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IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED

CIN: U93090DL2009PTC309142 As on: 2026-07-13

IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED (CIN: U93090DL2009PTC309142) is a Private company incorporated on 06 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 70100000.00 and its paid up capital is Rs. 69999980.00.

IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

Directors of IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED are AMIT VARMA, and SUNIL KUMAR THAKUR.

IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090DL2009PTC309142 and its registration number is 309142. Users may contact IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED is Level 2, The Crescent Lado Sarai, Mehrauli , New Delhi, Delhi, India - 110030.

Current status of IBOF INVESTMENT MANAGEMENT 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 IBOF INVESTMENT MANAGEMENT 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.

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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 IBOF INVESTMENT MANAGEMENT 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 IBOF INVESTMENT MANAGEMENT
DIN Director Name Designation Appointment Date
02241746 AMIT VARMA Director 2010-05-20
03266370 SUNIL KUMAR THAKUR Director 2020-12-31
Past Directors & Key Managerial Personnel of IBOF INVESTMENT MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
02241746 AMIT VARMA Additional Director - 2010-05-20
00064067 RISHIKESHA THIRUVENKATA KRISHNAN Additional Director - 2010-05-20
00064067 RISHIKESHA THIRUVENKATA KRISHNAN Director - 2013-03-21
00985143 SUMIT KAILASH SOMANI Director - 2009-04-09
01571764 RAJ NARAIN BHARDWAJ Additional Director - 2010-05-20
01571764 RAJ NARAIN BHARDWAJ Director - 2018-09-19
01644681 RUBI ARYA Additional Director - 2012-09-07
01644681 RUBI ARYA Director - 2013-03-21
02558443 PARITOSH VINODRAI KAKKAD Additional Director - 2012-09-07
02558443 PARITOSH VINODRAI KAKKAD Director - 2013-03-21
00174831 SUNIL GODHWANI Additional Director - 2010-05-20
00174831 SUNIL GODHWANI Director - 2016-11-03
01179441 SUNIL KUMAR GARG Additional Director - 2016-07-28
01179441 SUNIL KUMAR GARG Director - 2017-10-09
01415174 RAJESH SINGHAL Additional Director - 2010-05-20
01415174 RAJESH SINGHAL Director - 2020-05-25
03266370 SUNIL KUMAR THAKUR Additional Director - 2020-12-31
00006205 VED PRAKASH ARYA Additional Director - 2010-05-20
00006205 VED PRAKASH ARYA Director - 2011-08-25
00510618 SHACHINDRA NATH Additional Director - 2010-05-20
00510618 SHACHINDRA NATH Director - 2016-03-10
01284507 AMIT SARUP Additional Director - 2010-05-20
01284507 AMIT SARUP Director - 2013-12-18
00007150 NAWSHIR DARA KHURODY Additional Director - 2010-05-20
00007150 NAWSHIR DARA KHURODY Director - 2013-03-21
00119655 RAVINDRA OMPRAKASH GUPTA Director - 2009-04-09
Other Directorships of AMIT VARMA
Company Name CIN Designation Appointment Date Cessation
CNEXT HEALTH SOLUTIONS LLP AAE-8138 Designated Partner 2015-09-24 Ongoing
HEALTHQUAD FUND II PAR LLP AAY-3405 Designated Partner 2021-08-26 Ongoing
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Additional Director - 2017-08-10
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Director - 2021-04-01
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Nominee Director - 2015-05-29
CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Additional Director - 2016-08-05
CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Director - 2023-08-19
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Additional Director - 2013-09-30
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Alternate Director - 2013-09-04
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Director - 2014-06-26
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Nominee Director - 2012-08-02
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2011-09-20
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2012-12-21
ENCUBE ETHICALS PRIVATE LIMITED U24230MH1995PTC092485 Additional Director - 2021-06-28
ENCUBE ETHICALS PRIVATE LIMITED U24230MH1995PTC092485 Director 2021-06-28 Ongoing
AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Additional Director - 2019-11-13
AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Director - 2024-01-17
NOBEL HYGIENE PRIVATE LIMITED U24239MH2001PTC335529 Additional Director - 2021-06-23
NOBEL HYGIENE PRIVATE LIMITED U24239MH2001PTC335529 Director 2021-06-23 Ongoing
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2010-08-09
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2013-08-13
QUADRIA CAPITAL ADVISORS PRIVATE LIMITED U67120DL2014PTC267700 Director 2014-05-29 Ongoing
RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Director - 2012-01-27
PHASORZ TECHNOLOGIES PRIVATE LIMITED U72300TN2013PTC092385 Additional Director - 2022-03-07
PHASORZ TECHNOLOGIES PRIVATE LIMITED U72300TN2013PTC092385 Nominee Director - 2022-06-21
MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Nominee Director - 2021-11-12
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2011-09-05
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2012-05-23
QUADRIA CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U74999DL2013PTC248716 Director 2013-02-26 Ongoing
HEALTHQUAD ADVISORS PRIVATE LIMITED U74999DL2016PTC289816 Director 2016-01-20 Ongoing
VIMAKR PRIVATE LIMITED. U74999DL2016PTC307261 Director 2016-10-18 Ongoing
HEALTHQUAD CAPITAL ADVISORS PRIVATE LIMITED U74999DL2019PTC352056 Additional Director - 2020-12-31
HEALTHQUAD CAPITAL ADVISORS PRIVATE LIMITED U74999DL2019PTC352056 Director 2020-12-31 Ongoing
NEPHROCARE HEALTH SERVICES PRIVATE LIMITED U85100TG2009PTC066359 Additional Director - 2024-05-08
NEPHROCARE HEALTH SERVICES PRIVATE LIMITED U85100TG2009PTC066359 Nominee Director 2024-05-13 Ongoing
FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Additional Director - 2009-09-22
FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2010-02-17
ASIAN INSTITUTE OF NEPHROLOGY AND UROLOGY PRIVATE LIMITED U85110TG2011PTC074817 Additional Director - 2016-08-29
ASIAN INSTITUTE OF NEPHROLOGY AND UROLOGY PRIVATE LIMITED U85110TG2011PTC074817 Director - 2024-03-22
MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Additional Director - 2023-09-29
MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Director 2023-09-12 Ongoing
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2009-09-30
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2012-12-20
HEALTH CARE AT HOME INDIA PRIVATE LIMITED U85190DL2012PTC242876 Nominee Director - 2022-01-06
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Nominee Director - 2012-05-23
STRAND LIFE SCIENCES PRIVATE LIMITED U85199KA2000PTC027913 Nominee Director - 2021-09-03
ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Additional Director - 2022-04-12
ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Director 2015-11-18 Ongoing
ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Nominee Director - 2022-04-12
Other Directorships of RISHIKESHA THIRUVENKATA KRISHNAN
Company Name CIN Designation Appointment Date Cessation
WHEELS INDIA LIMITED L35921TN1960PLC004175 Additional Director - 2020-07-30
WHEELS INDIA LIMITED L35921TN1960PLC004175 Director 2020-07-30 Ongoing
SMARTLINK HOLDINGS LIMITED L67100GA1993PLC001341 Director - 2012-07-28
HALBIT AVIONICS PRIVATE LIMITED U35303KA2007PTC042680 Director - 2013-01-15
