• Company Information
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      • Documents
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      • Complaints
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      5PAISA CAPITAL LIMITED

      CIN: L67190MH2007PLC289249
      Purchase Report

      5PAISA CAPITAL LIMITED (CIN: L67190MH2007PLC289249) is a Public company incorporated on 10 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 800000000.00 and its paid up capital is Rs. 468822570.00.

      5PAISA CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.5PAISA CAPITAL LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of 5PAISA CAPITAL LIMITED are ARCHANA NIRANJAN HINGORANI, NARAYAN GANGADHAR, NIRALI SHARAD SANGHI, RAVINDRA BABU GARIKIPATI, MILIN KAIMAS MEHTA, and GOURAV MUNJAL.

      5PAISA CAPITAL LIMITED's Corporate Identification Number (CIN) is L67190MH2007PLC289249 and its registration number is 289249. Users may contact 5PAISA CAPITAL LIMITED on its Email address - [email protected]. Registered address of 5PAISA CAPITAL LIMITED is IIFL HOUSE, SUN INFOTECH PARK, ROAD NO 16V, B-23, MIDC, THANE INDUSTRIAL AREA, WAGLE ESTATE , THANE, Maharashtra, India - 400604.

      Current status of 5PAISA CAPITAL LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for 5PAISA CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of 5PAISA CAPITAL

      Purchase full report of 5PAISA CAPITAL

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if 5PAISA CAPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of 5PAISA CAPITAL
      DIN Director Name Designation Appointment Date
      00028037 ARCHANA NIRANJAN HINGORANI Director 2017-07-19
      09298665 NARAYAN GANGADHAR Managing Director 2023-08-11
      00319389 NIRALI SHARAD SANGHI Director 2018-07-17
      00984163 RAVINDRA BABU GARIKIPATI Director 2020-10-05
      01297508 MILIN KAIMAS MEHTA Director 2020-06-29
      06360031 GOURAV MUNJAL Whole-time director 2020-06-29
      Past Directors & Key Managerial Personnel of 5PAISA CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      00028037 ARCHANA NIRANJAN HINGORANI Additional Director - 2017-07-19
      00028037 ARCHANA NIRANJAN HINGORANI Director - 2022-06-06
      00101579 LALITA PERSHAD AGGARWAL Additional Director - 2012-08-08
      00101579 LALITA PERSHAD AGGARWAL Director - 2012-08-09
      02029689 VISHAL RANA Additional Director - 2014-04-01
      02029689 VISHAL RANA Director - 2015-12-22
      02029689 VISHAL RANA Whole-time director - 2014-07-29
      09298665 NARAYAN GANGADHAR Additional Director - 2023-07-13
      00319389 NIRALI SHARAD SANGHI Additional Director - 2018-07-17
      00984163 RAVINDRA BABU GARIKIPATI Additional Director - 2020-10-05
      05338789 PALLAB PANKAJ MUKHERJI Additional Director - 2013-07-22
      05338789 PALLAB PANKAJ MUKHERJI Director - 2014-03-10
      07376258 PRAKARSH SHARAD GAGDANI Additional Director - 2015-12-22
      07376258 PRAKARSH SHARAD GAGDANI CEO - 2023-05-24
      07376258 PRAKARSH SHARAD GAGDANI Director - 2016-07-21
      07376258 PRAKARSH SHARAD GAGDANI Whole-time director - 2016-07-20
      07955607 SANTOSH JAYARAM Additional Director - 2018-01-11
      07955607 SANTOSH JAYARAM Director - 2018-07-17
      07955607 SANTOSH JAYARAM Whole-time director - 2021-02-28
      00011919 VENKATARAMAN RAJAMANI Director - 2010-11-02
      00012070 MOHAN RADHAKRISHNAN Director - 2018-01-11
      01984467 NARENDRA DESHMAL JAIN Additional Director - 2011-07-28
      01984467 NARENDRA DESHMAL JAIN Director - 2018-01-11
      03072033 KRISHNA VISVANATH IYER Additional Director - 2017-07-19
      03072033 KRISHNA VISVANATH IYER Director - 2018-01-11
      01297508 MILIN KAIMAS MEHTA Additional Director - 2020-06-29
      01297508 MILIN KAIMAS MEHTA Director - 2025-03-31
      10446701 MAHESH HIRIYANNA SHETTY CFO(KMP) - 2019-01-16
      06360031 GOURAV MUNJAL Additional Director - 2020-01-16
      06360031 GOURAV MUNJAL Director - 2020-06-29
      06360031 GOURAV MUNJAL Whole-time director - 2020-06-28
      07306325 SARBESWAR LENKA Additional Director - 2019-09-30
      07306325 SARBESWAR LENKA Director - 2020-03-31
      00010535 NIRMAL BHANWARLAL JAIN Director - 2010-11-02
      Other Directorships of ARCHANA NIRANJAN HINGORANI
      Company Name CIN Designation Appointment Date Cessation
      SIANA CAPITAL MANAGEMENT LLP AAL-4224 Designated Partner 2021-02-01 Ongoing
      SIANA CAPITAL MANAGEMENT LLP AAL-4224 Designated Partner - 2021-02-01
      RAIIN RESOURCES LLP AAL-4765 Designated Partner 2017-12-21 Ongoing
      THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Additional Director - 2023-09-21
      THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director 2023-09-07 Ongoing
      ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Additional Director - 2015-07-31
      ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Director 2015-07-31 Ongoing
      GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Additional Director - 2019-07-25
      GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director 2019-07-25 Ongoing
      GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director - 2024-03-31
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 CEO(KMP) - 2017-04-30
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2007-08-30
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Whole-time director - 2017-04-30
      RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Director - 2014-11-13
      RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Nominee Director - 2007-09-29
      DEN NETWORKS LIMITED L92490MH2007PLC344765 Additional Director - 2018-09-19
      DEN NETWORKS LIMITED L92490MH2007PLC344765 Director - 2023-11-08
      DEN NETWORKS LIMITED L92490MH2007PLC344765 Nominee Director - 2017-08-01
      BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Additional Director - 2020-09-30
      BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Director 2020-09-30 Ongoing
      GAYATRI PROJECTS LIMITED L99999TG1989PLC057289 Director - 2009-01-30
      GOKALDAS IMAGES PRIVATE LIMITED U18101KA1995PTC017081 Director - 2009-01-30
      BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Director - 2008-07-28
      IPFONLINE LIMITED U30007MH1999PLC258850 Director - 2006-12-22
      KONASEEMA GAS POWER LIMITED U40101TG1997PLC037013 Director - 2010-12-06
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2012-08-07
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Nominee Director - 2017-04-21
      PIPAVAV RAILWAY CORPORATION LIMITED U45200DL2000PLC151199 Nominee Director - 2007-03-19
      HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Additional Director - 2007-07-25
      HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director - 2010-11-26
      ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director - 2010-10-28
      GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2010-11-23
      IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2015-09-23
      IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2017-04-21
      HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Additional Director - 2009-07-28
      HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Director - 2010-12-27
      PETRONET INDIA LIMITED U45203MH1997PLC108251 Director - 2007-02-23
      QVC REALTY CO. LIMITED U45208KA2007PLC041581 Additional Director - 2007-08-31
      QVC REALTY CO. LIMITED U45208KA2007PLC041581 Director - 2016-11-09
      SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Additional Director - 2010-09-06
      SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Director - 2010-11-09
      WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Nominee Director - 2010-12-07
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Nominee Director - 2010-11-26
      SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2020-08-18
      SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director 2020-08-18 Ongoing
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2017-08-10
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2020-06-30
      VISTRA ITCL (INDIA) LIMITED U66020MH1995PLC095507 Director - 2016-04-11
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2018-08-13
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director 2018-08-13 Ongoing
      IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Director - 2017-05-17
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Nominee Director - 2010-11-04
      PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Director 2009-04-13 Ongoing
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Nominee Director - 2010-10-28
      PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Additional Director - 2009-03-18
      PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Director - 2010-11-18
      WHITE MARLIN BUILDCON LIMITED U70102DL2007PLC158578 Nominee Director - 2010-11-03
      RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2009-07-21
      RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2010-12-28
      RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Additional Director - 2008-09-30
      RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Director - 2010-11-03
      EMERALD LANDS (INDIA) PRIVATE LIMITED U70109PB2006PTC062100 Alternate Director - 2010-11-03
      NEEWEE ANALYTICS PRIVATE LIMITED U72200KA2014PTC077266 Additional Director - 2022-03-23
      NEEWEE ANALYTICS PRIVATE LIMITED U72200KA2014PTC077266 Nominee Director 2022-03-23 Ongoing
      IL AND FS ECOSMART LIMITED U72900DL2000PLC187530 Director 2005-09-15 Ongoing
      A2Z INFRASERVICES LIMITED U74140HR2008PLC037820 Nominee Director - 2011-10-25
      EMA PARTNERS INDIA LIMITED U74140MH2003PLC142116 Director 2024-07-30 Ongoing
      IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Additional Director - 2011-09-16
      IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Director - 2014-08-22
      IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Director - 2017-04-21
      IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Nominee Director - 2017-04-21
      RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Additional Director - 2009-09-30
      RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Director - 2017-04-21
      ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Director - 2007-05-03
      EDMOBILE LABS PRIVATE LIMITED U74900PN2014PTC153006 Additional Director - 2017-09-30
      EDMOBILE LABS PRIVATE LIMITED U74900PN2014PTC153006 Director - 2020-01-28
      A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Director - 2010-10-01
      AGSTACK TECHNOLOGIES PRIVATE LIMITED U74999MP2016PTC040803 Director - 2022-05-31
      SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Additional Director - 2015-09-21
      SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2010-01-21
      ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2011-04-11
      ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Nominee Director - 2011-04-11
      ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Director - 2011-04-11
      ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Nominee Director - 2011-04-11
      Other Directorships of LALITA PERSHAD AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Additional Director - 2014-08-13
      DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Director - 2014-08-13
      SARLA PERFORMANCE FIBERS LIMITED L31909DN1993PLC000056 Additional Director - 2014-09-27
      MODISON LIMITED L51900MH1983PLC029783 Additional Director - 2013-09-10
      MODISON LIMITED L51900MH1983PLC029783 Director - 2014-09-11
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2010-09-16
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Nominee Director - 2007-10-16
      DREISATZ MYSOLAR24 PRIVATE LIMITED U40102MH2009PTC326890 CEO(KMP) - 2018-03-31
      DREISATZ MYSOLAR24 PRIVATE LIMITED U40102MH2009PTC326890 CFO(KMP) - 2018-03-31
      WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 CFO(KMP) - 2018-03-31
      AVAADA SOLAR ENERGY PRIVATE LIMITED U40104DL2015PTC275209 Director - 2016-09-14
      WALWHAN SOLAR ENERGY GJ LIMITED U40104MH2008PLC184134 CEO(KMP) - 2018-03-31
      WALWHAN SOLAR ENERGY GJ LIMITED U40104MH2008PLC184134 CFO(KMP) - 2018-03-31
      WALWHAN SOLAR RAJ LIMITED U40105MH2010PLC202097 Additional Director - 2016-09-14
      AVAADA CLEAN ENERGY PRIVATE LIMITED U40106DL2015PTC275207 Director - 2016-09-14
      AVAADA NON-CONVENTIONAL ENERGY PRIVATE LIMITED U40106DL2015PTC275947 Director - 2016-09-14
      AVAADA SUSTAINABLE ENERGY PRIVATE LIMITED U40106DL2015PTC275959 Director - 2016-09-14
      MI MYSOLAR24 PRIVATE LIMITED U40106MH2009PTC326791 CEO(KMP) - 2018-03-31
      MI MYSOLAR24 PRIVATE LIMITED U40106MH2009PTC326791 CFO(KMP) - 2018-03-31
      WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 CEO(KMP) - 2018-03-31
      WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 CFO(KMP) - 2018-03-31
      WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 CEO(KMP) - 2018-03-31
      WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 CFO(KMP) - 2018-03-31
      WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 Additional Director - 2015-09-30
      WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 CEO(KMP) - 2018-03-31
      WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 CFO(KMP) - 2018-03-31
      WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 Director - 2016-09-14
      WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Additional Director - 2016-07-15
      WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 CEO(KMP) - 2018-03-31
      WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 CFO(KMP) - 2018-03-31
      WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Director - 2016-09-14
      SOLARSYS NON-CONVENTIONAL ENERGY PRIVATE LIMITED U40108MH2006PTC165672 Additional Director - 2016-09-14
      NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 CEO(KMP) - 2018-03-31
      NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 CFO(KMP) - 2018-03-31
      WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 CEO(KMP) - 2018-03-31
      WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 CFO(KMP) - 2018-03-31
      WELSPUN GREEN ENERGY PRIVATE LIMITED U40300DL2015PTC275190 Director - 2016-09-14
      WALWHAN SOLAR PB LIMITED U40300MH2010PLC326052 CEO(KMP) - 2018-03-31
      WALWHAN SOLAR PB LIMITED U40300MH2010PLC326052 CFO(KMP) - 2018-03-31
      WALWHAN URJA ANJAR LIMITED U40300MH2010PLC326888 CEO(KMP) - 2018-03-31
      WALWHAN URJA ANJAR LIMITED U40300MH2010PLC326888 CFO(KMP) - 2018-03-31
      WALWHAN SOLAR KA LIMITED U40300MH2012PLC233418 Additional Director - 2016-07-18
      WALWHAN SOLAR KA LIMITED U40300MH2012PLC233418 Director - 2016-09-14
      SOLARSYS ENERGY PRIVATE LIMITED U40300MH2012PTC228217 Additional Director - 2016-07-13
