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ASREC (INDIA) LIMITED

CIN: U67100MH2003GOI143291

ASREC (INDIA) LIMITED (CIN: U67100MH2003GOI143291) is a Public company incorporated on 25 Nov 2003. It is classified as Union government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1250000000.00 and its paid up capital is Rs. 1250000000.00.

ASREC (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASREC (INDIA) LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

Directors of ASREC (INDIA) LIMITED are PARTHASARTHY VIJAYENDRA BADIDA, BANAVAR ANANTHARAMAIAH PRABHAKAR, VARAGOOR NAGARAJAN MAYA, GIRISH SHARAN SINHA, ATHIYUR BADRINARAYANAN VIJAYAKUMAR, KODUMUDI PRANATHARTHIHARAN KRISHNAN, and DEEPAK KUMAR GUPTA.

ASREC (INDIA) LIMITED's Corporate Identification Number (CIN) is U67100MH2003GOI143291 and its registration number is 143291. Users may contact ASREC (INDIA) LIMITED on its Email address - [email protected]. Registered address of ASREC (INDIA) LIMITED is Unit No. 201, 200A, 202 & 200B, Ground Floor, Build No. 2, Solitaire Corporate Park, A ndheri (E) , Andheri Kurla Road, Maharashtra, India - 400059.

Current status of ASREC (INDIA) LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASREC (INDIA) 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 ASREC (INDIA)
DIN Director Name Designation Appointment Date
06630811 PARTHASARTHY VIJAYENDRA BADIDA Additional Director 2023-10-19
02101808 BANAVAR ANANTHARAMAIAH PRABHAKAR Director 2019-09-23
10390814 VARAGOOR NAGARAJAN MAYA Additional Director 2024-02-28
08495135 GIRISH SHARAN SINHA Managing Director 2019-10-01
10415237 ATHIYUR BADRINARAYANAN VIJAYAKUMAR Additional Director 2024-04-29
01099097 KODUMUDI PRANATHARTHIHARAN KRISHNAN Director 2023-10-09
10521564 DEEPAK KUMAR GUPTA Additional Director 2024-06-19
Past Directors & Key Managerial Personnel of ASREC (INDIA)
DIN Director Name Designation Appointment Date Cessation
09055222 SURENDER MOHAN BANSAL Additional Director - 2021-09-28
09055222 SURENDER MOHAN BANSAL Nominee Director - 2023-07-10
05236790 RAGHAVAN MUKKUR SRINIVASAN Nominee Director - 2013-07-23
00028983 AJEET PRASAD Managing Director - 2009-07-15
01968430 MADHU SUDAN SAHOO Nominee Director - 2008-06-13
02101808 BANAVAR ANANTHARAMAIAH PRABHAKAR Additional Director - 2019-09-23
02101808 BANAVAR ANANTHARAMAIAH PRABHAKAR Director - 2019-08-31
02101808 BANAVAR ANANTHARAMAIAH PRABHAKAR Nominee Director - 2012-02-25
07526437 RAMESH THAKUR CHAND Nominee Director - 2021-02-26
00018514 NRIPENDRALAL MITRA Additional Director - 2019-09-23
00018514 NRIPENDRALAL MITRA Director - 2019-04-01
00028647 APARNA CHATURVEDI PRAVEEN Whole-time director - 2008-12-06
00032683 VIJAY KRISHNA SHUNGLU Additional Director - 2019-09-23
00032683 VIJAY KRISHNA SHUNGLU Director - 2019-04-01
02740039 AKHILESH KUMAR CHOUDHARY Managing Director - 2013-04-24
02740039 AKHILESH KUMAR CHOUDHARY Whole-time director - 2009-12-07
06940533 DHANANJAY KUMAR JAIN Managing Director - 2019-08-24
10276859 VENKATACHALAM ANAND Additional Director - 2024-02-06
00101004 MUKUND MANOHAR CHITALE Additional Director - 2019-09-23
00101004 MUKUND MANOHAR CHITALE Director - 2022-05-04
07617030 SANJAY AGGARWAL Additional Director - 2021-08-25
07617030 SANJAY AGGARWAL Nominee Director - 2021-08-25
01715073 RAMCHANDRA KASARGOD KAMATH Nominee Director - 2008-09-30
02289588 KESHAV KUMAR MISRA Nominee Director - 2014-04-30
01099097 KODUMUDI PRANATHARTHIHARAN KRISHNAN Additional Director - 2023-09-26
06751653 EPILI NARA SINGH Managing Director - 2014-07-19
07950277 NAGARAJU MAHAVADI Additional Director - 2018-08-16
08269773 SANJAYA KUMAR DASH Company Secretary - 2014-01-29
09690464 HARDEEP SINGH AHLUWALIA Additional Director - 2023-02-07
03352749 MIYAR RAMANATH NAYAK Nominee Director - 2012-07-04
08353418 BHASKARA RAO KARE Additional Director - 2019-09-23
08353418 BHASKARA RAO KARE Nominee Director - 2024-04-03
07296148 KRISHNA KUMAR KANSAL Nominee Director - 2016-09-01
