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      AGRIWISE FINSERV LIMITED

      CIN: U65999MH1995PLC267097
      Purchase Report

      AGRIWISE FINSERV LIMITED (CIN: U65999MH1995PLC267097) is a Public company incorporated on 14 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1750000000.00 and its paid up capital is Rs. 1500000000.00.

      AGRIWISE FINSERV LIMITED's Annual General Meeting (AGM) was last held on 06 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AGRIWISE FINSERV LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of AGRIWISE FINSERV LIMITED are AMIT KHANDELWAL, AMITH AGARWAL, SURESHCHANDRA SHYAMLAL GOYAL, AMIT GOYAL, CHANDRASHEKHAR GURUSWAMY AIYAR, and MANGALA RADHAKRISHNA PRABHU.

      AGRIWISE FINSERV LIMITED's Corporate Identification Number (CIN) is U65999MH1995PLC267097 and its registration number is 267097. Users may contact AGRIWISE FINSERV LIMITED on its Email address - [email protected]. Registered address of AGRIWISE FINSERV LIMITED is Unit No. 802, 08th Floor Sumer Plaza Marol Maroshi Nagar , Mumbai, Maharashtra, India - 400059.

      Current status of AGRIWISE FINSERV 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 AGRIWISE FINSERV 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 AGRIWISE FINSERV

      Purchase full report of AGRIWISE FINSERV

      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 AGRIWISE FINSERV 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 AGRIWISE FINSERV
      DIN Director Name Designation Appointment Date
      00809249 AMIT KHANDELWAL Director 2014-08-04
      01140768 AMITH AGARWAL Whole-time director 2021-07-01
      02018073 SURESHCHANDRA SHYAMLAL GOYAL Managing Director 2016-05-20
      00474023 AMIT GOYAL Director 2021-07-01
      00585621 CHANDRASHEKHAR GURUSWAMY AIYAR Director 2016-06-23
      06450659 MANGALA RADHAKRISHNA PRABHU Director 2016-06-23
      Past Directors & Key Managerial Personnel of AGRIWISE FINSERV
      DIN Director Name Designation Appointment Date Cessation
      00015694 SUNIL SURESH LOTKE Company Secretary - 2018-01-18
      00809249 AMIT KHANDELWAL Additional Director - 2014-08-04
      01140768 AMITH AGARWAL Additional Director - 2014-08-04
      01140768 AMITH AGARWAL Director - 2021-07-01
      02018073 SURESHCHANDRA SHYAMLAL GOYAL Additional Director - 2014-08-04
      02018073 SURESHCHANDRA SHYAMLAL GOYAL Director - 2016-03-31
      02018073 SURESHCHANDRA SHYAMLAL GOYAL Whole-time director - 2016-05-20
      03599834 MANOJKUMAR CHANDULAL GANDHI CFO(KMP) - 2015-06-10
      07030359 SANJAY KUMAR GUPTA CFO(KMP) - 2016-08-04
      00474023 AMIT GOYAL Additional Director - 2014-08-04
      00474023 AMIT GOYAL Director - 2016-03-31
      00474023 AMIT GOYAL Whole-time director - 2021-07-01
      00585621 CHANDRASHEKHAR GURUSWAMY AIYAR Additional Director - 2016-06-23
      03487761 FREDRICK PINTO Company Secretary - 2020-07-29
      00112657 GIRISH DINANATH NADKARNI Nominee Director - 2019-10-07
      00291639 AKHILESH TILOTIA Additional Director - 2016-06-23
      00291639 AKHILESH TILOTIA Director - 2016-08-11
      01055135 DINESHCHANDRA CHANDULAL THAKKAR Director - 2014-08-04
      06450659 MANGALA RADHAKRISHNA PRABHU Additional Director - 2016-06-23
      07086771 THIRUNELLOY CHELLAPPA PATTABIRAMAN CFO(KMP) - 2018-12-20
      00135258 YASHWANT SHANKARRAO PATIL THORAT Additional Director - 2015-06-26
      00135258 YASHWANT SHANKARRAO PATIL THORAT Director - 2016-03-30
      07001905 GURINDER SINGH SEHMBEY CEO(KMP) - 2020-05-22
      Other Directorships of SUNIL SURESH LOTKE
      Company Name CIN Designation Appointment Date Cessation
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Company Secretary - 2015-01-29
      JSW BENGAL STEEL LIMITED U27106MH2007PLC170160 Company Secretary - 2008-09-10
      HARIYALI SEZ INFRASTRUCTURE PRIVATE LIMITED U45200MH2005PTC157222 Additional Director - 2008-01-02
      GREENARY SEZ INFRASTRUCTURE PRIVATE LIMITED U45200MH2005PTC157230 Director - 2008-01-02
      VENGAS REALTORS PRIVATE LIMITED U45200MH2007PTC171831 Director - 2007-10-15
      MUMBAI SEZ LIMITED U45201MH2000PLC150280 Company Secretary - 2008-01-02
      URBAN ASSETS RECONSTRUCTION COMPANY PRIVATE LIMITED U45201MH2006PTC164819 Director - 2008-01-02
      FIRST LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164965 Director - 2008-01-02
      GREENARY REALTY PRIVATE LIMITED U45201MH2006PTC164990 Director - 2008-01-02
      FIRST LAND PRIVATE LIMITED U45201MH2006PTC164991 Director - 2008-01-02
      GREENARY POWER GENERATION PRIVATE LIMITED U45201MH2006PTC165019 Director - 2008-01-02
      GANESH GREEN VALLEY PRIVATE LIMITED U45201MH2006PTC165156 Director - 2008-03-10
      REAL TRANSPORTATION INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC173127 Additional Director - 2008-01-02
      JOYCE REALTORS PRIVATE LIMITED U45400MH2007PTC171818 Director - 2007-10-15
      REHAN REALTORS PRIVATE LIMITED U45400MH2007PTC171872 Director - 2007-10-15
      VINAMRA UNIVERSAL TRADERS PRIVATE LIMITED U52100MH2007PTC172438 Director - 2008-01-02
