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  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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QUADRATECH BPO SERVICES PRIVATE LIMITED

CIN: U93030DL2007PTC165446

QUADRATECH BPO SERVICES PRIVATE LIMITED (CIN: U93030DL2007PTC165446) is a Private company incorporated on 02 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 204000000.00 and its paid up capital is Rs. 203859570.00.

QUADRATECH BPO SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.QUADRATECH BPO SERVICES PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].

Directors of QUADRATECH BPO SERVICES PRIVATE LIMITED are ANIL MOUDGILL, and SANDHYA ..

QUADRATECH BPO SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030DL2007PTC165446 and its registration number is 165446. Users may contact QUADRATECH BPO SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of QUADRATECH BPO SERVICES PRIVATE LIMITED is Flat no-132A/6 Ist Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019.

Current status of QUADRATECH BPO SERVICES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for QUADRATECH BPO SERVICES 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

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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 QUADRATECH BPO SERVICES 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 QUADRATECH BPO SERVICES
DIN Director Name Designation Appointment Date
07452029 ANIL MOUDGILL Director 2018-09-29
08401472 SANDHYA . Additional Director 2019-06-03
Past Directors & Key Managerial Personnel of QUADRATECH BPO SERVICES
DIN Director Name Designation Appointment Date Cessation
10347087 KANCHAN BHATIA Company Secretary - 2015-10-24
01914644 KAILASH SINGH MAHAR Additional Director - 2011-09-30
01914644 KAILASH SINGH MAHAR Director - 2015-03-31
07145838 ATIN SINGHAL Additional Director - 2015-09-30
07145838 ATIN SINGHAL Director - 2016-02-26
07607812 ATUL . Additional Director - 2018-09-29
07607812 ATUL . Director - 2019-06-11
00901164 PRAKASH AHUJA Additional Director - 2008-09-27
00901164 PRAKASH AHUJA Director - 2009-04-06
07451967 RAKESH KUMAR Additional Director - 2017-01-17
07452029 ANIL MOUDGILL Additional Director - 2018-09-29
00009452 SAMIR KUMAR MITTER Additional Director - 2009-09-26
00103022 ROHIT MEHRA Director - 2008-02-05
00207511 SANJEEV HINGORANI Additional Director - 2008-09-27
00207511 SANJEEV HINGORANI Director - 2010-12-31
00274591 AMIT JAIN Additional Director - 2011-09-30
00274591 AMIT JAIN Director - 2014-03-30
02567188 BRINDHA VENKATRAMAN Nominee Director - 2009-09-26
00145550 SACHIN BALDEOPRASAD GUPTA Nominee Director - 2009-04-06
00877065 LAKSHMI NARASIMHAN RADHAKRISHNAN Nominee Director - 2009-06-01
01091724 JOSEPH SEBASTIAO QUADROS Director - 2008-02-05
02223023 PANKAJ JAIN Additional Director - 2014-09-29
02223023 PANKAJ JAIN Director - 2015-03-31
07148947 PARDEEP KUMAR GUPTA Additional Director - 2015-09-30
07148947 PARDEEP KUMAR GUPTA Director - 2016-02-26
Other Directorships of KANCHAN BHATIA
Company Name CIN Designation Appointment Date Cessation
DOLFIN RUBBERS LIMITED L25112PB1995PLC017160 Company Secretary - 2019-10-31
GRANDMAA INTERNATIONAL LIMITED U17299PB2020PLC052529 Additional Director 2024-08-03 Ongoing
SEEDLING2SAPLING AGRO PRIVATE LIMITED U51909DL2022PTC400108 Additional Director 2024-02-05 Ongoing
D D INTERNATIONAL PRIVATE LIMITED U51909PB1995PTC016929 Company Secretary - 2017-02-18
Other Directorships of KAILASH SINGH MAHAR
Company Name CIN Designation Appointment Date Cessation
VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED U01111DL2008PTC175963 Additional Director - 2011-01-25
VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED U01111DL2008PTC175963 Director - 2008-03-29
DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Additional Director - 2011-09-30
DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Director - 2015-03-31
GRAND VIEW REALTORS PRIVATE LIMITED U45201DL2004PTC126809 Additional Director - 2012-09-29
GRAND VIEW REALTORS PRIVATE LIMITED U45201DL2004PTC126809 Director 2012-09-29 Ongoing
BETA METAL & ALLOYS PRIVATE LIMITED U45400DL2008PTC172769 Director - 2011-12-20
VIABLE ANALYTICAL TECHNOLOGY PRIVATE LIMITED U45400DL2008PTC172770 Director - 2009-06-30
HERMES EDUCATION SOLUTIONS PRIVATE LIMITED U45400DL2008PTC175361 Director - 2008-03-29
JEET COLLECTIONS PRIVATE LIMITED U51311DL2005PTC136757 Director - 2011-11-17
SUNBEAM TRADE LINKS PRIVATE LIMITED U51909DL2004PTC127443 Additional Director - 2012-09-29
SUNBEAM TRADE LINKS PRIVATE LIMITED U51909DL2004PTC127443 Director 2012-09-29 Ongoing
PANORAMIC ENTERTAINMENT PRIVATE LIMITED U55101DL1999PTC102016 Additional Director - 2012-09-28
PANORAMIC ENTERTAINMENT PRIVATE LIMITED U55101DL1999PTC102016 Director 2012-09-28 Ongoing
HOME COZINESS RESORTS & HOLIDAYS PRIVATE LIMITED U55204DL2008PTC172757 Director - 2008-03-29
DELICIOUS COCO WATER PRIVATE LIMITED U55209DL2008PTC175430 Director - 2009-09-20
NANYA MOTORS PRIVATE LIMITED U60100DL2008PTC175349 Director - 2009-07-15
HOME COZINESS TOURS & TRAVELS PRIVATE LIMITED U63090DL2008PTC172321 Director - 2009-06-30
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2013-03-08
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Whole-time director - 2015-03-31
FIVE STAR INFRA AND PROJECTS PRIVATE LIMITED U70109DL2013PTC386351 Additional Director - 2015-02-03
KORE COMMUNITIES INDIA PRIVATE LIMITED U70109HR2012PTC082435 Additional Director - 2013-09-20
