2006PLC156889 Director - 2007-07-31
VISMAYA HOMES PRIVATE LIMITED U70100DL2011PTC222941 Director - 2022-04-12
MJ ASHIYANA PRIVATE LIMITED U70100DL2013PTC259440 Director - 2015-03-31
ARUSHI VASTU SHILP PRIVATE LIMITED U70101DL2004PTC126404 Director 2005-05-18 Ongoing
ARUSHI BUILDCON PRIVATE LIMITED U70101DL2004PTC126481 Director - 2015-03-31
CIVIC BUILDTECH PRIVATE LIMITED U70101DL2004PTC126482 Director - 2015-03-31
SHOURYA PROMOTERS PRIVATE LIMITED. U70101DL2006PTC148689 Additional Director - 2010-09-30
SHOURYA PROMOTERS PRIVATE LIMITED. U70101DL2006PTC148689 Director - 2015-01-08
THREE C HOMES PRIVATE LIMITED U70101DL2011PTC212252 Additional Director - 2011-12-01
THREE C HOMES PRIVATE LIMITED U70101DL2011PTC212252 Director 2011-12-01 Ongoing
ANUSHRIA REALTECH PRIVATE LIMITED U70101DL2011PTC214672 Director - 2015-03-31
ANUSHRIA PROMOTERS PRIVATE LIMITED U70101DL2011PTC215094 Director - 2013-10-30
ANUSHRIA BUILDTECH PRIVATE LIMITED U70101DL2011PTC215200 Director - 2015-03-31
FERROUS LUXURY WORLD PRIVATE LIMITED U70102DL2006PTC146326 Director - 2012-02-01
MJ HABITATS PRIVATE LIMITED U70102DL2013PTC258979 Director - 2015-03-31
MJ TOWERS PRIVATE LIMITED U70102DL2013PTC259793 Director 2013-11-01 Ongoing
MJ HOMES PRIVATE LIMITED U70102DL2013PTC259831 Director 2013-11-04 Ongoing
MJ REALTECH PRIVATE LIMITED U70102DL2013PTC260264 Director 2013-11-14 Ongoing
MADHUR INFRADEVELOPERS PRIVATE LIMITED U70102UP2010PTC040459 Director 2010-12-03 Ongoing
ANUSHRIA PROPERTIES PRIVATE LIMITED U70103DL2008PTC185767 Director 2008-12-12 Ongoing
ANUSHRIA BUILDERS PRIVATE LIMITED U70109DL2009PTC186622 Director - 2014-11-18
ANUSHRIA DEVELOPERS PRIVATE LIMITED U70109DL2009PTC186625 Director - 2009-03-15
ANUSHRIA CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC186754 Director - 2015-03-31
CIVIC REALTORS PRIVATE LIMITED U70109DL2013PTC255633 Director - 2015-03-31
CLOUD 9 PROJECTS PRIVATE LIMITED U70200DL2009ULT186855 Director - 2017-03-31
CIVIC BUILDERS PRIVATE LIMITED U70200DL2013PTC254627 Director - 2015-03-31
EPITOME REAL TECH PRIVATE LIMITED U72200DL2006PTC146317 Director - 2008-02-22
CENTURY TECHNOSERVE PRIVATE LIMITED U72200DL2006PTC146318 Director - 2010-10-26
ANUSHRIA INFOTECH PRIVATE LIMITED U72200DL2006PTC146328 Director - 2015-03-31
MILLENIUM TECHNOSERVE PRIVATE LIMITED U72200DL2006PTC146329 Director - 2014-03-28
P S INFOPLANET PRIVATE LIMITED U72200DL2007PTC167129 Director - 2020-01-24
THREE PLATINUM SOFTECH PRIVATE LIMITED U72900DL2009PTC196211 Additional Director - 2010-09-30
THREE PLATINUM SOFTECH PRIVATE LIMITED U72900DL2009PTC196211 Director - 2011-01-28
CIVIC TRADERS PRIVATE LIMITED U74899DL1994PTC061089 Director 1997-01-24 Ongoing
NANDNI ELECTRICAL WORKS PRIVATE LIMITED U74899DL1995PTC066625 Director 2001-12-01 Ongoing
ANUSHRIA BUILDCON PRIVATE LIMITED U74899DL2006PTC146330 Director - 2015-03-31
ANUSHRIA INFRATECH PRIVATE LIMITED U74999DL2011PTC214681 Director - 2015-03-31
ROYALE CLUBS OF INDIA PRIVATE LIMITED U92199UP2001PTC026126 Director - 2010-12-01
Other Directorships of ANURADHA RAO
Other Directorships of NIRMAL SINGH
Company Name CIN Designation Appointment Date Cessation
LOTUSVALLEY GLOBAL LLP AAA-3199 Designated Partner - 2016-11-02
ELCO GLOBAL VENTURES LLP AAA-3645 Designated Partner - 2016-11-23
WHITE LOTUS PROJECTS LLP AAA-6099 Designated Partner - 2016-11-02
LOTUS GREENS LLP AAA-8054 Designated Partner - 2015-08-01
LOTUS VALLEY INTERNATIONAL LLP AAA-8055 Designated Partner 2012-02-21 Ongoing
NEW GREENS LANDKART LLP AAA-8659 Designated Partner - 2020-07-22
RIMROCK PROJECTS LLP AAB-0387 Designated Partner - 2016-04-01
RIMROCK SHELTERS LLP AAB-0509 Designated Partner - 2017-11-28
TIGER PLAST LIMITED U25209DL1988PLC034449 Director - 2014-04-25
SOLIVER INDIA PRIVATE LIMITED U28111DL1997PTC087985 Director - 2007-09-25
VISTAR LINKS PRIVATE LIMITED U32201DL1996PTC082052 Additional Director - 2012-09-27
VISTAR LINKS PRIVATE LIMITED U32201DL1996PTC082052 Director - 2015-03-03
PUSHKAR POWERCON PRIVATE LIMITED U40102DL2007PTC168897 Additional Director - 2011-09-30
PUSHKAR POWERCON PRIVATE LIMITED U40102DL2007PTC168897 Director - 2013-03-30
RIMROCK INFRASTRUCTURE PRIVATE LIMITED U45100DL2012PTC239970 Director - 2015-03-03
RIMROCK INFRATECH PRIVATE LIMITED U45100DL2012PTC241007 Director - 2015-03-03
THREE C UNIVERSAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160055 Director - 2015-08-01
SQUARE INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC161717 Additional Director - 2015-03-31
GOLD INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC162204 Additional Director - 2015-03-31
GRANITE GATE PROPERTIES PRIVATE LIMITED U45200DL2007PTC202952 Alternate Director - 2008-12-11
GRANITE GATE PROPERTIES PRIVATE LIMITED U45200DL2007PTC202952 Director - 2014-07-15
GRANITE GATE PROPERTIES PRIVATE LIMITED U45200DL2007PTC202952 Nominee Director - 2012-09-10
SHREYSH PROPBUILD PRIVATE LIMITED U45200DL2008PTC182954 Additional Director - 2012-02-04
ZNEX INFRADEVELOPERS PRIVATE LIMITED U45200DL2009PTC189606 Additional Director - 2011-09-30
ZNEX INFRADEVELOPERS PRIVATE LIMITED U45200DL2009PTC189606 Director - 2014-06-12
ALOFT INFRATECH PRIVATE LIMITED U45200DL2011PTC224144 Director - 2014-04-22
PRECIOUS SPACE LIMITED U45200DL2013PLC249889 Director - 2015-03-03
DASHMESH PROMOTORS AND DEVELOPERS PRIVATE LIMITED U45201DL2003PTC122510 Director 2003-10-06 Ongoing
BRIGHT BUILDTECH PRIVATE LIMITED U45201DL2006PTC146221 Additional Director - 2013-08-02
UNIQUE REALPROJECTS PRIVATE LIMITED U45400CH2010PTC043297 Additional Director - 2011-09-30
UNIQUE REALPROJECTS PRIVATE LIMITED U45400CH2010PTC043297 Director - 2014-06-12
VOTIVE PROPBUILD PRIVATE LIMITED U45400DL2008PTC182950 Additional Director - 2011-09-30
VOTIVE PROPBUILD PRIVATE LIMITED U45400DL2008PTC182950 Director - 2014-06-12
SPINDLE INFRADEVELOPERS PRIVATE LIMITED U45400DL2009PTC189613 Additional Director 2010-09-24 Ongoing
CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Additional Director - 2011-03-24
THREE C EDUCATION VENTURES PRIVATE LIMITED U45400DL2012PTC244076 Director - 2015-03-03
SAJA IMPEX PRIVATE LIMITED U51311DL2004PTC127609 Director - 2009-10-20
SUPER ELCO INDIA PRIVATE LIMITED U51505DL1998PTC092447 Director - 2007-08-10
AROMA EXIM PRIVATE LIMITED U51909DL2004PTC129725 Additional Director - 2007-09-29
AROMA EXIM PRIVATE LIMITED U51909DL2004PTC129725 Director - 2010-12-28
THREE C HOTEL & RESORTS LIMITED U55101DL2006PLC156889 Director - 2007-07-31
GREENPEARL HOTELS & RESORTS (INDIA) PRIVATE LIMITED U55101DL2008PTC178450 Director - 2010-08-16
VISTAR GREEN RESORTS PRIVATE LIMITED U55101DL2011PTC212107 Director - 2011-11-01
ELCO DELTA HOSPITALITY PRIVATE LIMITED U55101DL2011PTC225095 Director - 2015-03-03
MANASVI HOTELS PRIVATE LIMITED U55101JK1995PTC001419 Additional Director - 2014-09-01
MANASVI HOTELS PRIVATE LIMITED U55101JK1995PTC001419 Director - 2017-03-01
VAISHNAVI HEIGHTS PRIVATE LIMITED U55101JK1995PTC001497 Additional Director - 2014-09-01
VAISHNAVI HEIGHTS PRIVATE LIMITED U55101JK1995PTC001497 Director - 2017-03-01
MAX-DIGI INFOTECH PRIVATE LIMITED U68100UP2007PTC192546 Director - 2015-03-03
SKVR SOFTWARE SOLUTION PRIVATE LIMITED U70100DL2005PTC131993 Director - 2008-01-23
NYMPHEA INFRASTRUCTURE PRIVATE LIMITED U70100DL2007PTC159874 Director - 2014-05-20
PEBBLES INFRADEVELOPERS PRIVATE LIMITED U70100DL2010PTC199421 Director - 2010-08-21
OPULENT BUILDCON PRIVATE LIMITED U70100DL2010PTC203889 Director - 2015-08-01
SAMRIDHI BUILDMART PRIVATE LIMITED U70100DL2010PTC211935 Director - 2014-05-20
THREE C CITY DEVELOPERS PRIVATE LIMITED U70100DL2010PTC211944 Director - 2014-06-27
THREE C PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100DL2010PTC211982 Director - 2014-06-12
