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  • Complaints
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AURIONPRO SOLUTIONS LIMITED

CIN: L99999MH1997PLC111637

AURIONPRO SOLUTIONS LIMITED (CIN: L99999MH1997PLC111637) is a Public company incorporated on 31 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 661500000.00 and its paid up capital is Rs. 552616640.00.

AURIONPRO SOLUTIONS LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.AURIONPRO SOLUTIONS LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

Directors of AURIONPRO SOLUTIONS LIMITED are AJAY DILKUSH SARUPRIA, AJAY KUMAR CHOUDHARY, ASHISH RAI, AMIT RAMESH CHANDRA SHETH, PARESH CHANDULAL ZAVERI, RAJEEV UBEROI, SUDHA BHUSHAN, and FRANK PAUL OSUSKY III.

AURIONPRO SOLUTIONS LIMITED's Corporate Identification Number (CIN) is L99999MH1997PLC111637 and its registration number is 111637. Users may contact AURIONPRO SOLUTIONS LIMITED on its Email address - [email protected]. Registered address of AURIONPRO SOLUTIONS LIMITED is SYNERGIA IT PARK,PLOT NO-R-270,T.T.C.INDUTRIAL ESTATE,NEAR RABALE POLICE STATION,NAVI M UMBAI , NAVIMUMBAI, Maharashtra, India - 400701.

Current status of AURIONPRO SOLUTIONS 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 AURIONPRO SOLUTIONS 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

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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 AURIONPRO SOLUTIONS 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 AURIONPRO SOLUTIONS
DIN Director Name Designation Appointment Date
00233245 AJAY DILKUSH SARUPRIA Director 2019-09-20
09498080 AJAY KUMAR CHOUDHARY Director 2024-11-28
09683487 ASHISH RAI Director 2023-11-23
00122623 AMIT RAMESH CHANDRA SHETH Director 2017-01-03
01240552 PARESH CHANDULAL ZAVERI Director 2018-08-28
01731829 RAJEEV UBEROI Director 2022-12-14
01749008 SUDHA BHUSHAN Director 2019-09-20
06986838 FRANK PAUL OSUSKY III Director 2020-09-18
Past Directors & Key Managerial Personnel of AURIONPRO SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
00077915 SANJAY ANANTRAI DESAI Director - 2018-09-14
00077915 SANJAY ANANTRAI DESAI Whole-time director - 2014-10-06
00233245 AJAY DILKUSH SARUPRIA Additional Director - 2019-09-20
00260172 MILAN AMRITLAL SANGANI Alternate Director - 2007-08-17
00376396 MAHENDRA SINGH MEHTA Director - 2019-09-19
03277636 KINJAL SANTOSH SHAH Company Secretary - 2009-01-13
09498080 AJAY KUMAR CHOUDHARY Additional Director - 2025-01-21
09683487 ASHISH RAI Additional Director - 2023-03-28
00122623 AMIT RAMESH CHANDRA SHETH Managing Director - 2017-01-03
01731829 RAJEEV UBEROI Additional Director - 2023-03-17
01749008 SUDHA BHUSHAN Additional Director - 2019-09-20
06651914 SAMIR NARESH SHAH Additional Director - 2013-09-20
06651914 SAMIR NARESH SHAH CEO(KMP) - 2019-02-15
06651914 SAMIR NARESH SHAH Director - 2019-02-15
06986838 FRANK PAUL OSUSKY III Additional Director - 2015-09-22
06986838 FRANK PAUL OSUSKY III Director - 2020-09-17
Other Directorships of SANJAY ANANTRAI DESAI
Other Directorships of AJAY DILKUSH SARUPRIA
Company Name CIN Designation Appointment Date Cessation
SEAGULL VALUE CONSULTANTS LLP AAA-1132 Designated Partner 2010-04-20 Ongoing
SIXTH SENSE VENTURES ADVISORS LLP AAB-6967 Partner 2014-07-25 Ongoing
DIVYAM VENTURES LLP AAG-0815 Designated Partner 2016-03-30 Ongoing
SAM FINANCIAL SERVICES LLP AAG-0899 Designated Partner 2016-03-31 Ongoing
NOVARISE VENTURES LLP ACA-6275 Partner 2024-06-11 Ongoing
