ACUITE RATINGS & RESEARCH LIMITED
CIN: U74999MH2005PLC155683
ACUITE RATINGS & RESEARCH LIMITED (CIN: U74999MH2005PLC155683) is a Public company incorporated on 26 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 142750000.00.
ACUITE RATINGS & RESEARCH LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACUITE RATINGS & RESEARCH LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ACUITE RATINGS & RESEARCH LIMITED are ANTONY JOSE CHITTILAPPILLY, SUBRAMANIAN NURANI VISHWANATHAN, HIREN JASVANT SHAH, SANTOSH KUMAR MOHANTY, SUMAN CHOWDHURY, PRITI SRIDHAR, PUSHPA LAXMINARAYAN TRIVEDI, JULIAN NICHOLAS NIGEL PROWER, SANKAR CHAKRABORTI ., and SAURABH BANSILAL SHAH.
ACUITE RATINGS & RESEARCH LIMITED's Corporate Identification Number (CIN) is U74999MH2005PLC155683 and its registration number is 155683. Users may contact ACUITE RATINGS & RESEARCH LIMITED on its Email address - [email protected]. Registered address of ACUITE RATINGS & RESEARCH LIMITED is 708, Lodha Supremus Lodha iThink Techno Campus, KanjurMarg E ast , Mumbai, Maharashtra, India - 400042.
Current status of ACUITE RATINGS & RESEARCH 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 CINs
ZaubaCorp's company report for ACUITE RATINGS & RESEARCH 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.
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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 ACUITE RATINGS & RESEARCH 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ACUITE RATINGS & RESEARCH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08458246 | ANTONY JOSE CHITTILAPPILLY | Whole-time director | 2022-03-30 |
| 09568559 | SUBRAMANIAN NURANI VISHWANATHAN | Director | 2022-04-28 |
| 06543338 | HIREN JASVANT SHAH | Director | 2018-04-12 |
| 06690879 | SANTOSH KUMAR MOHANTY | Additional Director | 2024-12-25 |
| 08458131 | SUMAN CHOWDHURY | Whole-time director | 2022-03-30 |
| 09536577 | PRITI SRIDHAR | Director | 2022-03-30 |
| 01388230 | PUSHPA LAXMINARAYAN TRIVEDI | Director | 2020-12-31 |
| 03455426 | JULIAN NICHOLAS NIGEL PROWER | Additional Director | 2024-06-26 |
| 06905980 | SANKAR CHAKRABORTI . | Managing Director | 2014-09-22 |
| 08281268 | SAURABH BANSILAL SHAH | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of ACUITE RATINGS & RESEARCH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01086019 | PREETA MISRA | Additional Director | - | 2022-09-29 |
| 01086019 | PREETA MISRA | Director | - | 2024-05-24 |
| 01932997 | KAUSHAL JAYSINGH SAMPAT | Additional Director | - | 2010-09-29 |
| 01932997 | KAUSHAL JAYSINGH SAMPAT | Director | - | 2017-08-10 |
| 01974515 | SOUNDARA KUMAR | Additional Director | - | 2008-10-27 |
| 01974515 | SOUNDARA KUMAR | Director | - | 2008-10-27 |
| 02691119 | AJOY KUMAR DEB | Additional Director | - | 2013-09-27 |
| 02691119 | AJOY KUMAR DEB | Director | - | 2020-12-31 |
| 05143385 | SREERAM GOPINATHANNAIR | Additional Director | - | 2012-03-01 |
| 08458246 | ANTONY JOSE CHITTILAPPILLY | Additional Director | - | 2022-09-29 |
| 09568559 | SUBRAMANIAN NURANI VISHWANATHAN | Additional Director | - | 2022-09-29 |
| 00157082 | MANOJ VAISH | Additional Director | - | 2007-09-28 |
| 00157082 | MANOJ VAISH | Director | - | 2010-03-31 |
| 00354025 | RAJESH HARICHARAN DUBEY | Whole-time director | - | 2008-06-16 |
| 01104569 | LAXMAN PRASAD AGARWAL | Additional Director | - | 2008-09-30 |
| 01104569 | LAXMAN PRASAD AGARWAL | Director | - | 2011-09-29 |
| 02305508 | CHAWLA PREM GULZAR | Additional Director | - | 2011-02-28 |
| 02632863 | BALBIR SINGH BHASIN | Additional Director | - | 2009-09-29 |
