• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

AMBIT CAPITAL PRIVATE LIMITED

CIN: U74140MH1997PTC107598

AMBIT CAPITAL PRIVATE LIMITED (CIN: U74140MH1997PTC107598) is a Private company incorporated on 28 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 550000000.00 and its paid up capital is Rs. 414436200.00.

AMBIT CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBIT CAPITAL PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of AMBIT CAPITAL PRIVATE LIMITED are RAMAN JAUHAR, NITIN BHASIN, ASHWINI MANMOHAN KAKKAR, and VIKAS NAVNIT GANDHI.

AMBIT CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH1997PTC107598 and its registration number is 107598. Users may contact AMBIT CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBIT CAPITAL PRIVATE LIMITED is AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013.

Current status of AMBIT CAPITAL PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for AMBIT 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 AMBIT CAPITAL

Purchase full report of AMBIT 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 AMBIT 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 AMBIT CAPITAL
DIN Director Name Designation Appointment Date
00290254 RAMAN JAUHAR Director 2019-09-27
01631113 NITIN BHASIN Director 2018-09-18
00390787 ASHWINI MANMOHAN KAKKAR Director 2020-09-15
08164438 VIKAS NAVNIT GANDHI Director 2022-06-27
Past Directors & Key Managerial Personnel of AMBIT CAPITAL
DIN Director Name Designation Appointment Date Cessation
00003225 ASHOK WADHWA Director - 2009-08-01
00065953 NILESH SHAH Additional Director - 2007-09-28
00065953 NILESH SHAH Director - 2009-08-01
00290254 RAMAN JAUHAR Additional Director - 2019-09-27
00559460 GURVIRENDRA SINGH TALWAR Director - 2008-06-27
01631113 NITIN BHASIN Additional Director - 2018-09-18
01896057 PREMAL DAHYALAL DOSHI Additional Director - 2017-09-11
01896057 PREMAL DAHYALAL DOSHI Director - 2018-06-28
02654674 SHISHIR SUBHASH KARNIK Additional Director - 2009-08-14
02654674 SHISHIR SUBHASH KARNIK Company Secretary - 2011-03-21
02654674 SHISHIR SUBHASH KARNIK Whole-time director - 2011-06-15
02680751 GAUTAM ARVIND GUPTE Additional Director - 2019-09-27
02680751 GAUTAM ARVIND GUPTE Director - 2021-11-30
00017410 RAVI VIRA GUPTA Director - 2007-08-24
00317490 ANIL JAGGIA Director - 2008-06-27
00390787 ASHWINI MANMOHAN KAKKAR Additional Director - 2020-09-15
00590202 PRAMOD JAYAPRAKASH GUBBI Additional Director - 2017-09-11
00590202 PRAMOD JAYAPRAKASH GUBBI Director - 2018-10-10
02844650 SUTAPA BANERJEE Additional Director - 2012-10-09
06835208 AMBREEN KHAN Company Secretary - 2017-05-26
08063633 SANJAY KUMAR SHAH Company Secretary - 2024-04-19
08237870 VIKAS KHATTAR Additional Director - 2019-09-27
08237870 VIKAS KHATTAR Director - 2021-03-23
00003264 MANISH MOHANLAL KANCHAN Director - 2007-09-21
00015280 RAGHAV BAHL Director - 2008-02-29
01225971 SAURABH MUKHERJEA Additional Director - 2017-09-11
01225971 SAURABH MUKHERJEA Director - 2018-06-28
01491659 SAIFUDDIN ABDULLAH ATTAR Additional Director - 2009-08-14
01491659 SAIFUDDIN ABDULLAH ATTAR Director - 2017-02-22
07171835 DHIRAJKUMAR SAJJANKUMAR AGARWAL Additional Director - 2020-09-15
07171835 DHIRAJKUMAR SAJJANKUMAR AGARWAL Director - 2023-08-10
08164438 VIKAS NAVNIT GANDHI Additional Director - 2022-06-27
08899760 PRIYANKA JAIN Company Secretary - 2017-02-24
00004370 SANJAY SAKHUJA Additional Director - 2007-09-28
00004370 SANJAY SAKHUJA Director - 2008-10-30
00029828 HARESH RAM CHAWLA Director - 2008-02-29
02643985 CHANDRASHEKHAR DIWAKAR CHINCHOLKAR Company Secretary - 2007-09-20
03425373 MAHESH KRISHNAMOORTHY Additional Director - 2011-07-11
03425373 MAHESH KRISHNAMOORTHY Director - 2012-07-18
06384436 HIMANSHU DEVENDRA DAMANIA Additional Director - 2013-06-19
06384436 HIMANSHU DEVENDRA DAMANIA Director - 2017-02-22
06384436 HIMANSHU DEVENDRA DAMANIA Whole-time director - 2017-05-05
Other Directorships of ASHOK WADHWA
Company Name CIN Designation Appointment Date Cessation
TRUE NORTH MANAGERS LLP AAA-1685 Partner - 2018-03-05
PRAGMA ADVISORS LLP AAA-7005 Partner - 2017-04-01
AW ENTERPRISES LLP AAF-6262 Designated Partner 2016-02-03 Ongoing
BACARDI INDIA PRIVATE LIMITED U15549DL1996PTC083780 Nominee Director - 2007-08-01
INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Additional Director - 2020-12-26
INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Director 2020-12-26 Ongoing
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2007-04-24
LUXURY GOODS RETAIL PRIVATE LIMITED U51311MH2006PTC162428 Additional Director - 2009-09-30
LUXURY GOODS RETAIL PRIVATE LIMITED U51311MH2006PTC162428 Director 2009-09-30 Ongoing
VIPRAN PORTFOLIO MANAGERS PRIVATE LIMITED U51900MH1996PTC101643 Director - 2008-04-03
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2000-01-03 Ongoing
SPECTRA ADVISORY SERVICES PRIVATE LIMITED U51900MH1999PTC122179 Director - 2011-10-01
YVES SAINT LAURENT INDIA PRIVATE LIMITED U52100MH2022PTC382049 Director 2022-05-05 Ongoing
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director 1997-08-11 Ongoing
PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Director - 2017-05-25
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director 2024-05-29 Ongoing
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director - 2008-08-14
WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Director - 2007-11-15
NINE ADVISORS PRIVATE LIMITED U67190MH1997PTC108986 Director 1999-11-10 Ongoing
TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director - 2017-08-21
EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2008-07-30
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2012-07-01
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director - 2018-08-30
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Additional Director - 2022-05-11
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director 2024-05-29 Ongoing
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director - 2013-01-16
AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Additional Director - 2016-08-31
AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Director - 2017-05-29
AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Additional Director - 2010-08-18
AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Director - 2014-01-27
ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2007-04-24
AXIS RISK CONSULTING SERVICES PRIVATE LIMITED U74999DL2004PTC198643 Director - 2007-12-13
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2008-06-13
INVEST INDIA U91100DL2009NPL197064 Additional Director - 2010-12-21
INVEST INDIA U91100DL2009NPL197064 Director - 2015-03-13
Other Directorships of NILESH SHAH
Company Name CIN Designation Appointment Date Cessation
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Whole-time director - 2007-03-15
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director - 2009-02-09
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director - 2009-05-15
Other Directorships of RAMAN JAUHAR
Company Name CIN Designation Appointment Date Cessation
SHRI BALAJI INDUSTRIAL PRODUCTS LIMITED U27106RJ1983PLC002831 Director - 2007-08-02
Other Directorships of GURVIRENDRA SINGH TALWAR
Company Name CIN Designation Appointment Date Cessation
SABRE INVESTMENT CONSULTANTS LLP AAA-0529 Designated Partner 2009-12-29 Ongoing
EXCEL HOUSING CONSTRUCTION LLP AAB-1872 Designated Partner - 2022-01-06
PARVATI ESTATES LLP AAB-2330 Designated Partner - 2020-11-22
PARVATI ESTATES LLP AAB-2330 Partner - 2020-11-22
UNIVERSAL MANAGEMENT AND SALES LLP AAB-2335 Designated Partner - 2020-11-22
UNIVERSAL MANAGEMENT AND SALES LLP AAB-2335 Partner - 2021-01-29
MALLIKA HOUSING COMPANY LLP AAB-2667 Designated Partner - 2013-07-28
RAISINA AGENCIES LLP AAB-3103 Designated Partner - 2021-03-15
CENTRE POINT PROPERTY MANAGEMENT SERVICES LLP AAB-6948 Designated Partner - 2024-01-27
QUORUM CLUB LLP AAG-9716 Partner 2017-04-20 Ongoing
ISHTAR RETAIL LLP AAH-1268 Partner - 2024-03-05
ASAHI INDIA GLASS LIMITED L26102DL1984PLC019542 Additional Director - 2013-08-14
ASAHI INDIA GLASS LIMITED L26102DL1984PLC019542 Director - 2024-01-27
CENTURION BANK OF PUNJAB LIMITED L65191GA1994PLC001620 Director 2004-01-31 Ongoing
DLF LIMITED L70101HR1963PLC002484 Director - 2024-01-27
UDYAN HOUSING AND DEVELOPMENT COMPANY U45201DL1988ULT031094 Director - 2024-01-27
MADHUKAR HOUSING AND DEVELOPMENT COMPANY U45201DL1988ULT031999 Director - 2024-01-27
HERMINDA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147357 Director 2008-08-19 Ongoing
ISHTAR RETAIL PRIVATE LIMITED U45209DL2007PTC161789 Additional Director - 2013-09-02
ISHTAR RETAIL PRIVATE LIMITED U45209DL2007PTC161789 Director 2013-09-02 Ongoing
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Additional Director - 2019-09-17
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2019-04-01
POWER HOUSING AND DEVELOPERS PRIVATE LIMITED U51909DL1998PTC092929 Director - 2024-01-27
WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Additional Director - 2007-09-28
WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Director - 2007-11-24
SABRE INVESTMENT ADVISOR INDIA PRIVATE LIMITED U67190DL2009PTC188256 Director - 2024-01-27
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2008-12-04
DESENT PROMOTERS & DEVELOPERS PRIVATE LIMITED U70102DL1991PTC045758 Additional Director - 2008-08-20
DESENT PROMOTERS & DEVELOPERS PRIVATE LIMITED U70102DL1991PTC045758 Director - 2024-01-27
SKETCH PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74210DL1998PTC093086 Additional Director - 2008-08-20
SKETCH PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74210DL1998PTC093086 Director - 2024-01-27
UNIVERSAL MANAGEMENT AND SALES PVT LTD U74899DL1963PTC003987 Director - 2009-09-15
EXCEL HOUSING CONSTRUCTION PVT LTD U74899DL1988PTC030944 Director - 2012-03-30
SUDARSHAN ESTATES PRIVATE LIMITED U74899DL1988PTC030950 Additional Director - 2011-09-28
SUDARSHAN ESTATES PRIVATE LIMITED U74899DL1988PTC030950 Director 2011-09-28 Ongoing
ANUBHAV APARTMENTS PRIVATE LIMITED U74899DL1988PTC030951 Additional Director - 2019-09-27
ANUBHAV APARTMENTS PRIVATE LIMITED U74899DL1988PTC030951 Director - 2024-01-27
SAMBHAV HOUSING AND DEVELOPMENT COMPANY U74899DL1988ULT031095 Director - 2024-01-27
MALLIKA HOUSING COMPANY U74899DL1989ULT037104 Director - 2009-09-20
ANTRIKSH PROPERTIES PRIVATE LIMITED U74899DL1992PTC046962 Additional Director - 2008-08-20
ANTRIKSH PROPERTIES PRIVATE LIMITED U74899DL1992PTC046962 Director - 2024-01-27
RAISINA AGENCIES PRIVATE LIMITED U74999DL1973PTC006968 Director - 2009-09-20
SKILLS ACADEMY PRIVATE LIMITED U80900DL2011PTC227374 Additional Director - 2013-09-24
SKILLS ACADEMY PRIVATE LIMITED U80900DL2011PTC227374 Director - 2018-06-30
Other Directorships of NITIN BHASIN
Company Name CIN Designation Appointment Date Cessation
K.C.B. ASSOCIATES PVT. LTD. U74899DL1995PTC069920 Director 1995-06-19 Ongoing
VOGUELABS PRIVATE LIMITED U74999MH2018PTC308927 Director 2018-05-03 Ongoing
Other Directorships of PREMAL DAHYALAL DOSHI
Company Name CIN Designation Appointment Date Cessation
ASG CAPITAL SERVICES PRIVATE LIMITED U67120MH2005PTC151602 Director - 2008-01-07
ANTIQUE CAPITAL MARKETS PRIVATE LIMITED U67190MH2008PTC178649 Additional Director - 2010-08-30
ANTIQUE CAPITAL MARKETS PRIVATE LIMITED U67190MH2008PTC178649 Whole-time director - 2012-06-27
PAYSEROUTES TECHNOLOGIES PRIVATE LIMITED U72900KA2021PTC146896 Director 2021-04-23 Ongoing
FLIGHT SIMULATION TECHNIQUE CENTRE PRIVATE LIMITED U74140HR2011PTC052114 Additional Director - 2021-12-09
Other Directorships of SHISHIR SUBHASH KARNIK
Company Name CIN Designation Appointment Date Cessation
CGS-CIMB SECURITIES (INDIA) PRIVATE LIMITED U70200MH2012PTC237343 Company Secretary - 2018-08-31
SAS KYC-INDIA PRIVATE LIMITED U93090MH2011PTC223623 Director 2011-11-03 Ongoing
Other Directorships of GAUTAM ARVIND GUPTE
Company Name CIN Designation Appointment Date Cessation
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2022-06-27
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2022-06-27
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Whole-time director 2021-12-01 Ongoing
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director - 2010-08-13
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director - 2011-05-02