DOMINUS VENTURES LLP ACF-3804 Partner 2024-06-11 Ongoing
WARDWIZARD HEALTHCARE LIMITED L20237MH1985PLC034972 Director - 2011-05-20
INTELLVISIONS SOFTWARE LIMITED L72200MH1995PLC176087 Director 2000-04-05 Ongoing
AVASARA FINANCE LIMITED L74899MH1994PLC216417 Additional Director - 2008-12-16
AVASARA FINANCE LIMITED L74899MH1994PLC216417 Director - 2018-05-11
MVS MINERALS & RESOURCES PRIVATE LIMITED U13203MH2008PTC179462 Director - 2010-09-02
K D CONE INDUSTRIES PRIVATE LIMITED U21000MH2006PTC161216 Director 2006-04-19 Ongoing
ALPHA ONE INFRA (INDIA) PRIVATE LIMITED U45200MH2010PTC353201 Director - 2011-11-10
SILGO PROPERTIES AND INVESTMENTS PRIVATE LIMITED U45201MH1995PTC094583 Director 1999-11-17 Ongoing
DIVYAM TIE UP PRIVATE LIMITED U51109WB2005PTC101267 Director 2007-12-01 Ongoing
AEKMAK AGENCIES PRIVATE LIMITED U51900MH1998PTC116226 Director - 2013-05-21
SAM FINANCIAL SERVICES PRIVATE LIMITED U65999MH2009PTC189316 Director 2012-02-07 Ongoing
SAM FINANCIAL SERVICES PRIVATE LIMITED U65999MH2009PTC189316 Director - 2009-01-12
ONLINE MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1992PTC066764 Director - 2010-06-26
SILGO FINANCE PRIVATE LIMITED U67190MH1994PTC080179 Director 1999-11-03 Ongoing
FEEL BETTER PROPERTIES PRIVATE LIMITED U70100MH2004PTC150055 Director - 2013-09-27
BLUE BIRD HOUSING PRIVATE LIMITED U70100MH2006PTC160159 Director - 2013-09-27
ONLINE SUPPORT AND SERVICES PRIVATE LIMITED U72900MH2007PTC173936 Director - 2010-09-02
INTELLVISIONS SOLUTIONS PRIVATE LIMITED U72900MH2011PTC222917 Director - 2012-05-15
ALTIGREEN PROPULSION LABS PRIVATE LIMITED U74900KA2013PTC067796 Additional Director - 2022-09-30
ALTIGREEN PROPULSION LABS PRIVATE LIMITED U74900KA2013PTC067796 Director - 2024-11-22
DEEKAY FINEX AND TRAVELS PRIVATE LIMITED U99999MH1997PTC106671 Director 2002-10-18 Ongoing
Other Directorships of MILAN AMRITLAL SANGANI
Company Name CIN Designation Appointment Date Cessation
WEALTHSTRATZ ADVISORS LLP AAA-4300 Designated Partner 2011-03-30 Ongoing
PROVENTUS CAPITAL PARTNERS LLP AAA-6532 Designated Partner 2011-10-11 Ongoing
MINEX TRADE LLP AAB-6912 Designated Partner 2013-08-02 Ongoing
WEALTHSTRATZ ADVISORY LLP AAM-5494 Designated Partner 2018-05-03 Ongoing
WEALTHSTRATZ CAPITAL PRIVATE LIMITED U67190MH1994PTC076103 Director 1994-01-17 Ongoing
FINANCEINSIGHTS COMMUNICATIONS PRIVATE LIMITED U67190MH2008PTC182447 Director 2008-05-19 Ongoing
WEALTHSTRATZ ADVISORS PRIVATE LIMITED U74140MH2007PTC166705 Director 2007-01-04 Ongoing
CLEAR CHANNEL INDIA PRIVATE LIMITED U74300MH1997PTC106950 Additional Director - 2010-09-28
CLEAR CHANNEL INDIA PRIVATE LIMITED U74300MH1997PTC106950 Director - 2011-04-20
MEGAVISA MARKETING AND SOLUTIONS LIMITED U99999MH1987PLC044943 Director 2001-02-08 Ongoing
Other Directorships of MAHENDRA SINGH MEHTA
Company Name CIN Designation Appointment Date Cessation
NEURAL ALGORITHMICS LLP AAC-6796 Partner - 2014-12-05
ELEJEWELS EXPORTS LLP AAQ-8225 Designated Partner 2019-10-16 Ongoing
TREJHARA SOLUTIONS LIMITED L72900MH2017PLC292340 Director 2018-08-28 Ongoing
ELEJEWELS EXPORTS LIMITED U17117RJ1981PLC002191 Director - 2019-10-15
IREAD BOOKS PRIVATE LIMITED U22100DL2009PTC197065 Director 2009-12-17 Ongoing
NINE RIVERS CAPITAL HOLDINGS PRIVATE LIMITED U65993MH2007PTC175592 Additional Director - 2008-09-25
NINE RIVERS CAPITAL HOLDINGS PRIVATE LIMITED U65993MH2007PTC175592 Director 2008-09-25 Ongoing
ECODEV SOLUTIONS & TECHNOLOGIES PRIVATE LIMITED U72100WB2003PTC096010 Director 2023-08-10 Ongoing
