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Last updated at 08 Mar 2024 12:00 PM
Director
DIN: 00066423
Ashish Singh is currently associated with 28 companies in various capacities such as Director, Whole-time director, Designated Partner, Managing Director and Beneficial Owner. They serve as a Director at CROSSLINK FINLEASE PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00066423.Ashish Singh has previously been associated with 49 companies in roles such as Director, Additional Director and Partner.Ashish Singh is currently involved in 5 different roles. Their most recent position is with NESARA LIVING LLP as a Designated Partner. The first company Ashish Singh was appointed to as a director was CROSSLINK FINLEASE PRIVATE LIMITED. Ashish Singh is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Ashish Singh is currently associated with 28 companies in various capacities such as Director, Whole-time director, Designated Partner, Managing Director and Beneficial Owner. They serve as a Director at CROSSLINK FINLEASE PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00066423.Ashish Singh has previously been associated with 49 companies in roles such as Director, Additional Director and Partner.Ashish Singh is currently involved in 5 different roles. Their most recent position is with NESARA LIVING LLP as a Designated Partner. The first company Ashish Singh was appointed to as a director was CROSSLINK FINLEASE PRIVATE LIMITED. Ashish Singh is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
30
Male
India
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Current Companies (17)
Current LLPs (11)
Past Companies (49)
5y 8m 2y 10m Interval
From 27 Oct 1997 : DirectorCROSSLINK FINLEASE PRIVATE LIMITED
27 Oct 1997 : DirectorCROSSLINK FINLEASE PRIVATE LIMITED
27 Oct 1997 : DirectorCROSSLINK FINLEASE PRIVATE LIMITED
27 Oct 1997 : DirectorCROSSLINK FINLEASE PRIVATE LIMITED
27 Oct 1997 : DirectorCROSSLINK FINLEASE PRIVATE LIMITED
From 03 Jan 2005 To 25 Mar 2023: DirectorONE CITY PROMOTERS PRIVATE LIMITED
03 Jan 2005 - 25 Mar 2023: DirectorONE CITY PROMOTERS PRIVATE LIMITED
03 Jan 2005 - 25 Mar 2023: DirectorONE CITY PROMOTERS PRIVATE LIMITED
03 Jan 2005 - 25 Mar 2023: DirectorONE CITY PROMOTERS PRIVATE LIMITED
03 Jan 2005 - 25 Mar 2023: DirectorONE CITY PROMOTERS PRIVATE LIMITED
From 25 May 2005 To 21 Mar 2015: DirectorSPICE ONE INFRASTRUCTURE PRIVATE LIMITED
25 May 2005 - 21 Mar 2015: DirectorSPICE ONE INFRASTRUCTURE PRIVATE LIMITED
25 May 2005 - 21 Mar 2015: DirectorSPICE ONE INFRASTRUCTURE PRIVATE LIMITED
25 May 2005 - 21 Mar 2015: DirectorSPICE ONE INFRASTRUCTURE PRIVATE LIMITED
25 May 2005 - 21 Mar 2015: DirectorSPICE ONE INFRASTRUCTURE PRIVATE LIMITED
From 25 May 2005 To 31 Mar 2008: DirectorONE CITY INFRASTRUCTURE PRIVATE LIMITED
25 May 2005 - 31 Mar 2008: DirectorONE CITY INFRASTRUCTURE PRIVATE LIMITED
25 May 2005 - 31 Mar 2008: DirectorONE CITY INFRASTRUCTURE PRIVATE LIMITED
25 May 2005 - 31 Mar 2008: DirectorONE CITY INFRASTRUCTURE PRIVATE LIMITED
25 May 2005 - 31 Mar 2008: DirectorONE CITY INFRASTRUCTURE PRIVATE LIMITED
From 06 Jun 2005 To 31 Mar 2008: DirectorONE POINT REALTY PRIVATE LIMITED
06 Jun 2005 - 31 Mar 2008: DirectorONE POINT REALTY PRIVATE LIMITED
06 Jun 2005 - 31 Mar 2008: DirectorONE POINT REALTY PRIVATE LIMITED
06 Jun 2005 - 31 Mar 2008: DirectorONE POINT REALTY PRIVATE LIMITED
06 Jun 2005 - 31 Mar 2008: DirectorONE POINT REALTY PRIVATE LIMITED
From 01 Aug 2005 To 31 Mar 2008: DirectorSPICE ONE BUILDERS PRIVATE LIMITEDONE HEIGHT COLONIZERS PRIVATE LIMITEDONE HEIGHT DEVELOPERS PRIVATE LIMITED
01 Aug 2005 - 31 Mar 2008: DirectorSPICE ONE BUILDERS PRIVATE LIMITEDONE HEIGHT COLONIZERS PRIVATE LIMITEDONE HEIGHT DEVELOPERS PRIVATE LIMITED
01 Aug 2005 - 31 Mar 2008: DirectorSPICE ONE BUILDERS PRIVATE LIMITEDONE HEIGHT COLONIZERS PRIVATE LIMITEDONE HEIGHT DEVELOPERS PRIVATE LIMITED
01 Aug 2005 - 31 Mar 2008: DirectorSPICE ONE BUILDERS PRIVATE LIMITEDONE HEIGHT COLONIZERS PRIVATE LIMITEDONE HEIGHT DEVELOPERS PRIVATE LIMITED