      SOLARSYS ENERGY PRIVATE LIMITED U40300MH2012PTC228217 Director - 2016-09-14
      CLEAN SUSTAINABLE ENERGY PRIVATE LIMITED U40300MH2013PTC248435 Additional Director - 2015-09-24
      CLEAN SUSTAINABLE ENERGY PRIVATE LIMITED U40300MH2013PTC248435 Director - 2016-09-14
      CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Additional Director - 2016-07-15
      CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Director - 2016-09-14
      INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2010-09-16
      INDIA INFOLINE MARKETING SERVICES LIMITED U67190MH2007PLC174706 Additional Director - 2011-07-28
      INDIA INFOLINE MARKETING SERVICES LIMITED U67190MH2007PLC174706 Director 2011-07-28 Ongoing
      BSE TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC152920 Additional Director - 2010-04-13
      BSE TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC152920 Director - 2010-09-16
      360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Director - 2012-07-12
      SCA ASSOCIATES PRIVATE LIMITED U93000DL2013PTC255257 Director - 2015-08-18
      Other Directorships of VISHAL RANA
      Company Name CIN Designation Appointment Date Cessation
      EPIRUS CONSULTANCY LLP AAG-5435 Designated Partner - 2021-06-14
      EPIRUS CONSULTANCY LLP AAG-5435 Partner 2021-06-15 Ongoing
      TANNA BUILDERS PRIVATE LIMITED U45200MH1980PTC022166 Additional Director - 2014-11-22
      TANNA BUILDERS PRIVATE LIMITED U45200MH1980PTC022166 Director - 2015-09-26
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2008-08-29
      360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Additional Director - 2013-07-22
      360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Director - 2014-03-05
      Other Directorships of NARAYAN GANGADHAR
      Company Name CIN Designation Appointment Date Cessation
      CEO - 2023-05-16
      5PAISA TRADING LIMITED U52609MH2020PLC338333 Additional Director 2023-12-04 Ongoing
      5PAISA INTERNATIONAL SECURITIES (IFSC) LIMITED U67100GJ2022PLC132904 Additional Director 2023-12-04 Ongoing
      5PAISA P2P LIMITED U67120MH2017PLC302564 Additional Director 2023-12-04 Ongoing
      5PAISA CORPORATE SERVICES LIMITED U74110MH2018PLC316449 Additional Director 2023-12-04 Ongoing
      Other Directorships of NIRALI SHARAD SANGHI
      Company Name CIN Designation Appointment Date Cessation
      AVAANA CAPITAL ADVISORS LLP AAL-7947 Partner 2019-04-04 Ongoing
      INDIA PARENTING PRIVATE LIMITED U72900MH1999PTC119153 Director 1999-03-26 Ongoing
      Other Directorships of RAVINDRA BABU GARIKIPATI
      Company Name CIN Designation Appointment Date Cessation
      TRAYI VENTURE ADVISORS LLP AAG-3556 Designated Partner 2022-07-11 Ongoing
      YAMZEN CONSULTING LLP AAI-6544 Partner 2019-05-18 Ongoing
      TRAYI VENTURE PARTNERS LLP ABB-3304 Designated Partner 2022-06-09 Ongoing
      NIIT LEARNING SYSTEMS LIMITED L72200HR2001PLC099478 Additional Director - 2023-05-24
      NIIT LEARNING SYSTEMS LIMITED L72200HR2001PLC099478 Director 2023-07-31 Ongoing
      NIIT LEARNING SYSTEMS LIMITED L72200HR2001PLC099478 Director - 2023-08-01
      NIIT LIMITED L74899HR1981PLC107123 Additional Director - 2021-12-18
      NIIT LIMITED L74899HR1981PLC107123 Director 2021-12-18 Ongoing
      KS AVENUES PROPERTY MARKETING PRIVATE LIMITED U07010KA2005PTC035840 Director - 2020-06-11
      AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2020-12-14
      AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director 2020-12-14 Ongoing
      DAVINTA FINSERV PRIVATE LIMITED U65999KA2020PTC140344 Director 2020-10-28 Ongoing
      DAVINTA FINANCIAL SERVICES PRIVATE LIMITED U67200KA2018PTC111905 CEO(KMP) - 2022-11-02
      DAVINTA FINANCIAL SERVICES PRIVATE LIMITED U67200KA2018PTC111905 Director - 2023-03-29
      RPS CONSULTING PRIVATE LIMITED U72200KA2006PTC041205 Additional Director - 2022-06-25
      RPS CONSULTING PRIVATE LIMITED U72200KA2006PTC041205 Director 2022-06-25 Ongoing
      VENDIO TECHNOLOGIES INDIA PRIVATE LIMITED U72400KA2002PTC030705 Director - 2009-05-25
      WETRADE TECHNOLOGY PRIVATE LIMITED U72900KA2021PTC155378 Director - 2023-02-27
      PROFESSIONAL WARE HOUSING AND LOGISTICS INDIA PRIVATE LIMITED U74900KA2012PTC063526 Additional Director - 2020-06-11
      MEDISPACE HEALTHCARE PRIVATE LIMITED U85199KA2007PTC044226 Director 2007-10-26 Ongoing
      Other Directorships of PALLAB PANKAJ MUKHERJI
      Company Name CIN Designation Appointment Date Cessation
      IIFL MANAGEMENT SERVICES LIMITED U93000MH2000PLC129816 Additional Director - 2014-07-29
      IIFL MANAGEMENT SERVICES LIMITED U93000MH2000PLC129816 Director - 2015-10-01
      Other Directorships of PRAKARSH SHARAD GAGDANI
      Company Name CIN Designation Appointment Date Cessation
      5PAISA TRADING LIMITED U52609MH2020PLC338333 Director - 2023-12-26
      LIVLONG INSURANCE BROKERS LIMITED U66010MH2005PLC154486 Additional Director - 2016-07-27