MADHYA PRADESH PASCHIM KSHETRA VIDYUT VITARAN COMPANY LIMITED U40109MP2002SGC015121 Director - 2018-03-31
IIMB INNOVATIONS U73200KA2010NPL053371 Additional Director - 2020-09-17
IIMB INNOVATIONS U73200KA2010NPL053371 Director 2020-09-17 Ongoing
FORUM FOR INDIAN ACCOUNTING RESEARCH U73200TG2021NPL153566 Additional Director - 2022-09-19
FORUM FOR INDIAN ACCOUNTING RESEARCH U73200TG2021NPL153566 Director 2022-03-11 Ongoing
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2022-09-22
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director 2021-11-09 Ongoing
HIGHER EDUCATION FINANCING AGENCY U74999KA2017NPL103474 Additional Director - 2018-11-17
HIGHER EDUCATION FINANCING AGENCY U74999KA2017NPL103474 Nominee Director 2018-11-17 Ongoing
INDORE SMART CITY DEVELOPMENT LIMITED U75100MP2016SGC035528 Director - 2020-01-07
SAMSHIKSHA FOUNDATION U80902DL2021NPL380723 Additional Director - 2022-09-30
SAMSHIKSHA FOUNDATION U80902DL2021NPL380723 Director 2021-05-26 Ongoing
IIMBX DIGITAL LEARNING FOUNDATION U85304KA2023NPL173192 Director 2023-05-03 Ongoing
IIMB DEVELOPMENT FOUNDATION U85304KA2024NPL191636 Director 2024-08-03 Ongoing
SVP PHILANTHROPY FOUNDATION U93000KA2012NPL066853 Additional Director - 2013-06-29
SUNDARAM ASSET MANAGEMENT COMPANY LIMITED U93090TN1996PLC034615 Additional Director - 2008-06-19
SUNDARAM ASSET MANAGEMENT COMPANY LIMITED U93090TN1996PLC034615 Director - 2019-11-15
Other Directorships of SUMIT KAILASH SOMANI
Company Name CIN Designation Appointment Date Cessation
MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Additional Director - 2013-08-23
MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Director - 2011-04-05
MILESTONE DEVPROJECTS PRIVATE LIMITED U45200DL2008PTC322526 Director - 2013-03-25
PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Director - 2013-03-25
MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Director - 2013-03-25
MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Director - 2013-03-25
ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172828 Additional Director - 2009-08-11
ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172828 Director - 2013-03-25
MILESTONE LOTUS VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172829 Additional Director - 2009-09-08
MILESTONE LOTUS VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172829 Director - 2013-03-25
MTITANIUM ACCOMMODATION PRIVATE LIMITED U45200MH2008PTC185103 Director - 2010-08-20
MILESTONE SAFESHELTER PRIVATE LIMITED U45201DL2008PTC322525 Director - 2013-03-25
ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Additional Director - 2009-09-29
ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Director - 2013-03-25
MILESTONE MEGA CITY PRIVATE LIMITED U45202DL2008PTC322522 Director - 2013-03-25
MILESTONE DEVCON PRIVATE LIMITED U45202MH2008PTC180355 Director - 2013-03-25
MTITANIUM APARTMENTS PRIVATE LIMITED U45202MH2008PTC184966 Director - 2010-09-20
MAVON STRUCTURE PRIVATE LIMITED U45202MH2008PTC184968 Director - 2013-03-25
COCHIN INDIAN LOGISTICS PRIVATE LIMITED U45400MH2008PTC187410 Additional Director - 2010-09-28
COCHIN INDIAN LOGISTICS PRIVATE LIMITED U45400MH2008PTC187410 Director - 2011-10-12
LOGIHUB MANAGEMENT PRIVATE LIMITED U45500MH2019PTC323986 Director - 2023-03-04
SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Director - 2014-08-27
ROYAL BULLION TRADE PRIVATE LIMITED U51398MH2010PTC204111 Director - 2013-03-25
FAMOUS BULLION HOUSE PRIVATE LIMITED U51398MH2010PTC204515 Director - 2013-03-25
MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Additional Director - 2013-09-27
MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Director - 2014-08-27
PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Director - 2007-04-11
MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Director - 2011-02-28
RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Director - 2007-04-11
ALTITUDE FINVEST LIMITED U65910GJ1986PLC009106 Additional Director - 2016-09-30
ALTITUDE FINVEST LIMITED U65910GJ1986PLC009106 Director 2016-09-30 Ongoing
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2011-05-17
MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Additional Director - 2013-08-23
MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Director - 2014-08-27
MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Additional Director - 2009-08-18
MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Director - 2014-08-27
MILESTONE FINCAP SERVICES PRIVATE LIMITED U70100MH2005PTC157443 Director - 2010-06-10
ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Director - 2013-03-25
ILMS PROJECTS PRIVATE LIMITED U70102KA2009PTC103832 Director - 2013-03-25
YOLA STAYS LIMITED U70102MH2009PLC194519 Director - 2013-03-25
ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Director - 2013-03-25
ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Director - 2010-03-24
ILMS WAREHOUSE PRIVATE LIMITED U70102MH2009PTC194021 Director - 2013-03-25
ILMS REALTORS PRIVATE LIMITED U70102MH2009PTC194520 Director - 2013-03-25
ILMS CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC201943 Director - 2013-03-25
ILMS STRUCTURES PRIVATE LIMITED U70102MH2010PTC201944 Director - 2013-03-25
ILMS SHELTERS PRIVATE LIMITED U70102MH2010PTC202142 Director - 2013-03-25
ILMS ERECTOR PRIVATE LIMITED U70102MH2010PTC202145 Director - 2013-03-25
LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Director - 2013-03-25
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2013-09-10
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Director - 2014-08-27
FRONTLINE PREMISES PRIVATE LIMITED U70102MH2011PTC218039 Director - 2013-03-25
ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Director - 2013-03-25
ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Director - 2013-03-25
ILMS PROPERTY PRIVATE LIMITED U70109MH2010PTC202249 Director - 2013-03-25
MTREND HOMEPARK PRIVATE LIMITED U70200MH2008PTC180945 Director - 2013-03-25
INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Director - 2013-03-25
IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director - 2007-08-14
FUTURE HUMAN DEVELOPMENT LIMITED U74900MH2007PLC167121 Director - 2007-04-11
MMASTER ERECTORS PRIVATE LIMITED U74999MH2008PTC186632 Director - 2013-03-25
MILESTONE CHAMBERS PRIVATE LIMITED U74999MH2008PTC186730 Director - 2013-03-25
ALTITUDE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2014PTC258486 Director 2014-10-01 Ongoing
ALTITUDE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2014PTC258892 Director - 2019-01-19
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Additional Director - 2009-08-18
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Director - 2011-05-12
MULTISTAR ADVISORS PRIVATE LIMITED U93000MH2008PTC183274 Director - 2011-03-25
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2010-03-09
MILESTONE PLANNERS PRIVATE LIMITED U93000MH2010PTC201980 Director - 2013-03-25
MILESTONE MONEY ADVISORS PRIVATE LIMITED U93000MH2010PTC202259 Director - 2013-03-25
MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED U93090MH2009PTC193971 Director - 2013-03-25
MILESTONE CAPFIN SOLUTION PRIVATE LIMITED U93090MH2010PTC202141 Director - 2013-03-25
Other Directorships of RAJ NARAIN BHARDWAJ
Company Name CIN Designation Appointment Date Cessation
SAMVRIDHI ADVISORS LLP AAE-4986 Designated Partner 2015-08-04 Ongoing
JAIPRAKASH ASSOCIATES LIMITED L14106UP1995PLC019017 Director - 2022-09-26
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2016-09-01