01 Aug 2005 - 31 Mar 2008: DirectorSPICE ONE BUILDERS PRIVATE LIMITEDONE HEIGHT COLONIZERS PRIVATE LIMITEDONE HEIGHT DEVELOPERS PRIVATE LIMITED
From 05 Oct 2005 To 31 Mar 2008: DirectorONE HEIGHT REALTY PRIVATE LIMITED
05 Oct 2005 - 31 Mar 2008: DirectorONE HEIGHT REALTY PRIVATE LIMITED
05 Oct 2005 - 31 Mar 2008: DirectorONE HEIGHT REALTY PRIVATE LIMITED
05 Oct 2005 - 31 Mar 2008: DirectorONE HEIGHT REALTY PRIVATE LIMITED
05 Oct 2005 - 31 Mar 2008: DirectorONE HEIGHT REALTY PRIVATE LIMITED
From 24 Jan 2006 To 31 Mar 2008: DirectorDOON HEIGHTS DEVELOPERS PRIVATE LIMITEDFOUR SEASONS BUILDERS PRIVATE LIMITED
24 Jan 2006 - 31 Mar 2008: DirectorDOON HEIGHTS DEVELOPERS PRIVATE LIMITEDFOUR SEASONS BUILDERS PRIVATE LIMITED
24 Jan 2006 - 31 Mar 2008: DirectorDOON HEIGHTS DEVELOPERS PRIVATE LIMITEDFOUR SEASONS BUILDERS PRIVATE LIMITED
24 Jan 2006 - 31 Mar 2008: DirectorDOON HEIGHTS DEVELOPERS PRIVATE LIMITEDFOUR SEASONS BUILDERS PRIVATE LIMITED
24 Jan 2006 - 31 Mar 2008: DirectorDOON HEIGHTS DEVELOPERS PRIVATE LIMITEDFOUR SEASONS BUILDERS PRIVATE LIMITED
From 21 Jun 2006 To 31 Mar 2008: DirectorATISHAYA DEVELOPERS PRIVATE LIMITED
21 Jun 2006 - 31 Mar 2008: DirectorATISHAYA DEVELOPERS PRIVATE LIMITED
21 Jun 2006 - 31 Mar 2008: DirectorATISHAYA DEVELOPERS PRIVATE LIMITED
21 Jun 2006 - 31 Mar 2008: DirectorATISHAYA DEVELOPERS PRIVATE LIMITED
21 Jun 2006 - 31 Mar 2008: DirectorATISHAYA DEVELOPERS PRIVATE LIMITED
From 21 Dec 2006 To 16 Nov 2007: DirectorALLIANZ INFRATECH PRIVATE LIMITED
21 Dec 2006 - 16 Nov 2007: DirectorALLIANZ INFRATECH PRIVATE LIMITED
21 Dec 2006 - 16 Nov 2007: DirectorALLIANZ INFRATECH PRIVATE LIMITED
21 Dec 2006 - 16 Nov 2007: DirectorALLIANZ INFRATECH PRIVATE LIMITED
21 Dec 2006 - 16 Nov 2007: DirectorALLIANZ INFRATECH PRIVATE LIMITED
From 22 Dec 2006 : DirectorTRINITY HEALTHNET PRIVATE LIMITED
22 Dec 2006 : DirectorTRINITY HEALTHNET PRIVATE LIMITED
22 Dec 2006 : DirectorTRINITY HEALTHNET PRIVATE LIMITED
22 Dec 2006 : DirectorTRINITY HEALTHNET PRIVATE LIMITED
22 Dec 2006 : DirectorTRINITY HEALTHNET PRIVATE LIMITED
From 24 Dec 2006 To 22 Oct 2016: DirectorMULTIPURPOSE TRADING AND AGENCIES LIMITED
24 Dec 2006 - 22 Oct 2016: DirectorMULTIPURPOSE TRADING AND AGENCIES LIMITED
24 Dec 2006 - 22 Oct 2016: DirectorMULTIPURPOSE TRADING AND AGENCIES LIMITED
24 Dec 2006 - 22 Oct 2016: DirectorMULTIPURPOSE TRADING AND AGENCIES LIMITED
24 Dec 2006 - 22 Oct 2016: DirectorMULTIPURPOSE TRADING AND AGENCIES LIMITED
From 15 Feb 2007 To 29 Apr 2013: DirectorPAN INDIA MOTORS PRIVATE LIMITED
15 Feb 2007 - 29 Apr 2013: DirectorPAN INDIA MOTORS PRIVATE LIMITED
15 Feb 2007 - 29 Apr 2013: DirectorPAN INDIA MOTORS PRIVATE LIMITED
15 Feb 2007 - 29 Apr 2013: DirectorPAN INDIA MOTORS PRIVATE LIMITED
15 Feb 2007 - 29 Apr 2013: DirectorPAN INDIA MOTORS PRIVATE LIMITED
From 20 Jun 2007 To 28 Oct 2008: DirectorSPICE MINING PRIVATE LIMITED
20 Jun 2007 - 28 Oct 2008: DirectorSPICE MINING PRIVATE LIMITED
20 Jun 2007 - 28 Oct 2008: DirectorSPICE MINING PRIVATE LIMITED
20 Jun 2007 - 28 Oct 2008: DirectorSPICE MINING PRIVATE LIMITED
20 Jun 2007 - 28 Oct 2008: DirectorSPICE MINING PRIVATE LIMITED
From 01 Aug 2007 : DirectorAPEX PROPMART PRIVATE LIMITED
01 Aug 2007 : DirectorAPEX PROPMART PRIVATE LIMITED
01 Aug 2007 : DirectorAPEX PROPMART PRIVATE LIMITED
01 Aug 2007 : DirectorAPEX PROPMART PRIVATE LIMITED
01 Aug 2007 : DirectorAPEX PROPMART PRIVATE LIMITED
From 28 Sep 2007 To 01 Nov 2007: DirectorTELESPICE WIRELESS PRIVATE LIMITED
28 Sep 2007 - 01 Nov 2007: DirectorTELESPICE WIRELESS PRIVATE LIMITED
28 Sep 2007 - 01 Nov 2007: DirectorTELESPICE WIRELESS PRIVATE LIMITED
28 Sep 2007 - 01 Nov 2007: DirectorTELESPICE WIRELESS PRIVATE LIMITED
28 Sep 2007 - 01 Nov 2007: DirectorTELESPICE WIRELESS PRIVATE LIMITED
From 17 Nov 2007 To 17 Nov 2007: DirectorALLIANZ INFRATECH PRIVATE LIMITED
17 Nov 2007 - 17 Nov 2007: DirectorALLIANZ INFRATECH PRIVATE LIMITED
17 Nov 2007 - 17 Nov 2007: DirectorALLIANZ INFRATECH PRIVATE LIMITED
17 Nov 2007 - 17 Nov 2007: DirectorALLIANZ INFRATECH PRIVATE LIMITED
17 Nov 2007 - 17 Nov 2007: DirectorALLIANZ INFRATECH PRIVATE LIMITED
From 28 Nov 2007 To 21 Mar 2015: DirectorSEVEN SISTERS ENERGY DEVELOPMENT PRIVATE LIMITED
