• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      CAPITAL FIRST COMMODITIES LIMITED

      CIN: U65990MH2008PLC181572
      Purchase Report

      CAPITAL FIRST COMMODITIES LIMITED (CIN: U65990MH2008PLC181572) is a Public company incorporated on 25 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 310000000.00 and its paid up capital is Rs. 283250000.00.

      CAPITAL FIRST COMMODITIES LIMITED's Annual General Meeting (AGM) was last held on 04 Jul 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.CAPITAL FIRST COMMODITIES 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 CAPITAL FIRST COMMODITIES LIMITED are PREMKUMAR DAYANAND JITTA, DASHARATH DATTARAM SATAM, SANJEEV VERMA, and AJIT GAIKWAD.

      CAPITAL FIRST COMMODITIES LIMITED's Corporate Identification Number (CIN) is U65990MH2008PLC181572 and its registration number is 181572. Users may contact CAPITAL FIRST COMMODITIES LIMITED on its Email address - [email protected]. Registered address of CAPITAL FIRST COMMODITIES LIMITED is UNIT NO. 309, BALARAMA PREMISES CHS, BANDRA KURLA COMPLEX, , Bandra, Maharashtra, India - 400051.

      Current status of CAPITAL FIRST COMMODITIES 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 CAPITAL FIRST COMMODITIES 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

      All 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 CAPITAL FIRST COMMODITIES