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Company Secretary - 2009-10-01
      MATANGI REALTY PRIVATE LIMITED U70101MH2006PTC164962 Director - 2008-03-31
      MAHALXMI LAND REALTY PRIVATE LIMITED U70101MH2006PTC164963 Director - 2008-01-02
      HERAMBH REALTY INFRASTRUCTURE PRIVATE LIMITED U70101MH2006PTC165157 Director - 2008-03-10
      AMBIT LAND INFRASTRUCTURE PRIVATE LIMITED U70101MH2006PTC165292 Director - 2008-01-01
      TERRA LAND INFRASTRUCTURE PRIVATE LIMITED U70101MH2006PTC165293 Director - 2008-01-02
      TERRA REALTY PRIVATE LIMITED U70101MH2006PTC165294 Director - 2008-01-02
      RIYASAT REALTY PRIVATE LIMITED U70101MH2006PTC165321 Director - 2008-01-02
      PREMIUM LAND INFRASTRUCTURE PRIVATE LIMITED U70101MH2006PTC165322 Director - 2008-01-02
      SPECTRA REALTY PRIVATE LIMITED U70101MH2006PTC165325 Director - 2008-01-02
      AMBIT REALTY PRIVATE LIMITED U70101MH2006PTC165347 Director - 2008-01-02
      PREMIUM REALTY PRIVATE LIMITED U70101MH2006PTC165350 Director - 2008-01-02
      SAIRAM LAND INFRASTRUCTURE PRIVATE LIMITED U70101MH2006PTC165369 Director - 2008-01-02
      VIKING REALTY PRIVATE LIMITED U70101MH2006PTC165385 Director - 2008-01-02
      SAIRAM REALTY PRIVATE LIMITED U70101MH2006PTC165409 Director - 2008-01-02
      RIYASAT LAND INFRASTRUCTURE PRIVATE LIMITED U70101MH2006PTC165436 Director - 2008-01-02
      VIKING LAND INFRASTRUCTURE PRIVATE LIMITED U70101MH2006PTC165467 Director - 2008-01-02
      SPECTRA POWER DISTRIBUTION PRIVATE LIMITED U70102MH2007PTC168698 Director - 2008-01-02
      SUPERNAL REALTORS PRIVATE LIMITED U70102MH2007PTC171816 Director - 2007-10-15
      URBAN INFOTECH SOLUTIONS PRIVATE LIMITED U72900MH2006PTC165075 Director - 2007-12-21
      INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Company Secretary - 2019-08-13
      URBAN COMMUNICATIONS INFRASTRUCTURE PRIVATE LIMITED U93090MH2006PTC164993 Director - 2007-12-21
      Other Directorships of AMIT KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      Emerging Agri Solutions LLP ABB-2686 Designated Partner 2024-04-02 Ongoing
      FARMERSFORTUNE (INDIA) PRIVATE LIMITED U01122MH2012PTC306028 Director 2018-08-01 Ongoing
      FARMERSFORTUNE (INDIA) PRIVATE LIMITED U01122MH2012PTC306028 Director - 2015-10-18
      FARMERSFORTUNE (INDIA) PRIVATE LIMITED U01122MH2012PTC306028 Managing Director - 2018-08-01
      SUN PRIME AGRI SOLUTIONS PRIVATE LIMITED U01122RJ2006PTC023218 Director - 2009-08-18
      FARMER HARVEST (INDIA) PRIVATE LIMITED U01122RJ2008PTC026069 Director - 2010-12-15
      BUNDI AGRIMARKETING YARD PRIVATE LIMITED U01122RJ2008PTC026587 Director 2008-05-21 Ongoing
      BHARAT JYOTI DAIRY PRODUCTS LIMITED U15511RJ1990PLC005276 Director - 2022-10-03
      STAR AGRIINFRASTRUCTURE PRIVATE LIMITED U45201MH2012PTC247671 Director 2012-12-05 Ongoing
      STAR AGRIWAREHOUSING AND COLLATERAL MANA GEMENT LIMITED U51219MH2006PLC305651 Director - 2016-04-01
      STAR AGRIWAREHOUSING AND COLLATERAL MANA GEMENT LIMITED U51219MH2006PLC305651 Managing Director 2020-02-16 Ongoing
      STAR AGRIWAREHOUSING AND COLLATERAL MANA GEMENT LIMITED U51219MH2006PLC305651 Whole-time director - 2020-02-16
      JAI SHIV CEREALS TRADERS PRIVATE LIMITED U51900MP2013PTC030169 Additional Director - 2016-07-15
      EVERSHINE FRUITS & VEGETABLES PRIVATE LIMITED U52190RJ2014PTC044883 Director - 2014-02-28
      STAR AGRILOGISTICS PRIVATE LIMITED U63020MH2011PTC247670 Director 2011-05-11 Ongoing
      BIKANER AGRIMARKETING PRIVATE LIMITED U63022RJ2008PTC026449 Director 2008-04-28 Ongoing
      MORPAWALA REALCON PRIVATE LIMITED U70100RJ2013PTC041753 Director - 2022-10-03
      STAR AGRIBAZAAR TECHNOLOGY PRIVATE LIMITED U74999MH2016PTC289058 Director 2021-07-01 Ongoing
      STAR AGRIBAZAAR TECHNOLOGY PRIVATE LIMITED U74999MH2016PTC289058 Director - 2018-08-01
      STAR AGRIBAZAAR TECHNOLOGY PRIVATE LIMITED U74999MH2016PTC289058 Whole-time director - 2021-07-01
      Other Directorships of AMITH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AGRI WAREHOUSING SERVICE PROVIDERS (INDIA) ASSOCIATION U01110MH2020NPL335497 Director 2020-01-06 Ongoing
      LEELAKA GRAINS LIMITED U01119RJ2006PLC022254 Director - 2010-10-09
      FARMERSFORTUNE (INDIA) PRIVATE LIMITED U01122MH2012PTC306028 Director 2018-08-01 Ongoing
      FARMERSFORTUNE (INDIA) PRIVATE LIMITED U01122MH2012PTC306028 Director - 2016-03-31
      FARMERSFORTUNE (INDIA) PRIVATE LIMITED U01122MH2012PTC306028 Whole-time director - 2018-08-01
      FARMER HARVEST (INDIA) PRIVATE LIMITED U01122RJ2008PTC026069 Director - 2011-02-28
      BUNDI AGRIMARKETING YARD PRIVATE LIMITED U01122RJ2008PTC026587 Director 2008-05-21 Ongoing
      BLUE HEIGHT DEVELOPERS PRIVATE LIMITED U45200MP2013PTC030735 Director - 2013-06-18
      STAR AGRIINFRASTRUCTURE PRIVATE LIMITED U45201MH2012PTC247671 Director 2012-12-05 Ongoing
      STAR AGRIWAREHOUSING AND COLLATERAL MANA GEMENT LIMITED U51219MH2006PLC305651 Director - 2016-03-31
      STAR AGRIWAREHOUSING AND COLLATERAL MANA GEMENT LIMITED U51219MH2006PLC305651 Whole-time director 2016-04-01 Ongoing
