• 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

      WORLD VEG COUNCIL

      CIN: U93000TN2012NPL086435
      Purchase Report

      WORLD VEG COUNCIL (CIN: U93000TN2012NPL086435) is a Public company incorporated on 21 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      WORLD VEG COUNCIL's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WORLD VEG COUNCIL'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 WORLD VEG COUNCIL are CHIRLA SURESH REDDY ., MANAMATHI SUBRAROYAN SRINIVASAN, DHARMICHAND SURESH JAIN, TARACHAND DUGAR, MOHIDEEN ABDUL HUSSAIN, RAGOTHAMA SHANTHI RAO, KODUMUDI PANCHAPAGESAN ANANTHA KRISHNA, KANNIAHLAL SUBHASHCHAND RANKA, SRINIVASAN SIVAKUMAR, and MAHAVEER ..

      WORLD VEG COUNCIL's Corporate Identification Number (CIN) is U93000TN2012NPL086435 and its registration number is 86435. Users may contact WORLD VEG COUNCIL on its Email address - [email protected]. Registered address of WORLD VEG COUNCIL is Old NO 17, New No 12, Damodaram Street, Gopalapuram , Chennai, Tamil Nadu, India - 600086.

      Current status of WORLD VEG COUNCIL 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 WORLD VEG COUNCIL 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 WORLD VEG COUNCIL

      Purchase full report of WORLD VEG COUNCIL

      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 WORLD VEG COUNCIL 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 WORLD VEG COUNCIL
      DIN Director Name Designation Appointment Date
      00246235 CHIRLA SURESH REDDY . Director 2018-09-27
      01789084 MANAMATHI SUBRAROYAN SRINIVASAN Director 2015-09-29
      01646188 DHARMICHAND SURESH JAIN Director 2018-09-27
      01740608 TARACHAND DUGAR Director 2012-06-21
      05209382 MOHIDEEN ABDUL HUSSAIN Director 2015-09-29
      05209405 RAGOTHAMA SHANTHI RAO Director 2015-09-29
      07950235 KODUMUDI PANCHAPAGESAN ANANTHA KRISHNA Director 2017-09-27
      01656198 KANNIAHLAL SUBHASHCHAND RANKA Director 2012-06-21
      02678098 SRINIVASAN SIVAKUMAR Director 2012-06-21
      05209393 MAHAVEER . Director 2018-09-27
      Past Directors & Key Managerial Personnel of WORLD VEG COUNCIL
      DIN Director Name Designation Appointment Date Cessation
      00779782 VIJAI KUMAR BAFNA Director - 2017-12-23
      01811994 SANJAY BHANSALI Director - 2015-09-28
      03149059 UDAYAKUMAR LAKSHMICHAND METHA Director - 2018-09-27
      00091290 RAM NIWAS LAKHOTIA Director - 2015-09-28
      01242180 DAMAN PRAKASH Director - 2015-09-28
      05202115 VINOD SURANA . Director - 2018-09-27
      00022995 RAJASHREE BIRLA Director - 2014-09-27
      00130619 NARENDRAKUMAR ABHERAJ BALDOTA Director - 2015-09-28
      00206894 MAHALINGAM NACHIMUTHU Director - 2014-10-02
      00528388 RAJESH JAIN Director - 2014-09-27
      01789084 MANAMATHI SUBRAROYAN SRINIVASAN Director - 2015-09-27
      05209388 DHANAPAL . Director - 2014-09-27
      00052277 RATHANCHAND JAWARILAL JAYANTHILAL . Director - 2019-09-23
      00580919 ARUN JAIN Director - 2015-09-28
      02245751 SURENDRA MANILAL MEHTA Director - 2014-09-27
      00521040 GAJENDRA SINGH SINGHVI Director - 2019-09-23
      00528025 RAVINDRA KASTIA Director - 2014-09-27
      05209382 MOHIDEEN ABDUL HUSSAIN Director - 2015-09-28
      05209405 RAGOTHAMA SHANTHI RAO Director - 2015-09-28
      00729827 ABHAYA KUMAR SRISRIMAL Director - 2015-09-28
      01583750 CHIRANJEE LAL BAGRA Director - 2014-09-27
      00009659 HEMANT MAHIPATRAY SHAH Director - 2018-09-27
      00055350 DAVINDER KUMAR JAIN Director - 2014-03-18
      05209393 MAHAVEER . Director - 2015-09-28
      Other Directorships of VIJAI KUMAR BAFNA
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Director - 2008-09-30
      VISHWAKARMA AGENCIES PRIVATE LIMITED U52599TN1997PTC037682 Director - 2017-09-28
      BAFNA ELECTRONICS PRIVATE LIMITED U52599TN1997PTC037693 Director 1998-12-23 Ongoing
      BAFNA SONS LIMITED U65922TN1988PLC015719 Director 1988-05-17 Ongoing
      SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY U74999TN1910NPL002343 Director - 2017-09-28
      Other Directorships of SANJAY BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      ARJUN PONDING PROPERTIES LLP AAC-9938 Designated Partner - 2019-09-09
      DECCAN FINANCE LIMITED U65910TN1978PLC007632 Managing Director 2018-09-29 Ongoing
      DECCAN FINANCE LIMITED U65910TN1978PLC007632 Managing Director - 2018-09-28
      DECCAN FINANCE LIMITED U65910TN1978PLC007632 Whole-time director - 2014-04-01
      FINANCE COMPANIES' ASSOCIATION (INDIA) U65991TN1984NPL010689 Director 2019-09-28 Ongoing
      SOUTH INDIA HIRE PURCHASE ASSOCIATION U74999TN1967NPL005525 Director - 2010-09-18
      Other Directorships of UDAYAKUMAR LAKSHMICHAND METHA
      Company Name CIN Designation Appointment Date Cessation
      UVM ADITYA RENEWABLE INDIA PRIVATE LIMITED U35105TN2024PTC169978 Director 2024-05-06 Ongoing
      ADITYA RAYS POWER PRIVATE LIMITED U40108TN2020PTC137809 Director 2020-09-09 Ongoing
      CHANDRA PRABHU HOUSING LIMITED U70101TN1994PLC028420 Managing Director 1995-07-10 Ongoing
      RANCH LAND AND INFRASTRUCTURE PRIVATE LIMITED U70109MH2017PTC301728 Additional Director 2021-11-22 Ongoing
      Other Directorships of RAM NIWAS LAKHOTIA
      Company Name CIN Designation Appointment Date Cessation
      PARSVNATH DEVELOPERS LIMITED L45201DL1990PLC040945 Director - 2013-08-14
      Other Directorships of DAMAN PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      DAKSHIN SUPER STARS LLP ACD-3753 Designated Partner - 2024-06-09
      CHENNAI HOME TEX PRIVATE LIMITED U17120TN2007PTC063684 Director - 2015-08-24
      CHENNAI PREMIUM PROJECTS PRIVATE LIMITED U43299TN2023PTC159506 Director 2023-04-13 Ongoing
      TRULIV PROPERTIES & SERVICES PRIVATE LIMITED U45100TN2011PTC083360 Director 2011-11-30 Ongoing
      DRA AADITHYA SOUTH CITY PROJECTS PRIVATE LIMITED U45201TN2006PTC059929 Additional Director - 2021-11-30
      DRA AADITHYA SOUTH CITY PROJECTS PRIVATE LIMITED U45201TN2006PTC059929 Director 2021-11-30 Ongoing
      MNC ENTERPRISES PRIVATE LIMITED U51398TN2002PTC050020 Director 2007-02-12 Ongoing
