As on : January 04,2025
Director Identification Number (DIN) : 0000332656
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | AGARWAL TRADEMART PRIVATE LIMITED | U52190HR2007PTC093519 | 23-10-2007 | 23-10-2007 | ₹7,97,76,000 | |
| 2 | AKJ APPARELS PRIVATE LIMITED | U17300DL2016PTC298614 | 01-12-2023 | 27-04-2016 | ₹0 | |
| 3 | DEEPAK PENS AND PLASTICS PVT LTD | U70109WB1993PTC060899 | 30-09-2013 | 12-01-1993 | ₹1,22,86,750 | |
| 4 | INTIME VINIMAY PRIVATE LIMITED | U51909DL2009PTC308703 | 15-06-2009 | 27-05-2009 | ₹1,00,000 | |
| 5 | INVESTORS INDIA LIMITED | U74899HR1971PLC105958 | 25-09-2015 | 12-10-1942 | ₹0 | |
| 6 | INVESTORS INDIA LIMITED | U74899HR1971PLC105958 | 25-09-2015 | 24-02-1971 | ₹24,99,000 | |
| 7 | INVESTORS INDIA LIMITED | U74899HR1971PLC105958 | 25-09-2015 | 24-02-1971 | ₹24,99,200 | |
| 8 | INVESTORS INDIA LIMITED | U74899HR1971PLC105958 | 25-09-2015 | 26-05-1994 | ₹30,000 | |
| 9 | N R FINVEST PVT LTD | U65100HR1995PTC101444 | 22-06-2005 | 21-07-1995 | ₹22,57,000 | |
| 10 | SHREE WARDHAMAN STOCK HOLDINGS PVT LTD | U51909WB1992PTC056813 | 01-10-2004 | 20-10-1992 | ₹2,87,93,000 | |
| 11 | UTTRI INVESTMENTS PRIVATE LIMITED | U65100HR1983PTC101471 | 01-06-2023 | 11-08-1983 | ₹73,82,500 | |
| 12 | UTTRI INVESTMENTS PRIVATE LIMITED | U65100HR1983PTC101471 | 29-09-2023 | 11-08-1983 | ₹73,82,500 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00279237 | ANIL BALUNI (4) |
| 2 | 00322532 | VIMAL BANKA (11) |
| 3 | 00322580 | SHEETAL JAIN (1) |
| 4 | 00322620 | ARUN MOHTA (9) |
| 5 | 00322883 | CHETAN SACHDEVA (10) |
| 6 | 00332656 | RAJEEV GOEL (11) |
| 7 | 00335106 | SIDDHARTH SUREKA (9) |
| 8 | 01043492 | TULSI NARAIAN SHARMA (3) |
| 9 | 02439088 | KAMAL JAIN (1) |
| 10 | 07513747 | AMRITA JHUNJHUNWALA (1) |
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