      JAI SHIV CEREALS TRADERS PRIVATE LIMITED U51900MP2013PTC030169 Additional Director - 2016-07-15
      EVERSHINE FRUITS & VEGETABLES PRIVATE LIMITED U52190RJ2014PTC044883 Director - 2014-02-28
      STAR AGRILOGISTICS PRIVATE LIMITED U63020MH2011PTC247670 Director 2011-05-11 Ongoing
      BIKANER AGRIMARKETING PRIVATE LIMITED U63022RJ2008PTC026449 Director 2008-04-28 Ongoing
      STAR AGRIBAZAAR TECHNOLOGY PRIVATE LIMITED U74999MH2016PTC289058 Director 2021-07-01 Ongoing
      STAR AGRIBAZAAR TECHNOLOGY PRIVATE LIMITED U74999MH2016PTC289058 Director - 2018-08-01
      STAR AGRIBAZAAR TECHNOLOGY PRIVATE LIMITED U74999MH2016PTC289058 Whole-time director - 2021-07-01
      Other Directorships of SURESHCHANDRA SHYAMLAL GOYAL
      Company Name CIN Designation Appointment Date Cessation
      FARMERSFORTUNE (INDIA) PRIVATE LIMITED U01122MH2012PTC306028 Director 2015-10-18 Ongoing
      FARMERSFORTUNE (INDIA) PRIVATE LIMITED U01122MH2012PTC306028 Director - 2013-10-18
      FARMERSFORTUNE (INDIA) PRIVATE LIMITED U01122MH2012PTC306028 Managing Director - 2015-10-18
      FARMER HARVEST (INDIA) PRIVATE LIMITED U01122RJ2008PTC026069 Director - 2010-12-15
      VIDHYA VINOD MERCANTILE PRIVATE LIMITED U15400GJ1999PTC035468 Director 1999-02-22 Ongoing
      STAR AGRIINFRASTRUCTURE PRIVATE LIMITED U45201MH2012PTC247671 Director 2012-12-05 Ongoing
      GOVIND INFRADEVELOPERS COMPANY PRIVATE LIMITED U45203GJ2011PTC067841 Director 2011-11-16 Ongoing
      STAR AGRIWAREHOUSING AND COLLATERAL MANA GEMENT LIMITED U51219MH2006PLC305651 Director - 2011-02-09
      STAR AGRIWAREHOUSING AND COLLATERAL MANA GEMENT LIMITED U51219MH2006PLC305651 Managing Director - 2020-02-16
      STAR AGRIWAREHOUSING AND COLLATERAL MANA GEMENT LIMITED U51219MH2006PLC305651 Whole-time director 2020-02-16 Ongoing
      JAI SHIV CEREALS TRADERS PRIVATE LIMITED U51900MP2013PTC030169 Additional Director - 2016-07-15
      EVERSHINE FRUITS & VEGETABLES PRIVATE LIMITED U52190RJ2014PTC044883 Director - 2014-02-28
      STAR AGRILOGISTICS PRIVATE LIMITED U63020MH2011PTC247670 Director 2011-05-11 Ongoing
      STAR AGRIBAZAAR TECHNOLOGY PRIVATE LIMITED U74999MH2016PTC289058 Director - 2021-05-06
      Other Directorships of MANOJKUMAR CHANDULAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      DOT & KEY WELLNESS PRIVATE LIMITED U24110WB2020PTC236913 Nominee Director - 2022-09-27
      EARTH RHYTHM PRIVATE LIMITED U24304HR2020PTC090073 Additional Director - 2022-09-30
      EARTH RHYTHM PRIVATE LIMITED U24304HR2020PTC090073 Nominee Director - 2023-03-15
      STAR AGRIWAREHOUSING AND COLLATERAL MANA GEMENT LIMITED U51219MH2006PLC305651 CFO(KMP) - 2015-08-31
      NUDGE WELLNESS PRIVATE LIMITED U52590DL2022PTC394945 Nominee Director - 2023-03-15
      ADITYA BIRLA MONEY INSURANCE ADVISORY SERVICES LIMITED U67200GJ2001PLC062240 Additional Director - 2012-08-03
      ADITYA BIRLA MONEY INSURANCE ADVISORY SERVICES LIMITED U67200GJ2001PLC062240 Director - 2014-08-04
      RAKINDO KOVAI TOWNSHIP PRIVATE LIMITED U70100TN2007PTC062429 Director - 2020-02-24
      Other Directorships of SANJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GOAN VILLAS LLP AAK-8635 Partner 2024-03-08 Ongoing
      TATA INTERNATIONAL GST AUTOLEATHER PRIVATE LIMITED U19115MH2014PTC254276 Additional Director - 2020-12-30
      TATA INTERNATIONAL GST AUTOLEATHER PRIVATE LIMITED U19115MH2014PTC254276 Director - 2023-02-01
      EMAMI AGROTECH LIMITED U24233WB2002PLC094530 CFO(KMP) - 2018-12-01
      STAR AGRIWAREHOUSING AND COLLATERAL MANA GEMENT LIMITED U51219MH2006PLC305651 CFO(KMP) - 2016-08-04
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 CFO(KMP) - 2019-10-03
      LANDMARK ONLINE INDIA PRIVATE LIMITED U74900KA2014PTC077810 Director - 2015-07-31
      Other Directorships of AMIT GOYAL
      Company Name CIN Designation Appointment Date Cessation
      FARMERSFORTUNE (INDIA) PRIVATE LIMITED U01122MH2012PTC306028 Director 2012-03-06 Ongoing
      MUNDAWALA AGRI TRADE PRIVATE LIMITED U01122RJ2007PTC025319 Director - 2007-12-01
      MUNDAWALA AGRI TRADE PRIVATE LIMITED U01122RJ2007PTC025319 Whole-time director - 2011-09-14
      FARMER HARVEST (INDIA) PRIVATE LIMITED U01122RJ2008PTC026069 Director - 2011-02-28
      BUNDI AGRIMARKETING YARD PRIVATE LIMITED U01122RJ2008PTC026587 Director 2008-05-26 Ongoing
      STAR BIOMASS POWER PRIVATE LIMITED U40109RJ2007PTC025276 Director - 2012-01-19
      BLUE HEIGHT DEVELOPERS PRIVATE LIMITED U45200MP2013PTC030735 Director - 2013-06-18
      STAR AGRIINFRASTRUCTURE PRIVATE LIMITED U45201MH2012PTC247671 CFO(KMP) - 2016-03-30
      STAR AGRIINFRASTRUCTURE PRIVATE LIMITED U45201MH2012PTC247671 Director 2016-02-03 Ongoing
      STAR AGRIINFRASTRUCTURE PRIVATE LIMITED U45201MH2012PTC247671 Director - 2013-10-18
      STAR AGRIINFRASTRUCTURE PRIVATE LIMITED U45201MH2012PTC247671 Managing Director - 2016-02-02
      SHREE RAM MEGAFOOD PARK PRIVATE LIMITED U45309RJ2016PTC055969 Additional Director - 2021-09-30