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director appointed in casual vacancy - 2012-08-02
KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2008-08-09
KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2010-03-14
RUPA & COMPANY LTD L17299WB1985PLC038517 Director - 2015-03-23
RUPA & COMPANY LTD L17299WB1985PLC038517 Director appointed in casual vacancy - 2013-09-28
ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2008-08-08
ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2010-03-14
SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED L35110GJ1997PLC033193 Additional Director - 2018-09-29
SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED L35110GJ1997PLC033193 Director - 2019-02-07
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2010-09-24
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2020-09-19
JAYPEE HOTELS LIMITED L45202UP1980PLC024224 Director 2008-07-22 Ongoing
JAYPEE HOTELS LIMITED L45202UP1980PLC024224 Director appointed in casual vacancy - 2008-07-22
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2014-09-24
RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Additional Director - 2014-09-16
RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director - 2019-09-15
ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Additional Director - 2022-09-20
ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Director - 2022-08-12
CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Additional Director - 2008-07-31
CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Director - 2009-01-21
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2009-09-22
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2010-12-21
SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2009-09-30
SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2019-03-31
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director appointed in casual vacancy - 2007-08-09
INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED L74899DL1999GOI101707 Director - 2012-01-22
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2013-08-27
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2020-09-06
UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Additional Director - 2008-09-24
UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Director - 2010-01-07
REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Additional Director - 2012-12-31
REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Director - 2016-09-03
JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Additional Director - 2008-07-14
JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director 2008-07-14 Ongoing
LANCO KONDAPALLI POWER LIMITED U40101TG1995PLC021459 Nominee Director - 2010-07-27
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2010-01-31
LANCO TEESTA HYDRO POWER LIMITED U40109TG2000GOI034758 Additional Director - 2011-09-30
LANCO TEESTA HYDRO POWER LIMITED U40109TG2000GOI034758 Director - 2014-04-11
ARIHANT GRUHNIRMAN PRIVATE LIMITED U45400MH2010PTC210844 Additional Director - 2024-07-05
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2010-08-05
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director - 2011-02-11
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2009-09-30
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2018-11-29
AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Additional Director - 2008-11-19
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2008-07-11
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2014-01-16
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2009-04-04
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2024-07-28
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director 2024-08-01 Ongoing
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director 2007-06-12 Ongoing
ARIHANT ABODE LIMITED U70102MH2009PLC197090 Additional Director - 2020-12-31
ARIHANT ABODE LIMITED U70102MH2009PLC197090 Director - 2024-07-05
RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Additional Director - 2010-09-29
RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Director - 2018-01-30
LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Additional Director - 2014-09-29
LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Director 2014-09-30 Ongoing
IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director 2007-07-25 Ongoing
LM CAPITAL ADVISORS PRIVATE LIMITED U74140MH2021PTC359525 Additional Director - 2023-06-26
SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Additional Director - 2008-09-16
SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Director - 2015-10-14
SAMVRIDHI ADVISORS PRIVATE LIMITED U74900MH2008PTC179386 Director 2008-02-25 Ongoing
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2023-08-29
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director appointed in casual vacancy - 2008-09-24
IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2009-08-27
IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2010-11-30
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-02-23
Other Directorships of RUBI ARYA
Company Name CIN Designation Appointment Date Cessation
MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Additional Director - 2016-09-28
MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Director - 2022-03-15
ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172828 Director - 2022-03-15
MILESTONE LOTUS VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172829 Director - 2023-11-16
SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Additional Director 2018-09-05 Ongoing
ROYAL BULLION TRADE PRIVATE LIMITED U51398MH2010PTC204111 Additional Director - 2013-09-26
ROYAL BULLION TRADE PRIVATE LIMITED U51398MH2010PTC204111 Director 2013-09-26 Ongoing
FAMOUS BULLION HOUSE PRIVATE LIMITED U51398MH2010PTC204515 Additional Director - 2013-09-26
FAMOUS BULLION HOUSE PRIVATE LIMITED U51398MH2010PTC204515 Director 2013-09-26 Ongoing
MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Additional Director - 2019-09-30
MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Director - 2021-02-02
MILESTONE REIT ADVISORS PRIVATE LIMITED U65999MH2016PTC285962 Director 2016-09-16 Ongoing
EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Additional Director - 2020-12-31
EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Director - 2022-01-08
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2015-04-01
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director appointed in casual vacancy - 2013-08-24
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Whole-time director 2015-04-01 Ongoing
MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Director 2007-10-03 Ongoing
MILESTONE FINCAP SERVICES PRIVATE LIMITED U70100MH2005PTC157443 Director 2005-11-21 Ongoing
ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Additional Director - 2019-09-30
ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Director 2019-09-30 Ongoing
ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Additional Director - 2019-09-30
ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Director - 2022-03-15
ILMS REALTORS PRIVATE LIMITED U70102MH2009PTC194520 Additional Director - 2019-09-30
ILMS REALTORS PRIVATE LIMITED U70102MH2009PTC194520 Director - 2022-03-15
ILMS CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC201943 Additional Director - 2011-10-11
ILMS CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC201943 Director - 2022-03-15