AMBIT INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC182902 Additional Director - 2017-10-27
AMBIT INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC182902 Director - 2018-09-27
RW BRANDS PRIVATE LIMITED U74999MH2008PTC188202 Additional Director - 2010-08-18
RW BRANDS PRIVATE LIMITED U74999MH2008PTC188202 Director - 2010-11-10
Other Directorships of RAVI VIRA GUPTA
Company Name CIN Designation Appointment Date Cessation
MAWANA SUGARS LIMITED L15421DL2002PLC118184 Director 2003-09-27 Ongoing
DCM NOUVELLE LIMITED L17309DL2016PLC307204 Additional Director - 2019-04-27
DCM NOUVELLE LIMITED L17309DL2016PLC307204 Director - 2021-10-16
SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Additional Director - 2009-07-25
SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Director - 2019-03-31
SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Nominee Director - 2008-08-29
GOODYEAR INDIA LIMITED L25111HR1961PLC008578 Director - 2018-03-11
RANE HOLDINGS LIMITED L35999TN1936PLC002202 Additional Director - 2009-07-30
RANE HOLDINGS LIMITED L35999TN1936PLC002202 Director - 2013-02-06
HONDA INDIA POWER PRODUCTS LIMITED L40103DL2004PLC203950 Director - 2019-04-01
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2008-07-22
MAWANA SUGARS LIMITED L74100DL1961PLC003413 Additional Director - 2009-02-18
MAWANA SUGARS LIMITED L74100DL1961PLC003413 Director - 2014-06-17
D C M LIMITED L74899DL1889PLC000004 Additional Director - 2013-07-19
D C M LIMITED L74899DL1889PLC000004 Director - 2020-08-27
THE DELHI SAFE DEPOSIT COMPANY LIMITED L74899DL1937PLC000478 Director 1998-10-30 Ongoing
HONDA SIEL POWER PRODUCTS LTD U27109DL1901PLC022060 Director 2005-03-25 Ongoing
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director - 2013-04-25
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2007-11-30
PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Additional Director - 2009-08-14
PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Director - 2012-04-01
TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director 2015-12-02 Ongoing
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director - 2017-08-21
DCM ENGINEERING LIMITED U74999DL1990PLC041398 Director 2001-06-23 Ongoing
RW BRANDS PRIVATE LIMITED U74999MH2008PTC188202 Director - 2009-06-10
Other Directorships of ANIL JAGGIA
Company Name CIN Designation Appointment Date Cessation
EPI VENTURE PARTNERS LLP AAE-1477 Partner - 2024-02-17
MAZUMAH ADVISORS LLP AAK-3339 Designated Partner 2017-08-17 Ongoing
YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2019-06-12
YES BANK LIMITED L65190MH2003PLC143249 Director - 2020-03-05
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2019-01-29
HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Additional Director - 2012-06-14
HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Director - 2015-09-23
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director 2024-10-04 Ongoing
AVENDUS CAPITAL ALTERNATE STRATEGIES PRIVATE LIMITED U67190MH2015PTC268280 Additional Director - 2017-06-30
EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director 2016-07-26 Ongoing
CTRL S DATACENTERS LIMITED U72200TG2007PLC056007 Additional Director - 2021-03-31
CTRL S DATACENTERS LIMITED U72200TG2007PLC056007 Director 2021-03-31 Ongoing
CENTILLION SOLUTIONS AND SERVICES PRIVATE LIMITED U72400KA2006PTC039877 Director - 2009-07-21
Other Directorships of ASHWINI MANMOHAN KAKKAR
Company Name CIN Designation Appointment Date Cessation
INDIVA MANAGEMENT LLP AAP-1401 Designated Partner 2019-05-01 Ongoing
INDVENTURE PARTNERS LLP AAR-6174 Designated Partner 2020-01-15 Ongoing
INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Additional Director - 2020-12-26
INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Director 2020-12-26 Ongoing
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2008-07-29 Ongoing
A2Z EXCURSION PRIVATE LIMITED U55204DL2007PTC167881 Director - 2007-09-25
EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Director - 2007-04-01
EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Whole-time director - 2018-08-03
EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Additional Director - 2008-08-04
EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Director - 2017-11-30
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2016-08-30
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director 2016-08-30 Ongoing
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2007-11-30
PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Additional Director - 2009-08-14
PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Director - 2012-04-01
PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Director - 2019-04-23
NITIN LIFESCIENCES LIMITED U73100HP2005PLC028049 Director - 2019-05-13
INDIVA MARKETING PRIVATE LIMITED U74130MH2005PTC151551 Additional Director - 2010-09-30
INDIVA MARKETING PRIVATE LIMITED U74130MH2005PTC151551 Director 2010-09-30 Ongoing
THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY U74999MH1966NPL013602 Director 2009-12-15 Ongoing
THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY U74999MH1966NPL013602 Director - 2009-09-22
EUROP ASSISTANCE INDIA PRIVATE LIMITED U74999MH2007PTC171245 Additional Director - 2008-09-29
EUROP ASSISTANCE INDIA PRIVATE LIMITED U74999MH2007PTC171245 Director - 2020-06-20
ACTION AGAINST HUNGER FOUNDATION U85100MH2012NPL234573 Director 2012-08-16 Ongoing
JAI MEDICA PRIVATE LIMITED U85195KA2010PTC054785 Director 2010-08-13 Ongoing
INDO USA TRAVEL ASSOCIATION U91100MH2012NPL227396 Whole-time director 2012-02-24 Ongoing
INDO USA TRAVEL ASSOCIATION U91100MH2012NPL227396 Whole-time director - 2020-10-08
MADDAD THE HELPING HAND U91990MH2005NPL151980 Director - 2013-09-13
MERCURY HIMALAYAN EXPLORATIONS LTD. U92419WB1995PLC074734 Director - 2018-08-03
MERCURY HIMALAYAN EXPLORATIONS LTD. U92419WB1995PLC074734 Director appointed in casual vacancy - 2016-09-30
Other Directorships of PRAMOD JAYAPRAKASH GUBBI
Company Name CIN Designation Appointment Date Cessation
CLEAR INFO-ANALYTICS PRIVATE LIMITED U72900MH2004PTC164375 Director - 2010-12-16