| 02632863 | BALBIR SINGH BHASIN | Director | - | 2010-03-12 |
| 06543338 | HIREN JASVANT SHAH | Additional Director | - | 2018-04-12 |
| 00002604 | ASHISH BAJAJ | Additional Director | - | 2009-09-29 |
| 00002604 | ASHISH BAJAJ | Director | - | 2010-03-10 |
| 00136657 | RAJENDER MOHAN MALLA | Additional Director | - | 2007-09-28 |
| 00136657 | RAJENDER MOHAN MALLA | Director | - | 2010-07-08 |
| 00136657 | RAJENDER MOHAN MALLA | Nominee Director | - | 2017-10-17 |
| 01448091 | SANDEEP GHOSH | Additional Director | - | 2007-09-28 |
| 01448091 | SANDEEP GHOSH | Director | - | 2009-03-26 |
| 00015986 | RAJENDRA PRABHAKAR CHITALE | Director | - | 2007-09-01 |
| 00286853 | RAKESH REWARI | Additional Director | - | 2010-09-29 |
| 00286853 | RAKESH REWARI | Director | - | 2011-09-19 |
| 00419921 | NAVIN KUMAR MAINI | Additional Director | - | 2011-09-29 |
| 00419921 | NAVIN KUMAR MAINI | Director | - | 2012-06-15 |
| 00910079 | RAJESH HIRO MIRCHANDANI | Additional Director | - | 2008-09-30 |
| 00910079 | RAJESH HIRO MIRCHANDANI | Director | - | 2022-06-20 |
| 02226582 | PARAG DATTATRAY PATKI | Additional Director | - | 2008-08-05 |
| 02226582 | PARAG DATTATRAY PATKI | Director | - | 2008-08-05 |
| 02226582 | PARAG DATTATRAY PATKI | Whole-time director | - | 2010-06-15 |
| 02965798 | VENKATARAMAN BHARATWAJ | Additional Director | - | 2010-09-29 |
| 02965798 | VENKATARAMAN BHARATWAJ | Director | - | 2011-04-11 |
| 05158270 | HARADY RATHNAKAR HEGDE | Additional Director | - | 2012-09-28 |
| 05158270 | HARADY RATHNAKAR HEGDE | Director | - | 2016-12-02 |
| 08458131 | SUMAN CHOWDHURY | Additional Director | - | 2022-09-29 |
| 00169907 | SURINDER SINGH KOHLI | Director | - | 2013-09-19 |
| 00288918 | BALASUBRAMANIAN NAGARAJAN . | Director | - | 2007-09-27 |
| 00974749 | ARUN THUKRAL | Additional Director | - | 2008-09-30 |
| 00979731 | SUBHASH SHEORATAN MUNDRA | Additional Director | - | 2019-09-30 |
| 00979731 | SUBHASH SHEORATAN MUNDRA | Director | - | 2022-03-11 |
| 01017041 | SUDESHKUMAR GANPATRAI GULATI | Additional Director | - | 2012-09-28 |
| 01017041 | SUDESHKUMAR GANPATRAI GULATI | Director | - | 2014-10-17 |
| 01545262 | VIJAY KUMAR CHANDOK | Additional Director | - | 2007-09-28 |
| 01545262 | VIJAY KUMAR CHANDOK | Director | - | 2013-10-22 |
| 05345547 | ARUN TIWARI | Additional Director | - | 2019-09-30 |
| 05345547 | ARUN TIWARI | Director | - | 2024-03-27 |
| 09536577 | PRITI SRIDHAR | Additional Director | - | 2022-09-29 |
| 01388230 | PUSHPA LAXMINARAYAN TRIVEDI | Additional Director | - | 2020-12-31 |
| 02058292 | MANAS KUMAR NAG | Additional Director | - | 2010-09-29 |
| 02058292 | MANAS KUMAR NAG | Director | - | 2012-11-19 |
| 05101353 | KIRAN GROVER | Additional Director | - | 2012-09-28 |
| 05101353 | KIRAN GROVER | Director | - | 2014-09-25 |
| 06649345 | MADHUSUDHAN RAMAMURTI | Additional Director | - | 2014-09-30 |
| 06649345 | MADHUSUDHAN RAMAMURTI | Director | - | 2016-05-31 |
| 06905980 | SANKAR CHAKRABORTI . | Whole-time director | - | 2023-09-28 |
| 08170954 | SHIVKUMAR KRISHNAMOORTHY YELESHWARAM | CFO(KMP) | - | 2017-12-31 |
| 00005069 | SANTHANAKRISHNAN SUBRAMANIAM | Director | - | 2007-11-27 |
| 00062641 | SUSHIL MUHNOT | Additional Director | - | 2011-09-29 |
| 00062641 | SUSHIL MUHNOT | Director | - | 2012-06-15 |
| 00128320 | JASPAL SINGH BINDRA | Additional Director | - | 2019-02-27 |
| 00128320 | JASPAL SINGH BINDRA | Director | - | 2019-02-27 |
| 00148896 | BRIJ MOHAN MITTAL | Director | - | 2008-09-29 |
| 01118392 | JAYARAMAN CHANDRASEKARAN . | Director | - | 2007-12-31 |
