• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED

      CIN: U93000MH2008PTC187076 As on: 2026-07-13
      Purchase Report

      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED (CIN: U93000MH2008PTC187076) is a Private company incorporated on 25 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 25000000.00.

      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED are BIPIN AGARWAL, and VENKATESAN NARAYANAN.

      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2008PTC187076 and its registration number is 187076. Users may contact IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED is Office no.101A, The Capital, G-Block, Plot no.C-70 Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051.

      Current status of IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED is - Amalgamated.

      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 IITL MANAGEMENT AND CONSULTANCY 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.

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      Purchase full report of IITL MANAGEMENT AND CONSULTANCY

      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 IITL MANAGEMENT AND CONSULTANCY 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 IITL MANAGEMENT AND CONSULTANCY
      DIN Director Name Designation Appointment Date
      00001276 BIPIN AGARWAL Director 2008-09-25
      00765294 VENKATESAN NARAYANAN Director 2015-09-16
      Past Directors & Key Managerial Personnel of IITL MANAGEMENT AND CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      00020021 SUBHASH CHANDRA BHARGAVA Additional Director - 2012-09-20
      00020021 SUBHASH CHANDRA BHARGAVA Director - 2015-03-30
      00020255 RAJ KUMAR MITTAL Additional Director - 2012-09-20
      00020255 RAJ KUMAR MITTAL Director - 2012-11-27
      00518074 THIRUKKURUGAVOOR MUTHIAH NAGARAJAN Additional Director - 2012-09-20
      00518074 THIRUKKURUGAVOOR MUTHIAH NAGARAJAN Director - 2011-08-16
      00765294 VENKATESAN NARAYANAN Additional Director - 2015-09-16
      00765294 VENKATESAN NARAYANAN Director - 2013-11-29
      01571764 RAJ NARAIN BHARDWAJ Additional Director - 2009-08-27
      01571764 RAJ NARAIN BHARDWAJ Director - 2010-11-30
      00007256 BIDHUBHUSAN SAMAL Additional Director - 2011-09-09
      00007256 BIDHUBHUSAN SAMAL Director - 2014-02-19
      00187130 SWARAN SINGH Director - 2009-10-12
      02305074 RAJINDER SINGH LOONA Additional Director - 2009-08-27
      02305074 RAJINDER SINGH LOONA Director - 2014-03-25
      Other Directorships of BIPIN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2008-09-27
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Director 2008-09-27 Ongoing
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2008-09-27
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director 2008-09-27 Ongoing
      NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Managing Director 2019-09-30 Ongoing
      NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Managing Director - 2019-09-29
      SEVEN STAR BUILDWELL PRIVATE LIMITED U45200DL2006PTC154583 Additional Director 2006-10-16 Ongoing
      CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Additional Director - 2011-06-29
      CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Director 2011-06-29 Ongoing
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Additional Director - 2011-09-30
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Director 2011-09-30 Ongoing
      N.N. FINANCIAL SERVICES PRIVATE LIMITED U65993DL1991PTC045193 Director 2007-06-15 Ongoing
      URVASHI FINVEST PRIVATE LIMITED U67120DL1996PTC080203 Director 2007-06-16 Ongoing
      GUPTA FINCAPS PRIVATE LIMITED U67120DL1996PTC235090 Director 2007-06-18 Ongoing
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Additional Director - 2008-09-27
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director 2008-09-27 Ongoing
      NIMBUS PROPMART PRIVATE LIMITED U70101DL1995PTC073884 Additional Director - 2016-08-20
      NIMBUS PROPMART PRIVATE LIMITED U70101DL1995PTC073884 Director 2016-08-20 Ongoing
      NIMBUS PROPMART PRIVATE LIMITED U70101DL1995PTC073884 Director - 2013-11-28
      NIMBUS MULTICOMMODITY BROKERS PRIVATE LIMITED U74110DL1995PTC065449 Director 2001-12-03 Ongoing
      NIMBUS INDIA LIMITED U74899DL1994PLC063472 Director - 2015-08-20
      NIMBUS INDIA LIMITED U74899DL1994PLC063472 Managing Director 2020-09-30 Ongoing
      NIMBUS INDIA LIMITED U74899DL1994PLC063472 Managing Director - 2020-09-29
      IITL MARKETING MANAGEMENT PRIVATE LIMITED U74999MH2010PTC199226 Director 2010-01-22 Ongoing
      WORLD RESORTS LIMITED U85110KA1995PLC017694 Additional Director - 2011-09-08
      WORLD RESORTS LIMITED U85110KA1995PLC017694 Director 2011-09-08 Ongoing
      Other Directorships of SUBHASH CHANDRA BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      E-LAND APPAREL LIMITED L17110KA1997PLC120558 Director - 2011-11-09
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2010-07-03
