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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BOBCARD LIMITED
CIN: U65990MH1994GOI081616
BOBCARD LIMITED (CIN: U65990MH1994GOI081616) is a Public company incorporated on 29 Sep 1994. It is classified as Union government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000000.00 and its paid up capital is Rs. 12750000000.00.
BOBCARD LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BOBCARD LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of BOBCARD LIMITED are RAVINDRA RAI MUNDALA, SRIRAMAN JAGANNATHAN, SANJAY KAO, SANJAY MUDALIAR, DEBADATTA CHAND, and KADAGATOOR VENKATESHMURTHY SHEETAL.
BOBCARD LIMITED's Corporate Identification Number (CIN) is U65990MH1994GOI081616 and its registration number is 81616. Users may contact BOBCARD LIMITED on its Email address - [email protected]. Registered address of BOBCARD LIMITED is 2nd Floor, Baroda House Behind Dewan Shopping Centre, Jogeswari - West , Mumbai, Maharashtra, India - 400102.
Current status of BOBCARD 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 CINs
ZaubaCorp's company report for BOBCARD 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BOBCARD
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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 BOBCARD 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BOBCARD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10535708 | RAVINDRA RAI MUNDALA | Whole-time director | 2024-03-28 |
| 02936357 | SRIRAMAN JAGANNATHAN | Director | 2023-02-13 |
| 09447175 | SANJAY KAO | Director | 2022-01-17 |
| 07484086 | SANJAY MUDALIAR | Additional Director | 2024-03-28 |
| 07899346 | DEBADATTA CHAND | Nominee Director | 2023-04-03 |
| 09409028 | KADAGATOOR VENKATESHMURTHY SHEETAL | Director | 2021-12-01 |
Past Directors & Key Managerial Personnel of BOBCARD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07285258 | OPINDER KRISHEN KAUL | Additional Director | - | 2015-09-15 |
| 07285258 | OPINDER KRISHEN KAUL | Director | - | 2020-04-01 |
| 08368448 | SANJIV CHADHA | Nominee Director | - | 2023-07-01 |
| 10535708 | RAVINDRA RAI MUNDALA | Additional Director | - | 2024-03-27 |
| 00004072 | ROHIT KHANNA | Director | - | 2015-04-25 |
| 00075644 | SUBHASH CHANDER KALIA | Director | - | 2008-10-10 |
| 00226860 | TEJINDER SINGH LASCHAR | Director | - | 2016-12-18 |
| 00979731 | SUBHASH SHEORATAN MUNDRA | Additional Director | - | 2013-09-21 |
| 00979731 | SUBHASH SHEORATAN MUNDRA | Nominee Director | - | 2014-07-30 |
| 02316543 | DEVENDER KUMAR GARG | Managing Director | - | 2009-10-02 |
| 02836633 | RAM SINGH SETIA | Director | - | 2015-05-01 |
| 05343939 | VIJAY KUMAR GUPTA | Additional Director | - | 2013-09-21 |
| 05343939 | VIJAY KUMAR GUPTA | Director | - | 2014-08-01 |
| 06422627 | MANISH ANANT SHAH | Additional Director | - | 2018-09-03 |
| 06422627 | MANISH ANANT SHAH | Managing Director | - | 2019-06-15 |
| 00165667 | ATUL TANDAN | Director | - | 2013-11-25 |
| 02903351 | RUKMINI VEERARAGHAVAN | Director | - | 2015-05-01 |
| 02903351 | RUKMINI VEERARAGHAVAN | Managing Director | - | 2010-07-04 |
| 02936357 | SRIRAMAN JAGANNATHAN | Additional Director | - | 2023-09-27 |
| 07398485 | PURNIMA SATISH RAO | Additional Director | - | 2016-09-30 |
| 07398485 | PURNIMA SATISH RAO | Director | - | 2018-01-02 |
| 07872539 | ATUL MALIK | Additional Director | - | 2017-09-29 |
| 07872539 | ATUL MALIK | Director | - | 2021-10-31 |
| 08317894 | VIKRAMADITYA SINGH KHICHI | Nominee Director | - | 2022-07-31 |
| 08504005 | . PURSHOTAM | Additional Director | - | 2020-11-18 |
| 08504005 | . PURSHOTAM | Director | - | 2023-03-31 |
| 08751442 | SHAILENDRA HARINANDAN SINGH | Additional Director | - | 2020-06-06 |
| 08751442 | SHAILENDRA HARINANDAN SINGH | CEO | - | 2024-03-01 |
| 08751442 | SHAILENDRA HARINANDAN SINGH | Managing Director | - | 2024-03-01 |
| 05290739 | SUNEETA MUKUND MANE | Company Secretary | - | 2013-08-10 |
| 06682073 | PRABHAT AGARWAL | Additional Director | - | 2013-09-21 |
| 06682073 | PRABHAT AGARWAL | Director | - | 2015-09-23 |
| 06937831 | VINDAYA RAMESH VITTAL | Additional Director | - | 2015-09-15 |
| 06937831 | VINDAYA RAMESH VITTAL | Director | - | 2016-09-01 |
| 07633091 | ASHOK KUMAR GARG | Nominee Director | - | 2018-07-01 |
| 07666197 | NAVTEJ HAZARA SINGH | Additional Director | - | 2017-09-29 |