      Purchase full report of CAPITAL FIRST COMMODITIES

      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 CAPITAL FIRST COMMODITIES 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 CAPITAL FIRST COMMODITIES
      DIN Director Name Designation Appointment Date
      07668599 PREMKUMAR DAYANAND JITTA Additional Director 2019-04-01
      03390180 DASHARATH DATTARAM SATAM Whole-time director 2019-04-01
      07459067 SANJEEV VERMA Additional Director 2019-04-01
      08261118 AJIT GAIKWAD Additional Director 2019-04-01
      Past Directors & Key Managerial Personnel of CAPITAL FIRST COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      00782735 ARUN SHRIDHAR PATKIE Director - 2010-05-03
      06527313 GOURAV MARDIA Additional Director - 2015-07-16
      06527313 GOURAV MARDIA Director - 2018-10-29
      07668599 PREMKUMAR DAYANAND JITTA Additional Director - 2019-03-31
      00089265 SHISHIR BAIJAL Director - 2009-12-24
      00270994 CHETAN VASANTLAL GANDHI Additional Director - 2010-07-15
      00270994 CHETAN VASANTLAL GANDHI Director - 2011-06-24
      00644761 ANIL KAUL Additional Director - 2010-05-03
      06875496 CHIRAG PRAVIN CHHEDA Additional Director - 2015-07-16
      06875496 CHIRAG PRAVIN CHHEDA Director - 2015-07-30
      00005835 ASHOKKUMAR NARAYAN SHINKAR Additional Director - 2011-08-05
      00005835 ASHOKKUMAR NARAYAN SHINKAR Director - 2013-05-23
      00082596 VAIDYANATHAN VEMBU Additional Director - 2011-08-05
      00082596 VAIDYANATHAN VEMBU Director - 2013-12-05
      01311153 GIRISH DEV Additional Director - 2011-08-05
      01311153 GIRISH DEV Director - 2014-07-10
      02192073 KANWAR VIVEK Additional Director - 2011-08-05
      02192073 KANWAR VIVEK Director - 2015-03-25
      02192073 KANWAR VIVEK Manager - 2014-01-23
      02249582 DEEP MISHRA Additional Director - 2010-05-03
      03390180 DASHARATH DATTARAM SATAM Additional Director - 2019-04-01
      06577796 PANKAJ SUMERMAL SANKLECHA Additional Director - 2013-08-21
      06577796 PANKAJ SUMERMAL SANKLECHA Director - 2014-11-17
      07459067 SANJEEV VERMA Additional Director - 2019-03-31
      00019087 SHRIDHAR NARAYAN Director - 2010-11-05
      01738973 APUL NAYYAR Additional Director - 2011-08-05
      01738973 APUL NAYYAR Director - 2014-03-15
      03026333 PRASHANT SHANKAR SHETTY Additional Director - 2010-07-15
      03026333 PRASHANT SHANKAR SHETTY Director - 2011-06-24
      07019167 ANAND JAYPRAKASH RAI Additional Director - 2015-07-16
      07019167 ANAND JAYPRAKASH RAI CFO(KMP) - 2018-10-30
      07019167 ANAND JAYPRAKASH RAI Company Secretary - 2018-10-30
      07019167 ANAND JAYPRAKASH RAI Director - 2017-01-27
      07019167 ANAND JAYPRAKASH RAI Managing Director - 2018-10-30
      08261118 AJIT GAIKWAD Additional Director - 2019-03-31
      00320507 KAILASAM RAGHURAMAN Additional Director - 2015-07-16
      00320507 KAILASAM RAGHURAMAN Director - 2018-10-29
      Other Directorships of ARUN SHRIDHAR PATKIE
      Company Name CIN Designation Appointment Date Cessation
      SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Nominee Director - 2016-03-03
      GULMOHAR PARK MALL PRIVATE LIMITED U45200GJ2005PTC046351 Director - 2013-06-27
      GULMOHAR PARK MALL PRIVATE LIMITED U45200GJ2005PTC046351 Nominee Director - 2008-09-19
      INDOSPACE PARK CHAKAN 1D PRIVATE LIMITED U45200MH2007PTC229881 Additional Director - 2011-09-19
      INDOSPACE PARK CHAKAN 1D PRIVATE LIMITED U45200MH2007PTC229881 Director - 2015-01-19
      INDOSPACE PARK CHAKAN 1C PRIVATE LIMITED U45200MH2007PTC229882 Additional Director - 2011-09-19
      INDOSPACE PARK CHAKAN 1C PRIVATE LIMITED U45200MH2007PTC229882 Director - 2015-01-19
      INDOSPACE PARK CHAKAN 1B PRIVATE LIMITED U45200MH2007PTC229884 Additional Director - 2011-09-19
      INDOSPACE PARK CHAKAN 1B PRIVATE LIMITED U45200MH2007PTC229884 Director - 2015-01-19
      RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Additional Director - 2014-09-27
      RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Director - 2015-01-23
      KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Additional Director - 2014-09-27
      KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Director - 2015-01-23
      DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director - 2015-02-25
      RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Director - 2016-04-28
      INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Additional Director - 2011-09-19
      INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Director - 2015-01-19
      CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2016-03-03
      CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Nominee Director - 2008-08-11
      INDOSPACE AS INDUSTRIAL PARK PRIVATE LIMITED U45400MH2010PTC210233 Additional Director - 2012-09-25
      INDOSPACE AS INDUSTRIAL PARK PRIVATE LIMITED U45400MH2010PTC210233 Director - 2015-06-11
      WADIA INVESTMENTS LIMITED U67120MH1980PLC023532 Director - 2008-02-19
      INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Additional Director - 2011-09-16
      INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Director - 2015-05-14
      INDOSPACE SKCL INDUSTRIAL PARK ORAGADAM PRIVATE LIMITED U70102MH2009PTC196495 Additional Director - 2011-09-16
      INDOSPACE SKCL INDUSTRIAL PARK ORAGADAM PRIVATE LIMITED U70102MH2009PTC196495 Director - 2015-05-14
      DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Additional Director - 2011-09-14
      DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Director - 2015-02-02
      HCY WAREHOUSING PRIVATE LIMITED U70200MH2011PTC322982 Additional Director - 2011-09-27