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2014-07-26
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Additional Director - 2011-09-28
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director 2011-09-28 Ongoing
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Nominee Director - 2011-05-30
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2010-07-10
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2010-10-22
      JAIPRAKASH ENTERPRISES LIMITED L24121UP1978PLC008027 Director 2007-08-30 Ongoing
      JAIPRAKASH ENTERPRISES LIMITED L24121UP1978PLC008027 Director appointed in casual vacancy - 2007-08-30
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2010-09-24
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2015-03-31
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Additional Director - 2012-07-31
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2014-07-31
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2012-11-05
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2014-07-31
      COX & KINGS LIMITED L63040MH1939PLC011352 Additional Director - 2008-09-29
      COX & KINGS LIMITED L63040MH1939PLC011352 Director - 2019-07-23
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2013-09-07
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2018-12-31
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director - 2010-01-14
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Additional Director - 2017-07-19
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director 2017-07-19 Ongoing
      DCM SHRIRAM LIMITED L74899DL1989PLC034923 Nominee Director - 2011-01-03
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2016-03-29
      A K CAPITAL SERVICES LIMITED L74899MH1993PLC274881 Additional Director - 2007-09-29
      A K CAPITAL SERVICES LIMITED L74899MH1993PLC274881 Director - 2024-03-31
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2010-07-10
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2010-10-22
      NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2020-03-31
      JAYPEE CEMENT LIMITED U26941UP2004PLC029175 Director 2005-12-29 Ongoing
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2018-07-20
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2021-01-08
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director 2006-08-18 Ongoing
      ADITYA BIRLA RENEWABLES ENERGY LIMITED U40100MH2020PLC339362 Additional Director - 2021-08-09
      ADITYA BIRLA RENEWABLES ENERGY LIMITED U40100MH2020PLC339362 Director 2021-08-09 Ongoing
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Additional Director - 2021-09-15
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Director 2021-09-15 Ongoing
      ADITYA BIRLA RENEWABLES SOLAR LIMITED U40106MH2020PLC339323 Additional Director - 2022-08-12
      ADITYA BIRLA RENEWABLES SOLAR LIMITED U40106MH2020PLC339323 Director 2021-08-12 Ongoing
      ABREL CENTURY ENERGY LIMITED U40106MH2022PLC378261 Additional Director - 2023-08-07
      ABREL CENTURY ENERGY LIMITED U40106MH2022PLC378261 Director 2023-05-30 Ongoing
      ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Additional Director - 2021-08-11
      ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Director 2021-08-11 Ongoing
      ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Additional Director - 2018-09-17
      ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Director - 2023-04-24
      GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2016-03-30
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Additional Director - 2013-06-28
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Director - 2014-05-23
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director 2020-03-31 Ongoing
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director - 2020-03-30
      WELLWORTH FINVEST (INDIA) PRIVATE LIMITED U65923MH2012PTC239090 Additional Director - 2013-09-30
      WELLWORTH FINVEST (INDIA) PRIVATE LIMITED U65923MH2012PTC239090 Director - 2014-05-30
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2019-07-22
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director 2019-07-22 Ongoing
      ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Additional Director - 2009-09-30
      ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Director - 2014-03-24
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2007-08-06
      ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED U66000MH2015PLC260801 Additional Director - 2016-07-27
      ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED U66000MH2015PLC260801 Director 2016-07-27 Ongoing
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2009-06-08
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2010-01-14
      CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Director - 2022-12-22
      HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED U67100MH2001PLC133074 Director - 2008-09-29
      OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Nominee Director 2005-08-26 Ongoing
      OTCEI SECURITIES LIMITED U67120MH1999PLC122774 Additional Director - 2013-09-27
      OTCEI SECURITIES LIMITED U67120MH1999PLC122774 Director - 2015-03-24
      ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2007-09-02
      DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Additional Director - 2011-05-24
      DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Director - 2012-11-07
      KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Additional Director - 2022-04-20
      KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Director - 2022-04-20
      FINMAN ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC186258 Director - 2009-02-02
      ESCORTS CONSTRUCTION EQUIPMENT LIMITED U74899HR1994PLC040956 Additional Director - 2009-07-21
      ESCORTS CONSTRUCTION EQUIPMENT LIMITED U74899HR1994PLC040956 Director 2009-07-21 Ongoing
      VIPUL IMPEX & INFRABUILD LIMITED U74999MH1978PLC020328 Additional Director - 2009-06-02
      STRUGENCE TRUSTEE PRIVATE LIMITED U74999MH2016PTC284300 Director - 2018-10-15
      HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED U80903MH2003PLC142601 Director - 2008-09-29
      ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Additional Director - 2015-08-21
      ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Director - 2020-03-05
      Other Directorships of RAJ KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2009-08-27
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Director - 2012-11-27
      ELEGANT MARBLES AND GRANI INDUSTRIES LIMITED L14101RJ1984PLC003134 Director - 2024-03-31
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2009-08-28
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2012-11-27
      PRADEEP METALS LIMITED L99999MH1982PLC026191 Additional Director - 2008-09-05
      PRADEEP METALS LIMITED L99999MH1982PLC026191 Director - 2017-08-29
      RFS ENTERTAINMENT (INDIA) PRIVATE LIMITED U22210MH2007PTC171225 Director - 2013-10-24
      NANDAN PETROCHEM LIMITED U23201MH1992PLC067089 Additional Director - 2019-09-27
      NANDAN PETROCHEM LIMITED U23201MH1992PLC067089 Director - 2019-12-27
      NPL BLUESKY AUTOMOTIVE PRIVATE LIMITED U24100MH2011PTC216976 Additional Director - 2019-09-27
      NPL BLUESKY AUTOMOTIVE PRIVATE LIMITED U24100MH2011PTC216976 Director - 2019-12-27
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Additional Director - 2009-08-27
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director - 2012-11-27
      VALLUM CAPITAL ADVISORS PRIVATE LIMITED U67190MH2010PTC206628 Additional Director - 2022-05-28
      CS ENTERPRISES PRIVATE LIMITED U74110MH1995PTC089895 Director 1996-01-11 Ongoing
      VITHAL TRADERS AND CONSULTANTS PRIVATE LIMITED U74110MH1996PTC098036 Director 1996-03-12 Ongoing
      THESEUS GLOBAL RESEARCH PRIVATE LIMITED U74130MH2003PTC142918 Director - 2010-11-19
      MUMBAI VAISH SEVA SANSTHAN U85300MH2007NPL170194 Director 2007-04-21 Ongoing
      Other Directorships of THIRUKKURUGAVOOR MUTHIAH NAGARAJAN
      Company Name CIN Designation Appointment Date Cessation
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2012-09-20
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Director - 2011-08-08
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Whole-time director - 2010-07-03
      INDBANK MERCHANT BANKING SERVICES LIMITED L65191TN1989PLC017883 Director - 2019-09-21
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2008-09-27
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2011-09-02
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2010-03-13
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2010-03-13
      VTL ELECTRONICS LIMITED U32300WB2007PLC120972 Additional Director - 2009-06-24
      VTL ELECTRONICS LIMITED U32300WB2007PLC120972 Director - 2012-06-12
      CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Additional Director - 2012-08-25
      CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Director - 2012-11-15
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Additional Director - 2012-09-08
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Director - 2012-11-15
      KARN MERCHANT BANKERS LTD U55101WB1999PLC088642 Director - 2011-06-14
      IDBI MF TRUSTEE COMPANY LIMITED U65991MH2010PLC199326 Director - 2019-09-26
      MATRIX ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65991TN2007PTC063662 Director - 2009-02-05
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Additional Director - 2008-09-27
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director - 2011-08-31
      REAL SPICE PRIVATE LIMITED U72100MH2003PTC142755 Director - 2012-03-15
      IITL MARKETING MANAGEMENT PRIVATE LIMITED U74999MH2010PTC199226 Director - 2010-03-30
      Other Directorships of VENKATESAN NARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2009-08-27
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Director 2009-08-27 Ongoing