KORE COMMUNITIES INDIA PRIVATE LIMITED U70109HR2012PTC082435 Director - 2015-04-15
EXPERT GLOBAL INFRA PROJECTS PRIVATE LIMITED U70200DL2012PTC234987 Additional Director - 2014-09-05
NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Additional Director - 2011-09-30
NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Director - 2015-03-31
MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Additional Director - 2011-09-30
MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Director - 2015-03-31
NITYA INFOTECH PRIVATE LIMITED U72300DL2006PTC155711 Director - 2011-11-17
LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Additional Director - 2011-09-30
LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Director - 2015-03-31
EXPERT GLOBAL IT AND DIGITAL SERVICES PRIVATE LIMITED U72300DL2012PTC234860 Additional Director - 2013-09-25
EXPERT GLOBAL IT AND DIGITAL SERVICES PRIVATE LIMITED U72300DL2012PTC234860 Director - 2014-09-05
SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Additional Director - 2011-09-30
SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Director - 2015-03-31
SUNBEAM TECHNOCOM ADVISORS PRIVATE LIMITED U74140DL2004PTC126822 Additional Director - 2012-09-29
SUNBEAM TECHNOCOM ADVISORS PRIVATE LIMITED U74140DL2004PTC126822 Director 2012-09-29 Ongoing
GLORIA COMMERCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC127442 Additional Director - 2012-09-29
GLORIA COMMERCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC127442 Director 2012-09-29 Ongoing
SAJAN INTERNATIONAL PVT LTD U74899DL1980PTC010483 Director - 2011-09-22
INVENTIVE BIO ENERGY SOLUTIONS PRIVATE LIMITED U74900DL2008PTC172360 Director - 2008-03-31
EXPERT GLOBAL MEDIAWORKS PRIVATE LIMITED U74940DL2012PTC235050 Additional Director - 2013-09-25
EXPERT GLOBAL MEDIAWORKS PRIVATE LIMITED U74940DL2012PTC235050 Director - 2014-09-05
ANKIT INFOWEB PRIVATE LIMITED U74999DL2007PTC161652 Director - 2009-06-29
KESHAV CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2007PTC161676 Director - 2009-06-29
ELKINS PROJECT AND FINANCIAL ADVISORS PRIVATE LIMITED U74999DL2012PTC240581 Director - 2013-02-21
Other Directorships of ATIN SINGHAL
Other Directorships of ATUL .
Company Name CIN Designation Appointment Date Cessation
EXPRESS ENERGY PRIVATE LIMITED U11100DL2009PTC193738 Additional Director - 2018-09-29
EXPRESS ENERGY PRIVATE LIMITED U11100DL2009PTC193738 Director - 2019-06-11
DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Additional Director - 2018-09-29
DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Director - 2019-06-11
COLOSSAL PROPERTIES PRIVATE LIMITED U45200DL2006PTC155282 Additional Director - 2018-09-28
COLOSSAL PROPERTIES PRIVATE LIMITED U45200DL2006PTC155282 Director 2018-09-28 Ongoing
ASKOT DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182406 Additional Director - 2018-09-29
ASKOT DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182406 Director - 2019-06-11
ASWAN DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182448 Additional Director - 2018-09-29
ASWAN DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182448 Director - 2019-06-11
MANSON DEVELOPERS LIMITED U45400DL2007PLC166272 Additional Director - 2018-09-29
MANSON DEVELOPERS LIMITED U45400DL2007PLC166272 Director - 2019-06-11
AVENS PROPERTIES PRIVATE LIMITED U45400DL2007PTC167474 Additional Director - 2018-09-29
AVENS PROPERTIES PRIVATE LIMITED U45400DL2007PTC167474 Director - 2019-06-11
HELMAND PROJECTS PRIVATE LIMITED U45400DL2008PTC176824 Additional Director - 2018-09-29
HELMAND PROJECTS PRIVATE LIMITED U45400DL2008PTC176824 Director - 2019-06-11
GIRNAR ASTHETICS EXPORTS PRIVATE LIMITED U51909DL1997PTC086751 Additional Director - 2018-09-28
GIRNAR ASTHETICS EXPORTS PRIVATE LIMITED U51909DL1997PTC086751 Director 2018-09-28 Ongoing
UNITECH SERVICE APARTMENTS LIMITED U70101DL2005PLC132047 Additional Director - 2018-09-29
UNITECH SERVICE APARTMENTS LIMITED U70101DL2005PLC132047 Director - 2020-09-01
ELITE BUILDMART PRIVATE LIMITED U70102DL2009PTC194928 Additional Director - 2018-09-29
ELITE BUILDMART PRIVATE LIMITED U70102DL2009PTC194928 Director - 2019-06-11
ZEYA PROJECTS PRIVATE LIMITED U70102DL2010PTC199416 Additional Director - 2018-09-29
ZEYA PROJECTS PRIVATE LIMITED U70102DL2010PTC199416 Director - 2018-10-30
ROYAL INFRAMART PRIVATE LIMITED U70109DL2009PTC194931 Additional Director - 2018-09-29
ROYAL INFRAMART PRIVATE LIMITED U70109DL2009PTC194931 Director - 2019-06-11
TEMPLE INFRATECH PRIVATE LIMITED U70200DL2009PTC194929 Additional Director - 2018-09-29
TEMPLE INFRATECH PRIVATE LIMITED U70200DL2009PTC194929 Director - 2019-06-11
CHENAB BUILDERS PRIVATE LIMITED U70200DL2010PTC199537 Additional Director - 2018-09-29
CHENAB BUILDERS PRIVATE LIMITED U70200DL2010PTC199537 Director - 2018-10-30
NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Additional Director - 2018-09-29
NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Director - 2019-06-11
MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Additional Director - 2018-09-29
MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Director - 2019-06-11
LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Additional Director - 2018-09-29
LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Director - 2019-06-11
SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Additional Director - 2018-09-29
SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Director - 2019-06-03