| 02664787 | RAM MOHAN KRISHNAMURTHY | Additional Director | - | 2015-09-29 |
| 02664787 | RAM MOHAN KRISHNAMURTHY | Director | - | 2015-10-31 |
| 06386335 | SUSANTA KUMAR MOHANTY | Additional Director | - | 2016-09-29 |
| 06386335 | SUSANTA KUMAR MOHANTY | Director | - | 2017-10-11 |
| 07118360 | MANISH SINHA | Additional Director | - | 2017-09-25 |
| 07118360 | MANISH SINHA | Director | - | 2018-12-14 |
| 00009790 | SETHURATHNAM RAVI . | Additional Director | - | 2010-09-29 |
| 00009790 | SETHURATHNAM RAVI . | Director | - | 2018-12-23 |
| 02172414 | CHITTARANJAN BISWAL | Additional Director | - | 2019-09-30 |
| 02172414 | CHITTARANJAN BISWAL | Director | - | 2024-01-27 |
| 02375250 | PRAVEENKUMAR GANPATLAL TRIVEDI | Additional Director | - | 2014-09-30 |
| 02375250 | PRAVEENKUMAR GANPATLAL TRIVEDI | Director | - | 2019-02-20 |
| 02878345 | VIKRAM SINGH RATHORE | Additional Director | - | 2010-09-29 |
| 02878345 | VIKRAM SINGH RATHORE | Director | - | 2011-04-15 |
| 07355329 | VIDYA DATTTATRAY MAHAMBARE | Additional Director | - | 2018-12-23 |
| 07355329 | VIDYA DATTTATRAY MAHAMBARE | Director | - | 2018-12-23 |
| 08281268 | SAURABH BANSILAL SHAH | Additional Director | - | 2019-09-30 |
Other Directorships of PREETA MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUSINESS ASIA CONSULTING PRIVATE LIMITED | U72200MH2000PTC125520 | Director | - | 2009-04-25 |
| ASSOCIATION OF FINANCE PROFESSIONALS OF INDIA. | U74999MH2002NPL137807 | Director | 2002-11-07 | Ongoing |
Other Directorships of KAUSHAL JAYSINGH SAMPAT
Other Directorships of SOUNDARA KUMAR
Other Directorships of AJOY KUMAR DEB
Other Directorships of SREERAM GOPINATHANNAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANLAXMI BANK LIMITED | L65191KL1927PLC000307 | Managing Director | - | 2018-07-02 |
| S.I.CAPITAL & FINANCIAL SERVICES LIMITED | L67190TZ1994PLC040490 | Managing Director | - | 2024-06-14 |
| CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED | U65990MH1993PLC071003 | Additional Director | - | 2014-08-12 |
| CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED | U65990MH1993PLC071003 | Director | - | 2015-04-04 |
| PURECRED FINANCE PRIVATE LIMITED | U65999TZ2018PTC031209 | Director | - | 2019-03-19 |
| CANARA BANK SECURITIES LIMITED | U67120MH1996GOI097783 | Additional Director | - | 2014-09-15 |
| CANARA BANK SECURITIES LIMITED | U67120MH1996GOI097783 | Director | - | 2015-04-04 |
| CANBANK FACTORS LIMITED | U85110KA1991PLC011960 | Director | - | 2012-03-08 |
Other Directorships of ANTONY JOSE CHITTILAPPILLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUBRAMANIAN NURANI VISHWANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXIS BANK LIMITED | L65110GJ1993PLC020769 | Additional Director | - | 2023-07-27 |
| AXIS BANK LIMITED | L65110GJ1993PLC020769 | Director | 2023-06-14 | Ongoing |
| AXIS BANK LIMITED | L65110GJ1993PLC020769 | Director | - | 2023-10-26 |
| NATIONAL E- GOVERNANCE SERVICES LIMITED | U72900MH2016GOI282855 | Additional Director | 2024-04-24 | Ongoing |
Other Directorships of MANOJ VAISH
Other Directorships of RAJESH HARICHARAN DUBEY
Other Directorships of LAXMAN PRASAD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNB INVESTMENT SERVICES LIMITED | U65191DL2009GOI187146 | Additional Director | - | 2009-12-01 |
| PNB INVESTMENT SERVICES LIMITED | U65191DL2009GOI187146 | Managing Director | - | 2011-12-29 |
| ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | U65993DL2002PLC115769 | Director | - | 2010-01-13 |
| GLITTER METALS PRIVATE LIMITED | U74120MH2015PTC265760 | Director | - | 2017-12-04 |