NEURAL TECHNOLOGIES AND SOFTWARE PRIVATE LIMITED U72200MH2000PTC129034 Managing Director 2000-10-06 Ongoing
NOW TECHNOLOGIES PRIVATE LIMITED U72300MH2014PTC255593 Additional Director - 2019-07-23
AURIONPRO SERVICES PRIVATE LIMITED U72900MH2002PTC138365 Director 2003-03-27 Ongoing
NEURAL RISK CONSULTING PRIVATE LIMITED U74140MH2006PTC166264 Managing Director 2006-12-18 Ongoing
HAPPY COW DAIRY COMPANY PRIVATE LIMITED U74900MH2013PTC271516 Additional Director - 2018-09-07
HAPPY COW DAIRY COMPANY PRIVATE LIMITED U74900MH2013PTC271516 Director - 2024-06-16
THINKBOX EDUCATION PRIVATE LIMITED U74900TN2013PTC090349 Director - 2017-03-31
EDTUBE TECHNOLOGIES PRIVATE LIMITED U80902HR2020PTC089529 Director 2021-09-23 Ongoing
RACKUP CAMBRIDGE EDUSOLUTIONS PRIVATE LIMITED U80903HR2017PTC066912 Director - 2019-11-02
Other Directorships of KINJAL SANTOSH SHAH
Company Name CIN Designation Appointment Date Cessation
STUDY SUCCESS OVERSEAS EDUCATION LLP AAB-3832 Designated Partner 2013-03-11 Ongoing
SAFALYA CONSULTANCY PRIVATE LIMITED U74120MH2010PTC210103 Director - 2013-03-09
SYNKRANE MEDICAL CONSULTANCY PRIVATE LIMITED U74120MH2011PTC215750 Additional Director 2012-09-20 Ongoing
DR BATRAS' POSITIVE HEALTH CLINIC PRIVATE LIMITED U85110MH1999PTC118005 Company Secretary - 2009-12-08
Other Directorships of AJAY KUMAR CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Additional Director - 2025-03-21
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director 2025-02-17 Ongoing
NPCI BHIM SERVICES LIMITED U64990MH2024PLC427800 Director 2024-06-26 Ongoing
TRUHOME FINANCE LIMITED U65929TN2010PLC078004 Additional Director - 2024-12-11
TRUHOME FINANCE LIMITED U65929TN2010PLC078004 Director 2025-01-09 Ongoing
ACER CREDIT RATING PRIVATE LIMITED U66190HR2024PTC118388 Director 2025-01-01 Ongoing
NPCI INTERNATIONAL PAYMENTS LIMITED U67190MH2020PLC339220 Additional Director - 2024-09-24
NPCI INTERNATIONAL PAYMENTS LIMITED U67190MH2020PLC339220 Director 2024-02-28 Ongoing
NPCI BHARAT BILLPAY LIMITED U67190MH2020PLC351595 Additional Director - 2024-09-24
NPCI BHARAT BILLPAY LIMITED U67190MH2020PLC351595 Director 2024-02-27 Ongoing
RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Additional Director - 2022-07-14
RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Director - 2023-10-31
CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Additional Director 2025-05-22 Ongoing
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2024-09-25
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director 2024-02-27 Ongoing
Other Directorships of ASHISH RAI
Company Name CIN Designation Appointment Date Cessation
LITHASA TECHNOLOGIES PRIVATE LIMITED U72300MH2013PTC362043 Director 2024-08-13 Ongoing
LITHASA TECHNOLOGIES PRIVATE LIMITED U72300MH2013PTC362043 Nominee Director - 2024-09-29
FINTRA SOFTWARE PRIVATE LIMITED U74900TG2015PTC102294 Additional Director 2025-04-30 Ongoing
Other Directorships of AMIT RAMESH CHANDRA SHETH
Company Name CIN Designation Appointment Date Cessation
AUROSENA SOLUTIONS LLP AAA-3298 Designated Partner 2011-01-04 Ongoing
GROEI CONSULTANCY LLP AAL-0822 Designated Partner 2017-11-09 Ongoing
MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Director - 2016-05-25
TREJHARA SOLUTIONS LIMITED L72900MH2017PLC292340 Director - 2018-12-19
TREJHARA SOLUTIONS LIMITED L72900MH2017PLC292340 Whole-time director 2018-12-20 Ongoing
AURIONPRO TOSHI AUTOMATIC SYSTEMS PRIVATE LIMITED U31903DL2011PTC218013 Additional Director - 2022-09-30