ILMS ERECTOR PRIVATE LIMITED U70102MH2010PTC202145 Additional Director - 2011-10-01
ILMS ERECTOR PRIVATE LIMITED U70102MH2010PTC202145 Director - 2022-03-15
LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Additional Director - 2011-10-01
LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Director - 2023-11-16
ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Additional Director - 2013-09-10
ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Director - 2017-07-25
EPARK PLACES PRIVATE LIMITED U70109MH2017PTC297240 Additional Director - 2019-09-30
EPARK PLACES PRIVATE LIMITED U70109MH2017PTC297240 Director - 2022-03-15
ACUITY PREMISES PRIVATE LIMITED U70109MH2017PTC299917 Additional Director - 2019-09-30
ACUITY PREMISES PRIVATE LIMITED U70109MH2017PTC299917 Director - 2021-11-18
ACUITY ERECTOR PRIVATE LIMITED U70200MH2017PTC299881 Additional Director - 2019-09-30
ACUITY ERECTOR PRIVATE LIMITED U70200MH2017PTC299881 Director - 2021-02-02
INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Additional Director - 2011-09-30
INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Director - 2017-08-10
IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Additional Director - 2011-09-29
IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director 2011-09-29 Ongoing
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Additional Director - 2013-08-23
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Director - 2020-11-07
MILESTONE PLANNERS PRIVATE LIMITED U93000MH2010PTC201980 Additional Director - 2013-09-26
MILESTONE PLANNERS PRIVATE LIMITED U93000MH2010PTC201980 Director 2013-09-26 Ongoing
MILESTONE MONEY ADVISORS PRIVATE LIMITED U93000MH2010PTC202259 Additional Director - 2013-09-26
MILESTONE MONEY ADVISORS PRIVATE LIMITED U93000MH2010PTC202259 Director 2013-09-26 Ongoing
MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED U93090MH2009PTC193971 Additional Director - 2011-09-30
MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED U93090MH2009PTC193971 Director 2011-09-30 Ongoing
MILESTONE CAPFIN SOLUTION PRIVATE LIMITED U93090MH2010PTC202141 Additional Director - 2013-09-26
MILESTONE CAPFIN SOLUTION PRIVATE LIMITED U93090MH2010PTC202141 Director 2013-09-26 Ongoing
Other Directorships of PARITOSH VINODRAI KAKKAD
Company Name CIN Designation Appointment Date Cessation
FIRST BRIDGE CAPITAL PARTNERS LLP AAD-4958 Designated Partner - 2019-07-30
FIRST BRIDGE FINANCIAL ADVISORS LLP AAE-6864 Designated Partner - 2018-10-31
FIRST BRIDGE FINCAP SERVICES LLP AAE-9439 Designated Partner 2015-10-16 Ongoing
MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2018-09-26
MERCATOR LIMITED L63090MH1983PLC031418 Director - 2018-09-27
BRIGHT ENERGY PRIVATE LIMITED U35106MH2011PTC220141 Director - 2013-08-31
SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Director - 2010-09-29
HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Director - 2013-07-26
MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Additional Director - 2010-09-22
MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Director - 2013-10-01
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2011-12-30
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2013-02-05
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Additional Director - 2011-05-17
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Whole-time director - 2013-03-11
SANSAAR HOUSING FINANCE LIMITED U67200MH2016PLC284040 Director - 2017-06-21
ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Additional Director - 2010-12-24
ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Director - 2012-08-28
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2011-09-12
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Director - 2013-06-20
EMIKO BUILDCON PRIVATE LIMITED U70102MH2012PTC227501 Director - 2018-10-31
LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Additional Director - 2016-12-23
LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Director - 2018-10-31
INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Director - 2017-09-21
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Additional Director - 2011-07-22
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Director - 2013-06-20
Other Directorships of SUNIL GODHWANI
Company Name CIN Designation Appointment Date Cessation
RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2016-11-14
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Additional Director - 2008-05-30
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2009-05-24
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2011-09-20
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2014-07-03
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2007-04-09
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Managing Director - 2016-07-29
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Whole-time director - 2017-09-06
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2012-05-28
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Managing Director - 2007-07-19
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Additional Director - 2009-09-25
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2017-08-04
RANBAXY REALTY LIMITED U01403PB2008PLC032236 Director 2008-08-28 Ongoing
CPN METALS AND PRECISIONS PRIVATE LIMITED U27320DL2017PTC323027 Additional Director - 2018-09-12
CPN METALS AND PRECISIONS PRIVATE LIMITED U27320DL2017PTC323027 Director - 2020-10-20
GOLD LINE INVESTMENTS PRIVATE LIMITED U51909DL1991PTC043897 Additional Director - 2001-04-12
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2012-09-27
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2016-11-24
LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2007-09-29
LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director - 2017-09-07
RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Director - 2009-02-25
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2007-09-01
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Managing Director - 2012-03-01
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2009-09-30
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2016-04-07
AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2008-07-04
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2016-11-03
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director - 2008-07-22
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2014-09-26
LUMINOUS HOLDINGS PRIVATE LIMITED U67120DL2002PTC114849 Director - 2007-10-30
VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Director - 2014-04-02
REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Director 2007-08-27 Ongoing
VICHITRA ENTERPRISES PRIVATE LIMITED U74110DL2010PTC210531 Director - 2020-10-20
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2007-09-29
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2017-05-30
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2011-11-14
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2016-11-03
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2011-12-15
AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2008-11-24
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2010-10-11
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2007-06-07
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2007-06-07
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2010-05-14
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2011-03-07