NOBLE ADVISORY INDIA PRIVATE LIMITED U74140MH2008PTC187556 Director - 2010-12-16
MARCELLUS INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2018PTC312571 Director 2018-12-22 Ongoing
Other Directorships of SUTAPA BANERJEE
Company Name CIN Designation Appointment Date Cessation
JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Additional Director - 2018-12-27
JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director - 2021-05-18
JSW DULUX LIMITED L24292WB1954PLC021516 Additional Director 2026-04-24 Ongoing
SHIVA CEMENT LTD L26942MH1985PLC470630 Additional Director - 2017-09-21
SHIVA CEMENT LTD L26942MH1985PLC470630 Director - 2019-03-30
JSW CEMENT LIMITED L26957MH2006PLC160839 Additional Director - 2016-09-28
JSW CEMENT LIMITED L26957MH2006PLC160839 Director - 2026-04-21
POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Additional Director - 2021-07-21
POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Director 2021-07-21 Ongoing
IDEAFORGE TECHNOLOGY LIMITED L31401MH2007PLC167669 Director 2022-12-14 Ongoing
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2017-08-28
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2018-10-12
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2019-03-29
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director - 2022-07-04
NIYOGIN FINTECH LIMITED L65910TN1988PLC131102 Additional Director - 2017-01-20
NIYOGIN FINTECH LIMITED L65910TN1988PLC131102 Director - 2021-12-04
JSW HOLDINGS LIMITED L67120MH2001PLC217751 Additional Director - 2015-08-22
JSW HOLDINGS LIMITED L67120MH2001PLC217751 Director - 2024-09-15
CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Additional Director - 2020-08-10
CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Director - 2025-02-06
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Additional Director - 2020-08-04
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director 2020-08-05 Ongoing
ETERNAL LIMITED L93030DL2010PLC198141 Additional Director - 2021-04-19
ETERNAL LIMITED L93030DL2010PLC198141 Director 2021-04-19 Ongoing
GIRNAR SOFTWARE PRIVATE LIMITED U63121RJ2006PTC023499 Additional Director - 2025-03-20
GIRNAR SOFTWARE PRIVATE LIMITED U63121RJ2006PTC023499 Director 2025-04-04 Ongoing
AXIS CAPITAL LIMITED U64990MH2005PLC157853 Additional Director - 2019-06-21
AXIS CAPITAL LIMITED U64990MH2005PLC157853 Director 2019-06-21 Ongoing
AXIS CAPITAL LIMITED U64990MH2005PLC157853 Director - 2024-01-16
SLICE SMALL FINANCE BANK LIMITED U65100AS2016PLC017505 Director - 2019-05-30
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Nominee Director - 2020-06-25
BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Additional Director - 2024-03-17
BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Director - 2024-08-23
INTELLIMATION.AI SOFTWARE LIMITED U74920MH1993PLC161100 Director - 2018-03-30
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director - 2018-10-12
OXFAM INDIA U74999DL2004NPL131340 Director - 2019-09-06
CDP OPERATIONS INDIA PRIVATE LIMITED U74999DL2020PTC362706 Additional Director - 2022-09-26
CDP OPERATIONS INDIA PRIVATE LIMITED U74999DL2020PTC362706 Director - 2024-03-26
SATSURE ANALYTICS INDIA PRIVATE LIMITED U74999KA2017PTC165641 Additional Director - 2022-01-05
SATSURE ANALYTICS INDIA PRIVATE LIMITED U74999KA2017PTC165641 Director 2022-01-05 Ongoing
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Additional Director - 2018-09-28
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2018-10-12
JSW INDUSTRIAL GASES LIMITED U85110MH1995PLC293892 Additional Director - 2016-09-30
JSW INDUSTRIAL GASES LIMITED U85110MH1995PLC293892 Director - 2021-04-15
Other Directorships of AMBREEN KHAN
Company Name CIN Designation Appointment Date Cessation
ARYAMAN FINANCIAL SERVICES LIMITED L74899DL1994PLC059009 Company Secretary - 2014-08-13
MOTILAL OSWAL FINSEC IFSC LIMITED U65929GJ2018PLC102209 Company Secretary - 2021-09-14
CITADEL SECURITIES INDIA MARKETS PRIVATE LIMITED U67100HR2021FTC095913 Additional Director - 2023-09-25
CITADEL SECURITIES INDIA MARKETS PRIVATE LIMITED U67100HR2021FTC095913 Director 2023-03-01 Ongoing
Other Directorships of SANJAY KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
SANJAY SHAH & CO LLP ACH-4996 Designated Partner 2024-06-01 Ongoing
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Company Secretary - 2007-11-28
ANGEL FINANCIAL ADVISORS PRIVATE LIMITED U51900MH1996PTC100820 Company Secretary - 2015-03-14
JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED U65923MH2014PTC255743 Company Secretary - 2017-03-31
ITI SECURITIES BROKING LIMITED U74120MH1994PLC077946 Company Secretary - 2012-04-20
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Additional Director - 2018-09-26
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director - 2020-03-26
Other Directorships of VIKAS KHATTAR
Company Name CIN Designation Appointment Date Cessation
ASSOCIATION OF INVESTMENT BANKERS OF INDIA U91100MH1993NPL074024 Nominee Director 2018-09-26 Ongoing
Other Directorships of MANISH MOHANLAL KANCHAN
Company Name CIN Designation Appointment Date Cessation
SM PARTNERS LLP AAN-5009 Designated Partner 2018-11-05 Ongoing
ROCHEM SEPARATION SYSTEMS (INDIA) PRIVATE LIMITED U24100MH1991PTC064068 Additional Director - 2010-09-30
ROCHEM SEPARATION SYSTEMS (INDIA) PRIVATE LIMITED U24100MH1991PTC064068 Nominee Director - 2013-05-27
JOHN ENERGY LIMITED U29224GJ1987PLC010044 Additional Director - 2010-09-29
JOHN ENERGY LIMITED U29224GJ1987PLC010044 Director - 2014-06-09
POWER ENGINEERING (INDIA) PRIVATE LIMITED U31101GA1996PTC002221 Nominee Director - 2012-05-18
ROCHEM GREEN ENERGY PRIVATE LIMITED U40107MH2010PTC206230 Nominee Director - 2013-05-27
ROCHEM SERVICES PRIVATE LIMITED U40200MH2009PTC190132 Additional Director - 2010-09-30
ROCHEM SERVICES PRIVATE LIMITED U40200MH2009PTC190132 Nominee Director - 2013-05-27
RGE ENVIREX PRIVATE LIMITED U40300DL2012PTC231007 Nominee Director - 2012-03-29
RGE SIKAR PRIVATE LIMITED U40300MH2011PTC224054 Nominee Director - 2012-03-29
CONCORD ENVIRO SYSTEMS LIMITED U45209MH1999PLC120599 Additional Director - 2010-09-30
CONCORD ENVIRO SYSTEMS LIMITED U45209MH1999PLC120599 Nominee Director - 2013-08-09
