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      • Complaints
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      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED

      CIN: U85110WB2007PLC113081
      Purchase Report

      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED (CIN: U85110WB2007PLC113081) is a Public company incorporated on 05 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 800000000.00 and its paid up capital is Rs. 761077510.00.

      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBUJA NEOTIA HEALTHCARE VENTURE 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 AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED are HARSHAVARDHAN NEOTIA, PRADEEP LAL MEHTA, VIKASH JAJU, VIVEK GUPTA, PARTHIV VIKRAM NEOTIA, DIPANKAR CHATTERJI, and NARESH KUMAR JAIN.

      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED's Corporate Identification Number (CIN) is U85110WB2007PLC113081 and its registration number is 113081. Users may contact AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED on its Email address - [email protected]. Registered address of AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED is VISHWAKARMA 86C, TOPSIA ROAD(S) , KOLKATA, West Bengal, India - 700046.

      Current status of AMBUJA NEOTIA HEALTHCARE VENTURE 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 AMBUJA NEOTIA HEALTHCARE VENTURE 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 AMBUJA NEOTIA HEALTHCARE VENTURE

      Purchase full report of AMBUJA NEOTIA HEALTHCARE VENTURE

      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 AMBUJA NEOTIA HEALTHCARE VENTURE 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 AMBUJA NEOTIA HEALTHCARE VENTURE
      DIN Director Name Designation Appointment Date
      00047466 HARSHAVARDHAN NEOTIA Director 2010-08-31
      00285919 PRADEEP LAL MEHTA Managing Director 2016-06-29
      01594698 VIKASH JAJU Director 2009-09-30
      01717458 VIVEK GUPTA Nominee Director 2022-04-01
      07061856 PARTHIV VIKRAM NEOTIA Whole-time director 2023-05-07
      00031256 DIPANKAR CHATTERJI Director 2015-08-04
      00221519 NARESH KUMAR JAIN Director 2023-05-03
      Past Directors & Key Managerial Personnel of AMBUJA NEOTIA HEALTHCARE VENTURE
      DIN Director Name Designation Appointment Date Cessation
      00047466 HARSHAVARDHAN NEOTIA Additional Director - 2010-08-31
      00047466 HARSHAVARDHAN NEOTIA Director - 2009-05-16
      01542955 MORDECHAY KALMAN ZISSER Director - 2009-05-15
      03113709 SUMIT MODI Company Secretary - 2007-12-08
      07051257 SUDIP KUMAR CHAKRAVARTI Additional Director - 2015-08-04
      07051257 SUDIP KUMAR CHAKRAVARTI Director - 2022-11-08
      10558191 DHWANI FATEHPURIA Company Secretary - 2012-05-21
      01030582 HEMANT KOTHARI Company Secretary - 2009-03-17
      00036617 SANTOSH KUMAR SOMANI Additional Director - 2014-09-24
      00036617 SANTOSH KUMAR SOMANI Director - 2015-08-04
      00152016 SURESH KUMAR NEOTIA Director - 2009-05-16
      00285919 PRADEEP LAL MEHTA Additional Director - 2009-09-30
      00285919 PRADEEP LAL MEHTA Director - 2011-07-01
      00285919 PRADEEP LAL MEHTA Manager - 2011-06-30
      00285919 PRADEEP LAL MEHTA Whole-time director - 2016-06-29
      01594698 VIKASH JAJU Additional Director - 2009-09-30
      07061856 PARTHIV VIKRAM NEOTIA Additional Director - 2023-01-15
      07138597 RAJESH KUMAR ARORA CFO(KMP) - 2017-12-09
      00031256 DIPANKAR CHATTERJI Additional Director - 2015-08-04
      00203913 RAMASWAMI KALIDAS Additional Director - 2009-09-30
      00203913 RAMASWAMI KALIDAS Director - 2011-05-20
      00221519 NARESH KUMAR JAIN Additional Director - 2011-08-30
      00221519 NARESH KUMAR JAIN Director - 2022-12-28
      01530600 ABRAHAM GOREN Director - 2009-03-27
      01558433 RAN SHTARKMAN Additional Director - 2009-05-15
      Other Directorships of HARSHAVARDHAN NEOTIA
      Company Name CIN Designation Appointment Date Cessation
      DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Additional Director - 2010-03-16
      DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Director - 2012-04-25
      JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2022-09-06
      JK PAPER LIMITED L21010GJ1960PLC018099 Director 2022-07-29 Ongoing
      SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director - 2014-11-18
      ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 Director - 2011-07-25
      SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Additional Director - 2015-08-31
      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Additional Director - 2015-09-28
      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Director 2015-09-28 Ongoing
      BENGAL AMBUJA METRO DEVELOPMENT LIMITED U45201WB1999PLC090060 Director 1999-08-13 Ongoing
      AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Director - 2013-06-26
      BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Managing Director 1993-10-13 Ongoing
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Director 1983-03-10 Ongoing
      UDAYAN GREENFIELD DEVELOPERS LIMITED U51109WB2006PLC110773 Director - 2013-11-04
      BISWA BANGLA MARKETING CORPORATION LIMITED U52100WB2014SGC204751 Additional Director - 2017-11-15
      BISWA BANGLA MARKETING CORPORATION LIMITED U52100WB2014SGC204751 Director 2017-11-15 Ongoing
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director 1988-10-10 Ongoing
      BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Director - 2010-01-12
      AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2013-03-05
      WEST BENGAL TOURISM DEVELOPMENT CORPN LTD U63040WB1974SGC029393 Director 2022-01-28 Ongoing
      AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Director - 2014-01-01
      AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Managing Director 2014-01-01 Ongoing
      LUXMI TOWNSHIP & HOLDINGS LIMITED U70101WB1994PLC063441 Director - 2020-02-05
      AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Director 2005-12-16 Ongoing
      AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Director - 2016-07-06
      KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director - 2014-10-27
      HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Additional Director - 2013-09-25
      GANPATI MEDICAL INSTITUTE U85110WB1990NPL048534 Director - 2012-04-21
      PARK HOSPITALS U85110WB1990NPL049713 Director 1992-01-06 Ongoing
      GANAPATI PARKS LTD U85110WB1994PLC063007 Director 1994-04-22 Ongoing
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2017-07-11
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2018-07-17
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2012-07-24
      INVEST INDIA U91100DL2009NPL197064 Nominee Director 2022-09-19 Ongoing
      CALCUTTA CINE PRIVATE LIMITED U92112WB2003PTC096078 Director 2003-04-22 Ongoing
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Additional Director - 2009-10-30
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2020-10-07
      AMBUJA NEOTIA INCUBATION PRIVATE LIMITED U93000WB2017PTC220566 Director - 2023-08-18
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2017-12-29
      Other Directorships of MORDECHAY KALMAN ZISSER
      Company Name CIN Designation Appointment Date Cessation
      CDPM MANAGEMENT SERVICES PRIVATE LIMITED U74140PN2007PTC133147 Director 2007-08-14 Ongoing
      Other Directorships of SUMIT MODI
      Company Name CIN Designation Appointment Date Cessation
      CENTURY EXTRUSIONS LTD L27203WB1988PLC043705 Company Secretary - 2007-06-09
      CALCUTTA ACCOUNTANT PVT LTD U22219WB1990PTC050011 Director 2012-07-20 Ongoing
      ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Company Secretary - 2007-08-30
      MULTIE SPECIE PVT LTD U65993WB1983PTC035966 Director 2010-06-14 Ongoing
      Other Directorships of SUDIP KUMAR CHAKRAVARTI
      Company Name CIN Designation Appointment Date Cessation
      PARK HOSPITALS U85110WB1990NPL049713 Additional Director - 2015-09-30
      PARK HOSPITALS U85110WB1990NPL049713 Director - 2022-11-08
      Other Directorships of DHWANI FATEHPURIA
      Company Name CIN Designation Appointment Date Cessation
      CENTURY EXTRUSIONS LTD L27203WB1988PLC043705 Additional Director 2024-06-25 Ongoing
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Company Secretary - 2021-06-14
      Other Directorships of HEMANT KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      CLASSIC QUILTS PRIVATE LIMITED U17214WB1997PTC085680 Director - 2019-04-17
      VISA POWER LIMITED U40101WB2005PLC105797 Company Secretary - 2008-03-31
      KOREGAON PARK HIGH STREET PROPERTIES PRIVATE LIMITED U45209PN2005PTC021214 Company Secretary - 2012-07-01
      AAYAS TRADE SERVICES PRIVATE LIMITED U52339KA2006PTC051761 Additional Director - 2022-09-02
      ELBIT PLAZA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U74140KA2007PTC051656 Company Secretary - 2021-06-30
      HOM INDIA MANAGEMENT SERVICES PRIVATE LIMITED U74140KA2007PTC051760 Additional Director - 2016-01-29
      Other Directorships of SANTOSH KUMAR SOMANI
      Company Name CIN Designation Appointment Date Cessation
      SAKET PETROLUB PVT. LTD. U23209WB1993PTC059003 Director 1999-09-18 Ongoing
      AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Additional Director - 2014-09-26
      AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Director - 2015-12-17
      LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Additional Director - 2011-07-29
      LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Director - 2015-12-17
      COAL HANDLERS PVT LTD U51109WB1992PTC057002 Additional Director 2008-11-18 Ongoing
      RADHAKRISHNA BIMALKUMAR PRIVATE LIMITED U51226WB1976PTC030388 Director - 2015-12-17
      GOVIND COMMERCIAL CO LTD U65993WB1980PLC032463 Additional Director - 2010-09-18
      GOVIND COMMERCIAL CO LTD U65993WB1980PLC032463 Director - 2015-12-17
      AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Whole-time director - 2015-12-17
      SGBC OWNERS ASSOCIATION PVT LTD U70101WB1986PTC041064 Director - 2015-12-17
      MACMET INTERACTIVE TECHNOLOGIES PVT.LTD. U72200WB1996PTC079452 Additional Director 2008-11-17 Ongoing
      KARNI MINERALS PRIVATE LIMITED U74999WB2004PTC098326 Additional Director 2008-11-18 Ongoing
      Other Directorships of SURESH KUMAR NEOTIA
      Company Name CIN Designation Appointment Date Cessation
      DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Director - 2009-11-30
      BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2009-11-25
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2009-09-24
      USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2007-07-25
      USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2009-10-28
      OBEETEE PRIVATE LIMITED U17226UP1932PTC000475 Additional Director - 2010-06-24
      OBEETEE PRIVATE LIMITED U17226UP1932PTC000475 Director - 2012-06-16
      MACMET TAIM WESER ENGINEERING LIMITED U29253WB2010PLC156237 Director 2010-12-27 Ongoing
      SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Director - 2015-05-07
      SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Whole-time director - 2009-12-05
      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Director - 2015-05-07
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Additional Director - 2010-09-29
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Director - 2011-05-12
      RADHAKRISHNA BIMALKUMAR PRIVATE LIMITED U51226WB1976PTC030388 Director appointed in casual vacancy - 2013-06-17
      RKBK LIMITED U51909WB1976PLC030389 Whole-time director - 2009-03-01
      AMBUJA CEMENT INDIA PRIVATE LIMITED U65993DL1999PTC192225 Nominee Director - 2008-10-27
      AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Director - 2015-05-07
      GAJRAJ SECURITIES AND SERVICES PVT LTD U67120WB1995PTC068231 Director - 2015-05-07
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2014-05-15
      MACMET INDIA PRIVATE LIMITED U70109WB1974PTC029238 Additional Director - 2010-07-23
      MACMET INDIA PRIVATE LIMITED U70109WB1974PTC029238 Director - 2015-05-07
      MACMET INTERACTIVE TECHNOLOGIES PVT.LTD. U72200WB1996PTC079452 Additional Director - 2007-09-28
      MACMET INTERACTIVE TECHNOLOGIES PVT.LTD. U72200WB1996PTC079452 Director - 2008-11-03
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2009-10-23
      AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Director - 2015-05-07
      GANPATI MEDICAL INSTITUTE U85110WB1990NPL048534 Director - 2008-10-27
      PARK HOSPITALS U85110WB1990NPL049713 Additional Director - 2011-07-19
      PARK HOSPITALS U85110WB1990NPL049713 Director - 2015-06-29
      AMBUJA FOUNDATION U91990MH1993NPL264710 Director - 2014-06-27
      Other Directorships of PRADEEP LAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ARYAN MINING & TRADING CORPN PRIVATE LIMITED U13100WB1936PTC008817 Director - 2008-10-21
      TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Additional Director - 2018-09-29
      TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Director 2018-09-29 Ongoing
      STANDARD BURLAP EXPORT PVT LTD U17232WB1967PTC027197 Director 1997-08-18 Ongoing
      MURARILAL GIRDHARILAL PVT LTD U17232WB1973PTC029054 Director 1989-01-15 Ongoing
      SPECTRA FASHIONS PRIVATE LIMITED U18101WB2007PTC112736 Additional Director - 2016-09-30
      SPECTRA FASHIONS PRIVATE LIMITED U18101WB2007PTC112736 Director 2016-09-30 Ongoing
      SPECTRA FASHIONS PRIVATE LIMITED U18101WB2007PTC112736 Director - 2018-10-10
      THOMAS DUFF & CO INDIA PVT LTD U51109WB1948PTC017354 Director 1997-05-25 Ongoing
      BALDEORAM SALIGRAM PRIVATE LIMITED U51109WB1952PTC088992 Director 1999-03-16 Ongoing
      LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Additional Director - 2010-09-18
      LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Director - 2011-05-30
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Additional Director - 2014-09-30
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Director 2014-09-30 Ongoing
      MANAV POLYMERS PVT LTD U51909WB1996PTC079843 Director - 2008-12-31
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Additional Director - 2014-09-30
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director 2014-09-30 Ongoing
      AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Additional Director - 2015-09-29
      AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Director 2015-09-29 Ongoing
      AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Additional Director - 2011-09-30
      AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Director 2011-09-30 Ongoing
      INFINITY INFRACON PRIVATE LIMITED U70200WB2010PTC141421 Director 2010-01-28 Ongoing
      DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Additional Director - 2016-09-29
      DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Director 2016-09-29 Ongoing
      KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Additional Director - 2015-09-30
      KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director - 2015-12-07
      GENEOSIS COMPANY LIMITED U74999WB2012PLC175130 Director 2012-03-05 Ongoing
      GANPATI MEDICAL INSTITUTE U85110WB1990NPL048534 Additional Director - 2012-09-29
      GANPATI MEDICAL INSTITUTE U85110WB1990NPL048534 Director - 2014-09-11
