| Company Name | Designation | Appointed on | DSC | Status |
|---|---|---|---|---|
| UTTAM SHARE BROKERS PRIVATE LIMITED | Beneficial Owner | - | Yes | Active |
| PRAGVIR REALTY PROMOTORS AND BUILDERS PRIVATE LIMITED | Director | 15 Nov, 2006 | Yes | Active |
| MANSUKH STOCK BROKERS LIMITED | Director | - | Yes | Active |
| MANSUKH SECURITIES AND FINANCE LIMITED | Director | - | Yes | Active |
| MANSUKH COMMODITY FUTURES PRIVATE LIMITED | Director | - | Yes | Active |
| SOFTWARE DEVELOPMENT AND EXPORTS (INDIA) PVT LTD | Director | 09 Aug, 1999 | Yes | Resigned |
| EXPANSION PROPERTIES PRIVATE LIMITED | Director | 06 Nov, 2012 | Yes | Active |
| ALGOBOUNTY INVESTMENT ADVISER PRIVATE LIMITED | Director | 25 Jul, 2008 | - | Active |
| INVENTIVE PROPERTIES PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| MANSUKH IFSC BROKING PRIVATE LIMITED | Individual Promoter | - | - | Active |
| SUBHJYOT PROPERTIES PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| MONEYSUKH ADVISORS IFSC LLP | Director | - | - | Active |
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