| Company Name | Designation | Appointed on | DSC | Status |
|---|---|---|---|---|
| PRADEEP SANDEEP AGRICULTURE PRIVATE LIMITED | Director | - | Yes | Active |
| PRADEEP SANDEEP REALTIES PRIVATE LIMITED | Beneficial Owner | - | Yes | Resigned |
| PRADEEP SANDEEP TRADING AND INVESTMENT PRIVATE LIMITED | Director | 01 Sep, 2006 | Yes | Active |
| SHARDUL SECURITIES LIMITED | Director | 06 Apr, 1993 | Yes | Resigned |
| HARINIM TRADE & TRAVELS PRIVATE LIMITED | Director | - | Yes | Resigned |
| HARINIM TOURS AND TRAVELS PRIVATE LIMITED | Director | - | Yes | Resigned |
| SHRIYAM COMMODITIES INTERMEDIARY PRIVATE LIMITED | Director | 02 Sep, 2006 | Yes | Active |
| JAGUAR HIRE PURCHASE PVT LTD | Director | 21 Mar, 2017 | - | Resigned |
| SYMETRIC REALTIES PRIVATE LIMITED | Beneficial Owner | - | - | Resigned |
| CHATURVEDI AGRICULTURE PRIVATE LIMITED | Director | 16 May, 2014 | - | Resigned |
| SHRIYAM COMMODITIES INTERMEDIARY LLP | Director | 23 Mar, 2016 | - | Resigned |
| A TO Z BROKING SERVICES LLP | Director | 23 Mar, 2016 | - | Active |
| PATHAK H D & ASSOCIATES LLP | Director | - | - | Active |
| C B V & ASSOCIATES LLP | Director | - | - | Active |
| ANTIQUE FINANCE PRIVATE LIMITED | Beneficial Owner | - | - | Active |
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