      PARK HOSPITALS U85110WB1990NPL049713 Additional Director - 2011-07-19
      PARK HOSPITALS U85110WB1990NPL049713 Director - 2016-06-29
      PARK HOSPITALS U85110WB1990NPL049713 Managing Director 2016-06-29 Ongoing
      ASSOCIATION OF HOSPITALS OF EASTERN INDIA U91990WB2000NPL092333 Director - 2020-06-23
      Other Directorships of VIKASH JAJU
      Company Name CIN Designation Appointment Date Cessation
      MILLENNIA INFRASTRUCTURE PRIVATE LIMITED U09219WB2005PTC195323 Director - 2014-01-15
      SPECTRA FASHIONS PRIVATE LIMITED U18101WB2007PTC112736 Additional Director - 2016-09-30
      SPECTRA FASHIONS PRIVATE LIMITED U18101WB2007PTC112736 Director 2016-09-30 Ongoing
      SPECTRA FASHIONS PRIVATE LIMITED U18101WB2007PTC112736 Director - 2018-10-10
      KSS PRODUCTIONS & ENTERTAINMENT PRIVATE LIMITED U22219WB2016PTC218071 Director 2020-11-25 Ongoing
      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Additional Director - 2015-09-28
      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Director 2015-09-28 Ongoing
      NAVIN BUILDCON PRIVATE LIMITED U45200WB2007PTC113483 Additional Director - 2010-09-23
      NAVIN BUILDCON PRIVATE LIMITED U45200WB2007PTC113483 Director - 2021-03-18
      AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Additional Director - 2011-09-30
      AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Director - 2020-02-10
      GAJALAKSHMI IT PARK DEVELOPERS LIMITED U45203WB2006PLC111777 Additional Director - 2013-09-28
      GAJALAKSHMI IT PARK DEVELOPERS LIMITED U45203WB2006PLC111777 Director - 2021-03-18
      S R GARDENS PRIVATE LIMITED U45205WB1998PTC087223 Director - 2021-03-31
      CLASSICAL HOSPITALITY VENTURE COMPANY LIMITED U55101WB2007PLC120900 Director 2007-12-10 Ongoing
      HARSHADA HOTELS COMPANY PRIVATE LIMITED U55101WB2008PTC128384 Director - 2021-03-26
      SKYLARK ROPELINES & AMUSEMENT PVT. LTD. U55209WB1992PTC056287 Additional Director - 2008-09-15
      SKYLARK ROPELINES & AMUSEMENT PVT. LTD. U55209WB1992PTC056287 Director - 2021-03-25
      GOVIND COMMERCIAL CO LTD U65993WB1980PLC032463 Director 2014-09-12 Ongoing
      GOVIND COMMERCIAL CO LTD U65993WB1980PLC032463 Director appointed in casual vacancy - 2014-09-12
      CAMPUS INFRACON PRIVATE LIMITED U70100WB2015PTC207342 Director 2015-08-05 Ongoing
      AMBUJA NEOTIA AFFORDABLE HOME PRIVATE LIMITED U70100WB2017PTC221755 Director 2017-07-05 Ongoing
      AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Additional Director - 2015-09-24
      AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Director - 2022-03-17
      AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Nominee Director 2022-03-17 Ongoing
      EKANTIKA HOSPITALITY PRIVATE LIMITED U70109WB2008PTC128346 Additional Director - 2011-09-30
      EKANTIKA HOSPITALITY PRIVATE LIMITED U70109WB2008PTC128346 Director - 2021-03-25
      S.E. BUILDERS & REALTORS LIMITED U70109WB2011PLC171075 Director - 2012-05-30
      STUDIO FOR ARCHITECTURE LANDSCAPE INTERIOR AND ENTERPRISE PRIVATE LIMITED U74210WB2005PTC104221 Additional Director - 2013-09-30
      STUDIO FOR ARCHITECTURE LANDSCAPE INTERIOR AND ENTERPRISE PRIVATE LIMITED U74210WB2005PTC104221 Director 2013-09-30 Ongoing
      DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Additional Director - 2016-09-29
      DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Director 2016-09-29 Ongoing
      GENEOSIS COMPANY LIMITED U74999WB2012PLC175130 Director - 2015-03-31
      GANPATI MEDICAL INSTITUTE U85110WB1990NPL048534 Additional Director - 2012-09-29
      GANPATI MEDICAL INSTITUTE U85110WB1990NPL048534 Director - 2014-09-11
      PARK HOSPITALS U85110WB1990NPL049713 Additional Director - 2015-09-30
      PARK HOSPITALS U85110WB1990NPL049713 Director 2015-09-30 Ongoing
      NEOSTORY PRODUCTION HOUSE LIMITED U92120WB2007PLC119017 Director 2007-09-26 Ongoing
      AMBUJA MOTION PICTURE COMPANY LIMITED U92120WB2007PLC119024 Additional Director - 2009-09-15
      AMBUJA MOTION PICTURE COMPANY LIMITED U92120WB2007PLC119024 Director - 2021-03-25
      AMBUJA REALTY EVENTS MANAGEMENT LIMITED U92490WB2008PLC121507 Additional Director - 2014-09-29
      AMBUJA REALTY EVENTS MANAGEMENT LIMITED U92490WB2008PLC121507 Director - 2020-03-19
      Other Directorships of VIVEK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      REALMIND VENTURES LLP AAQ-9075 Designated Partner 2019-10-28 Ongoing
      UTKARSH SFATIK LIMITED U45100WB1992PLC195097 CFO(KMP) - 2020-12-07
      GAJALAKSHMI IT PARK DEVELOPERS LIMITED U45203WB2006PLC111777 Additional Director - 2021-11-30
      GAJALAKSHMI IT PARK DEVELOPERS LIMITED U45203WB2006PLC111777 Director 2021-11-30 Ongoing
      STRONG WALLS REALTY LIMITED U45203WB2006PLC111801 Additional Director - 2022-09-23
      STRONG WALLS REALTY LIMITED U45203WB2006PLC111801 Director 2022-03-31 Ongoing
      RISING TOWERS PRIVATE LIMITED U45203WB2007PTC113639 Additional Director - 2022-09-30
      RISING TOWERS PRIVATE LIMITED U45203WB2007PTC113639 Director 2022-03-31 Ongoing
      S R GARDENS PRIVATE LIMITED U45205WB1998PTC087223 Additional Director - 2022-09-29
      S R GARDENS PRIVATE LIMITED U45205WB1998PTC087223 Director 2022-03-31 Ongoing
      SHANKHANIL REALTORS PRIVATE LIMITED U45400WB2008PTC122006 Additional Director - 2008-04-15
      SHANKHANIL REALTORS PRIVATE LIMITED U45400WB2008PTC122006 Director - 2021-03-25
      ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Additional Director - 2011-08-30
      ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Director 2011-08-30 Ongoing
      IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Additional Director - 2020-12-31
      IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Director 2021-11-30 Ongoing
      IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Director - 2021-11-29
      RAGHUVIR VANIJYA PVT LTD U51109WB1995PTC070909 Director 2007-08-21 Ongoing
      UDAYAN GREENFIELD DEVELOPERS LIMITED U51109WB2006PLC110773 Additional Director - 2014-09-30
      UDAYAN GREENFIELD DEVELOPERS LIMITED U51109WB2006PLC110773 Director 2014-09-30 Ongoing
      PANACHWATI GREENFIELD REALTY DEVELOPMENT PRIVATE LIMITED U51109WB2006PTC110964 Additional Director - 2013-09-28
      PANACHWATI GREENFIELD REALTY DEVELOPMENT PRIVATE LIMITED U51109WB2006PTC110964 Director 2013-09-28 Ongoing
      BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Manager - 2014-06-26
      GOVIND COMMERCIAL CO LTD U65993WB1980PLC032463 Additional Director - 2020-12-30
      GOVIND COMMERCIAL CO LTD U65993WB1980PLC032463 Director 2020-12-30 Ongoing
      GAJRAJ SECURITIES AND SERVICES PVT LTD U67120WB1995PTC068231 Additional Director - 2023-07-30
      GAJRAJ SECURITIES AND SERVICES PVT LTD U67120WB1995PTC068231 Director 2023-05-04 Ongoing
      SGBC OWNERS ASSOCIATION PVT LTD U70101WB1986PTC041064 Additional Director - 2015-09-29
      SGBC OWNERS ASSOCIATION PVT LTD U70101WB1986PTC041064 Director 2015-09-29 Ongoing
      AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 CFO(KMP) - 2020-12-07
      C & C REAL ESTATES PRIVATE LIMITED U70101WB2007PTC118993 Additional Director - 2017-09-30
      C & C REAL ESTATES PRIVATE LIMITED U70101WB2007PTC118993 Director 2017-09-30 Ongoing
      DESIGNER REAL ESTATE INDIA PRIVATE LIMITED U70102WB2005PTC124195 Additional Director - 2022-08-19
      DESIGNER REAL ESTATE INDIA PRIVATE LIMITED U70102WB2005PTC124195 Director 2022-08-19 Ongoing
      ZENITH GREENFIELD REAL ESTATE LIMITED U70109WB2006PLC111776 Additional Director - 2021-11-26
      ZENITH GREENFIELD REAL ESTATE LIMITED U70109WB2006PLC111776 Director 2021-11-26 Ongoing