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2009-08-28
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director 2009-08-28 Ongoing
      SIGNATUREGLOBAL (INDIA) LIMITED L70100DL2000PLC104787 Additional Director - 2022-07-06
      SIGNATUREGLOBAL (INDIA) LIMITED L70100DL2000PLC104787 Director 2022-07-06 Ongoing
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Additional Director - 2016-09-29
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Director 2016-09-29 Ongoing
      IITL CORPORATE INSURANCE SERVICES PRIVATE LIMITED U66000MH2014PTC252349 Additional Director - 2015-09-16
      IITL CORPORATE INSURANCE SERVICES PRIVATE LIMITED U66000MH2014PTC252349 Director - 2015-09-18
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Additional Director - 2013-09-06
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director 2013-09-06 Ongoing
      MAHENDRA INVESTMENT ADVISORS PRIVATE LIMITED U67190TG2004PTC058625 Director - 2007-06-30
      FOREVER BUILDTECH PRIVATE LIMITED U70109DL2012PTC241744 Additional Director - 2023-09-27
      FOREVER BUILDTECH PRIVATE LIMITED U70109DL2012PTC241744 Director 2023-08-26 Ongoing
      WORLD RESORTS LIMITED U85110KA1995PLC017694 Additional Director - 2014-08-28
      WORLD RESORTS LIMITED U85110KA1995PLC017694 Director - 2024-03-03
      Other Directorships of RAJ NARAIN BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      SAMVRIDHI ADVISORS LLP AAE-4986 Designated Partner 2015-08-04 Ongoing
      JAIPRAKASH ASSOCIATES LIMITED L14106UP1995PLC019017 Director - 2022-09-26
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2016-09-01
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director appointed in casual vacancy - 2012-08-02
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2008-08-09
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2010-03-14
      RUPA & COMPANY LTD L17299WB1985PLC038517 Director - 2015-03-23
      RUPA & COMPANY LTD L17299WB1985PLC038517 Director appointed in casual vacancy - 2013-09-28
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2008-08-08
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2010-03-14
      SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED L35110GJ1997PLC033193 Additional Director - 2018-09-29
      SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED L35110GJ1997PLC033193 Director - 2019-02-07
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2010-09-24
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2020-09-19
      JAYPEE HOTELS LIMITED L45202UP1980PLC024224 Director 2008-07-22 Ongoing
      JAYPEE HOTELS LIMITED L45202UP1980PLC024224 Director appointed in casual vacancy - 2008-07-22
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2014-09-24
      RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Additional Director - 2014-09-16
      RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director - 2019-09-15
      ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Additional Director - 2022-09-20
      ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Director - 2022-08-12
      CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Additional Director - 2008-07-31
      CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Director - 2009-01-21
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2009-09-22
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2010-12-21
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2009-09-30
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2019-03-31
      PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director appointed in casual vacancy - 2007-08-09
      INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED L74899DL1999GOI101707 Director - 2012-01-22
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2013-08-27
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2020-09-06
      UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Additional Director - 2008-09-24
      UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Director - 2010-01-07
      REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Additional Director - 2012-12-31
      REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Director - 2016-09-03
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Additional Director - 2008-07-14
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director 2008-07-14 Ongoing
      LANCO KONDAPALLI POWER LIMITED U40101TG1995PLC021459 Nominee Director - 2010-07-27
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2010-01-31
      LANCO TEESTA HYDRO POWER LIMITED U40109TG2000GOI034758 Additional Director - 2011-09-30
      LANCO TEESTA HYDRO POWER LIMITED U40109TG2000GOI034758 Director - 2014-04-11
      ARIHANT GRUHNIRMAN PRIVATE LIMITED U45400MH2010PTC210844 Additional Director - 2024-07-05
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2010-08-05
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director - 2011-02-11
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2009-09-30
