| Company Name | Designation | Appointed on | DSC | Status |
|---|---|---|---|---|
| AMER FINANCE (BOMBAY) PRIVATE LIMITED | Director | - | Yes | Active |
| ARMEX INVESTMENTS AND FINANCE PVT LTD | Beneficial Owner | - | Yes | Active |
| CLARION HOLDING PVT LTD | Beneficial Owner | - | Yes | Active |
| MEGHDOOT EXPORT IMPORT PRIVATE LIMITED | Director | 30 Dec, 1985 | Yes | Active |
| SOHAM LOGISTICS PRIVATE LIMITED | Director | 28 Aug, 2003 | Expired | Active |
| RAITAN PRIVATE LIMITED | Beneficial Owner | - | Expired | Active |
| D. ABRAHAM & SONS PRIVATE LIMITED | Director | 11 Feb, 1989 | - | Active |
| RAITAN FINANCIAL SERVICES PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| SPARTA INVESTMENT AND FINANCE COMPAMY PRIVATE LIMITED | Director | - | - | Active |
| CONCEPT AGENCIES PVT LTD | Director | - | - | Active |
| RAPID GENERAL AGENCIES PVT LTD | Director | 25 Nov, 2015 | - | Active |
| RAPID GENERAL AGENCIES LLP | Director | - | - | Active |
| RAITAN SERVICES LLP | Director | - | - | Active |
| AMER (BOMBAY) LLP | Director | - | - | Active |
| CONCEPT AGENCIES LLP | Director | - | - | Active |
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