      BLOOMING SKIES REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128345 Additional Director - 2021-11-26
      BLOOMING SKIES REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128345 Director 2021-11-26 Ongoing
      SARVA BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC157831 Additional Director - 2023-09-29
      SARVA BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC157831 Director 2022-09-26 Ongoing
      UTSARG TOWERS PRIVATE LIMITED U70109WB2011PTC157832 Additional Director - 2023-09-29
      UTSARG TOWERS PRIVATE LIMITED U70109WB2011PTC157832 Director 2022-09-30 Ongoing
      BUILDING RESEARCH AND MANAGEMENT SERVICES PRIVATE LIMITED. U74210WB1999PTC090629 Additional Director - 2008-09-30
      BUILDING RESEARCH AND MANAGEMENT SERVICES PRIVATE LIMITED. U74210WB1999PTC090629 Director 2008-09-30 Ongoing
      Other Directorships of PARTHIV VIKRAM NEOTIA
      Company Name CIN Designation Appointment Date Cessation
      MILLENNIA INFRASTRUCTURE PRIVATE LIMITED U09219WB2005PTC195323 Additional Director - 2018-09-28
      MILLENNIA INFRASTRUCTURE PRIVATE LIMITED U09219WB2005PTC195323 Director 2018-09-28 Ongoing
      TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Additional Director - 2018-09-29
      TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Director 2018-09-29 Ongoing
      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Additional Director - 2015-09-28
      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Director - 2015-12-14
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Additional Director - 2020-12-30
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Director 2020-12-30 Ongoing
      CITY TEA JUNCTION PRIVATE LIMITED U52200WB2008PTC126980 Additional Director - 2018-06-20
      CITY TEA JUNCTION PRIVATE LIMITED U52200WB2008PTC126980 Director 2021-04-01 Ongoing
      CITY TEA JUNCTION PRIVATE LIMITED U52200WB2008PTC126980 Managing Director - 2021-04-01
      CITY TEA JUNCTION PRIVATE LIMITED U52200WB2008PTC126980 Whole-time director - 2020-01-01
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Additional Director - 2018-09-28
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director 2018-09-28 Ongoing
      CAMPUS INFRACON PRIVATE LIMITED U70100WB2015PTC207342 Director 2015-08-05 Ongoing
      SAMBIT DEVELOPERS PRIVATE LIMITED U74110WB2011PTC157830 Additional Director - 2016-09-15
      SAMBIT DEVELOPERS PRIVATE LIMITED U74110WB2011PTC157830 Director 2016-09-15 Ongoing
      DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Additional Director - 2023-09-29
      DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Director 2023-05-03 Ongoing
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2019-07-08
      NEOSTORY PRODUCTION HOUSE LIMITED U92120WB2007PLC119017 Additional Director - 2021-11-26
      NEOSTORY PRODUCTION HOUSE LIMITED U92120WB2007PLC119017 Director 2021-11-26 Ongoing
      AMBUJA NEOTIA INCUBATION PRIVATE LIMITED U93000WB2017PTC220566 Additional Director - 2018-08-04
      AMBUJA NEOTIA INCUBATION PRIVATE LIMITED U93000WB2017PTC220566 Director 2018-08-04 Ongoing
      Other Directorships of RAJESH KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      Uttara Nivas LLP ABZ-8579 Designated Partner 2023-01-16 Ongoing
      Uttara Nivas LLP ABZ-8579 Designated Partner - 2023-11-24
      Udgam Avas LLP ABZ-9512 Designated Partner 2023-02-02 Ongoing
      Udgam Avas LLP ABZ-9512 Designated Partner - 2023-11-24
      Udgam Conclave LLP ABZ-9518 Designated Partner 2023-02-02 Ongoing
      Udgam Conclave LLP ABZ-9518 Designated Partner - 2023-11-24
      Uttara Properties LLP ABZ-9520 Designated Partner 2023-02-02 Ongoing
      Uttara Properties LLP ABZ-9520 Designated Partner - 2023-11-24
      Uttara Walls LLP ABZ-9521 Designated Partner 2023-02-02 Ongoing
      Uttara Walls LLP ABZ-9521 Designated Partner - 2023-11-24
      Uttara Residency LLP ABZ-9522 Designated Partner 2023-02-02 Ongoing
      Uttara Residency LLP ABZ-9522 Designated Partner - 2023-11-24
      Udgam Appartment LLP ABZ-9613 Designated Partner 2023-02-02 Ongoing
      Udgam Appartment LLP ABZ-9613 Designated Partner - 2023-11-24
      Udgam Abasan LLP ABZ-9616 Designated Partner 2023-02-02 Ongoing
      Udgam Abasan LLP ABZ-9616 Designated Partner - 2023-11-24
      Unmukt Niketan LLP ACA-3105 Designated Partner 2023-03-20 Ongoing
      Unmukt Niketan LLP ACA-3105 Designated Partner - 2023-11-24
      Uttara Towers LLP ACA-3551 Designated Partner 2023-03-24 Ongoing
      Uttara Towers LLP ACA-3551 Designated Partner - 2023-11-24
      Ujjawala Abasan LLP ACA-3569 Designated Partner 2023-03-24 Ongoing
      Ujjawala Abasan LLP ACA-3569 Designated Partner - 2023-11-24
      Ujjawala Appartment LLP ACA-3691 Designated Partner 2023-03-27 Ongoing
      Ujjawala Appartment LLP ACA-3691 Designated Partner - 2023-11-24
      Ujjawala Enclave LLP ACA-4533 Designated Partner 2023-04-05 Ongoing
      Ujjawala Enclave LLP ACA-4533 Designated Partner - 2023-11-24
      UTTARA VILLA LLP ACB-2446 Designated Partner 2023-05-19 Ongoing
      UTTARA VILLA LLP ACB-2446 Designated Partner - 2023-11-24
      UTTARA PROMOTERS LLP ACB-2458 Designated Partner 2023-05-19 Ongoing
      UTTARA PROMOTERS LLP ACB-2458 Designated Partner - 2023-11-24
      AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Company Secretary - 2014-03-20
      AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Manager - 2014-03-20
      STRONG WALLS REALTY LIMITED U45203WB2006PLC111801 Additional Director - 2021-11-29
      STRONG WALLS REALTY LIMITED U45203WB2006PLC111801 Director 2021-02-04 Ongoing
      S R GARDENS PRIVATE LIMITED U45205WB1998PTC087223 Additional Director - 2021-11-26
      S R GARDENS PRIVATE LIMITED U45205WB1998PTC087223 Director 2021-11-26 Ongoing
      IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Additional Director - 2022-08-19
      IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Director 2022-08-08 Ongoing
      GUJARAT NRE MINERAL RESOURCES LTD U51109WB1993PLC060639 Company Secretary - 2008-05-30
      UDAYAN GREENFIELD DEVELOPERS LIMITED U51109WB2006PLC110773 Company Secretary - 2012-03-15
      UDAYAN GREENFIELD DEVELOPERS LIMITED U51109WB2006PLC110773 Manager - 2012-01-06
      C & C REAL ESTATES PRIVATE LIMITED U70101WB2007PTC118993 Additional Director - 2022-09-29
      C & C REAL ESTATES PRIVATE LIMITED U70101WB2007PTC118993 Director 2022-03-31 Ongoing
      DESIGNER REAL ESTATE INDIA PRIVATE LIMITED U70102WB2005PTC124195 Additional Director - 2021-11-29
      DESIGNER REAL ESTATE INDIA PRIVATE LIMITED U70102WB2005PTC124195 Director 2021-11-29 Ongoing
      ZENITH GREENFIELD REAL ESTATE LIMITED U70109WB2006PLC111776 Additional Director - 2022-09-30
      ZENITH GREENFIELD REAL ESTATE LIMITED U70109WB2006PLC111776 Director 2022-03-31 Ongoing
      BLOOMING SKIES REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128345 Additional Director - 2021-11-26
      BLOOMING SKIES REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128345 Director 2021-11-26 Ongoing
      SARVA BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC157831 Additional Director - 2023-09-29
      SARVA BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC157831 Director 2022-09-26 Ongoing
      UTSARG TOWERS PRIVATE LIMITED U70109WB2011PTC157832 Additional Director - 2023-09-29
      UTSARG TOWERS PRIVATE LIMITED U70109WB2011PTC157832 Director 2022-09-30 Ongoing
      GENEOSIS COMPANY LIMITED U74999WB2012PLC175130 Additional Director - 2015-09-30
      GENEOSIS COMPANY LIMITED U74999WB2012PLC175130 Director 2015-09-30 Ongoing
      AMBUJA MOTION PICTURE COMPANY LIMITED U92120WB2007PLC119024 Additional Director - 2021-11-26