      LIVLONG INSURANCE BROKERS LIMITED U66010MH2005PLC154486 Director - 2018-10-01
      5PAISA INTERNATIONAL SECURITIES (IFSC) LIMITED U67100GJ2022PLC132904 Director - 2023-12-31
      5PAISA P2P LIMITED U67120MH2017PLC302564 Director - 2023-12-26
      5PAISA CORPORATE SERVICES LIMITED U74110MH2018PLC316449 Director - 2023-12-26
      Other Directorships of SANTOSH JAYARAM
      Company Name CIN Designation Appointment Date Cessation
      5PAISA TRADING LIMITED U52609MH2020PLC338333 Director - 2021-02-28
      GROWW INVEST TECH PRIVATE LIMITED U65100KA2016PTC092879 Additional Director - 2022-09-29
      GROWW INVEST TECH PRIVATE LIMITED U65100KA2016PTC092879 Director - 2025-03-12
      5PAISA P2P LIMITED U67120MH2017PLC302564 Director - 2021-02-28
      5PAISA CORPORATE SERVICES LIMITED U74110MH2018PLC316449 Director - 2021-02-28
      Other Directorships of VENKATARAMAN RAJAMANI
      Company Name CIN Designation Appointment Date Cessation
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2011-05-07
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Managing Director 2011-05-07 Ongoing
      360 ONE WAM LIMITED L74140MH2008PLC177884 Director - 2024-07-11
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Additional Director - 2019-05-15
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director 2019-05-17 Ongoing
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2014-04-01
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Managing Director - 2019-05-16
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Whole-time director - 2016-09-20
      XLRB INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC179208 Director - 2013-04-23
      IIFL COMMODITIES LIMITED U51100TN2004PLC077573 Director - 2018-03-28
      ORPHEUS TRADING PRIVATE LIMITED U51909MH2004PTC146488 Director 2020-08-14 Ongoing
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Additional Director - 2017-07-11
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Director 2024-02-28 Ongoing
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Director - 2019-09-16
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director 2006-12-26 Ongoing
      LIVLONG INSURANCE BROKERS LIMITED U66010MH2005PLC154486 Director - 2017-11-24
      INDIA INFOLINE SECURITIES PRIVATE LIMITED U67120MH2000PTC125133 Director 2000-03-22 Ongoing
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2019-05-14 Ongoing
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2016-09-26
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Whole-time director - 2019-05-14
      ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2015-03-25
      INDIA INFOLINE MARKETING SERVICES LIMITED U67190MH2007PLC174706 Director - 2010-07-14
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2017-05-04
      LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED U74110MH2014PLC260200 Director - 2017-07-31
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Additional Director - 2020-09-09
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director - 2022-06-01
      360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Additional Director - 2014-08-25
      360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Director - 2009-08-25
      IIFL MANAGEMENT SERVICES LIMITED U93000MH2000PLC129816 Additional Director - 2019-09-26
      IIFL MANAGEMENT SERVICES LIMITED U93000MH2000PLC129816 Director - 2015-03-26
      Other Directorships of MOHAN RADHAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2014-04-01
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Whole-time director - 2021-01-02
      XLRB INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC179208 Director - 2013-08-24
      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Additional Director - 2011-07-27
      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Director - 2017-08-24
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2009-07-17
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director - 2016-07-18
      MONEYLINE CREDIT LIMITED U67120MH1984PLC033646 Additional Director - 2008-07-31
      MONEYLINE CREDIT LIMITED U67120MH1984PLC033646 Director 2008-07-31 Ongoing
      MONEYLINE CREDIT LIMITED U67120MH1984PLC033646 Director - 2008-01-10
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2008-01-30
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Whole-time director - 2008-01-30
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2017-07-21
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2020-02-07
      LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED U74110MH2014PLC260200 Director - 2020-09-04
      360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Director - 2019-05-06
      360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Additional Director - 2015-07-27
      360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Director 2015-07-27 Ongoing
      360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED U74990MH2010PLC211334 Director - 2019-01-28