28 Nov 2007 - 21 Mar 2015: DirectorSEVEN SISTERS ENERGY DEVELOPMENT PRIVATE LIMITED
28 Nov 2007 - 21 Mar 2015: DirectorSEVEN SISTERS ENERGY DEVELOPMENT PRIVATE LIMITED
28 Nov 2007 - 21 Mar 2015: DirectorSEVEN SISTERS ENERGY DEVELOPMENT PRIVATE LIMITED
28 Nov 2007 - 21 Mar 2015: DirectorSEVEN SISTERS ENERGY DEVELOPMENT PRIVATE LIMITED
From 29 Nov 2007 To 13 Oct 2015: DirectorDNA INFRASTRUCTURE PRIVATE LIMITED
29 Nov 2007 - 13 Oct 2015: DirectorDNA INFRASTRUCTURE PRIVATE LIMITED
29 Nov 2007 - 13 Oct 2015: DirectorDNA INFRASTRUCTURE PRIVATE LIMITED
29 Nov 2007 - 13 Oct 2015: DirectorDNA INFRASTRUCTURE PRIVATE LIMITED
29 Nov 2007 - 13 Oct 2015: DirectorDNA INFRASTRUCTURE PRIVATE LIMITED
From 06 Mar 2008 To 30 Jan 2013: DirectorARGENTUM POWER PRIVATE LIMITED
06 Mar 2008 - 30 Jan 2013: DirectorARGENTUM POWER PRIVATE LIMITED
06 Mar 2008 - 30 Jan 2013: DirectorARGENTUM POWER PRIVATE LIMITED
06 Mar 2008 - 30 Jan 2013: DirectorARGENTUM POWER PRIVATE LIMITED
06 Mar 2008 - 30 Jan 2013: DirectorARGENTUM POWER PRIVATE LIMITED
From 21 Mar 2008 To 01 Jan 2020: Additional DirectorSEMIKON INFOSYSTEMS PRIVATE LIMITED
21 Mar 2008 - 01 Jan 2020: Additional DirectorSEMIKON INFOSYSTEMS PRIVATE LIMITED
21 Mar 2008 - 01 Jan 2020: Additional DirectorSEMIKON INFOSYSTEMS PRIVATE LIMITED
21 Mar 2008 - 01 Jan 2020: Additional DirectorSEMIKON INFOSYSTEMS PRIVATE LIMITED
21 Mar 2008 - 01 Jan 2020: Additional DirectorSEMIKON INFOSYSTEMS PRIVATE LIMITED
From 31 Mar 2008 To 01 Jan 2020: Additional DirectorN K GARMENTS PRIVATE LIMITED
31 Mar 2008 - 01 Jan 2020: Additional DirectorN K GARMENTS PRIVATE LIMITED
31 Mar 2008 - 01 Jan 2020: Additional DirectorN K GARMENTS PRIVATE LIMITED
31 Mar 2008 - 01 Jan 2020: Additional DirectorN K GARMENTS PRIVATE LIMITED
31 Mar 2008 - 01 Jan 2020: Additional DirectorN K GARMENTS PRIVATE LIMITED
From 28 May 2008 To 30 Jan 2013: DirectorAMAZON TELECOM SERVICES PRIVATE LIMITED
28 May 2008 - 30 Jan 2013: DirectorAMAZON TELECOM SERVICES PRIVATE LIMITED
28 May 2008 - 30 Jan 2013: DirectorAMAZON TELECOM SERVICES PRIVATE LIMITED
28 May 2008 - 30 Jan 2013: DirectorAMAZON TELECOM SERVICES PRIVATE LIMITED
28 May 2008 - 30 Jan 2013: DirectorAMAZON TELECOM SERVICES PRIVATE LIMITED
From 01 Jul 2008 To 30 Jan 2013: DirectorARGENTUM MOTORS PRIVATE. LIMITED
01 Jul 2008 - 30 Jan 2013: DirectorARGENTUM MOTORS PRIVATE. LIMITED
01 Jul 2008 - 30 Jan 2013: DirectorARGENTUM MOTORS PRIVATE. LIMITED
01 Jul 2008 - 30 Jan 2013: DirectorARGENTUM MOTORS PRIVATE. LIMITED
01 Jul 2008 - 30 Jan 2013: DirectorARGENTUM MOTORS PRIVATE. LIMITED
From 23 Jul 2008 To 30 Jan 2013: DirectorCITIUS CAPITAL PRIAVTE LIMITED
23 Jul 2008 - 30 Jan 2013: DirectorCITIUS CAPITAL PRIAVTE LIMITED
23 Jul 2008 - 30 Jan 2013: DirectorCITIUS CAPITAL PRIAVTE LIMITED
23 Jul 2008 - 30 Jan 2013: DirectorCITIUS CAPITAL PRIAVTE LIMITED
23 Jul 2008 - 30 Jan 2013: DirectorCITIUS CAPITAL PRIAVTE LIMITED
From 29 Jun 2009 : DirectorARGENTUM BUSES PRIVATE LIMITED
29 Jun 2009 : DirectorARGENTUM BUSES PRIVATE LIMITED
29 Jun 2009 : DirectorARGENTUM BUSES PRIVATE LIMITED
29 Jun 2009 : DirectorARGENTUM BUSES PRIVATE LIMITED
29 Jun 2009 : DirectorARGENTUM BUSES PRIVATE LIMITED
From 08 Sep 2009 To 21 Mar 2015: DirectorTRINITY SOLAR ENERGIES PRIVATE LIMITED
08 Sep 2009 - 21 Mar 2015: DirectorTRINITY SOLAR ENERGIES PRIVATE LIMITED
08 Sep 2009 - 21 Mar 2015: DirectorTRINITY SOLAR ENERGIES PRIVATE LIMITED
08 Sep 2009 - 21 Mar 2015: DirectorTRINITY SOLAR ENERGIES PRIVATE LIMITED
08 Sep 2009 - 21 Mar 2015: DirectorTRINITY SOLAR ENERGIES PRIVATE LIMITED
From 20 Sep 2009 To 30 Sep 2009: Additional DirectorSHIVALIK ASSOCIATES PRIVATE LIMITED
20 Sep 2009 - 30 Sep 2009: Additional DirectorSHIVALIK ASSOCIATES PRIVATE LIMITED
20 Sep 2009 - 30 Sep 2009: Additional DirectorSHIVALIK ASSOCIATES PRIVATE LIMITED
20 Sep 2009 - 30 Sep 2009: Additional DirectorSHIVALIK ASSOCIATES PRIVATE LIMITED
20 Sep 2009 - 30 Sep 2009: Additional DirectorSHIVALIK ASSOCIATES PRIVATE LIMITED
From 30 Sep 2009 To 15 Sep 2018: DirectorSHIVALIK ASSOCIATES PRIVATE LIMITED