GRANITE DEVELOPERS PRIVATE LIMITED U70100DL2011PTC212766 Director - 2014-07-18
GRANITE HILL PROPERTIES PRIVATE LIMITED U70100DL2011PTC212767 Director - 2012-07-03
GRANITE ESTATES PRIVATE LIMITED U70100DL2011PTC212995 Director - 2014-07-18
MERITON ESTATES PRIVATE LIMITED U70100DL2011PTC212996 Director - 2014-07-22
MERITON INFRADEVELOPERS PRIVATE LIMITED U70100DL2011PTC212998 Director - 2014-06-18
SEQUEL BUILDING CONCEPTS PRIVATE LIMITED U70100DL2011PTC215616 Director - 2012-12-12
SILVERADO INFRATECH PRIVATE LIMITED U70100DL2011PTC215631 Director - 2014-08-28
KINDLE DEVELOPERS PRIVATE LIMITED U70100DL2011PTC215632 Director - 2013-03-07
KINDLE INFRAHEIGHTS PRIVATE LIMITED U70100DL2011PTC215638 Director - 2011-07-25
XANADU ESTATES PRIVATE LIMITED U70100DL2011PTC215639 Director - 2018-07-24
XANADU INFRADEVELOPERS PRIVATE LIMITED U70100DL2011PTC215646 Director - 2014-06-27
XANADU INFRATECH PRIVATE LIMITED U70100DL2011PTC215648 Director - 2018-06-05
GAURSONS SPORTSWOOD PRIVATE LIMITED U70100DL2011PTC215649 Director - 2013-03-07
SILVER SANDS BUILDMART PRIVATE LIMITED U70100DL2011PTC215659 Director - 2015-03-03
SILVER SANDS DEVELOPERS PRIVATE LIMITED U70100DL2011PTC215662 Director - 2015-03-03
SILVER SANDS REALTECH PRIVATE LIMITED U70100DL2011PTC215663 Director - 2015-03-03
CRUZE PROPERTIES PRIVATE LIMITED U70100DL2013PTC247500 Director - 2014-12-03
SILVERADO ESTATES PRIVATE LIMITED U70100UP2011PTC190505 Director - 2012-03-14
NIRVANA PROPERTIES LIMITED U70101DL2006PLC146476 Additional Director - 2009-09-30
NIRVANA PROPERTIES LIMITED U70101DL2006PLC146476 Director - 2016-01-04
BASELINE INFRADEVELOPERS PRIVATE LIMITED U70101DL2010PTC205656 Additional Director - 2011-11-15
BASELINE INFRADEVELOPERS PRIVATE LIMITED U70101DL2010PTC205656 Director - 2010-08-16
THREE C INFRATECH PRIVATE LIMITED U70101DL2010PTC205740 Additional Director - 2011-09-30
THREE C INFRATECH PRIVATE LIMITED U70101DL2010PTC205740 Director - 2015-03-03
THREE C BUILDERS PRIVATE LIMITED U70101DL2010PTC205755 Additional Director - 2011-11-15
THREE C BUILDERS PRIVATE LIMITED U70101DL2010PTC205755 Director - 2014-06-27
LAVENDER INFRAPROJECTS PRIVATE LIMITED U70101DL2010PTC208454 Additional Director - 2012-09-24
LAVENDER INFRAPROJECTS PRIVATE LIMITED U70101DL2010PTC208454 Director - 2018-07-24
GULSHAN HOMES AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC211975 Director - 2012-03-14
THREE C HOMES PRIVATE LIMITED U70101DL2011PTC212252 Director - 2011-11-30
PRATEEK INFRAPROJECTS INDIA PRIVATE LIMITED U70101DL2011PTC212289 Director - 2012-08-14
PINNACLE SUPERSTRUCTURES PRIVATE LIMITED U70101DL2011PTC228497 Director - 2012-03-15
INFRAWIZ PROJECTS PRIVATE LIMITED U70101DL2012PTC238015 Director - 2015-03-03
ROBUST INNOVATIONS PRIVATE LIMITED U70101DL2012PTC240933 Director - 2013-03-07
AACHVIS IT SEZ INFRA PRIVATE LIMITED U70101UP2009PTC075358 Director - 2015-01-09
THREE C EDUCATION INFRASTRUCTURE U70102DL2009NPL192382 Director - 2010-08-31
THREE C GREEN DEVELOPERS PRIVATE LIMITED U70102DL2010PTC211958 Director - 2014-06-27
PIYUSH IT SOLUTIONS PRIVATE LIMITED U70102DL2011PTC221242 Additional Director - 2014-06-27
PROMINENT CREATORS PRIVATE LIMITED U70102DL2012PTC238018 Director - 2015-03-03
INFRAWIZ REALTORS PRIVATE LIMITED U70102DL2012PTC238165 Director - 2014-04-22
SPLENDID INNOVATIONS PRIVATE LIMITED U70102DL2012PTC238166 Director - 2015-03-03
ALLURE DEVELOPERS PRIVATE LIMITED U70102DL2013PTC248234 Director - 2014-06-10
SOLACE PROJECTS PRIVATE LIMITED U70102DL2013PTC248236 Director - 2013-08-02
VISTAR CONSTRUCTIONS PRIVATE LIMITED U70109DL1992PTC050575 Additional Director - 2009-09-30
VISTAR CONSTRUCTIONS PRIVATE LIMITED U70109DL1992PTC050575 Director - 2018-07-24
THREE C INFRA PRIVATE LIMITED U70109DL2009PTC192376 Director - 2019-02-12
PEBBLES INFRASTRUCTURE PRIVATE LIMITED U70109DL2010PTC199432 Director - 2010-05-29
OPULENT INFRADEVELOPERS PRIVATE LIMITED U70109DL2010PTC203758 Director - 2011-03-01
GREENTECH INFRAPROJECTS PRIVATE LIMITED U70109DL2010PTC203760 Director - 2015-08-01
SSQUARE PROMOTERS & BUILDERS PRIVATE LIMITED U70109DL2010PTC206282 Additional Director - 2010-08-01
THREE C SUPERSTRUCTURES PRIVATE LIMITED U70109DL2010PTC211990 Director - 2015-03-03
YASHAIL HOUSING PRIVATE LIMITED U70109DL2011PTC212133 Director - 2014-05-20
SUNWORLD LUXURY SUITES PRIVATE LIMITED U70109DL2011PTC212331 Director - 2013-12-19
SEQUEL BUILDCON PRIVATE LIMITED U70109DL2011PTC215615 Director - 2013-07-17
SILVER SANDS ESTATES PRIVATE LIMITED U70109DL2011PTC215669 Director - 2015-08-01
ZEPHYR PROJECTS PRIVATE LIMITED U70109DL2011PTC228175 Additional Director - 2013-09-25
ZEPHYR PROJECTS PRIVATE LIMITED U70109DL2011PTC228175 Director - 2012-02-01
ROBUST DEVELOPERS PRIVATE LIMITED U70109DL2011PTC228504 Director - 2012-01-11
THREE C RESIDENCY PRIVATE LIMITED U70109DL2011PTC228512 Director - 2015-08-01
SKYSCAPE PROPBUILD PRIVATE LIMITED U70109DL2012PTC235276 Director - 2015-03-03
TOPLINE HOMZ PRIVATE LIMITED U70109DL2012PTC238083 Director - 2013-01-21
EMINENT HOMES PRIVATE LIMITED U70109DL2012PTC238360 Director - 2014-04-22
LAUREL SPACE PRIVATE LIMITED U70109DL2012PTC238596 Director - 2014-04-22
ELATE REALTORS PRIVATE LIMITED U70109DL2013PTC248235 Director - 2014-06-10
BROAD HOMES PRIVATE LIMITED U70109DL2013PTC248916 Director - 2013-08-27
MEGA TOWN PLANNERS PRIVATE LIMITED U70109UP2010PTC169949 Director - 2013-08-27
VISTAR INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC192439 Director - 2010-05-29
CLOUD 9 PROJECTS PRIVATE LIMITED U70200DL2009ULT186855 Director - 2014-11-12
HACIENDA INFRASTRUCTURE PRIVATE LIMITED U70200DL2010PTC199423 Director 2010-02-23 Ongoing
HACIENDA PROJECTS PRIVATE LIMITED U70200DL2010PTC199426 Director - 2014-07-15
CREDENCE INFRADEVELOPERS PRIVATE LIMITED U70200DL2010PTC199430 Director - 2010-08-14
HACIENDA INFRADEVELOPERS PRIVATE LIMITED U70200DL2010PTC199445 Director - 2010-08-21
BOULEVARD PROJECTS PRIVATE LIMITED U70200DL2010PTC203764 Additional Director - 2016-09-30
BOULEVARD PROJECTS PRIVATE LIMITED U70200DL2010PTC203764 Director - 2017-12-22
THREE C PROJECTS PRIVATE LIMITED U70200DL2010PTC205607 Director - 2014-07-15
THREE C PROPERTIES PRIVATE LIMITED U70200DL2010PTC205856 Additional Director - 2011-11-15
THREE C PROPERTIES PRIVATE LIMITED U70200DL2010PTC205856 Director - 2014-01-30
LOTUS GREEN PROJECTS PRIVATE LIMITED U70200DL2010PTC206000 Additional Director - 2011-09-23
LOTUS GREEN PROJECTS PRIVATE LIMITED U70200DL2010PTC206000 Director 2011-09-23 Ongoing
LOTUS GREEN PROJECTS PRIVATE LIMITED U70200DL2010PTC206000 Director - 2010-08-21
THREE C REAL ESTATES PRIVATE LIMITED U70200DL2010PTC211988 Director - 2015-03-03
THREE C SHELTERS PRIVATE LIMITED U70200DL2010PTC212015 Director - 2014-07-26
SAMRIDHI INFRA SQUARE PRIVATE LIMITED U70200DL2011PTC212191 Director - 2014-05-20
NS GLOBAL PRIVATE LIMITED U70200DL2011PTC213987 Director - 2015-08-01
SILVERADO INFRADEVELOPERS PRIVATE LIMITED U70200DL2011PTC215774 Director - 2012-02-01
HYACINTH PROJECTS PRIVATE LIMITED U70200DL2011PTC228195 Director - 2014-04-22
ROCKWOOD PROJECTS PRIVATE LIMITED U70200DL2011PTC228197 Director - 2012-03-15
LAUREL RESIDENCY PRIVATE LIMITED U70200DL2012PTC238444 Director - 2015-03-03
LOTUS GREENS CONSTRUCTIONS PRIVATE LIMITED U70200DL2013PTC248919 Director - 2013-08-27
SUNWORLD DEVELOPERS PRIVATE LIMITED U70200UP2009PTC103540 Director - 2011-03-18
SUNWORLD RESIDENCY PRIVATE LIMITED U70200UP2010PTC099023 Director - 2012-03-01
SUNDER SYSTEMS PRIVATE LIMITED U72200DL2001PTC111569 Director - 2010-08-28
ELCO COMPUTER TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131342 Director - 2008-03-20