SKY EVENT MANAGEMENT PRIVATE LIMITED U74999DL2009PTC193531 Additional Director - 2018-09-29
SKY EVENT MANAGEMENT PRIVATE LIMITED U74999DL2009PTC193531 Director - 2019-06-11
ELKINS PROJECT AND FINANCIAL ADVISORS PRIVATE LIMITED U74999DL2012PTC240581 Additional Director 2016-09-09 Ongoing
Other Directorships of PRAKASH AHUJA
Company Name CIN Designation Appointment Date Cessation
MILLENNIUM FLORICULTURE PRIVATE LIMITED U01403DL2005PTC135540 Director - 2015-03-17
MEDWYN BUILDERS PRIVATE LIMITED U45200DL2007PTC171813 Additional Director - 2010-09-30
MEDWYN BUILDERS PRIVATE LIMITED U45200DL2007PTC171813 Director - 2011-02-12
MILLENNIUM CONSTRUCTION PRIVATE LIMITED U45201DL1998PTC093684 Director - 2015-03-17
MOONSTONE PROJECTS PRIVATE LIMITED U45300DL2007PTC163822 Additional Director - 2009-09-30
MOONSTONE PROJECTS PRIVATE LIMITED U45300DL2007PTC163822 Director - 2014-03-28
GRANDEUR REAL TECH DEVELOPERS PRIVATE LIMITED U45300DL2007PTC163892 Additional Director - 2009-09-30
GRANDEUR REAL TECH DEVELOPERS PRIVATE LIMITED U45300DL2007PTC163892 Director - 2014-03-28
MANSON DEVELOPERS LIMITED U45400DL2007PLC166272 Additional Director - 2011-03-25
GRANDEUR BUILDWELL PRIVATE LIMITED U45400DL2007PTC163185 Additional Director - 2009-09-30
GRANDEUR BUILDWELL PRIVATE LIMITED U45400DL2007PTC163185 Director - 2015-03-17
SANDWOOD BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171145 Additional Director - 2010-09-30
SANDWOOD BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171145 Director - 2011-02-12
BYNAR PROPERTIES PRIVATE LIMITED U45400DL2007PTC171472 Additional Director - 2010-09-30
BYNAR PROPERTIES PRIVATE LIMITED U45400DL2007PTC171472 Director - 2011-02-12
PEACE CHANNELS DALHOUSIE RESORTS PRIVATE LIMITED U55101DL1999PTC099266 Additional Director - 2010-09-30
PEACE CHANNELS DALHOUSIE RESORTS PRIVATE LIMITED U55101DL1999PTC099266 Director - 2015-03-17
KERRIA PROJECTS PRIVATE LIMITED U70100DL2007PTC168980 Additional Director - 2010-09-30
KERRIA PROJECTS PRIVATE LIMITED U70100DL2007PTC168980 Director - 2011-02-12
SAPHIRE CORPORATE CONSULTANTS PRIVATE LIMITED U70102DL2007PTC162084 Additional Director - 2008-09-30
SAPHIRE CORPORATE CONSULTANTS PRIVATE LIMITED U70102DL2007PTC162084 Director - 2011-09-28
GRA REALTORS PRIVATE LIMITED U70102HR2010PTC040613 Additional Director - 2014-09-30
GRA REALTORS PRIVATE LIMITED U70102HR2010PTC040613 Director - 2015-03-17
AAKRAV INFRATECH PRIVATE LIMITED U70102HR2010PTC040621 Additional Director - 2014-09-30
AAKRAV INFRATECH PRIVATE LIMITED U70102HR2010PTC040621 Director - 2015-03-17
SHIV DEVELOPWELL PRIVATE LIMITED U70109DL2006PTC152159 Additional Director - 2012-09-29
SHIV DEVELOPWELL PRIVATE LIMITED U70109DL2006PTC152159 Director - 2015-03-17
AMARO DEVELOPERS PRIVATE LIMITED U70109DL2007PTC171839 Additional Director - 2010-09-30
AMARO DEVELOPERS PRIVATE LIMITED U70109DL2007PTC171839 Director - 2011-02-12
SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Additional Director - 2009-09-30
SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Director - 2009-04-06
UNIBILD ENGINEERING AND CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1993PTC055709 Director - 2015-03-17
Other Directorships of RAKESH KUMAR
Company Name CIN Designation Appointment Date Cessation
DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Additional Director - 2016-12-23
ARKHION DESIGN PRIVATE LIMITED U30005HR2008PTC052390 Additional Director - 2017-01-17
SPARKLINE DEVELOPERS PRIVATE LIMITED U45200DL2012PTC237083 Additional Director - 2017-01-17
CAPSTONE REALCON PRIVATE LIMITED U45204DL2011PTC222361 Additional Director - 2017-01-17
UNITECH SERVICE APARTMENTS LIMITED U70101DL2005PLC132047 Additional Director - 2017-03-16
ELITE BUILDMART PRIVATE LIMITED U70102DL2009PTC194928 Additional Director - 2016-11-21
PLATINUM BUILDMART PRIVATE LIMITED U70109DL2009PTC194930 Additional Director - 2017-03-16
ROYAL INFRAMART PRIVATE LIMITED U70109DL2009PTC194931 Additional Director - 2016-11-21
TEMPLE INFRATECH PRIVATE LIMITED U70200DL2009PTC194929 Additional Director - 2016-11-21
NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Additional Director - 2016-12-23
MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Additional Director - 2016-12-23
LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Additional Director - 2017-01-17
SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Additional Director - 2016-12-23
SILVER SPOON DECORATORS PRIVATE LIMITED U74900DL2011PTC225258 Additional Director - 2017-01-17
SKY EVENT MANAGEMENT PRIVATE LIMITED U74999DL2009PTC193531 Additional Director - 2016-12-02
Other Directorships of ANIL MOUDGILL
Company Name CIN Designation Appointment Date Cessation
DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Additional Director - 2018-09-29
DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Director 2018-09-29 Ongoing
ARKHION DESIGN PRIVATE LIMITED U30005HR2008PTC052390 Additional Director - 2017-01-17
ASKOT DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182406 Additional Director - 2017-09-29
ASKOT DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182406 Director 2017-09-29 Ongoing
ALICE DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182415 Additional Director - 2017-09-29
ALICE DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182415 Director 2017-09-29 Ongoing
ALICE DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182415 Director - 2020-01-18