Other Directorships of SURENDER MOHAN BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAGHAVAN MUKKUR SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Additional Director - 2018-04-27
IDBI BANK LIMITED L65190MH2004GOI148838 Managing Director - 2015-06-30
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2014-06-27
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2015-06-30
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2013-08-06
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2015-06-30
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Additional Director - 2013-09-26
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Nominee Director - 2015-07-01
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2014-09-25
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2015-06-30
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2013-07-05
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director appointed in casual vacancy - 2012-09-04
DAILY GONG FINANCIAL SERVICES LIMITED U67100MH2000PLC123707 Additional Director - 2021-08-25
DAILY GONG FINANCIAL SERVICES LIMITED U67100MH2000PLC123707 Director 2021-08-25 Ongoing
MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Additional Director - 2018-12-24
MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Director 2021-03-10 Ongoing
MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Director - 2021-03-09
MSE FINANCIAL SERVICES LIMITED U67110TN2000PLC056075 Director 2018-12-24 Ongoing
MSE FINANCIAL SERVICES LIMITED U67110TN2000PLC056075 Director - 2018-12-23
ANA ARC PRIVATE LIMITED U67190KA2017PTC099319 Additional Director - 2017-09-26
ANA ARC PRIVATE LIMITED U67190KA2017PTC099319 Director - 2018-02-23
IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2013-08-30
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2015-06-30
INDIAN FINANCIAL TECHNOLOGY AND ALLIED SERVICES U74900TG2015NPL097485 Director - 2019-03-14
INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Additional Director - 2021-08-25
INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Director 2021-08-25 Ongoing
Other Directorships of PARTHASARTHY VIJAYENDRA BADIDA
Company Name CIN Designation Appointment Date Cessation
SECURITY PRINTING AND MINTING CORPORATION OF INDIA LIMITED U22213DL2006GOI144763 Nominee Director - 2015-04-09
BLIPPER TECHNOLOGIES PRIVATE LIMITED U62011TS2023PTC175536 Director - 2023-10-12
LIFOMATICS PRIVATE LIMITED U72900MH2017PTC295881 Director - 2023-03-31
Other Directorships of AJEET PRASAD
Company Name CIN Designation Appointment Date Cessation
KESAR ENTERPRISES LIMITED L24116MH1933PLC001996 Additional Director - 2010-12-23
KESAR ENTERPRISES LIMITED L24116MH1933PLC001996 Director - 2016-03-23
LICHFL FINANCIAL SERVICES LIMITED U67100MH2007PLC175564 Additional Director - 2014-07-18
LICHFL FINANCIAL SERVICES LIMITED U67100MH2007PLC175564 Director - 2016-03-23
INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2010PTC208470 Additional Director - 2011-09-30
INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2010PTC208470 Director - 2015-02-17
Other Directorships of MADHU SUDAN SAHOO
Company Name CIN Designation Appointment Date Cessation
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Additional Director 2024-03-04 Ongoing
INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA U73200DL2013NPL333361 Additional Director - 2014-08-21
INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA U73200DL2013NPL333361 Director - 2015-03-27
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director 2023-05-05 Ongoing
IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2013-09-30
IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2013-10-01
Other Directorships of BANAVAR ANANTHARAMAIAH PRABHAKAR
Company Name CIN Designation Appointment Date Cessation
UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director 2021-09-27 Ongoing
UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director - 2021-09-26