      DRA METRO CITY PRIVATE LIMITED U68200TN2022FTC149705 Additional Director 2023-06-20 Ongoing
      DRA AADITHYA PROJECTS PRIVATE LIMITED U70102TN2008PTC069955 Additional Director - 2021-11-30
      DRA AADITHYA PROJECTS PRIVATE LIMITED U70102TN2008PTC069955 Director 2021-11-30 Ongoing
      Other Directorships of VINOD SURANA .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJASHREE BIRLA
      Company Name CIN Designation Appointment Date Cessation
      CENTURY TEXTILES AND INDUSTRIES LIMITED L17120MH1897PLC000163 Additional Director - 2015-07-28
      CENTURY TEXTILES AND INDUSTRIES LIMITED L17120MH1897PLC000163 Director 2015-07-28 Ongoing
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 1996-03-14 Ongoing
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director 1996-03-14 Ongoing
      PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Director 2018-09-14 Ongoing
      PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Director appointed in casual vacancy - 2018-09-14
      CENTURY ENKA LIMITED L24304PN1965PLC139075 Director 2015-07-14 Ongoing
      CENTURY ENKA LIMITED L24304PN1965PLC139075 Director appointed in casual vacancy - 2015-07-14
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director 2004-05-14 Ongoing
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director 1996-03-15 Ongoing
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2018-08-31
      TRAPTI TRADING & INVESTMENTS PRIVATE LIMITED U51109MH1985PTC263393 Director 1995-12-15 Ongoing
      BIRLA BROTHERS PVT LTD U51109WB1918PTC003010 Director 2015-08-28 Ongoing
      ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Director - 2014-11-01
      RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Director - 2013-07-05
      VAIBHAV MEDICAL AND EDUCATION FOUNDATION U55100MH1988NPL046130 Director 2000-08-08 Ongoing
      IGH HOLDINGS PRIVATE LIMITED U64200MH2000PTC129356 Director 2006-03-31 Ongoing
      KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1988PTC048498 Director - 2015-05-04
      TGS INVESTMENT & TRADE PRIVATE LIMITED U65993MH2002PTC135827 Director - 2015-05-04
      BIRLA GROUP HOLDINGS PRIVATE LIMITED U67120MH1980PTC023476 Director 1998-07-31 Ongoing
      GLOBAL HOLDINGS PRIVATE LIMITED U67120MH1981PTC025438 Director - 2015-03-30
      VAIBHAV HOLDINGS PRIVATE LIMITED U67120MH1982PTC026923 Director 2004-12-24 Ongoing
      VIKRAM HOLDINGS PRIVATE LIMITED U67120MH1982PTC028144 Director 1982-09-10 Ongoing
      RAJRATNA HOLDINGS PRIVATE LIMITED U67120MH1982PTC028252 Director 2004-12-24 Ongoing
      TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MH1987PTC263390 Director 1995-12-15 Ongoing
      ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED U67120WB1947PTC015618 Additional Director - 2020-12-31
      ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED U67120WB1947PTC015618 Director 2020-12-31 Ongoing
      GWALIOR PROPERTIES AND ESTATES PRIVATE LIMITED U70101MH1986PTC263391 Director 1995-12-15 Ongoing
      SESHASAYEE PROPERTIES PRIVATE LIMITED U70101MH1986PTC263392 Director 1995-12-15 Ongoing
      G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION U80300MH1987NPL042663 Director 1987-05-21 Ongoing
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 2017-09-19 Ongoing
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2016-12-16
      SBI FOUNDATION U85100MH2015NPL266051 Additional Director - 2020-12-05
      SBI FOUNDATION U85100MH2015NPL266051 Director - 2023-03-01
      ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED U85199PN2001PTC019881 Director 2001-04-20 Ongoing
      MANANAM FOUNDATION U85300MH2020NPL348376 Director 2020-10-21 Ongoing
      Other Directorships of NARENDRAKUMAR ABHERAJ BALDOTA
      Company Name CIN Designation Appointment Date Cessation
      LEGACY ASSETS LLP AAI-9245 Designated Partner 2017-03-23 Ongoing
      MSPL LIMITED U13100MH1961PLC012160 Additional Director - 2021-03-31
      MSPL LIMITED U13100MH1961PLC012160 Managing Director 2021-03-31 Ongoing
      MSPL LIMITED U13100MH1961PLC012160 Managing Director - 2021-03-29
      MSPL GASES LIMITED U23201MH2006PLC158596 Director 2006-01-03 Ongoing
      BALDOTA STEEL AND POWER LIMITED U24109KA2023PLC171796 Director - 2024-05-03
      BALDOTA STEEL AND POWER LIMITED U24109KA2023PLC171796 Managing Director 2023-03-31 Ongoing
      GOOD EARTH CHEMICALS PRIVATE LIMITED U24110MH2006PTC159964 Director 2006-02-23 Ongoing
      VIJAYA OXYGEN COMPANY LIMITED U24111KA1975PLC002860 Director 1978-12-04 Ongoing
      BALDOTA SUSTAINABLE SOLUTIONS LIMITED U24299KA2019PLC128913 Director 2019-10-19 Ongoing
      BALDOTA ENVIROCARE PRIVATE LIMITED U24299KA2020PTC140505 Director 2020-11-02 Ongoing
      RAMGAD MINERALS AND MINING LIMITED U27101KA1978PLC003360 Director 1978-08-29 Ongoing
      AARESS IRON AND STEEL LIMITED U27103KA2005PLC037892 Director 2005-12-08 Ongoing
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Additional Director - 2010-12-11
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2014-09-20
      VIJAYANAGAR INDUSTRIAL CREDITS LIMITED. U85110KA1992PLC013538 Director 1992-09-16 Ongoing
      Other Directorships of MAHALINGAM NACHIMUTHU
      Company Name CIN Designation Appointment Date Cessation
      SAKTHI SUGARS LIMITED L15421TZ1961PLC000396 Director - 2014-10-02
      SAKTHI FINANCE LIMITED L65910TZ1955PLC000145 Director - 2007-10-24
      SRI CHAMUNDESWARI SUGARS LIMITED U15435KA1970PLC001974 Director - 2014-10-02
      INDO-SWISS SYNTHETIC GEM MANUFACTURING COMPANY LIMITED U27205TZ1953PLC000068 Director - 2008-09-05
      SRI BHAGAVATHI TEXTILES LTD U60100TZ1963PLC014434 Director - 2014-10-02
      NACHIMUTHU INDUSTRIAL ASSOCIATION U60210TZ1956NPL000265 Director - 2014-10-02
      A B T LIMITED U60231TZ1931PLC000006 Director - 2010-04-01
      A B T LIMITED U60231TZ1931PLC000006 Whole-time director - 2014-10-02
      ABT INDUSTRIES LIMITED U60231TZ1950PLC000055 Director - 2014-10-02
      ABT HEALTHCARE PRIVATE LIMITED U85110TZ2012PTC017880 Director - 2014-10-02
      Other Directorships of CHIRLA SURESH REDDY .
