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  • Complaints
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AVENDUS CAPITAL PRIVATE LIMITED

CIN: U99999MH1999PTC123358

AVENDUS CAPITAL PRIVATE LIMITED (CIN: U99999MH1999PTC123358) is a Private company incorporated on 29 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 52000000.00 and its paid up capital is Rs. 34530240.00.

AVENDUS CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVENDUS CAPITAL PRIVATE 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 AVENDUS CAPITAL PRIVATE LIMITED are SUVEER KUMAR SINHA, ARUN KUMAR RAMANLAL GANDHI, RANU VOHRA, SIMRUN MEHTA, AKSHAY TANNA, GOPAL JAIN, KAUSHAL KUMAR AGGARWAL, and GAURAV DEEPAK.

AVENDUS CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1999PTC123358 and its registration number is 123358. Users may contact AVENDUS CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVENDUS CAPITAL PRIVATE LIMITED is 901, Platina, 9th Floor, Plot No. C-59, Bandra Kurla Complex, , Mumbai, Maharashtra, India - 400051.

Current status of AVENDUS CAPITAL PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

Purchase Report

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Purchase full report of AVENDUS CAPITAL

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AVENDUS CAPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AVENDUS CAPITAL
DIN Director Name Designation Appointment Date
09708143 SUVEER KUMAR SINHA Nominee Director 2024-05-06
00007597 ARUN KUMAR RAMANLAL GANDHI Director 2016-09-30
00153547 RANU VOHRA Director 1999-12-29
09118938 SIMRUN MEHTA Nominee Director 2021-09-21
02967021 AKSHAY TANNA Nominee Director 2023-10-13
00032308 GOPAL JAIN Nominee Director 2017-11-14
00153487 KAUSHAL KUMAR AGGARWAL Director 2010-03-16
00153524 GAURAV DEEPAK Director 2013-11-27
Past Directors & Key Managerial Personnel of AVENDUS CAPITAL
DIN Director Name Designation Appointment Date Cessation
05018154 MADHAV DHAR Additional Director - 2016-09-30
05018154 MADHAV DHAR Director - 2020-05-12
09708143 SUVEER KUMAR SINHA Additional Director - 2024-09-17
00007597 ARUN KUMAR RAMANLAL GANDHI Additional Director - 2016-09-30
00090323 YOGESH ASHOKKUMAR MAHANSARIA Additional Director - 2017-09-26
00090323 YOGESH ASHOKKUMAR MAHANSARIA Director - 2021-05-27
00153547 RANU VOHRA Additional Director - 2022-09-30
00153547 RANU VOHRA Managing Director - 2022-03-31
00694153 PRAVIN RATILAL GANDHI Director - 2016-02-02
02603587 NASR EDDINE BENAISSA Additional Director - 2009-09-16
02603587 NASR EDDINE BENAISSA Director - 2009-09-16
02603587 NASR EDDINE BENAISSA Nominee Director - 2016-02-02
09118938 SIMRUN MEHTA Additional Director - 2021-09-21
00013208 RADHEY SHYAM SHARMA Additional Director - 2012-09-29
00013208 RADHEY SHYAM SHARMA Director - 2016-01-31
01808025 SAMIR SHYAM SUNDAR BEGRAJKA Additional Director - 2007-09-29
01808025 SAMIR SHYAM SUNDAR BEGRAJKA Director - 2007-09-29
01808025 SAMIR SHYAM SUNDAR BEGRAJKA Nominee Director - 2014-12-19
02967021 AKSHAY TANNA Additional Director - 2024-09-17
08685173 KATE GASKELL RICHDALE Additional Director - 2020-09-30
08685173 KATE GASKELL RICHDALE Nominee Director - 2024-04-10
00981944 ASHOK NARASIMHAN Director - 2009-03-30
07090569 AJAY BHARAT CANDADE Nominee Director - 2021-03-23
07669953 SAMEER VASUDEV KAMATH CFO - 2025-07-31
00002615 SANJAY OMPRAKASH NAYAR Nominee Director - 2023-03-31
00032308 GOPAL JAIN Additional Director - 2017-11-14
00153487 KAUSHAL KUMAR AGGARWAL Additional Director - 2022-09-30
00153487 KAUSHAL KUMAR AGGARWAL Managing Director - 2022-03-31
00153487 KAUSHAL KUMAR AGGARWAL Whole-time director - 2010-03-16
00153524 GAURAV DEEPAK Additional Director - 2022-09-30
00153524 GAURAV DEEPAK Managing Director - 2022-03-31
00153524 GAURAV DEEPAK Whole-time director - 2013-11-27
02272738 RAJIV NAKANI Additional Director - 2008-09-29
02272738 RAJIV NAKANI Director - 2008-09-29
02272738 RAJIV NAKANI Nominee Director - 2009-03-30
Other Directorships of MADHAV DHAR
Company Name CIN Designation Appointment Date Cessation
GTI CAPITAL ADVISORY SERVICES (INDIA) LLP AAA-5177 Designated Partner 2011-06-14 Ongoing
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director - 2015-04-08
BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2014-03-10
BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director - 2014-03-10
BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Nominee Director - 2014-03-20
NID INFRASTRUCTURE PRIVATE LIMITED U45200DL2016PTC299405 Director 2019-08-17 Ongoing
DHAR INFRACON PRIVATE LIMITED U45309DL2016PTC299407 Director 2016-05-10 Ongoing
HITECH INFRASTRUCTURE PRIVATE LIMITED U45400DL2016PTC300321 Director 2019-08-17 Ongoing
Other Directorships of SUVEER KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Nominee Director 2022-08-24 Ongoing
KKR CAPSTONE INDIA OPERATIONS ADVISORY PRIVATE LIMITED U74900MH2014FTC256835 Additional Director - 2023-09-26
KKR CAPSTONE INDIA OPERATIONS ADVISORY PRIVATE LIMITED U74900MH2014FTC256835 Director 2022-09-30 Ongoing
LIGHTHOUSE LEARNING PRIVATE LIMITED U93000MH2009PTC196084 Additional Director - 2023-03-28
LIGHTHOUSE LEARNING PRIVATE LIMITED U93000MH2009PTC196084 Director 2022-11-28 Ongoing