      AMBUJA MOTION PICTURE COMPANY LIMITED U92120WB2007PLC119024 Director 2021-11-26 Ongoing
      Other Directorships of DIPANKAR CHATTERJI
      Company Name CIN Designation Appointment Date Cessation
      MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Additional Director - 2019-08-27
      MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director - 2022-05-14
      PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Additional Director - 2021-09-17
      PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Director 2021-09-17 Ongoing
      HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED L26109WB1946PLC013294 Director - 2021-07-26
      SENCO GOLD LIMITED L36911WB1994PLC064637 Additional Director - 2015-03-28
      SENCO GOLD LIMITED L36911WB1994PLC064637 Director - 2017-01-12
      ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2020-09-14
      ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director 2020-09-14 Ongoing
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Additional Director - 2020-09-14
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2022-03-22
      UNITED CREDIT LTD L65993WB1970PLC027781 Director - 2011-07-26
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2018-05-15
      TRF LIMITED. L74210JH1962PLC000700 Director - 2019-08-02
      NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Additional Director - 2019-09-27
      NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Director 2019-09-27 Ongoing
      SPAN AGRO PROPERTIES PVT LTD U15137HP1986PTC007174 Director - 2007-06-14
      TWE OBT PRIVATE LIMITED U18101UP1995PTC018737 Additional Director - 2010-06-21
      TWE OBT PRIVATE LIMITED U18101UP1995PTC018737 Director - 2023-05-18
      PROVENTUS LIFE SCIENCES PRIVATE LIMITED U24211TN1979PTC159308 Director - 2008-03-15
      TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Additional Director - 2010-07-24
      TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Director - 2011-05-31
      PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Additional Director 2024-04-19 Ongoing
      PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Director - 2009-04-23
      HILAND PROJECTS LIMITED U45400WB1983PLC036343 Director - 2009-09-02
      SPAN MOTELS PRIVATE LIMITED U55101HP1972PTC003175 Director - 2014-03-28
      NICCO VENTURES LIMITED U64202WB2000PLC092193 Director - 2015-03-27
      THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Additional Director - 2017-07-29
      THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Director 2017-07-29 Ongoing
      THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Director - 2023-07-30
      PEERLESS FINANCIAL SERVICES LTD U65993WB1988PLC044077 Director - 2024-05-06
      THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Additional Director - 2013-01-14
      THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2016-01-13
      BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD U70101WB1994PLC063280 Additional Director - 2017-08-04
      BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD U70101WB1994PLC063280 Director 2017-08-04 Ongoing
      PANTHEON DATA SERVICES PRIVATE LIMITED U72200WB2005PTC102280 Director - 2013-01-29
      ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2010-09-09
      ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2012-11-23
      MAGNUM COUNSELLORS PRIVATE LIMITED U74140DL2014PTC270195 Director - 2023-01-23
      WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) U74140WB1997SGC084422 Director - 2016-12-27
      DELPHI MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2006PTC110626 Director 2006-07-18 Ongoing
      JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Additional Director - 2016-07-25
      JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director 2020-07-29 Ongoing
      JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2020-07-28
      SPAN AIR PRIVATE LIMITED. U74899DL1985PTC022620 Additional Director - 2007-09-27
      SPAN AIR PRIVATE LIMITED. U74899DL1985PTC022620 Director - 2014-03-28
      CSE CAPITAL MARKETS PRIVATE LIMITED U74900WB2009PTC134753 Director - 2010-04-16
      MINTO PARK OWNERS COMMUNITY PRIVATE LIMITED U74900WB2015PTC207261 Director 2015-07-30 Ongoing
      WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2019-11-19
      CENTENARY TRADING PRIVATE LIMITED U93030DL2008PTC325176 Director - 2011-02-09
      Other Directorships of RAMASWAMI KALIDAS
      Company Name CIN Designation Appointment Date Cessation
      ACC LIMITED L26940GJ1936PLC149771 Company Secretary - 2019-09-26
      ACC LIMITED L26940GJ1936PLC149771 Nodal Officer - 2021-02-24
      RELIANCE POWER LIMITED L40101MH1995PLC084687 Company Secretary - 2017-06-07
      RELIANCE POWER LIMITED L40101MH1995PLC084687 Manager - 2016-05-26
      MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Additional Director - 2018-07-20
      MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director 2018-07-20 Ongoing
      RELIANCE NEO ENERGIES PRIVATE LIMITED U10101MH2010PTC209925 Additional Director - 2011-09-29
      RELIANCE NEO ENERGIES PRIVATE LIMITED U10101MH2010PTC209925 Director - 2017-06-03
      MP AMRL (MORGA) COAL COMPANY LIMITED U10102MP2009SGC022672 Additional Director - 2018-09-28
      MP AMRL (MORGA) COAL COMPANY LIMITED U10102MP2009SGC022672 Director - 2019-10-14
      MP AMRL (SEMARIA) COAL COMPANY LIMITED U10102MP2009SGC022673 Additional Director - 2018-09-28
      MP AMRL (SEMARIA) COAL COMPANY LIMITED U10102MP2009SGC022673 Director - 2019-10-14
      MP AMRL (BICHARPUR) COAL COMPANY LIMITED U10102MP2009SGC022674 Additional Director - 2018-09-28
      MP AMRL (BICHARPUR) COAL COMPANY LIMITED U10102MP2009SGC022674 Director - 2019-10-14
      MP AMRL (MARKI BARKA) COAL COMPANY LIMITED U10102MP2009SGC022675 Additional Director - 2018-09-28
      MP AMRL (MARKI BARKA) COAL COMPANY LIMITED U10102MP2009SGC022675 Director - 2019-10-14
      SINGHANIA MINERALS PVT LTD U14109MP1992PTC007264 Additional Director - 2018-05-24
      SINGHANIA MINERALS PVT LTD U14109MP1992PTC007264 Director - 2019-10-14
      LUCKY MINMAT LTD U14219RJ1976PLC001697 Additional Director - 2018-05-23
      LUCKY MINMAT LTD U14219RJ1976PLC001697 Director - 2019-10-14
      NATIONAL LIME STONE COMPANY PRIVATE LIMITED U26944RJ1981PTC002227 Additional Director - 2018-05-23
      NATIONAL LIME STONE COMPANY PRIVATE LIMITED U26944RJ1981PTC002227 Director - 2019-10-14
      SIYOM HYDRO POWER PRIVATE LIMITED U40101MH2007PTC173913 Additional Director - 2011-09-23
      SIYOM HYDRO POWER PRIVATE LIMITED U40101MH2007PTC173913 Director - 2017-06-03
      TATO HYDRO POWER PRIVATE LIMITED U40102MH2007PTC173907 Additional Director - 2011-09-23
      TATO HYDRO POWER PRIVATE LIMITED U40102MH2007PTC173907 Director - 2017-06-03
      RELIANCE GH2 PRIVATE LIMITED U40105MH2010PTC209921 Additional Director - 2011-09-29
      RELIANCE GH2 PRIVATE LIMITED U40105MH2010PTC209921 Director - 2017-06-03
      RELIANCE GREEN ENERGIES PRIVATE LIMITED U40106MH2010PTC209947 Additional Director - 2011-09-29
      RELIANCE GREEN ENERGIES PRIVATE LIMITED U40106MH2010PTC209947 Director - 2017-06-03
      RPL SUN TECHNIQUE PRIVATE LIMITED U40300MH2010PTC209919 Additional Director - 2011-09-29
      RPL SUN TECHNIQUE PRIVATE LIMITED U40300MH2010PTC209919 Director - 2017-06-03
      EPOCH GREENFIELDS PARKS DEVELOPMENT LIMITED U45200WB2006PLC111961 Director - 2011-05-20
      BHAGIRATHI GREENFIELD REAL ESTATE LIMITED U45200WB2006PLC111970 Director - 2007-05-10
      AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Director - 2011-05-20
