• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED

      CIN: U74999MH2010PTC203612
      Purchase Report

      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED (CIN: U74999MH2010PTC203612) is a Private company incorporated on 02 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 145500000.00 and its paid up capital is Rs. 84738360.00.

      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED are PRASAD DESAI, GEORGE MARK THORNTON, RAJAN MITTAL, and VENUGOPALAN SWAMINATHAN.

      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2010PTC203612 and its registration number is 203612. Users may contact ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED is 158, Dani Corporate Park, C S T Road Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098.

      Current status of ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED is - Amalgamated.

      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 ANDROMEDA SALES AND DISTRIBUTION 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 ANDROMEDA SALES AND DISTRIBUTION

      Purchase full report of ANDROMEDA SALES AND DISTRIBUTION

      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 ANDROMEDA SALES AND DISTRIBUTION 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 ANDROMEDA SALES AND DISTRIBUTION
      DIN Director Name Designation Appointment Date
      03570407 PRASAD DESAI Director 2019-08-14
      08561612 GEORGE MARK THORNTON Director 2019-11-22
      02191501 RAJAN MITTAL Director 2019-08-14
      00239434 VENUGOPALAN SWAMINATHAN Director 2014-11-13
      Past Directors & Key Managerial Personnel of ANDROMEDA SALES AND DISTRIBUTION
      DIN Director Name Designation Appointment Date Cessation
      00040000 DINESH KUMAR MITTAL Additional Director - 2020-09-01
      00028528 KAPIL WADHAWAN Additional Director - 2017-06-05
      00028528 KAPIL WADHAWAN Director - 2018-03-15
      00064184 SUNITA AJAY RAMNATHKAR Additional Director - 2013-09-30
      00064184 SUNITA AJAY RAMNATHKAR Director - 2017-04-27
      00388734 RAVISHANKAR GOPALAKRISHNAN Additional Director - 2017-06-05
      00388734 RAVISHANKAR GOPALAKRISHNAN Director - 2018-07-20
      01435701 MURLIDHARA KADABA Director - 2010-11-16
      02144177 SHIRISH B GODBOLE Director - 2015-06-01
      02234250 SACHIN SURENDRA KARPE Director - 2013-07-15
      03570407 PRASAD DESAI Additional Director - 2019-08-14
      08561612 GEORGE MARK THORNTON Additional Director - 2019-11-22
      02009697 JAYANTA KUMAR SINHA Additional Director - 2019-08-14
      02009697 JAYANTA KUMAR SINHA Director - 2020-01-15
      02191501 RAJAN MITTAL Additional Director - 2019-08-14
      03359570 SRINATH SRIDHARAN Additional Director - 2018-09-14
      03359570 SRINATH SRIDHARAN Director - 2019-08-14
      00064412 SUNIL HARIPANT POPHALE Additional Director - 2012-09-29
      00064412 SUNIL HARIPANT POPHALE Director - 2017-04-27
      00239434 VENUGOPALAN SWAMINATHAN Additional Director - 2014-11-13
      01781730 SURESH MAHALINGAM Additional Director - 2017-06-05
      01781730 SURESH MAHALINGAM Director - 2019-08-14
      Other Directorships of DINESH KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Additional Director - 2014-08-07
      BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2024-04-01
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2015-09-23
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2015-09-23 Ongoing
      STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Additional Director - 2014-09-23
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2024-06-21
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director 2024-04-26 Ongoing
      MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2023-12-21
      MAX ESTATES LIMITED L70200PB2016PLC040200 Director 2023-09-26 Ongoing
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2020-06-01
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Additional Director - 2024-08-07
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Director 2024-06-06 Ongoing
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2014-09-01
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2024-03-13
      MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2017-09-26
      MAX INDIA LIMITED L85100MH2015PLC330122 Director - 2020-04-16
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2016-09-27 Ongoing
      NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Additional Director - 2023-07-19
      NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Director 2023-11-27 Ongoing
      JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2018-01-29
      TRIDENT LIMITED L99999PB1990PLC010307 Additional Director - 2017-09-23
      TRIDENT LIMITED L99999PB1990PLC010307 Director - 2022-11-04
      KOLHAPUR INTEGRATED CANE PROCESSING COMP ANY LIMITED U01403DL2007PLC169209 Director - 2008-04-22
      INTEGRATED ENERGY AND COAL DEVELOPMENT C OMPANY PRIVATE LIMITED U10101WB2007PTC112458 Director - 2008-09-30
      KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Director - 2008-09-30
      LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Additional Director - 2022-08-01
      LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Director - 2024-04-30
      SIKKIM URJA LIMITED U31200DL2005SGC133875 Additional Director - 2015-12-08
      SIKKIM URJA LIMITED U31200DL2005SGC133875 Director - 2017-02-26
      SJVN THERMAL PRIVATE LIMITED U31908BR2007PTC017646 Director - 2007-12-15
      PIRPAINTI BIJLEE COMPANY PRIVATE LIMITED U31908BR2007PTC017647 Director - 2007-12-15
      LAKHISARAI BIJLEE COMPANY PRIVATE LIMITED U31908BR2007PTC017648 Director - 2007-12-15
      AHMEDABAD WASTE MANAGEMENT COMPANY PRIVATE LIMITED U31908DL2007PTC163010 Director - 2007-12-15
      PATNA WASTE MANAGEMENT COMPANY PRIVATE LIMITED U31908DL2007PTC163013 Director - 2007-12-15
      IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Additional Director - 2008-06-19
      IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director - 2008-09-30
      URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2008-09-30
      UNIQUE WASTE PROCESSING COMPANY LIMITED U37100DL2005PLC135145 Director - 2008-09-30
      EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Director - 2008-04-29
      INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Director - 2008-09-26
      KANPUR WASTE MANAGEMENT COMPANY PRIVATE LIMITED U37100DL2006PTC146455 Director - 2008-04-29
      PUNE WASTE MANAGEMENT COMPANY PRIVATE LIMITED U37100DL2006PTC146470 Director - 2008-04-29
      TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED U37100UP2005PLC069574 Director - 2008-03-18
      RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Director - 2008-04-22
      PAHUMARA HYDEL POWER COMPANY PRIVATE LIMITED U40101AS2007PTC009099 Director - 2008-10-30
      SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Director - 2008-02-25
      BIJAPUR POWER COMPANY PRIVATE LIMITED U40101DL2007PTC167618 Director - 2008-02-25
      HAYEN HYDEL POWER COMPANY PRIVATE LIMITED U40101TG2006PTC062948 Director - 2007-03-22
      ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Director - 2019-04-01
      NORTH EAST POWER TRANSMISSION COMPANY PR IVATE LIMITED U40101TR2005PTC008234 Director 2005-04-15 Ongoing
