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  • Complaints
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ASSOCIATION OF FINANCE PROFESSIONALS OF INDIA.

CIN: U74999MH2002NPL137807

ASSOCIATION OF FINANCE PROFESSIONALS OF INDIA. (CIN: U74999MH2002NPL137807) is a Public company incorporated on 07 Nov 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

ASSOCIATION OF FINANCE PROFESSIONALS OF INDIA.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASSOCIATION OF FINANCE PROFESSIONALS OF INDIA.'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 ASSOCIATION OF FINANCE PROFESSIONALS OF INDIA. are SOUMYO DUTTA, and PREETA MISRA.

ASSOCIATION OF FINANCE PROFESSIONALS OF INDIA.'s Corporate Identification Number (CIN) is U74999MH2002NPL137807 and its registration number is 137807. Users may contact ASSOCIATION OF FINANCE PROFESSIONALS OF INDIA. on its Email address - [email protected]. Registered address of ASSOCIATION OF FINANCE PROFESSIONALS OF INDIA. is DBS BUSINESS CENTER, GROUND FLOOR, B WING KANAKIA, WALL STREET A ROAD ANDHERI EAST , Mumbai, Maharashtra, India - 400093.

Current status of ASSOCIATION OF FINANCE PROFESSIONALS OF INDIA. 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 ASSOCIATION OF FINANCE PROFESSIONALS OF 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 ASSOCIATION OF FINANCE PROFESSIONALS OF 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 ASSOCIATION OF FINANCE PROFESSIONALS OF INDIA.
DIN Director Name Designation Appointment Date
07157964 SOUMYO DUTTA Director 2019-09-30
01086019 PREETA MISRA Director 2002-11-07
Past Directors & Key Managerial Personnel of ASSOCIATION OF FINANCE PROFESSIONALS OF INDIA.
DIN Director Name Designation Appointment Date Cessation
00030191 UDAY YESHWANT PHADKE Director - 2011-12-07
02327433 SHAKOTAI CHAKRAPANI SRINIVASAN Director - 2011-09-30
07157964 SOUMYO DUTTA Additional Director - 2019-09-30
00017815 SANJEEV BAFNA Director - 2018-12-31
00239589 ANIL CHANDANMAL SINGHVI Director - 2009-07-16
00010576 JOSEPHCONRAD AGNELO DSOUZA Director - 2023-11-30
00029136 SESHAGIRI RAO METLAPALLI VENKATA SATYA Director - 2019-06-08
Other Directorships of UDAY YESHWANT PHADKE
Company Name CIN Designation Appointment Date Cessation
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2015-07-31
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2014-08-27
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2015-07-24
WALCHAND PEOPLEFIRST LIMITED L74140MH1920PLC000791 Additional Director - 2018-07-31
WALCHAND PEOPLEFIRST LIMITED L74140MH1920PLC000791 Director - 2020-11-01
MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Director - 2006-11-27
GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Nominee Director - 2011-11-11
MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED U34100MH2005PTC153702 Nominee Director - 2010-08-30
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director - 2008-09-10
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Additional Director - 2007-07-06
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director - 2014-09-19
MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Additional Director - 2007-07-18
MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Director - 2011-10-17
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2006-11-27
MAHINDRA HOLDINGS & FINANCE LIMITED U65910MH1985PLC036060 Director 1999-03-24 Ongoing
KOTAK INFRASTRUCTURE DEBT FUND LIMITED U65910MH1988PLC048450 Director - 2021-07-05
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Additional Director - 2008-07-18