AURIONPRO TOSHI AUTOMATIC SYSTEMS PRIVATE LIMITED U31903DL2011PTC218013 Director 2022-04-26 Ongoing
KUBIZ CAPITAL PRIVATE LIMITED U65999MH2010PTC204859 Additional Director - 2017-09-29
KUBIZ CAPITAL PRIVATE LIMITED U65999MH2010PTC204859 Director 2017-09-29 Ongoing
SKANAN HARDWARE PRIVATE LIMITED U70100MH1980PTC022199 Additional Director 2024-09-03 Ongoing
E2E INFOTECH (INDIA) PRIVATE LIMITED U72200MH2003PTC143523 Additional Director - 2009-09-30
E2E INFOTECH (INDIA) PRIVATE LIMITED U72200MH2003PTC143523 Director 2009-09-30 Ongoing
AUROFIDEL OUTSOURCING LIMITED U72900MH2008PLC179836 Director 2008-03-08 Ongoing
INTELLVISIONS SOLUTIONS PRIVATE LIMITED U72900MH2011PTC222917 Director 2019-01-21 Ongoing
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Director - 2021-12-31
AURIONPRO TRANSIT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC371685 Director 2021-11-17 Ongoing
SENA SYSTEMS PRIVATE LIMITED U72900PN2005PTC020913 Director - 2023-10-02
FINTRA SOFTWARE PRIVATE LIMITED U74900TG2015PTC102294 Additional Director 2025-04-30 Ongoing
AUROSCIENT OUTSOURCING LIMITED U74999MH2006PLC163024 Director 2006-07-10 Ongoing
AURIONPRO FOUNDATION U85300MH2022NPL377876 Director 2022-03-03 Ongoing
SMILING STARS FOUNDATION U85300MH2022NPL395728 Director 2022-12-21 Ongoing
MARCOS QUAY SPORTS FOUNDATION U85410MH2024NPL434900 Director 2024-11-14 Ongoing
MARCOS QUAY SPORTING EXCELLENCE PRIVATE LIMITED U92412MH2012PTC228054 Additional Director - 2019-04-18
MARCOS QUAY SPORTING EXCELLENCE PRIVATE LIMITED U92412MH2012PTC228054 Director 2016-09-30 Ongoing
Other Directorships of PARESH CHANDULAL ZAVERI
Company Name CIN Designation Appointment Date Cessation
AMPVOLTS LIMITED L72200MH2000PLC125359 Additional Director - 2010-09-30
AMPVOLTS LIMITED L72200MH2000PLC125359 Director - 2020-03-31
TREJHARA SOLUTIONS LIMITED L72900MH2017PLC292340 Director 2017-03-10 Ongoing
FORTUNE STONES LIMITED U26100DL1996PLC075205 Additional Director - 2016-12-22
FORTUNE STONES LIMITED U26100DL1996PLC075205 Director - 2018-11-21
AURIONPRO TOSHI AUTOMATIC SYSTEMS PRIVATE LIMITED U31903DL2011PTC218013 Additional Director - 2022-09-30
AURIONPRO TOSHI AUTOMATIC SYSTEMS PRIVATE LIMITED U31903DL2011PTC218013 Director 2022-04-26 Ongoing
MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Director - 2018-12-05
KAIROLEAF ANALYTIC PRIVATE LIMITED U72200MH2005PTC156835 Director 2007-08-02 Ongoing
AUROFIDEL OUTSOURCING LIMITED U72900MH2008PLC179836 Director 2015-09-22 Ongoing
AUROFIDEL OUTSOURCING LIMITED U72900MH2008PLC179836 Director - 2015-09-21
INTELLVISIONS SOLUTIONS PRIVATE LIMITED U72900MH2011PTC222917 Director 2019-01-21 Ongoing
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Additional Director - 2022-09-26
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Director 2021-11-22 Ongoing
SENA SYSTEMS PRIVATE LIMITED U72900PN2005PTC020913 Director - 2023-10-02
CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Director - 2008-03-01
AUROSCIENT OUTSOURCING LIMITED U74999MH2006PLC163024 Additional Director - 2010-09-30
AUROSCIENT OUTSOURCING LIMITED U74999MH2006PLC163024 Director 2010-09-30 Ongoing
LP LOGISTICS PLUS CHEMICAL SCM PRIVATE LIMITED U74999MH2018PTC317013 Additional Director - 2019-11-14
LP LOGISTICS PLUS CHEMICAL SCM PRIVATE LIMITED U74999MH2018PTC317013 Director 2019-11-14 Ongoing
Other Directorships of RAJEEV UBEROI
Company Name CIN Designation Appointment Date Cessation
SHALIMAR PAINTS LTD L24222HR1902PLC065611 Additional Director - 2021-09-29
SHALIMAR PAINTS LTD L24222HR1902PLC065611 Director 2021-09-29 Ongoing
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2018-09-27
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director 2022-11-02 Ongoing
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2019-07-02
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2021-09-16
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director 2021-09-16 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2023-06-18
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2023-05-29 Ongoing
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2021-09-29
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2022-04-10
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2023-09-28
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director 2023-08-23 Ongoing
DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Additional Director - 2011-06-30
DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Director - 2019-05-30
FAARMS GLOBAL TECH VENTURE PRIVATE LIMITED U01100KA2020PTC132251 Director 2023-06-30 Ongoing
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Additional Director - 2011-08-30
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2012-04-13
IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2011-09-02
IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2011-09-02 Ongoing
RISHI CONSTRUCTION AND MAINTENANCE PVT LTD U45203MP1992PTC007371 Director - 2023-08-31
CAPRIAQUA CONSULTING & ADVISORY PRIVATE LIMITED U45203MP2022PTC062988 Director - 2023-08-31
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2011-06-30
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2019-05-30
MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED U45204DL2014PTC266306 Additional Director - 2015-03-23
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Additional Director - 2018-09-20
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2021-11-14
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-07-29
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-08-29
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Director 2011-08-29 Ongoing
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 CEO(KMP) - 2017-06-30
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director 2025-05-20 Ongoing
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2011-06-30
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director 2011-06-30 Ongoing
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2015-09-29
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2019-05-30
BANDHAN AMC LIMITED U65993MH1999PLC123191 Alternate Director - 2016-10-25
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2020-06-25
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director - 2020-12-02
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Nominee Director 2013-10-23 Ongoing
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2024-02-22
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2024-02-09 Ongoing
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2011-06-30
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2011-06-30 Ongoing
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2022-07-28
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director 2021-10-28 Ongoing
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2015-07-09
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director - 2015-10-28
