As on : November 10,2024
Director Identification Number (DIN) : 0000040199
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | ALTACURA AI ABSOLUTE RETURN FUND LLP | AAX-3837 | 28-07-2022 | 14-06-2021 | ₹1,00,000 | |
| 2 | BPA ASSOCIATES MANAGEMENT PRIVATE LIMITED | U74999WB2010PTC154331 | 10-11-2014 | 28-10-2010 | ₹1,00,000 | |
| 3 | BPA ASSOCIATES MANAGEMENT PRIVATE LIMITED | U74999WB2010PTC154331 | 28-09-2015 | 28-10-2010 | ₹1,00,000 | |
| 4 | DR. AGARWAL'S HEALTH CARE LIMITED | U85100TN2010PLC075403 | 30-09-2016 | 19-04-2010 | ₹8,01,83,235 | |
| 5 | FIONA LEASEHOLD PVT. LTD. | U65921WB1994PTC062104 | 04-03-1994 | 03-04-1994 | ₹16,60,000 | |
| 6 | STANTON CHASE HOLDING PRIVATE LIMITED | U74999WB2016PTC216122 | 09-06-2016 | 09-06-2016 | ₹5,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00001766 | ROOPA KUDVA (2) |
| 2 | 00004019 | CHARU GUPTA (3) |
| 3 | 00012784 | BALVINDER SINGH KALSI (3) |
| 4 | 00013761 | SANJEEV DHAWAN (5) |
| 5 | 00013867 | JAIRAJ KUMAR PENUKONDA (6) |
| 6 | 00015459 | SAMEER MANCHANDA (2) |
| 7 | 00016555 | ANIL CHAWLA (3) |
| 8 | 00017324 | NARESH KUMAR (3) |
| 9 | 00021900 | SONAL AGRAWAL (2) |
| 10 | 00022479 | BISHWANATH PRASAD AGRAWAL (4) |
| 11 | 00027805 | SUVARNA KUMARI AGRAWAL (2) |
| 12 | 00028071 | ATUL RAHEJA (2) |
| 13 | 00028734 | SANJAY GUPTA (4) |
| 14 | 00030809 | VIJAY KUMAR MISRA (1) |
| 15 | 00031073 | DIVYA MODI TONGYA (2) |
| 16 | 00032290 | ONKAR SINGH PASRICHA (2) |
| 17 | 00032420 | ARVINDER SINGH PASRICHA (4) |
| 18 | 00038949 | RAVI PRAKASH (2) |
| 19 | 00040199 | SHIV AGRAWAL (5) |
| 20 | 00043118 | SANDEEP AHUJA (3) |
| 21 | 00046091 | VIKRAM LAL (2) |
| 22 | 00046190 | ANITA LAL (2) |
| 23 | 00049491 | SHARAD CHAUDHARY (1) |
| 24 | 00052950 | ASHWANI KUMAR SAWHNEY (3) |
| 25 | 00053456 | ASHUTOSH DAYAL SHARMA (1) |
| 26 | 00053804 | SUPRIYA KAPUR (2) |
| 27 | 00053844 | TARA LAL VIKRAM (2) |
| 28 | 00057485 | SANJEEV BANSAL (5) |
| 29 | 00058032 | ANUPAM PRAKASH (5) |
| 30 | 00058357 | APURVA SALARPURIA (14) |
| 31 | 00059155 | NARESH TALWAR (3) |
| 32 | 00059271 | UMESH TALWAR (3) |
| 33 | 00060455 | JYOTI SAGAR (3) |
| 34 | 00062221 | CHANDRA KUMAR JAIN (7) |
| 35 | 00063462 | SOUNDARARAJAN BANGARUSAMY (1) |
| 36 | 00066540 | SRIRAM KHATTAR (4) |
| 37 | 00077770 | GAURAV SATYAPAL JAIN (18) |
| 38 | 00089455 | GAUTAM NAIR (7) |
| 39 | 00094520 | NAVIN JUNEJA (4) |
| 40 | 00099221 | HEMANT NARANG (1) |
| 41 | 00112815 | GAURAV JINDAL (1) |
| 42 | 00114258 | SATYAMURTI RAMASUNDAR (1) |
| 43 | 00114643 | VIDUR TALWAR (5) |
| 44 | 00120648 | ASHWANI TALWAR (2) |
| 45 | 00120710 | ANURAG DALMIA (3) |
| 46 | 00121685 | PRADEEP JAIPURIA (2) |
| 47 | 00121760 | NEELABH DALMIA (3) |
| 48 | 00123697 | SHRUTI JAIPURIA (1) |
| 49 | 00123707 | AMIT JAIPURIA (2) |
| 50 | 00126877 | CHINNASWAMY ANANDPRASAD (3) |
| 51 | 00133248 | KUNISETTY VENKATA RAMAKRISHNA (1) |
| 52 | 00160758 | RAJIV PODDAR (5) |
| 53 | 00161277 | GAGAN CHOPRA (1) |
| 54 | 00253428 | TORAL PATEL (4) |
| 55 | 00435684 | AMAR AGARWAL (2) |
| 56 | 01074272 | ADIL AGARWAL (3) |
| 57 | 02501139 | SANJAY DHARAMBIR ANAND (2) |
| 58 | 02636035 | ANOSH AGARWAL (2) |
| 59 | 02825465 | VENKATRAMAN BALAKRISHNAN (5) |
| 60 | 03566737 | ANKUR NAND THADANI (7) |
| 61 | 08950500 | VED PRAKASH KALANORIA (1) |
| 62 | AAIPU0561C | BALAKRISHNA UDHAY SHANKAR (1) |
| 63 | AEHPA3177M | ADIL AGARWAL (1) |
| 64 | AJGPA7187B | ARUMUGAM THANIKAI NATHAN (1) |
Do you really want to delete these records? This process cannot be undone.