WELLGROW INFOTECH PRIVATE LIMITED U72200DL2005PTC134554 Director - 2015-03-03
RIDDHI SOFTECH PRIVATE LIMITED U72200DL2005PTC134924 Director - 2018-07-24
ELCO INFOSOFT PRIVATE LIMITED U72200DL2005PTC135092 Director - 2008-03-20
HSL SOFTWARE PRIVATE LIMITED U72200DL2005PTC137460 Director - 2010-09-03
ELCO INFO SYSTEMS PRIVATE LIMITED U72200DL2005PTC141549 Director - 2008-03-20
SIFAL INFOTECH PRIVATE LIMITED U72200DL2005PTC143780 Director - 2015-03-03
ACORN SOFTSOLUTIONS PRIVATE LIMITED U72200DL2006PTC150532 Additional Director - 2010-09-29
ACORN SOFTSOLUTIONS PRIVATE LIMITED U72200DL2006PTC150532 Director - 2015-03-03
AADHAR INFOSYSTEMS PRIVATE LIMITED U72200DL2006PTC150787 Additional Director - 2008-07-30
PREMIUM INFOSOFT PRIVATE LIMITED U72200DL2008PTC178626 Additional Director - 2012-02-04
CONSTANT EFINE INFOSOFTECH PRIVATE LIMITED U72200DL2008PTC183114 Additional Director - 2011-09-30
CONSTANT EFINE INFOSOFTECH PRIVATE LIMITED U72200DL2008PTC183114 Director - 2015-03-03
BLACK CURRENT INFOSOFTECH PRIVATE LIMITED U72200DL2008PTC183264 Additional Director - 2010-09-30
BLACK CURRENT INFOSOFTECH PRIVATE LIMITED U72200DL2008PTC183264 Director - 2009-05-12
EXCELLENT EVISTA INFOLOGIC PRIVATE LIMITED. U72200DL2008PTC183333 Director - 2010-03-31
TECHNOMART IT SOLUTIONS PRIVATE LIMITED U72200DL2008PTC183744 Director - 2015-03-03
MD WEB DESIGNERS PRIVATE LIMITED U72200DL2008PTC183746 Director - 2014-06-12
COMPREHENSIVE IT DEVELOPERS PRIVATE LIMITED. U72200DL2008PTC183782 Director - 2014-06-12
MERITON INFOTECH PVT LTD U72200MH2005PTC270979 Additional Director - 2007-01-25
MERITON INFOTECH PVT LTD U72200MH2005PTC270979 Director - 2015-03-10
HI-DIGI SOFTWARE SOLUTIONS PRIVATE LIMITED U72300DL2007PTC165931 Additional Director - 2011-09-30
HI-DIGI SOFTWARE SOLUTIONS PRIVATE LIMITED U72300DL2007PTC165931 Director - 2007-07-18
VNS SOFTWARE DEVELOPERS PRIVATE LIMITED U72300DL2007PTC165932 Director - 2009-05-18
FLEXDIGI SOFTWARE SOLUTIONS PRIVATE LIMITED U72300DL2007PTC165934 Additional Director - 2009-09-30
FLEXDIGI SOFTWARE SOLUTIONS PRIVATE LIMITED U72300DL2007PTC165934 Director - 2010-08-18
DV NEXT-ZEN INFOTECH PRIVATE LIMITED U72300DL2007PTC167454 Additional Director - 2008-12-30
DV NEXT-ZEN INFOTECH PRIVATE LIMITED U72300DL2007PTC167454 Director - 2015-03-16
NVS SOFTWARE DEVELOPERS PRIVATE LIMITED U72300DL2007PTC167477 Additional Director - 2010-09-29
NVS SOFTWARE DEVELOPERS PRIVATE LIMITED U72300DL2007PTC167477 Director - 2011-02-08
TETRA INFOCOM PRIVATE LIMITED U72300DL2008PTC181776 Additional Director - 2012-02-04
AS MULTIMEDIA SOLUTIONS PRIVATE LIMITED U72300DL2008PTC183745 Director 2008-09-26 Ongoing
ASPL SOFTWARE DEVELOPERS PRIVATE LIMITED . U72300DL2008PTC183753 Director - 2009-05-18
PROGRESSIVE TECHMART IT SERVICES PRIVATE LIMITED U72300DL2008PTC183773 Director - 2015-03-03
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Director - 2015-01-09
STANDARD IT WEB SOLUTIONS PRIVATE LIMITED U72300UP2008PTC075357 Director - 2015-01-09
KIRTIMAAN INFOTECH PRIVATE LIMITED U72900DL2000PTC105385 Director - 2007-08-10
ELCO NETWORK PROGRAMME PRIVATE LIMITED U72900DL2002PTC115245 Director - 2007-08-10
ELCO SYSTEMS BUSINESS SOLUTIONS PRIVATE LIMITED U72900DL2002PTC117599 Director - 2015-03-03
PERFECT EPURE INFOLOGIC PRIVATE LIMITED U72900DL2008PTC183119 Additional Director - 2011-02-08
PERFECT EPURE INFOLOGIC PRIVATE LIMITED U72900DL2008PTC183119 Director - 2010-08-24
WATER EPEARL INFOSOFTECH PRIVATE LIMITED U72900DL2008PTC183205 Additional Director - 2011-09-30
WATER EPEARL INFOSOFTECH PRIVATE LIMITED U72900DL2008PTC183205 Director - 2014-01-06
ADVANCE EGRAPHICS COMPLOGIC SOLUTIONS PRIVATE LIMITED U72900DL2008PTC183256 Director - 2012-12-12
MULTITASK INFORMATION TECHNOLOGIES PRIVATE LIMITED. U72900DL2008PTC183768 Director 2008-09-26 Ongoing
THREE PLATINUM SOFTECH PRIVATE LIMITED U72900DL2009PTC196211 Director - 2010-10-07
PEBBLES INFOSOFTECH PRIVATE LIMITED U72900DL2009PTC196219 Director - 2015-08-01
HACIENDA INFOSOFTECH PRIVATE LIMITED U72900DL2009PTC196237 Additional Director - 2010-12-30
HACIENDA INFOSOFTECH PRIVATE LIMITED U72900DL2009PTC196237 Director - 2014-06-12
MAGIC IT SOLUTIONS PRIVATE LIMITED U74120DL2008PTC183764 Director - 2012-01-11
CHALLENGERZ WEB SOLUTIONS PRIVATE LIMITED U74120DL2008PTC183783 Director - 2012-01-11
PEBBLES PROLEASE PRIVATE LIMITED U74120DL2010PTC197520 Additional Director - 2010-12-30
PEBBLES PROLEASE PRIVATE LIMITED U74120DL2010PTC197520 Director - 2011-01-28
DELIGHT OUTSOURCING PRIVATE LIMITED U74140DL2004PTC130450 Director - 2015-03-03
SONA POLYESTERS PRIVATE LIMITED U74899DL1988PTC032069 Director - 2018-09-15
SHOBNIT ENGINEERING PRIVATE LIMITED U74899DL1995PTC073998 Director - 2007-08-10
DASHMESH NETWORK PROGRAMS PRIVATE LIMITED U74899DL2001PTC109386 Director - 2007-08-10
ROOTS DESIGN INDIA PRIVATE LIMITED U74900DL2011PTC225636 Director - 2011-12-01
AB CONTROL PANELS PRIVATE LIMITED U74999DL1996PTC083254 Director - 2006-11-30
DESIGN & DEVELOPMENT INDIA PRIVATE LIMITED U74999DL2009PTC192310 Director - 2014-03-24
THREE C HOSPITALITY VENTURES PRIVATE LIMITED U74999DL2011PTC212169 Director - 2016-03-01
THREE C FACILITY MANAGEMENT PRIVATE LIMITED U80904DL2008PTC185114 Director - 2015-08-01
LOTUS VALLEY ACADEMIC FOUNDATION U80904DL2009NPL195926 Director - 2011-06-10
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Director - 2011-12-02
Other Directorships of SHASHI KANT CHAURASIA
Company Name CIN Designation Appointment Date Cessation
- 2023-01-10
LOTUS GREENS LLP AAA-8054 Designated Partner - 2014-05-22
LOTUS VALLEY INTERNATIONAL LLP AAA-8055 Designated Partner 2012-02-21 Ongoing
CHAURISHI AYURVEDA LLP AAB-2618 Designated Partner - 2016-10-12
CHAURISHI HERBALS LLP AAB-2619 Designated Partner - 2023-01-12
CHAURISHI HERBALS LLP AAB-2619 Partner 2012-12-17 Ongoing
KP VENTURES LLP AAB-2620 Designated Partner - 2022-12-28
KP VENTURES LLP AAB-2620 Partner 2012-12-17 Ongoing
CHAURISHI PROJECTS LLP AAB-3258 Designated Partner - 2022-12-01
CHAURISHI PROJECTS LLP AAB-3258 Partner 2013-01-18 Ongoing
CHAURISHI GLOBAL LLP AAB-3937 Designated Partner - 2023-01-12
CHAURISHI GLOBAL LLP AAB-3937 Partner 2013-03-12 Ongoing
THINK BEYOND IMAGINATION LLP AAF-3218 Partner - 2017-12-05
ROYAL AGRICARE LLP AAF-7777 Designated Partner - 2022-12-01
VERBENA REAL ESTATE LLP AAG-0315 Designated Partner - 2023-01-19
VERBENA REAL ESTATE LLP AAG-0315 Partner 2016-03-22 Ongoing
VERBENA BUILDWELL LLP AAG-0319 Partner 2016-03-22 Ongoing
PERFECT IT.SEZ LLP AAG-0321 Designated Partner - 2022-12-28
PERFECT IT.SEZ LLP AAG-0321 Partner 2016-03-22 Ongoing
DR REALBUILD LLP AAG-0323 Partner 2016-03-22 Ongoing
X- NINE INFOTECH LLP AAG-0325 Partner 2016-03-22 Ongoing
V N REALBUILD LLP AAG-0326 Partner 2016-03-22 Ongoing
OSTRICH REALTORS LLP AAG-0329 Partner 2016-03-22 Ongoing
REFINED AGRICARE LLP AAL-0786 Designated Partner - 2022-12-01
VINTAGE FARMS PRIVATE LIMITED U01111DL2006PTC146543 Director - 2022-12-01
CAL AND LOWCAL FOODS INDIA LIMITED U15412DL1992PLC047976 Director - 2015-03-30
CRYOGENIC FOOD PROCESSING PRIVATE LIMITED U15494DL2006PTC156369 Director - 2022-12-01
RAJSHREE DHATU AND MINERALS (INDIA) LIMITED U27101UP2006PLC031739 Director - 2015-03-31
VAGISH METALS PRIVATE LIMITED U27106DL2005PTC141632 Director - 2021-03-25
VIRAJ STEEL AND ENERGY PRIVATE LIMITED U27107DL2004PTC126480 Director - 2014-09-24
V.I.S.V. ALMUNIUM COMPANY PRIVATE LIMITED U27203DL2006PTC147050 Director - 2015-03-30
DSL PROPERTIES PRIVATE LIMITED U45201DL2003PTC118525 Director - 2022-12-01
SHEEL BUILDCON PRIVATE LIMITED U45201DL2004PTC124624 Director - 2009-08-03
ECOTECH BUILDCON PRIVATE LIMITED U45201DL2004PTC130283 Director - 2009-08-03