      SHREE RAM MEGAFOOD PARK PRIVATE LIMITED U45309RJ2016PTC055969 Director 2021-09-30 Ongoing
      STAR AGRIWAREHOUSING AND COLLATERAL MANA GEMENT LIMITED U51219MH2006PLC305651 Director 2021-07-01 Ongoing
      STAR AGRIWAREHOUSING AND COLLATERAL MANA GEMENT LIMITED U51219MH2006PLC305651 Director - 2016-03-31
      STAR AGRIWAREHOUSING AND COLLATERAL MANA GEMENT LIMITED U51219MH2006PLC305651 Managing Director - 2011-02-09
      STAR AGRIWAREHOUSING AND COLLATERAL MANA GEMENT LIMITED U51219MH2006PLC305651 Whole-time director - 2021-07-01
      JAI SHIV CEREALS TRADERS PRIVATE LIMITED U51900MP2013PTC030169 Additional Director - 2016-07-15
      EVERSHINE FRUITS & VEGETABLES PRIVATE LIMITED U52190RJ2014PTC044883 Director - 2014-02-28
      STAR AGRILOGISTICS PRIVATE LIMITED U63020MH2011PTC247670 Director 2011-05-11 Ongoing
      BIKANER AGRIMARKETING PRIVATE LIMITED U63022RJ2008PTC026449 Director 2008-05-02 Ongoing
      STAR AGRIBAZAAR TECHNOLOGY PRIVATE LIMITED U74999MH2016PTC289058 Director - 2021-07-01
      STAR AGRIBAZAAR TECHNOLOGY PRIVATE LIMITED U74999MH2016PTC289058 Managing Director 2021-07-01 Ongoing
      Other Directorships of CHANDRASHEKHAR GURUSWAMY AIYAR
      Company Name CIN Designation Appointment Date Cessation
      FARMERSFORTUNE (INDIA) PRIVATE LIMITED U01122MH2012PTC306028 Additional Director - 2016-09-30
      FARMERSFORTUNE (INDIA) PRIVATE LIMITED U01122MH2012PTC306028 Director - 2017-12-31
      S.A.AANANDAN MILL LIMITED U17116TN1996PLC036146 Additional Director - 2022-06-06
      S.A.AANANDAN MILL LIMITED U17116TN1996PLC036146 Director 2022-06-06 Ongoing
      STAR AGRIINFRASTRUCTURE PRIVATE LIMITED U45201MH2012PTC247671 Additional Director - 2016-09-29
      STAR AGRIINFRASTRUCTURE PRIVATE LIMITED U45201MH2012PTC247671 Director - 2017-12-31
      STAR AGRIWAREHOUSING AND COLLATERAL MANA GEMENT LIMITED U51219MH2006PLC305651 Additional Director - 2016-12-29
      STAR AGRIWAREHOUSING AND COLLATERAL MANA GEMENT LIMITED U51219MH2006PLC305651 Director 2016-12-29 Ongoing
      FORETELL BUSINESS SOLUTIONS PRIVATE LIMITED U64202KA2003PTC032275 Additional Director - 2017-09-27
      FORETELL BUSINESS SOLUTIONS PRIVATE LIMITED U64202KA2003PTC032275 Director - 2020-06-01
      UNIVERSAL COMMODITY EXCHANGE LIMITED U74900MH2008PLC179396 Director 2014-01-08 Ongoing
      COTTON ASSOCIATION OF INDIA U91110MH1921NPL000940 Director - 2008-03-31
      Other Directorships of FREDRICK PINTO
      Company Name CIN Designation Appointment Date Cessation
      TRUCAP FINANCE LIMITED L24231MH1994PLC334457 Company Secretary - 2021-09-30
      DODSAL ENTERPRISES PRIVATE LIMITED U15122MH1948PTC006195 Company Secretary - 2010-01-31
      GREAVES ELECTRIC MOBILITY PRIVATE LIMITED U51900TN2008PTC151470 Company Secretary - 2022-02-04
      ASK FINANCIAL HOLDINGS PRIVATE LIMITED U74999MH2010PTC199927 Company Secretary - 2018-10-11
      Other Directorships of GIRISH DINANATH NADKARNI
      Company Name CIN Designation Appointment Date Cessation
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Nominee Director - 2015-08-14
      FARMERSFORTUNE (INDIA) PRIVATE LIMITED U01122MH2012PTC306028 Nominee Director - 2015-03-21
      BUNDI AGRIMARKETING YARD PRIVATE LIMITED U01122RJ2008PTC026587 Nominee Director - 2015-05-29
      BHAGYALAXMI DAIRY FARMS PRIVATE LIMITED U01211PN2003PTC018624 Nominee Director - 2015-08-14
      DHAANYA SEEDS LIMITED U05121KA2002PLC031204 Additional Director - 2011-07-18
      INTERGROW BRANDS PRIVATE LIMITED U15500KL2013PTC035116 Additional Director - 2019-10-25
      INTERGROW BRANDS PRIVATE LIMITED U15500KL2013PTC035116 Director - 2020-10-29
      SUNGWOO HITECH INDIA PRIVATE LIMITED U28910TN1997PTC047905 Director - 2008-03-26
      FAURECIA INDIA PRIVATE LIMITED U34300PN2004PTC019215 Director - 2007-12-05
      GREEN INFRA HYDRO ENERGY PROJECTS LIMITED U40101HP2011PLC031699 Additional Director - 2012-09-21
      GREEN INFRA HYDRO ENERGY PROJECTS LIMITED U40101HP2011PLC031699 Director - 2014-07-03
      GREEN INFRA WIND ENERGY ASSETS LIMITED U40101HR2011PLC072040 Additional Director - 2012-09-14
      GREEN INFRA WIND ENERGY ASSETS LIMITED U40101HR2011PLC072040 Director - 2015-02-13
      GREEN INFRA WIND FARM ASSETS LIMITED U40102HR2011PLC070253 Additional Director - 2012-09-14
      GREEN INFRA WIND FARM ASSETS LIMITED U40102HR2011PLC070253 Director - 2014-07-04
      GREEN INFRA WIND POWER VENTURES LIMITED U40106DL2011PLC222911 Additional Director - 2012-09-24
      GREEN INFRA WIND POWER VENTURES LIMITED U40106DL2011PLC222911 Director - 2014-07-01
      GREEN INFRA WIND ENERGY CREATION LIMITED U40106DL2012PLC239174 Director - 2014-07-03
      GREEN INFRA CORPORATE SOLAR LIMITED U40106HR2011PLC078215 Additional Director - 2012-09-14
      GREEN INFRA CORPORATE SOLAR LIMITED U40106HR2011PLC078215 Director - 2013-12-13
      GREEN INFRA CLEAN WIND ENERGY LIMITED U40106HR2012PLC070198 Director - 2014-07-04
      SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 Additional Director - 2018-09-29
      SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 Director - 2021-07-09