Other Directorships of SUNIL KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2017-09-20
POSHIKA ADVISORY SERVICES LLP AAL-0334 Partner - 2020-07-29
PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Additional Director - 2009-09-30
PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Director 2009-09-30 Ongoing
RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Director - 2015-08-03
MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2011-09-29
MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2014-07-10
RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2017-09-18
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2016-08-30
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2017-10-11
LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Additional Director - 2012-09-28
LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Director - 2013-09-02
RELIGARE CAPITAL FINANCE LIMITED U65191DL2010PLC210548 Director - 2015-02-23
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2007-09-27
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2017-12-27
CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2012-08-27
CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2015-09-04
RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2017-09-18
RGAM CAPITAL INDIA LIMITED U67110DL2011PLC220955 Director - 2015-02-23
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2016-05-25
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Managing Director - 2017-09-18
RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director - 2017-09-18
RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Additional Director - 2012-01-27
RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Director - 2013-09-02
SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2012-09-28
SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2014-03-05
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2014-06-23
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2017-08-28
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2007-09-27
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2016-10-26
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2015-09-14
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2017-09-18
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2017-09-18
RELIGARE BUSINESS SOLUTIONS LIMITED U74999DL2016PLC343914 Director - 2017-09-18
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Additional Director - 2011-09-30
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2014-05-20
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2011-09-29
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2014-05-26
Other Directorships of RAJESH SINGHAL
Other Directorships of SUNIL KUMAR THAKUR
Company Name CIN Designation Appointment Date Cessation
ESTEES INITIATIVES LLP AAF-8522 Designated Partner 2016-03-03 Ongoing
HEALTHQUAD FUND II PAR LLP AAY-3405 Designated Partner 2021-08-26 Ongoing
FORESTEE MANAGEMENT LLP ABZ-6486 Designated Partner 2022-12-28 Ongoing
AKUMS DRUGS AND PHARMACEUTICALS LIMITED L24239DL2004PLC125888 Nominee Director 2024-01-29 Ongoing
NEPHROCARE HEALTH SERVICES LIMITED L85100TG2009PLC066359 Additional Director - 2024-05-08
NEPHROCARE HEALTH SERVICES LIMITED L85100TG2009PLC066359 Nominee Director 2024-05-10 Ongoing
NOBEL HYGIENE PRIVATE LIMITED U24239MH2001PTC335529 Additional Director - 2021-06-23
NOBEL HYGIENE PRIVATE LIMITED U24239MH2001PTC335529 Director 2021-06-23 Ongoing
QUADRIA CAPITAL ADVISORS PRIVATE LIMITED U67120DL2014PTC267700 Director 2023-11-15 Ongoing
MANIPAL HOSPITALS SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Nominee Director - 2021-11-12
HEALTHQUAD ADVISORS PRIVATE LIMITED U74999DL2016PTC289816 Additional Director - 2017-02-10
HEALTHQUAD ADVISORS PRIVATE LIMITED U74999DL2016PTC289816 Director 2023-05-02 Ongoing
HEALTHQUAD CAPITAL ADVISORS PRIVATE LIMITED U74999DL2019PTC352056 Additional Director - 2020-12-31
HEALTHQUAD CAPITAL ADVISORS PRIVATE LIMITED U74999DL2019PTC352056 Director 2020-12-31 Ongoing
HEALTHQUAD CAPITAL ADVISORS PRIVATE LIMITED U74999DL2019PTC352056 Director - 2019-11-18
HIIMPACT CONSULTANTS PRIVATE LIMITED U74999HR2011PTC042536 Additional Director - 2016-07-18
HIIMPACT CONSULTANTS PRIVATE LIMITED U74999HR2011PTC042536 Nominee Director - 2016-12-01
MEDWELL VENTURES PRIVATE LIMITED U85100DL2014PTC429322 Additional Director - 2025-09-28
MEDWELL VENTURES PRIVATE LIMITED U85100DL2014PTC429322 Director - 2025-12-22
MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Additional Director - 2023-07-12
MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Director 2023-08-08 Ongoing
HEALTH CARE AT HOME INDIA PRIVATE LIMITED U85190DL2012PTC242876 Nominee Director 2022-01-06 Ongoing
STRAND LIFE SCIENCES PRIVATE LIMITED U85199KA2000PTC027913 Nominee Director - 2021-09-03
PHASORZ TECHNOLOGIES PRIVATE LIMITED U86100TN2013PTC092385 Additional Director - 2022-09-30
PHASORZ TECHNOLOGIES PRIVATE LIMITED U86100TN2013PTC092385 Nominee Director 2022-06-25 Ongoing
NATHEALTH FOUNDATION U88900DL2024NPL426202 Director 2024-02-05 Ongoing
ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Additional Director - 2019-12-03
ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Director - 2022-04-12
Other Directorships of VED PRAKASH ARYA
Company Name CIN Designation Appointment Date Cessation
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Nominee Director - 2011-08-25
GLODYNE TECHNOSERVE LIMITED L51100MH1997PLC112281 Additional Director - 2007-09-24
GLODYNE TECHNOSERVE LIMITED L51100MH1997PLC112281 Director - 2009-08-24
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2008-07-24
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Whole-time director - 2007-04-27
FUTURE AGROVET LIMITED U15100MH2005PLC152599 Director - 2007-09-19
GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director - 2007-07-09
MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Director - 2009-02-20
ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172828 Director - 2009-02-20
MILESTONE LOTUS VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172829 Director - 2009-02-20
ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Additional Director - 2008-09-30
ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Director - 2009-02-20
MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Director - 2009-02-20
LEELA ARCADES PRIVATE LIMITED U45205MH2007PTC174849 Director - 2009-10-01
HARIHAR BUILDSPACE PRIVATE LIMITED U45400MH2007PTC172737 Director - 2008-07-19
MILESTONE DWELLERS PRIVATE LIMITED U45400RJ2007PTC059338 Director - 2008-04-30
SUPREME TRADELINKS PRIVATE LIMITED U51311MH2002PTC272423 Director - 2008-07-23
FUTUREBAZAAR INDIA LIMITED U51900MH2006PLC159197 Director - 2007-07-03
FOOT- MART RETAIL INDIA LIMITED U51909MH2005PLC157355 Director - 2007-08-17
PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Director - 2008-07-23
MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Director - 2009-02-05
QUEST RETAIL PRIVATE LIMITED U52190RJ2005PTC021656 Director - 2007-02-03
NEW HORIZONS RETAIL PRIVATE LIMITED U52190RJ2005PTC021657 Director - 2008-07-23
HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Director - 2007-03-31
HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Managing Director - 2007-03-31
PAN INDIA RESTAURANTS LIMITED U55101MH2005PLC151089 Director 2005-02-07 Ongoing
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2011-08-25