PALS OVERSEAS PRIVATE LIMITED U51909MH1995PTC089738 Director - 2008-05-20
SAGE CAPITAL FUNDS MANAGEMENT PRIVATE LIMITED U65191MH2008PTC177331 Director - 2014-06-02
SAGE CAPITAL FUNDS MANAGEMENT PRIVATE LIMITED U65191MH2008PTC177331 Managing Director - 2012-10-01
S.J. FINESTOCK PRIVATE LIMITED U65923MH2007PTC171219 Director - 2008-10-07
S.J.CAPITAL ADVISORS PRIVATE LIMITED U74140MH2007PTC171252 Director - 2008-08-08
CAPNINE FUNDS MANAGEMENT PRIVATE LIMITED U74140MH2009PTC195614 Director - 2014-06-02
REVA ENVIRO SYSTEMS PVT LTD U74999MH1984PTC034303 Additional Director - 2010-09-30
REVA ENVIRO SYSTEMS PVT LTD U74999MH1984PTC034303 Nominee Director - 2012-03-29
ILEAP ACADEMY PRIVATE LIMITED U80301MH2009PTC190573 Director - 2014-06-02
Other Directorships of RAGHAV BAHL
Company Name CIN Designation Appointment Date Cessation
INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Additional Director - 2008-09-30
INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Director - 2014-07-07
QUINT DIGITAL LIMITED L63122DL1985PLC373314 Additional Director - 2019-09-27
QUINT DIGITAL LIMITED L63122DL1985PLC373314 CEO(KMP) - 2020-09-30
QUINT DIGITAL LIMITED L63122DL1985PLC373314 Director 2020-12-30 Ongoing
QUINT DIGITAL LIMITED L63122DL1985PLC373314 Managing Director - 2020-12-30
QUINT DIGITAL LIMITED L63122DL1985PLC373314 Whole-time director - 2020-09-30
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2016-02-08
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Managing Director - 2014-07-07
TV18 BROADCAST LIMITED L74300MH2005PLC281753 Director - 2016-02-08
TELEVISION EIGHTEEN INDIA LIMITED L74899DL1993PLC055351 Managing Director 1993-09-24 Ongoing
DEN NETWORKS LIMITED L92490MH2007PLC344765 Additional Director - 2008-09-19
DEN NETWORKS LIMITED L92490MH2007PLC344765 Director - 2010-10-22
INEWS.COM LIMITED U00000DL2000PLC107460 Director - 2008-03-12
JAGRAN 18 PUBLICATIONS LIMITED U21012UP2008PLC034808 Director - 2010-05-27
DIGITAL18 MEDIA LIMITED U22130MH2007PLC274705 Director - 2015-03-09
DIGITAL CONTENT PRIVATE LIMITED U22219MH2011PTC215810 Additional Director - 2012-09-26
DIGITAL CONTENT PRIVATE LIMITED U22219MH2011PTC215810 Director 2012-09-26 Ongoing
VT MEDIA PRIVATE LIMITED U22300MH2008PTC265500 Director 2008-05-06 Ongoing
WS MEDIA VENTURES PRIVATE LIMITED U22300MH2009PTC265770 Additional Director - 2020-12-30
WS MEDIA VENTURES PRIVATE LIMITED U22300MH2009PTC265770 Director 2020-12-30 Ongoing
KIFS FINSTOCK LIMITED U24209MH2006PLC281105 Director - 2015-07-01
RVT MEDIA PRIVATE LIMITED U30007MH2007PTC274883 Director - 2008-08-26
R.B. SOLAR POWER PRIVATE LIMITED U40106DL2019PTC355609 Director 2019-09-27 Ongoing
RRB FINCAP PRIVATE LIMITED U45400DL2008PTC172779 Director 2008-01-17 Ongoing
B K DIVERSIFIED PRIVATE LIMITED U51909MH2003PTC266323 Additional Director - 2011-09-30
B K DIVERSIFIED PRIVATE LIMITED U51909MH2003PTC266323 Director 2011-09-30 Ongoing
B K DIVERSIFIED PRIVATE LIMITED U51909MH2003PTC266323 Director - 2010-05-07
SHVAAS CREATIONS PRIVATE LIMITED U63122DL2024PTC439969 Director 2025-02-19 Ongoing
NETWORK18 INDIA HOLDINGS PRIVATE LIMITED U65100DL2007PTC166933 Director - 2007-09-30
VT INVESTMENTS PRIVATE LIMITED U65923DL2006PTC149920 Director 2006-06-20 Ongoing
RRB HOLDINGS PRIVATE LIMITED U65923DL2006PTC150765 Director 2006-07-09 Ongoing
RVT INVESTMENTS PRIVATE LIMITED U65923DL2006PTC150773 Director - 2008-08-26
RVT FINCAP PRIVATE LIMITED U65923DL2007PTC164599 Director 2007-06-11 Ongoing
RB FINHOLD PRIVATE LIMITED U65923DL2007PTC170954 Director 2007-11-30 Ongoing
GREYCELLS18 MEDIA LIMITED U65923MH2006PLC274887 Director - 2015-03-09
INDIA INTERNATIONAL FILM ADVISORS PRIVATE LIMITED U65923MH2006PTC266170 Additional Director - 2020-12-30
INDIA INTERNATIONAL FILM ADVISORS PRIVATE LIMITED U65923MH2006PTC266170 Director 2020-12-30 Ongoing
INDIA INTERNATIONAL FILM ADVISORS PRIVATE LIMITED U65923MH2006PTC266170 Director - 2007-03-27
CAPITAL18 FINCAP PRIVATE LIMITED U65923MH2006PTC281472 Additional Director - 2011-09-30
CAPITAL18 FINCAP PRIVATE LIMITED U65923MH2006PTC281472 Director - 2015-03-09
RRK FINHOLD PRIVATE LIMITED U65923MH2007PTC273463 Director - 2015-03-09
RRB INVESTMENTS PRIVATE LIMITED U65923MH2007PTC274713 Director - 2013-09-04
IBN LOKMAT NEWS PRIVATE LIMITED U65923MH2007PTC281111 Director - 2010-07-05
RVT FINHOLD PRIVATE LIMITED U65923MH2008PTC273537 Director - 2015-03-09
SRH BROADCAST NEWS HOLDINGS PRIVATE LIMITED U65993DL2005PTC137195 Director 2005-06-07 Ongoing
RB HOLDINGS PRIVATE LIMITED U65993MH2008PTC274362 Director - 2014-07-07
RRK HOLDINGS PRIVATE LIMITED U67110MH2007PTC265501 Director 2007-02-14 Ongoing
RRK FINVEST PRIVATE LIMITED U67120DL2008PTC178075 Director 2008-05-13 Ongoing
MONEYCONTROL.DOT COM INDIA LIMITED U67120MH1999PLC120771 Director - 2010-05-27
WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Additional Director - 2020-12-30
WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Director 2020-12-30 Ongoing
WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Director - 2008-05-14
RRK MEDIA PRIVATE LIMITED U67120MH2008PTC265502 Director 2008-01-16 Ongoing
BK FINHOLD PRIVATE LIMITED U67190DL2008PTC178074 Director 2008-05-13 Ongoing
R B SOFTWARE PRIVATE LIMITED U68100DL2005PTC140322 Director 2005-09-02 Ongoing
BRR SECURITIES PRIVATE LIMITED U70100DL1994PTC062384 Additional Director - 2008-09-26
BRR SECURITIES PRIVATE LIMITED U70100DL1994PTC062384 Director - 2013-12-07
WATERMARK INFRATECH PRIVATE LIMITED U70101MH2011PTC274338 Additional Director - 2011-09-26
WATERMARK INFRATECH PRIVATE LIMITED U70101MH2011PTC274338 Director - 2014-07-07
R B SOFTECH PRIVATE LIMITED U72200DL2005PTC140793 Director 2005-09-15 Ongoing
QUINTYPE TECHNOLOGIES INDIA LIMITED U72200KA2015FLC082998 Additional Director - 2017-09-28
QUINTYPE TECHNOLOGIES INDIA LIMITED U72200KA2015FLC082998 Director 2017-09-28 Ongoing
WEB18 SOFTWARE SERVICES LIMITED U72200MH2006PLC274714 Director - 2015-03-09
NETWORK18 PUBLICATIONS LIMITED U72300MH2007PLC265375 Director 2007-07-11 Ongoing
IFC DISTRIBUTION PRIVATE LIMITED U72300MH2007PTC230424 Director - 2011-07-04
VT SOFTECH PRIVATE LIMITED U72300MH2007PTC265499 Director 2007-08-13 Ongoing