      ASSAM POWER PROJECT DEVELOPMENT COMPANY LIMITED U40102AS2007PLC008471 Director - 2008-10-18
      CHHATTISGARH URJA VIKAS PRIVATE LIMITED U40102CT2006PTC020107 Director - 2008-09-30
      CROSS BORDER POWER TRANSMISSION COMPANY LIMITED U40102DL2006PLC156738 Director - 2016-10-26
      KHUTANI POWER COMPANY PRIVATE LIMITED U40102HR2007PTC083304 Director - 2008-02-25
      SOUTH COAST POWER DEVELOPMENT COMPANY OF ANDHRA PRADESH PRIVATE LIMITED U40102TG2007PTC054480 Nominee Director - 2008-03-25
      EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Director - 2008-02-25
      HEMKUND ROPEWAY PROJECT COMPANY PRIVATE LIMITED U40104DL2007PTC160781 Director - 2008-02-25
      ANDHRA PRADESH POWER DEVELOPMENT COMPANY LTD U40105TG2006SGC049354 Director - 2008-09-30
      KOSI VALLEY HYDEL POWER COMPANY PRIVATE LIMITED U40107DL2007PTC160699 Director - 2008-02-25
      NANDAN PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U40107TG2007PTC056438 Director - 2009-02-06
      SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Additional Director - 2015-09-03
      SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Director - 2017-02-22
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2008-09-30
      BIRTHI POWER COMPANY PRIVATE LIMITED U40300DL2007PTC167617 Director - 2008-02-25
      ORISSA PROJECT DEVELOPMENT COMPANY LIMITED U45200DL2007PLC159061 Nominee Director - 2008-09-30
      NAYA RAIPUR PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U45200DL2007PTC159047 Nominee Director - 2008-09-30
      KAKINADA SEZ LIMITED U45200TG2003PLC041961 Director - 2008-09-30
      SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Director - 2008-10-08
      TOURISM INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC053302 Nominee Director - 2008-09-30
      DAMODAR VALLEY TOURISM DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC117619 Director - 2008-09-30
      IIDC LIMITED U45201DL1999PLC125988 Managing Director - 2008-09-30
      BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Additional Director - 2008-09-19
      BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director - 2008-10-01
      UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Director - 2008-08-29
      INFRASTRUCTURE DEVELOPMENT CORPORATION OF ASSAM LIMITED U45202AS2006PLC008224 Director - 2008-12-04
      JHARKHAND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45205JH2006PLC012624 Nominee Director - 2008-09-30
      BIHAR POWER INFRASTRUCTURE COMPANY PRIVATE LIMITED U45206BR2008PTC013348 Director - 2008-08-29
      PURNAGIRI ROPEWAY PROJECT COMPANY PRIVATE LIMITED U45207DL2008PTC177552 Director - 2008-09-30
      MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2008-12-22
      BHAGYANAGAR ENTERTAINMENT & INFRA DEVELOPMENT COMPANY PRIVATE LIMITED U45209TG2007PTC055313 Nominee Director - 2008-09-29
      HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED U45309WB2005PLC101987 Director - 2008-09-30
      BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Additional Director - 2008-10-04
      INTEGRATED TRANS LOG DEVELOPMENT COMPANY LIMITED U45400DL2007PLC163163 Nominee Director - 2008-06-04
      YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Director - 2008-02-25
      SERAGHAT POWER COMPANY PRIVATE LIMITED U45400DL2007PTC167616 Director - 2008-02-25
      SAIL SALEM SEZ PRIVATE LIMITED U45400DL2007PTC169004 Director - 2008-09-30
      POWERGRID IL&FS TRANSMISSION PRIVATE LIMITED U45400DL2007PTC170796 Director - 2008-09-30
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2008-09-30
      LUCKNOW URBAN REJUVENATION PROJECT DEVEL OPMENT COMPANY PRIVATE LIMITED U45400UP2008PTC035310 Director - 2008-09-30
      CHIPLUN INFRASTRUCTURE PRIVATE LIMITED U51909MH2006PTC163364 Director - 2008-09-30
      DIBRUGARH HOTELS PRIVATE LIMITED U55101DL2006PTC156473 Nominee Director - 2008-02-25
      TEZPUR HOTELS PRIVATE LIMITED U55204AS2007PTC025783 Director - 2008-03-29
      MANAS TOURISM COMPANY PRIVATE LIMITED U55209AS2007PTC008511 Director - 2007-12-05
      FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Director - 2008-09-30
      GREATER NOIDA INTEGRATED WAREHOUSING PRI VATE LIMITED(100% F.SUB.CO) U63023DL2005PTC140106 Director - 2008-09-30
      KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC140107 Director - 2008-09-30
      HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Director - 2008-09-30
      MEGHALAYA ROPEWAY PROJECT COMPANY PRIVATE LIMITED U63040AS2007PTC008512 Director - 2007-12-05
      BALGAD POWER COMPANY PRIVATE LIMITED U63040UR2007PTC007421 Director - 2008-02-25
      SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Additional Director - 2022-09-19
      SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director 2020-07-12 Ongoing
      SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director - 2021-04-03
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director 2018-02-02 Ongoing
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2024-07-15
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director 2024-07-05 Ongoing
      MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director - 2023-04-01
      IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
      IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2008-09-30
      INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2013-02-04
      BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Additional Director - 2016-09-30
      BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Director - 2018-01-02
      BHOPAL SMART CITY DEVELOPMENT CORPORATION LIMITED U70100MP2016SGC035540 Additional Director - 2017-12-29
      BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Director - 2008-07-16
      INTEGRATED INFRA LOG PRIVATE LIMITED U70102DL2007PTC160387 Nominee Director - 2008-09-30
      ATYATI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038859 Additional Director - 2017-01-17
      ATYATI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038859 Director - 2020-09-01
      LAS VENTURES PRIVATE LIMITED U74110DL2021PTC383468 Additional Director 2023-12-08 Ongoing
      BODOLAND INFRASTRUCTURE DEVELOPMENT COMP ANY PRIVATE LIMITED U74140AS2006PTC008088 Director - 2008-10-25
      UTOPIA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2007PTC171354 Director - 2008-10-01
      BUSINESS STRATEGY ADVISORY SERVICES PRIVATE LIMITED U74140DL2014PTC263181 Director 2014-01-08 Ongoing
      HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Additional Director - 2014-09-23
      HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Director - 2023-09-29
      PDCOR LIMITED U74140RJ1997PLC014517 Director - 2008-09-30
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director 2018-05-15 Ongoing
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2014-05-14
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2021-04-05
      ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED U74900KA2012PTC063357 Additional Director - 2019-09-30
      ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED U74900KA2012PTC063357 Director 2019-09-30 Ongoing
      MUSSOORIE SKY CAR COMPANY PRIVATE LIMITED U74996DL2006PTC153678 Director - 2008-02-25
      NORTH EAST TOURISM DEVELOPMENT COMPANY PRIVATE LIMITED U74999DL2005PTC133504 Director - 2008-09-30
      ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Additional Director - 2022-09-30
      ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Director - 2023-03-31
      KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2008-10-13
      INFRASTRUCTURE DEVELOPMENT COMPANY OF NAGALAND PRIVATE LIMITED U74999NL2007PTC008236 Director - 2008-08-30
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2008-09-30
      SKIL INSTITUTE OF NURSING PRIVATE LIMITED U80300DL2007PTC171140 Director - 2008-09-03
      DAYARA BUGYAL SKI PROJECT COMPANY PRIVATE LIMITED U85100DL2007PTC164685 Director - 2008-02-25
      UDAIPUR WASTE PROCESSING COMPANY PRIVATE LIMITED U90002RJ2006PTC023442 Director - 2008-04-29
      BIKANER WASTE PROCESSING COMPANY PRIVATE LIMITED U90002RJ2007PTC023981 Director - 2008-01-03
      GUJARAT TOURISM OPPORTUNITY LIMITED U92322GJ2007PLC052494 Director - 2008-09-30
      Other Directorships of KAPIL WADHAWAN
      Company Name CIN Designation Appointment Date Cessation
      JVPD ONE BUILDER LLP AAC-9963 Designated Partner 2017-02-14 Ongoing
      KYTA DEVELOPERS LLP AAI-7047 Designated Partner 2017-03-01 Ongoing
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director - 2019-06-10
      HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2009-07-24
      HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Nominee Director - 2014-11-28
      WADHAWAN GREEN ENERGY (ANDHRA PRADESH) PRIVATE LIMITED U40101MH2010PTC205408 Director - 2014-07-04
      SOLGENEX SOLAR PRIVATE LIMITED U40101MH2010PTC205409 Director - 2013-01-22
      EVERGY SOLAR PRIVATE LIMITED U40101MH2010PTC205475 Director - 2013-01-22
      SOLARSITY SOLAR PRIVATE LIMITED U40103MH2010PTC205417 Director - 2013-01-22
      SOLTRINE SOLAR (RAJASTHAN) PRIVATE LIMITED U40103MH2010PTC205418 Director - 2013-01-22
      WADHAWAN GREEN ENERGY (RAJASTHAN) PRIVATE LIMITED U40108MH2010PTC205431 Director - 2013-01-22
      WADHAWAN GREEN ENERGY (GUJARAT) PRIVATE LIMITED U40200MH2010PTC205536 Director - 2013-01-22
      WADHAWAN GREEN ENERGY (MAHARASHTRA) PRIVATE LIMITED U40300MH2010PTC205416 Director - 2013-01-22
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Additional Director - 2010-09-30
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Director - 2011-07-25
      DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Director - 2013-01-22
      ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Additional Director - 2011-07-25
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Additional Director - 2010-09-30
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Director - 2011-07-20
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2010-09-30
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2011-07-25
      DISH HOSPITALITY PRIVATE LIMITED U45201MH2001PTC133300 Director - 2014-11-14
      DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Director - 2014-05-21
      AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Additional Director - 2011-07-25
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Additional Director - 2008-12-24
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director - 2013-01-22
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Additional Director - 2008-12-24
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director - 2013-01-22
      BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Additional Director - 2011-07-25
      ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Additional Director - 2011-07-25
      ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Additional Director - 2013-01-22
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director - 2010-09-25
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2011-07-25
      LIMONIUM REALTORS PRIVATE LIMITED U45400MH2013PTC249474 Additional Director - 2014-07-04
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Additional Director - 2015-03-16
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Director - 2013-03-30
      WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Director - 2013-03-30
      ARTAGNAN MERCHTRADE PRIVATE LIMITED U52100MH2010PTC205155 Director - 2013-01-22
      SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Additional Director - 2010-09-30
      SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Director - 2014-05-21
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2014-11-14
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Additional Director - 2008-09-29
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director - 2013-01-22
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Additional Director - 2008-09-29
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Director - 2013-03-30
      WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Director - 2015-03-16
      CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Additional Director - 2008-09-30
      CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Director - 2013-03-30
      CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Additional Director - 2009-07-30
      CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Director - 2013-03-30
      BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Additional Director - 2010-09-30
      BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Director - 2013-03-30
      LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Additional Director - 2011-09-30
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      SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Additional Director - 2011-09-30
      SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Director - 2013-03-30
      SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Director - 2014-05-21
      CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Additional Director - 2008-08-04
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Additional Director - 2009-09-30
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Director - 2013-01-22
      CORAL INN PRIVATE LIMITED U55204MH2008PTC179565 Additional Director - 2008-08-04
      VALIDUS WEALTH PRIVATE LIMITED U65100MH2016PTC282934 Director - 2019-05-27
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Managing Director - 2019-11-20
      AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Director 2010-05-03 Ongoing
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Additional Director - 2009-09-30
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      ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Additional Director - 2011-09-30
      ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Director - 2018-09-19
      DHFL VENTURES TRUSTEE COMPANY PRIVATE LIMITED U65991MH2005PTC153886 Director - 2017-05-25
      DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2020-11-11
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2013-12-18
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2020-01-31
      NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director - 2020-02-06
      WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Director - 2017-11-13
      WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Managing Director 2017-11-13 Ongoing
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2013-07-08