30 Sep 2009 - 15 Sep 2018: DirectorSHIVALIK ASSOCIATES PRIVATE LIMITED
30 Sep 2009 - 15 Sep 2018: DirectorSHIVALIK ASSOCIATES PRIVATE LIMITED
30 Sep 2009 - 15 Sep 2018: DirectorSHIVALIK ASSOCIATES PRIVATE LIMITED
30 Sep 2009 - 15 Sep 2018: DirectorSHIVALIK ASSOCIATES PRIVATE LIMITED
From 20 Oct 2009 To 05 Mar 2020: DirectorDNA ROADS PRIVATE LIMITED
20 Oct 2009 - 05 Mar 2020: DirectorDNA ROADS PRIVATE LIMITED
20 Oct 2009 - 05 Mar 2020: DirectorDNA ROADS PRIVATE LIMITED
20 Oct 2009 - 05 Mar 2020: DirectorDNA ROADS PRIVATE LIMITED
20 Oct 2009 - 05 Mar 2020: DirectorDNA ROADS PRIVATE LIMITED
From 04 Nov 2009 : DirectorARGENTUM ENGINES PRIVATE LIMITED
04 Nov 2009 : DirectorARGENTUM ENGINES PRIVATE LIMITED
04 Nov 2009 : DirectorARGENTUM ENGINES PRIVATE LIMITED
04 Nov 2009 : DirectorARGENTUM ENGINES PRIVATE LIMITED
04 Nov 2009 : DirectorARGENTUM ENGINES PRIVATE LIMITED
From 23 Feb 2010 To 30 Jan 2013: DirectorSPICE AUTOMOBILES PRIVATE LIMITED
23 Feb 2010 - 30 Jan 2013: DirectorSPICE AUTOMOBILES PRIVATE LIMITED
23 Feb 2010 - 30 Jan 2013: DirectorSPICE AUTOMOBILES PRIVATE LIMITED
23 Feb 2010 - 30 Jan 2013: DirectorSPICE AUTOMOBILES PRIVATE LIMITED
23 Feb 2010 - 30 Jan 2013: DirectorSPICE AUTOMOBILES PRIVATE LIMITED
From 02 Mar 2010 To 26 Sep 2018: Additional DirectorGREENLINE TRANSIT SYSTEM PRIVATE LIMITED
02 Mar 2010 - 26 Sep 2018: Additional DirectorGREENLINE TRANSIT SYSTEM PRIVATE LIMITED
02 Mar 2010 - 26 Sep 2018: Additional DirectorGREENLINE TRANSIT SYSTEM PRIVATE LIMITED
02 Mar 2010 - 26 Sep 2018: Additional DirectorGREENLINE TRANSIT SYSTEM PRIVATE LIMITED
02 Mar 2010 - 26 Sep 2018: Additional DirectorGREENLINE TRANSIT SYSTEM PRIVATE LIMITED
From 09 Mar 2010 To 05 Apr 2010: Additional DirectorSTAR BUS SERVICES PRIVATE LIMITED
09 Mar 2010 - 05 Apr 2010: Additional DirectorSTAR BUS SERVICES PRIVATE LIMITED
09 Mar 2010 - 05 Apr 2010: Additional DirectorSTAR BUS SERVICES PRIVATE LIMITED
09 Mar 2010 - 05 Apr 2010: Additional DirectorSTAR BUS SERVICES PRIVATE LIMITED
09 Mar 2010 - 05 Apr 2010: Additional DirectorSTAR BUS SERVICES PRIVATE LIMITED
From 05 Apr 2010 To 25 Mar 2023: DirectorSPICE HOMES PRIVATE LIMITED
05 Apr 2010 - 25 Mar 2023: DirectorSPICE HOMES PRIVATE LIMITED
05 Apr 2010 - 25 Mar 2023: DirectorSPICE HOMES PRIVATE LIMITED
05 Apr 2010 - 25 Mar 2023: DirectorSPICE HOMES PRIVATE LIMITED
05 Apr 2010 - 25 Mar 2023: DirectorSPICE HOMES PRIVATE LIMITED
From 05 Apr 2010 To 12 May 2016: DirectorSTAR BUS SERVICES PRIVATE LIMITED
05 Apr 2010 - 12 May 2016: DirectorSTAR BUS SERVICES PRIVATE LIMITED
05 Apr 2010 - 12 May 2016: DirectorSTAR BUS SERVICES PRIVATE LIMITED
05 Apr 2010 - 12 May 2016: DirectorSTAR BUS SERVICES PRIVATE LIMITED
05 Apr 2010 - 12 May 2016: DirectorSTAR BUS SERVICES PRIVATE LIMITED
From 08 Jun 2010 To 30 Jan 2013: DirectorSTAR BUS TRANSPORT PRIVATE LIMITED
08 Jun 2010 - 30 Jan 2013: DirectorSTAR BUS TRANSPORT PRIVATE LIMITED
08 Jun 2010 - 30 Jan 2013: DirectorSTAR BUS TRANSPORT PRIVATE LIMITED
08 Jun 2010 - 30 Jan 2013: DirectorSTAR BUS TRANSPORT PRIVATE LIMITED
08 Jun 2010 - 30 Jan 2013: DirectorSTAR BUS TRANSPORT PRIVATE LIMITED
From 09 Jun 2010 To 25 Mar 2023: DirectorSPICE HOMES (MEERUT) PRIVATE LIMITED
09 Jun 2010 - 25 Mar 2023: DirectorSPICE HOMES (MEERUT) PRIVATE LIMITED
09 Jun 2010 - 25 Mar 2023: DirectorSPICE HOMES (MEERUT) PRIVATE LIMITED
09 Jun 2010 - 25 Mar 2023: DirectorSPICE HOMES (MEERUT) PRIVATE LIMITED
09 Jun 2010 - 25 Mar 2023: DirectorSPICE HOMES (MEERUT) PRIVATE LIMITED
From 03 Jul 2010 To 01 Apr 2011: DirectorARGENTUM AUTO PRIVATE LIMITED
03 Jul 2010 - 01 Apr 2011: DirectorARGENTUM AUTO PRIVATE LIMITED
03 Jul 2010 - 01 Apr 2011: DirectorARGENTUM AUTO PRIVATE LIMITED
03 Jul 2010 - 01 Apr 2011: DirectorARGENTUM AUTO PRIVATE LIMITED
03 Jul 2010 - 01 Apr 2011: DirectorARGENTUM AUTO PRIVATE LIMITED
From 16 Jul 2010 To 30 Jan 2013: DirectorARGENTUM LAND HOLDINGS PRIVATE LIMITED
16 Jul 2010 - 30 Jan 2013: DirectorARGENTUM LAND HOLDINGS PRIVATE LIMITED
16 Jul 2010 - 30 Jan 2013: DirectorARGENTUM LAND HOLDINGS PRIVATE LIMITED
16 Jul 2010 - 30 Jan 2013: DirectorARGENTUM LAND HOLDINGS PRIVATE LIMITED