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2008-11-04
L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2018-08-28
L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2022-07-11
THE KARNATAKA BANK LIMITED L85110KA1924PLC001128 Additional Director - 2015-07-16
THE KARNATAKA BANK LIMITED L85110KA1924PLC001128 Director - 2019-09-06
JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Director - 2017-03-09
INFOMERICS VALUATION AND RATING PRIVATE LIMITED U32202DL1986PTC024575 Additional Director - 2022-09-29
INFOMERICS VALUATION AND RATING PRIVATE LIMITED U32202DL1986PTC024575 Director 2022-05-10 Ongoing
ARHATECH MACHINERY PRIVATE LIMITED U33114KA2022PTC163177 Director 2022-06-29 Ongoing
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2015-03-23
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2018-05-30
L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Additional Director - 2015-09-29
L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Director - 2015-10-01
L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2016-06-15
L&T FINANCE LIMITED U65910WB1993FLC060810 Director - 2018-05-30
FINAGG CAPITAL PRIVATE LIMITED U65990DL2021PTC386626 Additional Director - 2023-09-27
FINAGG CAPITAL PRIVATE LIMITED U65990DL2021PTC386626 Director 2022-10-03 Ongoing
CONATUS FINSERVE PRIVATE LIMITED U65990KA2018PTC111400 Additional Director - 2021-08-21
CONATUS FINSERVE PRIVATE LIMITED U65990KA2018PTC111400 Director 2021-08-21 Ongoing
BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director - 2012-01-11
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2008-10-17
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2008-05-30
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2008-09-23
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2008-10-23
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2018-02-11
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2009-09-30
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2012-02-27
TECHCHEFS SOFTWARE PRIVATE LIMITED U72200TN2015PTC149408 Director - 2015-02-24
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Additional Director - 2017-09-27
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2023-05-07
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2013-11-29
IOV REGISTERED VALUERS FOUNDATION U93090DL2017NPL327392 Director - 2018-02-22
Other Directorships of RAMESH THAKUR CHAND
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NRIPENDRALAL MITRA
Company Name CIN Designation Appointment Date Cessation
FOX MANDAL SERVICES PRIVATE LIMITED U36999KA2001PTC029324 Additional Director - 2007-09-29
FOX MANDAL SERVICES PRIVATE LIMITED U36999KA2001PTC029324 Director 2007-09-29 Ongoing
FM ADVISORY SERVICES PRIVATE LIMITED U74110KA2005PTC037732 Director 2005-11-23 Ongoing
Other Directorships of APARNA CHATURVEDI PRAVEEN
Company Name CIN Designation Appointment Date Cessation
TILAKNAGAR INDUSTRIES LIMITED L15420PN1933PLC133303 Additional Director - 2020-12-29
TILAKNAGAR INDUSTRIES LIMITED L15420PN1933PLC133303 Director 2021-09-30 Ongoing
TILAKNAGAR INDUSTRIES LIMITED L15420PN1933PLC133303 Director - 2021-07-31
MSTC LIMITED L27320WB1964GOI026211 Additional Director - 2019-09-25
MSTC LIMITED L27320WB1964GOI026211 Director - 2021-12-13
VAHNI DISTILLERIES PRIVATE LIMITED U24119PN1993PTC133461 Additional Director - 2021-09-30
VAHNI DISTILLERIES PRIVATE LIMITED U24119PN1993PTC133461 Director - 2022-07-14
FERRO SCRAP NIGAM LIMITED U27102CT1979GOI005468 Additional Director - 2019-04-30
FERRO SCRAP NIGAM LIMITED U27102CT1979GOI005468 Director - 2021-12-14
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Additional Director - 2017-10-24
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2020-10-24
AGRA SMART CITY LIMITED U74999UP2017SGC088981 Additional Director - 2019-09-28
AGRA SMART CITY LIMITED U74999UP2017SGC088981 Director - 2022-09-27
Other Directorships of VARAGOOR NAGARAJAN MAYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY KRISHNA SHUNGLU