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director - 2019-07-31
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Additional Director - 2011-06-29
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      WGC MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2015PTC260631 Additional Director 2019-10-17 Ongoing
      WGC MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2015PTC260631 Director - 2018-03-15
      DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Director - 2020-09-28
      DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Whole-time director - 2017-10-16
      DHFL PROPERTY SERVICES LIMITED U70100MH1997PLC105190 Director - 2014-10-31
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2011-07-25
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Additional Director - 2008-12-24
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      RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Director - 2011-07-25
      RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Director - 2013-01-22
      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Additional Director - 2011-07-25
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Additional Director - 2010-09-30
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director - 2011-07-25
      RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Director - 2011-07-25
      WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Director - 2013-01-22
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Additional Director - 2010-09-30
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Director - 2011-07-25
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2007-04-02
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2010-09-30
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2011-07-25
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Additional Director - 2010-09-30
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Director - 2011-07-25
      WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Director - 2011-07-25
      GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Additional Director - 2008-09-30
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      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Additional Director - 2010-09-30
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director - 2011-07-25
      WADHAWAN TECHSPACES PRIVATE LIMITED U72300MH2014PTC253268 Director - 2017-05-05
      KYTA PRODUCTIONS PRIVATE LIMITED U72300MH2015PTC270876 Director - 2019-06-07
      RKW INFORMATION TECHNOLOGY LIMITED U72900MH2008PLC178717 Director - 2010-03-30
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2011-07-25
      DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Director - 2014-11-04
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Additional Director - 2009-09-30
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Director - 2014-05-21
      FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Additional Director - 2011-03-28
      FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Managing Director 2011-03-28 Ongoing
      PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Additional Director - 2016-08-18
      PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Director - 2019-07-31
      SPRIGHTLINE GREEN ENERGY PRIVATE LIMITED U74900MH2010PTC202700 Director - 2013-01-22
      WADHAWAN SOLAR PRIVATE LIMITED U74900MH2010PTC202983 Director - 2013-01-22
      DHFL HOLDINGS PRIVATE LIMITED U74900MH2011PTC211770 Director 2011-01-03 Ongoing
      WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Additional Director - 2015-03-16
      WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Director - 2013-01-22
      BELARK COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205138 Director - 2013-01-22
      RKW COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205154 Director - 2013-01-22
      FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Director - 2014-11-05
      WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Director - 2015-03-16
      WGC ADVISORY SERVICES PRIVATE LIMITED U74999MH2016PTC282613 Director - 2018-03-15
      DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2020-01-31
      WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Additional Director 2019-10-09 Ongoing
      WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Director - 2018-03-15
      VALIDUS WEALTH ADVISORS PRIVATE LIMITED U74999MH2018PTC305036 Director - 2018-03-15
      ROCHESTER WADHAWAN FOUNDATION FOR LEARNING U80301MH2010NPL199471 Director - 2017-05-05
      R K WADHAWAN INSTITUTE FOR UNIVERSAL LEARNING PRIVATE LIMITED U80302MH2006PTC166121 Director - 2017-05-05
      DHFL CHANGING LIVES FOUNDATION U85320MH2017NPL302380 Director - 2020-11-11
      KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Director - 2013-01-22
      ACE GAMING & ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC187099 Director - 2013-01-22
      WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Additional Director - 2009-07-30
      WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Additional Director - 2009-07-30
      WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Additional Director - 2015-03-16
      RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director - 2011-07-25
      SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Additional Director - 2008-09-30
      SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Director - 2013-03-30
      Other Directorships of SUNITA AJAY RAMNATHKAR
      Company Name CIN Designation Appointment Date Cessation
      MARCUS SPURWAY LLP AAH-6367 Designated Partner 2016-10-19 Ongoing
      EUDORA ENTERPRISE LIMITED LIABILITY PART NERSHIP AAI-9851 Designated Partner 2017-03-29 Ongoing
      FEM CARE PHARMA LIMITED L24246MH1986PLC040817 Director - 2009-06-25
      FEM ORGANICS LIMITED U24119MH2008PLC185632 Director 2008-08-08 Ongoing
      MIRASU MARKETING LIMITED U24240MH1987PLC044538 Director 1987-09-02 Ongoing
      TALK SALES AND MARKETING PRIVATE LIMITED U51909MH2008PTC183165 Additional Director - 2013-09-30
      TALK SALES AND MARKETING PRIVATE LIMITED U51909MH2008PTC183165 Director - 2018-12-01
      EUDORA ENTERPRISE LIMITED U67120MH2009PLC189644 Director - 2017-03-28
      PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Additional Director - 2013-09-30
      PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Director - 2017-07-28
      HOME LOAN ADVISORS PRIVATE LIMITED U67190MH2009PTC196808 Director - 2017-04-29
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74130MH2011FTC211909 Additional Director - 2013-09-30
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74130MH2011FTC211909 Director 2013-09-30 Ongoing
      HOUSE OF MALAVAR PRODUCTS PRIVATE LIMITED U74900MH2014PTC256160 Director 2014-07-18 Ongoing
      AFFILIATES MANAGEMENT RESOURCES PRIVATE LIMITED U74910MH2005PTC155341 Additional Director - 2013-09-30
      AFFILIATES MANAGEMENT RESOURCES PRIVATE LIMITED U74910MH2005PTC155341 Director - 2018-12-01
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 2017-06-29 Ongoing
      MITCHELL GROUP USA PRIVATE LIMITED U74999MH2013PTC240318 Director 2013-02-11 Ongoing
      FEMCELL LIMITED U85196MH2008PLC181382 Director 2008-04-22 Ongoing