INDIGRAM SOCIAL DEVELOPMENT PROJECTS PRIVATE LIMITED U65993DL2000PTC105855 Additional Director - 2006-03-11
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2007-06-15
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2007-04-09
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Managing Director - 2011-08-25
MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Director - 2009-02-20
VIJAY SHANTHI DEVELOPERS PRIVATE LIMITED U70101TN2007PTC065792 Director - 2008-02-04
GM INFRA VENTURES PRIVATE LIMITED U70102TG2007PTC053937 Director - 2009-02-20
GM INFRA VENTURES PRIVATE LIMITED U70102TG2007PTC053937 Nominee Director - 2008-10-03
INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Director - 2009-02-20
IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director - 2011-08-25
ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director - 2008-12-03
IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director - 2007-06-13
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Director - 2009-02-20
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-03-25
Other Directorships of SHACHINDRA NATH
Company Name CIN Designation Appointment Date Cessation
VALUEQUEST CAPITAL LLP AAB-3717 Partner - 2016-01-11
RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2016-03-24
ARGIL ADVISORS LLP AAC-0655 Designated Partner - 2016-03-24
RELIGARE HEAL FUND ADVISORS LLP AAC-4653 Designated Partner - 2016-03-24
POSHIKA ADVISORY SERVICES LLP AAL-0334 Designated Partner 2017-11-02 Ongoing
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Managing Director 2018-06-22 Ongoing
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2010-10-11
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2010-04-06
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CEO(KMP) - 2016-06-03
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Managing Director - 2013-01-24
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2010-12-21
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2015-02-09
KHORI FARMLANDERS PRIVATE LIMITED U01300HR1985PTC084705 Director - 2014-10-01
RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director - 2009-05-28
PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Additional Director - 2008-12-18
SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Additional Director - 2009-05-04
LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Additional Director - 2009-09-30
LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Director 2009-09-30 Ongoing
RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2012-02-21
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2016-03-30
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2008-09-27
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2011-12-15
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2007-09-27
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2016-03-23
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Managing Director - 2012-03-01
RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Director - 2016-03-08
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2010-08-09
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2011-12-23
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Alternate Director - 2010-05-24
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2011-12-12
LIVFIN INDIA PRIVATE LIMITED U67120DL1996PTC079777 Additional Director - 2018-09-29
LIVFIN INDIA PRIVATE LIMITED U67120DL1996PTC079777 Director 2018-09-29 Ongoing
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2012-09-29
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director - 2012-12-04
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Managing Director - 2016-03-08
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2023-05-06
RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director - 2016-03-08
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2009-09-24
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2015-11-04
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Managing Director - 2016-04-07
VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Additional Director - 2009-08-18
VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Director - 2014-04-02
RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Additional Director - 2008-09-29
RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Director 2008-09-29 Ongoing
EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Additional Director - 2010-09-24
EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Director - 2010-12-20
RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Director - 2008-11-03
QWAZENT TALENT SOLUTIONS PRIVATE LIMITED U74120HR2012PTC084534 Additional Director - 2021-11-30
QWAZENT TALENT SOLUTIONS PRIVATE LIMITED U74120HR2012PTC084534 Director - 2024-02-06
SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Director - 2010-10-11
SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2007-09-28
SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2010-05-05
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-05-28
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2010-03-03
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2016-09-26
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director 2016-09-26 Ongoing
EQUITATIVA MANAGEMENT PRIVATE LIMITED U74994MH2018PTC306265 Director - 2020-05-21
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2012-06-01
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2016-03-08
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2007-09-27
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2016-03-08
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2016-03-08
POSHIKA FINANCIAL ECOSYSTEM PRIVATE LIMITED U74999HR2016PTC064265 Director 2016-05-25 Ongoing
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2008-11-03
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2008-09-19
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2010-05-05
FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Additional Director 2023-11-23 Ongoing
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2015-07-20
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2016-06-30
Other Directorships of AMIT SARUP
Company Name CIN Designation Appointment Date Cessation
RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2016-03-28
ARGIL ADVISORS LLP AAC-0655 Designated Partner - 2015-12-14
FAMILY MENTOR INVESTMENT ADVISERS LLP AAC-3032 Designated Partner 2014-05-16 Ongoing
Fund Alpha Ventures LLP ABZ-1525 Designated Partner 2022-11-21 Ongoing
RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director - 2017-01-30
VISTAAR MEDIAWORKS LIMITED U22300DL2008PLC186189 Director - 2014-04-02
RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Additional Director - 2008-09-17
RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Director - 2017-01-30
B77 TECHSTYLES PRIVATE LIMITED U51909UP2021PTC148100 Director 2021-07-01 Ongoing
RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Additional Director - 2008-09-18
RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Director - 2015-09-21
RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Director - 2017-01-30
MOULIK ADVISORY SERVICES LIMITED U67190DL2005PLC134592 Additional Director - 2010-08-09
MOULIK ADVISORY SERVICES LIMITED U67190DL2005PLC134592 Director - 2015-04-23
VIBGYOR STYLES PRIVATE LIMITED U74899DL1992PTC051083 Additional Director - 2020-12-26
