• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

A B MOTIONS PRIVATE LIMITED

CIN: U92111PB2001PTC024560

A B MOTIONS PRIVATE LIMITED (CIN: U92111PB2001PTC024560) is a Private company incorporated on 02 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 50000000.00.

A B MOTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.A B MOTIONS PRIVATE LIMITED's NIC code is 9211 (which is part of its CIN). As per the NIC code, it is inolved in Motion picture and video production and distribution [including documentaries and animated films or cartoons (Also includes distribution of motion pictures and video tapes to other industries) ].

Directors of A B MOTIONS PRIVATE LIMITED are TAJENDERPAL SINGH CHADHA, and RAJINDER SINGH CHADHA.

A B MOTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U92111PB2001PTC024560 and its registration number is 24560. Users may contact A B MOTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of A B MOTIONS PRIVATE LIMITED is PLOT NO. 2 & 3, WAVE MALL FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141012.

Current status of A B MOTIONS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for A B MOTIONS 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 A B MOTIONS

Purchase full report of A B MOTIONS

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 A B MOTIONS 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 A B MOTIONS
DIN Director Name Designation Appointment Date
01240186 TAJENDERPAL SINGH CHADHA Director 2019-09-26
00032201 RAJINDER SINGH CHADHA Director 2001-08-02
Past Directors & Key Managerial Personnel of A B MOTIONS
DIN Director Name Designation Appointment Date Cessation
00032232 HARDEEP SINGH CHADHA Director - 2012-02-24
00032276 MANPREET SINGH CHADHA Director - 2019-07-15
00175878 RAMANDEEP SINGH SETHI Additional Director - 2011-09-30
00175878 RAMANDEEP SINGH SETHI Director - 2012-09-17
00252511 GINNI CHADHA Additional Director - 2011-09-30
00252511 GINNI CHADHA Director - 2015-10-05
01062207 HARBANS KAUR CHADHA Director - 2011-05-19
01063512 INDERPREET SINGH CHADHA Director - 2011-05-19
01240186 TAJENDERPAL SINGH CHADHA Additional Director - 2019-09-26
01240186 TAJENDERPAL SINGH CHADHA Director - 2015-10-05
02668610 TARUN BIR SINGH SETHI Additional Director - 2011-09-30
02668610 TARUN BIR SINGH SETHI Director - 2012-09-17
00071754 RAJIV GUPTA Additional Director - 2011-09-30
00071754 RAJIV GUPTA Director - 2015-10-05
01062292 HARJIT SINGH CHADHA Director - 2011-05-19
01063479 CHARANJIT SINGH CHADHA Director - 2011-05-19
00032165 GURDEEP SINGH CHADHA Director - 2012-11-17
00065170 LALIT KAPOOR Additional Director - 2011-09-30
00065170 LALIT KAPOOR Director - 2015-10-05
01028271 HARMANDEEP SINGH KANDHARI Additional Director - 2011-09-30
01028271 HARMANDEEP SINGH KANDHARI Director - 2019-07-15
01015203 AMANBIR SINGH SETHI Additional Director - 2011-09-30
01015203 AMANBIR SINGH SETHI Director - 2012-09-17
Other Directorships of HARDEEP SINGH CHADHA
Company Name CIN Designation Appointment Date Cessation
CHADHA PAPERS LIMITED L21012UP1990PLC011878 Director - 2011-09-19
CHADHA PAPERS LIMITED L21012UP1990PLC011878 Managing Director - 2011-09-19
G S R GRANITES PRIVATE LIMITED U14103UP1995PTC019241 Director - 2012-03-07
A B SUGARS LIMITED U15421DL1997PLC128097 Director - 2011-06-28
SURAJ SUGAR & ALLIED INDUSTRIES PRIVATE LIMITED U15421UP1996PTC019463 Director - 2012-03-07
ADIE BROSWON SUGARS & INDUSTRIES PRIVATE LIMITED U15422DL2010PTC202716 Director - 2011-04-01
ADIE BROSWON SUGARS & INDUSTRIES PRIVATE LIMITED U15422DL2010PTC202716 Managing Director - 2012-11-17
CHADHA SUGARS AND INDUSTRIES PRIVATE LIMITED U15424DL2004PTC125786 Director - 2008-09-15
CHADHA SUGARS AND INDUSTRIES PRIVATE LIMITED U15424DL2004PTC125786 Managing Director - 2012-11-17
A.B. GRAIN SPIRITS PRIVATE LIMITED U15500PB2005PTC027841 Managing Director - 2012-11-17
MANORAMA PAPER MILLS LIMITED U21011UR1991PLC012705 Director - 2009-07-15
CHADHA BOARDS LIMITED U21015UP1994PLC016567 Director - 2012-11-17
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Director - 2011-05-02
A B ESTATES PRIVATE LIMITED U45201DL2004PTC129928 Director - 2012-02-23
G.B. PROPERTIES PVT.LTD. U45201UP1996PTC019297 Director - 2012-11-17
CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202DL1996PTC191641 Additional Director - 2010-09-29
CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202DL1996PTC191641 Director 2010-09-29 Ongoing
CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202DL1996PTC191641 Director - 2010-01-01
K.K.& SONS ESTATES PRIVATE LIMITED U45209PB2011PTC035228 Director - 2012-11-17
GRH INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC172825 Director - 2012-11-17
AMBITIOUS INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172829 Director - 2012-11-17
PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Director - 2012-02-20
COUNTRYWIDE INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174858 Director - 2012-11-17
GREAT WAY INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174859 Director - 2012-11-17
AKASHGANGA INFRA TECH PRIVATE LIMITED. U45400DL2008PTC174860 Director - 2012-11-17
INFRA 13 PRIVATE LIMITED U45400DL2008PTC176863 Director - 2012-03-12
GREAT VALUE FUELS PRIVATE LIMITED U51100DL2008PTC180053 Additional Director - 2012-11-17
H.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145359 Director - 2012-11-17
MAYFAIR RESTAURANTS PRIVATE LIMITED U55101DL2003PTC120119 Director - 2012-03-09
RAJDHANI BUS SERVICES PRIVATE LIMITED U63030PB2010PTC033646 Director - 2012-11-17
ADIE BROSWON PINNACLE PRIVATE LIMITED U63090PB2010PTC033891 Director - 2012-11-17
GSR LEASINGS PRIVATE LIMITED U65910UP1995PTC018960 Managing Director - 2012-11-17
WAVE FINSERVE PRIVATE LIMITED U67110DL2009PTC193418 Director - 2012-11-17
CHADHA HOLDINGS PRIVATE LIMITED U67120DL2005PTC139973 Director - 2012-02-24
JC BROSWON UNITED PRIVATE LIMITED U67120DL2006PTC149336 Director - 2011-01-01
J.K.C. PORTFOLIOS PRIVATE LIMITED U67190UP2009PTC038689 Director - 2011-10-12
SUDHA GROWTH FUND PRIVATE LIMITED U70100DL1991PTC043010 Director - 2012-02-22
CHADHA WESTEND COLONISERS PRIVATE LIMITED. U70101DL2006PTC148637 Director - 2012-11-17
JKC ESTATES & INVESTMENTS(UF) PRIVATE LIMITED U70101PB2010PTC034554 Director - 2012-11-17
INDRAPRASTH INTEGRATED DEVELOPMENT LAND FUTURISTIC PRIVATE LIMITED U70102DL2011PTC216676 Director - 2011-04-01
INDRAPRASTH INTEGRATED DEVELOPMENT LAND FUTURISTIC PRIVATE LIMITED U70102DL2011PTC216676 Managing Director - 2012-11-17
AKHIL GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043011 Director - 2012-02-22
N K GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043036 Director - 2012-02-22
UPHAR CONSTRUCTIONS AND COLONISERS PRIVATE LIMITED U70109DL2006PTC150307 Director - 2010-10-14
ADIE BROSWON CORPORATION PRIVATE LIMITED U70200DL2010PTC197920 Director - 2011-04-01
ADIE BROSWON CORPORATION PRIVATE LIMITED U70200DL2010PTC197920 Managing Director - 2012-11-17
SAVOUR INFRASTRUCTURE PRIVATE LIMITED U72300DL2008PTC172826 Director - 2012-11-17
RELIABLE TECHNO INFRA PRIVATE LIMITED U72300DL2008PTC172827 Director - 2012-11-17
ADIE BROSWON BREWERIES PRIVATE LIMITED U74120DL2010PTC200149 Director - 2011-04-01
ADIE BROSWON BREWERIES PRIVATE LIMITED U74120DL2010PTC200149 Managing Director - 2012-11-17
HIGH RISE ENTERPRISES PRIVATE LIMITED U74899DL1981PTC012099 Director - 2012-03-14
SHIVA SUGAR MILLS LIMITED U74899DL1995PLC066934 Additional Director - 2012-11-17
SHIVA SUGAR MILLS LIMITED U74899DL1995PLC066934 Director - 2007-01-05
HARJAS ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065708 Director - 2011-11-30
POLITE PROPERTIES PRIVATE LIMITED U74899DL1995PTC067434 Director - 2012-03-15
CAPCO HOLDINGS PRIVATE LIMITED U74899DL1995PTC067845 Director - 2011-11-30
WAVE INDUSTRIES PRIVATE LIMITED U74899DL1997PTC091198 Director - 2012-02-28
CHADHA HOTELS PVT LTD U74899DL2000PTC107239 Director - 2012-11-17
OASIS OVERSEAS EXPORTS PRIVATE LIMITED U74999HR2007PTC046618 Director - 2011-04-01
OASIS OVERSEAS EXPORTS PRIVATE LIMITED U74999HR2007PTC046618 Managing Director - 2012-11-17
WAVECARE FOUNDATION U80904DL2009NPL193209 Director - 2012-11-17
A B MOVIES PRIVATE LIMITED U92120DL2001PTC109961 Director 2001-03-12 Ongoing
Other Directorships of MANPREET SINGH CHADHA
Company Name CIN Designation Appointment Date Cessation
CHADHA PAPERS LIMITED L21012UP1990PLC011878 Additional Director - 2011-08-13
WAVE BEVERAGES PRIVATE LIMITED U00000PB2004PTC027731 Director - 2019-11-02
WAVE AGRO PRIVATE LIMITED U01400DL2009PTC193979 Director - 2015-04-07
G S R GRANITES PRIVATE LIMITED U14103UP1995PTC019241 Director 1996-04-01 Ongoing
MASA GLOBAL FOODS PRIVATE LIMITED U15100DL2018PTC342767 Director 2018-12-07 Ongoing
INNOVATIVE POTATO PRODUCTS PRIVATE LIMITED U15127UP2019PTC117238 Director - 2023-02-17
HI-PRO CEREAL FOODS PRIVATE LIMITED U15316DL2002PTC114534 Director - 2015-07-16
WAVE FRESH PRIVATE LIMITED U15400DL2010PTC209774 Director - 2015-04-07
A B SUGARS LIMITED U15421DL1997PLC128097 Additional Director - 2009-09-30
A B SUGARS LIMITED U15421DL1997PLC128097 Director - 2011-07-10
SURAJ SUGAR & ALLIED INDUSTRIES PRIVATE LIMITED U15421UP1996PTC019463 Additional Director - 2012-09-29
SURAJ SUGAR & ALLIED INDUSTRIES PRIVATE LIMITED U15421UP1996PTC019463 Director - 2015-04-07
ADIE BROSWON SUGARS & INDUSTRIES PRIVATE LIMITED U15422DL2010PTC202716 Director - 2011-10-20
CHADHA SUGARS AND INDUSTRIES PRIVATE LIMITED U15424DL2004PTC125786 Director - 2011-10-20
WAVE POULTRY PRODUCTS PRIVATE LIMITED U15494DL2011PTC225835 Additional Director - 2012-09-26
WAVE POULTRY PRODUCTS PRIVATE LIMITED U15494DL2011PTC225835 Director - 2015-04-23
CHADHA DISTILLERIES LIMITED U15520DL1995PLC127967 Additional Director - 2012-09-28
CHADHA DISTILLERIES LIMITED U15520DL1995PLC127967 Director - 2015-04-23
AGRISTO MASA PRIVATE LIMITED U15549UP2019PTC122904 Director 2019-10-31 Ongoing
JESSAMINE FRESHENERS PRIVATE LIMITED U16000DL2006PTC153752 Additional Director - 2010-09-29