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director - 2009-01-15
MAHINDRA INSURANCE BROKERS LIMITED U65990MH1987PLC042609 Additional Director - 2009-07-21
MAHINDRA INSURANCE BROKERS LIMITED U65990MH1987PLC042609 Director - 2015-07-15
KOTAK MAHINDRA TRUSTEE COMPANY LIMITED U65990MH1995PLC090279 Additional Director - 2020-08-13
KOTAK MAHINDRA TRUSTEE COMPANY LIMITED U65990MH1995PLC090279 Director 2020-08-13 Ongoing
KOTAK MAHINDRA TRUSTEE COMPANY LIMITED U65990MH1995PLC090279 Director - 2022-04-28
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2011-10-24
MAHINDRA MANULIFE TRUSTEE PRIVATE LIMITED U67100MH2013PTC245464 Additional Director - 2014-08-06
MAHINDRA MANULIFE TRUSTEE PRIVATE LIMITED U67100MH2013PTC245464 Director - 2015-07-08
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2016-07-21
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2018-07-17
RN AUTOMOTIVE PRIVATE LIMITED U74999MH2007PTC167071 Nominee Director - 2008-03-10
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Additional Director - 2015-07-15
Other Directorships of SHAKOTAI CHAKRAPANI SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
SALT PARTNERS LLP AAM-2787 Partner 2019-02-18 Ongoing
BOSCH LIMITED L85110KA1951PLC000761 Additional Director - 2020-01-01
BOSCH LIMITED L85110KA1951PLC000761 Alternate Director - 2019-02-12
BOSCH LIMITED L85110KA1951PLC000761 CFO(KMP) - 2022-01-01
BOSCH LIMITED L85110KA1951PLC000761 Managing Director - 2022-01-01
BOSCH LIMITED L85110KA1951PLC000761 Nodal Officer - 2021-12-21
BOSCH LIMITED L85110KA1951PLC000761 Whole-time director - 2021-02-12
TREETIES NETWORK PRIVATE LIMITED U02000KA2022PTC160119 Director 2022-04-18 Ongoing
PONDS EXPORTS LIMITED U24246MH1981PLC261125 Additional Director - 2009-06-17
PONDS EXPORTS LIMITED U24246MH1981PLC261125 Director - 2011-07-27
HYGIENIC RESEARCH INSTITUTE PRIVATE LIMITED U24247MH2002PTC135338 Additional Director - 2023-09-29
HYGIENIC RESEARCH INSTITUTE PRIVATE LIMITED U24247MH2002PTC135338 Director 2023-04-13 Ongoing
BOSCH ELECTRICAL DRIVES INDIA PRIVATE LIMITED U31103TN2008PTC067493 Additional Director - 2020-09-29
BOSCH ELECTRICAL DRIVES INDIA PRIVATE LIMITED U31103TN2008PTC067493 Director - 2022-01-01
ROBERT BOSCH INDIA MANUFACTURING AND TECHNOLOGY PRIVATE LIMITED U31909KA2020PTC134470 Director - 2022-01-01
PREBO AUTOMOTIVE PRIVATE LIMITED U50500KA2019PTC124184 Director - 2022-01-01
MICO TRADING PRIVATE LIMITED U51109KA1992PTC013736 Additional Director - 2020-09-25
MICO TRADING PRIVATE LIMITED U51109KA1992PTC013736 Director - 2022-01-01
UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Additional Director - 2010-07-19
UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Director - 2011-08-22
HINDLEVER TRUST LIMITED U65990MH1958PLC011060 Additional Director - 2010-07-20
HINDLEVER TRUST LIMITED U65990MH1958PLC011060 Director - 2011-07-27
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Director 2022-09-23 Ongoing
DIGITAL SECURITIES PRIVATE LIMITED U67120MH1994PTC082045 Additional Director - 2009-09-16
DIGITAL SECURITIES PRIVATE LIMITED U67120MH1994PTC082045 Director - 2011-07-27
BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED U70100KA2007PTC085237 Additional Director - 2010-07-19
BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED U70100KA2007PTC085237 Director - 2011-08-30
LEVERS ASSOCIATED TRUST LIMITED U74999MH1946PLC005403 Additional Director - 2010-07-20
LEVERS ASSOCIATED TRUST LIMITED U74999MH1946PLC005403 Director - 2011-08-22
Other Directorships of SOUMYO DUTTA