16 Jul 2010 - 30 Jan 2013: DirectorARGENTUM LAND HOLDINGS PRIVATE LIMITED
From 30 Jul 2010 To 25 Feb 2015: DirectorAPEX ESTATE COUNTRY CLUB PRIVATE LIMITED
30 Jul 2010 - 25 Feb 2015: DirectorAPEX ESTATE COUNTRY CLUB PRIVATE LIMITED
30 Jul 2010 - 25 Feb 2015: DirectorAPEX ESTATE COUNTRY CLUB PRIVATE LIMITED
30 Jul 2010 - 25 Feb 2015: DirectorAPEX ESTATE COUNTRY CLUB PRIVATE LIMITED
30 Jul 2010 - 25 Feb 2015: DirectorAPEX ESTATE COUNTRY CLUB PRIVATE LIMITED
From 05 Aug 2010 To 01 Dec 2011: DirectorARGENTUM ELECTRIC VEHICLES PRIVATE LIMITED
05 Aug 2010 - 01 Dec 2011: DirectorARGENTUM ELECTRIC VEHICLES PRIVATE LIMITED
05 Aug 2010 - 01 Dec 2011: DirectorARGENTUM ELECTRIC VEHICLES PRIVATE LIMITED
05 Aug 2010 - 01 Dec 2011: DirectorARGENTUM ELECTRIC VEHICLES PRIVATE LIMITED
05 Aug 2010 - 01 Dec 2011: DirectorARGENTUM ELECTRIC VEHICLES PRIVATE LIMITED
From 11 Aug 2010 To 21 Mar 2015: DirectorMONOPOLY FINLEASE PRIVATE LIMITED
11 Aug 2010 - 21 Mar 2015: DirectorMONOPOLY FINLEASE PRIVATE LIMITED
11 Aug 2010 - 21 Mar 2015: DirectorMONOPOLY FINLEASE PRIVATE LIMITED
11 Aug 2010 - 21 Mar 2015: DirectorMONOPOLY FINLEASE PRIVATE LIMITED
11 Aug 2010 - 21 Mar 2015: DirectorMONOPOLY FINLEASE PRIVATE LIMITED
From 08 Sep 2010 To 30 Sep 2010: Additional DirectorACME BUILDTECH (INDIA) PRIVATE LIMITED
08 Sep 2010 - 30 Sep 2010: Additional DirectorACME BUILDTECH (INDIA) PRIVATE LIMITED
08 Sep 2010 - 30 Sep 2010: Additional DirectorACME BUILDTECH (INDIA) PRIVATE LIMITED
08 Sep 2010 - 30 Sep 2010: Additional DirectorACME BUILDTECH (INDIA) PRIVATE LIMITED
08 Sep 2010 - 30 Sep 2010: Additional DirectorACME BUILDTECH (INDIA) PRIVATE LIMITED
From 30 Sep 2010 : DirectorACME BUILDTECH (INDIA) PRIVATE LIMITEDAPEX REALCON PRIVATE LIMITED
30 Sep 2010 : DirectorACME BUILDTECH (INDIA) PRIVATE LIMITEDAPEX REALCON PRIVATE LIMITED
30 Sep 2010 : DirectorACME BUILDTECH (INDIA) PRIVATE LIMITEDAPEX REALCON PRIVATE LIMITED
30 Sep 2010 : DirectorACME BUILDTECH (INDIA) PRIVATE LIMITEDAPEX REALCON PRIVATE LIMITED
30 Sep 2010 : DirectorACME BUILDTECH (INDIA) PRIVATE LIMITEDAPEX REALCON PRIVATE LIMITED
From 15 Nov 2010 To 21 Mar 2015: DirectorMICRO BUILDCON PRIVATE LIMITED
15 Nov 2010 - 21 Mar 2015: DirectorMICRO BUILDCON PRIVATE LIMITED
15 Nov 2010 - 21 Mar 2015: DirectorMICRO BUILDCON PRIVATE LIMITED
15 Nov 2010 - 21 Mar 2015: DirectorMICRO BUILDCON PRIVATE LIMITED
15 Nov 2010 - 21 Mar 2015: DirectorMICRO BUILDCON PRIVATE LIMITED
From 01 Jan 2011 To 21 Mar 2015: DirectorACME INFRABUILDTECH (INDIA) PRIVATE LIMITED
01 Jan 2011 - 21 Mar 2015: DirectorACME INFRABUILDTECH (INDIA) PRIVATE LIMITED
01 Jan 2011 - 21 Mar 2015: DirectorACME INFRABUILDTECH (INDIA) PRIVATE LIMITED
01 Jan 2011 - 21 Mar 2015: DirectorACME INFRABUILDTECH (INDIA) PRIVATE LIMITED
01 Jan 2011 - 21 Mar 2015: DirectorACME INFRABUILDTECH (INDIA) PRIVATE LIMITED
From 21 Nov 2011 To 01 Jan 2020: Additional DirectorDESERT RIVER CAPITAL PRIVATE LIMITED
21 Nov 2011 - 01 Jan 2020: Additional DirectorDESERT RIVER CAPITAL PRIVATE LIMITED
21 Nov 2011 - 01 Jan 2020: Additional DirectorDESERT RIVER CAPITAL PRIVATE LIMITED
21 Nov 2011 - 01 Jan 2020: Additional DirectorDESERT RIVER CAPITAL PRIVATE LIMITED
21 Nov 2011 - 01 Jan 2020: Additional DirectorDESERT RIVER CAPITAL PRIVATE LIMITED
From 27 Mar 2012 To 30 Nov 2012: Additional DirectorTULSIANI INFRAVENTURES PRIVATE LIMITED
27 Mar 2012 - 30 Nov 2012: Additional DirectorTULSIANI INFRAVENTURES PRIVATE LIMITED
27 Mar 2012 - 30 Nov 2012: Additional DirectorTULSIANI INFRAVENTURES PRIVATE LIMITED
27 Mar 2012 - 30 Nov 2012: Additional DirectorTULSIANI INFRAVENTURES PRIVATE LIMITED
27 Mar 2012 - 30 Nov 2012: Additional DirectorTULSIANI INFRAVENTURES PRIVATE LIMITED
From 23 Nov 2012 To 20 Mar 2015: DirectorONE CITY LEISURE REALTECH PRIVATE LIMITED
23 Nov 2012 - 20 Mar 2015: DirectorONE CITY LEISURE REALTECH PRIVATE LIMITED
23 Nov 2012 - 20 Mar 2015: DirectorONE CITY LEISURE REALTECH PRIVATE LIMITED
23 Nov 2012 - 20 Mar 2015: DirectorONE CITY LEISURE REALTECH PRIVATE LIMITED
23 Nov 2012 - 20 Mar 2015: DirectorONE CITY LEISURE REALTECH PRIVATE LIMITED