      Other Directorships of RAVISHANKAR GOPALAKRISHNAN
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      GRS TRANSFORMATION CONSULTANTS LLP AAF-5126 Designated Partner 2016-01-18 Ongoing
      NEW OAK CONSULTANTS LLP AAH-7080 Designated Partner 2016-10-27 Ongoing
      GEOMETRIC LIMITED L72200MH1994PLC077342 Managing Director - 2011-04-08
      BOSTON IVY HEALTHCARE SOLUTIONS PRIVATE LIMITED U51397MH2013PTC245092 Additional Director - 2024-05-02
      BOSTON IVY HEALTHCARE SOLUTIONS PRIVATE LIMITED U51397MH2013PTC245092 Whole-time director 2024-06-10 Ongoing
      ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Additional Director - 2015-05-25
      PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Additional Director - 2017-09-29
      PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Director - 2018-07-20
      HOME LOAN ADVISORS PRIVATE LIMITED U67190MH2009PTC196808 Additional Director - 2017-09-29
      HOME LOAN ADVISORS PRIVATE LIMITED U67190MH2009PTC196808 Director - 2018-07-20
      DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Additional Director - 2009-06-23
      DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Director - 2011-04-08
      DUSTERS TOTAL SOLUTIONS SERVICES PRIVATE LIMITED U74999KA2007PTC042734 Nominee Director - 2012-11-27
      UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Additional Director - 2014-09-24
      UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Director - 2015-03-04
      Other Directorships of MURLIDHARA KADABA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-27
      FORTIUS LAND DEVELOPERS LLP AAC-7507 Partner - 2022-03-31
      MAGNOLIAN INVESTCO LLP AAE-1301 Designated Partner 2020-02-07 Ongoing
      MAGNOLIAN INVESTCO LLP AAE-1301 Designated Partner - 2020-02-06
      MAGICSAPPHIRE REALTY LLP AAE-3946 Designated Partner - 2018-03-31
      FORTIUS BUILDERS AND DEVELOPERS LLP AAE-5101 Designated Partner - 2019-10-14
      FORTIUS BUILDERS AND DEVELOPERS LLP AAE-5101 Partner - 2023-10-01
      YATRA ONLINE LIMITED L63040MH2005PLC158404 Additional Director - 2021-11-30
      YATRA ONLINE LIMITED L63040MH2005PLC158404 Director 2021-12-08 Ongoing
      YATRA ONLINE LIMITED L63040MH2005PLC158404 Director - 2021-12-07
      YATRA ONLINE LIMITED L63040MH2005PLC158404 Nominee Director - 2016-12-23
      MANDALA VALLEY VINEYARDS PRIVATE LIMITED U15549KA2006PTC039556 Director - 2016-01-01
      KIFS FINSTOCK LIMITED U24209MH2006PLC281105 Additional Director - 2016-09-29
      KIFS FINSTOCK LIMITED U24209MH2006PLC281105 Director - 2019-06-24
      RELIANCE LOYALTY & ANALYTICS LIMITED U51101MH2007PLC175624 Additional Director - 2008-08-29
      RELIANCE LOYALTY & ANALYTICS LIMITED U51101MH2007PLC175624 Director - 2009-11-18
      RELIANCE UNIVERSAL VENTURES LIMITED U51109MH2007PLC167805 Additional Director - 2008-09-19
      RELIANCE UNIVERSAL VENTURES LIMITED U51109MH2007PLC167805 Director - 2009-11-18
      RELIANCE RETAIL SECURITIES AND BROKING C OMPANY LIMITED U51900MH2007PLC175670 Additional Director - 2008-08-29
      RELIANCE RETAIL SECURITIES AND BROKING C OMPANY LIMITED U51900MH2007PLC175670 Director - 2009-11-18
      ESTEE FINANCIAL SERVICES PRIVATE LIMITED U51909GJ2012PTC132017 Additional Director - 2019-09-23
      ESTEE FINANCIAL SERVICES PRIVATE LIMITED U51909GJ2012PTC132017 Director - 2021-03-30
      RELIANCE DIGITAL HEALTH LIMITED U52599MH2007PLC176414 Additional Director - 2012-09-22
      RELIANCE DIGITAL HEALTH LIMITED U52599MH2007PLC176414 Director - 2009-11-18
      JIO FINANCE LIMITED U64990MH2000PLC123731 Additional Director - 2007-09-20
      JIO FINANCE LIMITED U64990MH2000PLC123731 Director - 2009-11-18
      JIO PAYMENT SOLUTIONS LIMITED U65923MH2007PLC173923 Additional Director - 2012-09-24
      JIO PAYMENT SOLUTIONS LIMITED U65923MH2007PLC173923 Director - 2009-11-18
      ESTEE ADVISORS PRIVATE LIMITED U65990GJ2019FTC115697 Additional Director - 2024-03-27
      ESTEE ADVISORS PRIVATE LIMITED U65990GJ2019FTC115697 Director 2023-11-22 Ongoing
      ESTEE ADVISORS PRIVATE LIMITED U65990GJ2019FTC115697 Director - 2021-05-22
      RELIANCE FINANCIAL DISTRIBUTION AND ADVI SORY SERVICES LIMITED U65990MH2007PLC170804 Director - 2009-11-18
      ALTAMOUNT CAPITAL MANAGEMENT PRIVATE LIMITED U65999MH2008PTC185811 Additional Director - 2010-08-30
      ALTAMOUNT CAPITAL MANAGEMENT PRIVATE LIMITED U65999MH2008PTC185811 Director - 2015-06-22
      D. E. SHAW INDIA SECURITIES PRIVATE LIMITED U67120MH2007PTC170180 Additional Director - 2012-03-15
      D. E. SHAW INDIA SECURITIES PRIVATE LIMITED U67120MH2007PTC170180 Director 2012-03-15 Ongoing
      MOONBEAM CAPITAL MANAGERS PRIVATE LIMITED U67190KA2009PTC050890 Director 2009-09-09 Ongoing
      MOONBEAM ADVISORY PRIVATE LIMITED U67190KA2010PTC052973 Director - 2022-12-20
      HOME LOAN ADVISORS PRIVATE LIMITED U67190MH2009PTC196808 Director - 2010-11-16
      JIO INSURANCE BROKING LIMITED U67200MH2006PLC165651 Additional Director - 2008-08-29
      JIO INSURANCE BROKING LIMITED U67200MH2006PLC165651 Director - 2009-11-18
      PK4 SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72200KA2005PTC036495 Director - 2013-01-24
      MOONBEAM ASSURE PRIVATE LIMITED U74110HR2017PTC069973 Director - 2022-12-20
      ESTEE ADVISORS PRIVATE LIMITED U74140GJ2008PTC115524 Director 2010-01-12 Ongoing
      LUXURY HUES CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED U74140HR2009PTC050022 Director - 2018-06-04
      LH CONSULTING PRIVATE LIMITED U74900HR2010PTC049625 Director - 2018-06-04
      LMC FORUM (INDIA) PRIVATE LIMITED U74900KA2010PTC052590 Director - 2013-03-15
      BRANDACC SERVICES PRIVATE LIMITED U74900KA2015PTC080833 Director - 2017-05-19
      QUINTESSENTIALLY LIFESTYLE SERVICES (INDIA) PRIVATE LIMITED U74995HR2009PTC049589 Director - 2018-05-08
      MAGIC CAPITAL SERVICES PRIVATE LIMITED U74999HR2020PTC085743 Director 2020-03-05 Ongoing
      YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Additional Director - 2017-09-22
      YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Director - 2019-11-05
      BIG TREE ENTERTAINMENT PRIVATE LIMITED U99999MH1999PTC120990 Director - 2023-08-16
      Other Directorships of SHIRISH B GODBOLE
      Company Name CIN Designation Appointment Date Cessation
      BUILDSTONE REALTY ADVISORS LLP AAX-8159 Designated Partner - 2024-12-30
      BUILDSTONE REALTY ADVISORS LLP AAX-8159 Partner 2021-07-16 Ongoing
      NEEPA REAL ESTATES PRIVATE LIMITED U45200MH1992PTC070103 Alternate Director - 2014-02-28
      PREMSAGAR INFRA REALTY PRIVATE LIMITED U55701PN1991PTC134103 Alternate Director - 2013-09-30
      REZIDE SOLUTIONS PRIVATE LIMITED U58202MH2023PTC415185 Director - 2024-12-10
      RBSG CAPITAL PRIVATE LIMITED U65999MH2017PTC302565 Director 2017-12-07 Ongoing
      GOLDMAN SACHS (INDIA) FINANCE PRIVATE LIMITED U67120MH1991PTC063512 Additional Director - 2008-11-07
      HOME LOAN ADVISORS PRIVATE LIMITED U67190MH2009PTC196808 Director - 2012-01-01
      CASA CAPITAL ADVISORS PRIVATE LIMITED U67190MH2011PTC212351 Director 2011-01-14 Ongoing
      MORGAN STANLEY PROPERTIES INDIA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70101MH2006PTC165169 Additional Director - 2012-09-26
      MORGAN STANLEY PROPERTIES INDIA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70101MH2006PTC165169 Director 2012-09-26 Ongoing