Company Name CIN Designation Appointment Date Cessation
RELIANCE BP MOBILITY LIMITED U50100MH2015PLC327401 Additional Director - 2018-09-05
RELIANCE BP MOBILITY LIMITED U50100MH2015PLC327401 Director - 2020-07-10
JIO LEASING SERVICES LIMITED U64910MH2020PLC349771 Director - 2023-11-30
CLAYFIN TECHNOLOGIES PRIVATE LIMITED U65100TN2009PTC070519 Additional Director - 2015-09-16
CLAYFIN TECHNOLOGIES PRIVATE LIMITED U65100TN2009PTC070519 Director - 2018-08-02
CLAYFIN TECHNOLOGIES PRIVATE LIMITED U65100TN2009PTC070519 Nominee Director 2018-08-02 Ongoing
VAY NETWORK SERVICES PRIVATE LIMITED U74999PN2016PTC165017 Additional Director - 2017-08-28
VAY NETWORK SERVICES PRIVATE LIMITED U74999PN2016PTC165017 Nominee Director - 2021-11-11
Other Directorships of SANJEEV BAFNA
Company Name CIN Designation Appointment Date Cessation
PROBIZADVISOR AND BUSINESS EXCELLENCE LL P AAE-8341 Designated Partner - 2019-04-01
DSAT TECNO ECONOMIC SOLUTIONS LLP AAJ-6495 Designated Partner - 2017-07-01
PROBIZADVISOR & INSOLVENCY PROFESSIONAL LLP AAK-3434 Designated Partner 2017-08-18 Ongoing
RNK FINVISORS LLP AAL-5622 Designated Partner 2021-11-22 Ongoing
PARAMONE BUSINESS ADVISORY LLP AAY-4654 Designated Partner 2022-07-18 Ongoing
SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Director - 2009-09-17
SIVA INDUSTRIES AND HOLDINGS LIMITED U01134TN1994PLC026861 Director - 2015-12-15
SIVA INDUSTRIES AND HOLDINGS LIMITED U01134TN1994PLC026861 Whole-time director - 2013-09-13
STERLING AGRO PRODUCT PROCESSING PRIVATE LIMITED U05001KA1998PTC052086 Additional Director - 2015-09-21
STERLING AGRO PRODUCT PROCESSING PRIVATE LIMITED U05001KA1998PTC052086 Director - 2017-08-29
NOOIL LIMITED U15400KA2011PLC068927 Director - 2014-11-06
JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Director - 2009-05-22
MEHTA TUBES LIMITED U27109GJ1988PLC010794 CFO - 2023-12-31
ETH LIMITED U33209TN1996PLC035712 Director - 2016-06-06
ETH LIMITED U33209TN1996PLC035712 Director appointed in casual vacancy - 2011-09-26
WINWIND POWER ENERGY PRIVATE LIMITED U40100TN2007PTC064332 Director - 2017-03-14
SIVA RENEWABLE POWER AND ENERGY LIMITED U40105TN2006PLC059134 Additional Director - 2011-09-26
SIVA RENEWABLE POWER AND ENERGY LIMITED U40105TN2006PLC059134 Director 2011-09-26 Ongoing
SIVA RENEWABLE POWER AND ENERGY LIMITED U40105TN2006PLC059134 Director - 2017-01-01
SIVA GREEN POWER PROJECTS INDIA PRIVATE LIMITED U40108TN2009PTC073105 Additional Director - 2011-09-26
SIVA GREEN POWER PROJECTS INDIA PRIVATE LIMITED U40108TN2009PTC073105 Director - 2017-08-29
SIVA PROJECTS ENGINEERING AND ENTERPRISE S LIMITED U45201TN1997PLC038612 Additional Director - 2010-09-30
SIVA PROJECTS ENGINEERING AND ENTERPRISE S LIMITED U45201TN1997PLC038612 Director - 2011-05-20
ARNAY BUILDCON PRIVATE LIMITED U45202MH2009PTC191759 Director - 2014-11-06
ARNAY BUILDCON PRIVATE LIMITED U45202MH2009PTC191759 Director appointed in casual vacancy - 2010-09-20
JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Director - 2016-03-23
JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Director appointed in casual vacancy - 2010-09-20
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director appointed in casual vacancy - 2012-07-24
SHANMUGA BUSINESS AND TRADING PRIVATE LIMITED U51909TN1995PTC032402 Additional Director - 2012-09-25
SHANMUGA BUSINESS AND TRADING PRIVATE LIMITED U51909TN1995PTC032402 Director - 2017-02-13
S TEL PRIVATE LIMITED U64203HR2007PTC039536 Alternate Director - 2012-01-24
S TEL PRIVATE LIMITED U64203HR2007PTC039536 Director - 2015-10-14
