Directors of Rattha Holding Company

Directors - RATTHA HOLDING COMPANY PRIVATE LIMITED

The company has 5 directors and 1 reported key management personnel.

The longest serving directors currently on board are Harinder Singh, Gurbinder Pal Singh and Harbinder Singh Mendhi who were appointed on 16 September, 2004. They have been on the board for more than 19 years. The most recently appointed directors are Chinna Thalakku Thevar Sakthivel and Kumaraswamy Babu, who were appointed on 30 September, 2014.

Harbinder Singh Mendhi has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 32 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
HARINDER SINGH	Director	16 September, 2004	Other directorships - KAMPAR DEVELOPERS PRIVATE LIMITED,  GRANDE CITY DEVELOPMENT CO. LLP,  RATNAVARA DEVELOPERS LIMITED LIABILITY PARTNERSHIP,  BAY MEDICITY PRIVATE LIMITED,  BRIGHTSOME POWER GENERATION COMPANY PRIVATE LIMITED,  KENTON REALITY PRIVATE LIMITED,  PORUR PROPERTIES PRIVATE LIMITED,  NEW CHANDIGARH INFRATECH LLP,  RATTHA CITADINES COCHIN APARTHOTEL PRIVATE LIMITED,  A J HOLDING COMPANY PRIVATE LIMITED,  RATNAVARA DEVELOPERS PRIVATE LIMITED,  RATTHA HOUSING PRIVATE LIMITED,  RATTHA WELLNESS PRIVATE LIMITED,  RATTHA CITADINES JAIPUR APARTHOTEL PRIVA TE LIMITED,  RATTHA CITADINES AMRITSAR APARTHOTEL PRI VATE LIMITED,  ASCENSION HOTELS PRIVATE LIMITED,  RATTHA INFRA ENVISION COMPANY PRIVATE LI MITED,  SAKH HOLDING CO. LLP,  RATTHA EXPORTS PRIVATE LIMITED,  AETHER SPACE DEVELOPMENT CO. LLP,  RATTHA HOUSING LLP,  RATTHA CITADINES TRIVANDRUM APARTHOTEL P RIVATE LIMITED,  ESTRA ENTERPRISES PRIVATE LIMITED,
GURBINDER PAL SINGH	Director	16 September, 2004	Other directorships - KAMPAR DEVELOPERS PRIVATE LIMITED,  GRANDE CITY DEVELOPMENT CO. LLP,  BAY MEDICITY PRIVATE LIMITED,  BRIGHTSOME POWER GENERATION COMPANY PRIVATE LIMITED,  KENTON REALITY PRIVATE LIMITED,  PORUR PROPERTIES PRIVATE LIMITED,  RATTHA CITADINES COCHIN APARTHOTEL PRIVATE LIMITED,  A J HOLDING COMPANY PRIVATE LIMITED,  RATTHA HOUSING PRIVATE LIMITED,  RATTHA WELLNESS PRIVATE LIMITED,  RATTHA CITADINES JAIPUR APARTHOTEL PRIVA TE LIMITED,  RATTHA CITADINES AMRITSAR APARTHOTEL PRI VATE LIMITED,  ASCENSION HOTELS PRIVATE LIMITED,  RATTHA INFRA ENVISION COMPANY PRIVATE LI MITED,  SAKH HOLDING CO. LLP,  RATTHA OVERSEAS COMPANY PRIVATE LIMITED,  RATTHA EXPORTS PRIVATE LIMITED,  WORK ENSTEIN SPACE SOLUTIONS LLP,  WORKENSTEIN COLLABORATIVE SPACES LLP,  AETHER SPACE DEVELOPMENT CO. LLP,  RATTHA HOUSING LLP,  RATTHA CITADINES TRIVANDRUM APARTHOTEL P RIVATE LIMITED,  ESTRA ENTERPRISES PRIVATE LIMITED,  WORKENSTEIN COLLABORATIVESPACES PRIVATE LIMITED,
HARBINDER SINGH MENDHI	Director	16 September, 2004	Other directorships - KAMPAR DEVELOPERS PRIVATE LIMITED,  GRANDE CITY DEVELOPMENT CO. LLP,  BAY MEDICITY PRIVATE LIMITED,  BRIGHTSOME POWER GENERATION COMPANY PRIVATE LIMITED,  KENTON REALITY PRIVATE LIMITED,  PORUR PROPERTIES PRIVATE LIMITED,  RATTHA CITADINES COCHIN APARTHOTEL PRIVATE LIMITED,  A J HOLDING COMPANY PRIVATE LIMITED,  RATTHA HOUSING PRIVATE LIMITED,  RATTHA WELLNESS PRIVATE LIMITED,  RATTHA CITADINES JAIPUR APARTHOTEL PRIVA TE LIMITED,  RATTHA CITADINES AMRITSAR APARTHOTEL PRI VATE LIMITED,  ASCENSION HOTELS PRIVATE LIMITED,  RATTHA INFRA ENVISION COMPANY PRIVATE LI MITED,  VIOWIZ CONSULTANCY SERVICES PRIVATE LIMITED,  SAKH HOLDING CO. LLP,  RATTHA OVERSEAS COMPANY PRIVATE LIMITED,  RATTHA EXPORTS PRIVATE LIMITED,  WORK ENSTEIN SPACE SOLUTIONS LLP,  WORKENSTEIN COLLABORATIVE SPACES LLP,  AETHER SPACE DEVELOPMENT CO. LLP,  RATTHA HOUSING LLP,  RATTHA CITADINES TRIVANDRUM APARTHOTEL P RIVATE LIMITED,  ESTRA ENTERPRISES PRIVATE LIMITED,  WORKENSTEIN COLLABORATIVESPACES PRIVATE LIMITED,