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2015-07-27
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Alternate Director - 2013-10-22
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Additional Director - 2022-09-26
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Director 2021-11-22 Ongoing
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-10-10
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2019-07-01
MPCON LIMITED U74140MP1979GOI001502 Additional Director - 2019-09-20
MPCON LIMITED U74140MP1979GOI001502 Director - 2021-09-02
EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Additional Director - 2021-11-01
EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Director - 2024-02-15
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2011-07-15
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director 2011-07-15 Ongoing
ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Additional Director - 2023-01-05
ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Director - 2024-09-07
YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Additional Director - 2020-06-22
YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Director - 2020-12-11
NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Director - 2023-09-26
STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Additional Director - 2008-09-30
STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Director - 2009-05-04
STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Additional Director - 2008-09-29
STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Director - 2009-05-04
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2011-09-12
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2013-06-05
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director 2012-03-17 Ongoing
Other Directorships of SUDHA BHUSHAN
Company Name CIN Designation Appointment Date Cessation
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2023-08-16
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director 2023-06-17 Ongoing
DIGJAM LIMITED L17123GJ2015PLC083569 Director 2020-08-07 Ongoing
DIGJAM LIMITED L17123GJ2015PLC083569 Director appointed in casual vacancy - 2020-08-07
CCL INTERNATIONAL LIMITED L26940DL1991PLC044520 Additional Director - 2009-09-29
CCL INTERNATIONAL LIMITED L26940DL1991PLC044520 Director - 2012-08-22
JNK INDIA LIMITED L29268MH2010PLC204223 Additional Director - 2023-07-26
JNK INDIA LIMITED L29268MH2010PLC204223 Director 2023-06-30 Ongoing
NAVKAR CORPORATION LIMITED L63000MH2008PLC187146 Additional Director - 2014-09-30
NAVKAR CORPORATION LIMITED L63000MH2008PLC187146 Director - 2017-10-06
THE BYKE HOSPITALITY LIMITED L67190MH1990PLC056009 Additional Director - 2015-09-26
THE BYKE HOSPITALITY LIMITED L67190MH1990PLC056009 Director - 2017-10-06
CHOICE INTERNATIONAL LIMITED L67190MH1993PLC071117 Additional Director - 2021-09-23
CHOICE INTERNATIONAL LIMITED L67190MH1993PLC071117 Director 2021-09-23 Ongoing
MATIX FERTILISERS AND CHEMICALS LIMITED U24120WB2009PLC153272 Additional Director - 2020-12-29
MATIX FERTILISERS AND CHEMICALS LIMITED U24120WB2009PLC153272 Director - 2024-03-15
M-TECH INNOVATIONS LIMITED U45402PN1992PLC065521 Additional Director - 2024-09-29
M-TECH INNOVATIONS LIMITED U45402PN1992PLC065521 Director 2024-10-03 Ongoing
BUCKETS INFOSYSTEMS & TRAVELS PRIVATE LIMITED U63000MH2010PTC208929 Director 2010-10-13 Ongoing
BUCKETS INFOSYSTEMS & TRAVELS PRIVATE LIMITED U63000MH2010PTC208929 Director - 2017-03-01
RIQUEZA WEALTH SERVICES INDIA PRIVATE LIMITED U65923MH2013PTC243575 Additional Director - 2014-09-30
SASMOS HET TECHNOLOGIES LIMITED U72900KA2007PLC044415 Additional Director - 2024-07-12
RSJ PROFESSIONALS PRIVATE LIMITED U74140DL2007PTC164289 Director - 2008-03-04
FINQUEST FINANCIAL SOLUTIONS PRIVATE LIMITED U74140MH2004PTC146715 Additional Director - 2020-12-31
FINQUEST FINANCIAL SOLUTIONS PRIVATE LIMITED U74140MH2004PTC146715 Director - 2021-08-13
TAXPERT PROFESSIONALS PRIVATE LIMITED U74990MH2009PTC192463 Director - 2018-11-26
EDGECERT SECURE PRIVATE LIMITED U74990MH2010PTC209944 Additional Director - 2017-09-30
EDGECERT SECURE PRIVATE LIMITED U74990MH2010PTC209944 Director - 2021-04-08
NAVKAR TERMINALS LIMITED U74999MH2010PLC207578 Additional Director - 2015-09-30
NAVKAR TERMINALS LIMITED U74999MH2010PLC207578 Director - 2017-10-06
TAXPAL ADVISORS PRIVATE LIMITED U74999PN2022PTC213423 Director 2022-07-26 Ongoing
Other Directorships of SAMIR NARESH SHAH
Company Name CIN Designation Appointment Date Cessation
TREJHARA SOLUTIONS LIMITED L72900MH2017PLC292340 Director - 2018-08-06
AUROFIDEL OUTSOURCING LIMITED U72900MH2008PLC179836 Additional Director - 2014-09-30
AUROFIDEL OUTSOURCING LIMITED U72900MH2008PLC179836 Director - 2019-07-23
SENA SYSTEMS PRIVATE LIMITED U72900PN2005PTC020913 Additional Director - 2016-07-09
SENA SYSTEMS PRIVATE LIMITED U72900PN2005PTC020913 Director - 2019-07-23
AUROSCIENT OUTSOURCING LIMITED U74999MH2006PLC163024 Director - 2019-07-23
Other Directorships of FRANK PAUL OSUSKY III
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10030729 2006-12-04 2010-01-22 2019-01-03 310,500,000.00 STATE BANK OF INDIA
10080327 2007-11-19 2008-11-11 2009-10-20 450,000,000.00 YES BANK LIMITED
10173794 2009-09-02 - 2011-04-01 303,400,000.00 3i Infotech Trusteeship Services Limited
10224190 2010-06-09 - 2011-04-01 100,000,000.00 3i Infotech Trusteeship Services Limited
10253343 2010-09-28 - 2011-03-24 100,000,000.00 YES BANK LIMITED
10253471 2010-11-02 2010-12-20 2011-03-25 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
10262162 2010-10-26 2012-10-10 2022-09-13 50,000,000.00 YES BANK LIMITED
10264926 2010-12-23 2022-11-11 - 5,200,000.00 Axis Bank Limited
10311715 2011-09-27 2018-01-10 2019-01-03 203,900,000.00 State Bank of India
10335179 2012-01-24 - 2014-04-22 100,000,000.00 YES BANK LIMITED
10375046 2012-08-09 2023-12-15 - 930,000,000.00 HDFC BANK LIMITED
10411151 2013-02-28 - 2015-01-07 10,000,000.00 RELIANCE CAPITAL LTD
100017138 2016-01-18 - 2018-08-16 100,000,000.00 RELIANCE CAPITAL LTD
100017871 2016-03-28 - 2020-12-09 49,001,657.00 HEWLETT PACKARD FINANCIAL SERVICES
100130598 2017-08-21 2022-03-16 - 670,000,000.00 HDFC BANK LIMITED
100187911 2018-07-04 - 2024-01-18 54,718,781.00 HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD
100204756 2018-08-23 - 2024-08-27 1,149,600,000.00 SBICAP TRUSTEE COMPANY LIMITED
100284882 2019-08-26 - 2024-01-18 27,950,361.00 HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD
100307910 2019-12-12 - 2021-12-06 28,331,861.00 HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD
100321161 2020-02-06 - 2024-01-18 14,648,017.00 HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD
100331894 2020-03-20 - 2024-01-18 63,863,100.00 HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD
100579035 2022-04-30 2024-08-29 - 950,000,000.00 ICICI 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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