| PAWAR ELECTRO SYSTEMS PRIVATE LIMITED | U74992MH2006PTC158628 | Director | - | 2016-06-22 |
| DISHNET WIRELESS LIMITED | U74999MH1998PLC283931 | Nominee Director | - | 2012-01-05 |
| NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED | U75131GJ2001PLC040281 | Additional Director | - | 2010-03-19 |
Other Directorships of CHAWLA PREM GULZAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINORCHEM LIMITED | U24299WB1994PLC240045 | Nominee Director | - | 2008-11-26 |
| ASIATIC ELECTRICAL & SWITCHGEAR PRIVATE LIMITED | U31108DL2006PTC152517 | Nominee Director | - | 2008-11-26 |
| CANBANK VENTURE CAPITAL FUND LIMITED | U85110KA1995PLC017248 | Director | - | 2008-07-12 |
| CANBANK VENTURE CAPITAL FUND LIMITED | U85110KA1995PLC017248 | Managing Director | - | 2008-08-26 |
Other Directorships of BALBIR SINGH BHASIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K.S.OILS LIMITED | L15141MP1985PLC003171 | Nominee Director | - | 2014-07-02 |
| AKUMS LIFESCIENCES LIMITED | U24231CH1996PLC017755 | Nominee Director | - | 2014-07-02 |
Other Directorships of HIREN JASVANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NET SQUARE SOLUTIONS PRIVATE LIMITED | U72900GJ2000PTC037130 | Additional Director | - | 2013-08-29 |
| NET SQUARE SOLUTIONS PRIVATE LIMITED | U72900GJ2000PTC037130 | Director | 2013-08-29 | Ongoing |
Other Directorships of SANTOSH KUMAR MOHANTY
Other Directorships of ASHISH BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITICORP CLEARING SERVICES INDIA LIMITED | U63090MH2005PLC157251 | Director | - | 2010-07-01 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Additional Director | - | 2009-11-26 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Director | - | 2010-01-08 |
Other Directorships of RAJENDER MOHAN MALLA
Other Directorships of SANDEEP GHOSH
Other Directorships of RAJENDRA PRABHAKAR CHITALE
Other Directorships of RAKESH REWARI
Other Directorships of NAVIN KUMAR MAINI
Other Directorships of RAJESH HIRO MIRCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSUNION CIBIL LIMITED | U72300MH2000PLC128359 | Additional Director | - | 2010-08-05 |
| TRANSUNION CIBIL LIMITED | U72300MH2000PLC128359 | Director | - | 2010-04-19 |
| DUN & BRADSTREET INFORMATION SERVICES INDIA PRIVATE LIMITED | U74140MH1997PTC107813 | Director | 1997-05-06 | Ongoing |
| LEARNING FACTOR INTERNATIONAL PRIVATE LIMITED | U80301MH2008PTC182496 | Additional Director | - | 2009-09-30 |
| LEARNING FACTOR INTERNATIONAL PRIVATE LIMITED | U80301MH2008PTC182496 | Director | - | 2011-03-31 |
Other Directorships of PARAG DATTATRAY PATKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUENTIS WEALTH ADVISORY SERVICES LIMITED | U74999MH2015PLC262812 | Additional Director | - | 2016-07-01 |
Other Directorships of VENKATARAMAN BHARATWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLIX CAPITAL SERVICES PRIVATE LIMITED | U65929DL1994PTC116256 | Additional Director | - | 2019-09-23 |
| CLIX CAPITAL SERVICES PRIVATE LIMITED | U65929DL1994PTC116256 | Whole-time director | - | 2019-11-28 |
| CLIX HOUSING FINANCE LIMITED | U65999DL2016PLC308791 | Additional Director | - | 2021-09-30 |
| CLIX HOUSING FINANCE LIMITED | U65999DL2016PLC308791 | Director | - | 2022-01-11 |
| CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED | U74130MH2005PTC216732 | Additional Director | - | 2011-04-11 |
Other Directorships of HARADY RATHNAKAR HEGDE
Other Directorships of SUMAN CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURINDER SINGH KOHLI
Other Directorships of BALASUBRAMANIAN NAGARAJAN .
Other Directorships of ARUN THUKRAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSUNION CIBIL LIMITED | U72300MH2000PLC128359 | Director | - | 2007-07-24 |
| TRANSUNION CIBIL LIMITED | U72300MH2000PLC128359 | Managing Director | - | 2015-07-09 |
| TRANSUNION CIBIL LIMITED | U72300MH2000PLC128359 | Whole-time director | - | 2015-11-30 |
Other Directorships of SUBHASH SHEORATAN MUNDRA
Other Directorships of SUDESHKUMAR GANPATRAI GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARDHMAN ACRYLICS LIMITED | L51491PB1990PLC019212 | Director | - | 2008-08-01 |
| EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | U67100MH2007PLC174759 | Additional Director | - | 2012-08-17 |
| EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | U67100MH2007PLC174759 | Director | - | 2020-09-30 |
Other Directorships of VIJAY KUMAR CHANDOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICICI SECURITIES LIMITED | L67120MH1995PLC086241 | Additional Director | - | 2019-05-07 |
| ICICI SECURITIES LIMITED | L67120MH1995PLC086241 | Director | 2019-08-02 | Ongoing |
| ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED | L67200MH2000PLC129408 | Additional Director | - | 2016-02-09 |
| ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED | L67200MH2000PLC129408 | Nominee Director | - | 2017-07-03 |
| ICICI HOME FINANCE COMPANY LIMITED | U65922MH1999PLC120106 | Nominee Director | - | 2010-04-08 |
| ICICI INVESTMENT MANAGEMENT COMPANY LIMITED | U65990MH2000PLC124773 | Nominee Director | - | 2019-05-18 |
| UNISON HOTELS PRIVATE LIMITED | U70100DL1994PTC058450 | Nominee Director | - | 2007-07-16 |
| FINO PAYTECH LIMITED | U72900MH2006PLC162656 | Nominee Director | - | 2010-12-14 |
| NMIMS BUSINESS SCHOOL ALUMNI ASSOCIATION | U80301MH2011NPL219728 | Director | 2021-09-29 | Ongoing |
Other Directorships of ARUN TIWARI
Other Directorships of PRITI SRIDHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PUSHPA LAXMINARAYAN TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN FLUORO CARBONS LTD. | L25206TG1983PLC004037 | Nominee Director | - | 2019-06-14 |
| HINDUSTAN ORGANIC CHEMICALS LIMITED | L99999KL1960GOI082753 | Director | - | 2019-06-14 |
| OTC EXCHANGE OF INDIA | U67120MH1990NPL058298 | Director | - | 2007-09-04 |
Other Directorships of MANAS KUMAR NAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI BALAJI INDUSTRIES LIMITED | L27102WB1999PLC089755 | Nominee Director | - | 2019-03-31 |
| VISA STEEL LIMITED | L51109OR1996PLC004601 | Nominee Director | - | 2019-03-31 |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Director | - | 2010-03-03 |
| OTC EXCHANGE OF INDIA | U67120MH1990NPL058298 | Additional Director | - | 2010-05-14 |
| INVESTOR SERVICES OF INDIA LTD | U72556MH1993PLC072556 | Director appointed in casual vacancy | - | 2010-03-03 |
Other Directorships of JULIAN NICHOLAS NIGEL PROWER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUN & BRADSTREET TECHNOLOGY AND CORPORATE SERVICES INDIA LLP | AAT-7021 | Designated Partner | 2021-05-21 | Ongoing |
| DUN & BRADSTREET TECHNOLOGIES & DATA SERVICES PRIVATE LIMITED | U72200TN2007FTC062129 | Additional Director | - | 2011-09-29 |
| DUN & BRADSTREET TECHNOLOGIES & DATA SERVICES PRIVATE LIMITED | U72200TN2007FTC062129 | Director | - | 2013-05-02 |
| ONESOURCE INDIA PRIVATE LIMITED | U74140HR2009PTC039460 | Additional Director | - | 2017-09-29 |
| ONESOURCE INDIA PRIVATE LIMITED | U74140HR2009PTC039460 | Director | 2017-09-29 | Ongoing |
| DUN & BRADSTREET INFORMATION SERVICES INDIA PRIVATE LIMITED | U74140MH1997PTC107813 | Nominee Director | 2016-09-28 | Ongoing |
Other Directorships of KIRAN GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MADHUSUDHAN RAMAMURTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHAN HOUSING AND HABITAT DEVELOPMENT OF POOR FOR EMPOWERMENT CONFEDERATION | U67200TN2017NPL115393 | Director | - | 2021-05-04 |
