BHARTI INFRATEL VENTURES LIMITED

OVERVIEW - BHARTI INFRATEL VENTURES LIMITED

Bharti Infratel Ventures Limited was an unlisted public company incorporated on 31 December, 2007. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Bharti Infratel Ventures Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Bharti Infratel Ventures Limited, per our records, was held on 03 June, 2013.

The Corporate Identification Number (CIN) of Bharti Infratel Ventures Limited is U64202DL2007PLC172081. The registered office of Bharti Infratel Ventures Limited was at Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase - II New Delhi South Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - BHARTI INFRATEL VENTURES LIMITED

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Directors - BHARTI INFRATEL VENTURES LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Akhil Kumar Gupta and Inderjit Walia who were appointed on 31 December, 2007. They have been on the board for more than 16 years. The most recently appointed director is Narayanan Kumar, who was appointed on 27 December, 2012.

Akhil Kumar Gupta has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 31 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NARAYANAN KUMAR	Director	27 December, 2012	Other directorships - TIMES INFOTAINMENT MEDIA LIMITED,  N K TRADING AND CONSULTANCY PRIVATE LIMITED,  BALA MANDIR FOUNDATION,  SINGAPORE - INDIA PARTNERSHIP FOUNDATION(INDIA),  ENTERTAINMENT NETWORK (INDIA) LIMITED,  LARSEN AND TOUBRO LIMITED,  RISK EDUCATORS PRIVATE LIMITED,  MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED,  L&T TECHNOLOGY SERVICES LIMITED,
AKHIL KUMAR GUPTA	Director	31 December, 2007	Other directorships - SATCOM BROADBAND EQUIPMENT LIMITED TFR. FROM MUMBAI TO DELHI,  BHARTI INFRATEL SERVICES LIMITED,  INVERSION MANAGEMENT SERVICES PRIVATE LIMITED,  GEMINI ESTATES PRIVATE LIMITED,  DODO SKILLS INDIA PRIVATE LIMITED,  INVERSION ADVISORY SERVICES PRIVATE LIMITED,  BHARTI OVERSEAS PRIVATE LIMITED,  BHARTI AXA LIFE INSURANCE COMPANY LIMITED,  BHARTI AQUANET LIMITED,  AVANTI INVESTFIN PRIVATE LIMITED,  BHARTI BROADBAND LIMITED TFR. FROM MUMBA I TO DELHI,  360 ONE WAM LIMITED,  BHARTI ENTERPRISES LIMITED.,  INDUS TOWERS LIMITED,  BHARTI ENTERPRISES LIMITED,  ACEVECTOR LIMITED,
SARVJIT SINGH DHILLON	Director	02 January, 2012	Other directorships - JATAAYU SOFTWARE LIMITED,
INDERJIT WALIA	Director	31 December, 2007	Other directorships - WIRELESS BROADBAND BUSINESS SERVICES (HA RYANA) PRIVATE LIMITED,  WIRELESS BROADBAND BUSINESS SERVICES (KE RALA) PRIVATE LIMITED,  WIRELESS BROADBAND BUSINESS SERVICES (DE LHI) PRIVATE LIMITED,  HEALTHASSURE PRIVATE LIMITED,  BHARTI RETAIL RESOURCES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
NARAYANAN KUMAR	Director	27 December, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TIMES INFOTAINMENT MEDIA LIMITED Director 31 March, 2015 Computer Related Services N K TRADING AND CONSULTANCY PRIVATE LIMITED Director 06 February, 2006 Business Services BALA MANDIR FOUNDATION Director 27 March, 1991 Research and Development SINGAPORE - INDIA PARTNERSHIP FOUNDATION(INDIA) Director 05 December, 2011 Education ENTERTAINMENT NETWORK (INDIA) LIMITED Director 05 November, 2005 Recreational, cultural and sporting activities LARSEN AND TOUBRO LIMITED Director 27 May, 2016 Community, Personal and Social Services RISK EDUCATORS PRIVATE LIMITED Director 26 February, 2019 Education MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED Director 08 March, 2022 Health and Social Work L&T TECHNOLOGY SERVICES LIMITED Director 15 July, 2016 Computer Related Services
AKHIL KUMAR GUPTA	Director	31 December, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SATCOM BROADBAND EQUIPMENT LIMITED TFR. FROM MUMBAI TO DELHI Director 31 January, 2005 Business Services BHARTI INFRATEL SERVICES LIMITED Director 04 June, 2013 Post and Telecommunications INVERSION MANAGEMENT SERVICES PRIVATE LIMITED Director 27 April, 2016 Business Services GEMINI ESTATES PRIVATE LIMITED Director 28 January, 2008 Business Services DODO SKILLS INDIA PRIVATE LIMITED Director 20 August, 2021 Business Services INVERSION ADVISORY SERVICES PRIVATE LIMITED Director 07 July, 2021 Hotels and Restaurants BHARTI OVERSEAS PRIVATE LIMITED Director 10 November, 2009 Computer Related Services BHARTI AXA LIFE INSURANCE COMPANY LIMITED Director 27 October, 2005 Insurance BHARTI AQUANET LIMITED Director 25 November, 2000 Business Services AVANTI INVESTFIN PRIVATE LIMITED Director 03 May, 2001 Computer Related Services BHARTI BROADBAND LIMITED TFR. FROM MUMBA I TO DELHI Director 31 January, 2005 Business Services 360 ONE WAM LIMITED Director 18 January, 2024 Business Services BHARTI ENTERPRISES LIMITED. Director 10 November, 2009 Business Services INDUS TOWERS LIMITED Director 20 November, 2007 Recreational, cultural and sporting activities BHARTI ENTERPRISES LIMITED Director 31 January, 2019 Other service activites ACEVECTOR LIMITED Director 08 May, 2014 Computer Related Services
SARVJIT SINGH DHILLON	Director	02 January, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JATAAYU SOFTWARE LIMITED Director 05 March, 2009 Computer Related Services
INDERJIT WALIA	Director	31 December, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WIRELESS BROADBAND BUSINESS SERVICES (HA RYANA) PRIVATE LIMITED Director 25 June, 2013 Post and Telecommunications WIRELESS BROADBAND BUSINESS SERVICES (KE RALA) PRIVATE LIMITED Director 25 June, 2013 Post and Telecommunications WIRELESS BROADBAND BUSINESS SERVICES (DE LHI) PRIVATE LIMITED Director 25 June, 2013 Post and Telecommunications HEALTHASSURE PRIVATE LIMITED Director 07 February, 2024 Health and Social Work BHARTI RETAIL RESOURCES PRIVATE LIMITED Director 08 February, 2008 Business Services