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2018-11-29
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Additional Director - 2008-11-19
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2008-07-11
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2014-01-16
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2009-04-04
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2024-07-28
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director 2024-08-01 Ongoing
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director 2007-06-12 Ongoing
      ARIHANT ABODE LIMITED U70102MH2009PLC197090 Additional Director - 2020-12-31
      ARIHANT ABODE LIMITED U70102MH2009PLC197090 Director - 2024-07-05
      RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Additional Director - 2010-09-29
      RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Director - 2018-01-30
      LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Additional Director - 2014-09-29
      LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Director 2014-09-30 Ongoing
      IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director 2007-07-25 Ongoing
      LM CAPITAL ADVISORS PRIVATE LIMITED U74140MH2021PTC359525 Additional Director - 2023-06-26
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Additional Director - 2008-09-16
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Director - 2015-10-14
      SAMVRIDHI ADVISORS PRIVATE LIMITED U74900MH2008PTC179386 Director 2008-02-25 Ongoing
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2023-08-29
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director appointed in casual vacancy - 2008-09-24
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-02-23
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2018-09-19
      Other Directorships of BIDHUBHUSAN SAMAL
      Company Name CIN Designation Appointment Date Cessation
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2008-09-27
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Director 2008-09-27 Ongoing
      ARSS INFRASTRUCTURE PROJECTS LIMITED L14103OR2000PLC006230 Additional Director - 2008-06-16
      ARSS INFRASTRUCTURE PROJECTS LIMITED L14103OR2000PLC006230 Director - 2013-08-10
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2009-08-08
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2010-03-13
      NIRAJ CEMENT STRUCTURALS LIMITED L26940MH1998PLC114307 Director - 2007-07-24
      SURANA INDUSTRIES LIMITED L27104TN1991PLC020533 Director - 2014-09-25
      ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Director - 2010-12-14
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2014-09-23
      RELIANCE CAPITAL LTD L65910MH1986PLC165645 Additional Director - 2010-09-28
      RELIANCE CAPITAL LTD L65910MH1986PLC165645 Director - 2019-09-30
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2009-09-22
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2010-12-04
      VIPUL LIMITED L65923DL2002PLC167607 Additional Director - 2010-09-30
      VIPUL LIMITED L65923DL2002PLC167607 Director - 2020-07-10
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2008-09-27
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2009-01-24
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Managing Director - 2009-04-01
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Whole-time director 2013-01-24 Ongoing
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2008-09-29
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2008-11-07
      PRIME PROPERTY DEVELOPMENT CORPORATION LIMITED L67120MH1992PLC070121 Director - 2008-01-16
      GREENEARTH RESOURCES AND PROJECTS LIMITED L67120WB1994PLC063008 Director - 2008-01-14
      RUNGTA PROJECTS LTD L74140WB1983PLC035828 Director - 2009-12-08
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2009-08-22
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2010-03-13
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Additional Director - 2008-07-14
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director 2008-07-14 Ongoing
      JAYPEE KARCHAM HYDRO CORPORATION LIMITED U40101HP2002PLC025095 Director appointed in casual vacancy 2009-12-28 Ongoing
      CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Additional Director - 2011-06-29
      CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Director 2011-06-29 Ongoing
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Additional Director - 2011-09-30
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Director 2011-09-30 Ongoing
      T K INTERNATIONAL LIMITED U55101OR1982PLC001092 Additional Director - 2012-06-25
      T K INTERNATIONAL LIMITED U55101OR1982PLC001092 Director - 2017-08-28
      MAYFAIR HOTELS & RESORTS LIMITED U55101OR1995PLC004224 Director - 2021-03-23
      KARN MERCHANT BANKERS LTD U55101WB1999PLC088642 Director - 2009-10-31
      KARN MERCHANT BANKERS LTD U55101WB1999PLC088642 Whole-time director - 2009-10-01
      FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2014-07-25
      FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-03-29
      SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Director - 2011-02-05
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Additional Director - 2008-09-27
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director - 2011-10-19
      IITL MARKETING MANAGEMENT PRIVATE LIMITED U74999MH2010PTC199226 Additional Director - 2015-09-16
      IITL MARKETING MANAGEMENT PRIVATE LIMITED U74999MH2010PTC199226 Director 2015-09-16 Ongoing
      WORLD RESORTS LIMITED U85110KA1995PLC017694 Additional Director - 2011-09-08
      WORLD RESORTS LIMITED U85110KA1995PLC017694 Director 2011-09-08 Ongoing
      MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Additional Director - 2009-07-30
      MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Director - 2010-01-07
      Other Directorships of SWARAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      BANNI MATA HYDRO LLP AAW-5421 Designated Partner 2021-03-31 Ongoing
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2008-09-27
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Director - 2009-06-27
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2008-09-27
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2009-10-12
      OMKARESHWAR AQUATECH PRIVATE LIMITED U15132DL2012PTC237503 Director 2012-06-14 Ongoing
      OMETA HYDRO POWER PRIVATE LIMITED U40300CH2018PTC042302 Additional Director - 2020-12-31
      OMETA HYDRO POWER PRIVATE LIMITED U40300CH2018PTC042302 Director 2020-12-31 Ongoing
      VASHISTH BUILDERS AND ENGINEERS LIMITED U45201DL1990PLC041987 Additional Director - 2012-05-19
      PREET INTERNATIONAL PRIVATE LIMITED U45201DL1997PTC091312 Managing Director - 2008-09-11
      PATHFINDER INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC163734 Director 2007-05-22 Ongoing
      MEDCRAFT INTERNATIONAL PRIVATE LIMITED U51109DL2007PTC168615 Director 2007-09-24 Ongoing
      STARSHINE MANAGEMENT PVT LTD U51109WB1996PTC078920 Director - 2017-11-02
      N.N. FINANCIAL SERVICES PRIVATE LIMITED U65993DL1991PTC045193 Director - 2009-12-07
      URVASHI FINVEST PRIVATE LIMITED U67120DL1996PTC080203 Director - 2009-12-07
      GUPTA FINCAPS PRIVATE LIMITED U67120DL1996PTC235090 Director - 2009-12-07
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Additional Director - 2008-09-27
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director - 2009-10-12
      OMKARESHWAR BUILDERS PRIVATE LIIMITED U70101DL2007PTC245012 Director 2010-06-04 Ongoing
      SHAKSHI PATH VENTURES PRIVATE LIMITED U70109PB2021PTC053046 Director 2021-03-20 Ongoing
      MAYUR CERAMICS AND REFRACTORIES PVT LTD U74899DL1980PTC010583 Director - 2010-03-29
      S.S. PICK AND MOVE PRIVATE LIMITED U74899DL1989PTC035228 Director - 2015-04-20
      NIMBUS INDIA LIMITED U74899DL1994PLC063472 Additional Director - 2007-09-29
      NIMBUS INDIA LIMITED U74899DL1994PLC063472 Director - 2009-10-06
      BLOCKBUSTER MOTION PICTURES PRIVATE LIMITED U92490DL2013PTC248193 Director 2013-02-12 Ongoing
      Other Directorships of RAJINDER SINGH LOONA
      Company Name CIN Designation Appointment Date Cessation
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2008-09-27
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Director - 2016-06-21
      CUPID LIMITED L25193MH1993PLC070846 Additional Director - 2024-01-16
      CUPID LIMITED L25193MH1993PLC070846 Director 2023-11-04 Ongoing
      KESAR TERMINALS & INFRASTRUCTURE LIMITED L45203MH2008PLC178061 Additional Director - 2010-09-14
      KESAR TERMINALS & INFRASTRUCTURE LIMITED L45203MH2008PLC178061 Director 2024-10-28 Ongoing
      KESAR TERMINALS & INFRASTRUCTURE LIMITED L45203MH2008PLC178061 Director - 2024-08-21
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2009-08-28
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2016-06-21
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Additional Director - 2011-09-30
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Director - 2015-05-04
      GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Additional Director - 2023-05-03
      GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Director 2023-05-20 Ongoing
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2012-09-18
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2018-02-01
      KESAR MULTIMODAL LOGISTICS LIMITED U74120MH2011PLC222597 Director 2018-09-27 Ongoing
      KESAR MULTIMODAL LOGISTICS LIMITED U74120MH2011PLC222597 Director - 2018-09-26
      360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Director - 2019-06-04
      IITL MARKETING MANAGEMENT PRIVATE LIMITED U74999MH2010PTC199226 Director - 2015-05-04
      EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Additional Director - 2018-10-23
      EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Director 2023-09-06 Ongoing
      EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Director - 2023-08-07