CHINNA THALAKKU THEVAR SAKTHIVEL	Director	30 September, 2014	Other directorships - NJAS TECH PRIVATE LIMITED,  OWL TECH PRIVATE LIMITED,  KAINO INFRA DEVELOPMENT PRIVATE LIMITED,
KUMARASWAMY BABU	Director	30 September, 2014	Other directorships - BRANDSON ENTERPRISES PRIVATE LIMITED,
THIRUMALAIRAJU GURUSAMY	KMP	05 April, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
HARINDER SINGH	Director	16 September, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KAMPAR DEVELOPERS PRIVATE LIMITED Director 29 September, 2008 Real Estate and Renting GRANDE CITY DEVELOPMENT CO. LLP Designated Partner 27 September, 2012 Construction RATNAVARA DEVELOPERS LIMITED LIABILITY PARTNERSHIP Designated Partner 30 March, 2013 Real estate activities BAY MEDICITY PRIVATE LIMITED Director 02 December, 2010 Health and Social Work BRIGHTSOME POWER GENERATION COMPANY PRIVATE LIMITED Director 17 May, 2010 Electricity, Gas & Water KENTON REALITY PRIVATE LIMITED Director 08 May, 2008 Construction PORUR PROPERTIES PRIVATE LIMITED Director 13 September, 2007 Real Estate and Renting NEW CHANDIGARH INFRATECH LLP Director 21 October, 2021 Real estate activities RATTHA CITADINES COCHIN APARTHOTEL PRIVATE LIMITED Director 26 July, 2007 Hotels and Restaurants A J HOLDING COMPANY PRIVATE LIMITED Director 21 April, 2005 Construction RATNAVARA DEVELOPERS PRIVATE LIMITED Director 09 August, 2010 Computer Related Services RATTHA HOUSING PRIVATE LIMITED Director 05 January, 2007 Real Estate and Renting RATTHA WELLNESS PRIVATE LIMITED Director 29 March, 2007 Health and Social Work RATTHA CITADINES JAIPUR APARTHOTEL PRIVA TE LIMITED Director 26 July, 2007 Hotels and Restaurants RATTHA CITADINES AMRITSAR APARTHOTEL PRI VATE LIMITED Director 26 July, 2007 Hotels and Restaurants ASCENSION HOTELS PRIVATE LIMITED Director 13 September, 2006 Hotels and Restaurants RATTHA INFRA ENVISION COMPANY PRIVATE LI MITED Director 01 July, 2013 Construction SAKH HOLDING CO. LLP Director 15 November, 2014 Construction RATTHA EXPORTS PRIVATE LIMITED Director 08 October, 2007 Manufacture of textiles AETHER SPACE DEVELOPMENT CO. LLP Director 01 January, 2013 Construction RATTHA HOUSING LLP Director 30 March, 2013 Construction RATTHA CITADINES TRIVANDRUM APARTHOTEL P RIVATE LIMITED Director 26 July, 2007 Real Estate and Renting ESTRA ENTERPRISES PRIVATE LIMITED Director 05 January, 2007 Computer Related Services
GURBINDER PAL SINGH	Director	16 September, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KAMPAR DEVELOPERS PRIVATE LIMITED Director 29 September, 2008 Real Estate and Renting GRANDE CITY DEVELOPMENT CO. LLP Designated Partner 27 September, 2012 Construction BAY MEDICITY PRIVATE LIMITED Director 02 December, 2010 Health and Social Work BRIGHTSOME POWER GENERATION COMPANY PRIVATE LIMITED Director 17 May, 2010 Electricity, Gas & Water KENTON REALITY PRIVATE LIMITED Director 08 May, 2008 Construction PORUR PROPERTIES PRIVATE LIMITED Director 13 September, 2007 Real Estate and Renting RATTHA CITADINES COCHIN APARTHOTEL PRIVATE LIMITED Director 26 July, 2007 Hotels and Restaurants A J HOLDING COMPANY PRIVATE LIMITED Director 21 April, 2007 Construction RATTHA HOUSING PRIVATE LIMITED Director 05 January, 2007 Real Estate and Renting RATTHA WELLNESS PRIVATE LIMITED Director 29 March, 2007 Health and Social Work RATTHA CITADINES JAIPUR APARTHOTEL PRIVA TE LIMITED Director 26 July, 2007 Hotels and Restaurants RATTHA CITADINES AMRITSAR APARTHOTEL PRI VATE LIMITED Director 26 July, 2007 Hotels and Restaurants ASCENSION HOTELS PRIVATE LIMITED Director 13 September, 2006 Hotels and Restaurants RATTHA INFRA ENVISION