      GAJALAKSHMI IT PARK DEVELOPERS LIMITED U45203WB2006PLC111777 Director - 2009-12-07
      STRONG WALLS REALTY LIMITED U45203WB2006PLC111801 Director - 2007-01-15
      SHANKHANIL REALTORS PRIVATE LIMITED U45400WB2008PTC122006 Additional Director - 2008-04-15
      ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Additional Director - 2008-06-25
      ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Director - 2011-05-20
      RAGHUVIR VANIJYA PVT LTD U51109WB1995PTC070909 Additional Director - 2007-09-29
      RAGHUVIR VANIJYA PVT LTD U51109WB1995PTC070909 Director - 2011-05-20
      UDAYAN GREENFIELD DEVELOPERS LIMITED U51109WB2006PLC110773 Director - 2011-05-20
      PANACHWATI GREENFIELD REALTY DEVELOPMENT PRIVATE LIMITED U51109WB2006PTC110964 Additional Director - 2007-06-25
      PANACHWATI GREENFIELD REALTY DEVELOPMENT PRIVATE LIMITED U51109WB2006PTC110964 Director - 2009-12-07
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director - 2011-05-20
      GREEN EMERALD HOTEL AND RESORT COMPANY LIMITED U55101WB2007PLC120898 Director - 2011-05-20
      BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Additional Director - 2010-09-02
      BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Director - 2011-05-20
      MAHARASHTRA ENERGY GENERATION LIMITED U67190MH2005PLC154361 Additional Director - 2011-09-23
      MAHARASHTRA ENERGY GENERATION LIMITED U67190MH2005PLC154361 Director - 2017-06-03
      QUALITY MAINTENANCE VENTURE LIMITED U70100WB2007PLC120053 Director - 2007-12-26
      AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Company Secretary - 2010-10-08
      AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Manager - 2010-10-08
      DESIGNER REAL ESTATE INDIA PRIVATE LIMITED U70102WB2005PTC124195 Additional Director - 2008-09-05
      DESIGNER REAL ESTATE INDIA PRIVATE LIMITED U70102WB2005PTC124195 Director - 2011-05-20
      ZENITH GREENFIELD REAL ESTATE LIMITED U70109WB2006PLC111776 Director - 2007-01-15
      BLOOMING SKIES REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128345 Director - 2011-05-20
      EKANTIKA HOSPITALITY PRIVATE LIMITED U70109WB2008PTC128346 Director - 2011-05-20
      RELIANCE FUEL RESOURCES LIMITED U74130MH2005PLC158372 Additional Director - 2011-09-24
      RELIANCE FUEL RESOURCES LIMITED U74130MH2005PLC158372 Director 2011-09-24 Ongoing
      AMBUJA MOTION PICTURE COMPANY LIMITED U92120WB2007PLC119024 Director - 2011-05-20
      BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Additional Director - 2019-03-19
      BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Director - 2019-10-14
      Other Directorships of NARESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      MAITHAN ALLOYS LTD. L27101WB1985PLC039503 Additional Director - 2024-04-29
      MAITHAN ALLOYS LTD. L27101WB1985PLC039503 Director 2024-02-19 Ongoing
      CHAMPDANY GOLDEN FIBRES PRIVATE LIMITED U01100WB2018PTC227555 Director 2018-08-30 Ongoing
      GUNAWATA AGROFARMS AND RESORTS PRIVATE LIMITED U01122RJ2013PTC043493 Director 2013-10-01 Ongoing
      RMC POWER RECOVERY (INDIA) PRIVATE LIMITED U29100WB2003PTC096480 Director 2006-04-03 Ongoing
      BHOTIKA ENTERPRISES PRIVATE LIMITED U29309WB2018PTC226908 Director 2018-07-06 Ongoing
      BHAGIRATHI GREENFIELD REAL ESTATE LIMITED U45200WB2006PLC111970 Additional Director - 2010-09-10
      BHAGIRATHI GREENFIELD REAL ESTATE LIMITED U45200WB2006PLC111970 Director - 2017-04-25
      BENGAL AMBUJA METRO DEVELOPMENT LIMITED U45201WB1999PLC090060 Director 1999-08-13 Ongoing
      BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Director 2013-04-01 Ongoing
      BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Whole-time director - 2013-04-01
      LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Director 2015-09-19 Ongoing
      LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Director appointed in casual vacancy - 2015-09-19
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Additional Director - 2016-09-23
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Director 2016-09-23 Ongoing
      BHADRA COMMERCE PVT.LTD. U51909WB1994PTC065654 Director 2007-03-02 Ongoing
      SWARNBHADRA RETAIL PRIVATE LIMITED U52110WB2006PTC110939 Director 2010-09-16 Ongoing
      SWARNBHADRA RETAIL PRIVATE LIMITED U52110WB2006PTC110939 Director - 2010-07-15
      ASHIKA EXPORTS PVT LTD U52312WB1993PTC057826 Director - 2018-08-28
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Additional Director - 2016-09-23
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director 2016-09-23 Ongoing
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director - 2013-12-26
      BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Additional Director - 2023-09-29
      BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Director 2009-03-06 Ongoing
      BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Director - 2023-03-13
      RMJ SECURITIES PVT. LTD. U67120WB1994PTC063562 Director 2020-07-24 Ongoing
      QUALITY MAINTENANCE VENTURE LIMITED U70100WB2007PLC120053 Additional Director - 2012-09-29
      QUALITY MAINTENANCE VENTURE LIMITED U70100WB2007PLC120053 Director 2012-09-29 Ongoing
      S.E. BUILDERS & REALTORS LIMITED U70109WB2011PLC171075 Director 2011-12-22 Ongoing
      SANMATI ENCLAVE PRIVATE LIMITED U70109WB2011PTC169983 Director 2017-07-15 Ongoing
      ASHIKA COMMERCIAL PVT LTD U74140WB1987PTC043404 Director - 2020-08-26
      LEMON GRASS ADVISORS PRIVATE LIMITED U74140WB2009PTC134549 Director 2009-04-13 Ongoing
      ARIHANT ENCLAVE APARTMENT OWNERS ASSOCIATION U74999WB2011NPL160480 Director 2022-04-01 Ongoing
      SANMATI FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169966 Director 2017-02-23 Ongoing
      Other Directorships of ABRAHAM GOREN
      Company Name CIN Designation Appointment Date Cessation
      ELBIT INDIA AQUA EVOLUTION PRIVATE LIMIT ED U15124KA2008FTC048685 Director - 2010-02-01
      EIDP - DAIRY PLANT PRIVATE LIMITED U15203KA2008FTC048689 Director - 2010-02-01
      REBELENCO INDIA DEVELOPERS PRIVATE LIMIT ED U45200KA2008FTC046078 Director - 2010-02-01
      ROSESENCO INDIA DEVELOPERS PRIVATE LIMIT ED U45200KA2008FTC046079 Director - 2010-02-01
      ALLAPUZHA PROPERTIES PRIVATE LIMITED U45200TN2007PTC063080 Director - 2022-09-22
      CHAVAKULA DEVELOPERS PRIVATE LIMITED U45200TN2007PTC063201 Director - 2022-09-22
      KADAVANTHARA BUILDERS PRIVATE LIMITED U45201GJ2007PTC130300 Additional Director - 2008-09-30
      KADAVANTHARA BUILDERS PRIVATE LIMITED U45201GJ2007PTC130300 Director - 2010-02-01
      ELBIT INDIA HEALTHCARE PRIVATE LIMITED U45201KA2007FTC044711 Director - 2010-02-01
      EIAV - AGRICULTURAL VENTURES PRIVATE LIM ITED U45201KA2007FTC044715 Director - 2010-02-01
      RUVENCO INDIA DEVELOPERS PRIVATE LIMITED U45203KA2008FTC046075 Director - 2010-02-01
      RAFALENCO INDIA DEVELOPERS PRIVATE LIMIT ED U45203KA2008FTC046076 Director - 2010-02-01
      RONAVENCO INDIA DEVELOPERS PRIVATE LIMITED U45203KA2008FTC046077 Director - 2010-02-01
      ATMAVAN DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021189 Additional Director - 2009-09-21
      ATMAVAN DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021189 Director - 2010-02-01
      KOREGAON PARK HIGH STREET PROPERTIES PRIVATE LIMITED U45209PN2005PTC021214 Director - 2010-02-01
      AMARTYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021215 Additional Director - 2009-09-21
      AMARTYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021215 Director - 2010-02-01
      APRAMAD DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021236 Additional Director - 2009-09-21
      APRAMAD DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021236 Director - 2010-02-01