Company Name CIN Designation Appointment Date Cessation
THE DELHI SAFE DEPOSIT COMPANY LIMITED L74899DL1937PLC000478 Director 2018-05-29 Ongoing
THE DELHI SAFE DEPOSIT COMPANY LIMITED L74899DL1937PLC000478 Director - 2018-05-28
CORPLO LEGAL OUTSOURCING PRIVATE LIMITED . U74120DL2007PTC164427 Director 2007-09-24 Ongoing
Other Directorships of AKHILESH KUMAR CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
APITCO LIMITED U72200TG1976SGC002067 2023-05-23 Ongoing
APITCO LIMITED U72200TG1976SGC002067 Additional Director - 2023-02-03
Other Directorships of DHANANJAY KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
ACAIPL INVESTMENT & FINANCIAL SERVICES PRIVATE LIMITED U74120MH2013PTC240648 Additional Director - 2023-09-29
ACAIPL INVESTMENT & FINANCIAL SERVICES PRIVATE LIMITED U74120MH2013PTC240648 Director 2023-10-04 Ongoing
AREION ASSETS MANAGEMENT PRIVATE LIMITED U74999MH2018PTC313283 Additional Director - 2023-09-16
AREION ASSETS MANAGEMENT PRIVATE LIMITED U74999MH2018PTC313283 Director 2023-10-10 Ongoing
AREION SPORTS PRIVATE LIMITED U93190DL2024PTC435127 Director 2024-08-07 Ongoing
Other Directorships of VENKATACHALAM ANAND
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUKUND MANOHAR CHITALE
Company Name CIN Designation Appointment Date Cessation
FOSECO INDIA LIMITED L24294PN1958PLC011052 Additional Director - 2010-01-20
FOSECO INDIA LIMITED L24294PN1958PLC011052 Director - 2013-10-17
R R KABEL LIMITED L28997MH1995PLC085294 Additional Director - 2018-09-11
R R KABEL LIMITED L28997MH1995PLC085294 Director - 2023-04-29
RAM RATNA WIRES LIMITED L31300MH1992PLC067802 Director - 2018-11-12
BHAGERIA INDUSTRIES LIMITED L40300MH1989PLC052574 Additional Director - 2019-08-31
BHAGERIA INDUSTRIES LIMITED L40300MH1989PLC052574 Director 2019-08-31 Ongoing
MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2017-09-29
MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Director 2018-02-16 Ongoing
MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Director - 2018-02-15
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2012-07-05
LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2012-08-23
LTIMINDTREE LIMITED L72900MH1996PLC104693 Director - 2022-03-31
EPL LIMITED L74950MH1982PLC028947 Additional Director - 2009-05-12
EPL LIMITED L74950MH1982PLC028947 Director - 2019-08-22
ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2015-08-04
ATUL LIMITED L99999GJ1975PLC002859 Director - 2019-10-16
ONGC PETRO ADDITIONS LIMITED U23209GJ2006GOI060282 Director - 2019-04-01
ONGC PETRO ADDITIONS LIMITED U23209GJ2006GOI060282 Director appointed in casual vacancy - 2008-06-20
SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Additional Director - 2007-08-16
SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Director - 2019-06-26
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Director - 2015-08-07
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Director appointed in casual vacancy - 2009-07-24
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2014-05-19
TCS E-SERVE LIMITED U65990MH1984PLC033929 Director - 2007-08-10
DHANMATI INVESTMENT PRIVATE LIMITED U65990MH2019PTC334925 Additional Director - 2020-12-28
DHANMATI INVESTMENT PRIVATE LIMITED U65990MH2019PTC334925 Director - 2022-07-27
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Additional Director - 2010-08-23
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2016-09-09
ITZCASH PAYMENT SOLUTIONS LIMITED U74900MH2014PLC255105 Director - 2014-05-19
CHARTERED VALUERS ASSOCIATION OF INDIA U74999JK2016NPL009693 Director - 2018-07-31
EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director - 2019-03-31
PTVA FOUNDATION U80902MH2021NPL364481 Director 2021-07-23 Ongoing
Other Directorships of GIRISH SHARAN SINHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY AGGARWAL
Company Name CIN Designation Appointment Date Cessation
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Additional Director - 2019-08-23