COMPANY PRIVATE LI MITED Director 01 July, 2013 Construction SAKH HOLDING CO. LLP Director 15 November, 2014 Construction RATTHA OVERSEAS COMPANY PRIVATE LIMITED Director 07 July, 2003 Manufacture of textiles RATTHA EXPORTS PRIVATE LIMITED Director 08 October, 2007 Manufacture of textiles WORK ENSTEIN SPACE SOLUTIONS LLP Director 08 July, 2016 Other Business Activities WORKENSTEIN COLLABORATIVE SPACES LLP Director 12 July, 2016 Other Business Activities AETHER SPACE DEVELOPMENT CO. LLP Director 01 January, 2013 Construction RATTHA HOUSING LLP Director 30 March, 2013 Construction RATTHA CITADINES TRIVANDRUM APARTHOTEL P RIVATE LIMITED Director 26 July, 2007 Real Estate and Renting ESTRA ENTERPRISES PRIVATE LIMITED Director 05 January, 2007 Computer Related Services WORKENSTEIN COLLABORATIVESPACES PRIVATE LIMITED Director 12 June, 2018 Business Services
HARBINDER SINGH MENDHI	Director	16 September, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KAMPAR DEVELOPERS PRIVATE LIMITED Director 29 September, 2008 Real Estate and Renting GRANDE CITY DEVELOPMENT CO. LLP Designated Partner 10 May, 2013 Construction BAY MEDICITY PRIVATE LIMITED Director 02 December, 2010 Health and Social Work BRIGHTSOME POWER GENERATION COMPANY PRIVATE LIMITED Director 17 May, 2010 Electricity, Gas & Water KENTON REALITY PRIVATE LIMITED Director 08 May, 2008 Construction PORUR PROPERTIES PRIVATE LIMITED Director 13 September, 2007 Real Estate and Renting RATTHA CITADINES COCHIN APARTHOTEL PRIVATE LIMITED Director 26 July, 2007 Hotels and Restaurants A J HOLDING COMPANY PRIVATE LIMITED Director 21 April, 2007 Construction RATTHA HOUSING PRIVATE LIMITED Director 05 January, 2007 Real Estate and Renting RATTHA WELLNESS PRIVATE LIMITED Director 29 March, 2007 Health and Social Work RATTHA CITADINES JAIPUR APARTHOTEL PRIVA TE LIMITED Director 26 July, 2007 Hotels and Restaurants RATTHA CITADINES AMRITSAR APARTHOTEL PRI VATE LIMITED Director 26 July, 2007 Hotels and Restaurants ASCENSION HOTELS PRIVATE LIMITED Director 13 September, 2006 Hotels and Restaurants RATTHA INFRA ENVISION COMPANY PRIVATE LI MITED Director 01 July, 2013 Construction VIOWIZ CONSULTANCY SERVICES PRIVATE LIMITED Director 06 June, 2022 Computer Related Services SAKH HOLDING CO. LLP Director 15 November, 2014 Construction RATTHA OVERSEAS COMPANY PRIVATE LIMITED Director 07 July, 2003 Manufacture of textiles RATTHA EXPORTS PRIVATE LIMITED Director 08 October, 2007 Manufacture of textiles WORK ENSTEIN SPACE SOLUTIONS LLP Director 08 July, 2016 Other Business Activities WORKENSTEIN COLLABORATIVE SPACES LLP Director 12 July, 2016 Other Business Activities AETHER SPACE DEVELOPMENT CO. LLP Director 01 January, 2013 Construction RATTHA HOUSING LLP Director 30 March, 2013 Construction RATTHA CITADINES TRIVANDRUM APARTHOTEL P RIVATE LIMITED Director 26 July, 2007 Real Estate and Renting ESTRA ENTERPRISES PRIVATE LIMITED Director 05 January, 2007 Computer Related Services WORKENSTEIN COLLABORATIVESPACES PRIVATE LIMITED Director 12 June, 2018 Business Services
CHINNA THALAKKU THEVAR SAKTHIVEL	Director	30 September, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NJAS TECH PRIVATE LIMITED Director 13 April, 2016 Computer Related Services OWL TECH PRIVATE LIMITED Director 20 February, 2017 Business Services KAINO INFRA DEVELOPMENT PRIVATE LIMITED Director 11 July, 2014 Real Estate and Renting
KUMARASWAMY BABU	Director	30 September, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BRANDSON ENTERPRISES PRIVATE LIMITED Director 15 February, 2017 Real Estate and Renting
THIRUMALAIRAJU GURUSAMY	KMP	05 April, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY