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As on : August 21,2025
Director Identification Number (DIN) : 00009409
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | VARUNEHA COMMERCE LLP | AAC-9910 | 28-11-2014 | 28-11-2014 | ₹25,00,000 | |
| 2 | CAMARO INFRASTRUCTURE LLP | AAC-9911 | 28-11-2014 | 28-11-2014 | ₹1,80,000 | |
| 3 | URVASHI HOMES LLP | AAE-9348 | 01-07-2021 | 15-10-2015 | ₹2,49,00,000 | |
| 4 | SOLVEX ESTATES LLP | AAA-2964 | 01-12-2010 | 01-12-2010 | ₹ | |
| 5 | CLP BUSINESS LLP | AAA-2996 | 06-12-2010 | 06-12-2010 | ₹ | |
| 6 | ANANTA SEVA FOUNDATION | U85300WB2020NPL239828 | 16-09-2020 | 16-09-2020 | ₹1,00,000 | |
| 7 | CAMARO INFRASTRUCTURE PRIVATE LIMITED | U45400WB2008PTC126287 | 01-09-2014 | 30-05-2008 | ₹1,80,000 | |
| 8 | AMBALIKA COMMERCE PVT LTD | U51109WB1993PTC058776 | 30-09-2022 | 05-07-1993 | ₹1,00,000 | |
| 9 | VIPER ESTATES AND INVESTMENTS PRIVATE LIMITED | U67120WB1992PTC057215 | 19-12-1992 | 18-12-1992 | ₹25,85,000 | |
| 10 | MAGMA ITL FINANCE LIMITED | U65910WB2007PLC120137 | 27-05-2011 | 11-01-2007 | ₹45,00,00,000 | |
| 11 | MAGMA HDI GENERAL INSURANCE COMPANY LIMITED | U66000WB2009PLC136327 | 26-06-2009 | 26-06-2009 | ₹2,68,94,35,690 | |
| 12 | FLUENCE ADVISORY SERVICES LIMITED | U74900WB2012PLC186393 | 25-09-2012 | 25-09-2012 | ₹5,00,000 | |
| 13 | MAGMA ADVISORY SERVICES LIMITED | U74999WB2012PLC181922 | 21-05-2015 | 21-05-2012 | ₹56,66,66,680 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00026078 | KAILASH NATH BHANDARI (9) |
| 2 | 00113473 | SUNIL MITRA (4) |
| 3 | 01782934 | VEGULAPARANAN KASI VISWANATHAN (4) |
| 4 | 00009409 | MAYANK PODDAR (13) |
| 5 | 00009894 | SANJAY CHAMRIA (4) |
| 6 | 02005378 | SANDHYA SHARMA (1) |
| 7 | 05245642 | JENS HOLGER WOHLTHAT (1) |
| 8 | 07501971 | RAJIVE KUMARASWAMI (1) |
| 9 | AD******9R | GAURI SHANKAR AGARWAL (2) |
| 10 | AI******7Q | GAURAV PARASRAMPURIA (1) |
| 11 | BT******4D | SWETA PRANAY BHARUCHA (1) |
| 12 | 00094327 | KALYAN KUMAR BOSE (6) |
| 13 | 02001779 | ATUL MAKHARIA (2) |
| 14 | 02351007 | GAURAV PARASRAMPURIA (1) |
| 15 | 05354422 | UJJAL DUGAR (1) |
| 16 | AF******6K | KETAN AGRAWAL (1) |
| 17 | AZ******5C | ANAND ROY (1) |
| 18 | 00034819 | KALPANA PODDAR (10) |
| 19 | 00731296 | AMIT TIWARI (14) |
| 20 | 01113411 | SUMIT BINANI (7) |
| 21 | 00009447 | KESHAW . PANDEY (1) |
| 22 | 00012220 | SATYA GANGULY BRATA (4) |
| 23 | 02965503 | RAJESH SINGHANIA (1) |
| 24 | 03084578 | ANINDITA BANERJEE TAMTA (5) |
| 25 | 08881608 | KAUSHIK SINHA (2) |
| 26 | 08881609 | SUJATA SEN (1) |
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