      PROPCARE DEVELOPERS PRIVATE LIMITED U70102KA1990PTC027924 Alternate Director - 2013-08-21
      WEST COAST SAND DEVELOPMENT PRIVATE LIMITED U70109MH2009PTC192297 Director 2009-05-11 Ongoing
      HOMEXCHANGE PRIVATE LIMITED U70109MH2020PTC346242 Director 2020-09-17 Ongoing
      AMALUR ADVISORS PRIVATE LIMITED U70200MH2018PTC313059 Director 2018-08-27 Ongoing
      VATIKA LIMITED U74899HR1998PLC054821 Alternate Director - 2008-07-31
      IHHR HOSPITALITY PRIVATE LIMITED U74899PN1979PTC180219 Alternate Director - 2012-09-20
      Other Directorships of SACHIN SURENDRA KARPE
      Company Name CIN Designation Appointment Date Cessation
      HOME LOAN ADVISORS PRIVATE LIMITED U67190MH2009PTC196808 Director - 2012-01-23
      CASA CAPITAL ADVISORS PRIVATE LIMITED U67190MH2011PTC212351 Director - 2012-12-15
      WEST COAST SAND DEVELOPMENT PRIVATE LIMITED U70109MH2009PTC192297 Director 2010-10-09 Ongoing
      DREAM TRUSTEES PRIVATE LIMITED U93000MH2012PTC233109 Director - 2013-01-10
      Other Directorships of PRASAD DESAI
      Company Name CIN Designation Appointment Date Cessation
      METMIN EXPLORATION PRIVATE LIMITED U13200MH1997PTC108796 Additional Director - 2012-06-06
      METMIN EXPLORATION PRIVATE LIMITED U13200MH1997PTC108796 Director - 2023-11-15
      SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Additional Director - 2014-09-23
      SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Director 2014-09-27 Ongoing
      SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Nominee Director - 2014-09-27
      ASTA INDIA PRIVATE LIMITED U27100GJ2005PTC074962 Additional Director - 2012-05-11
      METTUBE COPPER INDIA PRIVATE LIMITED U27109MH2022PTC391930 Additional Director - 2023-08-07
      METTUBE COPPER INDIA PRIVATE LIMITED U27109MH2022PTC391930 Director 2023-02-23 Ongoing
      METROD METALS PRIVATE LIMITED U27300MH2016PTC288926 Director 2016-12-26 Ongoing
      METTUBE INDIA PRIVATE LIMITED U27310MH2007PTC174545 Additional Director - 2012-06-04
      METTUBE INDIA PRIVATE LIMITED U27310MH2007PTC174545 Director - 2023-01-02
      SAVLI COPPER PRODUCTS PRIVATE LIMITED U27310MH2011PTC223052 Additional Director - 2012-06-04
      SAVLI COPPER PRODUCTS PRIVATE LIMITED U27310MH2011PTC223052 Director 2012-06-04 Ongoing
      METMIN FINANCE AND HOLDINGS PRIVATE LIMITED U65923MH1990PTC054964 Additional Director - 2011-08-11
      METMIN FINANCE AND HOLDINGS PRIVATE LIMITED U65923MH1990PTC054964 Director 2011-08-11 Ongoing
      ANDROMEDA WEALTH PRIVATE LIMITED U66190MH2023PTC415353 Director 2023-12-13 Ongoing
      METMIN INVESTMENT AND TRADING PVT LTD U67120MH1993PTC071474 Additional Director - 2011-08-11
      METMIN INVESTMENT AND TRADING PVT LTD U67120MH1993PTC071474 Director 2011-08-11 Ongoing
      PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Additional Director - 2019-08-14
      PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Director 2019-08-14 Ongoing
      AGILE CAPITAL & MANAGEMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC177863 Additional Director - 2018-04-23
      AGILE CAPITAL & MANAGEMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC177863 Director 2018-04-23 Ongoing
      GEOSANSAR DISTRIBUTION SERVICES PRIVATE LIMITED U67190TG2015FTC099074 Additional Director - 2016-07-20
      GEOSANSAR DISTRIBUTION SERVICES PRIVATE LIMITED U67190TG2015FTC099074 Director 2016-07-20 Ongoing
      SPP INSURANCE BROKING PRIVATE LIMITED U67200MH2022PTC393579 Director 2022-11-16 Ongoing
      ANDROMEDA REALTY ADVISORS PRIVATE LIMITED U70100MH2001PTC133346 Director 2019-08-14 Ongoing
      ATYATI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038859 Additional Director - 2016-09-30
      ATYATI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038859 Director 2016-09-30 Ongoing
      TVAM TECHNOLOGIES PRIVATE LIMITED U72900KA2022FTC156732 Director 2022-01-18 Ongoing
      MAINSTREAM SOLUTIONS AND EDUCATION U74900DL2010NPL198780 Director 2013-10-03 Ongoing
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74900MH2008PTC181654 Additional Director - 2017-09-20
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74900MH2008PTC181654 Director 2017-09-20 Ongoing
      CERES HOTELS PRIVATE LIMITED U74999GA2015PTC007786 Additional Director - 2016-09-28
      CERES HOTELS PRIVATE LIMITED U74999GA2015PTC007786 Director 2016-09-28 Ongoing
      GEOSANSAR GLOBAL SOLUTIONS PRIVATE LIMITED U78300TG2011PTC072379 Additional Director - 2016-07-20
      GEOSANSAR GLOBAL SOLUTIONS PRIVATE LIMITED U78300TG2011PTC072379 Director 2016-07-20 Ongoing
      BAGRI FOUNDATION INDIA U85100MH2013NPL242306 Director 2013-04-23 Ongoing
      AKSHAT CHARITABLE FOUNDATION U85100MH2014NPL259100 Director 2014-11-05 Ongoing
      AKTIS FOUNDATION U85320MH2014NPL257987 Director 2014-09-10 Ongoing
      Other Directorships of GEORGE MARK THORNTON
      Company Name CIN Designation Appointment Date Cessation
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74900MH2008PTC181654 Additional Director - 2021-03-22
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74900MH2008PTC181654 Director - 2022-05-17
      Other Directorships of JAYANTA KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      KIRI INDUSTRIES LIMITED L24231GJ1998PLC034094 Nominee Director - 2014-08-25
      SBI HOME FINANCE LTD. L65922WB1987PLC043267 Director 2008-01-17 Ongoing
      SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Additional Director - 2017-06-23
      SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Director 2017-06-23 Ongoing
      METTUBE COPPER INDIA PRIVATE LIMITED U27109MH2022PTC391930 Additional Director - 2024-09-08
      METTUBE COPPER INDIA PRIVATE LIMITED U27109MH2022PTC391930 Director 2024-06-14 Ongoing
      MAITHAN ISPAT LIMITED U27109WB2003PLC096854 Nominee Director - 2018-09-14
      SAVLI COPPER PRODUCTS PRIVATE LIMITED U27310MH2011PTC223052 Additional Director - 2018-09-28
      SAVLI COPPER PRODUCTS PRIVATE LIMITED U27310MH2011PTC223052 Director 2018-09-28 Ongoing
      METMIN FINANCE AND HOLDINGS PRIVATE LIMITED U65923MH1990PTC054964 Additional Director - 2018-08-23
      METMIN FINANCE AND HOLDINGS PRIVATE LIMITED U65923MH1990PTC054964 Director 2018-08-23 Ongoing
      METMIN INVESTMENT AND TRADING PVT LTD U67120MH1993PTC071474 Additional Director - 2018-09-28
      METMIN INVESTMENT AND TRADING PVT LTD U67120MH1993PTC071474 Director 2018-09-28 Ongoing
      BANDHAN FINANCIAL HOLDINGS LIMITED U67190WB2014PLC204317 Additional Director - 2016-07-20
      BANDHAN FINANCIAL HOLDINGS LIMITED U67190WB2014PLC204317 Director - 2018-03-06
      CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED U74130MH2005PTC216732 Additional Director - 2011-08-10
      CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED U74130MH2005PTC216732 Director - 2014-04-29
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74900MH2008PTC181654 Additional Director - 2014-09-30
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74900MH2008PTC181654 Director - 2017-05-24
      Other Directorships of RAJAN MITTAL
      Company Name CIN Designation Appointment Date Cessation
      SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Additional Director - 2014-09-23
      SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Director 2014-09-27 Ongoing
      SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Nominee Director - 2014-09-27
      ASTA INDIA PRIVATE LIMITED U27100GJ2005PTC074962 Additional Director - 2012-03-13
      METROD METALS PRIVATE LIMITED U27300MH2016PTC288926 Director 2016-12-26 Ongoing
      ANDROMEDA WEALTH PRIVATE LIMITED U66190MH2023PTC415353 Additional Director 2024-06-12 Ongoing
      PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Additional Director - 2019-08-14
      PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Director 2019-08-14 Ongoing
      GEOSANSAR DISTRIBUTION SERVICES PRIVATE LIMITED U67190TG2015FTC099074 Director 2015-05-26 Ongoing
      ANDROMEDA REALTY ADVISORS PRIVATE LIMITED U70100MH2001PTC133346 Director 2019-08-14 Ongoing
      ATYATI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038859 Additional Director - 2016-09-30
      ATYATI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038859 Director 2016-09-30 Ongoing
      TVAM TECHNOLOGIES PRIVATE LIMITED U72900KA2022FTC156732 Director 2022-01-18 Ongoing
      SOLID ENTREPRENEURS PRIVATE LIMITED U74900DL2010PTC198458 Director - 2015-05-01
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74900MH2008PTC181654 Director 2013-06-05 Ongoing
      CERES HOTELS PRIVATE LIMITED U74999GA2015PTC007786 Additional Director - 2016-09-28
      CERES HOTELS PRIVATE LIMITED U74999GA2015PTC007786 Director 2016-09-28 Ongoing
      GEOSANSAR GLOBAL SOLUTIONS PRIVATE LIMITED U78300TG2011PTC072379 Additional Director - 2013-09-30
      GEOSANSAR GLOBAL SOLUTIONS PRIVATE LIMITED U78300TG2011PTC072379 Director 2013-09-30 Ongoing
      Other Directorships of SRINATH SRIDHARAN
      Company Name CIN Designation Appointment Date Cessation
      BUCKET LIST ENTERTAINMENT LLP AAB-3583 Designated Partner - 2016-12-21
      IOT SPORTS EDUCATION LLP AAB-3584 Designated Partner - 2016-12-21
      XPORTIFY TECHNOLOGIES PRIVATE LIMITED U63000MH2017PTC295494 Additional Director - 2022-09-30
      XPORTIFY TECHNOLOGIES PRIVATE LIMITED U63000MH2017PTC295494 Director 2022-08-27 Ongoing
      VALIDUS WEALTH PRIVATE LIMITED U65100MH2016PTC282934 Director - 2019-05-27
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2019-09-28
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-11-20
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2015-07-10
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2020-01-30
      NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director - 2020-02-06
      PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Additional Director - 2018-09-12
      PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Director - 2019-01-25
      PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Additional Director - 2016-08-17
      PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Director - 2019-07-31
      WGC MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2015PTC260631 Additional Director - 2018-09-27
      WGC MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2015PTC260631 Director - 2019-03-29
      KYTA GLOBAL ENTERPRISES PRIVATE LIMITED U70200MH2018PTC310491 Director - 2019-03-22
      SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Additional Director - 2017-08-29
      SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Nominee Director - 2019-12-23
      WADHAWAN TECHSPACES PRIVATE LIMITED U72300MH2014PTC253268 Additional Director - 2016-09-30
      WADHAWAN TECHSPACES PRIVATE LIMITED U72300MH2014PTC253268 Director - 2018-03-23
      NEON MUSIC PRIVATE LIMITED U74120MH2015PTC270792 Director - 2018-03-23
      WGC ADVISORY SERVICES PRIVATE LIMITED U74999MH2016PTC282613 Additional Director - 2017-09-29
      WGC ADVISORY SERVICES PRIVATE LIMITED U74999MH2016PTC282613 Director - 2020-02-07
      DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Additional Director - 2018-09-29
      DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2020-01-30
      WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Director - 2020-02-01
      EDGECRAFT SOLUTIONS PRIVATE LIMITED U74999MH2017PTC296757 Nominee Director 2022-05-03 Ongoing
      VALIDUS WEALTH ADVISORS PRIVATE LIMITED U74999MH2018PTC305036 Director - 2019-05-27
      ANZBAI (MUMBAI) BUSINESS FORUM U91110MH2010NPL204800 Additional Director - 2011-11-01
      ANZBAI (MUMBAI) BUSINESS FORUM U91110MH2010NPL204800 Director - 2013-03-18
      FINTECH ASSOCIATION FOR CONSUMER EMPOWERMENT U91990MH2020NPL346315 Director 2021-12-15 Ongoing
      IOT SPORTING ASPIRATIONS PRIVATE LIMITED U92412MH2012PTC236177 Director - 2016-05-21
      Other Directorships of SUNIL HARIPANT POPHALE
      Company Name CIN Designation Appointment Date Cessation
      ZENVISION PHARMA LLP AAE-2082 Designated Partner 2015-06-19 Ongoing
      POPHALE INTERNATIONAL LLP AAJ-4797 Designated Partner 2018-03-28 Ongoing
      VADIVARHE SPECIALITY CHEMICALS LIMITED L24100MH2009PLC190516 Director 2009-02-23 Ongoing
      FEM CARE PHARMA LIMITED L24246MH1986PLC040817 Director - 2009-06-25
      FEM ORGANICS LIMITED U24119MH2008PLC185632 Director 2008-08-08 Ongoing
      MIRASU MARKETING LIMITED U24240MH1987PLC044538 Director 1987-09-02 Ongoing
      TALK SALES AND MARKETING PRIVATE LIMITED U51909MH2008PTC183165 Additional Director - 2013-09-30
      TALK SALES AND MARKETING PRIVATE LIMITED U51909MH2008PTC183165 Director - 2018-12-01
      PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Additional Director - 2013-09-30
      PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Director - 2017-07-28
      HOME LOAN ADVISORS PRIVATE LIMITED U67190MH2009PTC196808 Director - 2017-04-29
      APNA PAISA MARKETING AND SERVICES PRIVATE LIMITED U67190MH2011PTC223845 Additional Director 2014-11-18 Ongoing
      STARKUT MEDIA AND ENTERTAINMENT PRIVATE LIMITED U74120MH2015PTC262792 Additional Director - 2015-09-30
      STARKUT MEDIA AND ENTERTAINMENT PRIVATE LIMITED U74120MH2015PTC262792 Director 2015-09-30 Ongoing
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74130MH2011FTC211909 Additional Director - 2013-09-30
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74130MH2011FTC211909 Director 2013-09-30 Ongoing
      AFFILIATES MANAGEMENT RESOURCES PRIVATE LIMITED U74910MH2005PTC155341 Additional Director - 2013-09-30
      AFFILIATES MANAGEMENT RESOURCES PRIVATE LIMITED U74910MH2005PTC155341 Director - 2018-12-01
      REELABS PRIVATE LIMITED U85100MH2009PTC190531 Managing Director 2009-02-23 Ongoing
      FEMCELL LIMITED U85196MH2008PLC181382 Director 2008-04-22 Ongoing
      Other Directorships of VENUGOPALAN SWAMINATHAN
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-09-01
      ATHENA BPO PRIVATE LIMITED U51900MH1993PTC070252 Director - 2013-04-30
      TALK SALES AND MARKETING PRIVATE LIMITED U51909MH2008PTC183165 Director - 2018-12-01
      ANDROMEDA WEALTH PRIVATE LIMITED U66190MH2023PTC415353 Director 2023-12-13 Ongoing
      PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Additional Director - 2009-09-30
      PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Director 2009-09-30 Ongoing
      APNA PAISA MARKETING AND SERVICES PRIVATE LIMITED U67190MH2011PTC223845 Additional Director 2014-11-18 Ongoing
      SPP INSURANCE BROKING PRIVATE LIMITED U67200MH2022PTC393579 Director 2022-11-16 Ongoing