TO THE NEW PRIVATE LIMITED U72900DL2006PTC235208 Nominee Director - 2010-09-03
RVT SOFTECH PRIVATE LIMITED U72901MH2006PTC348199 Director 2006-05-12 Ongoing
RMS DIVERSIFIED PRIVATE LIMITED U74110DL1991PTC044216 Additional Director - 2017-09-30
RMS DIVERSIFIED PRIVATE LIMITED U74110DL1991PTC044216 Director 2017-09-30 Ongoing
RB DIVERSIFIED PRIVATE LIMITED U74120MH2006PTC273542 Director - 2023-03-31
RB DIVERSIFIED PRIVATE LIMITED U74120MH2006PTC273542 Whole-time director 2024-07-03 Ongoing
COLOSCEUM MEDIA PRIVATE LIMITED U74120MH2007PTC273464 Director - 2008-04-07
INDIACAST MEDIA DISTRIBUTION PRIVATE LIMITED U74300MH2008PTC274364 Additional Director - 2013-05-25
INDIACAST MEDIA DISTRIBUTION PRIVATE LIMITED U74300MH2008PTC274364 Director - 2015-03-27
RB MEDIA HOLDINGS PRIVATE LIMITED U74300MH2010PTC274331 Director - 2014-07-07
AETN18 MEDIA PRIVATE LIMITED U74300MH2010PTC274878 Director - 2015-07-28
RB MEDIASOFT PRIVATE LIMITED U74300MH2011PTC274332 Director - 2014-07-07
SETPRO18 DISTRIBUTION LIMITED U74899MH1993PLC273530 Director - 2008-03-07
DA VINCI MEDIA INDIA PRIVATE LIMITED U74900DL2013FTC260342 Director 2015-12-05 Ongoing
ADVENTURE MARKETING PRIVATE LIMITED U74900MH2011PTC274179 Additional Director - 2012-10-30
ADVENTURE MARKETING PRIVATE LIMITED U74900MH2011PTC274179 Director - 2014-07-07
RRB MEDIASOFT PRIVATE LIMITED U74900MH2011PTC274334 Director - 2014-07-07
STARGAZE ENTERTAINMENT PRIVATE LIMITED U74994DL2008PTC173043 Director - 2015-04-23
KEYMAN TRADING SERVICES PRIVATE LIMITED U74999DL1995PTC328252 Additional Director - 2007-09-28
KEYMAN TRADING SERVICES PRIVATE LIMITED U74999DL1995PTC328252 Director 2007-09-28 Ongoing
SGA NEWS LIMITED U74999DL2004PLC124116 Director - 2008-12-18
QUINTILLION MEDIA LIMITED U74999DL2014PLC270795 Director - 2014-12-01
QUINTILLION MEDIA LIMITED U74999DL2014PLC270795 Whole-time director - 2019-04-19
QBML MEDIA LIMITED U74999DL2015PLC288438 Director - 2023-12-07
OWLET FILMS PRIVATE LIMITED U74999MH2015PTC267460 Director - 2018-01-03
COGENCIS INFORMATION SERVICES LIMITED U92120MH2006PLC164692 Director - 2012-12-27
RVT HOLDINGS PRIVATE LIMITED U93000DL2007PTC159247 Director - 2007-05-01
COLORFUL MEDIA PRIVATE LIMITED U93000MH2010PTC274181 Additional Director - 2011-09-26
COLORFUL MEDIA PRIVATE LIMITED U93000MH2010PTC274181 Director - 2014-07-07
E-EIGHTEEN.COM LIMITED U99999MH2000PLC274703 Director - 2010-05-27
Other Directorships of SAURABH MUKHERJEA
Company Name CIN Designation Appointment Date Cessation
MARCELLUS CAPITAL PARTNERS LLP AAN-4864 Designated Partner 2018-10-30 Ongoing
MARCELLUS DISTRIBUTORS LLP AAO-0970 Designated Partner 2019-01-22 Ongoing
MARCELLUS INVESTMENT MANAGERS PRIVATE LIMITED U66301MH2018PTC312571 Director 2018-08-07 Ongoing
MARCELLUS TRUSTEE PRIVATE LIMITED U66301MH2025PTC451133 Additional Director - 2025-10-17
MARCELLUS TRUSTEE PRIVATE LIMITED U66301MH2025PTC451133 Director 2025-11-10 Ongoing
CLEAR INFO-ANALYTICS PRIVATE LIMITED U72900MH2004PTC164375 Director - 2010-09-13
NOBLE ADVISORY INDIA PRIVATE LIMITED U74140MH2008PTC187556 Director - 2010-09-16
ASSOCIATION OF PORTFOLIO MANAGERS IN INDIA U91100MH2021NPL374185 Director - 2024-09-30
Other Directorships of SAIFUDDIN ABDULLAH ATTAR
Company Name CIN Designation Appointment Date Cessation
VIPRAN PORTFOLIO MANAGERS PRIVATE LIMITE D U51900MH1996PTC101643 Director - 2008-04-03
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director - 2007-11-30
SPECTRA ADVISORY SERVICES PRIVATE LIMITED U51900MH1999PTC122179 Additional Director - 2010-09-29
SPECTRA ADVISORY SERVICES PRIVATE LIMITED U51900MH1999PTC122179 Director - 2014-06-07
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2008-07-29
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2009-06-10
PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Additional Director - 2008-07-29
PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Director - 2013-09-26
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director - 2009-10-15
VMRM MEDIA VENTURES PRIVATE LIMITED U74110MH2006PTC164699 Additional Director - 2007-12-28
VMRM MEDIA VENTURES PRIVATE LIMITED U74110MH2006PTC164699 Director - 2017-11-15
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Additional Director - 2008-07-29
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director - 2020-03-26
AMBIT INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC182902 Director - 2012-08-01
AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Additional Director 2018-10-31 Ongoing
AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Director - 2016-06-15
AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Additional Director - 2019-07-03
AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Director - 2020-03-31
RW BRANDS PRIVATE LIMITED U74999MH2008PTC188202 Director - 2010-11-10
J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Director - 2016-03-22
Other Directorships of DHIRAJKUMAR SAJJANKUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
CAPRIS ADVISORS LLP AAE-1131 Designated Partner - 2016-04-01
FIRSTEAGLE WEALTH ADVISORS LLP AAI-5616 Designated Partner - 2019-04-01
AMBIT INVESTMENT MANAGERS PRIVATE LIMITED U67190MH2022PTC391300 Additional Director - 2023-12-19
AMBIT INVESTMENT MANAGERS PRIVATE LIMITED U67190MH2022PTC391300 Director 2023-10-20 Ongoing
Other Directorships of VIKAS NAVNIT GANDHI
Company Name CIN Designation Appointment Date Cessation
- 2023-02-23
PRAGMA ADVISORS LLP AAA-7005 Partner 2022-02-28 Ongoing
PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Additional Director - 2022-08-16
PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Director 2022-02-28 Ongoing
AMBIT INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC182902 Additional Director - 2019-09-26
AMBIT INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC182902 Director - 2022-01-25
AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Additional Director - 2018-09-24
AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Director 2018-09-24 Ongoing
AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Additional Director - 2019-01-25
Other Directorships of PRIYANKA JAIN
Company Name CIN Designation Appointment Date Cessation