      CIN Company Name Company Address
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U74140MH1994PTC080283 POOJAX BUSINESS LINKS PRIVATE LIMITED Office No. 411, The Capital Plot No C-70, G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      L01110MH1994PLC082421 IITL PROJECTS LIMITED Office no.101A, The Capital, G-Block, Plot no.C-70 Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      L65990MH1933PLC001998 INDUSTRIAL INVESTMENT TRUST LIMITED Office no.101A, The Capital, G-Block, Plot no.C-70 Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U67190MH1992PLC070247 IIT INVESTRUST LIMITED Office no.101A, The Capital, G-Block, Plot no.C-70 Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U74999MH2016PTC287535 INCRED RESEARCH SERVICES PRIVATE LIMITED Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
      U17291MH2014PTC256285 MONARQUE GLOBAL PRIVATE LIMITED Unit No. 915c, 9th Floor, The Capital,Plot No.C-70 G Block, Bandra, Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400051
      U74120MH2012FTC239126 SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Com plex , Bandra East Mumbai, Maharashtra, India - 400051
      U74120MH2010FTC211152 KYOWA HAKKO BIO INDIA PRIVATE LIMITED Office No 411, The Capital, Plot No C-70 G Block, Bandra Kurla Complex, Bandra(Ea st) , Mumbai, Maharashtra, India - 400051
      AAH-6328 SIARAM TRADING LLP Off. No. 811, 8th Floor, The Capital, Plot No C-70 G Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051
      AAC-0865 DIVISHA REALTY LLP TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,Bandra East Mumbai, Maharashtra, India - 400051
      AAE-3733 DIVISHA LIFESTYLE LLP TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,Bandra East Mumbai, Maharashtra, India - 400051
      AAL-6630 URBAN AFFORDABLE HOUSING LLP The Capital, A Wing, 6th Floor, No. 603-606, Plot No. C-70,G Block,Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
      U74999MH2014PTC256810 THINK-IN RESEARCH PRIVATE LIMITED The Capital, Level 7, Plot No. C-70, G Block, Block Bandra Kurla Complex, Bandra (East ) , Mumbai, Maharashtra, India - 400051
      U65990MH2018PTC311537 SEPULVEDA FUND MANAGEMENT SERVICES PRIVATE LIMITED 5th Floor in The Capital (the Building) Plot no. C-70, G Block, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051
      AAY-2924 K Satyam Realty Projects LLP The Capital, 9th Floor, Unit No. 904, Plot No. C70 G Block, B Wing, Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
      AAA-1637 ABHUSHAN GEMS LLP 706-A, The Capital, Plot No. C-70, G-Block,Bandra Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051
      AAC-7268 ECO-FRIENDLY DIAMONDS LLP A-706, THE CAPITAL, PLOT NO. C-70, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051
      U74999MH2017PTC296414 INDEX IMMIGRATION SERVICES PRIVATE LIMITED THE CAPITAL, 701, PLOT NO. C-70, G BLOCK BANDRA KURLA COMPLEX, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051
      U24239MH2011PTC290919 IP PHARMACEUTICALS INDIA PRIVATE LIMITED THE CAPITAL, 1802/1901, PLOT NO. C -70, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U80904MH2021NPL352932 LSE RESEARCH & EDUCATION FOUNDATION INDIA The Capital, Level 7, Plot No C-70, G Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
      U74999MH2013FTC245558 LAURELTON DIAMONDS (INDIA) PRIVATE LIMITED The Capital, Level 7, Plot No. C-70, G Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U21098MH2007PTC176759 FREA STATIONERY PRIVATE LIMITED THE CAPITAL, 7th FLOOR, PLOT NO. C-70, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U24230MH1996FTC148003 PFIZER PRODUCTS INDIA PRIVATE LIMITED The Capital, 1802 / 1901, Plot No. C-70, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U24230MH2006PTC159507 WYETH PHARMACEUTICALS INDIA PRIVATE LIMITED The Capital, 1802 / 1901, Plot No. C-70, G-Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      L24231MH1950PLC008311 PFIZER LIMITED The Capital, 1802 / 1901, Plot No. C-70, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      AAJ-3354 SWITCH SYSTEMS LLP The Capital, 701, Plot No C-70, 7th Floor, G Block Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051
      U74999MH2016PTC287683 HUAYUAN TRADE PRIVATE LIMITED The Capital, Plot No. C-70, G Block 7th Floor, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
      U22300MH2019PTC325351 TAP THE ARTISTS PROJECT PRIVATE LIMITED Level 7,Off-701,The Capital,G Block,Plot No. C-70, Bandra Kurla Complex,Bandra (East), , Mumbai, Maharashtra, India - 400051
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10491204 2014-03-24 - 2019-01-05 50,000,000.00 Axis 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.

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

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

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

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      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

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

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