| 07666197 | NAVTEJ HAZARA SINGH | Director | - | 2019-10-01 |
| 07667367 | MANOJ PIPLANI | Additional Director | - | 2016-12-01 |
| 07667367 | MANOJ PIPLANI | Managing Director | - | 2018-09-01 |
| 09534030 | LALATENDU ACHARYA | Company Secretary | - | 2012-07-11 |
| 00005619 | ANIL KHANDELWAL | Director | - | 2008-03-31 |
| 06607458 | ANIL KUMAR SODHI | Managing Director | - | 2014-10-14 |
| 06757517 | PRADEEP SHRIRANG BHAVE | Director | - | 2017-09-15 |
| 07034994 | RAMA MOORTHY KUMARABOMMARAJPURAM VENKATA | Nominee Director | - | 2015-08-27 |
| 07045264 | ANIL RAJ CHOWFIN | Additional Director | - | 2015-03-12 |
| 07045264 | ANIL RAJ CHOWFIN | Managing Director | - | 2016-08-13 |
| 09447175 | SANJAY KAO | Additional Director | - | 2022-09-28 |
| 09447175 | SANJAY KAO | Director | - | 2022-01-17 |
| 00024446 | SHARAD SARIN | Additional Director | - | 2017-09-29 |
| 00024446 | SHARAD SARIN | Director | - | 2022-09-29 |
| 06944435 | UTTAM CHAND SINGHVI | Additional Director | - | 2014-09-26 |
| 06944435 | UTTAM CHAND SINGHVI | Director | - | 2016-04-01 |
| 07484086 | SANJAY MUDALIAR | Additional Director | - | 2016-09-30 |
| 07484086 | SANJAY MUDALIAR | Director | - | 2017-07-13 |
| 07899346 | DEBADATTA CHAND | Nominee Director | - | 2023-09-27 |
| 08055872 | JOYDEEP DUTTAROY | Additional Director | - | 2023-09-27 |
| 08055872 | JOYDEEP DUTTAROY | Director | - | 2024-01-30 |
| 08089545 | ARCHANA SANDEEP PANDEY | Additional Director | - | 2018-08-31 |
| 08089545 | ARCHANA SANDEEP PANDEY | Director | - | 2021-10-31 |
| 09409028 | KADAGATOOR VENKATESHMURTHY SHEETAL | Additional Director | - | 2022-05-02 |
| 01804955 | DEVADAS MALLYA MANGALORE | Director | - | 2012-12-01 |
| 02060328 | RAKESH KUMAR BANSAL | Additional Director | - | 2008-09-29 |
| 02060328 | RAKESH KUMAR BANSAL | Director | - | 2013-11-27 |
| 03099028 | PRADEEP RANJAN RATH | Company Secretary | - | 2007-07-20 |
| 03157252 | DILIP HARKISHANDAS BHUTA | Managing Director | - | 2011-12-11 |
| 03157252 | DILIP HARKISHANDAS BHUTA | Nominee Director | - | 2010-07-05 |
| 06679472 | PRIYA DARSHAN SINGH | Additional Director | - | 2013-09-21 |
| 06679472 | PRIYA DARSHAN SINGH | Director | - | 2014-05-24 |
| 06931804 | VENKATESWARLU KAKKERA | Additional Director | - | 2014-09-26 |
| 06931804 | VENKATESWARLU KAKKERA | Director | - | 2016-03-30 |
| 07170440 | RAJNEESH SHARMA | Additional Director | - | 2016-09-30 |
| 07170440 | RAJNEESH SHARMA | Director | - | 2020-11-11 |
| 07228118 | VIDYA SAGAR NARANG | Additional Director | - | 2015-09-15 |
| 07228118 | VIDYA SAGAR NARANG | Director | - | 2016-10-01 |
| 08607009 | SATYANARAYANA RAJU KALIDINDI | Additional Director | - | 2020-09-28 |
| 08607009 | SATYANARAYANA RAJU KALIDINDI | Director | - | 2021-03-10 |
| 00029835 | HARISH NARENDRA MOTIWALLA | Director | - | 2007-09-29 |
| 01173236 | PALAMADAI SUNDARARAJAN JAYAKUMAR | Nominee Director | - | 2019-10-13 |
| 01904582 | RAMESH MANSUKHANI | Director | - | 2007-09-29 |
| 03583671 | RAJIV SHRIPAD ABHYANKAR | Additional Director | - | 2011-09-30 |
| 03583671 | RAJIV SHRIPAD ABHYANKAR | Director | - | 2012-09-06 |
Other Directorships of OPINDER KRISHEN KAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARODA GLOBAL SHARED SERVICES LIMITED | U74999MH2017GOI292430 | Nominee Director | - | 2020-04-01 |
Other Directorships of SANJIV CHADHA
Other Directorships of RAVINDRA RAI MUNDALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ROHIT KHANNA
Other Directorships of SUBHASH CHANDER KALIA
Other Directorships of TEJINDER SINGH LASCHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNB HOUSING FINANCE LIMITED | L65922DL1988PLC033856 | Director | - | 2017-01-12 |
| IFCI LIMITED | L74899DL1993GOI053677 | Additional Director | - | 2009-09-18 |
| IFCI LIMITED | L74899DL1993GOI053677 | Director | - | 2010-08-31 |
| DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED | U67190MH2007PTC170525 | Director | - | 2013-07-05 |
| PNB INSURANCE BROKING PRIVATE LIMITED | U67200MH2003PTC141356 | Director | - | 2008-04-21 |
| MEDEOR HOSPITAL LIMITED | U85110DL2004PLC128077 | Director | - | 2016-06-20 |
Other Directorships of SUBHASH SHEORATAN MUNDRA
Other Directorships of DEVENDER KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVIK CAPITAL LIMITED | L65100DL1985PLC022505 | Additional Director | - | 2023-05-17 |
| ADVIK CAPITAL LIMITED | L65100DL1985PLC022505 | Director | 2023-04-25 | Ongoing |