From 30 Nov 2012 To 16 Jul 2018: DirectorTULSIANI INFRAVENTURES PRIVATE LIMITED
30 Nov 2012 - 16 Jul 2018: DirectorTULSIANI INFRAVENTURES PRIVATE LIMITED
30 Nov 2012 - 16 Jul 2018: DirectorTULSIANI INFRAVENTURES PRIVATE LIMITED
30 Nov 2012 - 16 Jul 2018: DirectorTULSIANI INFRAVENTURES PRIVATE LIMITED
30 Nov 2012 - 16 Jul 2018: DirectorTULSIANI INFRAVENTURES PRIVATE LIMITED
From 14 Dec 2012 To 21 Mar 2015: DirectorONE CITY LEISURE BUILDWELL PRIVATE LIMITED
14 Dec 2012 - 21 Mar 2015: DirectorONE CITY LEISURE BUILDWELL PRIVATE LIMITED
14 Dec 2012 - 21 Mar 2015: DirectorONE CITY LEISURE BUILDWELL PRIVATE LIMITED
14 Dec 2012 - 21 Mar 2015: DirectorONE CITY LEISURE BUILDWELL PRIVATE LIMITED
14 Dec 2012 - 21 Mar 2015: DirectorONE CITY LEISURE BUILDWELL PRIVATE LIMITED
From 29 Apr 2013 : Whole-time directorPAN INDIA MOTORS PRIVATE LIMITED
29 Apr 2013 : Whole-time directorPAN INDIA MOTORS PRIVATE LIMITED
29 Apr 2013 : Whole-time directorPAN INDIA MOTORS PRIVATE LIMITED
29 Apr 2013 : Whole-time directorPAN INDIA MOTORS PRIVATE LIMITED
29 Apr 2013 : Whole-time directorPAN INDIA MOTORS PRIVATE LIMITED
From 09 Jul 2013 To 21 Mar 2015: DirectorEASYLIFE CONSTRUCTION PRIVATE LIMITED
09 Jul 2013 - 21 Mar 2015: DirectorEASYLIFE CONSTRUCTION PRIVATE LIMITED
09 Jul 2013 - 21 Mar 2015: DirectorEASYLIFE CONSTRUCTION PRIVATE LIMITED
09 Jul 2013 - 21 Mar 2015: DirectorEASYLIFE CONSTRUCTION PRIVATE LIMITED
09 Jul 2013 - 21 Mar 2015: DirectorEASYLIFE CONSTRUCTION PRIVATE LIMITED
From 24 Oct 2013 To 21 Mar 2015: DirectorCHOPDEM LUXURY HOMES PRIVATE LIMITED
24 Oct 2013 - 21 Mar 2015: DirectorCHOPDEM LUXURY HOMES PRIVATE LIMITED
24 Oct 2013 - 21 Mar 2015: DirectorCHOPDEM LUXURY HOMES PRIVATE LIMITED
24 Oct 2013 - 21 Mar 2015: DirectorCHOPDEM LUXURY HOMES PRIVATE LIMITED
24 Oct 2013 - 21 Mar 2015: DirectorCHOPDEM LUXURY HOMES PRIVATE LIMITED
From 10 Mar 2015 : Designated PartnerCALANGUTE HOTELS & PROJECTS LLP
10 Mar 2015 : Designated PartnerCALANGUTE HOTELS & PROJECTS LLP
10 Mar 2015 : Designated PartnerCALANGUTE HOTELS & PROJECTS LLP
10 Mar 2015 : Designated PartnerCALANGUTE HOTELS & PROJECTS LLP
10 Mar 2015 : Designated PartnerCALANGUTE HOTELS & PROJECTS LLP
From 21 Mar 2015 To 25 Mar 2023: DirectorONE CITY LEISURE REALTECH PRIVATE LIMITED
21 Mar 2015 - 25 Mar 2023: DirectorONE CITY LEISURE REALTECH PRIVATE LIMITED
21 Mar 2015 - 25 Mar 2023: DirectorONE CITY LEISURE REALTECH PRIVATE LIMITED
21 Mar 2015 - 25 Mar 2023: DirectorONE CITY LEISURE REALTECH PRIVATE LIMITED
21 Mar 2015 - 25 Mar 2023: DirectorONE CITY LEISURE REALTECH PRIVATE LIMITED
From 11 May 2015 : Designated PartnerPORVORIM HOTELS AND DEVELOPERS LLP
11 May 2015 : Designated PartnerPORVORIM HOTELS AND DEVELOPERS LLP
11 May 2015 : Designated PartnerPORVORIM HOTELS AND DEVELOPERS LLP
11 May 2015 : Designated PartnerPORVORIM HOTELS AND DEVELOPERS LLP
11 May 2015 : Designated PartnerPORVORIM HOTELS AND DEVELOPERS LLP
From 07 Sep 2016 : Designated PartnerASSAGAO RESORTS LLP
07 Sep 2016 : Designated PartnerASSAGAO RESORTS LLP
07 Sep 2016 : Designated PartnerASSAGAO RESORTS LLP
07 Sep 2016 : Designated PartnerASSAGAO RESORTS LLP
07 Sep 2016 : Designated PartnerASSAGAO RESORTS LLP
From 22 Oct 2016 : Managing DirectorMULTIPURPOSE TRADING AND AGENCIES LIMITED
22 Oct 2016 : Managing DirectorMULTIPURPOSE TRADING AND AGENCIES LIMITED
22 Oct 2016 : Managing DirectorMULTIPURPOSE TRADING AND AGENCIES LIMITED
22 Oct 2016 : Managing DirectorMULTIPURPOSE TRADING AND AGENCIES LIMITED
22 Oct 2016 : Managing DirectorMULTIPURPOSE TRADING AND AGENCIES LIMITED
From 07 Mar 2017 : Designated PartnerAK SHARES PORTFOLIO LLP
07 Mar 2017 : Designated PartnerAK SHARES PORTFOLIO LLP
07 Mar 2017 : Designated PartnerAK SHARES PORTFOLIO LLP
07 Mar 2017 : Designated PartnerAK SHARES PORTFOLIO LLP
07 Mar 2017 : Designated PartnerAK SHARES PORTFOLIO LLP
From 17 Jul 2017 : DirectorKSBL FOREX (IFSC) PRIVATE LIMITED
17 Jul 2017 : DirectorKSBL FOREX (IFSC) PRIVATE LIMITED
17 Jul 2017 : DirectorKSBL FOREX (IFSC) PRIVATE LIMITED
17 Jul 2017 : DirectorKSBL FOREX (IFSC) PRIVATE LIMITED
17 Jul 2017 : DirectorKSBL FOREX (IFSC) PRIVATE LIMITED