VIBRANT BUILDWELL PRIVATE LIMITED U45201DL2004PTC130284 Director - 2009-09-30
PROGRESSIVE BUILDTECH PRIVATE LIMITED U45201DL2004PTC130321 Director - 2009-08-03
LEGEND BUILDTECH PRIVATE LIMITED U45201DL2004PTC130858 Director - 2009-04-21
GOLDEN BUILDTECH PRIVATE LIMITED U45201DL2004PTC131326 Director - 2015-03-30
CASCADE ESTATE PRIVATE LIMITED U45201DL2006PTC145907 Director - 2022-12-01
ZETA INFRADEVELOPERS PRIVATE LIMITED U45201DL2012PTC230596 Additional Director - 2013-09-30
ZETA INFRADEVELOPERS PRIVATE LIMITED U45201DL2012PTC230596 Director 2013-09-30 Ongoing
FASCINATION ESTATES PRIVATE LIMITED U45203DL2002PTC114212 Director - 2022-12-01
KP GLOBAL VENTURES PRIVATE LIMITED U51109DL2008PTC173663 Director - 2022-12-01
SAMAKSH RUGS PRIVATE LIMITED U51109DL2008PTC175367 Director - 2022-12-01
RAJSHREE FLAVOURS PRIVATE LIMITED U51109UP1992PTC014379 Director - 2022-12-01
DEV RANA EXIM PRIVATE LIMITED U55101DL2003PTC119812 Additional Director - 2009-09-30
DEV RANA EXIM PRIVATE LIMITED U55101DL2003PTC119812 Director - 2013-05-21
CHAURASIA HOLDINGS PRIVATE LIMITED U67120DL2008PTC173651 Director - 2022-12-01
YORK REALTORS PRIVATE LIMITED U70100DL2007PTC162926 Additional Director - 2009-09-30
YORK REALTORS PRIVATE LIMITED U70100DL2007PTC162926 Director - 2013-06-28
VERBENA BUILDWELL PRIVATE LIMITED U70101DL2010PTC204496 Additional Director - 2011-09-29
VERBENA BUILDWELL PRIVATE LIMITED U70101DL2010PTC204496 Director - 2015-03-30
VERBENA REAL ESTATE PRIVATE LIMITED U70101DL2010PTC204506 Additional Director - 2011-09-29
VERBENA REAL ESTATE PRIVATE LIMITED U70101DL2010PTC204506 Director 2011-09-29 Ongoing
OSTRICH REALTORS PRIVATE LIMITED U70101DL2013PTC249328 Director - 2015-03-30
DR REALBUILD PRIVATE LIMITED U70102DL2011PTC227808 Additional Director - 2013-09-30
DR REALBUILD PRIVATE LIMITED U70102DL2011PTC227808 Director - 2015-03-30
CELEBRITY PROPERTIES PRIVATE LIMITED U70109DL1996PTC080007 Director - 2015-03-30
V N REALBUILD PRIVATE LIMITED U70109DL2012PTC233158 Director - 2015-03-30
RM REALESTATE PRIVATE LIMITED U70109DL2012PTC241174 Additional Director - 2015-09-19
RM REALESTATE PRIVATE LIMITED U70109DL2012PTC241174 Director 2015-09-19 Ongoing
RM REALESTATE PRIVATE LIMITED U70109DL2012PTC241174 Director - 2015-03-30
BROAD HOMES PRIVATE LIMITED U70109DL2013PTC248916 Director - 2013-08-27
MEGA TOWN PLANNERS PRIVATE LIMITED U70109UP2010PTC169949 Additional Director - 2012-09-26
MEGA TOWN PLANNERS PRIVATE LIMITED U70109UP2010PTC169949 Director - 2013-08-27
VERBENA BUILDERS PRIVATE LIMITED U70200DL2010PTC204403 Additional Director - 2011-09-29
VERBENA BUILDERS PRIVATE LIMITED U70200DL2010PTC204403 Director - 2015-03-30
LOTUS GREENS CONSTRUCTIONS PRIVATE LIMITED U70200DL2013PTC248919 Director - 2013-08-27
OSTRICH PROPBUILD PRIVATE LIMITED U70200DL2013PTC249215 Director - 2015-03-30
OSTRICH BUILDWELL PRIVATE LIMITED U70200DL2013PTC249359 Director - 2015-03-30
FALCON CALLTECH PRIVATE LIMITED U72200DL2004PTC130454 Director - 2007-06-30
ELCO COMPUTER TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131342 Director - 2008-03-30
HSL SOFTWARE PRIVATE LIMITED U72200DL2005PTC137460 Director - 2017-01-31
LANCET INFOCOM PRIVATE LIMITED U72200DL2005PTC137550 Director - 2007-03-30
MULTISTAR INFORMATICS PRIVATE LIMITED U72200DL2005PTC138340 Director - 2010-03-19
YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Director - 2008-05-12
X- NINE INFOTECH PRIVATE LIMITED U72900DL2006PTC154672 Additional Director - 2009-09-30
X- NINE INFOTECH PRIVATE LIMITED U72900DL2006PTC154672 Director - 2015-03-30
PERFECT IT.SEZ PRIVATE LIMITED U72900DL2006PTC156279 Additional Director - 2010-09-30
PERFECT IT.SEZ PRIVATE LIMITED U72900DL2006PTC156279 Director 2010-09-30 Ongoing
ASHV ALCOHOLS PRIVATE LIMITED U74140DL2010PTC198091 Director 2010-01-18 Ongoing
OLIN INTERNATIONAL LIMITED U74899DL1993PLC055670 Whole-time director - 2022-12-01
V.K.SEEDS GROWING PRIVATE LIMITED U74899DL1994PTC060746 Additional Director - 2011-09-29
V.K.SEEDS GROWING PRIVATE LIMITED U74899DL1994PTC060746 Director - 2015-03-30
IDHA IRON AND STEELS COMPANY LIMITED U74899DL2005PLC141633 Director - 2021-03-25
VAGISH PATHAK PROPERTIES PRIVATE LIMITED U74899DL2005PTC141537 Director - 2009-05-01
V S ACTS APPLICATIONS PRIVATE LIMITED U74996DL2006PTC152570 Director - 2015-03-30
RAJSHREE COPPER LIMITED. U74999DL2006PLC147933 Director - 2015-03-30
RAJSHREE GOLD LIMITED. U74999DL2006PLC147936 Director 2006-03-23 Ongoing
Other Directorships of PIYA SINGH
Company Name CIN Designation Appointment Date Cessation
TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Additional Director - 2014-09-25
TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director 2014-09-25 Ongoing
HARMONIOUS HOSPITALITY PRIVATE LIMITED U55100DL2012PTC240275 Additional Director - 2017-09-27
HARMONIOUS HOSPITALITY PRIVATE LIMITED U55100DL2012PTC240275 Director 2017-09-27 Ongoing
TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Additional Director - 2015-09-30
TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2009-03-23
MALSI HOTELS LIMITED U55101DL2009PLC188676 Additional Director - 2017-09-28
MALSI HOTELS LIMITED U55101DL2009PLC188676 Director 2017-09-28 Ongoing
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2017-09-28
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director 2017-09-28 Ongoing
LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Additional Director - 2016-09-28
LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Director - 2017-11-17
MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Additional Director - 2013-09-27
MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Director 2013-09-27 Ongoing
MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Director - 2012-01-03
MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Additional Director - 2013-09-27
MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Director 2013-09-27 Ongoing
MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Director - 2007-09-27
CHEM INVEST LIMITED U65993DL1983PLC017164 Director 2007-07-04 Ongoing
TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Director 2003-02-19 Ongoing
ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Director - 2019-03-26
VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Additional Director - 2015-09-30
VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director - 2016-09-22
TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Additional Director - 2014-09-25
TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2017-06-06
NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Additional Director - 2017-09-28
NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Director 2017-09-28 Ongoing
MAX ESTATES LIMITED U70101PB1999PLC022108 Director 2006-09-14 Ongoing
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2018-03-17
VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2018-03-17
HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Additional Director - 2015-09-30
HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director 2015-09-30 Ongoing
ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Additional Director - 2014-09-26
ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Director 2014-09-26 Ongoing
MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Additional Director - 2017-09-29
MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Director 2017-09-29 Ongoing
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Additional Director - 2016-09-30
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director - 2023-08-17
UTILITY INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044774 Additional Director - 2017-09-27