      GREEN INFRA WIND POWER DEVELOPMENT LIMITED U40108DL2011PLC221863 Additional Director - 2012-09-14
      GREEN INFRA WIND POWER DEVELOPMENT LIMITED U40108DL2011PLC221863 Director - 2013-12-06
      GREEN INFRA SOLAR PROJECTS LIMITED U40108HR2011PLC070250 Additional Director - 2012-09-14
      GREEN INFRA SOLAR PROJECTS LIMITED U40108HR2011PLC070250 Director - 2015-02-13
      GREEN INFRA WIND ENERGY PROJECT LIMITED U40108HR2011PLC070251 Additional Director - 2012-09-14
      GREEN INFRA WIND ENERGY PROJECT LIMITED U40108HR2011PLC070251 Director - 2015-02-13
      GREEN INFRA WIND POWER GENERATION LIMITED U40108HR2011PLC078213 Additional Director - 2012-09-25
      GREEN INFRA WIND POWER GENERATION LIMITED U40108HR2011PLC078213 Director - 2014-07-17
      GREEN INFRA WIND POWER PROJECTS LIMITED U40108HR2011PLC078214 Additional Director - 2012-09-25
      GREEN INFRA WIND POWER PROJECTS LIMITED U40108HR2011PLC078214 Director - 2012-09-27
      GREEN INFRA WIND ENERGY EFFICIENCY LIMITED U40300DL2012PLC239183 Director - 2015-02-13
      GREEN INFRA WIND GENERATION LIMITED U40300HR2011PLC071902 Additional Director - 2012-09-25
      GREEN INFRA WIND GENERATION LIMITED U40300HR2011PLC071902 Director - 2014-07-04
      GREEN INFRA WIND ASSETS LIMITED U45203HR2008PLC078209 Additional Director - 2013-09-23
      GREEN INFRA WIND ASSETS LIMITED U45203HR2008PLC078209 Director - 2015-02-13
      SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Additional Director - 2014-09-19
      SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Director - 2015-02-13
      SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Nominee Director - 2017-09-18
      STAR AGRIWAREHOUSING AND COLLATERAL MANA GEMENT LIMITED U51219MH2006PLC305651 Nominee Director - 2019-10-07
      CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Nominee Director - 2017-01-27
      INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Additional Director - 2018-08-01
      INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Director 2018-08-01 Ongoing
      INVESTCORP CREDIT SOLUTIONS PRIVATE LIMITED U65929MH2019FTC326533 Director - 2021-09-08
      METAHELIX LIFE SCIENCES LIMITED U73100KA2000PLC028246 Additional Director - 2011-07-18
      TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Nominee Director - 2017-01-27
      INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Nominee Director - 2021-06-13
      RALLIS CHEMISTRY EXPORTS LIMITED U74990MH2009PLC193869 Additional Director - 2010-08-30
      RALLIS CHEMISTRY EXPORTS LIMITED U74990MH2009PLC193869 Director - 2011-08-18
      CITYKART VENTURES PRIVATE LIMITED U74999HR2015PTC086013 Director - 2020-11-19
      ORIENTAL SERITECH LIMITED U74999MH1993PLC072118 Director - 2009-08-10
      ITEL INDUSTRIES LIMITED U84200MH1992PLC066138 Director - 2008-08-28
      Other Directorships of AKHILESH TILOTIA
      Company Name CIN Designation Appointment Date Cessation
      STAR AGRIINFRASTRUCTURE PRIVATE LIMITED U45201MH2012PTC247671 Additional Director - 2016-07-04
      FINTOTAL INSIGHTS AND RESOURCES PRIVATE LIMITED U74140MH2006PTC164496 Director - 2014-02-12
      Other Directorships of DINESHCHANDRA CHANDULAL THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      BERYLLIUM LIFECARE PRIVATE LIMITED U24299GJ2019PTC106998 Director 2019-03-08 Ongoing
      Other Directorships of MANGALA RADHAKRISHNA PRABHU
      Company Name CIN Designation Appointment Date Cessation
      SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Additional Director - 2019-07-25
      SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Director 2019-07-25 Ongoing
      KESORAM INDUSTRIES LTD L17119WB1919PLC003429 Additional Director - 2021-07-23
      KESORAM INDUSTRIES LTD L17119WB1919PLC003429 Director 2021-07-23 Ongoing
      BIRLA TYRES LIMITED L25209WB2018PLC228915 Additional Director - 2019-12-02
      BIRLA TYRES LIMITED L25209WB2018PLC228915 Director - 2020-03-12
      UDAYSHIVAKUMAR INFRA LIMITED L45309KA2019PLC130901 Director - 2023-07-21
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Additional Director - 2015-07-25
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director 2021-02-10 Ongoing
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director - 2021-02-09
      LYKIS LIMITED L74999MH1984PLC413247 Additional Director - 2023-08-01
      LYKIS LIMITED L74999MH1984PLC413247 Director 2023-06-16 Ongoing
      ASPIRA PATHLAB & DIAGNOSTICS LIMITED L85100MH1973PLC289209 Director 2015-09-28 Ongoing
      BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Additional Director - 2015-09-29
      BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Director 2015-09-29 Ongoing
      STAR AGRIINFRASTRUCTURE PRIVATE LIMITED U45201MH2012PTC247671 Additional Director - 2016-09-29
      STAR AGRIINFRASTRUCTURE PRIVATE LIMITED U45201MH2012PTC247671 Director - 2017-12-31
      STAR AGRIWAREHOUSING AND COLLATERAL MANAGEMENT LIMITED U51219MH2006PLC305651 Additional Director - 2017-11-30
      STAR AGRIWAREHOUSING AND COLLATERAL MANAGEMENT LIMITED U51219MH2006PLC305651 Director 2017-11-30 Ongoing