| CANBANK FACTORS LIMITED | U85110KA1991PLC011960 | Director | - | 2016-06-01 |
Other Directorships of SANKAR CHAKRABORTI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN OIL CORPORATION LIMITED | L23201MH1959GOI011388 | Additional Director | - | 2018-08-29 |
| INDIAN OIL CORPORATION LIMITED | L23201MH1959GOI011388 | Director | - | 2020-09-22 |
| ESG RISK ASSESSMENTS & INSIGHTS LIMITED | U73200MH2020PLC350507 | Director | 2020-11-23 | Ongoing |
| SMERA RATINGS PRIVATE LIMITED | U74999MH2018PTC308660 | Director | 2018-04-27 | Ongoing |
| ASSOCIATION OF INDIAN RATING AGENCIES | U85300MH2021NPL360500 | Nominee Director | 2021-05-15 | Ongoing |
Other Directorships of SHIVKUMAR KRISHNAMOORTHY YELESHWARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNEX GALAXY PRIVATE LIMITED | U46909MH2024PTC421148 | Director | 2024-03-11 | Ongoing |
| KNEX FUTUREX PRIVATE LIMITED | U47890MH2024PTC422800 | Director | 2024-04-03 | Ongoing |
| PRAKFEN BUSINESS ADVISORS PRIVATE LIMITED | U74999MH2018PTC311412 | Director | - | 2021-03-27 |
Other Directorships of SANTHANAKRISHNAN SUBRAMANIAM
Other Directorships of SUSHIL MUHNOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VTX INDUSTRIES LIMITED | L17111TZ1953PLC000248 | Director | - | 2008-06-28 |
| VIDEOCON INDUSTRIES LIMITED | L99999MH1986PLC103624 | Nominee Director | - | 2011-05-13 |
| HALDIA PETROCHEMICALS LTD | U23209WB1985SGC039487 | Nominee Director | - | 2011-04-11 |
| IDBI CAPITAL MARKETS & SECURITIES LIMITED | U65990MH1993GOI075578 | Managing Director | - | 2008-04-04 |
| SIDBI TRUSTEE COMPANY LIMITED | U65991MH1999PLC120867 | Nominee Director | - | 2013-11-08 |
| SIDBI VENTURE CAPITAL LIMITED | U67190MH1999PLC120866 | Nominee Director | - | 2013-11-08 |
| INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED | U67190MH2008PLC181062 | Nominee Director | - | 2013-11-08 |
| INVESTOR SERVICES OF INDIA LTD | U72556MH1993PLC072556 | Additional Director | - | 2009-09-26 |
| INVESTOR SERVICES OF INDIA LTD | U72556MH1993PLC072556 | Director | - | 2011-04-11 |
| INDIA SME TECHNOLOGY SERVICES LIMITED | U74140DL2005PLC142633 | Nominee Director | - | 2012-09-21 |
| NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION | U74899DL1992NPL047146 | Director | - | 2014-03-10 |
Other Directorships of JASPAL SINGH BINDRA
Other Directorships of BRIJ MOHAN MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAYARAMAN CHANDRASEKARAN .
Other Directorships of RAM MOHAN KRISHNAMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | U65993DL2002PLC115769 | Nominee Director | - | 2015-10-26 |
| PRAMERICA LIFE INSURANCE LIMITED | U66000HR2007PLC052028 | Additional Director | - | 2020-09-29 |
| PRAMERICA LIFE INSURANCE LIMITED | U66000HR2007PLC052028 | Director | - | 2021-11-30 |
| EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED | U67190MH2006FTC163188 | Additional Director | - | 2012-09-24 |
| EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED | U67190MH2006FTC163188 | Nominee Director | - | 2012-11-22 |
| PSB ALLIANCE PRIVATE LIMITED | U74990MH2010PTC209208 | Additional Director | - | 2011-12-29 |
| PSB ALLIANCE PRIVATE LIMITED | U74990MH2010PTC209208 | Director | - | 2012-10-31 |
Other Directorships of SUSANTA KUMAR MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Nominee Director | - | 2015-10-27 |
Other Directorships of MANISH SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED | U72300MH2007PTC217729 | Managing Director | - | 2017-04-21 |
| DUN & BRADSTREET INFORMATION SERVICES INDIA PRIVATE LIMITED | U74140MH1997PTC107813 | Nominee Director | - | 2020-02-11 |
Other Directorships of SETHURATHNAM RAVI .