VIBGYOR STYLES PRIVATE LIMITED U74899DL1992PTC051083 Director 2020-12-26 Ongoing
VARANIUM CAPITAL ADVISORS PRIVATE LIMITED U74899UP1990PTC044922 Additional Director - 2013-09-30
VARANIUM CAPITAL ADVISORS PRIVATE LIMITED U74899UP1990PTC044922 Director - 2015-09-21
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2010-12-07
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Whole-time director - 2010-12-07
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Additional Director - 2009-09-23
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2014-05-20
VISTAAR PICTURES LIMITED U92120DL2009PLC186576 Director - 2014-04-02
VISTAAR ENTERTAINMENT LIMITED U92120DL2009PLC186577 Director - 2014-04-02
MAUSAM FILMS LIMITED U92190DL2008PLC186192 Director - 2014-04-02
VISTAAR FILMS LIMITED U92190DL2008PLC186194 Director - 2009-02-20
Other Directorships of NAWSHIR DARA KHURODY
Company Name CIN Designation Appointment Date Cessation
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2012-08-21
VOLTAS LIMITED L29308MH1954PLC009371 Director - 2011-08-16
NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2009-06-22
SAMRAT HOLDINGS LIMITED U22120MH1978PLC020849 Director 2001-09-24 Ongoing
TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2011-10-01
EUREKA FORBES LTD U27109MH1931PLC353890 Director - 2012-11-19
FORBES AQUAMALL LIMITED U29197UR2002PLC033315 Director 2008-09-26 Ongoing
AQUAMALL WATER SOLUTIONS LIMITED U29219TG1980PLC002851 Director - 2012-11-19
AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2022-09-26
QI LIFECARE PRIVATE LIMITED CN U51100MH1999PTC120642 Additional Director - 2017-09-29
QI LIFECARE PRIVATE LIMITED CN U51100MH1999PTC120642 Director - 2021-04-14
VANTECH INVESTMENTS LIMITED U67120MH1983PLC029632 Director 2001-10-22 Ongoing
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director 2007-04-17 Ongoing
NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2008-04-08
KHURODY TECHNICAL SERVICES PRIVATE LIMITED U74100MH1977PTC019472 Director 1983-04-08 Ongoing
HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Director - 2008-09-01
ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Additional Director - 2009-09-09
ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director - 2013-01-18
GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Additional Director - 2012-09-07
GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Director - 2013-08-28
ELEPHANT FAMILY FOUNDATION INDIA U74999MH2017NPL291200 Director - 2018-01-25
Other Directorships of RAVINDRA OMPRAKASH GUPTA
Company Name CIN Designation Appointment Date Cessation
GOODWIN PROPFRAC INFRA LLP ACB-4894 Designated Partner 2024-06-21 Ongoing
EMMBI INDUSTRIES LIMITED L17120DN1994PLC000387 Director - 2006-09-30
MAITRI BIO-CHEM PRIVATE LIMITED U24230MH2004PTC148268 Director - 2011-02-08
MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Additional Director - 2009-09-30
MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Director - 2013-02-04
BRIGHT ENERGY PRIVATE LIMITED U35106MH2011PTC220141 Director - 2012-03-05
ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED U36911MH2005PTC157041 Director - 2009-03-28
MILESTONE DEVPROJECTS PRIVATE LIMITED U45200DL2008PTC322526 Director - 2013-02-04
PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Director - 2008-06-03
MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Director - 2013-02-26
MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Director - 2013-02-26
SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Director - 2008-01-07
KUBER MALL MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168000 Director - 2008-01-31
FESTIVE FASHION PRIVATE LIMITED U45200MH2007PTC168069 Director - 2008-01-31
MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Additional Director - 2009-09-30
MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Director - 2013-02-19
MTITANIUM ACCOMMODATION PRIVATE LIMITED U45200MH2008PTC185103 Director - 2010-08-20
MILESTONE SAFESHELTER PRIVATE LIMITED U45201DL2008PTC322525 Director - 2013-02-04
ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Director - 2009-01-13
MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Additional Director - 2009-09-30
MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Director - 2013-02-19
MILESTONE MEGA CITY PRIVATE LIMITED U45202DL2008PTC322522 Director - 2013-02-04
SHRUTHI INFRAPROJECTS PRIVATE LIMITED U45202MH2008PTC179095 Director - 2011-02-08
MILESTONE DEVCON PRIVATE LIMITED U45202MH2008PTC180355 Director - 2013-02-26
MTITANIUM APARTMENTS PRIVATE LIMITED U45202MH2008PTC184966 Director - 2010-09-20
MAVON STRUCTURE PRIVATE LIMITED U45202MH2008PTC184968 Director - 2013-02-26
NDW LAND DEVELOPERS PRIVATE LIMITED U45202MH2019PTC319530 Director - 2019-03-01
NDW DEVELOPMENT PRIVATE LIMITED U45309MH2019PTC321621 Director - 2019-03-01
HARIHAR BUILDSPACE PRIVATE LIMITED U45400MH2007PTC172737 Director - 2013-02-04
WEAVETTE BUSINESS VENTURES LIMITED U51101MH2007PLC175707 Director - 2008-01-31
GOPAL MERCANDISE PRIVATE LIMITED U51109MH2008PTC179757 Director - 2020-03-30
SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Director - 2010-09-29
ROYAL BULLION TRADE PRIVATE LIMITED U51398MH2010PTC204111 Director - 2013-02-04
FAMOUS BULLION HOUSE PRIVATE LIMITED U51398MH2010PTC204515 Director - 2013-02-04
FUTURE MOBILE AND ACCESSORIES LIMITED U51900MH2007PLC171946 Director - 2008-01-31
FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Director - 2008-01-31
FASHION GLOBAL RETAIL LIMITED U51909MH2005PLC174301 Director - 2007-09-29
CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Director - 2008-01-31
MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Director - 2007-11-14
ISHBHOOMI FABTRADERS PRIVATE LIMITED U52100MH2006PTC161883 Director - 2008-01-31
HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Company Secretary - 2007-12-11
FUTURE E-COMMERCE INFRASTRUCTURE LIMITED U52399MH2007PLC171178 Director - 2007-10-24
PAN INDIA RESTAURANTS LIMITED U55101MH2005PLC151089 Director 2006-12-18 Ongoing
ALTITUDE FINVEST LIMITED U65910GJ1986PLC009106 Additional Director - 2016-09-30
ALTITUDE FINVEST LIMITED U65910GJ1986PLC009106 Company Secretary - 2020-06-08
ALTITUDE FINVEST LIMITED U65910GJ1986PLC009106 Director 2016-09-30 Ongoing
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2011-05-17
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2007-03-16
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2007-03-16
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Company Secretary - 2014-08-27
MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Director appointed in casual vacancy - 2013-02-04
MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Director appointed in casual vacancy - 2012-02-10
ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Director - 2013-02-19
GURUDEV REAL BUILD PRIVATE LIMITED U70101MP2012PTC029636 Director 2012-12-03 Ongoing
ILMS PROJECTS PRIVATE LIMITED U70102KA2009PTC103832 Director - 2013-02-26
RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director - 2008-01-31
HARMONY MALLS MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161885 Director - 2008-01-31
KESARI REALTY PRIVATE LIMITED U70102MH2007PTC167996 Director - 2008-01-31
BIRLA CONCEPT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC189152 Director - 2009-01-16
YOLA STAYS LIMITED U70102MH2009PLC194519 Director - 2013-02-04
ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Director - 2013-02-04
ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Director - 2010-03-24