From 24 Apr 2018 To 18 Oct 2018: PartnerOM HARIKRIPA ESTATES LLP
24 Apr 2018 - 18 Oct 2018: PartnerOM HARIKRIPA ESTATES LLP
24 Apr 2018 - 18 Oct 2018: PartnerOM HARIKRIPA ESTATES LLP
24 Apr 2018 - 18 Oct 2018: PartnerOM HARIKRIPA ESTATES LLP
24 Apr 2018 - 18 Oct 2018: PartnerOM HARIKRIPA ESTATES LLP
From 01 May 2018 To 25 Mar 2023: DirectorQUINTA DO ASSAGAO HOMES PRIVATE LIMITED
01 May 2018 - 25 Mar 2023: DirectorQUINTA DO ASSAGAO HOMES PRIVATE LIMITED
01 May 2018 - 25 Mar 2023: DirectorQUINTA DO ASSAGAO HOMES PRIVATE LIMITED
01 May 2018 - 25 Mar 2023: DirectorQUINTA DO ASSAGAO HOMES PRIVATE LIMITED
01 May 2018 - 25 Mar 2023: DirectorQUINTA DO ASSAGAO HOMES PRIVATE LIMITED
From 19 Oct 2018 : Designated PartnerOM HARIKRIPA ESTATES LLP
19 Oct 2018 : Designated PartnerOM HARIKRIPA ESTATES LLP
19 Oct 2018 : Designated PartnerOM HARIKRIPA ESTATES LLP
19 Oct 2018 : Designated PartnerOM HARIKRIPA ESTATES LLP
19 Oct 2018 : Designated PartnerOM HARIKRIPA ESTATES LLP
From 26 Oct 2018 To 01 Oct 2021: DirectorSEVEN SISTERS ENERGY DEVELOPMENT PRIVATE LIMITED
26 Oct 2018 - 01 Oct 2021: DirectorSEVEN SISTERS ENERGY DEVELOPMENT PRIVATE LIMITED
26 Oct 2018 - 01 Oct 2021: DirectorSEVEN SISTERS ENERGY DEVELOPMENT PRIVATE LIMITED
26 Oct 2018 - 01 Oct 2021: DirectorSEVEN SISTERS ENERGY DEVELOPMENT PRIVATE LIMITED
26 Oct 2018 - 01 Oct 2021: DirectorSEVEN SISTERS ENERGY DEVELOPMENT PRIVATE LIMITED
From 03 Jan 2019 : Designated PartnerLUTYENS NETWORK LLP
03 Jan 2019 : Designated PartnerLUTYENS NETWORK LLP
03 Jan 2019 : Designated PartnerLUTYENS NETWORK LLP
03 Jan 2019 : Designated PartnerLUTYENS NETWORK LLP
03 Jan 2019 : Designated PartnerLUTYENS NETWORK LLP
From 23 May 2019 : Designated PartnerCACTUS PROJECTS LLP
23 May 2019 : Designated PartnerCACTUS PROJECTS LLP
23 May 2019 : Designated PartnerCACTUS PROJECTS LLP
23 May 2019 : Designated PartnerCACTUS PROJECTS LLP
23 May 2019 : Designated PartnerCACTUS PROJECTS LLP
From 11 Jun 2019 : Designated PartnerCACTUS CAPITAL ADVISORY LLP
11 Jun 2019 : Designated PartnerCACTUS CAPITAL ADVISORY LLP
11 Jun 2019 : Designated PartnerCACTUS CAPITAL ADVISORY LLP
11 Jun 2019 : Designated PartnerCACTUS CAPITAL ADVISORY LLP
11 Jun 2019 : Designated PartnerCACTUS CAPITAL ADVISORY LLP
From 31 Jul 2019 : Beneficial OwnerACME INFRABUILDTECH (INDIA) PRIVATE LIMITEDACME BUILDTECH (INDIA) PRIVATE LIMITED
31 Jul 2019 : Beneficial OwnerACME INFRABUILDTECH (INDIA) PRIVATE LIMITEDACME BUILDTECH (INDIA) PRIVATE LIMITED
31 Jul 2019 : Beneficial OwnerACME INFRABUILDTECH (INDIA) PRIVATE LIMITEDACME BUILDTECH (INDIA) PRIVATE LIMITED
31 Jul 2019 : Beneficial OwnerACME INFRABUILDTECH (INDIA) PRIVATE LIMITEDACME BUILDTECH (INDIA) PRIVATE LIMITED
31 Jul 2019 : Beneficial OwnerACME INFRABUILDTECH (INDIA) PRIVATE LIMITEDACME BUILDTECH (INDIA) PRIVATE LIMITED
From 06 Aug 2019 : Beneficial OwnerEASYLIFE CONSTRUCTION PRIVATE LIMITEDCROSSLINK FINLEASE PRIVATE LIMITEDONE CITY LEISURE REALTECH PRIVATE LIMITED
06 Aug 2019 : Beneficial OwnerEASYLIFE CONSTRUCTION PRIVATE LIMITEDCROSSLINK FINLEASE PRIVATE LIMITEDONE CITY LEISURE REALTECH PRIVATE LIMITED
06 Aug 2019 : Beneficial OwnerEASYLIFE CONSTRUCTION PRIVATE LIMITEDCROSSLINK FINLEASE PRIVATE LIMITEDONE CITY LEISURE REALTECH PRIVATE LIMITED
06 Aug 2019 : Beneficial OwnerEASYLIFE CONSTRUCTION PRIVATE LIMITEDCROSSLINK FINLEASE PRIVATE LIMITEDONE CITY LEISURE REALTECH PRIVATE LIMITED
06 Aug 2019 : Beneficial OwnerEASYLIFE CONSTRUCTION PRIVATE LIMITEDCROSSLINK FINLEASE PRIVATE LIMITEDONE CITY LEISURE REALTECH PRIVATE LIMITED
From 06 Aug 2019 : Beneficial OwnerONE CITY LEISURE BUILDWELL PRIVATE LIMITEDONE CITY PROMOTERS PRIVATE LIMITED
06 Aug 2019 : Beneficial OwnerONE CITY LEISURE BUILDWELL PRIVATE LIMITEDONE CITY PROMOTERS PRIVATE LIMITED
06 Aug 2019 : Beneficial OwnerONE CITY LEISURE BUILDWELL PRIVATE LIMITEDONE CITY PROMOTERS PRIVATE LIMITED
06 Aug 2019 : Beneficial OwnerONE CITY LEISURE BUILDWELL PRIVATE LIMITEDONE CITY PROMOTERS PRIVATE LIMITED
06 Aug 2019 : Beneficial OwnerONE CITY LEISURE BUILDWELL PRIVATE LIMITEDONE CITY PROMOTERS PRIVATE LIMITED