      IIFL (THANE) PRIVATE LIMITED U74999MH1963PTC012737 Additional Director - 2010-07-29
      IIFL (THANE) PRIVATE LIMITED U74999MH1963PTC012737 Director 2010-07-29 Ongoing
      Other Directorships of NARENDRA DESHMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Additional Director - 2014-07-29
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2019-05-13
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Whole-time director 2019-05-13 Ongoing
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Whole-time director - 2014-07-29
      IIFL SECURITIES SERVICES IFSC LIMITED U65929GJ2018PLC103546 Additional Director - 2019-09-27
      IIFL SECURITIES SERVICES IFSC LIMITED U65929GJ2018PLC103546 Director 2019-09-27 Ongoing
      IIFL SECURITIES ALTERNATE ASSET MANAGEMENT LIMITED U66300MH2024PLC418917 Director 2024-02-09 Ongoing
      MONEYLINE CREDIT LIMITED U67120MH1984PLC033646 Additional Director - 2011-06-24
      MONEYLINE CREDIT LIMITED U67120MH1984PLC033646 Director 2011-06-24 Ongoing
      INDIA INFOLINE MARKETING SERVICES LIMITED U67190MH2007PLC174706 Additional Director - 2011-07-28
      INDIA INFOLINE MARKETING SERVICES LIMITED U67190MH2007PLC174706 Director 2011-07-28 Ongoing
      CLARA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC213406 Additional Director - 2018-07-31
      CLARA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC213406 Director - 2020-09-28
      LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED U74110MH2014PLC260200 Additional Director - 2021-06-29
      LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED U74110MH2014PLC260200 Director 2021-06-29 Ongoing
      LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED U74110MH2014PLC260200 Director - 2018-03-07
      360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Additional Director - 2012-08-08
      360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Director - 2017-10-26
      IIFL MANAGEMENT SERVICES LIMITED U93000MH2000PLC129816 Additional Director - 2015-07-28
      IIFL MANAGEMENT SERVICES LIMITED U93000MH2000PLC129816 Director 2015-07-28 Ongoing
      INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED U93090MH2006PLC165592 Additional Director - 2008-08-30
      INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED U93090MH2006PLC165592 Director 2008-08-30 Ongoing
      Other Directorships of KRISHNA VISVANATH IYER
      Company Name CIN Designation Appointment Date Cessation
      MAKE MY GARDEN LLP AAM-7858 Partner 2023-03-24 Ongoing
      KVA MANAGEMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC210712 Director 2010-12-07 Ongoing
      ISERVE FINANCIAL PRIVATE LIMITED U74900PN2014PTC151740 Additional Director - 2017-09-30
      ISERVE FINANCIAL PRIVATE LIMITED U74900PN2014PTC151740 Director - 2022-01-10
      SIBIA ANALYTICS AND CONSULTING SERVICES PRIVATE LIMITED U74900WB2013PTC190260 Director - 2022-12-27
      BONFLEET SOLUTIONS PRIVATE LIMITED U74999PN2016PTC164763 Additional Director - 2018-09-29
      BONFLEET SOLUTIONS PRIVATE LIMITED U74999PN2016PTC164763 Director - 2020-03-06
      Other Directorships of MILIN KAIMAS MEHTA
      Company Name CIN Designation Appointment Date Cessation
      K C MEHTA & CO LLP ABB-3171 Designated Partner 2022-06-07 Ongoing
      ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Additional Director - 2011-08-29
      ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Director - 2019-01-23
      STYRENIX PERFORMANCE MATERIALS LIMITED L25200GJ1973PLC002436 Additional Director - 2023-02-23
      STYRENIX PERFORMANCE MATERIALS LIMITED L25200GJ1973PLC002436 Director 2022-11-17 Ongoing
      ALEMBIC LIMITED L26100GJ1907PLC000033 Additional Director - 2010-07-30
      ALEMBIC LIMITED L26100GJ1907PLC000033 Director - 2019-01-31
      VA TECH WABAG LIMITED L45205TN1995PLC030231 Additional Director - 2019-08-13
      VA TECH WABAG LIMITED L45205TN1995PLC030231 Director 2019-08-13 Ongoing
      SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Additional Director - 2015-08-08
      SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Director - 2024-11-08
      DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Additional Director - 2020-07-31
      DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Director 2020-07-31 Ongoing
      HEUBACH COLOUR PRIVATE LIMITED U24110GJ1993PTC033372 Additional Director - 2015-09-25
      HEUBACH COLOUR PRIVATE LIMITED U24110GJ1993PTC033372 Director - 2024-05-13
      FARMSON BASIC DRUGS PRIVATE LIMITED U24110GJ2020PTC112370 Additional Director - 2024-09-29
      FARMSON BASIC DRUGS PRIVATE LIMITED U24110GJ2020PTC112370 Director 2024-03-22 Ongoing
      GUJARAT LIFE SCIENCES PRIVATE LIMITED U24111GJ2000PTC037305 Director 2000-03-03 Ongoing
      FARMSON PHARMACEUTICAL GUJARAT PRIVATE LIMITED U24230GJ1974PTC002467 Additional Director - 2023-09-25
      FARMSON PHARMACEUTICAL GUJARAT PRIVATE LIMITED U24230GJ1974PTC002467 Director 2023-07-15 Ongoing