Other Directorships of CHITTARANJAN BISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN OIL CORPORATION LIMITED | L23201MH1959GOI011388 | Additional Director | - | 2018-08-29 |
| INDIAN OIL CORPORATION LIMITED | L23201MH1959GOI011388 | Director | - | 2020-09-22 |
| THE ANDHRA PRADESH STATE SEEDS DEVELOPMENT CORPORATION LIMITED | U01112AP1976SGC107938 | Director | - | 2008-09-08 |
| KRISHNAPATNAM INTERNATIONAL LEATHER COMPLEX PRIVATE LIMITED | U19115TG2008SGC060643 | Director | - | 2012-07-11 |
| ANDHRA PRADESH STATE AGRO INDUSTRIES DEVELOPMENT CORPORATION LIMITED | U29211AP1968SGC109097 | Director | - | 2008-09-01 |
| ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | U74999TG1960SGC000862 | Nominee Director | - | 2012-11-21 |
Other Directorships of PRAVEENKUMAR GANPATLAL TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELITE INTERNATIONAL PRIVATE LIMITED | U17120MH2004PTC147227 | Nominee Director | 2008-09-12 | Ongoing |
Other Directorships of VIKRAM SINGH RATHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPANDANA SPHOORTY FINANCIAL LIMITED | L65929TG2003PLC040648 | Nominee Director | - | 2012-06-30 |
| DHANYA INDIA FOOD & AGRIBUSINESS INVESTMENTS CORPORATION PRIVATE LIMITED | U66000MH2008PTC185882 | Additional Director | - | 2013-09-30 |
| DHANYA INDIA FOOD & AGRIBUSINESS INVESTMENTS CORPORATION PRIVATE LIMITED | U66000MH2008PTC185882 | Director | - | 2017-07-12 |
Other Directorships of VIDYA DATTTATRAY MAHAMBARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAURABH BANSILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUN & BRADSTREET TECHNOLOGY AND CORPORATE SERVICES INDIA LLP | AAT-7021 | Designated Partner | 2021-05-21 | Ongoing |
| DUN & BRADSTREET INFORMATION SERVICES INDIA PRIVATE LIMITED | U74140MH1997PTC107813 | Nominee Director | 2021-03-25 | Ongoing |
| DUN & BRADSTREET INFORMATION SERVICES INDIA PRIVATE LIMITED | U74140MH1997PTC107813 | Nominee Director | - | 2020-12-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U73200MH2020PLC350507 | ESG RISK ASSESSMENTS & INSIGHTS LIMITED | 802, Lodha Supremus Lodha iThink Techno Campus, Kanjurmarg (East) , Mumbai, Maharashtra, India - 400042 |
| U74999MH2018PTC308660 | SMERA RATINGS PRIVATE LIMITED | 603, Lodha Supremus, Lodha iThink Techno Campus, Kanjurmarg (East) , Mumbai, Maharashtra, India - 400042 |
| L74999MH2010PLC210329 | HVAX TECHNOLOGIES LIMITED | 601, LODHA SUPREMUS, I-THINK TECHNO CAMPUS, KANJURMARG (EAST),,,MUMBAI,Mumbai City,Maharashtra,400042-India |
| U33125MH2006PTC165597 | COSMOS IMAGING PRIVATE LIMITED | 1105, LODHA SUPREMUS, ITHINK TECHNO CAMPUS KANJURMARG EAST , MUMBAI, Maharashtra, India - 400042 |
| U74900MH2015PTC261485 | PHARIND PHARMACEUTICALS PRIVATE LIMITED | 901, 9TH FLOOR, LODHA SUPREMUS, I-THINK TECHNO CAMPUS, KANJURMARG (EAST), , Mumbai, Maharashtra, India - 400042 |
| U74999MH2021PTC363547 | VAISHALI INTEGRATED PEOPLE SOLUTION PRIVATE LIMITED | 1107, 11th Floor, ITHINK Techno Campus Lodha Supremus IT Park, Kanjurmarg East , Mumbai, Maharashtra, India - 400042 |
| U74900MH2012PTC232255 | VMC REFRACTORY SOLUTIONS PRIVATE LIMITED | 705, 7th Floor, Lodha Supremus IT Park, I Think Techno Campus, Kanjurmarg (E) , Mumbai, Maharashtra, India - 400042 |
| U31908MH2007FTC166937 | PROGILITY TECHNOLOGIES PRIVATE LIMITED | UNIT NO 3 & 4, 5TH FLOOR, LODHA SUPREMUS WING-E, I THINK TECHNO CAMPUS, KANJURMARG (EAST) , Mumbai, Maharashtra, India - 400042 |
| U29100MH1986PTC040844 | 3D TECHNOPACK PRIVATE LIMITED | 809, 8th Floor, Lodha Supremus, I Think Techno Campus, Supremus III, Kanjurmarg (East), , Mumbai, Maharashtra, India - 400042 |
| ACM-2539 | IRC REGAL LLP | 703, 704, 7th Floor, Lodha Supremus,,Think Techno Campus, Kanjurmarg East,,Mumbai,Mumbai,Maharashtra,India-400042 |