CKP INSURANCE BROKERS PRIVATE LIMITED U66000MH2016PTC281065 Additional Director - 2021-08-07
CKP INSURANCE BROKERS PRIVATE LIMITED U66000MH2016PTC281065 Director 2021-08-07 Ongoing
SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED U67120MP1994PLC008447 Nominee Director - 2009-10-22
SIVA HOUSING PROJECTS INDIA PRIVATE LIMITED U70100KA2012PTC064247 Additional Director - 2015-09-07
SIVA HOUSING PROJECTS INDIA PRIVATE LIMITED U70100KA2012PTC064247 Director - 2017-08-29
SIVA COMPULINK LIMITED U72300TN1995PLC030384 Additional Director - 2014-09-29
SIVA COMPULINK LIMITED U72300TN1995PLC030384 Director - 2016-04-22
BROADCAST WORLDWIDE LIMITED U74300MH1999PLC122620 Additional Director - 2010-09-30
BROADCAST WORLDWIDE LIMITED U74300MH1999PLC122620 Director - 2011-04-12
MUNDRA SOLAR PV LIMITED U74999GJ2015PLC083378 CFO(KMP) - 2021-03-24
Other Directorships of ANIL CHANDANMAL SINGHVI
Company Name CIN Designation Appointment Date Cessation
ANAGHA ADVISORS LLP AAA-2487 Designated Partner 2010-10-11 Ongoing
FAIR DEAL CONSTRUCTIONS LLP AAH-1642 Designated Partner - 2022-01-10
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2017-09-21
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2019-04-19
KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Additional Director - 2008-07-03
KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Director - 2011-10-19
ACC LIMITED L26940GJ1936PLC149771 Director - 2007-07-19
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Additional Director - 2019-08-05
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director 2019-08-05 Ongoing
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Managing Director - 2007-05-01
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2011-08-17
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2014-12-22
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2015-09-30
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2016-10-03
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2021-12-23
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director appointed in casual vacancy - 2010-06-11
VA TECH WABAG LIMITED L45205TN1995PLC030231 Additional Director - 2020-08-21
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2021-09-22
IDFC LIMITED L65191TN1997PLC037415 Director 2021-09-22 Ongoing
MASTEK LIMITED L74140GJ1982PLC005215 Additional Director - 2010-10-01
MASTEK LIMITED L74140GJ1982PLC005215 Director - 2011-10-19
SUBEX LIMITED L85110KA1994PLC016663 Additional Director - 2020-09-25
SUBEX LIMITED L85110KA1994PLC016663 Director 2020-09-25 Ongoing
SUBEX LIMITED L85110KA1994PLC016663 Director - 2020-06-18
RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Additional Director - 2009-07-27
RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Director - 2010-11-08
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director - 2017-09-09
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Additional Director - 2013-06-17
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2016-04-28
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2012-07-27
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2020-09-20
RELIANCE NATURAL RESOURCES LIMITED U64200MH2000PLC125260 Additional Director - 2008-09-23
RELIANCE NATURAL RESOURCES LIMITED U64200MH2000PLC125260 Director - 2010-11-08
PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Additional Director - 2016-05-09
AMBUJA CEMENT INDIA PRIVATE LIMITED U65993DL1999PTC192225 Nominee Director - 2007-06-25
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Additional Director - 2017-09-28
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director 2022-01-17 Ongoing
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2022-01-16
MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Additional Director - 2008-04-30
MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Director - 2008-10-24
PATHFINDER ADVISORS PRIVATE LIMITED U67120MH1993PTC073146 Director 2007-05-01 Ongoing
ICAN INVESTMENTS ADVISORS PRIVATE LIMITED U67120MH1993PTC074470 Director 1998-02-09 Ongoing
ICAN INVESTMENTS ADVISORS PRIVATE LIMITED U67190MH1994PTC078151 Director 2008-06-25 Ongoing
ICAN INVESTMENTS ADVISORS PRIVATE LIMITED U67190MH1994PTC078151 Managing Director - 2008-06-25
HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Director - 2007-06-08
IIAS RESEARCH FOUNDATION U73100MH2017NPL298156 Director 2017-08-02 Ongoing
SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Additional Director - 2021-08-27
SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Director 2021-08-27 Ongoing
FOURTH DIMENSION EXPERIENTIAL MARKETING PRIVATE LIMITED U74990MH2009PTC196509 Director - 2010-08-31
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Director 2010-06-24 Ongoing
DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2009-01-13
FOUNDATION FOR LIBERAL AND MANAGEMENT EDUCATION U80211PN2004NPL019964 Director 2006-12-12 Ongoing
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Additional Director - 2008-07-25
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2008-06-30
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2013-08-23
Other Directorships of PREETA MISRA
Company Name CIN Designation Appointment Date Cessation
BUSINESS ASIA CONSULTING PRIVATE LIMITED U72200MH2000PTC125520 Director - 2009-04-25
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2022-09-29
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2024-05-24
Other Directorships of JOSEPHCONRAD AGNELO DSOUZA
Company Name CIN Designation Appointment Date Cessation
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Additional Director - 2024-05-22
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Director 2024-04-25 Ongoing
BHARAT BIJLEE LIMITED L31300MH1946PLC005017 Director 2024-09-26 Ongoing
CHALET HOTELS LIMITED L55101MH1986PLC038538 Additional Director - 2012-09-04
CHALET HOTELS LIMITED L55101MH1986PLC038538 Director 2018-06-13 Ongoing
CHALET HOTELS LIMITED L55101MH1986PLC038538 Director - 2018-06-11
CHALET HOTELS LIMITED L55101MH1986PLC038538 Nominee Director - 2012-03-30
MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Additional Director - 2025-12-29
MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Director 2025-11-28 Ongoing
CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Additional Director - 2021-07-20
CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Director 2021-07-20 Ongoing
MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Additional Director - 2025-08-25
MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Director 2025-02-17 Ongoing
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Additional Director - 2023-09-28
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director 2022-12-09 Ongoing
HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Additional Director - 2015-07-28
HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Director - 2024-01-15
HDFC INVESTMENTS LIMITED U65990MH1994PLC083933 Director 2003-05-08 Ongoing
NIWAS HOUSING FINANCE LIMITED U65990MH2016PLC271587 Additional Director - 2025-07-17
NIWAS HOUSING FINANCE LIMITED U65990MH2016PLC271587 Director 2025-08-07 Ongoing
HDFC HOLDINGS LIMITED U65993MH2000PLC123680 Director 2003-03-26 Ongoing
RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Additional Director - 2025-03-24
RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Director 2024-09-24 Ongoing
TAMILNADU URBAN INFRASTRUCTURE FINANCIAL SERVICES LIMITED U67190TN1996PLC036865 Director - 2014-07-15
TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC157255 Director - 2011-07-07
KOOH SPORTS PRIVATE LIMITED U74900KA2010PTC210059 Additional Director - 2013-09-30
KOOH SPORTS PRIVATE LIMITED U74900KA2010PTC210059 Director - 2018-02-22
EDU VOYAGE EDUCATION PRIVATE LIMITED U80301DL2011PTC451358 Director - 2023-11-23
ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Additional Director - 2021-12-23
ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director 2021-12-23 Ongoing
Other Directorships of SESHAGIRI RAO METLAPALLI VENKATA SATYA
Company Name CIN Designation Appointment Date Cessation
JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Additional Director - 2018-12-27
JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director - 2021-11-22
JSW STEEL LIMITED L27102MH1994PLC152925 Director - 2023-04-06
JSW STEEL LIMITED L27102MH1994PLC152925 Whole-time director - 2023-04-06
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Additional Director - 2011-12-21
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Nominee Director 2011-12-21 Ongoing
JSW CEMENT LIMITED U26957MH2006PLC160839 Additional Director - 2023-09-25
JSW CEMENT LIMITED U26957MH2006PLC160839 Director 2023-08-30 Ongoing
JSW INDUSTRIAL PARK LIMITED U27203MH2005PLC154612 Director - 2008-01-31
CREIXENT SPECIAL STEELS LIMITED U27209MH2018PLC375319 Additional Director - 2019-12-27
CREIXENT SPECIAL STEELS LIMITED U27209MH2018PLC375319 Director - 2021-11-26
JSOFT SOLUTIONS LIMITED U72200KA2006PLC040034 Additional Director - 2013-09-27
JSOFT SOLUTIONS LIMITED U72200KA2006PLC040034 Director 2013-09-27 Ongoing
JSOFT SOLUTIONS LIMITED U72200KA2006PLC040034 Director - 2008-01-19

CIN Company Name Company Address
U74999MH2018PTC312571 MARCELLUS INVESTMENT MANAGERS PRIVATE LIMITED 929, Ground floor, B Wing, DBS Business center Kanakia wall street, Andheri Kurla road, Andheri east , Mumbai, Maharashtra, India - 400093
U63000MH2022FTC389198 NAQEL EXPRESS PRIVATE LIMITED DBS Business Center Ground Floor, B Wing Kanakia Wall Street,Andheri- Kurl a Road , Mumbai, Maharashtra, India - 400093
U51909MH2018PTC367636 CONSORT HARDWARE PRIVATE LIMITED DBS Business Center, Ground Floor, B wing, Kanakia Wall Street, Andheri Kurla Road, Andheri E , Mumbai, Maharashtra, India - 400093
AAO-0970 MARCELLUS DISTRIBUTORS LLP 929, Ground Floor, B - Wing, DBS Business Center,Kanakia Wall Street, Andheri Kurla Rd, Andheri East Mumbai, Maharashtra, India - 400093
AAN-4864 MARCELLUS CAPITAL PARTNERS LLP 929, Ground Floor, B - Wing, DBS Business Center, Kanakia Wall Street, Andheri Kurla Rd, Andheri East Mumbai, Maharashtra, India - 400093
U80302MH2021PTC364988 WISEKIN PRIVATE LIMITED DBS Business Center, Ground Floor,B wing Kanakia Wall Street, Andheri Kurla Road , Mumbai, Maharashtra, India - 400093
U51909MH2006PTC164419 HOESCH METALLURGIE INDIA PRIVATE LIMITED DBS BUSINESS CENTER GROUND FLOOR 'B' WING, KANAKIA WALL STREET, ANDHERI-K URLA ROAD , MUMBAI, Maharashtra, India - 400093
U74900MH2013FTC247256 DEOLEO INDIA PRIVATE LIMITED DBS Business Center, Ground Floor,B Wing, Kanakia Wall Street, Chakala, Andheri Ea st, , Mumbai, Maharashtra, India - 400093