JESSAMINE FRESHENERS PRIVATE LIMITED U16000DL2006PTC153752 Director 2010-09-29 Ongoing
MANORAMA PAPER MILLS LIMITED U21011UR1991PLC012705 Director - 2009-09-01
CARA TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154544 Additional Director - 2008-09-27
CARA TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154544 Director - 2016-06-08
WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Additional Director - 2008-09-27
WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Director - 2015-04-07
JAGAT GURU REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160062 Additional Director - 2012-05-15
HIMKUNJ BUILDWELL PRIVATE LIMITED U45200DL2007PTC161050 Additional Director - 2012-09-28
HIMKUNJ BUILDWELL PRIVATE LIMITED U45200DL2007PTC161050 Director - 2015-09-15
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Additional Director - 2016-09-30
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Director 2016-09-30 Ongoing
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Director - 2011-04-30
WAVE INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC202023 Additional Director - 2010-06-01
WAVE INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC202023 Director - 2015-04-07
WAVE VERTICA PRIVATE LIMITED U45200DL2010PTC205971 Additional Director - 2020-12-24
WAVE VERTICA PRIVATE LIMITED U45200DL2010PTC205971 Director 2020-12-24 Ongoing
WAVE VERTICA PRIVATE LIMITED U45200DL2010PTC205971 Director - 2018-12-17
WAVE INFRADEVELOPERS (SHAHGANJ) PRIVATE LIMITED U45200DL2010PTC208893 Director - 2015-04-23
WAVE INFRADEVELOPERS (NAWABGANJ) PRIVATE LIMITED U45200DL2010PTC209775 Director - 2015-04-23
WAVE INFRADEVELOPERS (LAXMI GANJ) PRIVATE LIMITED U45200DL2010PTC209776 Director - 2015-04-23
WAVE INFRADEVELOPERS (RAMKOLA) PRIVATE LIMITED U45200DL2010PTC209777 Director - 2015-04-23
NOSTRI DESIGN CONSULTANTS PRIVATE LIMITED U45200DL2010PTC209971 Director - 2015-10-05
UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Additional Director - 2011-09-30
UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Director - 2022-02-23
A B ESTATES PRIVATE LIMITED U45201DL2004PTC129928 Director - 2014-09-29
UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Additional Director - 2013-09-27
UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Director 2013-09-27 Ongoing
HONEY WELL ESTATE PRIVATE LIMITED U45201DL2005PTC135334 Director 2010-02-18 Ongoing
TEJASWANI DEVELOPERS PRIVATE LIMITED U45201DL2009PTC242671 Additional Director - 2010-09-24
TEJASWANI DEVELOPERS PRIVATE LIMITED U45201DL2009PTC242671 Director 2010-09-24 Ongoing
LOTUS COLONIZERS PRIVATE LIMITED U45201UP1996PTC019296 Director - 2015-04-07
G.B. PROPERTIES PVT.LTD. U45201UP1996PTC019297 Director - 2015-04-07
RCPL FOOD PROCESSING PRIVATE LIMITED U45201UP2004PTC042060 Additional Director - 2011-09-09
RCPL FOOD PROCESSING PRIVATE LIMITED U45201UP2004PTC042060 Director - 2019-07-15
CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202DL1996PTC191641 Additional Director - 2010-09-29
CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202DL1996PTC191641 Director 2010-09-29 Ongoing
CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202DL1996PTC191641 Director - 2010-01-01
WAVE MEGACITY CENTRE PRIVATE LIMITED U45204DL2011PTC220488 Director - 2021-01-11
WAVE INFRATECH TOWNSHIP PRIVATE LIMITED U45204DL2011PTC220492 Director - 2015-07-06
GRH INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC172825 Additional Director - 2009-07-15
GRH INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC172825 Director - 2015-04-14
AMBITIOUS INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172829 Additional Director - 2009-07-15
AMBITIOUS INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172829 Director - 2015-04-08
PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Additional Director - 2009-07-16
PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Director - 2015-04-07
COUNTRYWIDE INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174858 Director - 2015-04-08
GREAT WAY INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174859 Director - 2015-04-14
AKASHGANGA INFRA TECH PRIVATE LIMITED. U45400DL2008PTC174860 Director - 2015-04-08
INFRA 13 PRIVATE LIMITED U45400DL2008PTC176863 Director - 2013-12-24
WAVE ONE PRIVATE LIMITED U45400DL2010PTC199497 Additional Director - 2011-09-29
WAVE ONE PRIVATE LIMITED U45400DL2010PTC199497 Director - 2019-07-19
WAVE CENTRE PRIVATE LIMITED U45400DL2010PTC205900 Director - 2015-07-06
WAVE INFRADEVELOPERS (RAMPUR) PRIVATE LIMITED U45400DL2010PTC208891 Director - 2015-04-23
H.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145359 Director - 2015-04-08
G.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145371 Additional Director - 2012-09-24
G.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145371 Director - 2015-10-23
R.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145379 Additional Director - 2012-09-26
R.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145379 Director - 2015-04-07
MAYFAIR RESTAURANTS PRIVATE LIMITED U55101DL2003PTC120119 Director - 2015-10-06
GENESIS HOME LOANS LIMITED U65910DL2014PLC264205 Director - 2015-04-14
WAVE FINSERVE PRIVATE LIMITED U67110DL2009PTC193418 Director 2009-08-20 Ongoing
CHADHA HOLDINGS PRIVATE LIMITED U67120DL2005PTC139973 Director 2005-08-25 Ongoing
SUDHA GROWTH FUND PRIVATE LIMITED U70100DL1991PTC043010 Director - 2015-07-04
SKYROCKET BUILDCON PRIVATE LIMITED U70100DL2013PTC248071 Director - 2015-04-23
COUNTRY COLONISERS PVT. LTD U70100PB2005PTC028663 Director - 2022-03-28
CHADHA WESTEND COLONISERS PRIVATE LIMITED. U70101DL2006PTC148637 Director - 2015-04-08
HOME BIRD REAL ESTATE PRIVATE LIMITED U70101DL2007PTC157516 Director - 2015-04-08
TINGE INFRABUILD PRIVATE LIMITED U70102DL2013PTC248098 Director - 2015-04-23
HEIFER BUILDTECH PRIVATE LIMITED U70102DL2013PTC249464 Director - 2015-04-14
AKHIL GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043011 Director - 2015-07-04
N K GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043036 Director - 2015-07-04
ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149524 Additional Director - 2016-09-30
ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149524 Director 2016-09-30 Ongoing
HIMALAYA HI-TECH DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150132 Additional Director - 2013-09-30
HIMALAYA HI-TECH DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150132 Director - 2015-04-07
SPECTRUM CITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150200 Additional Director - 2013-09-30
SPECTRUM CITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150200 Director - 2015-10-06
LAUREL INFRABUILD PRIVATE LIMITED U70109DL2006PTC153364 Director - 2015-04-23
HEALTH CARE ENERGY FOODS PRIVATE LIMITED U70109DL2007PTC161756 Director - 2011-10-24
GNAT CONSTECH PRIVATE LIMITED U70109DL2013PTC248099 Director - 2015-04-14
FLEXION INFRABUILD PRIVATE LIMITED U70109DL2013PTC248219 Director - 2015-04-14
SCORE BUILDCON PRIVATE LIMITED U70109DL2013PTC249385 Director - 2015-04-23
MUSE CONSTECH PRIVATE LIMITED U70109DL2013PTC249388 Director - 2015-04-21
AUK DEVELOPERS PRIVATE LIMITED U70109DL2013PTC249841 Director - 2015-04-14
ISHTMUS REAL HOME PRIVATE LIMITED U70109DL2013PTC250162 Director - 2015-04-21
LEMUR INFRA PROJECTS PRIVATE LIMITED U70109DL2013PTC250164 Director - 2015-04-21
VISHAL HI- TECH CITY DEVELOPERS PRIVATE LIMITED U70200DL2007PTC157624 Director - 2015-04-07
MYSTIQUE INFRACON PRIVATE LIMITED U70200DL2013PTC248083 Director - 2015-04-21
TZAR INFRATECH PRIVATE LIMITED U70200DL2013PTC248093 Director - 2015-04-23
PIAZZA BUILDWELL PRIVATE LIMITED U70200DL2013PTC248095 Director - 2015-04-21
PURSUIT INFRA CON PRIVATE LIMITED U70200DL2013PTC248096 Director - 2015-04-21
BLAZE BUILDTECH PRIVATE LIMITED U70200DL2013PTC248250 Director - 2015-04-14
PATE BUILDTECH PRIVATE LIMITED U70200DL2013PTC249346 Director - 2015-04-21
CONCH INFRATECH PRIVATE LIMITED U70200DL2013PTC249387 Director - 2015-04-14
JIG CONSTECH PRIVATE LIMITED U70200DL2013PTC249442 Director - 2015-04-21
HAVEN BUILDCON PRIVATE LIMITED U70200DL2013PTC249463 Director - 2015-04-14
FLIT BUILDWELL PRIVATE LIMITED U70200DL2013PTC249892 Director - 2015-04-14
SAVOUR INFRASTRUCTURE PRIVATE LIMITED U72300DL2008PTC172826 Additional Director - 2009-07-15
SAVOUR INFRASTRUCTURE PRIVATE LIMITED U72300DL2008PTC172826 Director - 2015-04-08
RELIABLE TECHNO INFRA PRIVATE LIMITED U72300DL2008PTC172827 Additional Director - 2009-07-15
RELIABLE TECHNO INFRA PRIVATE LIMITED U72300DL2008PTC172827 Director - 2015-04-08
ADIE BROSWON BREWERIES PRIVATE LIMITED U74120DL2010PTC200149 Director - 2011-05-02
CHARDIKLA TIME TV PRIVATE LIMITED U74300PB1987PTC007549 Director - 2013-03-31
HIGH RISE ENTERPRISES PRIVATE LIMITED U74899DL1981PTC012099 Additional Director - 2012-09-28
HIGH RISE ENTERPRISES PRIVATE LIMITED U74899DL1981PTC012099 Director - 2015-04-07
SHIVA SUGAR MILLS LIMITED U74899DL1995PLC066934 Director - 2011-09-19
PELO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065720 Additional Director - 2012-09-26
PELO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065720 Director - 2015-04-07
RADO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065746 Additional Director - 2012-09-26
RADO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065746 Director - 2015-04-14
MOD HOLDINGS PRIVATE LIMITED U74899DL1995PTC067031 Director - 2015-08-22
SANSUN ESTATES PRIVATE LIMITED U74899DL1995PTC067400 Director 2005-05-02 Ongoing
POLITE PROPERTIES PRIVATE LIMITED U74899DL1995PTC067434 Additional Director - 2012-09-26
POLITE PROPERTIES PRIVATE LIMITED U74899DL1995PTC067434 Director 2012-09-26 Ongoing
WAVE INDUSTRIES PRIVATE LIMITED U74899DL1997PTC091198 Director - 2012-08-29
CHADHA HOTELS PVT LTD U74899DL2000PTC107239 Director - 2015-10-21
WAVE SMART CITY DATA SERVICES PRIVATE LIMITED U74900DL2010PTC208892 Director - 2015-10-03
WAVE SMART CITY WATER MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2010PTC208894 Director - 2015-10-03
