| Company Name | Designation | Appointed on | DSC | Status |
|---|---|---|---|---|
| AMLA GLOBAL IMPEX PRIVATE LIMITED | Director | 10 Aug, 2010 | Yes | Active |
| OM MOVIES PRODUCTION PRIVATE LIMITED | Director | 10 Aug, 2010 | Yes | Active |
| BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED | Director | 10 Aug, 2010 | Yes | Resigned |
| BALAJI LIFESTYLE REALTORS PRIVATE LIMITED | Director | 10 Aug, 2010 | Yes | Resigned |
| LABH COMMODITIES PRIVATE LIMITED | Director | 10 Aug, 2010 | Yes | Resigned |
| THREEWIN MARITIME (INDIA) PRIVATE LIMITED | Director | 26 Mar, 2012 | Yes | Resigned |
| HILLVIEW IMPEX PRIVATE LIMITED | Director | - | Yes | Resigned |
| ORBIT DIAMONDS PRIVATE LIMITED | Director | - | Yes | Resigned |
| BALAJI PROPBUILDERS PRIVATE LIMITED | Director | 10 Aug, 2010 | Yes | Resigned |
| BALAJI UNIVERSAL TRADELINK PRIVATE LIMITED. | Director | 10 Aug, 2010 | Yes | Resigned |
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