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2020-04-21
PRUDENT ARC LIMITED U74900DL2011PLC225445 Director 2023-11-26 Ongoing
Other Directorships of ATHIYUR BADRINARAYANAN VIJAYAKUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMCHANDRA KASARGOD KAMATH
Company Name CIN Designation Appointment Date Cessation
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2014-10-27
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Additional Director - 2016-07-14
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Nominee Director 2016-07-14 Ongoing
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2017-08-24
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2018-06-14
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Nominee Director 2018-06-14 Ongoing
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2016-09-30
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2016-09-30 Ongoing
PNB GILTS LIMITED L74899DL1996PLC077120 Additional Director - 2010-07-31
PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2014-10-29
MANIPAL TECHNOLOGIES LIMITED U22219KA2000PLC026222 Additional Director - 2017-09-30
MANIPAL TECHNOLOGIES LIMITED U22219KA2000PLC026222 Director - 2024-03-08
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2010-07-31
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2014-10-27
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2014-12-23
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2016-09-29
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director - 2017-05-24
CONATUS FINSERVE PRIVATE LIMITED U65990KA2018PTC111400 Additional Director - 2019-11-23
CONATUS FINSERVE PRIVATE LIMITED U65990KA2018PTC111400 Director 2019-11-23 Ongoing
BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Nominee Director - 2008-08-08
THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Nominee Director - 2012-12-22
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2013-09-12
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2014-10-31
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2008-08-20
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2010-03-26
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Nominee Director - 2008-08-02
ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2009-10-27
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Nominee Director - 2014-10-30
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2016-09-29
ASHIMARA HOUSING PRIVATE LIMITED U70200DL2016PTC300960 Director 2019-05-29 Ongoing
MCT CARDS & TECHNOLOGY LIMITED U72900KA2008PLC045316 Additional Director - 2024-05-13
MCT CARDS & TECHNOLOGY LIMITED U72900KA2008PLC045316 Director 2024-06-04 Ongoing
ECGC LIMITED U74999MH1957GOI010918 Director - 2014-10-27
BQ PADMAVATHY FINANCE ACADEMY PRIVATE LIMITED U74999MH2013PTC241792 Additional Director - 2016-06-16
BQ PADMAVATHY FINANCE ACADEMY PRIVATE LIMITED U74999MH2013PTC241792 Director - 2020-09-09
CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Additional Director - 2016-09-30
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2014-11-28
NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Additional Director - 2017-01-02
NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Director 2017-01-02 Ongoing
Other Directorships of KESHAV KUMAR MISRA
Company Name CIN Designation Appointment Date Cessation
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Managing Director - 2008-08-23
ANDHRA BANK FINANCIAL SERVICES LIMITED U65910TG1991PLC012376 Additional Director - 2013-06-19
ANDHRA BANK FINANCIAL SERVICES LIMITED U65910TG1991PLC012376 Director - 2014-04-30
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2013-09-19
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2014-04-30
Other Directorships of KODUMUDI PRANATHARTHIHARAN KRISHNAN
Company Name CIN Designation Appointment Date Cessation
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2021-12-28