      ATHANG DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021239 Additional Director - 2009-09-21
      ATHANG DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021239 Director - 2010-02-01
      AVYAJA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021243 Additional Director - 2009-09-21
      AVYAJA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021243 Director - 2010-02-01
      ACHAL DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021253 Additional Director - 2009-09-21
      ACHAL DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021253 Director - 2010-02-01
      APRATIRATH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021254 Additional Director - 2009-09-21
      APRATIRATH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021254 Director - 2010-02-01
      AMRUTANSH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021264 Additional Director - 2009-09-21
      AMRUTANSH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021264 Director - 2010-02-01
      ANANTSHREE DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021266 Additional Director - 2009-09-21
      ANANTSHREE DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021266 Director - 2010-02-01
      AVYANG DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021268 Additional Director - 2009-09-21
      AVYANG DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021268 Director - 2010-02-01
      ANAHAT DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021272 Additional Director - 2009-09-21
      ANAHAT DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021272 Director - 2010-02-01
      ELBIT INDIA BUILDERS AND DEVELOPERS PRIV ATE LIMITED U45400MH2007PTC172776 Director - 2010-02-01
      ARANMULA REALTORS PRIVATE LIMITED U45400TN2007PTC062932 Director - 2022-09-22
      SEDER HOUSING PRIVATE LIMITED U45400TN2007PTC062934 Additional Director - 2012-09-28
      SEDER HOUSING PRIVATE LIMITED U45400TN2007PTC062934 Director 2012-09-28 Ongoing
      ELBIT INDIA ARCHITECTURE AND DESIGN PRIV ATE LIMITED U45402KA2008FTC047280 Director - 2010-02-01
      TOP PRODUCTS INDIA PRIVATE LIMITED U51900MH2008FTC229927 Director - 2010-02-01
      AAYAS TRADE SERVICES PRIVATE LIMITED U52339KA2006PTC051761 Director - 2010-02-01
      SHUBHADRA REALTORS PRIVATE LIMITED U70109WB2006PTC111280 Director - 2010-02-01
      P-ONE INFRASTRUCTURE PRIVATE LIMITED U72900PN2006PTC134608 Additional Director - 2008-09-30
      P-ONE INFRASTRUCTURE PRIVATE LIMITED U72900PN2006PTC134608 Director - 2010-02-01
      CYMSTEN MANAGEMENT SERVICES PRIVATE LIMI TED U74140KA2007FTC044708 Director - 2010-02-01
      SORCYM MANAGEMENT SERVICES PRIVATE LIMIT ED U74140KA2007FTC044712 Director - 2010-02-01
      MERANCO MANAGEMENT SERVICES PRIVATE LIMI TED U74140KA2007FTC044713 Director - 2010-02-01
      XIMANCO MANAGEMENT SERVICES PRIVATE LIMI TED U74140KA2007FTC044714 Director - 2010-02-01
      ELBIT PLAZA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U74140KA2007PTC051656 Director - 2010-02-01
      HOM INDIA MANAGEMENT SERVICES PRIVATE LIMITED U74140KA2007PTC051760 Director - 2010-02-01
      AVONKOY INDIA HEALTHCARE PRIVATE LIMITED U85100KA2008FTC046072 Director - 2010-02-01
      CYMEL HEALTHCARE INDIA PRIVATE LIMITED U85110KA2007FTC044710 Director - 2010-02-01
      ELBIT INDIA TAKECARE PRIVATE LIMITED U85110KA2008FTC046073 Director - 2010-02-01
      EIH - GOA HOSPITAL PRIVATE LIMITED U85120KA2009FTC051513 Director - 2010-02-01
      Other Directorships of RAN SHTARKMAN
      Company Name CIN Designation Appointment Date Cessation
      ELBIT INDIA AQUA EVOLUTION PRIVATE LIMIT ED U15124KA2008FTC048685 Additional Director - 2010-06-01
      ELBIT INDIA AQUA EVOLUTION PRIVATE LIMIT ED U15124KA2008FTC048685 Director - 2012-01-23
      EIDP - DAIRY PLANT PRIVATE LIMITED U15203KA2008FTC048689 Additional Director - 2010-06-01
      EIDP - DAIRY PLANT PRIVATE LIMITED U15203KA2008FTC048689 Director - 2012-05-18
      REBELENCO INDIA DEVELOPERS PRIVATE LIMIT ED U45200KA2008FTC046078 Director - 2010-06-01
      ROSESENCO INDIA DEVELOPERS PRIVATE LIMIT ED U45200KA2008FTC046079 Director - 2010-06-01
      KADAVANTHARA BUILDERS PRIVATE LIMITED U45201GJ2007PTC130300 Additional Director - 2010-09-30
      KADAVANTHARA BUILDERS PRIVATE LIMITED U45201GJ2007PTC130300 Director - 2015-08-31
      ELBIT INDIA HEALTHCARE PRIVATE LIMITED U45201KA2007FTC044711 Additional Director - 2010-09-30
      ELBIT INDIA HEALTHCARE PRIVATE LIMITED U45201KA2007FTC044711 Director - 2012-01-23
      EIAV - AGRICULTURAL VENTURES PRIVATE LIM ITED U45201KA2007FTC044715 Additional Director - 2010-08-06
      EIAV - AGRICULTURAL VENTURES PRIVATE LIM ITED U45201KA2007FTC044715 Director - 2012-01-23
      RUVENCO INDIA DEVELOPERS PRIVATE LIMITED U45203KA2008FTC046075 Director - 2010-06-01
      RAFALENCO INDIA DEVELOPERS PRIVATE LIMIT ED U45203KA2008FTC046076 Director - 2010-06-01
      RONAVENCO INDIA DEVELOPERS PRIVATE LIMITED U45203KA2008FTC046077 Director - 2012-05-18
      ATMAVAN DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021189 Additional Director - 2010-09-01
      ATMAVAN DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021189 Director 2010-09-01 Ongoing
      KOREGAON PARK HIGH STREET PROPERTIES PRIVATE LIMITED U45209PN2005PTC021214 Additional Director - 2009-09-30
      KOREGAON PARK HIGH STREET PROPERTIES PRIVATE LIMITED U45209PN2005PTC021214 Director - 2015-05-22
      AMARTYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021215 Additional Director - 2010-09-01
      AMARTYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021215 Director 2010-09-01 Ongoing
      APRAMAD DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021236 Additional Director - 2010-09-01
      APRAMAD DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021236 Director 2010-09-01 Ongoing
      ASANKHYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021237 Additional Director - 2009-09-21
      ASANKHYA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021237 Director 2009-09-21 Ongoing
      ATHANG DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021239 Additional Director - 2010-09-01
      ATHANG DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021239 Director 2010-09-01 Ongoing
      ABHYANG DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021241 Additional Director - 2009-09-21
      ABHYANG DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021241 Director 2009-09-21 Ongoing
      AVYAJA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021243 Additional Director - 2009-09-21
      AVYAJA DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021243 Director 2009-09-21 Ongoing
      ACHAL DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021253 Additional Director - 2010-09-01
      ACHAL DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021253 Director 2010-09-01 Ongoing
      APRATIRATH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021254 Additional Director - 2009-09-21
      APRATIRATH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021254 Director 2009-09-21 Ongoing
      AMRUTANSH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021264 Additional Director - 2010-09-01
      AMRUTANSH DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021264 Director 2010-09-01 Ongoing
      ANANTSHREE DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021266 Additional Director 2010-02-01 Ongoing
      AVYANG DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021268 Additional Director - 2009-09-21
      AVYANG DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021268 Director 2009-09-21 Ongoing