Other Directorships of ARUN KUMAR RAMANLAL GANDHI
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-09-30
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2007-08-10
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2013-03-16
HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Director - 2019-03-31
ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2014-09-10
ACC LIMITED L26940GJ1936PLC149771 Director - 2019-03-22
BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2013-03-15
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2008-08-02
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2013-03-15
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2009-03-23
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Additional Director - 2014-01-28
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2019-08-06
SIEMENS HEALTHCARE DIAGNOSTICS LIMITED L85910GJ1974PLC002595 Director - 2007-06-23
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2012-05-11
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2013-03-15
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2010-08-17
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2013-03-16
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2011-09-06
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2013-03-15
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2013-03-25
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director appointed in casual vacancy - 2010-07-28
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2013-03-15
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2013-03-15
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2008-09-11
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2011-02-04
TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2012-07-23
TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director - 2013-04-01
POSITIVE PACKAGING INDUSTRIES LIMITED U74952MH1994FLC078296 Additional Director - 2015-03-17
POSITIVE PACKAGING INDUSTRIES LIMITED U74952MH1994FLC078296 Director 2015-03-17 Ongoing
RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director - 2008-03-20
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2009-07-27
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2013-03-16
Other Directorships of YOGESH ASHOKKUMAR MAHANSARIA
Company Name CIN Designation Appointment Date Cessation
REISE MOTOSPORTS LLP AAD-0378 Designated Partner 2014-12-10 Ongoing
THIRD ALPHA LLP AAK-5949 Partner - 2021-03-31
REISE MITAS TIRES LLP AAO-4094 Designated Partner - 2021-11-24
CATMINT VENTURES LLP AAU-4501 Partner 2021-04-01 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2022-04-04
PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
MASSIVE IMPACT EDUVENTURES LLP AAY-0969 Partner 2023-11-21 Ongoing
SKY ENABLETECH LLP ACE-8162 Partner 2024-05-03 Ongoing
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2017-06-09
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director - 2021-07-30
SUJATA TEXTILE MILLS PRIVATE LIMITED U17120MH1978PTC020364 Director 2006-08-01 Ongoing
ASTRA INDUSTRIES AND TRADING PRIVATE LIMITED U17291MH2015PTC263495 Director 2015-04-15 Ongoing
ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2017-12-31
MAHANSARIA TYRES PRIVATE LIMITED U25111MH2014PTC257968 Additional Director - 2017-09-28
MAHANSARIA TYRES PRIVATE LIMITED U25111MH2014PTC257968 Director - 2019-01-01
MAHANSARIA TYRES PRIVATE LIMITED U25111MH2014PTC257968 Managing Director 2019-01-01 Ongoing
MAHANSARIA INDUSTRIAL VENTURES PRIVATE LIMITED U25209MH2017PTC299980 Director 2017-09-21 Ongoing
ASTRIDE TYRES & TRACKS PRIVATE LIMITED U25209PN2022PTC214521 Nominee Director 2023-08-14 Ongoing
MAHANSARIA ENTERPRISES PRIVATE LIMITED U51209MH1982PTC027109 Director 2006-07-08 Ongoing
ACUMEN TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1985PTC035081 Director 2006-07-08 Ongoing
Other Directorships of RANU VOHRA
Other Directorships of PRAVIN RATILAL GANDHI
Company Name CIN Designation Appointment Date Cessation
SEEDFUND ADVISORS LLP AAA-2639 Designated Partner 2010-10-28 Ongoing
N2 CAPITAL ADVISORY LLP AAA-6335 Partner - 2018-01-10
GREAT SALT MARCH EVENTS LLP AAN-0812 Designated Partner 2022-03-30 Ongoing
ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Director - 2011-07-07
BRILLIO TECHNOLOGIES PRIVATE LIMITED U22190KA1997FTC022250 Director - 2007-06-30
SCHILLER HEALTHCARE INDIA PRIVATE LIMITED U33110MH1997PTC111307 Director 1997-10-15 Ongoing
TOTAL DENTAL CARE PRIVATE LIMITED U33112MH2010PTC209530 Nominee Director 2013-01-25 Ongoing
TECME HEALTHCARE INDIA PRIVATE LIMITED U33200MH2019PTC327842 Director 2019-07-10 Ongoing
RATILAL GENERAL TRADING COMPANY PVT LTD U51900MH1993PTC071333 Director - 2009-06-01
PROMADA MARKETING PRIVATE LIMITED U51909MH2011PTC213538 Additional Director - 2013-11-22
SHARE MICROFIN LIMITED U65910TG1999PLC031548 Director - 2009-03-24
INFINITY TECHNOLOGY TRUSTEE PRIVATE LIMITED U65991MH1999PTC121901 Director 1999-09-23 Ongoing
RATI HOLDING PRIVATE LIMITED U67120MH1992PTC065747 Director - 2009-06-01
RATILAL HOLDINGS PVT LTD U67120MH1992PTC065756 Director - 2009-06-01