| VIKAS ECOTECH LIMITED | L65999DL1984PLC019465 | Additional Director | - | 2017-09-28 |
| VIKAS ECOTECH LIMITED | L65999DL1984PLC019465 | Director | - | 2020-01-10 |
| ERAAYA LIFESPACES LIMITED | L74899DL1967PLC004704 | Additional Director | 2024-07-09 | Ongoing |
| ADITYA ASSET RECONSTRUCTION ENTERPRISES LIMITED | U47912DL2015PLC288858 | Director | - | 2020-06-05 |
| ZOMATO FINANCIAL SERVICES LIMITED | U65929DL2022PLC394322 | Director | - | 2022-02-25 |
| ZOMATO FINANCIAL SERVICES LIMITED | U65929DL2022PLC394322 | Whole-time director | 2022-02-25 | Ongoing |
Other Directorships of RAM SINGH SETIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDELWEISS RESOLUTION ADVISORS LLP | AAB-0681 | Designated Partner | 2019-09-27 | Ongoing |
| EDELWEISS RESOLUTION ADVISORS LLP | AAB-0681 | Partner | - | 2019-09-26 |
| K J S WHOLEFOODS LLP | ACH-4145 | Designated Partner | 2024-05-29 | Ongoing |
| BOB CAPITAL MARKETS LIMITED | U65999MH1996GOI098009 | Nominee Director | - | 2015-05-01 |
| INDIAFIRST LIFE INSURANCE COMPANY LIMITED | U66010MH2008PLC183679 | Nominee Director | - | 2015-05-01 |
| ALPHASQUARE ADVISERS PRIVATE LIMITED | U74999MH2022PTC375704 | Additional Director | 2022-05-25 | Ongoing |
| FINVIN TURNAROUND AND RESTRUCTURING PRIVATE LIMITED | U74999MH2023PTC397520 | Director | 2023-01-12 | Ongoing |
Other Directorships of VIJAY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE NAINITAL BANK LIMITED | U65923UR1922PLC000234 | Additional Director | - | 2013-09-10 |
| THE NAINITAL BANK LIMITED | U65923UR1922PLC000234 | Director | - | 2014-08-13 |
| EZCRED PRIVATE LIMITED | U67100KA2017PTC099141 | Additional Director | - | 2018-09-30 |
| EZCRED PRIVATE LIMITED | U67100KA2017PTC099141 | Director | 2018-09-30 | Ongoing |
| BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED | U74120MH2011PTC225365 | Director | - | 2014-08-01 |
| BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED | U74120MH2011PTC225365 | Director appointed in casual vacancy | - | 2012-10-25 |
Other Directorships of MANISH ANANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GODREJ HOUSING FINANCE LIMITED | U65100MH2018PLC315359 | Additional Director | - | 2019-09-27 |
| GODREJ HOUSING FINANCE LIMITED | U65100MH2018PLC315359 | Managing Director | 2019-09-27 | Ongoing |
| GODREJ CAPITAL LIMITED | U67100MH2019PLC330262 | Additional Director | - | 2021-06-16 |
| GODREJ CAPITAL LIMITED | U67100MH2019PLC330262 | Director | - | 2022-03-07 |
| GODREJ CAPITAL LIMITED | U67100MH2019PLC330262 | Managing Director | 2021-06-16 | Ongoing |
| GODREJ FINANCE LIMITED | U67120MH1992PLC065457 | Additional Director | - | 2022-05-25 |
| GODREJ FINANCE LIMITED | U67120MH1992PLC065457 | Director | 2021-08-25 | Ongoing |
| NWS DIGITAL INDIA PRIVATE LIMITED | U74120MH2012PTC239028 | Director | - | 2014-12-19 |
| RUCHITA RAMBLES SERVICES PRIVATE LIMITED | U74120MH2015PTC270923 | Director | 2015-12-11 | Ongoing |
Other Directorships of ATUL TANDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CADILA PHARMACEUTICALS LIMITED | U24231GJ1991PLC015132 | Director | - | 2015-03-01 |
| IPFONLINE LIMITED | U30007MH1999PLC258850 | Additional Director | - | 2014-09-30 |
| IPFONLINE LIMITED | U30007MH1999PLC258850 | Director | - | 2015-03-01 |
| J L MORISON (INDIA) LIMITED | U51109WB1934PLC088167 | Director | - | 2015-03-01 |
| ASAPP INFO GLOBAL SERVICES PRIVATE LIMITED | U74300MH1999PTC118388 | Director | - | 2015-03-01 |
| SPACEANDPEOPLE INDIA PRIVATE LIMITED | U74990MH2008PTC188627 | Director | - | 2010-06-30 |
Other Directorships of RUKMINI VEERARAGHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SRIRAMAN JAGANNATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WWB MANAGEMENT SERVICES LLP | AAS-2222 | Designated Partner | - | 2022-04-19 |
| AMAZON PAY (INDIA) PRIVATE LIMITED | U51909KA2011FTC059464 | Additional Director | - | 2016-05-02 |
| AMAZON PAY (INDIA) PRIVATE LIMITED | U51909KA2011FTC059464 | Director | - | 2018-08-02 |
| AMAZON PAY (INDIA) PRIVATE LIMITED | U51909KA2011FTC059464 | Whole-time director | - | 2018-02-08 |
| DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. | U60232DL2006PLC148406 | Nominee Director | - | 2015-12-17 |
| AIRTEL PAYMENTS BANK LIMITED | U65100DL2010PLC201058 | Director | - | 2011-09-22 |
| AIRTEL PAYMENTS BANK LIMITED | U65100DL2010PLC201058 | Managing Director | - | 2014-05-30 |
| AMAZON FINANCE INDIA PRIVATE LIMITED | U65100KA2012PTC121445 | Additional Director | - | 2016-09-22 |
| AMAZON FINANCE INDIA PRIVATE LIMITED | U65100KA2012PTC121445 | Director | - | 2018-08-02 |
| SWADHAAR FINACCESS | U91990MH2005NPL151790 | Additional Director | - | 2015-09-28 |
| SWADHAAR FINACCESS | U91990MH2005NPL151790 | Director | - | 2016-01-20 |
Other Directorships of PURNIMA SATISH RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANDAN PETROCHEM LIMITED | U23201MH1992PLC067089 | Additional Director | - | 2020-12-31 |
| NANDAN PETROCHEM LIMITED | U23201MH1992PLC067089 | Director | 2020-12-31 | Ongoing |
| BOB CAPITAL MARKETS LIMITED | U65999MH1996GOI098009 | Additional Director | - | 2016-09-30 |
| BOB CAPITAL MARKETS LIMITED | U65999MH1996GOI098009 | Director | - | 2017-07-24 |
| BOB GLOBAL SERVICES LIMITED | U74999MH2016GOI282091 | Director | 2016-06-06 | Ongoing |
Other Directorships of ATUL MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YES BANK LIMITED | L65190MH2003PLC143249 | Director | 2021-08-30 | Ongoing |
| YES BANK LIMITED | L65190MH2003PLC143249 | Director | - | 2022-07-14 |
Other Directorships of VIKRAMADITYA SINGH KHICHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT STATE FINANCIAL SERVICES LTD | U65910GJ1992SGC018602 | Additional Director | 2024-02-03 | Ongoing |
| BARODA ASSET MANAGEMENT INDIA LIMITED | U65991MH1992PLC069414 | Additional Director | - | 2019-08-28 |
| BARODA ASSET MANAGEMENT INDIA LIMITED | U65991MH1992PLC069414 | Director | 2019-08-28 | Ongoing |
| BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED | U65991MH2003PTC142972 | Additional Director | - | 2022-07-28 |
| BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED | U65991MH2003PTC142972 | Director | - | 2022-08-01 |
| INDIAFIRST LIFE INSURANCE COMPANY LIMITED | U66010MH2008PLC183679 | Nominee Director | - | 2022-07-31 |
Other Directorships of . PURSHOTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINPHOENIX SERVICES LLP | ACD-0102 | Designated Partner | 2023-09-14 | Ongoing |
| BARODA ASSET MANAGEMENT INDIA LIMITED | U65991MH1992PLC069414 | Additional Director | 2021-09-24 | Ongoing |
| BOB CAPITAL MARKETS LIMITED | U65999MH1996GOI098009 | Additional Director | - | 2019-09-27 |
| BOB CAPITAL MARKETS LIMITED | U65999MH1996GOI098009 | Director | - | 2023-04-01 |
Other Directorships of SHAILENDRA HARINANDAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAFIRST LIFE INSURANCE COMPANY LIMITED | U66010MH2008PLC183679 | Nominee Director | 2024-05-21 | Ongoing |
Other Directorships of SUNEETA MUKUND MANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALIBRE CHEMICALS PRIVATE LIMITED | U24100MH1983PTC031128 | Company Secretary | - | 2015-10-31 |
| GODREJ KOERBER SUPPLY CHAIN LIMITED | U28990MH1996PLC104088 | Company Secretary | - | 2023-04-25 |
| IGLOO DAIRY SERVICES PRIVATE LIMITED | U46309MH1973PTC016286 | Company Secretary | - | 2015-07-31 |
| RELIANCE BPO PRIVATE LIMITED | U72200MH2000PTC124290 | Company Secretary | - | 2012-10-04 |
| NETIZEN INDIA PRIVATE LIMITED | U72900MH2000PTC126943 | Additional Director | - | 2012-08-17 |
| NIS SPARTA EDUCATION & LEARNING TECHNOLOGIES PRIVATE LIMITED | U80301MH2009PTC192687 | Additional Director | - | 2012-09-26 |
Other Directorships of PRABHAT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINDAYA RAMESH VITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOB CAPITAL MARKETS LIMITED | U65999MH1996GOI098009 | Additional Director | - | 2014-09-24 |
| BOB CAPITAL MARKETS LIMITED | U65999MH1996GOI098009 | Director | - | 2016-02-22 |
Other Directorships of ASHOK KUMAR GARG
Other Directorships of NAVTEJ HAZARA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIAN STAR COMPANY LIMITED | L36910MH1995PLC086017 | Additional Director | 2024-06-13 | Ongoing |
| CENTBANK FINANCIAL SERVICES LIMITED | U67110MH1929GOI001484 | Additional Director | 2023-12-03 | Ongoing |
Other Directorships of MANOJ PIPLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED | U74999KA2000PTC133732 | Additional Director | - | 2022-09-23 |
| STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED | U74999KA2000PTC133732 | Director | 2022-04-19 | Ongoing |
Other Directorships of LALATENDU ACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASK INVESTMENT MANAGERS LIMITED | U65993MH2004PLC147890 | Company Secretary | - | 2020-03-16 |
| LGT SECURITIES INDIA PRIVATE LIMITED | U65999MH2022PTC378334 | Director | 2022-03-11 | Ongoing |
| ASK WEALTH ADVISORS PRIVATE LIMITED | U67190MH2006PTC162465 | Company Secretary | - | 2017-07-31 |
Other Directorships of ANIL KHANDELWAL
Other Directorships of ANIL KUMAR SODHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRADEEP SHRIRANG BHAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERFECT INFRAENGINEERS LIMITED | L29190MH1996PLC099583 | Additional Director | - | 2015-09-21 |
| PERFECT INFRAENGINEERS LIMITED | L29190MH1996PLC099583 | Director | - | 2018-01-27 |
| CANARA BANK SECURITIES LIMITED | U67120MH1996GOI097783 | Additional Director | - | 2014-09-15 |
| CANARA BANK SECURITIES LIMITED | U67120MH1996GOI097783 | Director | - | 2021-07-19 |
Other Directorships of RAMA MOORTHY KUMARABOMMARAJPURAM VENKATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT INDUSTRIAL AND TECHNICAL CONSULTANCY ORGANISATION LIMITED | U91990GJ1978PLC003258 | Director | - | 2015-03-10 |
Other Directorships of ANIL RAJ CHOWFIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY KAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN DREAMS FOR THE PLANET FOUNDATION | U74900KA2015NPL082554 | Additional Director | 2022-06-22 | Ongoing |
Other Directorships of SHARAD SARIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEGA INDUSTRIES LIMITED | L25199WB1976PLC030532 | Director | - | 2007-07-14 |
| RANE (MADRAS) LIMITED | L65993TN2004PLC052856 | Director | - | 2008-07-21 |
| TRL KROSAKI REFRACTORIES LIMITED | U26921OR1958PLC000349 | Director | - | 2011-05-31 |
| LARK NON FERROUS METALS LIMITED | U27209WB2005PLC105932 | Director | - | 2010-01-25 |
| EASTERN COATINGS & SERVICES PRIVATE LIMITED | U28113JH1999PTC008903 | Director | - | 2014-08-11 |
| EASTERN TAR PRIVATE LIMITED | U28999JH1982PTC001663 | Director | - | 2015-01-01 |
| LARK WIRES & INFOTECH LIMITED | U31300WB1990PLC048897 | Director | - | 2007-07-14 |
| S M CREATIVE ELECTRONICS LIMITED | U32109DL1992PLC047306 | Additional Director | - | 2012-07-04 |
Other Directorships of UTTAM CHAND SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHNU PRAKASH R PUNGLIA LIMITED | L45203MH2013PLC243252 | Additional Director | - | 2023-02-17 |
| VISHNU PRAKASH R PUNGLIA LIMITED | L45203MH2013PLC243252 | Director | 2022-11-08 | Ongoing |
| INDIAFIRST LIFE INSURANCE COMPANY LIMITED | U66010MH2008PLC183679 | Nominee Director | - | 2016-04-01 |
| BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED | U74120MH2011PTC225365 | Nominee Director | - | 2016-04-01 |
Other Directorships of SANJAY MUDALIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE NAINITAL BANK LIMITED | U65923UR1922PLC000234 | Additional Director | - | 2020-09-10 |
| THE NAINITAL BANK LIMITED | U65923UR1922PLC000234 | Director | - | 2022-12-31 |
| SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED | U74120MH2012FTC239126 | Additional Director | - | 2022-08-04 |
| SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED | U74120MH2012FTC239126 | Director | - | 2022-12-15 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Additional Director | 2024-05-03 | Ongoing |
| BARODASUN TECHNOLOGIES LIMITED | U74999MH2017GOI296962 | Nominee Director | 2021-07-29 | Ongoing |
Other Directorships of DEBADATTA CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL INSURANCE COMPANY LIMITED | U10200WB1906GOI001713 | Director | 2023-08-12 | Ongoing |
| INDIA INFRADEBT LIMITED | U65923MH2012PLC237365 | Nominee Director | - | 2023-07-28 |
| BOB CAPITAL MARKETS LIMITED | U65999MH1996GOI098009 | Additional Director | - | 2022-09-26 |
| BOB CAPITAL MARKETS LIMITED | U65999MH1996GOI098009 | Nominee Director | 2021-11-24 | Ongoing |
| BOB CAPITAL MARKETS LIMITED | U65999MH1996GOI098009 | Nominee Director | - | 2023-07-02 |
| INDIAFIRST LIFE INSURANCE COMPANY LIMITED | U66010MH2008PLC183679 | Nominee Director | 2023-10-09 | Ongoing |
| SAMC TRUSTEE PRIVATE LIMITED | U67110MH2000PTC129483 | Additional Director | - | 2018-08-23 |
| SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED | U74120MH2012FTC239126 | Additional Director | - | 2018-08-02 |
| SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED | U74120MH2012FTC239126 | Director | - | 2020-08-19 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Additional Director | 2023-08-28 | Ongoing |
Other Directorships of JOYDEEP DUTTAROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE NAINITAL BANK LIMITED | U65923UR1922PLC000234 | Additional Director | - | 2020-09-10 |
| THE NAINITAL BANK LIMITED | U65923UR1922PLC000234 | Director | - | 2021-10-21 |
| BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED | U65991MH2003PTC142972 | Additional Director | - | 2022-07-28 |
| BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED | U65991MH2003PTC142972 | Director | - | 2024-01-31 |
| INDIAFIRST LIFE INSURANCE COMPANY LIMITED | U66010MH2008PLC183679 | Nominee Director | - | 2024-01-30 |
| NATIONAL E- GOVERNANCE SERVICES LIMITED | U72900MH2016GOI282855 | Nominee Director | - | 2024-01-30 |
| BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED | U74120MH2011PTC225365 | Nominee Director | - | 2022-02-23 |
| PSB ALLIANCE PRIVATE LIMITED | U74990MH2010PTC209208 | Additional Director | - | 2024-01-30 |
| BARODA GLOBAL SHARED SERVICES LIMITED | U74999MH2017GOI292430 | Nominee Director | - | 2021-10-21 |
Other Directorships of ARCHANA SANDEEP PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT INDUSTRIAL AND TECHNICAL CONSULTANCY ORGANISATION LIMITED | U91990GJ1978PLC003258 | Nominee Director | - | 2020-12-24 |
Other Directorships of KADAGATOOR VENKATESHMURTHY SHEETAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEVADAS MALLYA MANGALORE
Other Directorships of RAKESH KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEYGEAR FINTECH PRIVATE LIMITED | U65999KA2019PTC123907 | Director | - | 2022-10-05 |
| TRANSUNION CIBIL LIMITED | U72300MH2000PLC128359 | Additional Director | - | 2013-07-09 |
| TRANSUNION CIBIL LIMITED | U72300MH2000PLC128359 | Director | - | 2014-01-31 |
Other Directorships of PRADEEP RANJAN RATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARASHTRA STATE ELECTRICITY TRANSMISSION COMPANY LIMITED | U40109MH2005SGC153646 | Company Secretary | - | 2009-12-09 |
| MAHATOURISM CORPORATION LIMITED | U93090MH2009SGC192415 | Nominee Director | 2009-12-10 | Ongoing |
| CITY AND INDUSTRIAL DEVELOPMENT CORPORATION OF MAHARASHTRA LIMITED | U99999MH1970SGC014574 | Company Secretary | - | 2022-08-02 |
Other Directorships of DILIP HARKISHANDAS BHUTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JENBURKT PHARMACEUTICALS LTD | L24230MH1985PLC036541 | Additional Director | - | 2013-07-16 |
| JENBURKT PHARMACEUTICALS LTD | L24230MH1985PLC036541 | Director | - | 2022-04-01 |
| JENBURKT PHARMACEUTICALS LTD | L24230MH1985PLC036541 | Whole-time director | 2019-04-01 | Ongoing |
| JENBURKT PHARMACEUTICALS LTD | L24230MH1985PLC036541 | Whole-time director | - | 2022-03-31 |
| BHUTA HOLDINGS PRIVATE LIMITED | U67120MH1982PTC026452 | Director | 2013-08-06 | Ongoing |
Other Directorships of PRIYA DARSHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAIDEAS COM LIMITED | U72300MH2000PLC125441 | Nominee Director | - | 2014-08-13 |
Other Directorships of VENKATESWARLU KAKKERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAYATRI PROJECTS LIMITED | L99999TG1989PLC057289 | Nominee Director | - | 2018-02-07 |
| THE NAINITAL BANK LIMITED | U65923UR1922PLC000234 | Director appointed in casual vacancy | - | 2019-09-01 |
| TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED | U65999WB1994PLC065722 | Additional Director | - | 2022-10-01 |
| INDIAFIRST LIFE INSURANCE COMPANY LIMITED | U66010MH2008PLC183679 | Nominee Director | - | 2019-09-01 |
| INDIAIDEAS COM LIMITED | U72300MH2000PLC125441 | Nominee Director | - | 2016-03-21 |
| SREI MUTUAL FUND ASSET MANAGEMENT PRIVATE LIMITED | U74110WB2009PTC139801 | Director | 2021-12-20 | Ongoing |
| ONLINE PSB LOANS LIMITED | U74140GJ2015PLC082744 | Nominee Director | - | 2019-08-27 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Additional Director | - | 2016-05-03 |
| BARODA GLOBAL SHARED SERVICES LIMITED | U74999MH2017GOI292430 | Nominee Director | - | 2019-09-01 |
| BARODASUN TECHNOLOGIES LIMITED | U74999MH2017GOI296962 | Nominee Director | - | 2019-09-01 |
Other Directorships of RAJNEESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARODA ASSET MANAGEMENT INDIA LIMITED | U65991MH1992PLC069414 | Additional Director | - | 2020-09-25 |
| BARODA ASSET MANAGEMENT INDIA LIMITED | U65991MH1992PLC069414 | Director | - | 2021-08-01 |
| CENTRAL REGISTRY OF SECURITISATION ASSET RECONSTRUCTION AND SECURITY INTEREST OF INDIA | U67100DL2011NPL215270 | Nominee Director | - | 2021-07-14 |
| CANBANK COMPUTER SERVICES LIMITED | U85110KA1994PLC016174 | Additional Director | - | 2015-08-06 |