HRTI PRIVATE LIMITED U67190MH2018FTC314609 Additional Director - 2021-07-16
HRTI PRIVATE LIMITED U67190MH2018FTC314609 Company Secretary - 2023-05-22
HRTI PRIVATE LIMITED U67190MH2018FTC314609 Director - 2021-08-31
Other Directorships of SANJAY SAKHUJA
Company Name CIN Designation Appointment Date Cessation
SWARPIT CONSULTANCY LLP AAC-7398 Designated Partner - 2019-04-01
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2008-07-29 Ongoing
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2009-06-10
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director 2016-08-30 Ongoing
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2008-07-17
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director - 2012-07-09
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director 2018-12-01 Ongoing
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director - 2018-12-01
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Whole-time director - 2024-04-25
AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Additional Director - 2014-06-26
AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Director - 2016-01-28
Other Directorships of HARESH RAM CHAWLA
Company Name CIN Designation Appointment Date Cessation
PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Additional Director - 2016-09-24
PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Director - 2021-06-15
INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Managing Director - 2012-02-15
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Additional Director - 2019-07-30
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2020-03-31
YATRA ONLINE LIMITED L63040MH2005PLC158404 Additional Director - 2007-06-27
YATRA ONLINE LIMITED L63040MH2005PLC158404 Director - 2010-02-01
FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Additional Director - 2020-12-31
FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Director 2020-12-31 Ongoing
KEYA FOODS INTERNATIONAL PRIVATE LIMITED U15499KL2007PTC021109 Director 2019-05-13 Ongoing
KEYA FOODS INTERNATIONAL PRIVATE LIMITED U15499KL2007PTC021109 Director - 2023-09-29
KEYA FOODS INTERNATIONAL PRIVATE LIMITED U15499KL2007PTC021109 Nominee Director - 2022-10-11
JAGRAN 18 PUBLICATIONS LIMITED U21012UP2008PLC034808 Additional Director - 2011-10-20
REED INFOMEDIA INDIA PRIVATE LIMITED U22110MH2006PTC160864 Additional Director - 2009-09-30
REED INFOMEDIA INDIA PRIVATE LIMITED U22110MH2006PTC160864 Director - 2012-06-30
DIGITAL18 MEDIA LIMITED U22130MH2007PLC274705 Additional Director - 2009-09-30
DIGITAL18 MEDIA LIMITED U22130MH2007PLC274705 Director - 2012-02-15
KIFS FINSTOCK LIMITED U24209MH2006PLC281105 Additional Director - 2010-04-23
KIFS FINSTOCK LIMITED U24209MH2006PLC281105 Managing Director - 2012-02-15
HICARE SERVICES PRIVATE LIMITED U29294MH1993PTC072222 Nominee Director - 2023-04-21
JAYPORE E-COMMERCE PRIVATE LIMITED U51900MH2012PTC422224 Director - 2019-07-02
VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 Additional Director - 2013-09-30
VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 Nominee Director - 2019-07-30
CARATLANE TRADING PRIVATE LIMITED U52393TN2007PTC064830 Additional Director - 2021-07-28
CARATLANE TRADING PRIVATE LIMITED U52393TN2007PTC064830 Director - 2024-06-20
DEGUSTIBUS HOSPITALITY PRIVATE LIMITED U55101MH1996PTC097667 Additional Director - 2015-07-16
DEGUSTIBUS HOSPITALITY PRIVATE LIMITED U55101MH1996PTC097667 Director - 2019-06-03
DEGUSTIBUS HOSPITALITY PRIVATE LIMITED U55101MH1996PTC097667 Nominee Director - 2025-03-27
ALTITUDE FOODS AND BEVERAGES PRIVATE LIMITED U56300MH2024PTC436296 Director 2024-12-11 Ongoing
I-VEN INTERACTIVE LIMITED U65910MH2000PLC125753 Additional Director - 2008-09-30
I-VEN INTERACTIVE LIMITED U65910MH2000PLC125753 Director 2008-09-30 Ongoing
IBN LOKMAT NEWS PRIVATE LIMITED U65923MH2007PTC281111 Additional Director - 2008-09-15
IBN LOKMAT NEWS PRIVATE LIMITED U65923MH2007PTC281111 Director - 2012-02-15
SRH BROADCAST NEWS HOLDINGS PRIVATE LIMITED U65993DL2005PTC137195 Director 2005-06-06 Ongoing
MONEYCONTROL.DOT COM INDIA LIMITED U67120MH1999PLC120771 Director - 2012-02-15
WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Director - 2012-02-15
JOBSTREET.COM INDIA PRIVATE LIMITED U72200KA2000PTC030086 Director - 2010-03-31
UBONA TECHNOLOGIES PRIVATE LIMITED U72200KA2007PTC043665 Director - 2011-06-10
WESPRO DIGITAL PRIVATE LIMITED U72200MH2007PTC175910 Additional Director - 2008-09-30
WESPRO DIGITAL PRIVATE LIMITED U72200MH2007PTC175910 Director - 2011-04-06
CEPHA IMAGING PRIVATE LIMITED U72300MH1999PTC175737 Additional Director - 2009-09-18
CEPHA IMAGING PRIVATE LIMITED U72300MH1999PTC175737 Director - 2010-06-01
NETWORK18 PUBLICATIONS LIMITED U72300MH2007PLC265375 Director - 2012-02-15
CARE WEBSITES PRIVATE LIMITED U72900DL2000PTC210392 Additional Director - 2007-09-26
CARE WEBSITES PRIVATE LIMITED U72900DL2000PTC210392 Director 2007-09-26 Ongoing
LOCON SOLUTIONS PRIVATE LIMITED U74120HR2012PTC092506 Additional Director - 2013-09-30
INDIACAST MEDIA DISTRIBUTION PRIVATE LIMITED U74300MH2008PTC274364 Additional Director - 2010-08-18
INDIACAST MEDIA DISTRIBUTION PRIVATE LIMITED U74300MH2008PTC274364 Director - 2010-10-01
INDIAN BROADCASTING & DIGITAL FOUNDATION U74899DL1999NPL101705 Nominee Director - 2007-09-21
DENTSU WEBCHUTNEY PRIVATE LIMITED U74899DL2000PTC107294 Additional Director - 2008-09-26
DENTSU WEBCHUTNEY PRIVATE LIMITED U74899DL2000PTC107294 Director - 2012-02-15
GLYPH INTERNATIONAL LIMITED U74899MH1993PLC174300 Additional Director - 2009-08-28
GLYPH INTERNATIONAL LIMITED U74899MH1993PLC174300 Director - 2010-06-01
JUSPAY TECHNOLOGIES PRIVATE LIMITED U74900KA2012PTC098522 Director - 2015-12-08
STARGAZE ENTERTAINMENT PRIVATE LIMITED U74994DL2008PTC173043 Director - 2012-02-15
ABUNDANTIA ENTERTAINMENT PRIVATE LIMITED U92140MH2013PTC248590 Additional Director - 2014-09-30
ABUNDANTIA ENTERTAINMENT PRIVATE LIMITED U92140MH2013PTC248590 Director - 2023-09-18
BIG TREE ENTERTAINMENT PRIVATE LIMITED U99999MH1999PTC120990 Additional Director - 2009-06-29
BIG TREE ENTERTAINMENT PRIVATE LIMITED U99999MH1999PTC120990 Director - 2012-02-15