SHOEB HI-TECH DEVELOPERS PRIVATE LIMITED U74999DL2004PTC130531 Director - 2009-09-18
JKC HOLDINGS PRIVATE LIMITED U74999DL2014PTC263591 Director - 2015-07-10
OASIS OVERSEAS EXPORTS PRIVATE LIMITED U74999HR2007PTC046618 Director - 2011-10-20
G. S. MALLS PRIVATE LIMITED U74999JK2008PTC002914 Director - 2020-01-16
WAVECARE FOUNDATION U80904DL2009NPL193209 Director - 2015-04-23
WAVE LIFELINE PRIVATE LIMITED U85100DL2012PTC238589 Director - 2015-04-14
A B MOVIES PRIVATE LIMITED U92120DL2001PTC109961 Director - 2010-07-01
A B MOVIES PRIVATE LIMITED U92120DL2001PTC109961 Managing Director 2010-07-01 Ongoing
WAVE ADVENTURE HOLDINGS PRIVATE LIMITED U92120DL2014PTC263595 Director - 2015-04-07
WAVE DIGITAL CINEMAS PRIVATE LIMITED U92199DL2003PTC123290 Director - 2015-10-05
WAVE PREMIER SPORTS PRIVATE LIMITED U92490DL2012PTC245991 Additional Director - 2016-09-26
WAVE PREMIER SPORTS PRIVATE LIMITED U92490DL2012PTC245991 Director - 2018-10-22
Other Directorships of RAMANDEEP SINGH SETHI
Other Directorships of GINNI CHADHA
Company Name CIN Designation Appointment Date Cessation
TWHC HOMES LLP AAU-0416 Designated Partner 2020-10-05 Ongoing
FEBRIS INTERNATIONAL PRIVATE LIMITED U18202UP2013PTC059963 Director 2013-10-08 Ongoing
WAVE SOLAR SYSTEMS PRIVATE LIMITED U40106DL2013PTC258351 Director - 2015-10-05
WAVE ENERGY AND POWER DISTRIBUTION PRIVATE LIMITED U40300DL2013PTC255695 Director - 2015-10-05
WAVE INFRADEVELOPERS (LAXMI GANJ) PRIVATE LIMITED U45200DL2010PTC209776 Additional Director - 2015-09-25
WAVE INFRADEVELOPERS (LAXMI GANJ) PRIVATE LIMITED U45200DL2010PTC209776 Director 2015-09-26 Ongoing
UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Additional Director - 2011-09-30
UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Director 2022-02-23 Ongoing
UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Director - 2015-09-26
SUNCITY HI-TECH INFRASTRUCTURES PVT LTD U45201DL2005PTC143614 Additional Director - 2011-07-22
SUNCITY HI-TECH INFRASTRUCTURES PVT LTD U45201DL2005PTC143614 Director - 2013-11-13
KC DEVELOPERS (INDIA) PRIVATE LIMITED U45201UP2004PTC029163 Director 2004-10-13 Ongoing
APOSTLE BUILDCON PRIVATE LIMITED U45204DL2011PTC224389 Additional Director - 2016-09-28
APOSTLE BUILDCON PRIVATE LIMITED U45204DL2011PTC224389 Director 2016-09-28 Ongoing
CLARK CONSTRUCTIONS PRIVATE LIMITED U45400DL2007PTC163772 Additional Director - 2019-04-15
INFRA 13 PRIVATE LIMITED U45400DL2008PTC176863 Additional Director - 2017-09-27
INFRA 13 PRIVATE LIMITED U45400DL2008PTC176863 Director 2017-09-27 Ongoing
PLATINUM INFRABUILD PRIVATE LIMITED U45400UP2011PTC046614 Director 2011-09-14 Ongoing
GOLDEN LEAF INFRADEVELOPERS PRIVATE LIMITED U70102UP2010PTC041639 Director 2010-08-10 Ongoing
SKYDREAMS INFRACREATIONS PRIVATE LIMITED U70102UP2013PTC059853 Director 2013-10-02 Ongoing
SWANS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC153139 Additional Director - 2013-08-15
SWANS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC153139 Director - 2016-12-19
ARIES BUILDWELL PRIVATE LIMITED U70109DL2006PTC153370 Additional Director - 2013-08-15
ARIES BUILDWELL PRIVATE LIMITED U70109DL2006PTC153370 Director - 2016-12-19
FLAMINGO PROPBUILD PRIVATE LIMITED U70109DL2006PTC153415 Additional Director - 2013-08-15
FLAMINGO PROPBUILD PRIVATE LIMITED U70109DL2006PTC153415 Director - 2016-12-19
SAFFRON TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC153425 Additional Director - 2013-08-15
SAFFRON TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC153425 Director - 2016-12-19
LIBRA BUILDTECH PRIVATE LIMITED U70109DL2006PTC153427 Additional Director - 2013-08-15
LIBRA BUILDTECH PRIVATE LIMITED U70109DL2006PTC153427 Director - 2016-12-19
WOODPECKER BUILDHOMES PRIVATE LIMITED U70109DL2012PTC246352 Director - 2014-02-28
ELINOTCH INFRADEALS PRIVATE LIMITED U70109UP2021PTC150656 Director 2022-08-10 Ongoing
APK BUILDHOMES PRIVATE LIMITED U70200DL2012PTC245631 Director 2013-07-20 Ongoing
WAVE DISTRIBUTORS PRIVATE LIMITED U74140DL2012PTC245159 Director - 2018-04-27
PIONEER THEATRES PRIVATE LIMITED U74999DL1979PTC009538 Director 2000-09-25 Ongoing
WAVE PICTURES PRIVATE LIMITED U92490DL2012PTC245493 Director - 2018-04-27
Other Directorships of HARBANS KAUR CHADHA
Company Name CIN Designation Appointment Date Cessation
DELUXE LEASING PRIVATE LIMITED U65921PB1991PTC011062 Director 1991-02-07 Ongoing
CHADHA HOUSING AND CAPITAL SERVICES PVT LTD U65922PB1994PTC015387 Director 1994-11-30 Ongoing
CHADHA MOTOR TRANSPORT COMPANY PRIVATE LIMITED U74899DL1957PTC002704 Director 1980-06-11 Ongoing
Other Directorships of INDERPREET SINGH CHADHA
Company Name CIN Designation Appointment Date Cessation
WAVE BEVERAGES PRIVATE LIMITED U00000PB2004PTC027731 Director - 2010-04-25
COMBIER BREWMASTER VENTURES PRIVATE LIMITED U15511PB2012PTC036171 Director - 2018-01-03
BB BREWMASTER VENTURES PRIVATE LIMITED U15520PB2012PTC035908 Director - 2014-03-30
HUMBLE MONARCH OILS & METALS LIMITED U45202PB2006PLC029762 Director - 2018-01-03
GRH INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC172825 Director - 2011-09-19
AMBITIOUS INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172829 Director - 2011-09-19
PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Director - 2008-03-25
HUMBLE HOSPITALITY PRIVATE LIMITED U55101PB2010PTC034067 Director - 2018-01-03
HUMBLE HOSPITALITY (DELHI) PRIVATE LIMITED U55101PB2012PTC035850 Director - 2018-01-03
HUMBLE HOSPITALITY (PUNJAB) PRIVATE LIMITED U55101PB2012PTC035935 Director - 2012-08-02
HUMBLE HOSPITALITY (JALANDHAR) PRIVATE LIMITED U55101PB2012PTC036018 Director - 2012-10-26
WOOD HOUSE DAY SPA & GYM PRIVATE LIMITED U55101PB2012PTC036019 Director - 2014-03-30
BREWMASTER HOSPITALITY PRIVATE LIMITED U55101PB2013PTC037092 Director - 2018-01-03
HUMBLE HOLIDAYS PRIVATE LIMITED U63040PB2012PTC036137 Director - 2018-01-03
DELUXE LEASING PRIVATE LIMITED U65921PB1991PTC011062 Director - 2018-01-03
CHADHA HOUSING AND CAPITAL SERVICES PVT LTD U65922PB1994PTC015387 Director - 2018-01-03
COUNTRY COLONISERS PVT. LTD U70100PB2005PTC028663 Director - 2011-05-21
TANGIBLE ESTATES PRIVATE LIMITED U70102PB2006PTC030601 Director - 2018-01-03
ALLEY & BROWN VENTURES PRIVATE LIMITED U70109CH2013PTC034601 Director - 2018-01-03
SWANS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC153139 Additional Director - 2007-09-29
SWANS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC153139 Director - 2016-12-19
ARIES BUILDWELL PRIVATE LIMITED U70109DL2006PTC153370 Additional Director - 2007-09-29
ARIES BUILDWELL PRIVATE LIMITED U70109DL2006PTC153370 Director - 2016-12-19
FLAMINGO PROPBUILD PRIVATE LIMITED U70109DL2006PTC153415 Additional Director - 2007-09-29
FLAMINGO PROPBUILD PRIVATE LIMITED U70109DL2006PTC153415 Director - 2016-12-19
SAFFRON TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC153425 Additional Director - 2007-09-29
SAFFRON TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC153425 Director - 2016-12-19
LIBRA BUILDTECH PRIVATE LIMITED U70109DL2006PTC153427 Additional Director - 2007-09-29
LIBRA BUILDTECH PRIVATE LIMITED U70109DL2006PTC153427 Director - 2016-12-19
HUMBLE LAND CONSOLIDATORS AND DEVELOPERS PRIVATE LIMITED U70109PB2008PTC031635 Director - 2018-01-03
HUMBLE IT INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U72200PB2008PTC031631 Director - 2018-01-03
SAVOUR INFRASTRUCTURE PRIVATE LIMITED U72300DL2008PTC172826 Director - 2011-09-19
RELIABLE TECHNO INFRA PRIVATE LIMITED U72300DL2008PTC172827 Director - 2011-09-19
CHADHA MOTOR TRANSPORT COMPANY PRIVATE LIMITED U74899DL1957PTC002704 Director - 2018-03-01
SUPERFICIAL HEALTH & SPA PRIVATE LIMITED U74999PB2008PTC031676 Director - 2018-01-03
Other Directorships of TAJENDERPAL SINGH CHADHA
Company Name CIN Designation Appointment Date Cessation
WAVE AGRO PRIVATE LIMITED U01400DL2009PTC193979 Additional Director - 2015-04-30
WAVE AGRO PRIVATE LIMITED U01400DL2009PTC193979 Director - 2017-12-28
NEWCASTLE TRADEX PRIVATE LIMITED U15122UP2012PTC050504 Director 2012-05-15 Ongoing
WAVE FRESH PRIVATE LIMITED U15400DL2010PTC209774 Additional Director - 2015-09-28
WAVE FRESH PRIVATE LIMITED U15400DL2010PTC209774 Director - 2018-05-07
CHADHA DISTILLERIES LIMITED U15520DL1995PLC127967 Additional Director - 2019-09-30
CHADHA DISTILLERIES LIMITED U15520DL1995PLC127967 Director 2019-09-30 Ongoing
CHADHA BOARDS LIMITED U21015UP1994PLC016567 Additional Director - 2014-09-22
CHADHA BOARDS LIMITED U21015UP1994PLC016567 Director 2014-09-22 Ongoing
G S R HOTELS LIMITED U22101DL1997PLC313706 Additional Director - 2019-09-23
G S R HOTELS LIMITED U22101DL1997PLC313706 Director 2019-09-23 Ongoing
AMRITSAR CROWN CAPS PRIVATE LIMITED U28992PB1983PTC005562 Director 2005-09-01 Ongoing
CARA TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154544 Additional Director - 2019-09-23
CARA TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154544 Director 2019-09-23 Ongoing
WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Additional Director - 2015-09-29
WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Director 2015-09-29 Ongoing
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Additional Director - 2011-11-30
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Director - 2015-06-22
NOSTRI DESIGN CONSULTANTS PRIVATE LIMITED U45200DL2010PTC209971 Additional Director - 2016-09-30
NOSTRI DESIGN CONSULTANTS PRIVATE LIMITED U45200DL2010PTC209971 Director - 2019-11-11
UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Additional Director - 2010-09-29
UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Director - 2015-09-26
LOTUS COLONIZERS PRIVATE LIMITED U45201UP1996PTC019296 Additional Director - 2019-09-27
LOTUS COLONIZERS PRIVATE LIMITED U45201UP1996PTC019296 Director 2019-09-27 Ongoing
G.B. PROPERTIES PVT.LTD. U45201UP1996PTC019297 Additional Director - 2019-09-27
G.B. PROPERTIES PVT.LTD. U45201UP1996PTC019297 Director 2019-09-27 Ongoing
RCPL FOOD PROCESSING PRIVATE LIMITED U45201UP2004PTC042060 Additional Director - 2019-09-30