      HCY WAREHOUSING PRIVATE LIMITED U70200MH2011PTC322982 Director - 2015-01-28
      PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2016-04-30
      PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Nominee Director - 2008-09-27
      INDOSPACE FWS INDUSTRIAL PARK PRIVATE LIMITED U74900MH2009PTC323041 Additional Director - 2011-09-27
      INDOSPACE FWS INDUSTRIAL PARK PRIVATE LIMITED U74900MH2009PTC323041 Director - 2015-01-28
      INDOSPACE SKCL INDUSTRIAL PARK PRIVATE LIMITED U74999MH2009PTC325529 Additional Director - 2011-09-22
      INDOSPACE SKCL INDUSTRIAL PARK PRIVATE LIMITED U74999MH2009PTC325529 Director - 2015-05-14
      Other Directorships of GOURAV MARDIA
      Company Name CIN Designation Appointment Date Cessation
      FINVISOR CAPITAL ADVISORY SERVICES LLP AAT-7234 Designated Partner 2020-09-08 Ongoing
      ETERNITE FINVEST PRIVATE LIMITED U65929MH2018PTC310446 Director 2018-06-07 Ongoing
      ETERNITE FINVEST PRIVATE LIMITED U65929MH2018PTC310446 Director - 2021-03-09
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2015-07-16
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director 2015-07-16 Ongoing
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 CFO(KMP) - 2020-03-03
      GYAATA CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2013PTC244240 Director - 2016-09-21
      Other Directorships of PREMKUMAR DAYANAND JITTA
      Company Name CIN Designation Appointment Date Cessation
      RAJ N & PHANI ENTERPRISES LLP AAN-7285 Designated Partner 2018-12-12 Ongoing
      ASENKA EMER LOGISTICS PRIVATE LIMITED U74110MH2007PTC173068 Additional Director - 2017-09-30
      ASENKA EMER LOGISTICS PRIVATE LIMITED U74110MH2007PTC173068 Director - 2020-08-04
      DMS MANAGEMENT SERVICES P LTD U74140MH1994PTC078020 Additional Director - 2017-09-30
      DMS MANAGEMENT SERVICES P LTD U74140MH1994PTC078020 Director 2017-09-30 Ongoing
      ALURA MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC166033 Additional Director - 2017-09-30
      ALURA MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC166033 Director 2017-09-30 Ongoing
      ALFREDA MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC166034 Additional Director - 2017-09-30
      ALFREDA MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC166034 Director 2017-09-30 Ongoing
      AMBEKAR CONSULTANTS PVT LTD U74210MH1987PTC042880 Additional Director - 2019-09-30
      AMBEKAR CONSULTANTS PVT LTD U74210MH1987PTC042880 Director 2019-09-30 Ongoing
      STRUGENCE ASSET RECONSTRUCTION PRIVATE LIMITED U74900MH2015PTC268394 Additional Director - 2018-09-30
      STRUGENCE ASSET RECONSTRUCTION PRIVATE LIMITED U74900MH2015PTC268394 Director 2018-09-30 Ongoing
      Other Directorships of SHISHIR BAIJAL
      Company Name CIN Designation Appointment Date Cessation
      GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Director - 2013-05-14
      PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2024-03-20
      PVR INOX LIMITED L74899MH1995PLC387971 Director 2024-02-16 Ongoing
      SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2012-11-10
      NAVRATNA S G HIGHWAY PROPERTIES PRIVATE LIMITED U45200GJ2005PTC046351 Director - 2012-11-10
      SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Director - 2012-07-31
      AVRUTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156839 Director - 2011-01-31
      ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2012-11-22
      DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director - 2012-11-10
      MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Director - 2012-11-10
      UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Additional Director - 2012-11-10
      RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Director - 2012-11-10
      CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2012-11-10
      CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2012-11-22
      SUYOG LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210320 Additional Director - 2011-09-05
      SUYOG LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210320 Director - 2012-11-10
      TRITOMA FASHION LAB PRIVATE LIMITED U46695MH2007PTC172958 Director - 2009-03-30
      STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Additional Director - 2009-09-30
      STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Director - 2010-09-01
      AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director - 2010-02-19
      THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2012-01-30
      KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Director - 2009-03-30
      RAMPAL TRADING PRIVATE LIMITED U52100MH2006PTC162506 Director - 2009-03-30
      PAVITRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160414 Director - 2009-03-30
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2010-05-03
      PRASOON TRADERS PRIVATE LIMITED U52300MH2007PTC172952 Director - 2009-03-30
      STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2010-07-15
      FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Director - 2009-03-30
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2012-11-22
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Managing Director - 2006-12-31
      FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2010-05-06
      CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2012-11-22
      BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Director - 2012-11-09
      ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Director - 2012-11-10
      BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Director - 2010-09-01
      SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Director - 2012-11-10