ILMS WAREHOUSE PRIVATE LIMITED U70102MH2009PTC194021 Director - 2013-02-04
ILMS REALTORS PRIVATE LIMITED U70102MH2009PTC194520 Director - 2013-02-19
ILMS CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC201943 Director - 2011-09-15
ILMS STRUCTURES PRIVATE LIMITED U70102MH2010PTC201944 Director - 2013-02-04
ILMS SHELTERS PRIVATE LIMITED U70102MH2010PTC202142 Director - 2013-02-04
ILMS ERECTOR PRIVATE LIMITED U70102MH2010PTC202145 Director - 2011-09-15
LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Director - 2011-09-15
FRONTLINE PREMISES PRIVATE LIMITED U70102MH2011PTC218039 Director - 2013-02-04
ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Director - 2013-02-04
ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Director - 2013-02-26
ILMS PROPERTY PRIVATE LIMITED U70109MH2010PTC202249 Director - 2013-02-04
SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Director - 2008-01-31
VISHNU MALL MANAGEMENT PRIVATE LIMITED U70200MH2007PTC170246 Director - 2008-01-31
MTREND HOMEPARK PRIVATE LIMITED U70200MH2008PTC180945 Director - 2013-02-04
INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Additional Director - 2009-09-30
INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Director - 2011-09-15
NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Director - 2008-01-31
FUTURE HUMAN DEVELOPMENT LIMITED U74900MH2007PLC167121 Director - 2008-01-31
ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director appointed in casual vacancy - 2008-10-08
MAHABAL REALTY PRIVATE LIMITED U74909MH2007PTC168047 Director - 2008-01-31
VAYUPUTRA REALTY PRIVATE LIMITED U74909MH2007PTC168052 Director - 2008-01-31
IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director appointed in casual vacancy - 2008-01-31
FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Director - 2008-01-31
AMAN SYNTEX PRIVATE LIMITED U74999MH2007PTC167999 Director - 2008-01-31
MMASTER ERECTORS PRIVATE LIMITED U74999MH2008PTC186632 Director - 2013-02-04
MILESTONE CHAMBERS PRIVATE LIMITED U74999MH2008PTC186730 Director - 2013-02-26
ALTITUDE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2014PTC258486 Director 2014-10-01 Ongoing
ALTITUDE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2014PTC258892 Director - 2019-01-19
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Director appointed in casual vacancy - 2011-05-12
MULTISTAR ADVISORS PRIVATE LIMITED U93000MH2008PTC183274 Director - 2011-03-25
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2011-08-03
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2010-03-09
MILESTONE PLANNERS PRIVATE LIMITED U93000MH2010PTC201980 Director - 2013-02-04
MILESTONE MONEY ADVISORS PRIVATE LIMITED U93000MH2010PTC202259 Director - 2013-02-04
HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Director - 2008-01-31
MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED U93090MH2009PTC193971 Director - 2011-09-15
MILESTONE CAPFIN SOLUTION PRIVATE LIMITED U93090MH2010PTC202141 Director - 2013-02-04

CIN Company Name Company Address
AAC-2414 THATAI CONSULTANCY SERVICES LLP Plot No 1to 7, Lsc Level 1and 2 ,CrescentBuilding, Lado Sarai, Mehrauli, New Delhi -110030 New Delhi, Delhi, India - 110030
AAE-8138 CNEXT HEALTH SOLUTIONS LLP LEVEL -2 THE CRESCENT, LADO SARAI, MEHRAULI, NEW DELHI, Delhi, India - 110030
U74999DL2016PTC307261 VIMAKR PRIVATE LIMITED. Level 2, The Crescent, Lado Sarai, Mehrauli , New Delhi, Delhi, India - 110030
U67120DL2014PTC267700 QUADRIA CAPITAL ADVISORS PRIVATE LIMITED Level 2, The Crescent Lado Sarai, Mehrauli , New Delhi, Delhi, India - 110030
U24232DL2010PTC211492 CYRO HEALTHCARE PRIVATE LIMITED The Executive Centre, Level 1 & 2, Crescent Building, Lado sarai, Mehrauli, , New Delhi, Delhi, India - 110030
U74999DL2016PTC289816 HEALTHQUAD ADVISORS PRIVATE LIMITED Level 3, The Crescent Lado Sarai, Mehrauli , New Delhi, Delhi, India - 110030
U74999DL2019PTC352056 HEALTHQUAD CAPITAL ADVISORS PRIVATE LIMITED Level 3, The Crescent, Lado Sarai, Mehrauli, , New Delhi, Delhi, India - 110030
AAO-4585 COLLEGEBOARD INDIA GLOBAL ALLIANCE LLP LEVEL 1 & 2, CRESCENT BUILDING, LADO SARAI, MEHRAULI, NEW DELHI, Delhi, India - 110030
U93100DL2005PTC142826 E Z BIOXCEL SOLUTIONS PRIVATE LIMITED Level 1& 2, Crescent Building, Lado Sarai Mehrauli , New Delhi, Delhi, India - 110030
U45201DL2004PTC124303 KAMRUP HOUSING PROJECTS PRIVATE LIMITED Level 1 & 2, Crescent Building, Lado Sarai, Mehrauli , New Delhi, Delhi, India - 110030
U72900DL2020PTC373380 QUCRO TECHNOLOGY PRIVATE LIMITED Level 1 & 2, Crescent Building, Lado Sarai, Mehrauli , New Delhi, Delhi, India - 110030
U90000DL2014PLC264806 AMRITSAR MSW LIMITED Unit 115 of Level 1 & 2, Crescent Building Lado Sarai, Mehrauli , New Delhi, Delhi, India - 110030
U74999DL2016FTC299945 CRITEO INDIA PRIVATE LIMITED Level 1&2, Crescent Building, Lado Sarai, Mehrauli , New Delhi, Delhi, India - 110030
U74140DL2015PTC276189 STAGE ONE MEDIA PRIVATE LIMITED Level 1 & 2 Crescent building, Lado Sarai Mehrauli , New Delhi, Delhi, India - 110030
U93090DL2019PTC346873 HELIX SENSE TECHNOLOGIES PRIVATE LIMITED LEVEL 1 & 2, CRESCENT BUILDING LADO SARAI, MEHRAULI , NEW DELHI, Delhi, India - 110030
U74999DL2022FTC405832 CLEAN AF INDIA SERVICES PRIVATE LIMITED 202 & 205, Level 2, Crescent Building, Lado Sarai, Mehrauli, , New Delhi, Delhi, India - 110030
U80301DL2020PTC365206 RISING TIDE EDUCATION INDIA PRIVATE LIMITED Unit 116, Level 1 and 2 Crescent Building Lado Sarai Mehrauli , New Delhi, Delhi, India - 110030
F04061 Genoyer SAS Level 1& 2, Cresecent Building, Lado Sarai, Mehrauli , New Delhi, Delhi, India - 110030
U18101DL2003PTC119509 THREE CLOTHING PRIVATE LIMITED G-10, GROND FLOOR, CRESCENT AT THE QUTAB, LADO SARAI, MEHRAULI, , NEW DELHI, Delhi, India - 110030
U74110DL2019FTC355977 AVERDA WASTE MANAGEMENT INDIA PRIVATE LIMITED Unit 115 of Level 1 & 2, Crescent Building Lado Sarai , New Delhi, Delhi, India - 110030
AAY-6122 HRIM INNOVATION LLP UNIT 110 LEVEL 1-2LADO SARAI MEHRAULI New Delhi, Delhi, India - 110030
U45309DL2019PTC344555 JIATAIDA CONSTRUCTION PRIVATE LIMITED M-76 FLAT NO-2, G/F, LADO SARAI NEW DELHI -110030 , NEW DELHI, Delhi, India - 110030
U24110DL2018PTC339867 JAUF PHARMACEUTICAL PRIVATE LIMITED F-295 G/F Flat No.D2 Lado Sarai, Mehrauli , New Delhi, Delhi, India - 110030
U51909DL2004PTC129052 MERIT EXIM PRIVATE LIMITED F - 6, FIRST FLOOR, CRESCENT AT THE QUTAB LADO SARAI , NEW DELHI, Delhi, India - 110030
U10304DL2023PTC414426 ABSOLUTE NATUREFEST PRIVATE LIMITED F-316 2ND FLOOR,LADO SARAI NEW DELHI,New Delhi,South West Delhi,Delhi,110030-India
U61900DL2023PTC422387 APEXCLOSET ENTERPRISES PRIVATE LIMITED F-11, 2ND FLOOR,,VILLAGE LADO SARAI, NEW DELHI,New Delhi,South West Delhi,Delhi,110030-India
U61900DL2023PTC422397 THREADRACKS ENTERPRISES PRIVATE LIMITED F-11, 2ND FLOOR,,VILLAGE LADO SARAI, NEW DELHI,New Delhi,South West Delhi,Delhi,110030-India
ABC-5958 JBX ENTERPRISES LLP F-227, 2nd Floor, Back Portion, Lado Sarai, New Delhi,New Delhi,South West Delhi,Delhi,India-110030
U46309DL2023PTC411885 JS DELIGHT FOODS PRIVATE LIMITED HOUSE IN KH NO-316/11,VILL LADO SARAI MEHRAULI,Gadaipur,New Delhi,,New Delhi,South West Delhi,Delhi,110030-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10576424 2015-03-21 - - 141,000,000.00 RELIGARE FINVEST LIMITED
10576484 2015-03-21 - 2016-08-10 141,000,000.00 RELIGARE FINVEST LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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