      ANAND HOUSING FINANCE PRIVATE LIMITED U65923MH2016PTC272972 Director 2016-02-10 Ongoing
      UPWARDS CAPITAL PRIVATE LIMITED U65999MH2018PTC305512 Additional Director - 2019-09-30
      UPWARDS CAPITAL PRIVATE LIMITED U65999MH2018PTC305512 Director - 2021-12-22
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2015-09-19
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2016-11-10
      FORT FINANCE LIMITED U67120MH1995PLC088259 Additional Director - 2018-09-24
      FORT FINANCE LIMITED U67120MH1995PLC088259 Director 2018-09-24 Ongoing
      EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Nominee Director - 2013-09-24
      LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Additional Director - 2015-08-20
      LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Director 2021-02-05 Ongoing
      LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Director - 2021-02-04
      LADDERUP WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2008PTC177491 Director 2021-09-20 Ongoing
      NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Additional Director - 2017-07-07
      NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Director 2017-07-07 Ongoing
      Other Directorships of THIRUNELLOY CHELLAPPA PATTABIRAMAN
      Company Name CIN Designation Appointment Date Cessation
      PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Additional Director - 2020-05-14
      PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Director - 2023-01-10
      VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Additional Director - 2020-05-14
      VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Director - 2023-01-10
      MALWA SOLAR POWER GENERATION PRIVATE LIMITED U40106HR2017PTC118865 Additional Director - 2022-07-01
      MALWA SOLAR POWER GENERATION PRIVATE LIMITED U40106HR2017PTC118865 Director - 2023-01-10
      VECTOR GREEN ENERGY PRIVATE LIMITED U40300HR2016PTC119886 CFO - 2023-01-10
      VECTOR GREEN NEWSOLAR PRIVATE LIMITED U40300HR2020PTC120918 Director - 2023-01-10
      SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Additional Director - 2020-03-02
      SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Director - 2023-01-10
      SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Whole-time director - 2023-01-10
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Additional Director - 2020-05-14
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2023-01-10
      STAR AGRIWAREHOUSING AND COLLATERAL MANA GEMENT LIMITED U51219MH2006PLC305651 CFO(KMP) - 2018-12-20
      VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Additional Director - 2020-05-19
      VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Director - 2023-01-10
      PASITHEA INFRASTRUCTURE LIMITED U70101HR2011PLC119132 Additional Director - 2020-05-18
      PASITHEA INFRASTRUCTURE LIMITED U70101HR2011PLC119132 Director - 2023-01-10
      YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Additional Director - 2020-05-14
      YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Director - 2023-01-10
      DIVERSEY INDIA HYGIENE PRIVATE LIMITED U74110MH1998PTC247909 Additional Director - 2015-08-27
      DIVERSEY INDIA HYGIENE PRIVATE LIMITED U74110MH1998PTC247909 Director - 2017-01-10
      VECTOR GREEN SUNRISE LIMITED U74999HR2015PLC120767 Additional Director - 2020-05-18
      VECTOR GREEN SUNRISE LIMITED U74999HR2015PLC120767 Director - 2023-01-10
      DIVERSEY INDIA PRIVATE LIMITED U74999MH2001PTC178568 Additional Director - 2015-02-17
      DIVERSEY INDIA PRIVATE LIMITED U74999MH2001PTC178568 Director - 2015-08-27
      DIVERSEY INDIA PRIVATE LIMITED U74999MH2001PTC178568 Whole-time director 2015-08-27 Ongoing
      DIVERSEY INDIA PRIVATE LIMITED U74999MH2001PTC178568 Whole-time director - 2015-08-26
      Other Directorships of YASHWANT SHANKARRAO PATIL THORAT
      Company Name CIN Designation Appointment Date Cessation
      MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Additional Director - 2013-12-30
      MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Director - 2014-09-08
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Nominee Director - 2015-09-08
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Additional Director - 2017-08-07
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director 2017-08-07 Ongoing
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Additional Director - 2013-09-23
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director - 2015-12-01
      EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Additional Director - 2014-02-23
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2010-08-09
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2019-08-20
      MENON BEARINGS LIMITED L29130PN1991PLC062352 Additional Director - 2011-08-30
      MENON BEARINGS LIMITED L29130PN1991PLC062352 Director - 2013-05-19
      MENON PISTONS LIMITED L34300MH1977PLC019823 Additional Director - 2011-08-25
      MENON PISTONS LIMITED L34300MH1977PLC019823 Director - 2013-05-18
