The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roshni Nadar Malhotra

    Related profiles found in government register
  • Roshni Nadar Malhotra
    Indian, born in September 1981

    Registered addresses and corresponding companies
    • H No-44, Friends Colony East, Delhi, 110065, India

      IIF 1 IIF 2
  • Nadar Malhotra, Roshni
    Indian none born in September 1981

    Resident in India

    Registered addresses and corresponding companies
    • 806, Siddharth, 96, Nehru Place, New Delhi, India 110019

      IIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Apex House Bank Street, Twentyeight, Cybercity, Ebene, Mauritius, Mauritius
    Active Corporate (1 parent)
    Beneficial owner
    2008-01-21 ~ now
    IIF 2 - Ownership of shares - More than 25%OE
    IIF 2 - Has significant influence or controlOE
  • 2
    806, Siddharth, 96 Nehru Place, New Delhi, 110019, India
    Active Corporate (14 parents)
    Officer
    2019-06-07 ~ now
    IIF 3 - Director → ME
  • 3
    Apex House Bank Street, Twentyeight, Cybercity, Ebene, Mauritius, Mauritius
    Active Corporate (4 parents)
    Beneficial owner
    2007-09-17 ~ now
    IIF 1 - Ownership of shares - More than 25%OE
    IIF 1 - Ownership of voting rights - More than 25%OE
    IIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.