      Company Name CIN Designation Appointment Date Cessation
      A PLUS MAINTENANCE SERVICES INDIA PRIVATE LIMITED U31902TN2007PTC062052 Director 2007-01-17 Ongoing
      SHIVA PARVATHI CONSTRUCTION COMPANY PRIVATE LIMITED U45201TN1989PTC017099 Director 1989-03-22 Ongoing
      SHIVA PARVATHI DEVELOPMENTS PRIVATE LIMITED U45201TN1989PTC017100 Director 1989-03-22 Ongoing
      LAKSHMI AYYAPPA INFRASTRUCTURE PRIVATE LIMITED U45209TN2006PTC060556 Director 2006-07-14 Ongoing
      HANU REDDY HOTELS AND RESORTS PRIVATE LIMITED U55101TN2006PTC059791 Director 2006-05-11 Ongoing
      HANU REDDY REALTY INDIA PRIVATE LIMITED U70101TN1995PTC030527 Director 1995-03-15 Ongoing
      SREE VAISHNAVI NEW INDIA INFOTECH PRIVATE LIMITED U72300TN2006PTC060565 Director 2006-07-17 Ongoing
      HANU REDDY ESCROW SPECIALIST INDIA PRIVATE LIMITED U74900TN2007PTC065772 Director 2007-12-18 Ongoing
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2020-09-30
      RRR ELDERCARE PRIVATE LIMITED U74999TN2007PTC065769 Director 2007-12-18 Ongoing
      RAGHAVA PUSPHA GAYATHRI DEVI EDUCATIONAL INSTITUTION PRIVATE LIMITED U80302TN2006PTC060346 Director 2006-06-26 Ongoing
      RAGHAVA HANUMANTHA LIFE SKILLS TRAINING INSTITUTE PRIVATE LIMITED U85100TN2007PTC064826 Director 2007-09-20 Ongoing
      PUSHPA WOMENS HEALTH CARE PRIVATE LIMITED U85190TN2007PTC064622 Director 2007-09-05 Ongoing
      Other Directorships of RAJESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      DECCANS PARK LIMITED U15499TN1988PLC015588 Director - 2017-12-11
      J.G.IMPEX PRIVATE LIMITED U51102TN1994PTC028231 Director - 2010-10-25
      J.G. HOLDINGS & INVESTMENTS PRIVATE LIMITED U65993TN1992PTC022572 Director - 2010-10-21
      CLAIR TECHNOLOGY (INDIA) PRIVATE LIMITED U74900TN2007PTC064319 Director - 2015-07-08
      J.S.EXIM PRIVATE LIMITED U74996TN2006PTC100244 Additional Director - 2011-09-30
      J.S.EXIM PRIVATE LIMITED U74996TN2006PTC100244 Director - 2020-04-02
      Other Directorships of MANAMATHI SUBRAROYAN SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      SOLKAR SOLAR INDUSTRY LIMITED U33309TN1991PLC020868 Additional Director - 2010-09-30
      SOLKAR SOLAR INDUSTRY LIMITED U33309TN1991PLC020868 Director 2010-09-30 Ongoing
      FEDERATION OF INDIAN AUTOMOBILE ASSOCIATION U34100MH1959NPL011301 Director 2013-09-26 Ongoing
      BOSS INFRASTRUCTURES PRIVATE LIMITED U45201TN1997PTC038206 Director - 2008-03-31
      ALL INDIA MANUFACTURERS ORGANIZATION U91110MH1979NPL021571 Director 2015-03-04 Ongoing
      AUTOMOBILE ASSOCIATION OF SOUTHERN INDIA U93090TN1956NPL000006 Director 1996-09-30 Ongoing
      Other Directorships of DHANAPAL .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RATHANCHAND JAWARILAL JAYANTHILAL .
      Company Name CIN Designation Appointment Date Cessation
      CHALLANI CAPITAL LIMITED L65191TN1990PLC019060 Whole-time director - 2010-01-29
      VINTAGE BEVERAGES N FOODS LIMITED U15137TN2010PLC078139 Director 2010-11-19 Ongoing
      INDUS CHENNAI POWER PRIVATE LIMITED U40108TN2012PTC087457 Director - 2013-02-11
      ULTRATECH HOUSING LIMITED U45200TN2007PLC065264 Director - 2019-12-24
      JAIGUHAN VENTURE PROPERTIES PRIVATE LIMITED U45201TN2006PTC060306 Director - 2017-09-23
      SARAVANA GLOBAL HOLDINGS LIMITED U45202TN2003PLC051682 Director - 2016-09-27
      VEER ARAHAM BUSINESS CREDITS PRIVATE LIMITED U65921TN1991PTC020284 Director - 2017-08-11
      CHALLANI SECURITIES LIMITED U70101TN1993PLC025542 Director - 2010-01-18
      CHENNAI BUSINESS PARK PRIVATE LIMITED U70101TN2005PTC057008 Director - 2018-06-28
      SARAVANA DEVELOPERS LIMITED U70101TN2006PLC060503 Director 2006-07-11 Ongoing
      SFL PROPERTIES PRIVATE LIMITED U70101TN2006PTC059938 Director - 2010-12-01
      CHALLANI INFRASTRUCTURE PRIVTAE LIMITED U70102TN2009PTC071773 Director - 2019-12-24
      SARAVANA REALTY PRIVATE LIMITED U72100TN2006PTC060362 Director - 2017-09-23
      HINDEN ENERGY PRIVATE LIMITED U74999TN2012PTC085982 Additional Director - 2012-07-29
      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2019-12-26
      THE MADRAS JEWELLERS & DIAMOND MERCHANTS ASSOCIATION U93090TN1941NPL001399 Director 2007-12-05 Ongoing
      Other Directorships of ARUN JAIN
      Company Name CIN Designation Appointment Date Cessation
      DOLAT ABSOLUTE RETURN LLP AAT-4668 Partner - 2022-02-24
      INTELLECT DESIGN ARENA LIMITED L72900TN2011PLC080183 Additional Director - 2014-08-30
      INTELLECT DESIGN ARENA LIMITED L72900TN2011PLC080183 Managing Director 2014-08-30 Ongoing
      INTELLECT COMMERCE LIMITED U30006TN1998PLC041456 Director - 2009-04-21
      N-LOGUE COMMUNICATIONS PRIVATE LIMITED U64202TN2000PTC044818 Director - 2006-01-20
      POLARIS BANYAN HOLDING PRIVATE LIMITED U65100TN2011PTC080320 Director 2015-12-12 Ongoing
      POLARIS CONSULTING & SERVICES LIMITED U65993TN1993PLC024142 Director - 2016-03-04
      POLARIS CONSULTING & SERVICES LIMITED U65993TN1993PLC024142 Managing Director - 2014-11-07
      POLARIS BANYAN HOLDING PRIVATE LIMITED U65993TN1997PTC037349 Director 1997-01-20 Ongoing
      MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Additional Director - 2012-09-19
      MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Director - 2010-09-29
      ADRENALIN ESYSTEMS LIMITED U72200TN2002PLC048860 Director 2015-12-31 Ongoing
      OPTIMUS GLOBAL SERVICES LIMITED U72300TN2002PLC049649 Director - 2009-04-21
      INTELLECT PAYMENTS LIMITED U72900TN2015PLC102491 Director - 2019-12-30
      MAVERIC SYSTEMS LIMITED U74140TN2000PLC045197 Director 2000-06-19 Ongoing
      IDCUBE IDENTIFICATION SYSTEMS PRIVATE LIMITED U74899DL2005PTC143835 Director - 2008-03-17
      GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Additional Director - 2018-09-24
      GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Director 2018-09-24 Ongoing
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2018-09-29
      SCHOOL OF DESIGN THINKING PRIVATE LIMITED U80904TN2016PTC113514 Director - 2020-07-20
      STARTUP NUKAD INDIA FOUNDATION U93000TN2016NPL110703 Director - 2020-07-20
      Other Directorships of DHARMICHAND SURESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      RCL FOODS LIMITED U01407TN1992PLC075956 Additional Director - 2008-07-16
      RCL FOODS LIMITED U01407TN1992PLC075956 Director - 2013-02-17
      KESAR GIFT MART PRIVATE LIMITED U51396TN2007PTC064461 Director 2007-08-16 Ongoing
      VELLORE CHANDAN CHIT FUNDS PRIVATE LIMITED U65991TN1996PTC035529 Managing Director 1996-05-21 Ongoing
      Other Directorships of SURENDRA MANILAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      DECCAN FINANCE LIMITED U65910TN1978PLC007632 Director - 2019-02-08
      MEHTA SECURITY LOCKERS PRIVATE LIMITED U74999TN1993PTC026362 Director 1993-12-13 Ongoing
      AHIMSAA RESEARCH FOUNDATION U85110TN1997NPL037456 Director - 2019-02-08
      Other Directorships of GAJENDRA SINGH SINGHVI
      Company Name CIN Designation Appointment Date Cessation
      ANCIENT EXPORTS LLP AAW-5377 Partner 2021-03-30 Ongoing
      HINDUSTAN INDUSTRIAL FINANCE LIMITED U65999DL1984PLC018026 Director - 2018-12-10
      REPHCONS ESTATES AND DEVELOPERS PRIVATE LIMITED U70101DL2004PTC128790 Director 2007-08-21 Ongoing
      HINDUSTAN FIBRES LIMITED (TRANSFER FROM DELHI TO RAJASTHAN) U70200RJ1992PLC012066 Managing Director 2006-04-01 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2010-12-24
      ARIHANT LOGISTICS LIMITED U74899DL1983PLC017116 Additional Director - 2010-09-30
      ARIHANT LOGISTICS LIMITED U74899DL1983PLC017116 Director 2010-09-30 Ongoing
      ANCIENT EXPORTS PRIVATE LTD U74899DL1986PTC023794 Beneficial Owner - 2021-03-29
      HINDUSTAN FIBRES LIMITED U74999DL1992PLC048874 Managing Director 1992-05-22 Ongoing
      Other Directorships of RAVINDRA KASTIA
      Company Name CIN Designation Appointment Date Cessation
      H G I INDUSTRIES LIMITED L40200WB1944PLC011754 Director 2004-07-31 Ongoing
      SL PGM MINING COMPANY PRIVATE LIMITED U10200WB2007PTC120295 Director - 2011-02-04
      SL BASE METAL MINING COMPANY PRIVATE LIMITED U13209WB2007PTC120292 Director - 2011-02-04
      AB METAL MINING COMPANY PRIVATE LIMITED U13209WB2007PTC120293 Director - 2011-02-04
      AB BASE METAL MINING COMPANY PRIVATE LIMITED U13209WB2007PTC120294 Director - 2011-02-04
      AB PGM MINING COMPANY PRIVATE LIMITED U13209WB2007PTC120296 Director - 2011-02-04
      JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Director - 2009-05-22
      ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Managing Director - 2011-01-21
      Other Directorships of TARACHAND DUGAR
      Company Name CIN Designation Appointment Date Cessation
      BNRTP DUGAR LLP AAD-7990 Designated Partner 2015-04-21 Ongoing
      DUGAR HOUSING DEVELOPMENTS LIMITED L65922TN1992PLC023689 Director - 2020-02-03
      DUGAR INSULATIONS INDIA PRIVATE LIMITED U13206TN1976PTC007153 Director 1976-06-07 Ongoing
      CENTURY WOOD LIMITED U36101TN1992PLC022696 Director - 2005-01-27
      LAZER HOUSING PRIVATE LIMITED U45201TN1996PTC034481 Additional Director - 2009-09-30
      LAZER HOUSING PRIVATE LIMITED U45201TN1996PTC034481 Director 2009-09-30 Ongoing
      DUGAR PROPERTIES PRIVATE LIMITED U45202TN2005PTC056181 Director - 2019-12-05
      VAIKUNTHA INFRASTRUCTURE PRIVATE LIMITED U45400TN2013PTC091923 Additional Director - 2014-12-29
      VAIKUNTHA INFRASTRUCTURE PRIVATE LIMITED U45400TN2013PTC091923 Director - 2015-06-19
      DUGAR FINANCE AND INVESTMENTS LIMITED U65993TN1987PLC014995 Additional Director - 2012-09-27
      DUGAR FINANCE AND INVESTMENTS LIMITED U65993TN1987PLC014995 Director - 2015-01-07
      GOODWORTH PROPERTIES PRIVATE LIMITED U70101TN1996PTC034406 Additional Director - 2010-09-30
      GOODWORTH PROPERTIES PRIVATE LIMITED U70101TN1996PTC034406 Director - 2016-09-02
      VAIKUNTHA HOMES PRIVATE LIMITED U70200TN2013PTC091922 Additional Director - 2014-12-29
      VAIKUNTHA HOMES PRIVATE LIMITED U70200TN2013PTC091922 Director - 2015-06-19
      DUGAR HOUSING LIMITED U74999TN1994PLC028755 Director - 2019-10-03
      Other Directorships of MOHIDEEN ABDUL HUSSAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAGOTHAMA SHANTHI RAO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KODUMUDI PANCHAPAGESAN ANANTHA KRISHNA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABHAYA KUMAR SRISRIMAL
      Company Name CIN Designation Appointment Date Cessation
      DEVICAM CAPITAL LLP AAB-9882 Partner - 2022-09-26
      ABUSHA INVESTMENT & MANAGEMENT SERVICES LLP AAC-2109 Designated Partner 2014-03-25 Ongoing
      AMUDA CAPITAL SERVICES LLP AAC-3341 Designated Partner 2023-08-28 Ongoing
      AMUDA CAPITAL SERVICES LLP AAC-3341 Designated Partner - 2017-03-07
      SPROUT ANGELS LLP AAD-3080 Designated Partner 2015-02-04 Ongoing
      SHASUN ENTERPRISES LLP AAD-9934 Designated Partner 2015-05-21 Ongoing
      INDIA RESEARCH CENTER FOR FOURTH INDUSTRIAL REVOLUTION LLP AAK-5124 Designated Partner 2021-08-21 Ongoing
      INDIA RESEARCH CENTER FOR FOURTH INDUSTRIAL REVOLUTION LLP AAK-5124 Partner - 2021-08-08
      ABUNDANCE FARMING LLP AAX-0956 Designated Partner 2021-05-21 Ongoing
      SHASUN PHARMACEUTICALS LIMITED L24117TN1976PLC007122 Managing Director 2011-04-01 Ongoing
      SHASUN PHARMACEUTICALS LIMITED L24117TN1976PLC007122 Whole-time director - 2011-04-01
      STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Additional Director - 2015-11-19
      STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Whole-time director - 2017-05-18
      DHARSHINI INDUSTRIES PRIVATE LIMITED U17111TN1994PTC026710 Director - 2008-03-31
      SHASUN NBI NANOTECH INDIA PRIVATE LIMITED U24100TN2012PTC086937 Director 2012-07-25 Ongoing
      SHASUN BIOTECH LIMITED U24231TN1992PLC024100 Director 1992-12-28 Ongoing
      VENKATA NARAYANA ACTIVE INGREDIENTS PRIVATE LIMITED U24231TN2005PTC057504 Additional Director - 2017-05-17
      VENKATA NARAYANA ACTIVE INGREDIENTS PRIVATE LIMITED U24231TN2005PTC057504 Director 2020-06-01 Ongoing
      VENKATA NARAYANA ACTIVE INGREDIENTS PRIVATE LIMITED U24231TN2005PTC057504 Director - 2017-09-25
      VENKATA NARAYANA ACTIVE INGREDIENTS PRIVATE LIMITED U24231TN2005PTC057504 Managing Director - 2020-04-02
      VENKATA NARAYANA ACTIVE INGREDIENTS PRIVATE LIMITED U24231TN2005PTC057504 Whole-time director - 2020-06-01
      SHASUN LIFE SCIENCES PRIVATE LIMITED U24239TG2005PTC045407 Director 2005-02-18 Ongoing
      SHASUNMED LIFE-SCIENCES PRIVATE LIMITED U24290TN2021PTC147539 Director 2021-10-29 Ongoing
      GREEN GOLD POLYMERS LIMITED U25209TN1996PLC035849 Director - 2007-09-01
      AMMAYAPPAR MACHINERY MANUFACTURING PRIVATE LIMITED U29100TN2008PTC069585 Director - 2010-07-09
      ACE ROBOTICS PRIVATE LIMITED U29100TN2019PTC127998 Additional Director - 2021-02-01
      ACE ROBOTICS PRIVATE LIMITED U29100TN2019PTC127998 Director 2021-02-01 Ongoing
      ACE ROBOTICS PRIVATE LIMITED U29100TN2019PTC127998 Director - 2022-06-13
      GENERAL OPTICS (ASIA) LTD U33201PY1982PLC000203 Director 2005-11-28 Ongoing
      KWINOX TOYS AND GAMES PRIVATE LIMITED U36941TN2010PTC078433 Director - 2012-07-18
      DEVENDRA ESTATES PRIVATE LIMITED U45201TN1973PTC006362 Director 1975-07-29 Ongoing
      NEUTRA MARKETING PRIVATE LIMITED U52311TN2005PTC057635 Director 2005-09-27 Ongoing
      V-PATROL AI PRIVATE LIMITED U62099TN2023PTC165451 Director 2023-11-22 Ongoing
      DOLARIEL FINANCIAL SERVICES LIMITED U65191TN1993PLC026395 Director - 2011-10-18
      ABUSHA INVESTMENT & MANAGEMENT SERVICES PRIVATE LIMITED U67120TN1995PTC030953 Whole-time director 1995-04-18 Ongoing
      ABUSHA ESTATES PRIVATE LIMITED U70109TN2021PTC142786 Director - 2024-06-30
      VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED U72300TN2006PTC060301 Director - 2017-12-21
      AMEYA TECHPRO PRIVATE LIMITED U72400TN2009PTC072153 Additional Director 2009-08-05 Ongoing
      I-GRANDEE SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900TN2005PTC057088 Additional Director - 2009-09-29
      I-GRANDEE SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900TN2005PTC057088 Director - 2010-07-29
      CREATIVE ART CONCEPTS PRIVATE LIMITED U72900TN2013PTC091566 Additional Director - 2022-09-30
      CREATIVE ART CONCEPTS PRIVATE LIMITED U72900TN2013PTC091566 Director 2022-06-29 Ongoing
      CELLUTIONS BIOSTORAGE PRIVATE LIMITED U73100TN2021PTC142994 Director - 2024-06-30
      ALIVIRA ANIMAL HEALTH LIMITED U74120MH2013PLC248708 Additional Director - 2014-09-29
      ALIVIRA ANIMAL HEALTH LIMITED U74120MH2013PLC248708 Director - 2015-05-26
      SONY PICTURES IMAGEWORKS INDIA PRIVATE LIMITED U74130TN2000PTC045474 Director - 2012-10-31
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Additional Director - 2010-12-11
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director 2022-09-23 Ongoing
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2020-09-25
      JITO INCUBATION AND INNOVATION FOUNDATION U74999MH2017NPL296601 Nominee Director - 2023-12-18
      DHANVANTARI NANO AYUSHADI PRIVATE LIMITED U74999TN2016PTC113760 Director 2016-12-19 Ongoing
      BHARATH GYAN INDIAN KNOWLEDGE SYSTEM PRIVATE LIMITED U80902TN2021PTC145168 Director - 2022-03-30
      TRI CELL THERAPEUTICS PRIVATE LIMITED U85100TN2007PTC063975 Additional Director - 2008-09-30
      TRI CELL THERAPEUTICS PRIVATE LIMITED U85100TN2007PTC063975 Director 2008-09-30 Ongoing
      LIFEWELL DIAGNOSTICS PRIVATE LIMITED U85100TN2022PTC150858 Director - 2024-06-30
      AHIMSAA RESEARCH FOUNDATION U85110TN1997NPL037456 Director 2006-12-23 Ongoing
      LIFECELL INTERNATIONAL PRIVATE LIMITED U85196TN2004PTC053577 Director - 2024-06-30
      LIFECELL INTERNATIONAL PRIVATE LIMITED U85196TN2004PTC053577 Whole-time director - 2016-08-19
      JITO EDUCATION ASSISTANCE FOUNDATION U85500MH2023NPL404609 Director - 2023-07-18
      Other Directorships of KANNIAHLAL SUBHASHCHAND RANKA
      Company Name CIN Designation Appointment Date Cessation
      SUBHASH RETAIL PRIVATE LIMITED U52334TN2007PTC065056 Director 2007-10-12 Ongoing
      GIFTING SOLUTIONS PRIVATE LIMITED U74900TN2011PTC083199 Additional Director 2012-02-07 Ongoing
      Other Directorships of SRINIVASAN SIVAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      PENETRON INFRA PRODUCTS PRIVATE LIMITED U20299TN2023PTC163027 Director - 2024-02-26
      HAMILTON RESEARCH & TECHNOLOGY PRIVATE LIMITED U73100WB1986PTC040967 Director - 2014-06-26
      Other Directorships of CHIRANJEE LAL BAGRA
      Company Name CIN Designation Appointment Date Cessation
      SUPREME ABRASIVES PVT LTD U24119WB1988PTC045173 Director 1988-09-08 Ongoing
      Other Directorships of HEMANT MAHIPATRAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      CAMPHOR MERCANTILE LLP AAA-1649 Designated Partner 2010-06-23 Ongoing
      HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2012-01-01
      HUBTOWN LIMITED L45200MH1989PLC050688 Whole-time director 2012-01-01 Ongoing
      MUTTHA REALTY PRIVATE LIMITED U00082MH2006PTC182175 Additional Director - 2008-03-07
      CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2017-07-25
      CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Director - 2008-01-25
      HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Director - 2008-01-25
      UKAY VALVES AND FOUNDERS PRIVATE LIMITED U28900MH1990PTC055029 Additional Director - 2007-09-26
      UKAY VALVES AND FOUNDERS PRIVATE LIMITED U28900MH1990PTC055029 Director - 2008-08-01
      REAL TECHNO DEVELOPERS PRIVATE LIMITED U29199MH2006PTC164680 Additional Director - 2007-10-12
      VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Director - 2007-05-28
      ICHHA CONSTRUCTIONS PVT LTD U45200MH1992PTC066108 Director - 2009-03-18
      ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Director - 2009-10-20
      SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Director - 2007-09-29
      SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Director - 2008-05-09
      PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Director - 2008-01-25
      VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Additional Director - 2010-09-30
      VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Director - 2014-03-15
      HARMONY ERECTORS PRIVATE LIMITED U45200MH2007PTC167835 Director - 2008-01-25
      DLF INFO PARK (PUNE) LIMITED U45202HR2010PLC076838 Director - 2011-06-27
      DLF INFO PARK (PUNE) LIMITED U45202HR2010PLC076838 Director appointed in casual vacancy - 2012-05-22
      VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Director - 2009-10-20
      DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Additional Director - 2021-11-30
      DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Director 2021-06-21 Ongoing
      DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Director - 2013-07-03
      CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Additional Director - 2011-04-13
      CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Director - 2009-10-20
      HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Director - 2008-07-11
      HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Director - 2008-05-02
      HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Director - 2008-07-11
      HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Director - 2008-05-02
      TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director appointed in casual vacancy - 2011-08-08
      ACKRUTI SAFEGUARD SYSTEMS PRIVATE LIMITED U51909MH1999PTC176073 Director - 2008-04-14
      HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Director - 2008-01-25
      CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Director - 2008-01-01
      ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2008-12-22
      ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Director - 2009-10-20
      INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Additional Director - 2008-12-22
      INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Director - 2010-04-19
      WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Director - 2007-05-28
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2011-08-14
      DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Director - 2009-10-20
      HOLIAC REALTY PRIVATE LIMITED U70100MH1995PTC092701 Additional Director - 2007-09-27
      HOLIAC REALTY PRIVATE LIMITED U70100MH1995PTC092701 Director - 2009-10-20
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Director - 2008-05-09
      MAGNIFICENT ESTATE PRIVATE LIMITED U70100MH2005PTC157193 Additional Director - 2009-06-16
      INDIA DEVELOPMENT AND CONSTRUCTION PRIVATE LIMITED U70101HR2010PTC040410 Additional Director - 2011-07-01
      HELICTITE RESIDENCY PRIVATE LIMITED U70101MH1992PTC065080 Director - 2009-04-13
      ARNAV GRUH LIMITED U70101MH1994PLC082946 Director - 2009-10-20
      QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Director - 2011-12-28
      GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Additional Director - 2009-08-26
      GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director - 2009-10-28
      HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Director - 2009-10-20
      RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2016-09-29
      RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2016-12-09
      COMRAL REALTY PRIVATE LIMITED U70102MH2007PTC169371 Additional Director - 2011-04-13
      AKRUTI NIRMAN PRIVATE LIMITED U70102MH2012PTC226515 Director - 2012-06-01
      AKRUTI CITY PRIVATE LIMITED U70102MH2012PTC227814 Director - 2012-06-01
      ACKRUTI CITY PRIVATE LIMITED U70102MH2012PTC229074 Director - 2012-06-01
      GALLANT INFOTECH PRIVATE LIMITED U72200MH2000PTC125020 Director - 2007-09-29
      BUILDBYTE.COM. (INDIA) PRIVATE LIMITED U72200MH2000PTC128902 Director - 2009-03-18
      CITY GOLD MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1995PTC088907 Director - 2007-09-10
      DEVRAJ CONSULTANCY LIMITED U74140MH2006PLC166600 Additional Director - 2007-10-12
      VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Additional Director - 2007-12-03
      VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Director - 2009-03-18
      HELIK ADVISORY LIMITED U74991MH2008PLC177806 Director - 2008-05-26
      HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Director - 2008-01-25
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2012-04-21
      CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Additional Director - 2017-07-25
      CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Director - 2009-10-20
      ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Director - 2008-01-25
      JITO ADMINISTRATIVE TRAINING FOUNDATION U80301MH2008NPL185420 Director 2008-08-04 Ongoing
      MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Director - 2009-03-18
      BROADWAY INTEGRATED PARK PRIVATE LIMITED U99999MH2006PTC182176 Additional Director - 2009-03-13
      SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Additional Director - 2008-05-18
      SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2008-01-08
      Other Directorships of DAVINDER KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      DKJ LUXOR INFRASTRUCTURE LLP AAB-6763 Designated Partner - 2014-03-18
      LUXOR BIOTEC PRIVATE LIMITED U24232DL2005PTC132418 Director - 2014-03-18
      PROCESSORS CORPORATION PVT LTD U25199DL1957PTC002817 Director - 2014-03-18
      HI-LINE PENS PRIVATE LIMITED U36991DL1996PTC076070 Additional Director - 2010-09-30
      HI-LINE PENS PRIVATE LIMITED U36991DL1996PTC076070 Director - 2014-03-18
      LUXOR AQUA PRIVATE LIMITED U41000DL2007PTC163653 Additional Director - 2012-08-20
      LUXOR AQUA PRIVATE LIMITED U41000DL2007PTC163653 Director - 2014-03-18
      INDIA COLONISERS PRIVATE LIMITED U45201DL2003PTC123494 Director - 2014-03-18
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2014-03-18
      PROSPEROUS ESTATES PVT LTD U45202DL2001PTC112449 Director - 2014-03-18
      LUXOR GLOBAL BRANDS MARKETING PRIVATE LIMITED U51909DL2005PTC135882 Director - 2014-03-18
      LUXOR RETAIL PRIVATE LIMITED U51909DL2006PTC145517 Director - 2014-03-18
      EDENPARK HOTELS PRIVATE LIMITED U55101DL2001PTC110097 Director 2001-03-20 Ongoing
      SUSHREE HOSPITALITY PRIVATE LIMITED U55101DL2010PTC201057 Director 2010-04-01 Ongoing
      LAGUNA HOLDINGS PRIVATE LIMITED U65993DL2002PTC114412 Director - 2014-03-18
      JHPL HOLDINGS PRIVATE LIMITED U67120DL1996PTC076128 Director - 2014-03-18
      DPK INVESTMENTS PRIVATE LIMITED U67120DL2006PTC153576 Director - 2013-03-25
      LUXOR INFRATECH PRIVATE LIMITED U70100DL2009PTC191360 Director - 2014-03-18
      HARI REALTECH PRIVATE LIMITED U70102DL2002PTC117222 Director - 2007-06-14
      TANMAY REALTECH PRIVATE LIMITED U70102DL2005PTC132799 Director - 2007-06-14
      HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Additional Director - 2007-09-29
      HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Director - 2014-03-18
      LUXOR INFOTECH PRIVATE LIMITED U72200DL2000PTC104496 Director - 2014-03-18
      LUXOR NANO TECHNOLOGY PRIVATE LIMITED U74140DL2009PTC195033 Director - 2014-03-18
      ATHERSTONE CAPITAL MARKETS LIMITED U74140MH2006PLC163437 Director - 2008-08-06
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2014-03-18
      LUXOR INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010659 Additional Director - 2009-11-16
      LUXOR INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010659 Managing Director - 2014-03-18
      LUXOR (INDIA) PRIVATE LIMITED U74899DL1987PTC019042 Director - 2014-03-18
      IDEAL HI TECH ENGINEERING EQUIPMENT PRIVATE LIMITED U74899DL1990PTC042066 Additional Director - 2012-08-17
      IDEAL HI TECH ENGINEERING EQUIPMENT PRIVATE LIMITED U74899DL1990PTC042066 Director - 2014-03-18
      LUXOR WRITING INSTRUMENTS PRIVATE LIMITED U74899DL1995PTC073683 Director - 2014-03-18
      UPPALS INFO AND BIO TECHNOLOGIES PRIVATE LIMITED U74999DL2004PTC131590 Director - 2013-07-09
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Additional Director - 2010-12-11
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2014-03-18
      APAKSH BROADBAND LIMITED U92111RJ2005PLC056369 Director - 2006-08-01
      Other Directorships of MAHAVEER .
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U35990TN2022PTC157225 JASVIMAN AVIATION PRIVATE LIMITED Old No.5,6&7, New No.10,11&12, F.F,1A, 5th Street, Gopalapuram, Chennai , Chennai, Tamil Nadu, India - 600086
      AAK-3986 CYBER SYSTEMS (MADRAS) LLP Old No. 2, New No.3, 1st Street North Gopalapuram, Gopalapuram Chennai, Tamil Nadu, India - 600086
      U32109TN2004PTC054844 ANIXTER INDIA PRIVATE LIMITED 3rd Floor,Ganesh Enclave,old No.18,New no.39 Gopalapuram 1st Street,Gopalapuram , Chennai, Tamil Nadu, India - 600086
      U24290TN2022PTC152555 SHREE AMMAN PHARMA INDIA PRIVATE LIMITED New No. 9, Old No. 5, 7th Street Gopalapuram,Chennai,Chennai,Tamil Nadu,600086-India
      U86100TN2023PTC163202 THAAIMAI FERTILITY AND RESEARCH CENTRE PRIVATE LIMITED OLD NO 22 NEW NO 18,GOPALAPURAM 1ST STREET,Chennai,Chennai,Tamil Nadu,600086-India
      U62020TN2025PTC183985 EXPERT DESK SOLUTIONS PRIVATE LIMITED Old No 42, New No 12, V.V,Street, Vellala Teynampet,Chennai,Chennai,Tamil Nadu,600086-India
      U62091TN2026PTC189636 XSYDA TECHNOLOGIES PRIVATE LIMITED Old No5,6,7NewNo.10,11 12,T.F 3A, 5th street,Chennai,Chennai,Tamil Nadu,600086-India
      U01119TN1996PTC035654 DEVALA PLANTATIONS PRIVATE LIMITED OLD NO:63, NEW NO:68,CATHEDRAL ROAD, GOPALAPURAM, CHENNAI-600 086. , GOPALAPURAM, CHENNAI-600 086., Tamil Nadu, India - 600086
      AAG-4015 SDS MANAGEMENT RESOURCES LLP Old No 4, New No. 7 Ramasamy Street, Gopalapuram Chennai, Tamil Nadu, India - 600086
      U14102TN2013PTC091101 VINOTHA ENTERPRISES INDIA PRIVATE LIMITED NEW NO.10, OLD NO.26, FIRST STREET GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086
      U52100TN2009PTC072879 JAYAHARI ENTERPRISES PRIVATE LIMITED OLD NO 14 NEW NO 16 THIRD STREET GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086
      U55101TN2015PTC098950 ACON'S ROYAL CLUBS AND RESORTS PRIVATE LIMITED OLD NO.18, NEW NO. 38, RATHINAM STREET, GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086
      U72900TN2020PTC134710 FALCON SOFTWARE INNOVATION PRIVATE LIMITED Old No.2, New No.3, Sadasivam Street Gopalapuram , CHENNAI, Tamil Nadu, India - 600086
      U74140TN2003PTC050257 SDS MANAGEMENT RESOURCES PRIVATE LIMITED NEW NO 7, OLD NO 4, RAMASAMY STREET GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086
      U74999TN2018PTC125015 RAJVEER SUSTAINABLE ENERGY PRIVATE LIMITED Old No.7, New No.10, Ramasamy Street Gopalapuram , CHENNAI, Tamil Nadu, India - 600086
      U85110TN2021PTC141875 VANA HEALTH CARE PRIVATE LIMITED OLD NO. 15 NEW NO. 44, RATHINAM STREET, GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086
      F02795 BEN SHERMAN GROUP LIMITED Old No.6, New No.7 Sadasivam Iyer Street, Gopalapuram , Chennai, Tamil Nadu, India - 600086
      U51909TN2019PTC131861 LIFECARE PHARMA PRIVATE LIMITED New No. 16, Old No. 11 8th Street, Gopalapuram , CHENNAI, Tamil Nadu, India - 600086
      U67190TN2000PTC045856 NIKON FOREX PRIVATE LIMITED OLD NO.3, NEW NO.5, 7TH STREET GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086
      U72900TN2020PTC136426 BOXON MEDIA PRIVATE LIMITED Old No.10, New No.21, First Street, South Gopalapuram, , Chennai, Tamil Nadu, India - 600086
      U72900TN2006PTC061864 PADDY SYSTEMS AND SOFTWARE PRIVATE LIMIT ED OLD NO.3, NEW NO.5, 6TH STREET, GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086
      U80900TN2013NPL089399 VAYAM VALUE EDUCATION FOUNDATION New No.13, Old No. 6A, Ganesh Street,Gopalapuram, , CHENNAI, Tamil Nadu, India - 600086
      U74999TN2017PTC115863 NEW LIFEMED HOSPITAL PRIVATE LIMITED OLD NO.32, NEW NO.12, CONRON SMITH ROAD, GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086
      U27310TN2003PTC051377 ANKIT ISPAT PRIVATE LIMITED New No.9(Old No.3), Gopalapuram 6th Main Street , Chennai, Tamil Nadu, India - 600086
      U45200TN2007PTC062528 VAITA ENGINEERING CONSTRUCTIONS PRIVATE LIMITED NEW NO.11, OLD NO 3/2, 2ND STREET GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086
      U30007TN1993PLC025172 ASHOK MEMORY (INDIA) PRIVATE LIMITED New No.9(Old No.3), 6th Main Street Gopalapuram , Chennai, Tamil Nadu, India - 600086
      U52100TN2019PTC132915 HERBSPICEZ PRIVATE LIMITED New No.22/1, Old No.27/1 Thiruveethian Street, Gopalapuram , Chennai, Tamil Nadu, India - 600086
      U65991TN1990PLC019472 CORBIN TRADES INVESTMENTS LTD. New No.9(Old No.3) 6th Main Street Gopalapuram , Chennai, Tamil Nadu, India - 600086
      U72900TN2015PTC099861 QUALIS IT SOLUTIONS PRIVATE LIMITED OLD NO.5,NEW NO.9, GANAPATHY COLONY II STREET, GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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