      SHIVA PHARMACHEM LIMITED U24231GJ1999PLC035615 Additional Director 2025-04-08 Ongoing
      SHIVA PHARMACHEM LIMITED U24231GJ1999PLC035615 Director - 2022-08-17
      TECHNOKRAFT PRODUCTS PRIVATE LIMITED U24233GJ2013PTC073668 Director 2013-02-22 Ongoing
      DEEPAK CHEM TECH LIMITED U24290GJ2020PLC117177 Director 2022-07-22 Ongoing
      RUBAMIN PRIVATE LIMITED U24299GJ1987PTC009942 Additional Director - 2019-09-14
      RUBAMIN PRIVATE LIMITED U24299GJ1987PTC009942 Director 2019-09-14 Ongoing
      ALEOR DERMACEUTICALS LIMITED U24302GJ2016PLC092131 Additional Director - 2017-07-19
      ALEOR DERMACEUTICALS LIMITED U24302GJ2016PLC092131 Director - 2019-01-17
      ATLANTA ELECTRICALS LIMITED U31110GJ1988PLC011648 Director 2025-01-24 Ongoing
      GLOBAL GOURMET PRIVATE LIMITED U48112GJ2006PTC048112 Alternate Director - 2019-03-09
      STARTRONIC INVESTMENT CONSULTANTS PRIVATE LIMITED U65910GJ1994PTC022002 Director - 2018-11-14
      PATEL VIJYABEN TRUSTEESHIP PRIVATE LIMITED U66190GJ2023PTC147378 Director 2023-12-30 Ongoing
      INDUSFACE PRIVATE LIMITED U72200GJ2004PTC044534 Additional Director - 2020-05-19
      INDUSFACE PRIVATE LIMITED U72200GJ2004PTC044534 Director 2020-05-19 Ongoing
      SARASWATIBAI CULTURAL PRIVATE LIMITED U80902GJ2014GAT079837 Director - 2017-09-01
      ARK FOUNDATION FOR THE ARTS U85300GJ2022NPL133728 Additional Director - 2023-09-28
      ARK FOUNDATION FOR THE ARTS U85300GJ2022NPL133728 Director 2023-07-15 Ongoing
      VADODARA MARATHON U92412GJ2009NPL058550 Additional Director - 2016-09-30
      VADODARA MARATHON U92412GJ2009NPL058550 Director 2016-09-30 Ongoing
      KCM CONSULTING PRIVATE LIMITED U93090GJ2007PTC050527 Director - 2007-06-15
      Other Directorships of MAHESH HIRIYANNA SHETTY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GOURAV MUNJAL
      Company Name CIN Designation Appointment Date Cessation
      5PAISA TRADING LIMITED U52609MH2020PLC338333 Additional Director - 2021-06-10
      5PAISA TRADING LIMITED U52609MH2020PLC338333 Director 2021-06-10 Ongoing
      5PAISA INTERNATIONAL SECURITIES (IFSC) LIMITED U67100GJ2022PLC132904 Director 2022-06-15 Ongoing
      5PAISA P2P LIMITED U67120MH2017PLC302564 Additional Director - 2021-06-10
      5PAISA P2P LIMITED U67120MH2017PLC302564 Director 2021-06-10 Ongoing
      5PAISA CORPORATE SERVICES LIMITED U74110MH2018PLC316449 Additional Director - 2021-06-10
      5PAISA CORPORATE SERVICES LIMITED U74110MH2018PLC316449 Director 2021-06-10 Ongoing
      Other Directorships of SARBESWAR LENKA
      Company Name CIN Designation Appointment Date Cessation
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 CFO(KMP) - 2016-10-07
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Managing Director - 2018-06-30
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Whole-time director - 2016-10-07
      Other Directorships of NIRMAL BHANWARLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      MNJ VENTURES LLP ACE-1204 Designated Partner 2023-11-28 Ongoing
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2015-04-23
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Managing Director 2015-04-23 Ongoing
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Managing Director - 2011-05-07
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Whole-time director - 2022-04-01
      360 ONE WAM LIMITED L74140MH2008PLC177884 Director - 2024-07-11
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2015-07-29
      XLRB INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC179208 Director - 2013-04-23
      SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED U45400MH2011PTC221951 Additional Director - 2015-09-30
      SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED U45400MH2011PTC221951 Director - 2018-03-16
      IIFL COMMODITIES LIMITED U51100TN2004PLC077573 Director - 2015-03-30
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director 2006-12-26 Ongoing
      LIVLONG INSURANCE BROKERS LIMITED U66010MH2005PLC154486 Director - 2015-03-30
      INDIA INFOLINE SECURITIES PRIVATE LIMITED U67120MH2000PTC125133 Director 2000-03-22 Ongoing
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2014-04-01
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Whole-time director 2014-04-01 Ongoing
      INDIA INFOLINE MARKETING SERVICES LIMITED U67190MH2007PLC174706 Director - 2010-07-14
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2014-03-10
      IIFL OPEN FINTECH PRIVATE LIMITED U72900MH2022PTC382767 Additional Director - 2023-06-29
      IIFL OPEN FINTECH PRIVATE LIMITED U72900MH2022PTC382767 Director - 2024-01-15
      LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED U74110MH2014PLC260200 Director - 2016-06-14
      360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Director - 2014-03-26
      MNJ CONSULTANTS PRIVATE LIMITED U74993MH2018PTC304658 Director 2018-01-24 Ongoing
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2018-09-19