RCPL FOOD PROCESSING PRIVATE LIMITED U45201UP2004PTC042060 Director 2019-09-30 Ongoing
PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Additional Director - 2015-09-26
PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Director - 2018-05-07
INFRA 13 PRIVATE LIMITED U45400DL2008PTC176863 Additional Director - 2014-09-27
INFRA 13 PRIVATE LIMITED U45400DL2008PTC176863 Director - 2017-11-30
MAYFAIR RESTAURANTS PRIVATE LIMITED U55101DL2003PTC120119 Additional Director - 2016-09-23
MAYFAIR RESTAURANTS PRIVATE LIMITED U55101DL2003PTC120119 Director - 2018-05-07
SKYTECH AVIATION LIMITED U62200DL2004PLC131108 Director 2004-12-09 Ongoing
FAITH HOLDINGS PRIVATE LIMITED U67120DL2007PTC160315 Director - 2018-05-07
LAUREL INFRABUILD PRIVATE LIMITED U70109DL2006PTC153364 Additional Director - 2015-09-25
LAUREL INFRABUILD PRIVATE LIMITED U70109DL2006PTC153364 Director - 2018-05-07
BASALT TOWNS PLANNERS PRIVATE LIMITED U70109DL2006PTC154491 Additional Director - 2019-09-27
BASALT TOWNS PLANNERS PRIVATE LIMITED U70109DL2006PTC154491 Director 2019-09-27 Ongoing
BASALT TOWNS PLANNERS PRIVATE LIMITED U70109DL2006PTC154491 Director - 2018-05-07
PELO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065720 Additional Director 2023-12-22 Ongoing
RADO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065746 Additional Director 2023-12-22 Ongoing
WAVE SMART CITY DATA SERVICES PRIVATE LIMITED U74900DL2010PTC208892 Additional Director - 2016-09-24
WAVE SMART CITY DATA SERVICES PRIVATE LIMITED U74900DL2010PTC208892 Director - 2018-05-07
WAVE SMART CITY WATER MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2010PTC208894 Additional Director - 2016-09-24
WAVE SMART CITY WATER MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2010PTC208894 Director - 2018-05-07
STGC INVESTMENTS PRIVATE LIMITED U74900DL2013PTC252829 Additional Director - 2015-09-28
STGC INVESTMENTS PRIVATE LIMITED U74900DL2013PTC252829 Director 2015-09-28 Ongoing
WAVE ADVENTURE HOLDINGS PRIVATE LIMITED U92120DL2014PTC263595 Additional Director - 2015-09-20
WAVE ADVENTURE HOLDINGS PRIVATE LIMITED U92120DL2014PTC263595 Director - 2018-05-07
WAVE DIGITAL CINEMAS PRIVATE LIMITED U92199DL2003PTC123290 Additional Director 2023-12-26 Ongoing
WAVE DIGITAL CINEMAS PRIVATE LIMITED U92199DL2003PTC123290 Additional Director - 2016-09-24
WAVE DIGITAL CINEMAS PRIVATE LIMITED U92199DL2003PTC123290 Director - 2018-05-07
WAVE PICTURES PRIVATE LIMITED U92490DL2012PTC245493 Director 2012-11-30 Ongoing
WAVE PREMIER SPORTS PRIVATE LIMITED U92490DL2012PTC245991 Additional Director - 2019-07-16
WAVE PREMIER SPORTS PRIVATE LIMITED U92490DL2012PTC245991 Director - 2018-05-07
Other Directorships of TARUN BIR SINGH SETHI
Other Directorships of RAJIV GUPTA
Company Name CIN Designation Appointment Date Cessation
NPR MERCHANTS LLP AAJ-3091 Designated Partner 2018-02-26 Ongoing
RRR TRADERS LLP AAM-0734 Designated Partner 2018-02-22 Ongoing
GLITZ INFRA MANAGEMENT LLP AAM-4416 Partner 2021-03-01 Ongoing
CORPORATE PROJECTS LLP AAM-4420 Designated Partner 2018-11-01 Ongoing
G S R GRANITES PRIVATE LIMITED U14103UP1995PTC019241 Additional Director - 2022-09-30
G S R GRANITES PRIVATE LIMITED U14103UP1995PTC019241 Director 2022-05-13 Ongoing
MASA GLOBAL FOODS PRIVATE LIMITED U15100DL2018PTC342767 Additional Director - 2022-09-30
MASA GLOBAL FOODS PRIVATE LIMITED U15100DL2018PTC342767 Director 2022-04-22 Ongoing
WI VENTURES PRIVATE LIMITED U15100UP2023PTC176870 Additional Director - 2023-09-24
WI VENTURES PRIVATE LIMITED U15100UP2023PTC176870 Director 2023-03-28 Ongoing
WONDER EDIBLES PRIVATE LIMITED U15313UP2011PTC172116 Additional Director - 2022-09-28
SURAJ SUGAR & ALLIED INDUSTRIES PRIVATE LIMITED U15421UP1996PTC019463 Additional Director - 2019-09-27
SURAJ SUGAR & ALLIED INDUSTRIES PRIVATE LIMITED U15421UP1996PTC019463 Director 2019-09-27 Ongoing
WAVE SOLAR SYSTEMS PRIVATE LIMITED U40106DL2013PTC258351 Additional Director - 2016-09-24
WAVE SOLAR SYSTEMS PRIVATE LIMITED U40106DL2013PTC258351 Director - 2022-02-22
WAVE ENERGY AND POWER DISTRIBUTION PRIVATE LIMITED U40300DL2013PTC255695 Additional Director - 2016-09-29
WAVE ENERGY AND POWER DISTRIBUTION PRIVATE LIMITED U40300DL2013PTC255695 Director - 2022-02-22
SHALEEN BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157510 Director 2007-01-08 Ongoing
WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Director - 2008-03-25
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Additional Director - 2020-03-11
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Managing Director 2020-03-11 Ongoing
UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Additional Director - 2020-03-01
UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Managing Director 2020-03-01 Ongoing
UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Additional Director - 2022-09-29
UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Director - 2022-10-21
HONEY WELL ESTATE PRIVATE LIMITED U45201DL2005PTC135334 Additional Director - 2022-09-26
HONEY WELL ESTATE PRIVATE LIMITED U45201DL2005PTC135334 Director 2022-05-13 Ongoing
VIGNETTE INFRATECH PRIVATE LIMITED U45204DL2011PTC221663 Additional Director - 2019-09-23
VIGNETTE INFRATECH PRIVATE LIMITED U45204DL2011PTC221663 Director 2019-09-23 Ongoing
INFRA 13 PRIVATE LIMITED U45400DL2008PTC176863 Additional Director - 2014-09-27
INFRA 13 PRIVATE LIMITED U45400DL2008PTC176863 Director 2014-09-27 Ongoing
G.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145371 Additional Director - 2019-09-30
G.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145371 Director 2019-09-30 Ongoing
COUNTRY COLONISERS PVT. LTD U70100PB2005PTC028663 Additional Director - 2022-09-27
COUNTRY COLONISERS PVT. LTD U70100PB2005PTC028663 Director 2022-03-28 Ongoing
HEIFER BUILDTECH PRIVATE LIMITED U70102DL2013PTC249464 Additional Director - 2015-09-30
NPR MERCHANTS PRIVATE LIMITED U70102UP2015PTC070674 Director - 2016-06-22
ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149524 Additional Director - 2022-09-26
ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149524 Director 2022-05-13 Ongoing
LILY INFRABUILD PRIVATE LIMITED U70109DL2006PTC153360 Additional Director - 2008-09-27
LILY INFRABUILD PRIVATE LIMITED U70109DL2006PTC153360 Director - 2019-07-16
GNAT CONSTECH PRIVATE LIMITED U70109DL2013PTC248099 Additional Director - 2015-09-30
FLEXION INFRABUILD PRIVATE LIMITED U70109DL2013PTC248219 Additional Director - 2015-09-30
MUSE CONSTECH PRIVATE LIMITED U70109DL2013PTC249388 Additional Director - 2015-09-30
AUK DEVELOPERS PRIVATE LIMITED U70109DL2013PTC249841 Additional Director - 2015-09-30
ISHTMUS REAL HOME PRIVATE LIMITED U70109DL2013PTC250162 Additional Director - 2015-09-30
LEMUR INFRA PROJECTS PRIVATE LIMITED U70109DL2013PTC250164 Additional Director - 2015-09-30
BRILLIANT BUILDERS PRIVATE LIMITED U70200DL2007PTC157528 Additional Director - 2019-09-28
BRILLIANT BUILDERS PRIVATE LIMITED U70200DL2007PTC157528 Director 2019-09-28 Ongoing
VISHAL HI- TECH CITY DEVELOPERS PRIVATE LIMITED U70200DL2007PTC157624 Additional Director - 2019-09-23
VISHAL HI- TECH CITY DEVELOPERS PRIVATE LIMITED U70200DL2007PTC157624 Director - 2022-02-10
NEW ERA MERCHANTS PRIVATE LIMITED U70200DL2011PTC226207 Director - 2022-11-19
MYSTIQUE INFRACON PRIVATE LIMITED U70200DL2013PTC248083 Additional Director - 2015-09-30
BLAZE BUILDTECH PRIVATE LIMITED U70200DL2013PTC248250 Additional Director - 2015-09-30
PATE BUILDTECH PRIVATE LIMITED U70200DL2013PTC249346 Additional Director - 2015-09-30
CONCH INFRATECH PRIVATE LIMITED U70200DL2013PTC249387 Additional Director - 2015-09-30
JIG CONSTECH PRIVATE LIMITED U70200DL2013PTC249442 Additional Director - 2015-09-30
HAVEN BUILDCON PRIVATE LIMITED U70200DL2013PTC249463 Additional Director - 2015-09-30
FLIT BUILDWELL PRIVATE LIMITED U70200DL2013PTC249892 Additional Director - 2015-09-30
MOD HOLDINGS PRIVATE LIMITED U74899DL1995PTC067031 Additional Director - 2021-11-20
MOD HOLDINGS PRIVATE LIMITED U74899DL1995PTC067031 Director 2021-11-20 Ongoing
WAVE SMART CITY DATA SERVICES PRIVATE LIMITED U74900DL2010PTC208892 Additional Director - 2016-09-24
WAVE SMART CITY DATA SERVICES PRIVATE LIMITED U74900DL2010PTC208892 Director - 2022-02-22
WAVE SMART CITY WATER MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2010PTC208894 Additional Director - 2016-09-24
WAVE SMART CITY WATER MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2010PTC208894 Director 2016-09-24 Ongoing
JKC HOLDINGS PRIVATE LIMITED U74999DL2014PTC263591 Additional Director - 2021-09-30
JKC HOLDINGS PRIVATE LIMITED U74999DL2014PTC263591 Director 2021-09-30 Ongoing
WAVECARE FOUNDATION U80904DL2009NPL193209 Additional Director - 2021-11-01
WAVECARE FOUNDATION U80904DL2009NPL193209 Director 2021-11-01 Ongoing
WAVE ADVENTURE HOLDINGS PRIVATE LIMITED U92120DL2014PTC263595 Additional Director - 2019-09-30
WAVE ADVENTURE HOLDINGS PRIVATE LIMITED U92120DL2014PTC263595 Director - 2022-02-22
WAVE DIGITAL CINEMAS PRIVATE LIMITED U92199DL2003PTC123290 Additional Director - 2016-09-24
WAVE DIGITAL CINEMAS PRIVATE LIMITED U92199DL2003PTC123290 Director - 2019-07-16
WAVE PREMIER SPORTS PRIVATE LIMITED U92490DL2012PTC245991 Additional Director - 2016-09-26
WAVE PREMIER SPORTS PRIVATE LIMITED U92490DL2012PTC245991 Director - 2022-02-22
Other Directorships of HARJIT SINGH CHADHA
Company Name CIN Designation Appointment Date Cessation
J.D. POWERTECH LLP AAJ-4113 Designated Partner 2017-05-17 Ongoing
ISD MANAGEMENT SOLUTIONS LLP AAO-5903 Designated Partner 2019-03-19 Ongoing
THRUST MOTORS PRIVATE LIMITED U34100PB2011PTC035806 Director 2011-12-30 Ongoing
WAVESS AUTOS PRIVATE LIMITED U34100PB2011PTC035807 Director 2011-12-30 Ongoing
TORQUE CARS PRIVATE LIMITED U50100PB2011PTC035470 Whole-time director 2011-09-14 Ongoing
WAVESS CARS PRIVATE LIMITED U50100PB2013PTC037009 Director 2013-01-07 Ongoing
TORQUE BIKES PRIVATE LIMITED U50100PB2013PTC037018 Director - 2017-04-13
TORQUE MOTOR CARS PRIVATE LIMITED U50100PB2013PTC037201 Director 2013-03-12 Ongoing
DELUXE LEASING PRIVATE LIMITED U65921PB1991PTC011062 Director - 2019-06-10
CHADHA HOUSING AND CAPITAL SERVICES PVT LTD U65922PB1994PTC015387 Director - 2019-06-10
CHADHA MOTOR TRANSPORT COMPANY PRIVATE LIMITED U74899DL1957PTC002704 Director - 2018-03-01
Other Directorships of CHARANJIT SINGH CHADHA
Company Name CIN Designation Appointment Date Cessation
DELUXE LEASING PRIVATE LIMITED U65921PB1991PTC011062 Managing Director - 2021-12-03
CHADHA HOUSING AND CAPITAL SERVICES PVT LTD U65922PB1994PTC015387 Managing Director - 2021-12-03
CHADHA MOTOR TRANSPORT COMPANY PRIVATE LIMITED U74899DL1957PTC002704 Managing Director - 2021-12-03
Other Directorships of GURDEEP SINGH CHADHA
Company Name CIN Designation Appointment Date Cessation
WAVE BEVERAGES PRIVATE LIMITED U00000PB2004PTC027731 Director - 2012-11-17
WAVE AGRO PRIVATE LIMITED U01400DL2009PTC193979 Director - 2012-11-17
G S R GRANITES PRIVATE LIMITED U14103UP1995PTC019241 Managing Director - 2012-11-17
HI-PRO CEREAL FOODS PRIVATE LIMITED U15316DL2002PTC114534 Director - 2012-11-17
WAVE FRESH PRIVATE LIMITED U15400DL2010PTC209774 Director - 2012-11-17
A B SUGARS LIMITED U15421DL1997PLC128097 Director - 2008-05-12
SURAJ SUGAR & ALLIED INDUSTRIES PRIVATE LIMITED U15421UP1996PTC019463 Director - 2012-11-17
ADIE BROSWON SUGARS & INDUSTRIES PRIVATE LIMITED U15422DL2010PTC202716 Director - 2011-03-21
CHADHA SUGARS AND INDUSTRIES PRIVATE LIMITED U15424DL2004PTC125786 Director - 2011-03-21
WAVE POULTRY PRODUCTS PRIVATE LIMITED U15494DL2011PTC225835 Additional Director - 2012-09-26
WAVE POULTRY PRODUCTS PRIVATE LIMITED U15494DL2011PTC225835 Director - 2012-11-17
A.B. GRAIN SPIRITS PRIVATE LIMITED U15500PB2005PTC027841 Director - 2008-05-12
CHADHA DISTILLERIES LIMITED U15520DL1995PLC127967 Director - 2012-11-17
JESSAMINE FRESHENERS PRIVATE LIMITED U16000DL2006PTC153752 Additional Director - 2010-09-29
JESSAMINE FRESHENERS PRIVATE LIMITED U16000DL2006PTC153752 Director 2010-09-29 Ongoing
MANORAMA PAPER MILLS LIMITED U21011UR1991PLC012705 Director - 2009-02-25
CHADHA BOARDS LIMITED U21015UP1994PLC016567 Director - 2011-03-21
CARA TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154544 Additional Director - 2008-09-27
CARA TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154544 Director - 2012-11-17
WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Additional Director - 2008-09-27
WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Director - 2012-11-17
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Director - 2011-04-30
WAVE INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC202023 Director - 2012-11-17
WAVE VERTICA PRIVATE LIMITED U45200DL2010PTC205971 Director - 2012-11-17
WAVE INFRADEVELOPERS (SHAHGANJ) PRIVATE LIMITED U45200DL2010PTC208893 Director - 2012-11-17
WAVE INFRADEVELOPERS (NAWABGANJ) PRIVATE LIMITED U45200DL2010PTC209775 Director - 2012-11-17
WAVE INFRADEVELOPERS (LAXMI GANJ) PRIVATE LIMITED U45200DL2010PTC209776 Director - 2012-11-17
WAVE INFRADEVELOPERS (RAMKOLA) PRIVATE LIMITED U45200DL2010PTC209777 Director - 2012-11-17
UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Director - 2011-04-30
A B ESTATES PRIVATE LIMITED U45201DL2004PTC129928 Director - 2012-11-17
UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Director - 2012-11-17
TEJASWANI DEVELOPERS PRIVATE LIMITED U45201DL2009PTC242671 Additional Director - 2010-09-24
TEJASWANI DEVELOPERS PRIVATE LIMITED U45201DL2009PTC242671 Director - 2012-11-17
LOTUS COLONIZERS PRIVATE LIMITED U45201UP1996PTC019296 Director - 2012-11-17
CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202DL1996PTC191641 Additional Director - 2010-09-29
CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202DL1996PTC191641 Director 2010-09-29 Ongoing
CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202DL1996PTC191641 Director - 2010-01-01
GRH INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC172825 Director - 2012-11-17
AMBITIOUS INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172829 Director - 2012-11-17
PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Director - 2012-11-17
COUNTRYWIDE INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174858 Director - 2012-11-17
GREAT WAY INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174859 Director - 2012-11-17
AKASHGANGA INFRA TECH PRIVATE LIMITED. U45400DL2008PTC174860 Director - 2012-11-17
INFRA 13 PRIVATE LIMITED U45400DL2008PTC176863 Director - 2012-11-17
WAVE ONE PRIVATE LIMITED U45400DL2010PTC199497 Additional Director - 2011-09-29
WAVE ONE PRIVATE LIMITED U45400DL2010PTC199497 Director - 2012-11-17
WAVE CENTRE PRIVATE LIMITED U45400DL2010PTC205900 Director - 2012-11-17
WAVE INFRADEVELOPERS (RAMPUR) PRIVATE LIMITED U45400DL2010PTC208891 Director - 2012-11-17
G.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145371 Director - 2012-11-17
MAYFAIR RESTAURANTS PRIVATE LIMITED U55101DL2003PTC120119 Director - 2012-11-17
WAVE FINSERVE PRIVATE LIMITED U67110DL2009PTC193418 Director - 2012-11-17
CHADHA HOLDINGS PRIVATE LIMITED U67120DL2005PTC139973 Director - 2012-11-17
SUDHA GROWTH FUND PRIVATE LIMITED U70100DL1991PTC043010 Director - 2012-11-17
COUNTRY COLONISERS PVT. LTD U70100PB2005PTC028663 Director - 2012-11-17
CHADHA WESTEND COLONISERS PRIVATE LIMITED. U70101DL2006PTC148637 Director - 2012-11-17
AKHIL GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043011 Director - 2012-11-17
N K GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043036 Director - 2012-11-17
HIMALAYA HI-TECH DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150132 Director - 2012-11-17
TRIVENI BUILDWELL PRIVATE LIMITED U70109DL2006PTC151094 Director - 2009-09-18
WAVE SILVER TOWER PRIVATE LIMITED U70109DL2006PTC151139 Additional Director - 2010-08-25
SWANS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC153139 Additional Director - 2007-09-29
SWANS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC153139 Director - 2012-11-17
LAUREL INFRABUILD PRIVATE LIMITED U70109DL2006PTC153364 Additional Director - 2008-09-30
LAUREL INFRABUILD PRIVATE LIMITED U70109DL2006PTC153364 Director - 2012-11-17
ARIES BUILDWELL PRIVATE LIMITED U70109DL2006PTC153370 Additional Director - 2007-09-29
ARIES BUILDWELL PRIVATE LIMITED U70109DL2006PTC153370 Director - 2012-11-17
FLAMINGO PROPBUILD PRIVATE LIMITED U70109DL2006PTC153415 Additional Director - 2007-09-29
FLAMINGO PROPBUILD PRIVATE LIMITED U70109DL2006PTC153415 Director - 2012-11-17
SAFFRON TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC153425 Additional Director - 2007-09-29
SAFFRON TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC153425 Director - 2012-11-17
LIBRA BUILDTECH PRIVATE LIMITED U70109DL2006PTC153427 Additional Director - 2007-09-29
LIBRA BUILDTECH PRIVATE LIMITED U70109DL2006PTC153427 Director - 2012-11-17
SAVOUR INFRASTRUCTURE PRIVATE LIMITED U72300DL2008PTC172826 Director - 2012-11-17
RELIABLE TECHNO INFRA PRIVATE LIMITED U72300DL2008PTC172827 Director - 2012-11-17
ADIE BROSWON BREWERIES PRIVATE LIMITED U74120DL2010PTC200149 Director - 2011-03-21
HIGH RISE ENTERPRISES PRIVATE LIMITED U74899DL1981PTC012099 Director - 2012-11-17
SHIVA SUGAR MILLS LIMITED U74899DL1995PLC066934 Director - 2011-03-21
PELO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065720 Director - 2012-11-17
POLITE PROPERTIES PRIVATE LIMITED U74899DL1995PTC067434 Director - 2012-11-17
WAVE INDUSTRIES PRIVATE LIMITED U74899DL1997PTC091198 Managing Director - 2012-08-29
CHADHA HOTELS PVT LTD U74899DL2000PTC107239 Director - 2012-11-17
WAVE SMART CITY DATA SERVICES PRIVATE LIMITED U74900DL2010PTC208892 Director - 2012-11-17
WAVE SMART CITY WATER MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2010PTC208894 Director - 2012-11-17
OASIS OVERSEAS EXPORTS PRIVATE LIMITED U74999HR2007PTC046618 Director - 2011-03-21
G. S. MALLS PRIVATE LIMITED U74999JK2008PTC002914 Director - 2012-11-17
WAVECARE FOUNDATION U80904DL2009NPL193209 Director - 2012-11-17
WAVE LIFELINE PRIVATE LIMITED U85100DL2012PTC238589 Director - 2012-11-17
A B MOVIES PRIVATE LIMITED U92120DL2001PTC109961 Director 2001-03-12 Ongoing
Other Directorships of RAJINDER SINGH CHADHA
Company Name CIN Designation Appointment Date Cessation
CHADHA PAPERS LIMITED L21012UP1990PLC011878 Director - 2011-08-24
WAVE BEVERAGES PRIVATE LIMITED U00000PB2004PTC027731 Director - 2019-11-02
WAVE AGRO PRIVATE LIMITED U01400DL2009PTC193979 Director - 2015-04-07
G S R GRANITES PRIVATE LIMITED U14103UP1995PTC019241 Director - 2019-07-15
HI-PRO CEREAL FOODS PRIVATE LIMITED U15316DL2002PTC114534 Director - 2015-07-16
WAVE FRESH PRIVATE LIMITED U15400DL2010PTC209774 Director - 2015-04-07
A B SUGARS LIMITED U15421DL1997PLC128097 Managing Director - 2011-07-10
A B SUGARS LIMITED U15421DL1997PLC128097 Whole-time director - 2010-07-01
SURAJ SUGAR & ALLIED INDUSTRIES PRIVATE LIMITED U15421UP1996PTC019463 Director - 2015-04-07
ADIE BROSWON SUGARS & INDUSTRIES PRIVATE LIMITED U15422DL2010PTC202716 Director - 2011-10-20
CHADHA SUGARS AND INDUSTRIES PRIVATE LIMITED U15424DL2004PTC125786 Director - 2011-10-20
WAVE POULTRY PRODUCTS PRIVATE LIMITED U15494DL2011PTC225835 Additional Director - 2012-09-26
WAVE POULTRY PRODUCTS PRIVATE LIMITED U15494DL2011PTC225835 Director - 2015-04-23
A.B. GRAIN SPIRITS PRIVATE LIMITED U15500PB2005PTC027841 Director - 2011-10-20
CHADHA DISTILLERIES LIMITED U15520DL1995PLC127967 Director - 2015-04-23
JESSAMINE FRESHENERS PRIVATE LIMITED U16000DL2006PTC153752 Additional Director - 2010-09-29
JESSAMINE FRESHENERS PRIVATE LIMITED U16000DL2006PTC153752 Director 2010-09-29 Ongoing
MANORAMA PAPER MILLS LIMITED U21011UR1991PLC012705 Director - 2009-02-18
CHADHA BOARDS LIMITED U21015UP1994PLC016567 Director - 2011-09-19
A.B.DISTILLERIES PRIVATE LIMITED U23201DL2008PTC175568 Director - 2010-02-04
CARA TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154544 Additional Director - 2008-09-27
CARA TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154544 Director 2008-09-27 Ongoing
WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Additional Director - 2008-09-27
WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Director - 2015-04-07
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Additional Director - 2016-09-30
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Director - 2019-06-14
WAVE INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC202023 Director - 2015-04-07
WAVE VERTICA PRIVATE LIMITED U45200DL2010PTC205971 Director - 2019-07-16
WAVE INFRADEVELOPERS (SHAHGANJ) PRIVATE LIMITED U45200DL2010PTC208893 Director - 2015-07-07
WAVE INFRADEVELOPERS (NAWABGANJ) PRIVATE LIMITED U45200DL2010PTC209775 Director - 2015-07-07
WAVE INFRADEVELOPERS (LAXMI GANJ) PRIVATE LIMITED U45200DL2010PTC209776 Director - 2015-07-07
WAVE INFRADEVELOPERS (RAMKOLA) PRIVATE LIMITED U45200DL2010PTC209777 Director - 2015-07-07
UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Additional Director - 2016-09-29
UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Director - 2018-07-04
A B ESTATES PRIVATE LIMITED U45201DL2004PTC129928 Director - 2014-09-29
UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Director - 2019-06-14
HONEY WELL ESTATE PRIVATE LIMITED U45201DL2005PTC135334 Director - 2019-07-15
TEJASWANI DEVELOPERS PRIVATE LIMITED U45201DL2009PTC242671 Additional Director - 2010-09-24
TEJASWANI DEVELOPERS PRIVATE LIMITED U45201DL2009PTC242671 Director - 2019-07-15
LOTUS COLONIZERS PRIVATE LIMITED U45201UP1996PTC019296 Additional Director - 2012-09-29
LOTUS COLONIZERS PRIVATE LIMITED U45201UP1996PTC019296 Director 2022-10-05 Ongoing
LOTUS COLONIZERS PRIVATE LIMITED U45201UP1996PTC019296 Director - 2015-04-07
G.B. PROPERTIES PVT.LTD. U45201UP1996PTC019297 Additional Director - 2012-09-29
G.B. PROPERTIES PVT.LTD. U45201UP1996PTC019297 Director 2022-10-05 Ongoing
G.B. PROPERTIES PVT.LTD. U45201UP1996PTC019297 Director - 2015-04-07
RCPL FOOD PROCESSING PRIVATE LIMITED U45201UP2004PTC042060 Additional Director - 2011-09-09
RCPL FOOD PROCESSING PRIVATE LIMITED U45201UP2004PTC042060 Director 2011-09-09 Ongoing
CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202DL1996PTC191641 Additional Director - 2010-09-29
CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202DL1996PTC191641 Director 2010-09-29 Ongoing
CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202DL1996PTC191641 Director - 2010-01-01
WAVE MEGACITY CENTRE PRIVATE LIMITED U45204DL2011PTC220488 Additional Director - 2016-09-29
WAVE MEGACITY CENTRE PRIVATE LIMITED U45204DL2011PTC220488 Director - 2018-07-04
GRH INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC172825 Director - 2015-04-14
AMBITIOUS INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172829 Director - 2015-04-08
PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Director - 2015-04-07
COUNTRYWIDE INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174858 Director - 2015-04-08
GREAT WAY INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174859 Director - 2015-04-14
AKASHGANGA INFRA TECH PRIVATE LIMITED. U45400DL2008PTC174860 Director - 2015-04-08
INFRA 13 PRIVATE LIMITED U45400DL2008PTC176863 Director - 2013-12-24
WAVE ONE PRIVATE LIMITED U45400DL2010PTC199497 Additional Director - 2019-09-26
WAVE ONE PRIVATE LIMITED U45400DL2010PTC199497 Director - 2019-12-10
WAVE CENTRE PRIVATE LIMITED U45400DL2010PTC205900 Director - 2015-07-06
WAVE INFRADEVELOPERS (RAMPUR) PRIVATE LIMITED U45400DL2010PTC208891 Director - 2015-07-07
H.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145359 Director - 2015-04-08
G.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145371 Director - 2015-10-23
R.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145379 Director - 2015-04-07
MAYFAIR RESTAURANTS PRIVATE LIMITED U55101DL2003PTC120119 Director - 2015-10-06
GENESIS HOME LOANS LIMITED U65910DL2014PLC264205 Director - 2015-04-14
WAVE FINSERVE PRIVATE LIMITED U67110DL2009PTC193418 Director - 2019-07-15
CHADHA HOLDINGS PRIVATE LIMITED U67120DL2005PTC139973 Director 2005-08-25 Ongoing
SUDHA GROWTH FUND PRIVATE LIMITED U70100DL1991PTC043010 Director - 2015-07-04
SKYROCKET BUILDCON PRIVATE LIMITED U70100DL2013PTC248071 Director - 2015-04-23
COUNTRY COLONISERS PVT. LTD U70100PB2005PTC028663 Director - 2018-07-04
CHADHA WESTEND COLONISERS PRIVATE LIMITED. U70101DL2006PTC148637 Director - 2015-04-08
TINGE INFRABUILD PRIVATE LIMITED U70102DL2013PTC248098 Director - 2015-04-23
HEIFER BUILDTECH PRIVATE LIMITED U70102DL2013PTC249464 Director - 2015-04-14
AKHIL GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043011 Director - 2015-07-04
N K GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043036 Director - 2015-07-04
ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149524 Additional Director - 2016-09-30
ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149524 Director - 2019-04-18
HIMALAYA HI-TECH DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150132 Additional Director - 2023-09-26
HIMALAYA HI-TECH DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150132 Director 2022-10-05 Ongoing
HIMALAYA HI-TECH DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150132 Director - 2015-04-07
SPECTRUM CITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150200 Additional Director - 2023-09-28
SPECTRUM CITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150200 Director 2022-10-05 Ongoing
SPECTRUM CITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150200 Director - 2015-10-06
HEALTH CARE ENERGY FOODS PRIVATE LIMITED U70109DL2007PTC161756 Director - 2011-11-04
GNAT CONSTECH PRIVATE LIMITED U70109DL2013PTC248099 Director - 2015-04-14
FLEXION INFRABUILD PRIVATE LIMITED U70109DL2013PTC248219 Director - 2015-04-14
SCORE BUILDCON PRIVATE LIMITED U70109DL2013PTC249385 Director - 2015-04-23
MUSE CONSTECH PRIVATE LIMITED U70109DL2013PTC249388 Director - 2015-04-21
AUK DEVELOPERS PRIVATE LIMITED U70109DL2013PTC249841 Director - 2015-04-14
ISHTMUS REAL HOME PRIVATE LIMITED U70109DL2013PTC250162 Director - 2015-04-21
LEMUR INFRA PROJECTS PRIVATE LIMITED U70109DL2013PTC250164 Director - 2015-04-21
BRILLIANT BUILDERS PRIVATE LIMITED U70200DL2007PTC157528 Director - 2012-05-15
MYSTIQUE INFRACON PRIVATE LIMITED U70200DL2013PTC248083 Director - 2015-04-21
TZAR INFRATECH PRIVATE LIMITED U70200DL2013PTC248093 Director - 2015-04-23
PIAZZA BUILDWELL PRIVATE LIMITED U70200DL2013PTC248095 Director - 2015-04-21
PURSUIT INFRA CON PRIVATE LIMITED U70200DL2013PTC248096 Director - 2015-04-21
BLAZE BUILDTECH PRIVATE LIMITED U70200DL2013PTC248250 Director - 2015-04-14
PATE BUILDTECH PRIVATE LIMITED U70200DL2013PTC249346 Director - 2015-04-21
CONCH INFRATECH PRIVATE LIMITED U70200DL2013PTC249387 Director - 2015-04-14
JIG CONSTECH PRIVATE LIMITED U70200DL2013PTC249442 Director - 2015-04-21
HAVEN BUILDCON PRIVATE LIMITED U70200DL2013PTC249463 Director - 2015-04-14
FLIT BUILDWELL PRIVATE LIMITED U70200DL2013PTC249892 Director - 2015-04-14
SAVOUR INFRASTRUCTURE PRIVATE LIMITED U72300DL2008PTC172826 Director - 2015-04-08
RELIABLE TECHNO INFRA PRIVATE LIMITED U72300DL2008PTC172827 Director - 2015-04-08
ADIE BROSWON BREWERIES PRIVATE LIMITED U74120DL2010PTC200149 Director - 2011-05-02
CHARDIKLA TIME TV PRIVATE LIMITED U74300PB1987PTC007549 Director - 2013-03-31
HIGH RISE ENTERPRISES PRIVATE LIMITED U74899DL1981PTC012099 Director - 2015-04-07
SHIVA SUGAR MILLS LIMITED U74899DL1995PLC066934 Director - 2011-09-19
PELO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065720 Director - 2015-04-07
RADO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065746 Director - 2015-04-14
SANSUN ESTATES PRIVATE LIMITED U74899DL1995PTC067400 Director 2005-05-02 Ongoing
POLITE PROPERTIES PRIVATE LIMITED U74899DL1995PTC067434 Additional Director - 2012-09-26
POLITE PROPERTIES PRIVATE LIMITED U74899DL1995PTC067434 Director 2012-09-26 Ongoing
WAVE INDUSTRIES PRIVATE LIMITED U74899DL1997PTC091198 Director - 2012-08-29
CHADHA HOTELS PVT LTD U74899DL2000PTC107239 Director - 2015-10-21
WAVE SMART CITY DATA SERVICES PRIVATE LIMITED U74900DL2010PTC208892 Director - 2015-10-03
WAVE SMART CITY WATER MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2010PTC208894 Director - 2015-10-03
OASIS OVERSEAS EXPORTS PRIVATE LIMITED U74999HR2007PTC046618 Director - 2011-10-20
G. S. MALLS PRIVATE LIMITED U74999JK2008PTC002914 Director 2012-12-10 Ongoing
WAVECARE FOUNDATION U80904DL2009NPL193209 Director - 2015-04-23
WAVE LIFELINE PRIVATE LIMITED U85100DL2012PTC238589 Director - 2015-04-14
A B MOVIES PRIVATE LIMITED U92120DL2001PTC109961 Director 2001-03-12 Ongoing
WAVE ADVENTURE HOLDINGS PRIVATE LIMITED U92120DL2014PTC263595 Director - 2015-04-07
WAVE DIGITAL CINEMAS PRIVATE LIMITED U92199DL2003PTC123290 Director - 2015-10-05
WAVE PREMIER SPORTS PRIVATE LIMITED U92490DL2012PTC245991 Director - 2015-10-03
Other Directorships of LALIT KAPOOR
Company Name CIN Designation Appointment Date Cessation
WAVE AGRO PRIVATE LIMITED U01400DL2009PTC193979 Additional Director - 2015-04-30
WAVE AGRO PRIVATE LIMITED U01400DL2009PTC193979 Director 2015-04-30 Ongoing
INNOVATIVE POTATO PRODUCTS PRIVATE LIMITED U15127UP2019PTC117238 Director 2019-05-23 Ongoing
WAVE FRESH PRIVATE LIMITED U15400DL2010PTC209774 Additional Director - 2015-09-28
WAVE FRESH PRIVATE LIMITED U15400DL2010PTC209774 Director 2015-09-29 Ongoing
HONEYWELL SUGARS PRIVATE LIMITED U15425DL2010PTC210190 Director - 2011-03-30
WAVE POULTRY PRODUCTS PRIVATE LIMITED U15494DL2011PTC225835 Additional Director - 2015-09-23
WAVE POULTRY PRODUCTS PRIVATE LIMITED U15494DL2011PTC225835 Director 2015-09-24 Ongoing
TRIKAL FOODS AND AGRO PRODUCTS PRIVATE LIMITED U15499DL2004PTC128071 Director - 2012-09-15
CHADHA DISTILLERIES LIMITED U15520DL1995PLC127967 Additional Director - 2015-09-29
CHADHA DISTILLERIES LIMITED U15520DL1995PLC127967 Director - 2019-07-19
AMRITSAR CROWN CAPS PRIVATE LIMITED U28992PB1983PTC005562 Director 2007-07-01 Ongoing
WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Additional Director - 2015-09-29
WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Director - 2019-07-15
JAGAT GURU REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160062 Director - 2012-05-15
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Additional Director - 2011-11-30
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Director - 2015-10-05
NOSTRI DESIGN CONSULTANTS PRIVATE LIMITED U45200DL2010PTC209971 Additional Director - 2016-09-30
NOSTRI DESIGN CONSULTANTS PRIVATE LIMITED U45200DL2010PTC209971 Director 2016-09-30 Ongoing
UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Additional Director - 2009-09-29
UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Director - 2011-04-30
WAVE INFRATECH TOWNSHIP PRIVATE LIMITED U45204DL2011PTC220492 Additional Director - 2015-09-28
WAVE INFRATECH TOWNSHIP PRIVATE LIMITED U45204DL2011PTC220492 Director 2015-09-28 Ongoing
PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Additional Director - 2015-09-26
PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Director 2015-09-26 Ongoing
WAVE ONE PRIVATE LIMITED U45400DL2010PTC199497 Director - 2015-10-05
WAVE CENTRE PRIVATE LIMITED U45400DL2010PTC205900 Additional Director - 2015-09-24
WAVE CENTRE PRIVATE LIMITED U45400DL2010PTC205900 Director 2015-09-25 Ongoing
G.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145371 Additional Director - 2021-11-20
G.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145371 Director 2021-11-20 Ongoing
R.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145379 Additional Director - 2021-11-30
R.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145379 Director 2021-02-05 Ongoing
MAYFAIR RESTAURANTS PRIVATE LIMITED U55101DL2003PTC120119 Additional Director - 2016-09-23
MAYFAIR RESTAURANTS PRIVATE LIMITED U55101DL2003PTC120119 Director 2016-09-23 Ongoing
FAITH HOLDINGS PRIVATE LIMITED U67120DL2007PTC160315 Director 2007-03-08 Ongoing
SUDHA GROWTH FUND PRIVATE LIMITED U70100DL1991PTC043010 Additional Director - 2021-11-01
SUDHA GROWTH FUND PRIVATE LIMITED U70100DL1991PTC043010 Director 2021-11-01 Ongoing
PYRAMID COMMODITIES PRIVATE LIMITED U70100DL2010PTC210260 Director - 2013-02-06
AKHIL GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043011 Additional Director - 2021-11-01
AKHIL GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043011 Director 2021-11-01 Ongoing
APEX TOWNSHIP PRIVATE LIMITED U70109DL2006PTC149890 Additional Director - 2009-09-22
APEX TOWNSHIP PRIVATE LIMITED U70109DL2006PTC149890 Director 2009-09-22 Ongoing
WAVE SILVER TOWER PRIVATE LIMITED U70109DL2006PTC151139 Additional Director - 2010-08-20
WAVE SILVER TOWER PRIVATE LIMITED U70109DL2006PTC151139 Director 2010-08-20 Ongoing
LAUREL INFRABUILD PRIVATE LIMITED U70109DL2006PTC153364 Additional Director - 2008-09-30
LAUREL INFRABUILD PRIVATE LIMITED U70109DL2006PTC153364 Director 2008-09-30 Ongoing
BASALT TOWNS PLANNERS PRIVATE LIMITED U70109DL2006PTC154491 Additional Director - 2008-09-27
BASALT TOWNS PLANNERS PRIVATE LIMITED U70109DL2006PTC154491 Director - 2019-07-15
HIGH RISE ENTERPRISES PRIVATE LIMITED U74899DL1981PTC012099 Additional Director - 2021-11-01
HIGH RISE ENTERPRISES PRIVATE LIMITED U74899DL1981PTC012099 Director 2021-11-01 Ongoing
MARS DAIRY PRODUCTS PRIVATE LIMITED U74899DL1988PTC030380 Director 2006-01-25 Ongoing
SHOEB HI-TECH DEVELOPERS PRIVATE LIMITED U74999DL2004PTC130531 Director 2004-11-11 Ongoing
WAVECARE FOUNDATION U80904DL2009NPL193209 Additional Director - 2015-09-27
WAVECARE FOUNDATION U80904DL2009NPL193209 Director 2015-09-28 Ongoing
INTELLIGENT AGEING PRIVATE LIMITED U85310DL2017PTC318444 Additional Director - 2021-11-20
INTELLIGENT AGEING PRIVATE LIMITED U85310DL2017PTC318444 Director 2021-11-20 Ongoing
WAVE ADVENTURE HOLDINGS PRIVATE LIMITED U92120DL2014PTC263595 Additional Director - 2015-09-21
WAVE ADVENTURE HOLDINGS PRIVATE LIMITED U92120DL2014PTC263595 Director 2015-09-21 Ongoing
Other Directorships of HARMANDEEP SINGH KANDHARI
Company Name CIN Designation Appointment Date Cessation
NEW HORIZON COLONISERS LLP AAX-4197 Designated Partner 2023-02-01 Ongoing
HORIZON HILLS LLP ACB-0995 Designated Partner - 2023-08-28
IMPERIAL ASHRAY LLP ACF-4645 Designated Partner 2024-02-10 Ongoing
WAVE BEVERAGES PRIVATE LIMITED U00000PB2004PTC027731 Director - 2022-07-07
WAVE SOLAR SYSTEMS PRIVATE LIMITED U40106DL2013PTC258351 Director - 2023-12-29
WAVE ENERGY AND POWER DISTRIBUTION PRIVATE LIMITED U40300DL2013PTC255695 Director - 2023-12-29
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Additional Director - 2011-11-30
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Director - 2023-12-29
OLIVE INFRA PROJECTS PRIVATE LIMITED U45200DL2009PTC259243 Additional Director - 2010-09-24
OLIVE INFRA PROJECTS PRIVATE LIMITED U45200DL2009PTC259243 Director 2010-09-24 Ongoing
GLORIA DEVELOPERS PRIVATE LIMITED U45200DL2009PTC259244 Additional Director - 2010-09-24
GLORIA DEVELOPERS PRIVATE LIMITED U45200DL2009PTC259244 Director 2010-09-24 Ongoing
WAVE INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC202023 Additional Director - 2021-11-01
WAVE INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC202023 Director 2021-11-01 Ongoing
WAVE VERTICA PRIVATE LIMITED U45200DL2010PTC205971 Additional Director - 2013-09-30
WAVE VERTICA PRIVATE LIMITED U45200DL2010PTC205971 Director - 2023-12-29
HOMELAND INFRATECH PRIVATE LIMITED U45200DL2012PTC244399 Additional Director - 2015-07-28
HOMELAND INFRATECH PRIVATE LIMITED U45200DL2012PTC244399 Director - 2021-03-10
UP TOWNSHIP INFRASTRUCTURE PRIVATE LIMITED U45200DL2013PTC250025 Director - 2014-06-16
UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Additional Director - 2009-09-29
UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Director - 2023-12-29
UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Additional Director - 2013-09-27
UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Director - 2023-12-29
HONEY WELL ESTATE PRIVATE LIMITED U45201DL2005PTC135334 Additional Director - 2019-09-27
HONEY WELL ESTATE PRIVATE LIMITED U45201DL2005PTC135334 Director - 2023-12-29
APN BUILDCON PRIVATE LIMITED U45201DL2005PTC140342 Additional Director - 2011-09-19
APN BUILDCON PRIVATE LIMITED U45201DL2005PTC140342 Director 2011-09-19 Ongoing
MOONRISE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140343 Additional Director - 2011-09-27
MOONRISE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140343 Director 2011-09-27 Ongoing
BNS CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140344 Additional Director - 2011-09-20
BNS CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140344 Director 2011-09-20 Ongoing
MAP BUILDCON PRIVATE LIMITED U45201DL2005PTC140345 Additional Director - 2011-09-27
MAP BUILDCON PRIVATE LIMITED U45201DL2005PTC140345 Director 2011-09-27 Ongoing
MASS BUILDCON PRIVATE LIMITED U45201DL2005PTC140346 Additional Director - 2011-09-27
MASS BUILDCON PRIVATE LIMITED U45201DL2005PTC140346 Director 2011-09-27 Ongoing
MAB BUILDCON PRIVATE LIMITED U45201DL2005PTC140347 Additional Director - 2011-09-27
MAB BUILDCON PRIVATE LIMITED U45201DL2005PTC140347 Director 2011-09-27 Ongoing
EKANT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC140628 Additional Director - 2011-09-21
EKANT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC140628 Director 2011-09-21 Ongoing
TEJASWANI DEVELOPERS PRIVATE LIMITED U45201DL2009PTC242671 Additional Director - 2019-09-24
TEJASWANI DEVELOPERS PRIVATE LIMITED U45201DL2009PTC242671 Director - 2023-12-29
FIONA DEVELOPERS PRIVATE LIMITED U45201DL2009PTC259690 Additional Director - 2010-09-24
FIONA DEVELOPERS PRIVATE LIMITED U45201DL2009PTC259690 Director 2010-09-24 Ongoing
WAVE MEGACITY CENTRE PRIVATE LIMITED U45204DL2011PTC220488 Director - 2023-12-29
WAVE INFRATECH TOWNSHIP PRIVATE LIMITED U45204DL2011PTC220492 Director 2011-06-07 Ongoing
ANANT INFRATECH PRIVATE LIMITED U45400DL2009PTC259566 Additional Director - 2010-09-18
ANANT INFRATECH PRIVATE LIMITED U45400DL2009PTC259566 Director 2010-09-18 Ongoing
WAVE ONE PRIVATE LIMITED U45400DL2010PTC199497 Director - 2019-07-19
GENESIS HOME LOANS LIMITED U65910DL2014PLC264205 Director 2014-01-30 Ongoing
WAVE FINSERVE PRIVATE LIMITED U67110DL2009PTC193418 Additional Director - 2018-09-22
WAVE FINSERVE PRIVATE LIMITED U67110DL2009PTC193418 Director - 2023-12-29
HARMONY INFRA VENTURES PRIVATE LIMITED U68200DL2024PTC428006 Director 2024-03-08 Ongoing
HALO REAL ESTATE PRIVATE LIMITED U70100DL2010PTC202780 Director - 2013-11-22
SKYROCKET BUILDCON PRIVATE LIMITED U70100DL2013PTC248071 Director - 2015-10-01
COUNTRY COLONISERS PVT. LTD U70100PB2005PTC028663 Director - 2020-02-01
COUNTRY COLONISERS PVT. LTD U70100PB2005PTC028663 Managing Director - 2024-01-15
DAFFODIL TOWN PLANNERS PRIVATE LIMITED. U70101DL2006PTC148629 Additional Director - 2011-08-29
DAFFODIL TOWN PLANNERS PRIVATE LIMITED. U70101DL2006PTC148629 Director 2011-08-29 Ongoing
ANGELICA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148696 Additional Director - 2010-09-17
ANGELICA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148696 Director 2010-09-17 Ongoing
JUNKET TOWN DEVELOPERS PRIVATE LIMITED U70101DL2010PTC202768 Director - 2013-11-21
PETUNIA BUILDTECH PRIVATE LIMITED U70101DL2010PTC202883 Director - 2013-11-25
ABIGAIL LAND DEVELOPERS PRIVATE LIMITED U70101DL2010PTC203014 Director - 2013-11-25
INGOT PROBUILD PRIVATE LIMITED U70101DL2010PTC203031 Director - 2013-11-22
TINGE INFRABUILD PRIVATE LIMITED U70102DL2013PTC248098 Director - 2015-10-01
HEIFER BUILDTECH PRIVATE LIMITED U70102DL2013PTC249464 Director - 2015-05-16
ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149524 Additional Director - 2010-09-30
ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149524 Director - 2023-12-29
WAVE SILVER TOWER PRIVATE LIMITED U70109DL2006PTC151139 Additional Director - 2010-08-20
WAVE SILVER TOWER PRIVATE LIMITED U70109DL2006PTC151139 Director - 2023-12-29
AARON INFRABUILD PRIVATE LIMITED U70109DL2006PTC152198 Additional Director - 2010-09-25
AARON INFRABUILD PRIVATE LIMITED U70109DL2006PTC152198 Director - 2013-11-29
LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Additional Director - 2019-09-03
LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Director - 2023-12-29
FALCONS INFRABUILD PRIVATE LIMITED U70109DL2006PTC153307 Additional Director - 2013-09-26
FALCONS INFRABUILD PRIVATE LIMITED U70109DL2006PTC153307 Director - 2015-03-25
DIAMOND BUILDMART PRIVATE LIMITED U70109DL2006PTC153431 Additional Director - 2008-09-29
DIAMOND BUILDMART PRIVATE LIMITED U70109DL2006PTC153431 Director - 2015-03-28
TURQOUISE CONSTRUCTORS PRIVATE LIMITED U70109DL2006PTC154070 Additional Director - 2010-09-27
TURQOUISE CONSTRUCTORS PRIVATE LIMITED U70109DL2006PTC154070 Director - 2012-11-19
IVY BUILDCON PRIVATE LIMITED U70109DL2010PTC202757 Director - 2013-11-25
FINIAL INFRATECH PRIVATE LIMITED U70109DL2010PTC202759 Additional Director 2013-11-28 Ongoing
FINIAL INFRATECH PRIVATE LIMITED U70109DL2010PTC202759 Director - 2013-11-27
NUCLEUS NESTBUILD PRIVATE LIMITED U70109DL2010PTC202764 Director - 2013-11-27
NOVEL NESTBUILD PRIVATE LIMITED U70109DL2010PTC202770 Director - 2013-11-25
ABBEY DUROBUILD PRIVATE LIMITED U70109DL2010PTC202868 Director - 2013-11-28
NOVEL PROMART PRIVATE LIMITED U70109DL2010PTC202869 Director - 2013-11-21
PIKE BUILDTECH PRIVATE LIMITED U70109DL2010PTC202882 Director - 2013-11-21
MADIA PROBUILD PRIVATE LIMITED U70109DL2010PTC202884 Director - 2013-11-21
HALO REALTECH PRIVATE LIMITED U70109DL2010PTC202896 Director - 2013-11-27
GAIETY BUILDHOME PRIVATE LIMITED U70109DL2010PTC203012 Director - 2013-11-27
GNAT CONSTECH PRIVATE LIMITED U70109DL2013PTC248099 Director - 2015-05-16
FLEXION INFRABUILD PRIVATE LIMITED U70109DL2013PTC248219 Director - 2015-05-16
SCORE BUILDCON PRIVATE LIMITED U70109DL2013PTC249385 Director - 2015-10-01
MUSE CONSTECH PRIVATE LIMITED U70109DL2013PTC249388 Director - 2015-05-16
AUK DEVELOPERS PRIVATE LIMITED U70109DL2013PTC249841 Director - 2015-05-16
ISHTMUS REAL HOME PRIVATE LIMITED U70109DL2013PTC250162 Director - 2015-05-16
LEMUR INFRA PROJECTS PRIVATE LIMITED U70109DL2013PTC250164 Director - 2015-05-16
JASPER INFRATECH PRIVATE LIMITED U70200DL2010PTC202763 Director - 2013-11-28
ROUGE TOWN DEVELOPERS PRIVATE LIMITED U70200DL2010PTC202765 Director - 2013-11-22
SALVO BUILDTECH PRIVATE LIMITED U70200DL2010PTC202772 Director - 2013-11-21
STRIVER PROBUILD PRIVATE LIMITED U70200DL2010PTC202867 Director - 2013-11-22
GABLE INFRATECH PRIVATE LIMITED U70200DL2010PTC202891 Director - 2013-11-25
CARK BUILDWELL PRIVATE LIMITED U70200DL2010PTC202893 Director - 2013-11-27
HINGE INFRATECH PRIVATE LIMITED U70200DL2010PTC202897 Director - 2013-11-22
TZAR PROBUILD PRIVATE LIMITED U70200DL2010PTC202898 Director - 2013-11-28
ZYTHUM BUILDERS PRIVATE LIMITED U70200DL2010PTC203013 Director - 2013-11-28
ATELIER NESTBUILD PRIVATE LIMITED U70200DL2010PTC203172 Director - 2013-11-28
MYSTIQUE INFRACON PRIVATE LIMITED U70200DL2013PTC248083 Director - 2015-05-16
TZAR INFRATECH PRIVATE LIMITED U70200DL2013PTC248093 Director - 2015-10-01
PIAZZA BUILDWELL PRIVATE LIMITED U70200DL2013PTC248095 Director - 2015-10-01
PURSUIT INFRA CON PRIVATE LIMITED U70200DL2013PTC248096 Director - 2015-10-01
BLAZE BUILDTECH PRIVATE LIMITED U70200DL2013PTC248250 Director - 2015-05-16
PATE BUILDTECH PRIVATE LIMITED U70200DL2013PTC249346 Director - 2015-05-16
CONCH INFRATECH PRIVATE LIMITED U70200DL2013PTC249387 Director - 2015-05-16
JIG CONSTECH PRIVATE LIMITED U70200DL2013PTC249442 Director - 2015-05-16
HAVEN BUILDCON PRIVATE LIMITED U70200DL2013PTC249463 Director - 2015-05-16
FLIT BUILDWELL PRIVATE LIMITED U70200DL2013PTC249892 Director - 2015-05-16
UNIMARK INFO TECHNOLOGY PRIVATE LIMITED U72200DL2005PTC132884 Additional Director - 2011-09-26
UNIMARK INFO TECHNOLOGY PRIVATE LIMITED U72200DL2005PTC132884 Director 2011-09-26 Ongoing
Other Directorships of AMANBIR SINGH SETHI
Company Name CIN Designation Appointment Date Cessation
CHADHA PAPERS LIMITED L21012UP1990PLC011878 Additional Director - 2012-01-04
CHADHA PAPERS LIMITED L21012UP1990PLC011878 Director - 2015-09-01
CHADHA PAPERS LIMITED L21012UP1990PLC011878 Whole-time director 2015-09-01 Ongoing
K PAPER TECHH PRIVATE LIMITED U17099PB2023PTC059782 Director 2023-10-13 Ongoing
AMAN BOX FACTORY PRIVATE LIMITED U19121PB2007PTC030866 Director 2015-10-01 Ongoing
AMAN BOX FACTORY PRIVATE LIMITED U19121PB2007PTC030866 Managing Director - 2015-10-01
KRECYCLING PRIVATE LIMITED U37200HR2021PTC098114 Director 2021-09-30 Ongoing
PATIALA KINGS LIQUOR PRIVATE LIMITED U70100HR2006PTC084068 Director - 2021-10-04
HEALTH CARE ENERGY FOODS PRIVATE LIMITED U70109DL2007PTC161756 Director - 2012-09-10
REALTY 27 PRIVATE LIMITED U74110UP2011PTC047399 Director - 2018-06-11
ISTHMUS INDUSTRIES PRIVATE LIMITED U74210DL1998PTC096766 Director - 2011-10-14

CIN Company Name Company Address
U64200PB2008PTC032093 FASTWAY SHINE STAR NETWORK PRIVATE LIMITED CH No. 2, 5th Floor, Grandwalk Mall Opp. Gurdev Hospital, Ferozepur Road , Ludhiana, Punjab, India - 141012
U64201PB2008PTC031686 FASTWAY CITIZEN CABLE NETWORK PRIVATE LIMITED CH No. 2, 5th Floor, Grandwalk Mall Opp. Gurdev Hospital, Ferozepur Road , Ludhiana, Punjab, India - 141012
U64201PB2008PTC031687 FASTWAY SPACE SATELLITE PRIVATE LIMITED CH No. 2, 5th Floor, Grandwalk Mall Opp. Gurdev Hospital, Ferozepur Road , Ludhiana, Punjab, India - 141012
U64201PB2008PTC031688 FASTWAY SHREE NEELKANTH NETWORK PRIVATE LIMITED CH No. 2, 5th FLOOR, GRANDWALK MALL OPP. GURDEV HOSPITAL, FEROZEPUR ROAD. , LUDHIANA, Punjab, India - 141012
U64204PB2008PTC031763 FASTWAY SURYA NETWORK PRIVATE LIMITED CH No. 2, 5th Floor, Grandwalk Mall Opp. Gurdev Hospital, Ferozepur Road , Ludhiana, Punjab, India - 141012
U92100PB2011PTC035064 FASTWAY MAHALAKSHMI CABLE NETWORK PRIVATE LIMITED CH No. 2, 5th Floor, Grandwalk Mall Opp. Gurdev Hospital, Ferozepur Road , Ludhiana, Punjab, India - 141012
U92100PB2014PTC038871 FASTWAY COMBINED CABLE NETWORK PRIVATE LIMITED CH No. 2, 5th Floor, Grandwalk Mall Opp. Gurdev Hospital, Ferozepur Road , Ludhiana, Punjab, India - 141012
U92130PB2011PTC035063 SHIWALIK CABLE NETWORK PRIVATE LIMITED CH No. 2, 5th Floor, Grandwalk Mall Opp. Gurdev Hospital, Ferozepur Road , Ludhiana, Punjab, India - 141012
U32201PB2010PTC034327 HIMACHAL FUTURE CABLE AND DATACOM PRIVATE LIMITED CH-2, 5th Floor, Grand Walk Mall Ferozepur road , Ludhiana, Punjab, India - 141012
U92100PB2011PTC035161 GEE INFO MEDIA PRIVATE LIMITED CH-2, 5th Floor, Grand Wall Mall, Ferozepur Road, , Ludhiana, Punjab, India - 141012
U64200PB2008PTC031650 FASTWAY AEROSPACE PRIVATE LIMITED CH NO. 2, 5th FLOOR GRANDWALK MALL OPP. GURDEV HOSPITAL, FEROZPUR ROAD , LUDHIANA, Punjab, India - 141012
U74900PB2014PTC038763 FASTWAY KARNAL CABLE NETWORK PRIVATE LIMITED CH-2, 5th Floor, Grand Walk Mall, Opp. Gurdev Hospital, Ferozepur road, , Ludhiana, Punjab, India - 141012
U85300PB2018PTC048426 JUJHAR HEALTH CARE PRIVATE LIMITED CH NO. 2, 5th FLOOR GRANDWALK MALL OPP. GURDEV HOSPITAL, FEROZPUR ROAD , LUDHIANA, Punjab, India - 141012
U22210PB2008PTC032175 JUJHAR ADVERTISERS PRIVATE LIMITED CH NO. 2, 5TH FLOOR GRAND WALK MALL OPP. GURDEV HOSPITAL, FEROZPUR ROAD , LUDHIANA, Punjab, India - 141012
U92113PB2012PTC036009 IN CABLE TRANSMISSIONS PRIVATE LIMITED CH NO. 2, 5TH FLOOR GRAND WALK MALL OPP. GURDEV HOSPITAL, FEROZPUR ROAD , LUDHIANA, Punjab, India - 141012
U92321PB2013PTC037114 FASTWAY MEDIA CABLE NETWORK PRIVATE LIMITED CH NO. 2, 5th FLOOR GRAND WALK MALL OPP. GURDEV HOSPITAL, FEROZPUR ROAD , LUDHIANA, Punjab, India - 141012
U92419PB2013PTC037002 FASTRACK DIGITAL SOLUTIONS PRIVATE LIMITED CH NO. 2, 5TH FLOOR GRAND WALK MALL OPP. GURDEV HOSPITAL, FEROZPUR ROAD , LUDHIANA, Punjab, India - 141012
U46411PB1997PTC020074 TRIONEXT VENDORS PRIVATE LIMITED 653 -HJ, BRS Nagar, Backside Western Mall Ferozepur Road, Ludhiana 141012,Ludhiana,Ludhiana,Punjab,141012-India
ACM-5788 BAG TRENDING EVENTS AND PRODUCTION LLP SCF 2/31 1st Floor Block B Aggar Nagar Ferozepur Road,Ludhiana Punjab Near Gupta Nursing Home,Ludhiana,Ludhiana,Punjab,India-141012
U62099PB2025PTC066701 MOHABATIT SERVICES PRIVATE LIMITED H.No.33, Street No. 2,Aggar Nagar, Barewal Road,Ludhiana,Ludhiana,Punjab,141012-India
U65921PB1984PLC066981 THAPAR FINANCE LIMITED H. No. 10, New Adarsh Nagar, Near Ferozepur Road Chungi,,Barewal Road,,Ludhiana,Ludhiana,Punjab,141012-India
U74940PB1997PTC020224 CITY NETWORK BROADCAST CONVERGENCE PRIVATE LIMITED CH No. 2, 5TH Floor, Grand Walk Mall, Opp. Gurdev Hospital, Ferozepur road Ludhiana Ludhiana PB 141012 IN
U51909PB2000PTC023444 MEGA EXIM PRIVATE LIMITED H. NO. 10, NEW ADARSH NAGAR, NEAR FEROZEPUR ROAD CHUNGI, BAREWAL ROAD , , LUDHIANA, Punjab, India - 141012
U52101PB1991PTC011306 INTEGRA CHILL PRIVATE LIMITED H.No.15,Ranjit Nagar, Ferozepur Road,,Ludhiana,Ludhiana,Punjab,141012-India
ACO-0143 DEVANSHI POLYMER LLP Plot No 370,Industrial Area A RK Road,Ludhiana,Ludhiana,Punjab,India-141012
U45100PB2025PTC063226 JUJHAR MOTORS PRIVATE LIMITED 5TH Floor Grand Walk Mall,,Ferozepur Road,,Ludhiana,Ludhiana,Punjab,141012-India
U14101PB2023PTC059549 CAPUT MUNDI FABRICS PRIVATE LIMITED 1st Floor, Grand Walk Mall,,Opp. gurdev Hospital, Ferozepur Road,Ludhiana,Ludhiana,Punjab,141012-India
U32405PB2019PTC049447 KAY-KAY IMPEX INDIA PRIVATE LIMITED MySoho 84, 2nd Floor, Downtown, SCO 83,Cabin No A3, GHS Sunet, BRS Nagar,Ludhiana,Ludhiana,Punjab,141012-India
U74997PB1991PTC011306 A R TRANSMISSIONS PRIVATE LIMITED H.No.15,Ranjit Nagar, Ferozepur Road, , Ludhiana, Punjab, India - 141012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10016512 2006-08-10 - 2015-10-01 1,080,000,000.00 CORPORATION BANK INDUSTRIAL FINANCE BRANCH
10130171 2008-10-29 - 2015-10-01 680,000,000.00 CORPORATION BANK
10599050 2015-09-30 2018-08-14 2023-12-29 770,000,000.00 ORIENTAL BANK OF COMMERCE
90170125 2005-04-05 - 2015-10-01 540,000,000.00 CORPORATION BANK
100241523 2019-02-01 - - 21,000,000.00 ORIENTAL BANK OF COMMERCE
100855063 2023-12-22 2024-06-19 - 305,000,000.00 HDFC BANK LIMITED

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99