      ANDROMEDA REALTY ADVISORS PRIVATE LIMITED U70100MH2001PTC133346 Director 2001-09-12 Ongoing
      ATHENA CALL CENTRE SERVICES PRIVATE LIMITED U72900MH2004PTC150161 Director - 2013-04-30
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74130MH2011FTC211909 Director 2011-01-06 Ongoing
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74900MH2008PTC181654 Additional Director - 2021-03-22
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74900MH2008PTC181654 Director 2021-03-22 Ongoing
      AFFILIATES MANAGEMENT RESOURCES PRIVATE LIMITED U74910MH2005PTC155341 Director - 2018-12-01
      Other Directorships of SURESH MAHALINGAM
      Company Name CIN Designation Appointment Date Cessation
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Additional Director - 2018-08-03
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director - 2019-06-10
      SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Additional Director - 2020-09-15
      SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Director - 2021-12-31
      MUTHOOT HOUSING FINANCE COMPANY LIMITED U65922KL2010PLC025624 Director 2023-06-28 Ongoing
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2015-07-10
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2020-01-30
      NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director - 2020-02-06
      AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Additional Director - 2020-09-03
      AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Director 2020-09-03 Ongoing
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2009-06-01
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2009-08-01
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Managing Director - 2009-07-31
      FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Additional Director - 2010-09-23
      FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Director - 2012-12-17
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2016-09-16
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director - 2019-07-31
      PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Additional Director - 2017-09-29
      PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Director - 2019-01-25
      HOME LOAN ADVISORS PRIVATE LIMITED U67190MH2009PTC196808 Additional Director - 2017-09-29
      HOME LOAN ADVISORS PRIVATE LIMITED U67190MH2009PTC196808 Director - 2019-12-17
      PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Additional Director - 2016-08-18
      PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Director - 2019-07-31
      DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Additional Director - 2018-09-29
      DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2019-10-23
      5F WORLD PRIVATE LIMITED U74999PN2016PTC165892 Additional Director - 2021-09-24
      5F WORLD PRIVATE LIMITED U74999PN2016PTC165892 Director - 2021-09-23
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2015-07-20
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2013-04-01
      PRATISHRUTI FOUNDATION U92142MH2008NPL186398 Director 2008-09-02 Ongoing

      CIN Company Name Company Address
      U74900MH2008PTC181654 ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED 158, Dani Corporate Park, C S T Road Kalina Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U70102MH2015PTC260857 MELUHA DEVELOPERS PRIVATE LIMITED 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098
      U70102MH2015PTC260862 PINE TREE ESTATES PRIVATE LIMITED 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098
      U70102MH2015PTC260917 XANADU PROPERTIES PRIVATE LIMITED 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098
      U70102MH2015PTC271165 QUANTYCO REALTY PRIVATE LIMITED 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098
      U75144MH2001PTC131527 INSUREKOT SPORTS PRIVATE LIMITED 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098
      U67120MH1996PTC098584 INFINA FINANCE PRIVATE LIMITED 7TH FLOOR, DANI CORPORATE PARK, 158, C.S.T. ROAD, KALINA, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098
      U74997MH2016PTC283582 SOLOMON TRADING COMPANY PRIVATE LIMITED C/1102 HIG 72/T Bldg-C S No. 158 CST Road Kolekal Yan Kalina Near Crystal Plaza Santacruz East , Mumbai, Maharashtra, India - 400098
      U45209MH2008PTC188825 PLUTO THEME PARK PRIVATE LIMITED 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U45202MH2007PTC177181 EXCELLENT IT INFRASTRUCTURE BUILDTECH PRIVATE LIMITED 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U45202MH2007PTC177183 HIGHER KNOWLEDGE INSTITUTION PRIVATE LIMITED 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U45202MH2008PTC188816 ZENITH KNOWLEDGE INSTITUTION PRIVATE LIMITED 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U45202MH2009PTC190928 PLUTO PROPERTIES AND ENTERTAINMENT PRIVATE LIMITED 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U45201MH2007PTC170151 VALUABLE PROPERTIES PRIVATE LIMITED 158, Dani Corporate Park CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U45201MH2007PTC170174 VALUABLE BUILDERS & CONSTRUCTION CO. PRIVATE LIMITED 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U45201MH2007PTC170175 VALUABLE BUILDERS & DEVELOPERS PRIVATE LIMITED 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U45201MH2007PTC170177 VALUABLE BUILD-TECH PRIVATE LIMITED 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U45400MH2007PTC170850 VALUABLE TOWNSHIP PRIVATE LIMITED 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U45400MH2007PTC171088 VALUABLE BUILDING STRUCTURES PRIVATE LIMITED 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U55101MH2007PTC177179 ARABIAN HOTELS PRIVATE LIMITED 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U55101MH2007PTC177182 INDOGULF HOTELS PRIVATE LIMITED 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U55101MH2008PTC177185 ARABIANGULF HOTELS PRIVATE LIMITED 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U55101MH2008PTC188563 WHITE SEAS HOTELS PRIVATE LIMITED 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U55101MH2009PTC190299 RANQ HOTELS PRIVATE LIMITED 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U55101MH2009PTC190304 PLUTO HOTELS PRIVATE LIMITED 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U55101MH2009PTC192101 OPERA HOTELS PRIVATE LIMITED 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U80301MH2009PTC192333 DOLPHIN KNOWLEDGE INSTITUTION PRIVATE LIMITED 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U85100MH2007PTC177184 INDO GULF HEALTH CARE PRIVATE LIMITED 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U85100MH2008PTC188562 TWILIGHT HEALTHCARE PRIVATE LIMITED 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10363773 2012-05-31 - 2015-09-01 20,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10559497 2015-03-20 - 2017-08-18 120,000,000.00 RBL Bank Limited
      10588189 2015-08-20 - 2017-08-18 120,000,000.00 The Ratnakar Bank 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
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      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
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      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

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