| U72200MH2018FTC470623 | PALADION NETWORKS PRIVATE LIMITED | Unit No.1402, Supremus,E Wing I,Think Techno Campus,Kanjurmarg (East),Mumbai,Mumbai,Maharashtra,400042-India |
| U72300MH2015PTC267676 | MEDIRAYS INFOTECH PRIVATE LIMITED | 1105, LODHA SUPREMUS, I THINK TECHNO CAMPUS, KANJURMARG EAST , MUMBAI, Maharashtra, India - 400042 |
| U72100MH2000PTC125382 | INFOBAHN TECHNICAL SOLUTIONS (INDIA) PRIVATE LIMITED | 604, 6th Floor, Lodha Supremus, I-Think Techno Campus, , Mumbai, Maharashtra, India - 400042 |
| ABZ-7481 | REGAL INSTADVISE LLP | 703, 7th floor, Lodha Supremus I Think Techno Campus, Kanjurmarg East Mumbai, Maharashtra, India - 400042 |
| ACA-4348 | PNX ENTERPRISES LLP | 901, 9TH FLOOR, LODHA SUPREMUS,I-THINK TECHNO CAMPUS, KANJURMARG EAST, Mumbai, Maharashtra, India - 400042 |
| AAX-2052 | QUANTSOFT SOLUTIONS LLP | 703, 7th floor, Lodha Supremus, I Think Techno Campus, Kanjurmarg East Mumbai, Maharashtra, India - 400042 |
| U74999MH2020PTC347370 | IRC REGAL PRIVATE LIMITED | 703, 7th Floor ,Lodha Supremus, Think Techno Campus, Kanjurmarg (East) , MUMBAI, Maharashtra, India - 400042 |
| AAS-1675 | GREENBACK CONSULTANTS AND ADVISORS LLP | 703, 7th Floor, Lodha Supremus I Think Techno Campus, Kanjurmarg ( East) Mumbai, Maharashtra, India - 400042 |
| U51900MH1991PTC059753 | REGAL INSTADVISE PRIVATE LIMITED | 703, 7th floor, Lodha Supremus I Think Techno Campus, Kanjurmarg East , Mumbai, Maharashtra, India - 400042 |
| U65999MH2008PTC186725 | GREENBACK CONSULTANTS AND ADVISORS PRIVATE LIMITED | 703, 7th Floor, Lodha Supremus, I Think Techno Campus, Kanjurmarg East , Mumbai, Maharashtra, India - 400042 |
| U67190MH1995PTC090416 | GREENBACK ADVISORY SERVICES PRIVATE LIMITED | 703, 7th floor, Lodha Supremus, I Think Techno Campus, Kanjurmarg East , Mumbai, Maharashtra, India - 400042 |
| U74110MH2004PTC145891 | QUANTSOFT SOLUTIONS PRIVATE LIMITED | 703, 7th floor, Lodha Supremus I Think Techno Campus, Kanjurmarg East , Mumbai, Maharashtra, India - 400042 |
| U74140MH1999PTC119921 | REGAL SOLUTIONS PRIVATE LIMITED | 703, 7th floor, Lodha Supremus I Think Techno Campus, Kanjurmarg East , Mumbai, Maharashtra, India - 400042 |
| U85191MH2011NPL222213 | SUKRITIM CHARITABLE FOUNDATION | 703, 7th floor, Lodha Supremus, I Think Techno Campus, Kanjurmarg East , Mumbai, Maharashtra, India - 400042 |
| U67190MH2016PLC273522 | RECEIVABLES EXCHANGE OF INDIA LIMITED | 701-702, 7th Floor, Supremus - E Wing, I-Think Techno Campus, Kanjurmarg East , Mumbai, Maharashtra, India - 400042 |
| U72200MH2007FTC461219 | MAVEN WAVE PARTNERS (INDIA) PRIVATE LIMITED | Unit No. 1401, 14th Floor of the building known as Supremus-E Wing,I Think Techno Campus, Kanjurmarg (E),Mumbai,Mumbai,Maharashtra,400042-India |
| U62099MH2025PTC463064 | AC INDIA PRIVATE LIMITED | Unit No. 1402, Supremus, E Wing, I Think Techno Campus,, Kanjurmarg (East), Mumbai City,Mumbai,Mumbai,Maharashtra,400042-India |
| U26600MH2024PTC422433 | MEDIRAYS IMAGING PRIVATE LIMITED | 1105, LODHA SUPREMUS,I THINK TECHNO CAMPUS,Mumbai,Mumbai,Maharashtra,400042-India |
| U33200MH2025PLC437395 | FORGEX TECHNOLOGIES LIMITED | 901, LODHA SUPREMUS,I-THINK TECHNO CAMPUS,Mumbai,Mumbai,Maharashtra,400042-India |
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| 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 | |
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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 |
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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 |
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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 |
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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 |
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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.