UTILITY INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044774 Director - 2019-03-26
P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Additional Director - 2016-09-10
P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director - 2021-06-22
PEN INVESTMENTS LIMITED U74999DL1988PLC121601 Additional Director - 2013-09-27
PEN INVESTMENTS LIMITED U74999DL1988PLC121601 Director 2013-09-27 Ongoing
WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Additional Director - 2014-09-25
WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director 2014-09-25 Ongoing
NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Additional Director - 2017-09-27
NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director 2017-09-27 Ongoing
DEVAVANI LIFESTYLE PRIVATE LIMITED U93000DL2012PTC240252 Additional Director - 2017-09-28
DEVAVANI LIFESTYLE PRIVATE LIMITED U93000DL2012PTC240252 Director 2017-09-28 Ongoing
SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2015-09-30
SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2016-09-22
Other Directorships of SAHIL VACHANI
Company Name CIN Designation Appointment Date Cessation
VSTAR VENTURES LLP ACH-4291 Designated Partner 2024-05-29 Ongoing
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2018-09-25
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2018-09-25 Ongoing
MAX ESTATES LIMITED L70200DL2016PLC438718 Additional Director - 2023-07-31
MAX ESTATES LIMITED L70200DL2016PLC438718 Director - 2019-03-05
MAX ESTATES LIMITED L70200DL2016PLC438718 Managing Director 2023-08-31 Ongoing
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-01-15
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Managing Director 2016-09-27 Ongoing
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Managing Director - 2016-09-26
TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Additional Director - 2015-09-30
TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director 2015-09-30 Ongoing
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2016-09-27
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2023-03-27
DIXON APPLIANCES PRIVATE LIMITED U29306UP2004PTC028368 Additional Director - 2008-09-26
DIXON APPLIANCES PRIVATE LIMITED U29306UP2004PTC028368 Managing Director - 2015-07-20
TOPLINE ELECTRONICS PRIVATE LIMITED U32109DL2000PTC103504 Director - 2018-05-15
TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Additional Director - 2015-09-30
TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Director - 2019-06-14
TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Additional Director - 2015-09-30
TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2019-06-14
MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Additional Director - 2015-09-30
MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director 2015-09-30 Ongoing
HIMACHAL WIRELESS LIMITED U56200HP1986PLC007073 Additional Director - 2008-09-29
HIMACHAL WIRELESS LIMITED U56200HP1986PLC007073 Director - 2016-02-12
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U64990DL1988PTC030778 Additional Director - 2021-10-25
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U64990DL1988PTC030778 Director 2021-10-25 Ongoing
SIVA FINVEST PRIVATE LIMITED U64990DL2016PTC289287 Director 2016-01-05 Ongoing
TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Additional Director - 2016-11-30
TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2019-06-14
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2017-09-30
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director 2017-09-30 Ongoing
VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Additional Director - 2015-09-30
VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director 2015-09-30 Ongoing
TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Additional Director - 2017-09-30
TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director 2017-09-30 Ongoing
SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director 2015-12-31 Ongoing
SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director - 2014-10-01
SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Whole-time director - 2015-12-31
VANA VENTURES LIMITED U70101UT2004PLC016113 Additional Director - 2020-10-10
VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2021-05-01
HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Additional Director - 2015-09-30
HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director 2015-09-30 Ongoing
AZURE HOSPITALITY PRIVATE LIMITED U74120DL2008PTC175672 Nominee Director - 2018-05-15
AXIS MAX LIFE INSURANCE LIMITED U74899PB2000PLC045626 Additional Director - 2018-05-23
AXIS MAX LIFE INSURANCE LIMITED U74899PB2000PLC045626 Director 2018-05-23 Ongoing
WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Additional Director - 2015-09-30
WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director 2015-09-30 Ongoing
MAX I. LIMITED U74999PB2016PLC045450 Director - 2024-08-07
MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director - 2019-03-04
TWIGGY VENTURES PRIVATE LIMITED U80900DL2021PTC382761 Director 2021-06-25 Ongoing
CONTENT FLOW TECHNOLOGIES PRIVATE LIMITED U80904DL2007PTC164456 Director - 2012-01-05
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2018-09-15
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director 2018-09-15 Ongoing
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Additional Director - 2019-09-23
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director 2019-09-23 Ongoing
SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2016-11-29
SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2018-03-30
Other Directorships of SANJIV MALIK
Company Name CIN Designation Appointment Date Cessation
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2012-09-21
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2014-03-21
VANAVASTR PRIVATE LIMITED U18109UR2019PTC010187 Additional Director - 2020-11-11
VANAVASTR PRIVATE LIMITED U18109UR2019PTC010187 Director - 2021-10-01
FLUFF PROPBUILD PRIVATE LIMITED U45200DL2006PTC156937 Director - 2010-09-15
FLUE PROPBUILD PRIVATE LIMITED U45200DL2006PTC157001 Director - 2010-09-15
FONDANT PROPBUILD PRIVATE LIMITED U45200DL2007PTC157275 Director - 2010-09-15
FRAY PROPBUILD PRIVATE LIMITED U45200DL2007PTC157485 Director - 2010-09-15
FOUNT PROPBUILD PRIVATE LIMITED U45200DL2007PTC157505 Director - 2010-09-15
FOYER PROPBUILD PRIVATE LIMITED U45200DL2007PTC157509 Director - 2010-09-15
FORAY PROPBUILD PRIVATE LIMITED U45200DL2007PTC157512 Director - 2010-09-15
FOAL PROPBUILD PRIVATE LIMITED U45200DL2007PTC157709 Director - 2010-09-15
FORSYTHIA PROPBUILD PRIVATE LIMITED U45200DL2007PTC157785 Director - 2010-09-15
TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Additional Director - 2017-09-30
TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Director - 2019-06-14
YUKTI PROJECTS PRIVATE LIMITED U45201DL2005PTC139361 Director - 2010-09-15
SARVPRIYA REALTORS PRIVATE LIMITED U45201DL2006PTC147520 Director - 2010-09-15
FLINT CONBUILD PRIVATE LIMITED U45400DL2007PTC161693 Director - 2010-09-15
CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Additional Director - 2012-09-21
CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Director - 2017-06-12
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2012-09-28
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2014-03-21
HARMONIOUS HOSPITALITY PRIVATE LIMITED U55100DL2012PTC240275 Director - 2021-11-15
DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Additional Director - 2015-09-30
DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director 2015-09-30 Ongoing