From 31 Aug 2019 : Designated PartnerCACTUS S&M LLP
31 Aug 2019 : Designated PartnerCACTUS S&M LLP
31 Aug 2019 : Designated PartnerCACTUS S&M LLP
31 Aug 2019 : Designated PartnerCACTUS S&M LLP
31 Aug 2019 : Designated PartnerCACTUS S&M LLP
From 01 Jan 2020 : DirectorDESERT RIVER CAPITAL PRIVATE LIMITED
01 Jan 2020 : DirectorDESERT RIVER CAPITAL PRIVATE LIMITED
01 Jan 2020 : DirectorDESERT RIVER CAPITAL PRIVATE LIMITED
01 Jan 2020 : DirectorDESERT RIVER CAPITAL PRIVATE LIMITED
01 Jan 2020 : DirectorDESERT RIVER CAPITAL PRIVATE LIMITED
From 01 Jan 2020 To 25 Mar 2023: DirectorN K GARMENTS PRIVATE LIMITEDSEMIKON INFOSYSTEMS PRIVATE LIMITED
01 Jan 2020 - 25 Mar 2023: DirectorN K GARMENTS PRIVATE LIMITEDSEMIKON INFOSYSTEMS PRIVATE LIMITED
01 Jan 2020 - 25 Mar 2023: DirectorN K GARMENTS PRIVATE LIMITEDSEMIKON INFOSYSTEMS PRIVATE LIMITED
01 Jan 2020 - 25 Mar 2023: DirectorN K GARMENTS PRIVATE LIMITEDSEMIKON INFOSYSTEMS PRIVATE LIMITED
01 Jan 2020 - 25 Mar 2023: DirectorN K GARMENTS PRIVATE LIMITEDSEMIKON INFOSYSTEMS PRIVATE LIMITED
From 02 Nov 2021 To 25 Mar 2023: DirectorTRINITY SOLAR ENERGIES PRIVATE LIMITED
02 Nov 2021 - 25 Mar 2023: DirectorTRINITY SOLAR ENERGIES PRIVATE LIMITED
02 Nov 2021 - 25 Mar 2023: DirectorTRINITY SOLAR ENERGIES PRIVATE LIMITED
02 Nov 2021 - 25 Mar 2023: DirectorTRINITY SOLAR ENERGIES PRIVATE LIMITED
02 Nov 2021 - 25 Mar 2023: DirectorTRINITY SOLAR ENERGIES PRIVATE LIMITED
From 27 Jan 2022 : Designated PartnerSCAPES HOSPITALITY LLP
27 Jan 2022 : Designated PartnerSCAPES HOSPITALITY LLP
27 Jan 2022 : Designated PartnerSCAPES HOSPITALITY LLP
27 Jan 2022 : Designated PartnerSCAPES HOSPITALITY LLP
27 Jan 2022 : Designated PartnerSCAPES HOSPITALITY LLP
From 01 Apr 2022 : DirectorDOLLY ENTERTAINMENT PRIVATE LIMITED
01 Apr 2022 : DirectorDOLLY ENTERTAINMENT PRIVATE LIMITED
01 Apr 2022 : DirectorDOLLY ENTERTAINMENT PRIVATE LIMITED
01 Apr 2022 : DirectorDOLLY ENTERTAINMENT PRIVATE LIMITED
01 Apr 2022 : DirectorDOLLY ENTERTAINMENT PRIVATE LIMITED
From 05 Jul 2023 : Designated PartnerNESARA LIVING LLP
05 Jul 2023 : Designated PartnerNESARA LIVING LLP
05 Jul 2023 : Designated PartnerNESARA LIVING LLP
05 Jul 2023 : Designated PartnerNESARA LIVING LLP
05 Jul 2023 : Designated PartnerNESARA LIVING LLP
| CIN/FCRN | Company Name | Designation | Date of Appointment |
|---|---|---|---|
| U65910DL1997PTC090442 | CROSSLINK FINLEASE PRIVATE LIMITED | Director | 27-Oct-1997 |
| U93090DL2006PTC156938 | TRINITY HEALTHNET PRIVATE LIMITED | Director | 22-Dec-2006 |
| U45400UP2007PTC033157 | APEX PROPMART PRIVATE LIMITED | Director | 01-Aug-2007 |
| U93030DL2009PTC191716 | ARGENTUM BUSES PRIVATE LIMITED | Director | 29-Jun-2009 |
| U74120DL2009PTC195696 | ARGENTUM ENGINES PRIVATE LIMITED | Director | 04-Nov-2009 |
| U45201UP2008PTC036411 | ACME BUILDTECH (INDIA) PRIVATE LIMITED | Director | 30-Sep-2010 |
| U45206UP2007PTC033565 | APEX REALCON PRIVATE LIMITED | Director | 30-Sep-2010 |
| U70100MH2006PTC159566 | PAN INDIA MOTORS PRIVATE LIMITED | Whole-time director | 29-Apr-2013 |
| L70101DL2002PLC115544 | MULTIPURPOSE TRADING AND AGENCIES LIMITED | Managing Director | 22-Oct-2016 |
| U65999GJ2017PTC098309 | KSBL FOREX (IFSC) PRIVATE LIMITED | Director | 17-Jul-2017 |
| U45201UP2008PTC036392 | ACME INFRABUILDTECH (INDIA) PRIVATE LIMITED | Beneficial Owner | 31-Jul-2019 |
| U45201UP2008PTC036411 | ACME BUILDTECH (INDIA) PRIVATE LIMITED | Beneficial Owner | 31-Jul-2019 |
| U45200DL2007PTC157222 | EASYLIFE CONSTRUCTION PRIVATE LIMITED | Beneficial Owner | 06-Aug-2019 |
| U65910DL1997PTC090442 | CROSSLINK FINLEASE PRIVATE LIMITED | Beneficial Owner | 06-Aug-2019 |
| U70101DL2012PTC245221 | ONE CITY LEISURE REALTECH PRIVATE LIMITED | Beneficial Owner | 06-Aug-2019 |
| U70102DL2012PTC246181 | ONE CITY LEISURE BUILDWELL PRIVATE LIMITED | Beneficial Owner | 06-Aug-2019 |
| U74899DL1993PTC052151 | ONE CITY PROMOTERS PRIVATE LIMITED | Beneficial Owner | 06-Aug-2019 |
| U74899DL1995PTC067223 | DESERT RIVER CAPITAL PRIVATE LIMITED | Director | 01-Jan-2020 |
| U63040DL1999PTC101889 | DOLLY ENTERTAINMENT PRIVATE LIMITED | Director | 01-Apr-2022 |