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2018-09-19 Ongoing
      IIFL MANAGEMENT SERVICES LIMITED U93000MH2000PLC129816 Director - 2014-03-11

      CIN Company Name Company Address
      U74110MH2014PLC260200 LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED IIFL HOUSE, SUN INFOTECH PARK, ROAD NO 16V, B-23, MIDC, THANE INDUSTRIAL AREA, WAGLE ESTATE , THANE, Maharashtra, India - 400604
      U64990MH2000PLC129816 IIFL MANAGEMENT SERVICES LIMITED IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag,le Estate,Thane,Thane,Maharashtra,400604-India
      U65993MH2006PLC166475 IIFL HOME FINANCE LIMITED IIFL House, Sun Infotech Park, Road No. 16V,Plot No. B-23,MIDC, Thane Industrial Area, Wa gle Estate , Thane, Maharashtra, India - 400604
      U72200MH2012PLC233225 FINEWORTHY SOFTWARE SOLUTIONS LIMITED IIFL House, Sun Infotech Park, Road No 16V, Plot No.B-23, MIDC, Thane Industrial Area, Wa gle Estate , Thane, Maharashtra, India - 400604
      L99999MH1996PLC132983 IIFL CAPITAL SERVICES LIMITED IIFL House, Sun Infotech Park, Road No. Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604
      L67100MH1995PLC093797 IIFL FINANCE LIMITED IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604
      U93000MH2000PLC129816 IIFL MANAGEMENT SERVICES LIMITED IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604
      U70102MH2007PLC176401 IIFL FACILITIES SERVICES LIMITED IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604
      U67190MH2007PLC174706 INDIA INFOLINE MARKETING SERVICES LIMITE D IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604
      U66010MH2005PLC154486 LIVLONG INSURANCE BROKERS LIMITED IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604
      U67120MH1984PLC033646 MONEYLINE CREDIT LIMITED IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604
      U74999MH1963PTC012737 IIFL (THANE) PRIVATE LIMITED IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604
      U93090MH2006PLC165592 INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604
      U72900MH2022PTC382767 IIFL FINTECH PRIVATE LIMITED IIFL House, Sun Infotech Park, Rd No 16V Plot No. B23, Thane Industrial Area,,Thane,Thane,Maharashtra,400604-India
      U74110MH2018PLC316449 5PAISA CORPORATE SERVICES LIMITED IIFL HOUSE, SUN INFOTECH PARK,PLOT B-23, ROADT NO16,THANE IND AREA, WAGLE ESTATE,,THANE,Thane,Maharashtra,400604-India
      U67120MH2017PLC302564 5PAISA P2P LIMITED IIFL HOUSE, SUN INFOTECH PARK, B-23, THANE INDUSTRIAL AREA, WAGLE ESTATE, , THANE, Maharashtra, India - 400604
      U52609MH2020PLC338333 5PAISA TRADING LIMITED B/23, IIFL HOUSE, SUN INFOTEK PARK, ROAD NO.16, WAGLE INDUSTRIAL ESTATE , THANE, Maharashtra, India - 400604
      U74999MH2021PLC368361 IIHFL SALES LIMITED IIFL House, Sun Infotech Park, Road No. 16V, Plot No. B-23, MIDC , Thane, Maharashtra, India - 400604
      ABC-5425 Perks Supreme LLP BHOOMI VELOCITY 306,3rd floor, road no. 23, main road, Plot no. B-39/A, MIDC Wagle Industrial Area,Thane,Thane,Maharashtra,India-400604
      U74999MH2022PTC379388 SECURE DEBT MANAGEMENT CONSULTANTS PRIVATE LIMITED Unit No. 1601, Konar Business Park, Thane Industrial Area,MIDC Wagle Industrial Estate, Ambica Nagar, Thane West,Thane,Thane,Maharashtra,400604-India
      L70109MH2018PLC304258 KONTOR SPACE LIMITED Office No. A1 & B1, 9th Floor, Ashar IT Park Road Road No. 16 Z, Wagle Industrial Estate,,Thane West,Thane West,Thane,Maharashtra,400604-India
      U51909MH2012FTC437460 FLUX PUMPS INDIA PRIVATE LIMITED Unit No. 202, 2nd Floor, Laaman Industrial Park,Plot No. C-9, Road No. 12 & 15, Wagle Estate, MIDC, Thane (W),Thane,Thane,Maharashtra,400604-India
      U22191MH2022PTC379152 HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
      U16211MH2023PTC409923 HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
      U72900MH2021PTC355428 TGLOBAL ACADEMY PRIVATE LIMITED Office No. 105, Amfotech Park, Plot No. A16, Road No. B8, Wagle Industrial Estate, Thane West - 400604 , Thane, Maharashtra, India - 400604
      U46203MH2025PTC443223 FARMYOLK AND HEN PRIVATE LIMITED B61 OFFICE NO 705, B61 OFFICE NO 705,NEW ERA VENTURES ROAD NO 33 THANE, ROAD NO 33, WAGLE ESTATE, OPP KAMGAR HOSPITAL, THANE (W),MUMBAI,Thane,Thane,Maharashtra,400604-India
      U66190MH2024PTC436968 AURONIX PAYMENT SOLUTIONS PRIVATE LIMITED B-219, 2nd Floor, B-Wing, Plot No.-D-1, MIDC, Centrum Business Square,,Road No. 16, Near Lotus IT Park, Wagle Estate, Bhiwandi,Thane,Thane,Maharashtra,400604-India
      U99999MH1978PTC020310 ELLIOT EQUIPMRNTS PRIVATE LIMITED PLOT NO. B-69, ROAD NO. 16MIDC, INDUSTRIAL AREA, WAGLE ESTATE, , THANE, Maharashtra, India - 400604
      U72900MH2009PTC192736 ICAN BPO PRIVATE LIMITED B-8, 5TH FLOOR, PLOT NO. A-16, INFOTECH IT PARK, ROAD NO 8,WAGLE INDUSTRIAL ESTATE,OPP OL D PASSPORT , THANE, Maharashtra, India - 400604
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            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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