ASWAN DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182448 Additional Director - 2017-09-29
ASWAN DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182448 Director 2017-09-29 Ongoing
SPARKLINE DEVELOPERS PRIVATE LIMITED U45200DL2012PTC237083 Additional Director - 2017-01-17
CAPSTONE REALCON PRIVATE LIMITED U45204DL2011PTC222361 Additional Director - 2017-01-17
MANSON DEVELOPERS LIMITED U45400DL2007PLC166272 Additional Director - 2018-09-29
MANSON DEVELOPERS LIMITED U45400DL2007PLC166272 Director 2018-09-29 Ongoing
AVENS PROPERTIES PRIVATE LIMITED U45400DL2007PTC167474 Additional Director - 2017-09-29
AVENS PROPERTIES PRIVATE LIMITED U45400DL2007PTC167474 Director 2017-09-29 Ongoing
HELMAND PROJECTS PRIVATE LIMITED U45400DL2008PTC176824 Additional Director - 2017-09-29
HELMAND PROJECTS PRIVATE LIMITED U45400DL2008PTC176824 Director 2017-09-29 Ongoing
FEBIANA DESIGN & CONSTRUCTION PRIVATE LIMITED U45400HR2012PTC047980 Additional Director - 2016-11-04
UNITECH SERVICE APARTMENTS LIMITED U70101DL2005PLC132047 Additional Director - 2018-09-29
UNITECH SERVICE APARTMENTS LIMITED U70101DL2005PLC132047 Director 2018-09-29 Ongoing
ELITE BUILDMART PRIVATE LIMITED U70102DL2009PTC194928 Additional Director - 2016-11-21
ARISTA PROPERTY SERVICES PRIVATE LIMITED U70106HR2015PTC055484 Additional Director - 2018-09-29
ARISTA PROPERTY SERVICES PRIVATE LIMITED U70106HR2015PTC055484 Director 2018-09-29 Ongoing
BRISBANE REALTORS PRIVATE LIMITED U70109DL2007GOI165466 Additional Director - 2018-09-29
BRISBANE REALTORS PRIVATE LIMITED U70109DL2007GOI165466 Director 2018-09-29 Ongoing
PLATINUM BUILDMART PRIVATE LIMITED U70109DL2009PTC194930 Additional Director 2016-02-26 Ongoing
ROYAL INFRAMART PRIVATE LIMITED U70109DL2009PTC194931 Additional Director - 2016-11-21
KOYANA INFRA DEVELOPERS PRIVATE LIMITED U70109DL2012PTC235519 Additional Director 2016-06-30 Ongoing
TEMPLE INFRATECH PRIVATE LIMITED U70200DL2009PTC194929 Additional Director - 2016-11-21
CHENAB BUILDERS PRIVATE LIMITED U70200DL2010PTC199537 Additional Director - 2018-09-29
CHENAB BUILDERS PRIVATE LIMITED U70200DL2010PTC199537 Director 2018-09-29 Ongoing
CHENAB PROJECTS PRIVATE LIMITED U70200DL2010PTC203617 Additional Director - 2018-09-29
CHENAB PROJECTS PRIVATE LIMITED U70200DL2010PTC203617 Director 2018-09-29 Ongoing
NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Additional Director - 2018-09-29
NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Director 2018-09-29 Ongoing
MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Additional Director - 2018-09-29
MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Director 2018-09-29 Ongoing
LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Additional Director - 2018-09-29
LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Director 2018-09-29 Ongoing
SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Additional Director - 2018-09-29
SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Director 2018-09-29 Ongoing
SILVER SPOON DECORATORS PRIVATE LIMITED U74900DL2011PTC225258 Additional Director - 2017-01-17
SKY EVENT MANAGEMENT PRIVATE LIMITED U74999DL2009PTC193531 Additional Director 2021-01-25 Ongoing
SKY EVENT MANAGEMENT PRIVATE LIMITED U74999DL2009PTC193531 Additional Director - 2016-12-02
ELKINS PROJECT AND FINANCIAL ADVISORS PRIVATE LIMITED U74999DL2012PTC240581 Additional Director 2016-06-30 Ongoing
Other Directorships of SAMIR KUMAR MITTER
Company Name CIN Designation Appointment Date Cessation
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2008-04-25
3I INFOTECH LIMITED L67120MH1993PLC074411 Director - 2011-12-01
DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Additional Director - 2009-09-26
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Additional Director - 2012-09-03
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2017-10-09
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2008-04-26
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2013-09-23
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Managing Director - 2012-10-01
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2019-06-11
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director - 2021-11-01
LICHFL FINANCIAL SERVICES LIMITED U67100MH2007PLC175564 Director - 2008-07-30
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2008-05-15
LICHFL TRUSTEE COMPANY PRIVATE LIMITED U67190MH2008PTC179718 Director - 2008-08-06
NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Director - 2009-09-25
MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Director - 2009-09-25
LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Director - 2009-09-25
SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Additional Director - 2009-09-26
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Additional Director - 2016-09-28
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2018-03-31
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Nominee Director - 2008-05-29
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Additional Director - 2014-08-07
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director - 2018-02-20
Other Directorships of ROHIT MEHRA
Other Directorships of SANJEEV HINGORANI
Company Name CIN Designation Appointment Date Cessation
DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Director - 2010-12-31
MEDWYN BUILDERS PRIVATE LIMITED U45200DL2007PTC171813 Additional Director - 2010-09-30
MEDWYN BUILDERS PRIVATE LIMITED U45200DL2007PTC171813 Director - 2011-03-22