GAURANG SECURITIES PVT LTD U67120MH1992PTC065765 Director 1999-05-26 Ongoing
RAKU HOLDING PVT LTD U67120MH1992PTC067411 Director 1999-05-26 Ongoing
INFINITY TECHNOLOGY INVESTMENTS PRIVATE LIMITED U67120MH1999PTC209227 Director 1999-09-25 Ongoing
SEED ADVISORS PRIVATE LIMITED U67120MH2006PTC162412 Director 2006-05-17 Ongoing
DEVEER VENTURES PRIVATE LIMITED U68100TN1998PTC041627 Director - 2020-09-30
THINKLABS TECHNOSOLUTIONS PRIVATE LIMITED U72200GJ2006PTC049294 Nominee Director - 2016-05-05
AUTOMOTIVE EXCHANGE PRIVATE LIMITED U72200MH2003PTC244158 Additional Director - 2008-10-20
AUTOMOTIVE EXCHANGE PRIVATE LIMITED U72200MH2003PTC244158 Director - 2010-12-16
BANYAN NETFAQS PRIVATE LIMITED U72900DL2000PTC104376 Additional Director - 2011-05-27
EPICENTER TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC140702 Nominee Director - 2009-02-04
SAFE HOUSE INFORMATION MANAGEMENT SOLUTIONS PRIVATE LIMITED U72900MH2004PTC149997 Director - 2015-10-13
PRINTO DOCUMENT SERVICES PRIVATE LIMITED U72900MH2005PTC157623 Additional Director - 2007-09-24
PRINTO DOCUMENT SERVICES PRIVATE LIMITED U72900MH2005PTC157623 Director - 2020-10-13
HECKYL TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC210847 Additional Director - 2018-09-29
HECKYL TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC210847 Director - 2020-08-24
INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Additional Director - 2016-09-29
INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director 2016-09-29 Ongoing
NEVALES NETWORKS PRIVATE LIMITED U74999MH2010PTC199387 Additional Director - 2013-10-07
JEEVANTI HEALTHCARE PRIVATE LIMITED U85100MH2011PTC215949 Nominee Director - 2014-02-06
MICROLAND LIMITED U85110KA1989PLC014450 Director 2004-09-07 Ongoing
Other Directorships of NASR EDDINE BENAISSA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIMRUN MEHTA
Company Name CIN Designation Appointment Date Cessation
VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Additional Director - 2023-09-29
VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Director 2023-04-05 Ongoing
SERENTICA RENEWABLES INDIA PRIVATE LIMITED U74110HR2014PTC101972 Additional Director - 2024-09-29
SERENTICA RENEWABLES INDIA PRIVATE LIMITED U74110HR2014PTC101972 Director 2023-12-07 Ongoing
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Nominee Director 2022-08-24 Ongoing
EK EDUCATION & RESEARCH FOUNDATION U80211MH2011NPL256518 Additional Director - 2021-09-24
EK EDUCATION & RESEARCH FOUNDATION U80211MH2011NPL256518 Director 2021-09-24 Ongoing
EUROSCHOOL FOUNDATION U80211MH2011NPL256520 Additional Director - 2021-09-24
EUROSCHOOL FOUNDATION U80211MH2011NPL256520 Director 2021-09-24 Ongoing
ENLEARN EDUCATION PRIVATE LIMITED U80302MH2010PTC416800 Additional Director - 2023-03-27
ENLEARN EDUCATION PRIVATE LIMITED U80302MH2010PTC416800 Director 2023-04-18 Ongoing
PHOENIXGREEN EDUTECH PRIVATE LIMITED U80904TG2009PTC065805 Additional Director 2024-11-23 Ongoing
BABY MEMORIAL HOSPITAL LIMITED U85110KL2009PLC037460 Additional Director - 2024-07-11
BABY MEMORIAL HOSPITAL LIMITED U85110KL2009PLC037460 Director 2024-08-08 Ongoing
LIGHTHOUSE LEARNING PRIVATE LIMITED U93000MH2009PTC196084 Additional Director - 2021-04-17
LIGHTHOUSE LEARNING PRIVATE LIMITED U93000MH2009PTC196084 Director 2021-04-17 Ongoing
Other Directorships of RADHEY SHYAM SHARMA
Company Name CIN Designation Appointment Date Cessation
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Nominee Director - 2007-08-03
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Director - 2011-02-01
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2019-09-25
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director 2019-09-25 Ongoing
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Additional Director - 2014-09-23
POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Additional Director - 2019-06-26
POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Director 2019-06-26 Ongoing
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2012-07-17
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2013-08-07
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Managing Director - 2011-02-01
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Whole-time director - 2006-05-25
RAIL VIKAS NIGAM LIMITED L74999DL2003GOI118633 Director - 2014-05-14
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Additional Director - 2023-09-29
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Director - 2024-07-08
ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Nominee Director - 2011-02-01
KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Director - 2008-06-23
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Director - 2011-02-01
NORTH EAST POWER TRANSMISSION COMPANY PR IVATE LIMITED U40101TR2005PTC008234 Director 2006-05-25 Ongoing
SEMBCORP GAYATRI POWER LIMITED U40102AP2008PLC059628 Director 2018-02-17 Ongoing
SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Director 2018-02-02 Ongoing
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Nominee Director - 2011-02-01
KAKINADA SEZ LIMITED U45200TG2003PLC041961 Director - 2008-06-23
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2011-02-01
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Additional Director - 2022-09-26
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Director 2022-05-26 Ongoing
MANGALAM RETAIL SERVICES LIMITED U51909MH2006PLC288018 Director - 2008-12-26
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Additional Director - 2019-09-25
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Director 2019-09-25 Ongoing
DEDICATED FREIGHT CORRIDOR CORPORATION OF INDIA LIMITED U60232DL2006GOI155068 Director - 2015-04-24
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2014-07-23
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director - 2019-07-22
ONGC VIDESH LIMITED U74899DL1965GOI004343 Director - 2011-02-01
GEOENPRO PETROLEUM LIMITED U74899DL1994PLC063063 Additional Director - 2013-03-15
COREVALUES CONSULTING PRIVATE LIMITED U74900DL2012PTC230900 Director 2012-02-02 Ongoing
STEAG O&M COMPANY PRIVATE LIMITED U74999DL2012PTC231128 Director - 2015-04-27
INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 Additional Director - 2021-01-20
INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 Director 2024-01-12 Ongoing
INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 Director - 2023-12-14
INDEPENDENT ENERGY POLICY INSTITUTE U85320DL2018NPL332401 Director 2018-04-12 Ongoing
Other Directorships of SAMIR SHYAM SUNDAR BEGRAJKA
Company Name CIN Designation Appointment Date Cessation
MOSAIC VENTURES LLP AAD-4091 Designated Partner 2015-02-20 Ongoing
INLAND FACILITIES MANAGEMENT PRIVATE LIMITED U55101TN2005PTC057600 Additional Director - 2013-09-27
INLAND FACILITIES MANAGEMENT PRIVATE LIMITED U55101TN2005PTC057600 Director - 2013-12-20
MECKLAI FINANCIAL SERVICES PRIVATE LIMITED U67120MH1995PTC088750 Nominee Director - 2014-07-24
AMERICORP CAPITAL PRIVATE LIMITED U72200MH1999PTC120145 Additional Director - 2010-09-21
AMERICORP CAPITAL PRIVATE LIMITED U72200MH1999PTC120145 Director - 2014-12-17
Other Directorships of AKSHAY TANNA
Company Name CIN Designation Appointment Date Cessation
LOGX VENTURE PARTNERS LLP AAS-8225 Partner 2020-09-07 Ongoing
DODLA DAIRY LIMITED L15209TG1995PLC020324 Additional Director - 2017-07-21
DODLA DAIRY LIMITED L15209TG1995PLC020324 Director 2018-07-13 Ongoing
DODLA DAIRY LIMITED L15209TG1995PLC020324 Director - 2018-07-13
DODLA DAIRY LIMITED L15209TG1995PLC020324 Nominee Director - 2023-05-19
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Additional Director - 2024-04-06
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director 2023-12-05 Ongoing
FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Additional Director - 2017-10-12
LANDMARK CARS LIMITED L50100GJ2006PLC058553 Additional Director - 2020-12-31
LANDMARK CARS LIMITED L50100GJ2006PLC058553 Director - 2021-10-28
LANDMARK CARS LIMITED L50100GJ2006PLC058553 Nominee Director - 2022-01-11
BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Additional Director - 2021-09-29
BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Director - 2023-05-24
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Nominee Director - 2021-07-15
ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Additional Director - 2023-10-24
ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Nominee Director 2023-10-12 Ongoing
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Additional Director 2024-09-24 Ongoing
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Additional Director - 2015-08-18
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Alternate Director - 2014-05-14
VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Additional Director - 2024-09-27
VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Director 2023-10-30 Ongoing
HEALTHIUM OEM PRIVATE LIMITED U25191KA2001PTC133870 Additional Director - 2017-09-30
HEALTHIUM OEM PRIVATE LIMITED U25191KA2001PTC133870 Director - 2018-06-22
INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Director 2024-06-25 Ongoing
LENSKART SOLUTIONS PRIVATE LIMITED U33100DL2008PTC178355 Additional Director - 2015-02-05
LENSKART SOLUTIONS PRIVATE LIMITED U33100DL2008PTC178355 Director - 2021-06-07
AUTOMARK MOTORS PRIVATE LIMITED U50100GJ2008PTC054848 Director 2014-12-17 Ongoing
LANDMARK COMMERCIAL VEHICLES PRIVATE LIMITED U50100GJ2012PTC069390 Director 2014-12-17 Ongoing
SWASTIK HOSPITALITY PRODUCTS PRIVATE LIMITED U55101MH2011PTC220565 Additional Director 2021-03-22 Ongoing
SK FINANCE LIMITED U65923RJ1994PLC009051 Additional Director - 2020-09-24
SK FINANCE LIMITED U65923RJ1994PLC009051 Nominee Director - 2023-06-13
JHARA FINANCE PRIVATE LIMITED U65944MH1993PTC071025 Director - 2019-06-01
LANDMARK INSURANCE BROKERS PRIVATE LIMITED U66030PN2002PTC017009 Additional Director - 2016-09-30
LANDMARK INSURANCE BROKERS PRIVATE LIMITED U66030PN2002PTC017009 Director - 2023-05-19
BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Additional Director - 2022-09-30
BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Director - 2023-05-24
BABY MEMORIAL HOSPITAL LIMITED U85110KL2009PLC037460 Additional Director - 2024-07-11
BABY MEMORIAL HOSPITAL LIMITED U85110KL2009PLC037460 Director 2024-08-08 Ongoing
BIG TREE ENTERTAINMENT PRIVATE LIMITED U99999MH1999PTC120990 Additional Director - 2020-09-29
BIG TREE ENTERTAINMENT PRIVATE LIMITED U99999MH1999PTC120990 Director - 2023-05-25
Other Directorships of KATE GASKELL RICHDALE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK NARASIMHAN
Other Directorships of AJAY BHARAT CANDADE
Company Name CIN Designation Appointment Date Cessation
LATTICECAP ADVISORS LLP ABB-6525 Designated Partner 2022-07-11 Ongoing
1TUSK SPONSOR LLP ABB-8097 Designated Partner 2022-07-20 Ongoing
BIGTUSK SPONSOR LLP ABC-6061 Designated Partner 2022-09-30 Ongoing
FGP I AIF LLP ABZ-1731 Designated Partner 2022-11-23 Ongoing
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Additional Director - 2020-09-30
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director - 2020-10-05
TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director - 2017-01-11
TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Nominee Director - 2015-09-30
EUROKIDS INTERNATIONAL PRIVATE LIMITED U22120MH1993PTC075091 Additional Director - 2019-09-05
EUROKIDS INTERNATIONAL PRIVATE LIMITED U22120MH1993PTC075091 Director 2019-09-05 Ongoing
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2015-06-18
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2018-04-19
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Additional Director - 2023-06-29
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Director 2023-07-01 Ongoing
EUROSCHOOL PROPERTIES & INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC210964 Additional Director - 2019-09-05
EUROSCHOOL PROPERTIES & INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC210964 Director 2019-09-05 Ongoing
EK EDUCATION & RESEARCH FOUNDATION U80211MH2011NPL256518 Additional Director - 2019-09-05
EK EDUCATION & RESEARCH FOUNDATION U80211MH2011NPL256518 Director - 2021-03-31
EUROSCHOOL FOUNDATION U80211MH2011NPL256520 Additional Director - 2019-09-05
EUROSCHOOL FOUNDATION U80211MH2011NPL256520 Director - 2021-03-31
LIGHTHOUSE LEARNING PRIVATE LIMITED U93000MH2009PTC196084 Additional Director - 2019-09-05
LIGHTHOUSE LEARNING PRIVATE LIMITED U93000MH2009PTC196084 Director - 2021-03-31
KANGAROO KIDS EDUCATION LIMITED U99999MH2001PLC134339 Additional Director - 2019-09-05
KANGAROO KIDS EDUCATION LIMITED U99999MH2001PLC134339 Director 2019-09-05 Ongoing
Other Directorships of SAMEER VASUDEV KAMATH
Other Directorships of SANJAY OMPRAKASH NAYAR
Company Name CIN Designation Appointment Date Cessation
EPI VENTURE PARTNERS LLP AAE-1477 Designated Partner - 2021-03-17
EBONY ADVISORS LLP AAE-1824 Designated Partner - 2017-02-02
TRANZMUTE LLP AAN-1056 Partner - 2021-12-05
PEAK VENTURE ADVISORS LLP AAO-2873 Partner 2024-01-02 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-10-05 Ongoing
72 VENTURES LLP AAW-6896 Designated Partner - 2023-04-05
72 VENTURES LLP AAW-6896 Partner 2021-04-12 Ongoing
SORIN ADVISORS LLP ABC-0970 Partner 2022-08-16 Ongoing
SDG INDIA IMPACT LLP ACE-0939 Partner 2023-11-24 Ongoing
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2016-09-27
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2020-02-06
GLAND PHARMA LTD L24239TG1978PLC002276 Nominee Director - 2017-10-03
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Additional Director - 2020-09-30
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director - 2022-01-25
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2012-07-12
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2018-04-19
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2021-09-29
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director 2021-09-29 Ongoing
COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Nominee Director - 2019-11-13
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2017-07-22
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2019-01-23
INDUS TOWERS LIMITED L64201HR2006PLC073821 Nominee Director - 2012-09-03
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2022-02-12
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2014-08-25
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director - 2019-02-09
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Additional Director - 2010-09-24
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Director - 2013-05-30
ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2016-07-01
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Additional Director - 2019-06-07
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director - 2022-01-27
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Additional Director - 2011-11-01
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2014-11-27
VALLEYVIEW PROBUILD PRIVATE LIMITED U45201DL2005PTC142019 Director - 2021-08-26
FSN DISTRIBUTION LIMITED U51909MH2021PLC364942 Director 2021-07-30 Ongoing
FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Additional Director - 2021-11-30
FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Director 2021-11-30 Ongoing
CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Director - 2009-01-31
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2011-08-08
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2016-03-25
CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director - 2009-01-31
GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Additional Director - 2010-09-30
GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2017-12-07
TCS E-SERVE LIMITED U65990MH1984PLC033929 Nominee Director - 2009-01-01
CITICORP CAPITAL MARKETS LIMITED U67120MH2002PLC136776 Director - 2009-02-27
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2022-08-25
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director - 2019-12-10
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Managing Director - 2020-12-30
KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director - 2019-12-10
KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Managing Director - 2020-12-30
INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Additional Director - 2022-08-26
INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Director - 2020-12-30
GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2017-12-07
HERITAGE VIEW DEVELOPERS PRIVATE LIMITED U70102DL2010PTC198190 Director 2010-01-20 Ongoing
SEALINK VIEW PROBUILD PRIVATE LIMITED U70102MH2015PTC262925 Director 2015-03-23 Ongoing
SEA VIEW PROBUILD PRIVATE LIMITED U70109DL2014PTC265573 Director 2014-02-28 Ongoing
EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Additional Director - 2021-08-10
EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director 2021-08-10 Ongoing
EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director - 2019-10-05
WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2009-01-20
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Additional Director - 2017-11-27
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Nominee Director - 2023-03-21
FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director - 2015-07-08
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Nominee Director - 2020-09-18
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2018-09-07
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director 2018-09-07 Ongoing
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2022-01-31 Ongoing
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director - 2022-09-04
USIBC GLOBAL PRIVATE LIMITED U74999DL2016FTC304145 Director - 2017-08-16
SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Additional Director - 2015-07-17
SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Director - 2023-02-14
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2006-11-11 Ongoing
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2005-08-01 Ongoing
PRATHAM INSTITUTE FOR LITERACY EDUCATION AND VOCATIONAL TRAINING U80904MH2011NPL222392 Director 2011-09-26 Ongoing
SANJAY & FALGUNI NAYAR FOUNDATION U85100MH2021NPL366910 Director 2021-09-03 Ongoing
COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Additional Director - 2010-06-30
COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Director - 2019-11-13
NYKAA FOUNDATION U85300MH2022NPL384226 Director 2022-06-08 Ongoing
THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Additional Director - 2023-09-27
THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director 2023-08-14 Ongoing
Other Directorships of GOPAL JAIN
Company Name CIN Designation Appointment Date Cessation
RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2022-09-21
RBL BANK LIMITED L65191PN1943PLC007308 Director 2022-08-22 Ongoing
TEAMLEASE SERVICES LIMITED L74140KA2000PLC118395 Additional Director - 2010-09-29
TEAMLEASE SERVICES LIMITED L74140KA2000PLC118395 Director - 2017-08-08
CL EDUCATE LIMITED L74899DL1996PLC425162 Additional Director - 2008-03-31
CL EDUCATE LIMITED L74899DL1996PLC425162 Director - 2018-11-02
EDUCOMP SOLUTIONS LIMITED L74999DL1994PLC061353 Director - 2012-07-27
BAKERS CIRCLE (INDIA) PVT LTD U15131DL2001PTC111560 Additional Director - 2015-09-28
BAKERS CIRCLE (INDIA) PVT LTD U15131DL2001PTC111560 Director 2015-09-28 Ongoing
CAREER LAUNCHER INFRASTRUCTURE PRIVATE LIMITED U22100DL2008PTC174240 Additional Director - 2009-07-27
CAREER LAUNCHER INFRASTRUCTURE PRIVATE LIMITED U22100DL2008PTC174240 Director - 2018-11-02
EUROKIDS INTERNATIONAL PRIVATE LIMITED U22120MH1993PTC075091 Additional Director - 2013-09-30
EUROKIDS INTERNATIONAL PRIVATE LIMITED U22120MH1993PTC075091 Director - 2019-09-05
SHIVANI MERCANTILE PRIVATE LIMITED U51101MH2010PTC207603 Additional Director - 2011-12-31
SHIVANI MERCANTILE PRIVATE LIMITED U51101MH2010PTC207603 Director 2011-12-31 Ongoing
MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Director - 2020-12-07
GAJA TRUSTEE COMPANY PRIVATE LIMITED U65100DL2007PTC163599 Director - 2008-10-14
PEOPLE HOME FINANCE LIMITED U65990DL2017PLC322041 Nominee Director - 2025-09-26
BONANZA PORTFOLIO LIMITED U65991DL1993PLC052280 Additional Director - 2008-08-09
BONANZA PORTFOLIO LIMITED U65991DL1993PLC052280 Director - 2016-09-23
GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED U67190DL1999PLC099260 Director - 2025-06-15
GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED U67190DL1999PLC099260 Managing Director 2025-06-24 Ongoing
CAREER LAUNCHER EDUCATION INFRASTRUCTURE AND SERVICES LIMITED U70101HR2005PLC076899 Director - 2015-02-16
EUROSCHOOL PROPERTIES & INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC210964 Additional Director - 2013-09-30
EUROSCHOOL PROPERTIES & INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC210964 Director - 2013-10-15
JASRATI EDUCATION SOLUTIONS LIMITED U70104HR2006PLC045915 Director - 2013-02-05
WEAVER SERVICES PRIVATE LIMITED U70200MH2024PTC422757 Nominee Director 2025-08-29 Ongoing
IIJT EDUCATION PRIVATE LIMITED U72200MH2006PTC218082 Additional Director - 2011-12-29
IIJT EDUCATION PRIVATE LIMITED U72200MH2006PTC218082 Director - 2017-08-08
MARKETXPANDER SERVICES PRIVATE LIMITED U74140KA2011PTC059300 Additional Director - 2021-08-09
MARKETXPANDER SERVICES PRIVATE LIMITED U74140KA2011PTC059300 Nominee Director 2021-08-09 Ongoing
KOOH SPORTS PRIVATE LIMITED U74900KA2010PTC210059 Director - 2023-10-20
MARK CORPORATION PRIVATE LIMITED U74900MH2008PTC420692 Director - 2010-12-15
SV EDUSPORTS PRIVATE LIMITED U74999KA2009PTC048887 Director - 2015-11-02
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2006-09-29
BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Additional Director - 2020-11-09
BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Director 2020-11-09 Ongoing
EUROKIDS INDIA PRIVATE LIMITED U80100MH2004PTC143941 Additional Director - 2013-09-30
EUROKIDS INDIA PRIVATE LIMITED U80100MH2004PTC143941 Director - 2013-10-15
EDUCOMP SCHOOL MANAGEMENT LMITED U80103DL2006PLC153405 Additional Director - 2008-09-29
EDUCOMP SCHOOL MANAGEMENT LMITED U80103DL2006PLC153405 Director - 2013-02-05
EDUCATIONAL INITIATIVES PRIVATE LIMITED U80211GJ2000PTC038692 Director 2018-07-26 Ongoing
EK EDUCATION & RESEARCH FOUNDATION U80211MH2011NPL256518 Additional Director - 2013-09-30
EK EDUCATION & RESEARCH FOUNDATION U80211MH2011NPL256518 Director - 2019-09-05
EUROSCHOOL FOUNDATION U80211MH2011NPL256520 Additional Director - 2013-09-30
EUROSCHOOL FOUNDATION U80211MH2011NPL256520 Director - 2019-09-05
EDUCOMP PROFESSIONAL EDUCATION LIMITED U80300HR2008PLC037672 Director - 2011-11-14
TEAMLEASE FOUNDATION U80903KA2011NPL130127 Additional Director - 2012-09-28
TEAMLEASE FOUNDATION U80903KA2011NPL130127 Director - 2017-08-08
GAJA CORPORATE ADVISORS PRIVATE LIMITED U93000DL2007PTC171780 Director - 2008-03-05
LIGHTHOUSE LEARNING PRIVATE LIMITED U93000MH2009PTC196084 Additional Director - 2013-09-30
LIGHTHOUSE LEARNING PRIVATE LIMITED U93000MH2009PTC196084 Director - 2020-08-11
KANGAROO KIDS EDUCATION LIMITED U99999MH2001PLC134339 Additional Director - 2017-04-25
KANGAROO KIDS EDUCATION LIMITED U99999MH2001PLC134339 Director - 2019-09-05
Other Directorships of KAUSHAL KUMAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
MOUNT ADVISORS LLP AAE-4681 Designated Partner 2015-07-29 Ongoing
AVENDUS CAPITAL PUBLIC MARKETS ALTERNATE STRATEGIES LLP AAI-3806 Designated Partner - 2017-11-14
NRB INDUSTRIAL BEARINGS LIMITED L29253MH2011PLC213963 Additional Director - 2015-07-07
NRB INDUSTRIAL BEARINGS LIMITED L29253MH2011PLC213963 Director - 2015-08-07
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Additional Director - 2015-08-27
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Director - 2016-04-22
EATCLUB BRANDS PRIVATE LIMITED U55204KA2012PTC087024 Nominee Director - 2016-04-04
AVENDUS INVESTMENT HOLDING PRIVATE LIMITED U65100MH2009PTC190986 Director 2009-03-17 Ongoing
AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Additional Director - 2013-08-28
AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Director 2020-06-27 Ongoing
AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Director - 2020-06-27
AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Managing Director - 2023-05-22
AVENDUS PE INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2009PTC191437 Director - 2020-08-05
AVENDUS WEALTH MANAGEMENT PRIVATE LIMITED U67120MH2008PTC179931 Additional Director - 2017-09-26
AVENDUS WEALTH MANAGEMENT PRIVATE LIMITED U67120MH2008PTC179931 Director 2017-09-26 Ongoing
IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Director - 2013-09-30
AVENDUS CAPITAL ALTERNATE STRATEGIES PRIVATE LIMITED U67190MH2015PTC268280 Additional Director - 2017-09-26
AVENDUS CAPITAL ALTERNATE STRATEGIES PRIVATE LIMITED U67190MH2015PTC268280 Director - 2020-08-05
Other Directorships of GAURAV DEEPAK
Other Directorships of RAJIV NAKANI
Company Name CIN Designation Appointment Date Cessation
PVP STAR HOTELS PRIVATE LIMITED U41001MH2007PTC183856 Additional Director - 2010-09-30
PVP STAR HOTELS PRIVATE LIMITED U41001MH2007PTC183856 Director - 2014-01-13
REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Additional Director - 2011-02-17
REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Director - 2014-02-21
BHARATH HOME MEDICARE PRIVATE LIMITED U74994TN2018PTC121604 Director 2019-03-21 Ongoing

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U64990MH2008PTC179931 AVENDUS WEALTH MANAGEMENT PRIVATE LIMITED 901, Platina, 9th Floor,Plot No. C-59, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
AAI-3806 AVENDUS CAPITAL PUBLIC MARKETS ALTERNATE STRATEGIES LLP 901, Platina, 9th FloorPlot No. C-59, Bandra Kurla Complex Mumbai, Maharashtra, India - 400051
