| Company Name | Designation | Appointed on | DSC | Status |
|---|---|---|---|---|
| APPOSITE BENEFIT SOCIETY LIMITED | Managing Director | 05 Mar, 2012 | Yes | Resigned |
| APPOSITE GOLD & JEWELLERY PRIVATE LIMITED | Director | 03 Dec, 2012 | Yes | Resigned |
| PRECIOUS VINIMAY PVT.LTD. | Director | 14 Apr, 2004 | Expired | Resigned |
| HILLTOP COMMODITIES PVT.LTD. | Director | 31 Aug, 1995 | Yes | Resigned |
| TUMI ASBEY BOLE HOTELS PRIVATE LIMITED | Director | 08 Aug, 2011 | Yes | Active |
| SAMUDRA VINIMOY PVT.LTD. | Director | 07 Apr, 2004 | Yes | Resigned |
| PANCHAM SUPPLIERS PVT LTD | Director | 26 May, 2005 | Yes | Active |
| SHREE BAJRANG GOLD & JEWELLERY TRADING PRIVATE LIMITED | Director | 18 Feb, 2016 | - | Active |
| GOAN GAMES ONLINE SERVICES PRIVATE LIMITED | Director | 10 Oct, 2016 | - | Active |
| CRYPTO YO COIN INDIA LIMITED | Individual Promoter | - | - | Active |
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