U63030MH2019PTC320386 SHMNUYAL SHIPPING & LOGISTICS PRIVATE LIMITED DBS BUSINESS CENTER GROUND FLOOR, B-WING KANAKIA WALL STREET, ANDHERI - KURLA ROA D , MUMBAI, Maharashtra, India - 400093
U68200MH2011PTC211754 LA-VISTA SHELTERS PRIVATE LIMITED 1111A, B-Wing, Kanakia Wall Street Andheri Kurla Road,hakala, Andheri(East), Mumba, Mumbai, Maharashtra, India, 400093,Mumbai,Mumbai,Maharashtra,400093-India
U25112MH2023PTC434678 KNEST MANUFACTURERS PRIVATE LIMITED UNIT 905A, 09TH FLOOR, B WING, KANAKIA,WALL STREET, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India
ACJ-9568 BHAVYA GROWTH ADVISORS LLP OFFICE NO 612A, B WING, 6TH FLOOR, KANAKIA WALL STREET,CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
ACF-9927 GOLDEN EAGLE PARTNERS LLP UNIT NO 1005 10TH FLOOR B WING KANAKIA WALL STREET A K ROAD CHAKALA ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
AAV-4302 FEEL GOOD FILMS LLP DBS Business Centre, Ground Floor, 'B' Wing Kanakia Wall Street, Andheri (E) Mumbai, Maharashtra, India - 400093
U67190MH2012PTC229896 ETHOS CAPITAL ADVISORS PRIVATE LIMITED UNIT NO. 1005, 10TH FLOOR, B WING, KANAKIA WALL STREET, A K ROAD, CHAKALA ANDHERI EAST , Mumbai, Maharashtra, India - 400093
U63030MH2019FTC327270 BARSAN GLOBAL LOGISTICS PRIVATE LIMITED Unit No.506-A,5th Floor, B Wing,Kanakia WallStreet Andheri Kurla Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400059
U31909MH2022PTC383521 GO DRIVE MOBILITY PRIVATE LIMITED 1014A, B-Wing Kanakia Wall Street Andheri Kurla Road, Andheri East,Mumbai,Mumbai City,Maharashtra,400093-India
U56210MH2023PTC408460 BLACK TIE PRODUCTION PRIVATE LIMITED 414-A, B Wing, Kanakia Wall Street,,Andheri Kurla Road, Chakala Junction, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
U63030MH2022PTC383531 SUNWAY EXPRESS LOGISTICS PRIVATE LIMITED 1014A B Wing Kanakia Wall Street Andheri Kurla Road Andheri East,Mumbai,Mumbai City,Maharashtra,400093-India
ACI-8894 CJM HOSPITALITY LLP 904-905, Kanakia Wall Street, A Wing, 9th Floor,,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
U46201MH2024PTC422964 SINTON AGRIBID TRADING PRIVATE LIMITED B Wing Unit No 204, SECOND FLOOR,,KANAKIA WALL STREET ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400093-India
U67100MH2021PLC368523 FINAXIS FINANCIAL SERVICES LIMITED Office Unit no. 615, 6th Floor, A Wing,,Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India
U74999MH2016PTC282819 JERICHO VENTURES PRIVATE LIMITED Office No. A 106, B Wing Kanakia Wall Street A K Road, Chakala, Andheri East, Mumbai- 400093 , Mumbai, Maharashtra, India - 400093
ACK-5293 KGC ADVISORY LLP Office No 714A, B Wing, 7th Floor, Kanakia Wall Street,Chakala, Andheri Kurla Road, Andheri E,Mumbai,Mumbai,Maharashtra,India-400093
U26516MH1983PTC012655 NEWTRONIC LIFECARE EQUIPMENT PRIVATE LIMITED A-611, A-612, A-613,6th Floor,Kanakia wall street, Andheri Kurla Road, Andheri East,,Mumbai,Mumbai City,Maharashtra,400093-India
U65990MH2021PTC370271 NEM INVESTMENTS AND FINANCE PRIVATE LIMITED 212-A B-Wing, Kanakia Wall Street, Andheri-Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093
U15549MH2018PTC315847 TRILLIUM BEVERAGES PRIVATE LIMITED B WING, GROUND FLR, KANAKIA WALL STREET, ANDHERI - KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
AAX-7020 SBS TECH LLP Unit No 714A, B Wing, Kanakia Wall Street Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400093
U52100MH2012PTC227418 SWEETYET DEVELOPMENT DISTRIBUTION (INDIA) PRIVATE LIMITED UNIT 405/A, B WING, KANAKIA WALL STREET ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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