E-EIGHTEEN.COM LIMITED U99999MH2000PLC274703 Director - 2012-02-15
E-EIGHTEEN.COM LIMITED U99999MH2000PLC274703 Manager - 2010-04-09
Other Directorships of CHANDRASHEKHAR DIWAKAR CHINCHOLKAR
Company Name CIN Designation Appointment Date Cessation
CMK ADVISORS LLP ACI-0784 Designated Partner 2024-06-28 Ongoing
SUNIL HITECH ENGINEERS LIMITED L28920MH1998PLC115155 Company Secretary - 2010-02-15
DNH HOSPITALITY PRIVATE LIMITED U15549PN2019PTC184138 Director 2019-05-14 Ongoing
SHARP PRESSINGS PRIVATE LIMITED U28910MH1997PTC109041 Additional Director - 2017-09-30
SHARP PRESSINGS PRIVATE LIMITED U28910MH1997PTC109041 Director - 2018-03-20
VRS RESOURCES LIMITED U40100PN2022PLC214317 Director 2022-08-29 Ongoing
GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director - 2012-09-29
GUPTA INFRATEC PRIVATE LIMITED U45203MH2002PTC137098 Additional Director - 2011-01-03
BELRISE INDUSTRIES LIMITED U73100MH1996PLC102827 Company Secretary - 2019-02-14
ANACON LABORATORIES PRIVATE LIMITED U73100MH1998PTC114169 Director - 2013-09-30
GREEN PLANET SOCIAL FOUNDATION U74120MH2015NPL267482 Director - 2015-08-16
Other Directorships of MAHESH KRISHNAMOORTHY
Other Directorships of HIMANSHU DEVENDRA DAMANIA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACT-5063 AMBIT ARCADIA MANAGEMENT LLP AMBIT HOUSE, 449 SENAPATI,BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
U66120MH2009PTC191965 AMBIT BROKING SERVICES PRIVATE LIMITED AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL,,MUMBAI,Maharashtra,400013-India
AAA-7005 PRAGMA ADVISORS LLP AMBIT HOUSE, 449 SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
U51900MH1999PTC121703 AMBIT HOLDINGS PRIVATE LIMITED AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U65999MH2006PTC163257 AMBIT FINVEST PRIVATE LIMITED AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U65923MH1997PTC109992 AMBIT PRIVATE LIMITED AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U65923MH2007PTC171258 PRAGMA BUSINESS VENTURES PRIVATE LIMITED AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U65929MH2021PTC365866 AMBIT HOUSING FINANCE PRIVATE LIMITED 449, AMBIT HOUSE, SENAPATI BAPAT MARG LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U67190MH2022PTC391300 AMBIT INVESTMENT MANAGERS PRIVATE LIMITED Ambit House 449, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U74900MH2008PTC182902 AMBIT INVESTMENT ADVISORS PRIVATE LIMITED Ambit House, 449, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U74900MH2016PTC272625 AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED AMBIT HOUSE, 449, SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U74140MH2007PTC174082 AMBIT WEALTH PRIVATE LIMITED AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U22300MH2022FTC380777 M2 ANIMATION MUMBAI PRIVATE LIMITED 707, Lodha Supremus, Senapati Bapat Marg,, Lower Parel West, Nr. HDFC Bank House,, Mumbai, Mumbai, Maharashtra, India400013,Mumbai,Mumbai,Maharashtra,400013-India
ACP-9016 AMBIT ARCADIA ALTERNATIVES LLP AMBIT HOUSE, SENAPATI,BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
U74999MH2021PTC356369 SUBCOM PROJECTS INDIA PRIVATE LIMITED 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel Lower Parel West, Nr. HDFC Bank House , Mumbai, Maharashtra, India - 400013
U45300MH1973PLC016515 WELSPUN MICHIGAN ENGINEERS LIMITED 7th Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013
U21001MH2024PLC428703 ALIXER NEXGEN THERAPEUTICS LIMITED Alkem House, Senapati,Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U32509MH2024PTC422195 ALKEM MEDTECH PRIVATE LIMITED Alkem House, Senapati,Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
ABC-6598 INVICTUS HUMAN RESOURCES LLP 2nd Flr, Krishna House, Raghuvanshi Mill Compound,Lower Parel, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,India-400013
U01210MH1978PTC020305 THEUR STUD AND AGRICULTURAL FARM PRIVATE LIMITED B-431,PHOENIX HOUSE,SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI 400013. , MUMBAI 400 013, Maharashtra, India - 000000
U62013MH2023PTC398983 REGIT SOFTWARE DEVELOPMENT INDIA PRIVATE LIMITED 707, 7th Floor, Lodha Supremus, Senapati Bapat Marg,,Lower Parel West, Opp. HDFC Bank House,,Mumbai,Mumbai,Maharashtra,400013-India
U72200MH2022PTC384171 JOOLI MARKETPLACE INDIA PRIVATE LIMITED 707, 7th Floor, Lodha Supremus, Senapati Bapat Marg,Lower Parel West, Nr. HDFC Bank House,Mumbai,Mumbai,Maharashtra,400013-India
U70101MH2008PTC189090 DBG ESTATES PRIVATE LIMITED 7th Floor,welspun House,kamala Mills Compound senapati Bapat Marg,Lower parel,Mumbai-4 00013 , Mumbai, Maharashtra, India - 400013
ACM-1469 L3S DEVELOPERS LLP Unit No - G1, Ground Flr, Welspun House, Kamala City,Senapati Bapat Marg, Kamala Mill, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013
U65993MH1991PTC440028 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED 1203, Lodha Supremus, Senapati Bapat Marg, Lower Parel (W), Mumbai - 400013, Maharashtra.,Mumbai,Mumbai,Maharashtra,400013-India
L00305MH1973PLC174201 ALKEM LABORATORIES LIMITED ALKEM HOUSE, SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U63000MH2010PTC198713 TRAVELON SERVICES PRIVATE LIMITED ALKEM HOUSE, SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U85191MH2012PTC227431 NANHAMATI AND SAMPRADA SINGH PRIVATE LIMITED ALKEM HOUSE, SENAPATI BAPAT MARG LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U85100MH2010NPL206161 ALKEM FOUNDATION ALKEM HOUSE, SENAPATI BAPAT MARG LOWER PAREL, , MUMBAI, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10359909 2012-05-16 - 2013-10-03 250,000,000.00 ICICI Bank Limited
10453877 2013-09-17 - 2022-06-02 350,000,000.00 HDFC BANK LIMITED
10566243 2015-04-20 - 2022-07-15 100,000,000.00 ICICI BANK LIMITED
100504338 2021-11-30 - 2023-03-20 2,500,000,000.00 ICICI BANK LIMITED
100616466 2022-09-21 - - 2,500,000,000.00 ICICI Bank Private Limited
100680603 2023-02-09 2024-05-15 - 1,000,000,000.00 ICICI BANK LIMITED
100805158 2023-10-10 - - 50,000,000.00 DCB BANK LIMITED
100927996 2024-05-15 - - 500,000,000.00 ICICI BANK LIMITED

  • Email ID
  • Website
  • Address

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.

Purchase our hand crafted financial report for $ 9.99