U65990MH2009PTC191437 AVENDUS PE INVESTMENT ADVISORS PRIVATE LIMITED 901, Platina, 9th Floor Plot No. C-59, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051
U67190MH2015PTC268280 AVENDUS CAPITAL ALTERNATE STRATEGIES PRIVATE LIMITED 901, Platina, 9th Floor Plot No. C-59, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051
U65921MH1996PTC251407 AVENDUS FINANCE PRIVATE LIMITED 901, Platina, 9th Floor Plot No. C-59, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051
U74900MH2015PTC269770 AVENDUS INVESTMENT MANAGERS PRIVATE LIMITED 901, Platina, 9th Floor Plot No. C-59, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051
U74120MH2014PTC255373 AVEZO ADVISORS PRIVATE LIMITED 901, Platina, 9th Floor Plot No. C-59, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051
U74999MH2020FTC345609 PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED Unit No 7B, 7th Floor, Platina Building, Plot No C-59, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
U74120MH2012FTC225958 MGI GROUP INDIA PRIVATE LIMITED Platina, Unit No. 704, 7th Floor, Plot No. C 59, G-Block, Bandra Kurla Complex, Bandra- E ast , Mumbai, Maharashtra, India - 400051
U74999MH2011PTC220088 ACS AIR CHARTER SERVICE INDIA PRIVATE LIMITED PLATINA, UNIT NO. 703, 7TH FLOOR, PLOT NO. C-59, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EA ST, , MUMBAI, Maharashtra, India - 400051
U45202MH2007PTC174734 VAS CHATTELS PRIVATE LIMITED 9th Floor, Platina G Block, Plot C59, Bandra Kurla Complex, Platina , MUMBAI, Maharashtra, India - 400051
U22222MH2014PTC252248 KGDB INFRA PRIVATE LIMITED 9TH FLOOR, PLATINA, G BLOCK PLOT C, 59, BANDRA KURLA COMPLEX, BANDRA -EAST , MUMBAI, Maharashtra, India - 400051
U51909MH2017PTC298949 RODA NETWORKS PRIVATE LIMITED Platina, 9th Floor, G Block, Plot C -59 Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051
U74900MH2012PTC236637 PROKAIZEN MANAGEMENT SERVICES PRIVATE LIMITED 9th Floor, Platina, G Block, Plot C 59, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U74120MH2011PTC218281 ALEXION BUSINESS SERVICES PRIVATE LIMITED 9th Floor, Platina, G-Block, Plot C/59, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
AAH-2616 WADHWA & ASSOCIATES PROJECT DEVELOPERS LLP 301, PLATINA 3RD FLOOR, PLOT NO C-59, G-BLOCK, BANDRA KURLA COMPLEX BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
U74140MH2008FTC284364 PROTERRA INVESTMENT ADVISORS INDIA PRIVATE LIMITED Office no.1115, 11th Floor, Platina, G-Block Plot C-59, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U72200MH2000FTC126336 JUNIPER NETWORKS INDIA PRIVATE LIMITED UNIT NO 103, 1ST FLOOR, PLATINA, PLOT NO C-59, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U74990MH2010FTC200440 COCHLEAR MEDICAL DEVICE COMPANY INDIA PRIVATE LIMITED 204, 2nd Floor, Platina Building, Plot No C 59, G Block, Bandra Kurla Complex, Bandra Ea st, , Mumbai, Maharashtra, India - 400051
F01439 SYBASE INDIA LTD PLATINA BUILDING, UNIT NO. 401, 4TH FLOOR, PLOT NO C-59, G BLOCK, BANDRA KURLA COMPLEX, BAN DRA (EAST) , MUMBAI, Maharashtra, India - 400051
U17291MH2014PTC256285 MONARQUE GLOBAL PRIVATE LIMITED Unit No. 915c, 9th Floor, The Capital,Plot No.C-70 G Block, Bandra, Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400051
U74120MH2013PTC247021 APPC ADVISORY MANAGEMENT PRIVATE LIMITED 9th Floor, Platina, G Block, Plot C 59, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051
U72900MH2020PTC342602 PIPALTREE DIGITAL SOLUTIONS PRIVATE LIMITED G Block, Plot C-59, 9th Floor, Platina, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051
U74999MH2011PTC215882 APIA FRUITS PRIVATE LIMITED 9th Floor, Platina, G Block, Plot C 59, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051
U17291MH2012PTC234038 VIATICUS FABRICS PRIVATE LIMITED BKC Platina, 9th Floor, G Block, Plot C 59 Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051
U67190MH2013PTC245031 FORMAX FINANCIAL SERVICES INDIA PRIVATE LIMITED 931, 9TH FLOOR, G BLOCK, PLOT C 59, BANDRA KURLA COMPLEX, PLATINA , MUMBAI, Maharashtra, India - 400051
U45201MH2003PTC140194 WADHWA REALTY PRIVATE LIMITED 301, PLATINA, 3RD FLOOR, PLOT NO. C-59, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
U74120MH2006PTC160682 MONEYGRAM INDIA PRIVATE LIMITED Platina, 11th Floor, Regus Office No.1126, Plot C-59,G Block, Bandra Kurla Complex, Bandra(E) , Mumbai, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10413706 2013-02-27 - 2015-02-09 200,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100140776 2017-11-23 - 2023-06-13 815,596,850.00 INDUSIND BANK LTD.
100617028 2022-09-20 - 2023-10-19 500,000.00 DCB BANK LIMITED
100716073 2023-05-15 - 2023-10-19 182,765,156.00 Indusind Bank Limited
100781209 2023-08-23 - 2024-03-11 850,000,000.00 ICICI BANK LIMITED
100875738 2024-02-19 - - 1,150,000,000.00 ICICI BANK LIMITED

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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
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      Long Term Provisions
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      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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