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2017-09-28
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2021-11-15
MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Additional Director - 2017-09-28
MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director - 2021-11-29
VANA HOTELS PRIVATE LIMITED U55101DL2012PTC234002 Director - 2013-11-18
VANA RETREATS PRIVATE LIMITED U55101DL2012PTC238820 Director - 2013-11-18
VANA RESORTS & HOTELS PRIVATE LIMITED U55101UR2011PTC010913 Director - 2013-11-18
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2012-09-28
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2014-03-21
LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Additional Director - 2013-09-30
LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Director 2013-09-30 Ongoing
BOOM INVESTMENTS PRIVATE LIMITED U65993DL1984PTC121971 Additional Director - 2013-09-30
BOOM INVESTMENTS PRIVATE LIMITED U65993DL1984PTC121971 Director 2013-09-30 Ongoing
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2020-12-28
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director 2020-12-28 Ongoing
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2012-09-25
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2014-03-21
TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Additional Director - 2015-09-30
TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2019-06-14
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2010-10-25
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director - 2022-04-11
ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Additional Director - 2012-09-28
ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Director - 2015-05-25
VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Additional Director - 2016-11-30
VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director - 2022-01-11
TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Additional Director - 2017-09-30
TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2022-01-11
NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Additional Director - 2017-09-28
NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Director - 2021-11-15
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2020-12-31
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2021-11-08
VANA VENTURES LIMITED U70101UT2004PLC016113 Additional Director - 2020-10-10
VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2022-03-19
KAMDHENU PROJECTS PRIVATE LIMITED. U70102DL2006PTC149136 Director - 2010-09-15
FLUKE PROPBUILD PRIVATE LIMITED U70102DL2007PTC157297 Director - 2010-09-15
FLUME REALTORS PRIVATE LIMITED U70109CH2006PTC030644 Director - 2010-09-15
SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Director - 2018-02-16
VARANA DESIGN PRIVATE LIMITED U74110KA2014PTC077659 Additional Director - 2017-09-01
VARANA DESIGN PRIVATE LIMITED U74110KA2014PTC077659 Director - 2021-10-14
VANA HOSPITALITY PRIVATE LIMITED U74110UR2012PTC010914 Director - 2013-11-18
ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2013-05-07
ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Additional Director - 2013-09-30
ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Director - 2013-09-30
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2012-06-29
MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Additional Director - 2013-09-30
MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Director 2013-09-30 Ongoing
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Additional Director - 2012-09-29
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director - 2021-11-29
RELIANCE A&T FASHIONS PRIVATE LIMITED U74899DL1991PTC043217 Additional Director - 2021-11-30
RELIANCE A&T FASHIONS PRIVATE LIMITED U74899DL1991PTC043217 Director - 2022-02-23
P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Additional Director - 2020-12-28
P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director 2020-12-28 Ongoing
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Additional Director - 2020-12-31
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2022-09-10
NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Additional Director - 2013-09-23
NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2017-05-16
VANA THERAPIYA PRIVATE LIMITED U85100DL2011PTC218767 Director - 2015-07-15
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2018-09-15
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director - 2021-11-29
CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Additional Director - 2012-09-28
CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2015-05-25
INFOTAINMENT TELEVISION PRIVATE LIMITED U92132DL2001PTC110919 Additional Director - 2014-09-30
INFOTAINMENT TELEVISION PRIVATE LIMITED U92132DL2001PTC110919 Director - 2024-06-14
NAADVISTAAR FOUNDATION U92490DL2022NPL398799 Director - 2022-08-30
VANA LIFESTYLE PRIVATE LIMITED U93000DL2012PTC233904 Director - 2013-11-18
DEVAVANI LIFESTYLE PRIVATE LIMITED U93000DL2012PTC240252 Director - 2021-11-15
ANCHOR MANAGEMENT SERVICES PRIVATE LIMITED U93000UR2012PTC010888 Director - 2017-06-12
SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2015-09-30
SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2019-06-14
Other Directorships of ARVIND AGGARWAL
Company Name CIN Designation Appointment Date Cessation
RIGA FOODS LLP AAJ-6786 Designated Partner 2017-06-12 Ongoing
TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Additional Director - 2015-09-30
TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director 2015-09-30 Ongoing
H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Additional Director - 2015-09-30
H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Director - 2017-06-12
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2012-09-28
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2014-03-21
TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Additional Director - 2021-10-26
TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Director 2021-10-26 Ongoing
TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Director - 2019-06-14
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2012-09-28
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2014-03-21
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2012-09-28
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2014-03-21
DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Additional Director - 2017-09-02
DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director 2017-09-02 Ongoing
TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Additional Director - 2015-09-30
TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2019-06-14
MALSI HOTELS LIMITED U55101DL2009PLC188676 Additional Director - 2017-09-28
MALSI HOTELS LIMITED U55101DL2009PLC188676 Director 2017-09-28 Ongoing
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2017-09-28
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director 2017-09-28 Ongoing
MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Additional Director - 2017-09-28
MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director 2017-09-28 Ongoing
LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Additional Director - 2016-09-28
LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Director 2016-09-28 Ongoing
MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Additional Director - 2012-09-24
MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Director 2012-09-24 Ongoing
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2017-09-28
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director 2017-09-28 Ongoing
TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Additional Director - 2015-09-30
TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2019-06-14
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2017-09-30
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director 2017-09-30 Ongoing
VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Additional Director - 2022-09-27
VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director 2022-01-11 Ongoing
TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Additional Director - 2017-09-30
TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director 2017-09-30 Ongoing
NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Additional Director - 2017-09-28
NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Director 2017-09-28 Ongoing
VANA VENTURES LIMITED U70101UT2004PLC016113 Additional Director - 2015-09-30
VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2017-05-17
ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2013-05-21
RAMKA SOLUTIONS PRIVATE LIMITED U74140DL2011PTC216170 Director - 2015-03-30
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Additional Director - 2016-09-30
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 2016-09-30 Ongoing
UTILITY INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044774 Additional Director - 2017-09-27
UTILITY INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044774 Director 2017-09-27 Ongoing
P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Additional Director - 2017-09-29
P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director 2017-09-29 Ongoing
RAMA KRISHNA COLD-CHEM LIMITED U74998DL1997PLC085226 Additional Director - 2015-09-30
RAMA KRISHNA COLD-CHEM LIMITED U74998DL1997PLC085226 Director 2015-09-30 Ongoing
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2012-09-21
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2014-03-21
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Additional Director - 2013-09-30
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2017-06-06
TWIGGY VENTURES PRIVATE LIMITED U80900DL2021PTC382761 Director 2021-06-25 Ongoing
NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Additional Director - 2015-09-29
NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director 2015-09-29 Ongoing
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2018-09-15
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director 2018-09-15 Ongoing
LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Additional Director - 2013-09-23
LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director 2013-09-23 Ongoing
Other Directorships of BISHWAJIT DAS
Company Name CIN Designation Appointment Date Cessation
MAX ESTATES LIMITED L70200PB2016PLC040200 Director - 2019-09-11
GAYLORD IMPEX LIMITED. U51311DL1984PLC018622 Director - 2020-09-24
HARMONIOUS HOSPITALITY PRIVATE LIMITED U55100DL2012PTC240275 Additional Director - 2017-09-27
HARMONIOUS HOSPITALITY PRIVATE LIMITED U55100DL2012PTC240275 Director 2017-09-27 Ongoing
TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Additional Director - 2022-09-23
TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director 2022-08-12 Ongoing
MALSI HOTELS LIMITED U55101DL2009PLC188676 Additional Director - 2014-09-26
MALSI HOTELS LIMITED U55101DL2009PLC188676 Director 2014-09-26 Ongoing
MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Additional Director - 2022-09-27
MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director 2021-11-29 Ongoing
VEERAS KITCHEN PRIVATE LIMITED U55101DL2011PTC215708 Additional Director 2015-05-18 Ongoing
MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Additional Director - 2012-09-24
MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Director 2012-09-24 Ongoing
MAX MANAGERS WELFARE PRIVATE LIMITED U67120PB1995PTC017480 Director 2001-06-16 Ongoing
ASTIKI REALTY PRIVATE LIMITED U68200DL2023PTC416407 Additional Director 2024-01-02 Ongoing
TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Additional Director - 2022-09-27
TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director 2022-08-12 Ongoing
ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Additional Director - 2017-09-27
ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Director 2017-09-27 Ongoing
VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Additional Director - 2017-09-30
VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director 2017-09-30 Ongoing
NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Additional Director - 2022-09-23
NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Director 2021-11-15 Ongoing
SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Additional Director - 2018-09-28
SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Director 2018-09-28 Ongoing
MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Additional Director - 2020-09-29
MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Director 2020-09-29 Ongoing
ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Additional Director - 2017-09-22
ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Director 2017-09-22 Ongoing
MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Additional Director - 2009-09-24
MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Director 2009-09-24 Ongoing
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Additional Director - 2018-09-29
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 2018-09-29 Ongoing
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director - 2011-03-03
UTILITY INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044774 Director - 2022-08-12
PIVET FINANCES LIMITED U74999DL1988PLC121599 Additional Director - 2015-09-28
PIVET FINANCES LIMITED U74999DL1988PLC121599 Director 2015-09-28 Ongoing
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Additional Director - 2017-09-27
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2020-01-06
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2016-09-29
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director 2021-11-29 Ongoing
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director - 2018-03-30
LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Additional Director - 2015-09-25
LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director 2015-09-25 Ongoing
CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Additional Director - 2017-09-29
CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director 2017-09-29 Ongoing
DEVAVANI LIFESTYLE PRIVATE LIMITED U93000DL2012PTC240252 Additional Director - 2017-09-28
DEVAVANI LIFESTYLE PRIVATE LIMITED U93000DL2012PTC240252 Director 2017-09-28 Ongoing
SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2022-09-27
SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director 2022-08-12 Ongoing
SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2019-06-14
Other Directorships of ALOK GOEL
Company Name CIN Designation Appointment Date Cessation
SUPREME TEX MART LIMITED L17117PB1988PLC016933 Additional Director - 2010-03-31
SUPREME TEX MART LIMITED L17117PB1988PLC016933 Alternate Director - 2010-09-21
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Company Secretary - 2007-03-09
MAX ESTATES LIMITED L70200PB2016PLC040200 Company Secretary - 2017-09-20
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Company Secretary - 2017-10-03
H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Additional Director - 2015-09-30
H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Director - 2017-06-12
HONDA CARS INDIA LIMITED U15114UP1995PLC099377 Company Secretary - 2007-06-20
MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Company Secretary - 2015-11-30