      RALLIS INDIA LIMITED L36992MH1948PLC014083 Additional Director - 2012-06-27
      RALLIS INDIA LIMITED L36992MH1948PLC014083 Director - 2019-06-29
      IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2010-01-14
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Additional Director - 2019-08-12
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director 2019-08-12 Ongoing
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2024-02-03
      SUPER AGRISEEDS PRIVATE LIMITED U01119TG2003PTC041810 Additional Director - 2012-09-12
      SUPER AGRISEEDS PRIVATE LIMITED U01119TG2003PTC041810 Director - 2013-03-10
      AAGRIUM FARM PRODUCTS PRIVATE LIMITED U01407MP2012PTC028304 Additional Director - 2014-08-06
      AAGRIUM FARM PRODUCTS PRIVATE LIMITED U01407MP2012PTC028304 Director - 2014-12-31
      SAHAYOG CLEAN MILK PRIVATE LIMITED U15209MP2009PTC022749 Additional Director - 2013-09-26
      SAHAYOG CLEAN MILK PRIVATE LIMITED U15209MP2009PTC022749 Director - 2018-04-16
      LIFESPAN BIOTECH PRIVATE LIMITED U24232MP2005PTC017873 Additional Director - 2013-09-28
      LIFESPAN BIOTECH PRIVATE LIMITED U24232MP2005PTC017873 Director - 2013-10-10
      SAHAYOG MICROFINANCE LIMITED U45201MH1995PLC226932 Director - 2015-12-18
      MOHITE CORPORATION PRIVATE LIMITED U45205PN2002PTC017289 Director - 2013-07-06
      STAR AGRIWAREHOUSING AND COLLATERAL MANAGEMENT LIMITED U51219MH2006PLC305651 Additional Director - 2012-09-29
      STAR AGRIWAREHOUSING AND COLLATERAL MANAGEMENT LIMITED U51219MH2006PLC305651 Director - 2016-03-30
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2012-08-23
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2012-08-23 Ongoing
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2007-12-23
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Additional Director - 2020-11-28
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director 2020-11-28 Ongoing
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2011-07-15
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2014-12-31
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2016-08-30
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2018-09-02
      SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2014-09-30
      SICOM LIMITED U65990MH1966PLC013459 Director - 2015-01-30
      SAHAYOG MICROMANAGEMENT U65999MP2009NPL022832 Director - 2018-04-16
      KHED DEVELOPERS LIMITED U70102PN2008PLC131478 Additional Director - 2010-07-05
      KHED DEVELOPERS LIMITED U70102PN2008PLC131478 Director - 2019-03-12
      ADELIKA RESEARCH AND AGRICULTURAL INSTITUTE U73100MP2012NPL029614 Additional Director - 2014-08-07
      ADELIKA RESEARCH AND AGRICULTURAL INSTITUTE U73100MP2012NPL029614 Director - 2014-12-31
      FINXCESS OPPORTUNITY SERVICES PRIVATE LIMITED U74110MP2010PTC023009 Additional Director - 2013-09-26
      FINXCESS OPPORTUNITY SERVICES PRIVATE LIMITED U74110MP2010PTC023009 Director - 2013-10-05
      ISAP INDIA FOUNDATION U74899DL2001NPL109771 Additional Director - 2013-09-30
      ISAP INDIA FOUNDATION U74899DL2001NPL109771 Director - 2013-11-30
      SYNGENTA FOUNDATION INDIA U91120PN2005NPL139186 Additional Director - 2016-09-23
      SYNGENTA FOUNDATION INDIA U91120PN2005NPL139186 Director - 2018-05-02
      MICRO PENSION FOUNDATION U93000DL2012NPL241308 Additional Director - 2013-08-14
      MICRO PENSION FOUNDATION U93000DL2012NPL241308 Director - 2014-12-31
      ENAM ADVISORS AND INVESTMENT CONSULTANTS PRIVATE LIMITED U93000MH2010PTC199627 Director - 2011-07-19
      Other Directorships of GURINDER SINGH SEHMBEY
      Company Name CIN Designation Appointment Date Cessation
      S V CREDITLINE LIMITED U71290DL1996PLC081376 CEO - 2023-04-01
      S V CREDITLINE LIMITED U71290DL1996PLC081376 CFO(KMP) - 2022-11-28
      STAYRIGHT CONSULTANCY PRIVATE LIMITED U74999HR2020PTC091634 Director 2020-12-16 Ongoing

      CIN Company Name Company Address
      U01122MH2012PTC306028 FARMERSFORTUNE (INDIA) PRIVATE LIMITED 802, 08th Floor, Sumer Plaza, Marol Maroshi Road, Andheri (E) , Mumbai, Maharashtra, India - 400059
      U45201MH2012PTC247671 STAR AGRIINFRASTRUCTURE PRIVATE LIMITED 802, 08th Floor, Sumer Plaza, Marol Maroshi Road,Andheri (East) , Mumbai, Maharashtra, India - 400059
      U63020MH2011PTC247670 STAR AGRILOGISTICS PRIVATE LIMITED 802, 08th Floor, Sumer Plaza, Marol Maroshi Road, Andheri (E), , Mumbai, Maharashtra, India - 400059
      U74999MH2016PTC289058 STAR AGRIBAZAAR TECHNOLOGY PRIVATE LIMITED 802, 08th Floor, Sumer Plaza, Marol Maroshi Road,Andheri (E) , Mumbai, Maharashtra, India - 400059
      U61200MH2014PTC259708 MILEAGE LOGISTICS PRIVATE LIMITED Unit No.302, 3rd Floor, Sumer Plaza Marol Maroshi Road, Andheri (E) , Mumbai, Maharashtra, India - 400059
      ACE-4113 S K PATODIA & ASSOCIATES LLP Unit No. 202, 2nd Floor, Sumer Plaza,,Marol, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,India-400059
      U72900MH2020PTC342791 CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED Office Unit No 601 602 6th Floor Sumer Plaza P Co Soc Ltd Marol Maroshi Rd , Mumbai, Maharashtra, India - 400059