| CANBANK COMPUTER SERVICES LIMITED | U85110KA1994PLC016174 | Director | - | 2016-08-23 |
Other Directorships of VIDYA SAGAR NARANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRISAATHI FINANCE PRIVATE LIMITED | U65990MH2022PTC377658 | Director | - | 2023-09-16 |
Other Directorships of SATYANARAYANA RAJU KALIDINDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAN FIN HOMES LIMITED | L85110KA1987PLC008699 | Additional Director | - | 2023-07-18 |
| CAN FIN HOMES LIMITED | L85110KA1987PLC008699 | Director | 2023-05-23 | Ongoing |
| CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED | U65990MH1993PLC071003 | Additional Director | - | 2023-07-20 |
| CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED | U65990MH1993PLC071003 | Director | 2023-05-19 | Ongoing |
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Additional Director | - | 2022-09-02 |
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Director | 2022-07-06 | Ongoing |
| CANBANK COMPUTER SERVICES LIMITED | U85110KA1994PLC016174 | Nominee Director | - | 2022-06-17 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Additional Director | - | 2023-09-01 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | 2023-05-30 | Ongoing |
Other Directorships of HARISH NARENDRA MOTIWALLA
Other Directorships of PALAMADAI SUNDARARAJAN JAYAKUMAR
Other Directorships of RAMESH MANSUKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAFE & BEYOND HOSPITALITY (OPC) PRIVATE LIMITED | U55209MH2022OPC377859 | Director | 2022-03-03 | Ongoing |
Other Directorships of RAJIV SHRIPAD ABHYANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | L51909MH2002PLC135594 | Nominee Director | - | 2014-06-26 |
| SUBHADRA LOCAL AREA BANK LIMITED | U65191PN2001PLC016042 | Additional Director | - | 2017-09-28 |
| SUBHADRA LOCAL AREA BANK LIMITED | U65191PN2001PLC016042 | Director | - | 2018-11-14 |
| THE NAINITAL BANK LIMITED | U65923UR1922PLC000234 | Director | - | 2012-10-31 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Director appointed in casual vacancy | - | 2015-08-05 |
| BARODA ASSET MANAGEMENT INDIA LIMITED | U65991MH1992PLC069414 | Nominee Director | - | 2015-08-11 |
| INDIAIDEAS COM LIMITED | U72300MH2000PLC125441 | Nominee Director | - | 2012-09-13 |
| BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED | U74120MH2011PTC225365 | Director appointed in casual vacancy | - | 2012-08-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U31909MH2006PTC165358 | ASMA TECHNOLOGIES PRIVATE LIMITED | DEWAN SHOPPING CENTRE, OFFICE NO. 40, GROUND FLOOR S. V. ROAD, JOGESHWARI(WEST) , MUMBAI, Maharashtra, India - 400102 |
| U70109MH2021PTC371125 | WESTINRELY DEVELOPERS PRIVATE LIMITED | SHOP NO 76 LEVEL-II DEWAN CENTRE OASIS SHOPPING MALL, SV RD, JOGESWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| AAV-9158 | PRIMESTAR ENTERTAINMENT LLP | Flat No. 5B, 2nd Floor, Madina House Behind BMC Hospital, Karimi Park, Jogeshwari West Mumbai, Maharashtra, India - 400102 |
| U72100MH2020PTC337925 | BETINAL PRIVATE LIMITED | 202, HEENA ARCADE, 2ND FLOOR, BANDIVALI,,S V ROAD, JOGESHWARI WEST, NEAR DEWAN CENTER,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| ABZ-1332 | DIGIELVES TECHNOLOGIES LLP | Shop No 40 Oasis Shopping Mall Comm Prem CHS,Dewan Centre, S.V. Road, Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ABB-3404 | MAREDIAN CONTAINER LINE LLP | 53 LEVEL II OASIS SHOPPING MALL COMM PREM CHS LTD,S V ROAD DEWAN CENTRE JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U74900MH2015PTC269844 | CAMRY TOURS AND TRAVELS PRIVATE LIMITED | SP-59 LEVEL II OASIS SHOPPING MALL COMMERCIAL PREMISES CO-OP SOCIETY LTD DEWAN CENTRE S V ROAD , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U74102MH2021PTC353424 | RAJSUY INTERIOR PRIVATE LIMITED | 1ST FLOOR, OFFICE NO - 102, RELIABLES PRIDE,RELIABLES BUSINESS CENTRE CP, CO-OPERATIVE SOCIETY LTD ANAND NAGAR,OPP HEERA PANNA SHOPPING CENTRE,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U46309MH2023PTC403492 | GL HEALTH4CARE PRIVATE LIMITED | SHOP NO 50 OASIS SHOPPING,DEWAN CENTRE 183-186,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U24239MH1983PTC031336 | ACG ARTS AND PROPERTIES PRIVATE LIMITED | SCI-TECH CENTRE , 2ND FLOOR, PRABHAT NAGAR , JOGESHWARI(WEST) , MUMBAI, Maharashtra, India - 400102 |
| U52602MH2010PTC203912 | PERFECT AIRTECH PRIVATE LIMITED | 60, LEVEL 1, GROUND FLOOR, DEWAN SHOPPING CENTRE, S.V. ROAD, JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| U74999MH2018PTC308038 | PROMPTNET BROADBAND PRIVATE LIMITED | B 201 2ND FLOOR HAFIZI HOUSE CHS LTD SV ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U74999MH2018PTC306185 | LIBA TECH PRIVATE LIMITED | OFFICE NO.5-N, LEVEL-GROUND FLOOR DEWAN CENTRE, S.V.ROAD, JOGESHWARI(WEST) , MUMBAI, Maharashtra, India - 400102 |
| U72900MH2016PTC281912 | MILESTONE INFOSOFT SOLUTIONS PRIVATE LIMITED | SHOP NO-49, LEVEL 2, DEWAN CENTRE, S V ROAD OASIS SHOPPING MALL, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U72900MH2013PTC248832 | DIYA CREATIVE SOLUTIONS PRIVATE LIMITED | B-44,B-205, 2nd Floor,Rolex shopping Centre, Station Road,Opp. Prashant Hotel,Goregao n (W) , Mumbai, Maharashtra, India - 400102 |
| U74999MH2016PTC280167 | WALLTEX PRIVATE LIMITED | SHOP NO. 76,LEVEL II,OASIS SHOPPING MALL COMER PRE DEWAN CENTRE, S.V.ROAD, JOGESHWARI (WEST ) , MUMBAI, Maharashtra, India - 400102 |
| ACH-2679 | VRS VILLAS AND RESORT LLP | SHOP NO 55 LEVEL -1 DEWAN CENTRE 183-186 SV ROAD,NR. RLY. STN., JOGESHWARI-WEST MUMBAI,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACF-7620 | PRODIGITECH EXPORTERS LLP | OFFICE NO. 909, 9TH FLOOR, JMS BUSINESS CENTRE, OSHIWARA LINK ROAD,,BEHRAM BAUG, OPP GANDHI SCHOOL, JOESHWARI WEST, MUMBAI,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U74900MH2012PLC228841 | TRACKPOINT GPS LIMITED | Unit No.224, 2nd Floor, Veena Dalwai Industrial Estate , S.V. Road, Jogeshwari(West), Near Ajit Glass, Mumbai-400102 , Jogeshwari West, Maharashtra, India - 400102 |
| U21001MH2023PTC409843 | OPES PHARMA PRIVATE LIMITED | Shop no 68, Level II, Dewan Centre,S. V. Road, Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| ABB-4492 | Hive Impex LLP | Shop No.72 Level - 1 DEWAN Centre,183-186 S V RD Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U59201MH2024PTC417823 | SNY MOVIE STUDIOS PRIVATE LIMITED | 36,1st Floor,Om Heera Panna CHS Ltd,,Behind Oshiwara Police Station,Oshiwara,Jogeshwari west,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U24304MH2018OPC314556 | DHJ HEALTHCARE (OPC) PRIVATE LIMITED | UNIT NO 611,6TH FLOOR,RELIABLES BUSINESS CENTRE,COMMERCIAL CO-OP SOCIETY , JOGESHWARI WEST,MUMBAI, Maharashtra, India - 400102 |
| AAO-1647 | MHBB VENTURES LLP | UNIT NO: 611, 6TH FLOOR RELIABLES BUSINESS CENTRE COMMERCIAL PREMISES CO-OP SOCIETY, ANAND NAGAR, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| ABB-2155 | STAND POINT DEVELOPERS LLP | SHP NO 09 B WING MINAR SHOPPING PREMISES CHS LTD,OFF S V ROAD BHD BANK OF BARODA JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACN-0548 | DESIDRAMA ENTERTAINMENT LLP | Office No. 305 3rd Floor Reliable Pride - Reliable Business Centre,Anand Nagar Oshiwara Opp- Heera Panna Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U51101MH2011PTC223199 | NUCON REMEDIES PRIVATE LIMITED | UNIT NO 611, 6TH FLOOR, RELIABLES BUSINESS CENTRE COMMERCIAL PREMISES CO-OP SOCIETY ANAND NAGAR , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U74999MH2016PTC280713 | JONIC SUN FINTECH SOLUTIONS PRIVATE LIMITED | Unit No 611, 6th Floor, Reliables Business Centre Commercial Premises Co-op Society, Anand Nagar, , Jogeshwari West Mumbai, Maharashtra, India - 400102 |
| U74999MH2017PTC301652 | ACHINTYA VENTURES PRIVATE LIMITED | UNIT NO 611,6TH FLOOR RELIABLES BUSINESS CENTRE COMMERCIAL PREMISES CO-OP SOCIETY ANAND NAGER , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100553774 | 2022-03-30 | 2023-09-29 | - | 17,000,000,000.00 | BANK OF BARODA | |
| 100606344 | 2022-08-05 | - | - | 4,000,000,000.00 | ICICI BANK LIMITED | |
| 100607719 | 2022-08-25 | - | - | 5,000,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100706086 | 2023-03-27 | - | - | 1,750,000,000.00 | IDBI Bank Limited | |
| 100793177 | 2023-09-26 | - | - | 7,000,000,000.00 | HDFC BANK LIMITED | |
| 100796438 | 2023-09-26 | - | - | 1,000,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100906048 | 2024-03-30 | - | - | 3,000,000,000.00 | Canara Bank | |
| 100923874 | 2024-05-23 | - | - | 2,500,000,000.00 | MIZUHO BANK LIMITED |
- Email ID
- Website
- Address
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| 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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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.