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2012-09-28
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2014-03-21
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2012-09-28
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2014-03-21
MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Additional Director - 2012-09-24
MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Director 2012-09-24 Ongoing
CHEM INVEST LIMITED U65993DL1983PLC017164 Additional Director - 2013-09-27
CHEM INVEST LIMITED U65993DL1983PLC017164 Director 2013-09-27 Ongoing
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2015-09-25
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director - 2017-09-08
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2012-09-25
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2014-03-21
VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Additional Director - 2015-09-30
VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director - 2017-09-15
TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Additional Director - 2015-09-30
TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2017-06-06
MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Additional Director - 2017-09-20
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2012-09-21
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2014-03-21
DRSK MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC138636 Director - 2007-03-02
LI2ME INDIA PRIVATE LIMITED U74999DL2011PTC213910 Director - 2012-08-30
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2012-09-21
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2014-03-21
MAX I. LIMITED U74999PB2016PLC045450 Director - 2017-09-28
MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director - 2017-09-28
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2017-06-06
VANA THERAPIYA PRIVATE LIMITED U85100DL2011PTC218767 Additional Director - 2012-09-29
VANA THERAPIYA PRIVATE LIMITED U85100DL2011PTC218767 Director - 2015-07-15
CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Additional Director - 2012-09-28
CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2017-09-08
ANCHOR MANAGEMENT SERVICES PRIVATE LIMITED U93000UR2012PTC010888 Additional Director - 2013-09-30
ANCHOR MANAGEMENT SERVICES PRIVATE LIMITED U93000UR2012PTC010888 Director - 2017-06-12
SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2015-09-30
SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2017-09-15

CIN Company Name Company Address
U24232DL1989PLC458933 PHARMAX CORPORATION LTD Max House 1, Dr. Jha Marg, Okhla, New Delhi- 110020,New Delhi,South Delhi,Delhi,110020-India
U74999DL2016PLC458396 MAX I. LIMITED Max House, 1, Dr. Jha Marg, Okhla Phase-III, New Delhi- 110020,New Delhi,South Delhi,Delhi,110020-India
L74999DL2019PLC464953 MAX INDIA LIMITED Max House, 1,,Dr. Jha Marg, Okhla, New Delhi,New Delhi,South Delhi,Delhi,110020-India
U68200DL2023PTC416407 MAX ESTATES NOIDA PRIVATE LIMITED 1, Dr. Jha Marg, Max House,,Okhla, Phase III, New Delhi,New Delhi,South Delhi,Delhi,110020-India
U64990DL1988PTC030778 MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED Max House, 1, Dr. Jha Marg, Okhla,New Delhi,New Delhi,Delhi,110020-India
U64990DL2016PTC289287 SIVA FINVEST PRIVATE LIMITED Max House, 1, Dr. Jha Marg, Okhla,New Delhi,New Delhi,Delhi,110020-India
L70200DL2016PLC438718 MAX ESTATES LIMITED Max House 1, Dr. Jha Marg,OKHLA PHASE 3, OPPOSITE OKHLA RAILWAY STATION,New Delhi,South Delhi,Delhi,110020-India
U74999DL2016PLC452864 MAX ASSET SERVICES LIMITED Max House 1, Dr. Jha Marg,Okhla Phase 3, Opposite Okhla Railway Station,New Delhi,South Delhi,Delhi,110020-India
U68100DL2026PLC462668 MAX ESTATES DEVELOPERS LIMITED 1 GROUND FLOOR MAX HOUSE,Dr.JHA MARG OKHLA PHASE-3,New Delhi,South Delhi,Delhi,110020-India
U55101DL2006PTC151422 MAX ESTATES 128 PRIVATE LIMITED MAX HOUSE, 1, DR. JHA MARG OKHLA , NEW DELHI, Delhi, India - 110020
U55101DL2009PLC188676 MALSI HOTELS LIMITED Max House, 1, Dr. Jha Marg Okhla , New Delhi, Delhi, India - 110020
U55101DL2009PTC196524 SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED Max House, 1, Dr.Jha Marg, Okhla , New Delhi, Delhi, India - 110020
U55101DL2010PTC207677 MAX VENTURES PRIVATE LIMITED Max House 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
U65993DL1982PTC013728 LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Max House, 1, Dr.Jha Marg, Okhla , New Delhi, Delhi, India - 110020
U65993DL1983PLC017162 MEDICARE INVESTMENTS LIMITED Max House, 1, Dr. Jha Marg Okhla , New Delhi, Delhi, India - 110020
U65993DL1983PLC017163 MAXOPP INVESTMENTS LIMITED Max House, 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
U65993DL1983PLC017164 CHEM INVEST LIMITED Max House, 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
U65993DL1984PTC121971 BOOM INVESTMENTS PRIVATE LIMITED MAX HOUSE 1 DR. JHA MARG, OKHLA , NEW DELHI, Delhi, India - 110020
U65993DL1988PLC031771 MAXPAK INVESTMENT LIMITED Max House, 1, Dr. Jha Marg Okhla , New Delhi, Delhi, India - 110020
U65993DL1988PLC031772 MOAV INVESTMENT LIMITED Max House, 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
U65993DL2003PTC119032 TROPHY HOLDINGS PRIVATE LIMITED Max House, 1, Dr.Jha Marg, Okhla , New Delhi, Delhi, India - 110020
U70100DL2008PTC182834 PIVETA ESTATES PRIVATE LIMITED Max House 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
U70100DL2011PTC220908 ND TELECOM SERVICES PRIVATE LIMITED Max House 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
U74994DL2007PTC165988 STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED Max House 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
U74999DL1988PLC121601 PEN INVESTMENTS LIMITED MAX HOUSE 1DR JHA MARG OKHLA , NEW DELHI, Delhi, India - 110020
U74900DL2015PTC288507 P V T VENTURES PRIVATE LIMITED Max House, 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
U74140DL2011PLC218781 ANTARA SENIOR LIVING LIMITED Max House 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
U74140DL2012PLC244411 ANTARA ASSISTED CARE SERVICES LIMITED Max House, 1, Dr. Jha Marg Okhla , New Delhi, Delhi, India - 110020
U74900DL1999PTC099676 PIER114 IMPORTS PRIVATE LIMITED Max House, 1, Dr.Jha Marg, Okhla , New Delhi, Delhi, India - 110020
U74899DL1991PTC044774 UTILITY INVESTMENTS PRIVATE LIMITED MAX HOUSE, 1, DR. JHA MARG OKHLA , New Delhi, Delhi, India - 110020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100145459 2017-12-28 2018-07-05 2021-02-23 525,000,000.00 ADITYA BIRLA FINANCE LIMITED
100222589 2018-12-13 - 2020-04-09 650,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100686971 2023-02-24 2023-03-31 2023-08-29 250,000,000.00 SHINE STAR BUILD-CAP PRIVATE LIMITED
100687695 2023-02-24 - 2023-08-29 500,000,000.00 MKVENTURES CAPITAL LIMITED
100692788 2023-03-13 - 2023-08-29 250,000,000.00 SHINE STAR BUILD-CAP PRIVATE LIMITED
100693960 2023-03-13 - 2023-08-29 250,000,000.00 MKVENTURES CAPITAL LIMITED
100713599 2023-05-01 - 2023-08-29 100,000,000.00 PACE FINCAP PRIVATE LIMITED
100713614 2023-04-19 - 2023-08-29 300,000,000.00 PACE FINCAP PRIVATE LIMITED
100891781 2024-03-22 - - 350,000,000.00 STCI FINANCE LIMITED

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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
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      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

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Company Identifier Name Percentage of Shares Held

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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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