      U72900MH2011PTC215550 ZORRO ONLINE MARKETING PRIVATE LIMITED Unit No.203,2nd Floor,The Sangeet Plaza Iftex Off. Premises Co.Op.Soc.Ltd, Marol Maroshi Ro ad, Marol , Mumbai, Maharashtra, India - 400059
      U85190MH2020PTC345589 VOLO HEALTH SERVICES PRIVATE LIMITED B-WING,9TH FLOOR,SUMER PLAZA, MAROL MAROSHI RD,ANDHERI EAST JB Nagar M OPP.NEW JALARAM ELECTRIC MUMBAI 400059 , Mumbai, Maharashtra, India - 400059
      U72900MH2021PTC353684 ORB INSURTECH PRIVATE LIMITED 802/B 8TH FLOOR, Sumer Plaza Office Marol Maroshi Road, Andheri (E) , Mumbai, Maharashtra, India - 400059
      U78100MH2025FTC448120 DELOS SHIP MANAGEMENT PRIVATE LIMITED Unit No.1001, 10th Floor, Sahar Plaza,Meadows, Bhim Nagar, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India
      U93090MH2009PTC301552 DATAMATICS HR & CONSULTANCY PRIVATE LIMITED UNIT NO. 1102, SUMER PLAZA, 11TH FLOOR MAROL MAROSHI ROAD , ANDHERI EAST, Maharashtra, India - 400059
      U74900MH2008PLC179152 POWER EXCHANGE INDIA LIMITED Unit No 901, 9th Floor Sumer Plaza, Marol Maroshi Road,Andheri (East), Mumba i  400059 , ANDHERI, Maharashtra, India - 400059
      U15549MH2019PTC320621 KOLABA FINE FOOD PRIVATE LIMITED OFFICE NO 501 5TH FLOOR SANGEET PLAZA MAROL MAROSHI ROAD OPP MAROL FIRE STATION , Mumbai, Maharashtra, India - 400059
      U25205MH2017PTC291608 SIRMAX INDIA PLASTICS PRIVATE LIMITED Office No. 501, 5th Floor, Sangeet Plaza Marol Maroshi Road, Marol Naka, Andheri (E) , Mumbai, Maharashtra, India - 400059
      U74999MH2019PTC326434 ICADVISORY SERVICES INDIA PRIVATE LIMITED Office No. 501-503, 5th Floor, Sangeet Plaza Marol Maroshi Road, Opposite Marol Fire Station , Mumbai, Maharashtra, India - 400059
      U35923MH2017PTC300843 METATRON TECHNOLOGIES INDIA PRIVATE LIMITED OFFICE NO 501 5TH FLOOR SANGEET PLAZA MAROL MAROSHI ROAD OPP MAROL FIRE STATION ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059
      U51391MH2019PTC323572 KLERAL SYSTEM INDIA PRIVATE LIMITED OFFICE NO 501 5TH FLOOR SANGEET PLAZA MAROL MAROSHI ROAD OPP MAROL FIRE STATION ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059
      U51100MH2017PTC301210 RELATIONSATWORK INDIA TRADING PRIVATE LIMITED Office No. 501, 5th Floor, Sangeet Plaza Marol Maroshi Road, Opp, Marol Fire Station, Andheri (E) , Mumbai, Maharashtra, India - 400059
      U51909MH2021PTC371130 ELMECO ASIA PACIFIC PRIVATE LIMITED OFFICE NO 501, 5TH FLOOR, SANGEET PLAZA MAROL MAROSHI ROAD, OPPOSITE MAROL FIRE STATION, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059
      U74999MH2017PTC300217 QTS SERVICE INDIA PRIVATE LIMITED OFFICE NO 501, 5TH FLOOR SANGEET PLAZA, MAROL MAROSHI ROAD OPP MAROL FIRE STATION, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059
      U74110MH2010PTC202041 RELATIONSATWORK INDIA ADVISORY PRIVATE LIMITED Office No. 501-503, 5th Floor, Sangeet Plaza Marol Maroshi Road, Opp. Marol Fire Station, Andheri(E) , Mumbai, Maharashtra, India - 400059
      U60231MH2011PTC222470 MAN LOGISTICS (INDIA) PRIVATE LIMITED 501 A - Wing, Sumer Plaza, Plot No.419, Marol Maroshi Rd, Andheri East Marol, Opp.Hote l Tirupati , Mumbai, Maharashtra, India - 400059
      U43299MH2025PTC444901 COMCAST PROJECTS PRIVATE LIMITED UNIT NO 213, SECOND FLOOR, SHIVAI PLAZA,MAROL CO IND. ESTATE, NEAR RAVI HOTEL,Mumbai,Mumbai,Maharashtra,400059-India
      ACL-6847 PASSION PROJECTS HOSPITALITY LLP 1st FLOOR, UNIT NO 106, TOWN CENTRE CTS 165,, MAROL VILLAGE, JB Nagar, Near MAHALAXMI HOTEL, Andheri,Mumbai,Mumbai,Maharashtra,India-400059
      U52292MH2023PTC458225 CARVAN SHIPPING PRIVATE LIMITED Office No 505, 5th floor, K P Auram, Marol Maroshi Road,,CTS No 426A, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India
      U90009MH2024PTC432385 CHINTAMANI PRODUCTIONS PRIVATE LIMITED Off No - 1008, Tenth Floor, k P Auram Building,Cts No. 426a, Marol Maroshi, Road, K P Engg Compound, Marol Miroshi Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
      U42101MH2025PTC445454 SANDALPUR PROJECT PRIVATE LIMITED PLOT NO. 3, 1ST FLOOR, UNIT NO, 105-106, SUNTECK CREST,CTS NO 189 PART MUKUND NAGAR ROAD, KONDIVITA, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India
      U65990MH2021PTC354122 ORB FINANCIAL CONSULTANTS PRIVATE LIMITED 802/D Sumer Plaza Marol Maroshi Road Andheri E , Mumbai, Maharashtra, India - 400059
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      10602852 2015-10-20 - 2017-12-14 150,000,000.00 YES BANK LIMITED
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      100049682 2016-07-29 - 2022-03-21 100,000,000.00 THE KARUR VYSYA BANK LIMITED
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      100550374 2022-03-28 - 2024-04-18 200,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
      100850677 2023-12-27 - - 200,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      EQUITY AND LIABILITIES
         Shareholder's funds
            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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