| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| APEX CAPITAL PVT LTD. | 10497910 | 25/11/2016 | One Red Flag |
| KAPITAL (MARINE PARADE) LIMITED | 11562487 | 11/09/2018 | Dissolved |
| KRS REALTY LTD | 11511338 | 10/08/2018 | Dissolved |
| OPM CONSULTANCY SERVICES LTD | 10497933 | 25/11/2016 | One Red Flag |
| OPTIMUS INVESTMENTS ADVISORS LIMITED | 13695452 | 21/10/2021 | One Red Flag |
| OPTIMUS INVESTMENTS PVT LIMITED | 11792508 | 28/01/2019 | Three Red Flags (Highest) |
| PANGEA AR HOLDINGS PVT LTD | 12338261 | 28/11/2019 | Dissolved |
| RAYON HOLDINGS LIMITED | 10497915 | 25/11/2016 | One Red Flag |
| RAYON REALTY 2 LIMITED | 11511951 | 10/08/2018 | Insolvent |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| KAPITAL HOLDINGS LTD | 11561094 | 10/09/2018 | 06/06/2023 | Dissolved |
| M LEGAL LTD | 13133040 | 14/01/2021 | 12/07/2022 | Not Trading |
| MAYFAIR REBIRTH LTD | 14337605 | 05/09/2022 | 01/01/2024 | Dissolved |
| PINAKA DEBT RECOVERIES LTD | 11614716 | 19/10/2020 | 01/12/2021 | Not Trading |
| RARE HOSPITALITY PRIVATE LTD | 14590233 | 13/01/2023 | 01/01/2024 | Strike Off |