ASKOT DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182406 Director - 2017-06-12
ASKOT DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182406 Nominee Director - 2009-12-31
ALICE DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182415 Director - 2017-06-12
ALICE DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182415 Nominee Director - 2009-12-31
ASWAN DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182448 Director - 2017-06-12
ASWAN DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182448 Nominee Director - 2009-12-31
MANSON DEVELOPERS LIMITED U45400DL2007PLC166272 Additional Director - 2011-04-28
AVENS PROPERTIES PRIVATE LIMITED U45400DL2007PTC167474 Director - 2017-06-12
SANDWOOD BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171145 Additional Director - 2010-09-30
SANDWOOD BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171145 Director - 2011-03-22
BYNAR PROPERTIES PRIVATE LIMITED U45400DL2007PTC171472 Additional Director - 2010-09-30
BYNAR PROPERTIES PRIVATE LIMITED U45400DL2007PTC171472 Director - 2011-03-22
DEVON BUILDERS PRIVATE LIMITED U45400DL2007PTC171811 Additional Director - 2010-09-30
DEVON BUILDERS PRIVATE LIMITED U45400DL2007PTC171811 Director - 2011-04-28
GLENMORE BUILDERS PRIVATE LIMITED U45400DL2008PTC173065 Director - 2011-04-28
HELMAND PROJECTS PRIVATE LIMITED U45400DL2008PTC176824 Director - 2017-06-12
S.N.HINGORANI CONSULTANTS AND INVESTMENTS PVT LTD U67120MP1995PTC009430 Director - 2011-09-29
KERRIA PROJECTS PRIVATE LIMITED U70100DL2007PTC168980 Additional Director - 2010-09-30
KERRIA PROJECTS PRIVATE LIMITED U70100DL2007PTC168980 Director - 2011-03-22
MADISON BUILDERS PRIVATE LIMITED U70101DL2008PTC173062 Additional Director - 2010-09-30
MADISON BUILDERS PRIVATE LIMITED U70101DL2008PTC173062 Director - 2011-04-28
ELITE BUILDMART PRIVATE LIMITED U70102DL2009PTC194928 Additional Director - 2011-04-28
BRISBANE REALTORS PRIVATE LIMITED U70109DL2007GOI165466 Additional Director - 2010-09-30
BRISBANE REALTORS PRIVATE LIMITED U70109DL2007GOI165466 Director - 2011-04-28
DHAULAGIRI BUILDERS PRIVATE LIMITED U70109DL2007PTC171837 Additional Director - 2010-09-30
DHAULAGIRI BUILDERS PRIVATE LIMITED U70109DL2007PTC171837 Director - 2011-04-28
AMARO DEVELOPERS PRIVATE LIMITED U70109DL2007PTC171839 Additional Director - 2010-09-30
AMARO DEVELOPERS PRIVATE LIMITED U70109DL2007PTC171839 Director - 2011-03-22
KABINI REAL ESTATES PRIVATE LIMITED U70109DL2012PTC240939 Director - 2012-12-14
NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Additional Director - 2008-01-25
SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Additional Director - 2008-09-27
SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Director - 2010-12-31
SKY EVENT MANAGEMENT PRIVATE LIMITED U74999DL2009PTC193531 Additional Director - 2011-03-22
Other Directorships of AMIT JAIN
Company Name CIN Designation Appointment Date Cessation
DUA CORPADVISORS LLP AAC-2611 Designated Partner - 2015-11-25
CND CORPORATE ADVISORS LLP AAG-2419 Designated Partner - 2017-03-01
AKCJ VENTURES LLP ACC-5970 Designated Partner 2023-08-22 Ongoing
AKCJ LEGAL ADVISORS LLP ACD-0802 Designated Partner 2023-09-16 Ongoing
AKCJ GLOBAL PARTNERS LLP ACD-0815 Designated Partner 2023-09-16 Ongoing
AKCJ INFRA PROJECTS LLP ACD-0820 Designated Partner 2023-09-16 Ongoing
PURSHOTTAM INVESTOFIN LIMITED L65910DL1988PLC033799 Director - 2013-02-08
DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Additional Director - 2011-09-30
DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Director - 2014-03-30
APAC INFRA PROJECTS PRIVATE LIMITED U45200DL2010PTC207762 Director - 2015-12-05
S.L. DWELLING PRIVATE LIMITED U45201UP2006PTC032132 Director - 2011-03-29
JEET COLLECTIONS PRIVATE LIMITED U51311DL2005PTC136757 Director - 2008-03-29
COMMITTED ISPAT PRIVATE LIMITED U51909DL2004PTC127807 Additional Director - 2015-09-29
COMMITTED ISPAT PRIVATE LIMITED U51909DL2004PTC127807 Director - 2016-12-02
RIDHI SIDHI IMPEX PRIVATE LIMITED U51909DL2006PTC155054 Director - 2008-03-31
NIRVANA LIFESTYLE PRIVATE LIMITED U51909DL2007PTC171230 Director - 2009-09-30
ATJ IMPEX PRIVATE LIMITED U52100DL2007PTC168612 Director - 2009-11-16
TTJ IMPEX PRIVATE LIMITED U52100DL2007PTC168613 Additional Director - 2009-11-17
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2013-09-30
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2017-02-17
APAC INSURANCE BROKING SERVICES (I) PRIVATE LIMITED U66000DL2011PTC226675 Director - 2015-06-29
CATALYST INTERNATIONAL PRIVATE LIMITED U70100DL2010PTC209145 Additional Director - 2012-12-17
CATALYST INTERNATIONAL PRIVATE LIMITED U70100DL2010PTC209145 Director - 2013-02-08
SHIVIJ INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70109HR2006PTC104581 Director - 2007-09-04
KORE COMMUNITIES INDIA PRIVATE LIMITED U70109HR2012PTC082435 Director - 2014-03-30
ATJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198400 Additional Director - 2022-09-30
ATJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198400 Director 2022-09-01 Ongoing
ATJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198400 Director - 2017-02-08
TTJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198401 Additional Director - 2022-09-30
TTJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198401 Director 2022-09-01 Ongoing
TTJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198401 Director - 2017-02-08
TTJ VENTURES PRIVATE LIMITED U70200DL2012PTC234842 Additional Director - 2022-09-30
TTJ VENTURES PRIVATE LIMITED U70200DL2012PTC234842 Director 2022-09-01 Ongoing
TTJ VENTURES PRIVATE LIMITED U70200DL2012PTC234842 Director - 2017-02-08
EXPERT GLOBAL INFRA PROJECTS PRIVATE LIMITED U70200DL2012PTC234987 Director - 2015-11-25
EXPERT GLOBAL VENTURES PRIVATE LIMITED U70200DL2012PTC235527 Additional Director - 2022-09-30
EXPERT GLOBAL VENTURES PRIVATE LIMITED U70200DL2012PTC235527 Director 2022-09-01 Ongoing
EXPERT GLOBAL VENTURES PRIVATE LIMITED U70200DL2012PTC235527 Director - 2017-02-08
INTEGRIA TECHNOLOGIES PRIVATE LIMITED. U72200DL2000PTC105838 Director - 2015-11-30
NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Additional Director - 2011-09-30
NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Director - 2014-03-30
MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Additional Director - 2011-09-30
MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Director - 2014-03-30
NITYA INFOTECH PRIVATE LIMITED U72300DL2006PTC155711 Director - 2008-03-31
LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Additional Director - 2011-09-30
LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Director - 2014-03-30
EXPERT GLOBAL IT AND DIGITAL SERVICES PRIVATE LIMITED U72300DL2012PTC234860 Director - 2015-11-25
EXPERT GLOBAL CONSULTANTS PRIVATE LIMITED U74110DL2010PTC205995 Additional Director - 2014-09-29
EXPERT GLOBAL CONSULTANTS PRIVATE LIMITED U74110DL2010PTC205995 Director - 2015-04-27
SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Additional Director - 2011-09-30
SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Director - 2014-03-30
SIROCCO CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386311 Additional Director - 2015-09-29
SIROCCO CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386311 Director - 2016-12-02
LIANA CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386313 Additional Director - 2015-09-29
LIANA CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386313 Director - 2016-12-02
VTS MANAGEMENT CONSULTANT PRIVATE LIMITED U74140DL2007PTC167354 Director - 2011-07-16
SAJAN INTERNATIONAL PVT LTD U74899DL1980PTC010483 Director - 2011-09-22
PRIME MERCHANT BANKING PRIVATE LIMITED U74899DL1995PTC065015 Director - 2015-11-30
APAC BUSINESS SOLUTIONS PRIVATE LIMITED U74900DL2011PTC228309 Director - 2014-03-31
QUADRUPLE GLOBAL OUTSOURCING SERVICES PRIVATE LIMITED U74900DL2015PTC279806 Director 2015-05-06 Ongoing
EXPERT GLOBAL MEDIAWORKS PRIVATE LIMITED U74940DL2012PTC235050 Director - 2015-11-25
ANKIT INFOWEB PRIVATE LIMITED U74999DL2007PTC161652 Additional Director - 2008-07-01
KESHAV CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2007PTC161676 Additional Director - 2008-07-01
ELKINS PROJECT AND FINANCIAL ADVISORS PRIVATE LIMITED U74999DL2012PTC240581 Director - 2013-02-21
EXPERT GLOBAL RETAIL PRIVATE LIMITED U74999DL2013PTC261891 Director - 2015-04-29
EXPERT GLOBAL GENERAL TRADING PRIVATE LIMITED U74999DL2014PTC269913 Director 2014-08-05 Ongoing
EXPERT GLOBAL ONLINE SERVICES PRIVATE LIMITED U74999DL2015PTC275218 Director 2015-01-12 Ongoing
EXPERT GLOBAL E- COMMERCE SOLUTIONS PRIVATE LIMITED U74999DL2015PTC275670 Director - 2017-02-08
MUKUT TRADINGS PRIVATE LIMITED U74999UP2006PTC031712 Director - 2011-04-03
APAC CONSULTANTS PRIVATE LIMITED U80904DL2007PTC169922 Director - 2014-03-31
AR LEARNING INSTITUTE PRIVATE LIMITED U80904DL2011PTC221526 Director - 2014-03-31
EXPERT GLOBAL CORPORATE ADVISORS PRIVATE LIMITED U93000DL2010PTC205841 Additional Director - 2014-09-29
EXPERT GLOBAL CORPORATE ADVISORS PRIVATE LIMITED U93000DL2010PTC205841 Director - 2015-04-28
COMMITTED CONSULTANTS PRIVATE LIMITED U93090DL2006PTC386078 Additional Director - 2015-09-29
COMMITTED CONSULTANTS PRIVATE LIMITED U93090DL2006PTC386078 Director - 2016-12-02
Other Directorships of BRINDHA VENKATRAMAN
Company Name CIN Designation Appointment Date Cessation
DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Nominee Director - 2009-09-26
CORE INFRAPOWER LIMITED U40102MH2008PLC185307 Nominee Director 2011-09-26 Ongoing
NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Nominee Director - 2009-09-25
MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Nominee Director - 2009-09-25
LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Nominee Director - 2009-09-25
SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Nominee Director - 2009-09-26
Other Directorships of SACHIN BALDEOPRASAD GUPTA
Company Name CIN Designation Appointment Date Cessation
CAMSON BIO TECHNOLOGIES LIMITED L85110KA1993PLC014944 Additional Director - 2016-08-08
CAMSON BIO TECHNOLOGIES LIMITED L85110KA1993PLC014944 Director - 2016-05-30
CAMSON BIO TECHNOLOGIES LIMITED L85110KA1993PLC014944 Managing Director - 2016-05-30
DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Nominee Director - 2009-04-06
URJANKUR SHREE TATYASAHEB KORE WARANA POWER COMPANY LIMITED U31500PN2008PLC222975 Director - 2012-03-05
URJANKUR KISAN VEER POWER COMPANY LIMITED U40101MH2008PLC180289 Director 2008-03-19 Ongoing
URJANKUR BHIMA TAKLI POWER COMPANY LIMITED U40108MH2008PLC180291 Director 2008-03-19 Ongoing
URJANKUR SHREE DATTA POWER COMPANY LIMITED U40108PN2008PLC175125 Director - 2012-03-05
COLEUS DEVELOPERS PRIVATE LIMITED U45200DL2008PTC173398 Additional Director - 2009-04-06
SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2009-09-25
SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2011-07-21
OVIRA LOGISTICS LIMITED. U51100MH1997PLC106691 Nominee Director 2006-11-16 Ongoing
GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2009-09-30
GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2010-02-09
AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Additional Director - 2009-09-25
AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Director - 2011-07-21
SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2009-09-30
SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2010-02-09
RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Additional Director - 2008-09-01
RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Nominee Director - 2010-03-12
GIFT COLLECTIVE INVESTMENT MANAGEMENT COMPANY LIMITED U65993GJ2008PLC053818 Director - 2011-12-12
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Director - 2009-08-10
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2012-04-20
NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Nominee Director - 2009-03-13
MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Nominee Director - 2009-03-13
LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Nominee Director - 2009-03-13
STRIDE AVIATION PRIVATE LIMITED U74120UP2010PTC042653 Director - 2013-06-05
SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Nominee Director - 2009-04-06
GRATIA CONSULTING PRIVATE LIMITED U74140HR2012PTC047851 Additional Director - 2015-01-01
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2008-05-26
PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Additional Director - 2008-05-30
PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Director - 2010-06-04
Other Directorships of LAKSHMI NARASIMHAN RADHAKRISHNAN
Other Directorships of JOSEPH SEBASTIAO QUADROS
Other Directorships of PANKAJ JAIN
Company Name CIN Designation Appointment Date Cessation
OSCAR AGRICULTURE PRIVATE LIMITED U01119DL2008PTC185382 Director - 2010-09-10
DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Additional Director - 2014-09-29
DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Director - 2015-03-31
ARKHION DESIGN PRIVATE LIMITED U30005HR2008PTC052390 Additional Director - 2014-09-30
ARKHION DESIGN PRIVATE LIMITED U30005HR2008PTC052390 Director - 2015-03-31
YUSHAN BUILDCON PRIVATE LIMITED U45200DL2007PTC159843 Director - 2012-12-24
HOVE ESTATES PRIVATE LIMITED U45200DL2007PTC160441 Director - 2012-12-24
VIABLE ANALYTICAL TECHNOLOGY PRIVATE LIMITED U45400DL2008PTC172770 Director - 2010-09-10
MAHARAJA INFRATECH PRIVATE LIMITED U45400DL2008PTC184950 Director - 2010-09-10
PRAXIS TRADING PRIVATE LIMITED U51109DL2008PTC182978 Director 2008-09-08 Ongoing
COMMITTED ISPAT PRIVATE LIMITED U51909DL2004PTC127807 Additional Director - 2016-09-30
COMMITTED ISPAT PRIVATE LIMITED U51909DL2004PTC127807 Director - 2016-12-02
OLIVE SALES PRIVATE LIMITED U51909DL2009PTC195871 Director - 2011-05-05
ARMONZA HOSPITALITY SERVICES PRIVATE LIMITED U55100DL1995PTC065929 Director - 2009-09-01
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 CFO(KMP) - 2017-04-03
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Whole-time director - 2017-02-17
BRR SECURITIES PRIVATE LIMITED U70100DL1994PTC062384 Additional Director - 2014-09-29
BRR SECURITIES PRIVATE LIMITED U70100DL1994PTC062384 Director - 2017-02-15
KORE COMMUNITIES INDIA PRIVATE LIMITED U70109HR2012PTC082435 Additional Director - 2014-09-29
KORE COMMUNITIES INDIA PRIVATE LIMITED U70109HR2012PTC082435 Director - 2015-04-15
LOCUS INFRASTRUCTURE PRIVATE LIMITED U70200DL2008PTC387671 Director - 2010-09-10
ATJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198400 Additional Director - 2017-07-24
ATJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198400 Director - 2022-09-01
TTJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198401 Additional Director - 2017-07-24
TTJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198401 Director - 2022-09-01
TTJ VENTURES PRIVATE LIMITED U70200DL2012PTC234842 Additional Director - 2022-10-07
TTJ VENTURES PRIVATE LIMITED U70200DL2012PTC234842 Director - 2022-09-01
EXPERT GLOBAL VENTURES PRIVATE LIMITED U70200DL2012PTC235527 Additional Director - 2017-07-24
EXPERT GLOBAL VENTURES PRIVATE LIMITED U70200DL2012PTC235527 Director - 2022-09-01
NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Additional Director - 2014-08-20
NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Director - 2015-03-31
MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Additional Director - 2014-09-29
MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Director - 2015-03-31
LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Additional Director - 2014-09-29
LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Director - 2015-03-31
A J MANAGEMENT INFO SERVICES PRIVATE LIMITED U72900DL2007PTC160527 Director - 2012-12-24
SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Additional Director - 2014-09-29
SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Director - 2015-03-31
SIROCCO CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386311 Director - 2016-12-02
LIANA CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386313 Additional Director - 2016-09-30
LIANA CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386313 Director - 2016-12-02
COMMITTED CONSULTANTS PRIVATE LIMITED U93090DL2006PTC386078 Additional Director - 2016-09-30
COMMITTED CONSULTANTS PRIVATE LIMITED U93090DL2006PTC386078 Director - 2016-12-02
Other Directorships of PARDEEP KUMAR GUPTA
Other Directorships of SANDHYA .