      ANAHAT DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021272 Additional Director - 2010-09-01
      ANAHAT DEVELOPERS PRIVATE LIMITED U45209PN2005PTC021272 Director 2010-09-01 Ongoing
      ELBIT INDIA BUILDERS AND DEVELOPERS PRIV ATE LIMITED U45400MH2007PTC172776 Additional Director - 2010-07-21
      ELBIT INDIA ARCHITECTURE AND DESIGN PRIV ATE LIMITED U45402KA2008FTC047280 Additional Director - 2011-06-30
      TOP PRODUCTS INDIA PRIVATE LIMITED U51900MH2008FTC229927 Additional Director - 2010-02-17
      AAYAS TRADE SERVICES PRIVATE LIMITED U52339KA2006PTC051761 Additional Director - 2008-09-18
      AAYAS TRADE SERVICES PRIVATE LIMITED U52339KA2006PTC051761 Director - 2015-08-10
      SHUBHADRA REALTORS PRIVATE LIMITED U70109WB2006PTC111280 Additional Director - 2010-12-16
      P-ONE INFRASTRUCTURE PRIVATE LIMITED U72900PN2006PTC134608 Director - 2013-05-28
      CYMSTEN MANAGEMENT SERVICES PRIVATE LIMI TED U74140KA2007FTC044708 Director - 2010-10-01
      SORCYM MANAGEMENT SERVICES PRIVATE LIMIT ED U74140KA2007FTC044712 Director - 2010-10-01
      MERANCO MANAGEMENT SERVICES PRIVATE LIMI TED U74140KA2007FTC044713 Director - 2010-06-01
      XIMANCO MANAGEMENT SERVICES PRIVATE LIMI TED U74140KA2007FTC044714 Director - 2010-06-01
      ELBIT PLAZA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U74140KA2007PTC051656 Additional Director - 2010-05-06
      HOM INDIA MANAGEMENT SERVICES PRIVATE LIMITED U74140KA2007PTC051760 Additional Director - 2008-09-29
      HOM INDIA MANAGEMENT SERVICES PRIVATE LIMITED U74140KA2007PTC051760 Director - 2010-05-06
      AVONKOY INDIA HEALTHCARE PRIVATE LIMITED U85100KA2008FTC046072 Additional Director - 2010-09-30
      AVONKOY INDIA HEALTHCARE PRIVATE LIMITED U85100KA2008FTC046072 Director - 2012-01-23
      CYMEL HEALTHCARE INDIA PRIVATE LIMITED U85110KA2007FTC044710 Additional Director 2011-01-31 Ongoing
      CYMEL HEALTHCARE INDIA PRIVATE LIMITED U85110KA2007FTC044710 Additional Director - 2010-09-30
      CYMEL HEALTHCARE INDIA PRIVATE LIMITED U85110KA2007FTC044710 Director - 2011-01-06
      ELBIT INDIA TAKECARE PRIVATE LIMITED U85110KA2008FTC046073 Additional Director - 2010-09-30
      ELBIT INDIA TAKECARE PRIVATE LIMITED U85110KA2008FTC046073 Director - 2011-03-05
      EIH - GOA HOSPITAL PRIVATE LIMITED U85120KA2009FTC051513 Additional Director - 2010-12-17
      EIH - GOA HOSPITAL PRIVATE LIMITED U85120KA2009FTC051513 Director - 2014-09-19

      CIN Company Name Company Address
      U51109WB1995PTC073201 POLO-SETCO TIE UP PVT LTD Vishwakarma, 86C Topsia Road, South West Block, 4th floor , Kolkata, West Bengal, India - 700046
      U52390WB2010PTC144556 CALIX VINCOM PRIVATE LIMITED 6TH FLOOR VISHWAKARMA BUILDING, SOUTH WEST BLOCK 86C TOPSIA ROAD , KOLKATA, West Bengal, India - 700046
      U45400WB2012PTC189483 SHIVPARIWAR PROJECTS PRIVATE LIMITED 6TH FLOOR VISHWAKARMA BUILDING SOUTH WEST BLOCK 86C TOPSIA ROAD SOUTH , KOLKATA, West Bengal, India - 700046
      U52390WB2010PTC144411 BONUS VINCOM PRIVATE LIMITED 6TH FLOOR VISHWAKARMA BUILDING SOUTH WEST BLOCK 86C TOPSIA ROAD SOUTH , KOLKATA, West Bengal, India - 700046
      U25200WB2010PTC142197 PODDAR POLYFAB PRIVATE LIMITED TRINITY TOWER, 83, TOPSIA ROAD(S), ROOM NO. 501, 5TH FLOOR, KOLKATA 700046 WEST BENGAL , KOLKATA, West Bengal, India - 700046
      U23201WB2007PLC118619 SUNDARAM ALLOYS LIMITED VISHWAKARMA BUILDING 86C TOPSIA ROAD , KOLKATA, West Bengal, India - 700046
      U55101WB2007PLC120899 CLASSICAL PARADISE HOTELS AND RESORT LIMITED VISHWAKARMA 86C, TOPSIA ROAD (S) , KOLKATA, West Bengal, India - 700046
      U55101WB2007PLC120898 GREEN EMERALD HOTEL AND RESORT COMPANY LIMITED VISHWAKARMA 86C, TOPSIA ROAD (S) , KOLKATA, West Bengal, India - 700046
      U65990WB2009PTC139790 SREI MUTUAL FUND TRUST PRIVATE LIMITED 'VISHWAKARMA' 86C TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
      U74110WB2009PTC139801 SREI MUTUAL FUND ASSET MANAGEMENT PRIVATE LIMITED 'VISHWAKARMA' 86C TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
      U74999WB2019PTC234018 SUBH ENERGY RENTAL PRIVATE LIMITED Vishwakarma, 86C Topsia Road (South) , KOLKATA, West Bengal, India - 700046
      U74999WB2012PLC175130 GENEOSIS COMPANY LIMITED Vishwakarma, 86C, Topsia Road (S) , Kolkata, West Bengal, India - 700046
      U51109WB1993PTC058272 AKILENE MERCHANDISE PVT LTD. 6th Floor, South West Block, Vishwakarma Building 86C Topsia Road (South) , Kolkata, West Bengal, India - 700046
      U67190WB1996PTC079355 MAA SARADA HOLDINGS PVT LTD VISHWAKARMA BUILDING, 86 C TOPSIA ROAD (S), SOUTH WEST BLOCK, 5TH FLOOR , KOLKATA, West Bengal, India - 700046
      U70100WB2011PTC163335 CARNATION REALCON PRIVATE LIMITED Space No. 402, 4th Floor, 86A, Topsia Road (South) P.S - Topsia, Kolkata , Kolkata, West Bengal, India - 700046
      U19202WB1992PTC054659 ELITE INDIA RUBBER PRODUCTS PVT LTD 61 TOPSIA ROAD(SOUTH)P S TOPSIA , KOLKATA, West Bengal, India - 700046
      U19129WB2022PTC255082 BAREHIDE COLLECTIVE PRIVATE LIMITED 80/2 TOPSIA ROAD (SOUTH) P.S. TOPSIA , KOLKATA, West Bengal, India - 700046
      U27214WB1985PTC038582 OM UDYOG PRIVATE LTD HI-TECH CHAMBERS84/1B TOPSIA ROAD(S) 7TH FLOOR PS TOPSIA,KOLKATA,West Bengal,700046-India
      U74999WB2019PTC231999 BLUEORCHID IMPEX PRIVATE LIMITED FLAT - 4D, 4TH FLOOR, 86/B/2, TOPSIA ROAD SOUTH, P.S. - TOPSIA , KOLKATA, West Bengal, India - 700046
      U32900WB2026PTC285653 YASHVEER LIFESTYLE PRODUCT PRIVATE LIMITED 55, Matheshwartola Road,P.S Topsia,Kolkata,Kolkata,West Bengal,700046-India
      ACE-2474 AHAAN MOBILITY LLP 84/1A, Topsia Road(S),Trinity Plaza,Kolkata,Kolkata,West Bengal,India-700046
      U43303WB2024PTC275169 ADRENALINE BUCKS PRIVATE LIMITED Unit-101,Soutwest Block,, 86C Vishwakarma, Topsia,Kolkata,Kolkata,West Bengal,700046-India
      U24104WB2023PLC264334 SFAL GREEN ALLOYS LIMITED VISHWAKARMA BUILDING,86C,TOPSIA ROAD,2ND FLOOR,Kolkata,Kolkata,West Bengal,700046-India
      U51109WB1995PLC071126 BHASKAR SHRACHI ALLOYS LTD VISHWAKARMA BUILDING, 2ND FLOOR,86C, TOPSIA ROAD,Kolkata,Kolkata,West Bengal,700046-India
      U62099WB2025PTC275835 VOICE QUEST TELESERVICES PRIVATE LIMITED WIZARD HOUSE, 9/1/1,TOPSIA ROAD ( S)2ND FLOOR,Kolkata,Kolkata,West Bengal,700046-India
      U45400WB2010PTC153890 BHATTER DEVELOPERS PRIVATE LIMITED 6th Floor, South West Block 86C Topsia Road (South) , Kolkata, West Bengal, India - 700046
      AAW-2163 NEW AGE POLYFAB LLP TRINITY TOWER, 83, TOPSIA ROAD(S), ROOM NO. 501, 5TH FLOOR, KOLKATA KOLKATA, West Bengal, India - 700046
      U52322WB1983PTC036775 SUMEE TRADING PVT LTD VISHWAKARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH), , KOLKATA, West Bengal, India - 700046
      U51909WB1987PTC042230 DIPAJYOTI RESOURCES PVT LTD VISHWAKARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH), , KOLKATA, West Bengal, India - 700046
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10256405 2010-11-09 2011-05-20 2016-11-10 50,000,000.00 YES BANK LIMITED
      10256406 2010-11-09 2011-05-20 2016-11-10 600,000,000.00 YES BANK LIMITED
      10504571 2014-05-24 2014-10-30 2017-05-30 400,000,000.00 YES BANK LIMITED
      10509136 2014-03-25 2014-10-30 2017-04-21 350,000,000.00 AXIS BANK LIMITED
      100071930 2016-12-28 2017-07-07 2020-09-03 900,000,000.00 ICICI BANK LIMITED
      100072024 2016-12-28 - 2020-09-03 100,000,000.00 ICICI BANK LIMITED
      100424136 2021-01-21 2021-02-22 - 1,085,200,000.00 HDFC BANK LIMITED
      100617954 2022-08-25 - - 7,601,280.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
      100941699 2024-06-20 - - 850,000,000.00 HDFC BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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