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director 2021-12-28 Ongoing
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Additional Director - 2022-03-27
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director 2022-03-27 Ongoing
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Director 2021-02-19 Ongoing
HELIOS TRUSTEE PRIVATE LIMITED U67100MH2023FTC396998 Director 2023-01-06 Ongoing
SHRIRAM CAPITAL PRIVATE LIMITED U67190TN2011PTC079382 Director 2022-11-10 Ongoing
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Additional Director - 2022-06-08
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2022-06-08 Ongoing
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2017-07-11
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2018-12-03
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director appointed in casual vacancy - 2014-08-05
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2011-11-22
Other Directorships of EPILI NARA SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAGARAJU MAHAVADI
Company Name CIN Designation Appointment Date Cessation
ADVAIT ARC PRIVATE LIMITED U65999TG2021PTC151721 Director - 2021-09-09
ADVAIT ARC PRIVATE LIMITED U65999TG2021PTC151721 Managing Director 2021-09-09 Ongoing
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Nominee Director - 2020-06-17
Other Directorships of SANJAYA KUMAR DASH
Company Name CIN Designation Appointment Date Cessation
COSMO FERRITES LIMITED L27106HP1985PLC006378 Company Secretary - 2008-04-29
AEON CREDIT SERVICE INDIA PRIVATE LIMITED U66000MH2011FTC214516 Additional Director - 2019-06-28
AEON CREDIT SERVICE INDIA PRIVATE LIMITED U66000MH2011FTC214516 Whole-time director 2019-06-28 Ongoing
SHRI BANKEY BIHARI PIPES LIMITED U74899DL1999PLC099574 Company Secretary - 2007-08-01
Other Directorships of HARDEEP SINGH AHLUWALIA
Company Name CIN Designation Appointment Date Cessation
CANBANK FACTORS LIMITED U85110KA1991PLC011960 Nominee Director 2023-12-11 Ongoing
CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Additional Director - 2023-07-19
CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Director 2023-07-07 Ongoing
Other Directorships of DEEPAK KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MIYAR RAMANATH NAYAK
Company Name CIN Designation Appointment Date Cessation
ASIAN STAR COMPANY LIMITED L36910MH1995PLC086017 Additional Director - 2014-09-12
ASIAN STAR COMPANY LIMITED L36910MH1995PLC086017 Director - 2024-05-20
PC JEWELLER LIMITED L36911DL2005PLC134929 Additional Director - 2014-09-13
PC JEWELLER LIMITED L36911DL2005PLC134929 Director 2014-09-13 Ongoing
TARC LIMITED L70100DL2016PLC390526 Additional Director - 2021-12-21
TARC LIMITED L70100DL2016PLC390526 Director 2021-12-21 Ongoing
VERNEKAR JEWEL PALACE PRIVATE LIMITED U28100KA2017PTC104326 Whole-time director - 2019-09-19
NISKHA FINANCE PRIVATE LIMITED U65999KA2019PTC123773 Director 2021-12-31 Ongoing
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Alternate Director - 2012-09-07
ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2012-06-01
Other Directorships of BHASKARA RAO KARE
Company Name CIN Designation Appointment Date Cessation
ANDHRA BANK FINANCIAL SERVICES LIMITED U65910TG1991PLC012376 Additional Director - 2022-09-28
ANDHRA BANK FINANCIAL SERVICES LIMITED U65910TG1991PLC012376 Director 2022-09-01 Ongoing
Other Directorships of KRISHNA KUMAR KANSAL
Company Name CIN Designation Appointment Date Cessation
- 2023-01-12

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10279969 2011-03-29 2014-01-08 2020-01-27 500,000,000.00 Canara Bank
100331047 2020-02-20 - - 365,500,000.00 SBM BANK (INDIA) LIMITED
100365927 2020-08-11 2021-12-29 - 100,000,000.00 SBM BANK (INDIA) LIMITED
100382880 2020-09-29 - - 1,000,000.00 THE FEDERAL BANK LTD
100403265 2020-12-04 - - 80,000,000.00 THE FEDERAL BANK LTD

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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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