Company Name CIN Designation Appointment Date Cessation
EXPLORE ENERGY PRIVATE LIMITED U11100DL2009PTC193692 Additional Director 2019-08-29 Ongoing
EXPRESS ENERGY PRIVATE LIMITED U11100DL2009PTC193738 Additional Director 2019-06-03 Ongoing
DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Additional Director 2019-06-03 Ongoing
MANSON DEVELOPERS LIMITED U45400DL2007PLC166272 Additional Director 2019-06-03 Ongoing
CIG DEVELOPERS PRIVATE LIMITED U70101DL2010PTC202253 Additional Director - 2019-09-30
CIG DEVELOPERS PRIVATE LIMITED U70101DL2010PTC202253 Director 2019-09-30 Ongoing
ELITE BUILDMART PRIVATE LIMITED U70102DL2009PTC194928 Additional Director 2019-06-03 Ongoing
UNITECH COMMERCIAL AND RESIDENTIAL PROPERTIES PRIVATE LIMITED U70109DL2006PTC150681 Additional Director - 2019-09-30
UNITECH COMMERCIAL AND RESIDENTIAL PROPERTIES PRIVATE LIMITED U70109DL2006PTC150681 Director 2019-09-30 Ongoing
CIG UNITECH REALTY VENTURES PRIVATE LIMITED U70109DL2006PTC151600 Additional Director - 2019-09-30
CIG UNITECH REALTY VENTURES PRIVATE LIMITED U70109DL2006PTC151600 Director 2019-09-30 Ongoing
CIG UNITECH REAL ESTATE VENTURES PRIVATE LIMITED U70109DL2006PTC151697 Additional Director - 2019-09-30
CIG UNITECH REAL ESTATE VENTURES PRIVATE LIMITED U70109DL2006PTC151697 Director 2019-09-30 Ongoing
ROYAL INFRAMART PRIVATE LIMITED U70109DL2009PTC194931 Additional Director 2019-06-03 Ongoing
CIG REALTORS PRIVATE LIMITED U70109DL2010PTC202251 Additional Director - 2019-09-30
CIG REALTORS PRIVATE LIMITED U70109DL2010PTC202251 Director 2019-09-30 Ongoing
CIG REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109DL2010PTC204711 Additional Director - 2019-09-30
CIG REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109DL2010PTC204711 Director 2019-09-30 Ongoing
TEMPLE INFRATECH PRIVATE LIMITED U70200DL2009PTC194929 Additional Director 2019-06-03 Ongoing
CIG ESTATES PRIVATE LIMITED U70200DL2010PTC204707 Additional Director - 2019-09-30
CIG ESTATES PRIVATE LIMITED U70200DL2010PTC204707 Director 2019-09-30 Ongoing
NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Additional Director 2019-06-03 Ongoing
MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Additional Director 2019-06-03 Ongoing
LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Additional Director 2019-06-03 Ongoing
SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Additional Director 2019-06-03 Ongoing
SKY EVENT MANAGEMENT PRIVATE LIMITED U74999DL2009PTC193531 Additional Director 2019-06-03 Ongoing

CIN Company Name Company Address
U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
U74999DL2020PTC368129 AROTIC VISA PRIVATE LIMITED 15TH Floor, Flat No. 1515/6, Devika Tower Nehru Place, New Delhi, South East Delhi , New Delhi, Delhi, India - 110019
U74909DL2025FTC442450 NEWFER INDIA PRIVATE LIMITED Flat No 1522, 15th Floor, 6, Devika Tower,,Nehru Place, South Delhi- 110019 India,New Delhi,South Delhi,Delhi,110019-India
L52110DL1985PLC020109 VINAYAK VANIJYA LIMITED FLAT NO.28,STILT FLOOR, DEVIKA TOWER 6, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
U16000DL2017PLC317682 INDO INTERNATIONAL TOBACCO LIMITED Flat No 1321A, 13th Floor, Devika Tower 6 Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
U45200DL2012PTC237083 SPARKLINE DEVELOPERS PRIVATE LIMITED Flat no-132A/6 Ist Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019
U45204DL2011PTC222361 CAPSTONE REALCON PRIVATE LIMITED Flat no-132A/6 Ist Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019
U45400DL2007PLC166272 MANSON DEVELOPERS LIMITED Flat no-132A/6 Ist Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019
U72200DL2004PTC126291 NARNIL INFOSOLUTIONS PRIVATE LIMITED Flat no-132A/6 Ist Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019
U72200DL2004PTC126697 MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. Flat no-132A/6 Ist Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019
U70200DL2009PTC194929 TEMPLE INFRATECH PRIVATE LIMITED Flat no-132A/6 Ist Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019
U70200DL2010PTC203617 CHENAB PROJECTS PRIVATE LIMITED Flat no-132A/6 Ist Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019
U70102DL2010PTC199416 ZEYA PROJECTS PRIVATE LIMITED Flat no-132A/6 Ist Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019
U70102DL2015PTC280299 PREDIO PROJECT MANAGERS PRIVATE LIMITED Flat no-132A/6 Ist Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019
U70109DL2007GOI165466 BRISBANE REALTORS PRIVATE LIMITED Flat no-132A/6 Ist Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019
U70109DL2009PTC194930 PLATINUM BUILDMART PRIVATE LIMITED Flat no-132A/6 Ist Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019
U72300DL2007PTC165447 LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED Flat no-132A/6 Ist Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019
U70101DL2005PLC132047 UNITECH SERVICE APARTMENTS LIMITED Flat no-132A/6 Ist Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019
U74999DL2009PTC193531 SKY EVENT MANAGEMENT PRIVATE LIMITED Flat no-132A/6 Ist Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019
U74140DL2004PTC125400 SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED Flat no-132A/6 Ist Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019
U74900DL2011PTC225258 SILVER SPOON DECORATORS PRIVATE LIMITED Flat no-132A/6 Ist Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019
U93000DL2015PTC279984 EMPIRE EVENTS PRIVATE LIMITED Flat no-132A/6 Ist Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019
U74909DL2025FTC452433 PLANET BIOGAS INDIA PRIVATE LIMITED Flat No 1522, 15th Floor, 6, Devika Tower,,Nehru Place, South Delhi,New Delhi,South Delhi,Delhi,110019-India
U79120DL2023PTC412507 VERTAX VISA IMMIGRATION PRIVATE LIMITED FLAT NO -1520(15TH FLOOR) DEVIKA TOWER,BUILDING NO-6 NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
U74899DL1988PTC032563 SW CONSULTANTS PRIVATE LIMITED FLAT NO 1202 12th FLOOR BUILDING NO 6 DEVIKA TOWER NEHRU PLACE , New Delhi, Delhi, India - 110019
U74999DL2009PTC192054 AEREN R LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED Flat No. 823, 8th Floor, Devika Tower, Plot No. 6 Nehru Place , New Delhi, Delhi, India - 110019
U65999DL2022FTC396517 SAVEIN FINANCE PRIVATE LIMITED FLAT NO. 713, DEVIKA TOWER 6, NEHRU,PLACE, NEW DELHI, 110019,New Delhi,South Delhi,Delhi,110019-India
U74900DL2018PTC335210 MAXIMON PHARMA PRIVATE LIMITED No. 512 and 513 Fifth Floor Plot No. 6 Pragati Devika Tower, Nehru Place, South Delhi-110019 , New Delhi, Delhi, India - 110019
U22130DL2021PTC378227 NOWNEXT MEDIA PRIVATE LIMITED FLAT NO.122, FIRST FLOOR DEVIKA TOWER-6, NEHRU PLACE, NEW DELHI , DELHI, Delhi, India - 110019

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
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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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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