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2012-11-10
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2010-09-13
      MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2012-11-10
      SORANO REALTY PRIVATE LIMITED U70102MH2015PTC270941 Director - 2018-08-13
      NIRVANA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160388 Director - 2009-03-30
      SHIVAM MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160395 Director - 2009-03-30
      KSHITIJ MALL MANAGEMENT PRIVATE LIMITED U70109MH2006PTC161373 Director - 2012-11-10
      KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Director - 2012-11-10
      UJJAIN FUTURE BAZAAR PRIVATE LIMITED U70200MH2007PTC172957 Director - 2009-03-30
      GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2009-03-25
      PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2012-11-10
      KNIGHT FRANK(INDIA) PRIVATE LIMITED U74140MH1995PTC093179 Managing Director 2012-10-22 Ongoing
      INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Director - 2009-03-30
      DIVYA BUSINESS CONCEPTS PRIVATE LIMITED U74999MH2006PTC162507 Director - 2009-03-30
      INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Additional Director - 2008-07-28
      INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Director - 2012-11-10
      KNIGHT FRANK PROPERTY SERVICES PRIVATE LIMITED U74999MH2013PTC248764 Additional Director - 2020-09-21
      KNIGHT FRANK PROPERTY SERVICES PRIVATE LIMITED U74999MH2013PTC248764 Director 2020-09-21 Ongoing
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2009-12-24
      MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2012-01-30
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Additional Director - 2009-10-30
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2020-11-05
      PINK SQUARE MAINTENANCE COMPANY U93000WB2011NPL161954 Director - 2012-11-10
      Other Directorships of CHETAN VASANTLAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Company Secretary - 2012-09-30
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Company Secretary - 2008-04-01
      EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Company Secretary - 2008-07-17
      PORTESCAP INDIA PRIVATE LIMITED U31103MH1994PTC137603 Company Secretary - 2007-11-24
      NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Additional Director - 2010-09-29
      NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Director - 2014-07-09
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2010-07-15
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2012-07-10
      NPV CORPORATE LAW SOLUTIONS PRIVATE LIMITED U65923MH2011PTC211962 Additional Director 2024-06-18 Ongoing
      BARCLAYS SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC161063 Company Secretary - 2009-03-19
      CAPITAL FIRST INVESTMENT ADVISORY LIMITE D U67190MH2004PLC150329 Additional Director - 2010-07-15
      CAPITAL FIRST INVESTMENT ADVISORY LIMITE D U67190MH2004PLC150329 Director - 2013-04-30
      FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Additional Director - 2010-07-15
      FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director 2010-07-15 Ongoing
      FUTURE CAPITAL INVESTMENT ADVISORS LIMIT ED U67190MH2005PLC157444 Additional Director - 2010-07-15
      FUTURE CAPITAL INVESTMENT ADVISORS LIMIT ED U67190MH2005PLC157444 Director 2010-07-15 Ongoing
      INTELIVISTO CONSULTING INDIA PRIVATE LIMITED U74140HR2011PTC042896 Additional Director - 2014-01-02
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Additional Director - 2010-07-15
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2011-10-31
      Other Directorships of ANIL KAUL
      Company Name CIN Designation Appointment Date Cessation
      VUZMAL ADVISORS LLP ACE-1162 Designated Partner 2023-11-28 Ongoing
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director 2024-06-07 Ongoing
      SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Additional Director - 2024-03-05
      SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Director 2024-01-25 Ongoing
      ICICI SECURITIES LIMITED L67120MH1995PLC086241 Additional Director - 2007-08-16
      COMM TRADE SERVICES LIMITED U51100MH2003PLC143347 Director - 2008-05-30
      LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Additional Director - 2023-09-14
      LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director 2023-09-12 Ongoing
      HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Additional Director - 2023-09-28
      HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Director 2023-08-25 Ongoing
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2009-12-31
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2010-03-31
      TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Additional Director - 2019-03-27
      TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Managing Director - 2023-07-18
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2011-10-03
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Additional Director - 2024-06-09
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director 2023-11-03 Ongoing
      IQWAT FOUNDATION U85300HR2020NPL091713 Additional Director 2024-06-07 Ongoing
      Other Directorships of CHIRAG PRAVIN CHHEDA
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2015-07-16
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2015-07-30
      Other Directorships of ASHOKKUMAR NARAYAN SHINKAR
      Company Name CIN Designation Appointment Date Cessation
      ASENKA HOMES LLP AAC-3979 Designated Partner 2014-06-24 Ongoing
      STRUGENCE CAPITAL ADVISORS LLP AAC-3980 Designated Partner 2014-06-24 Ongoing
      STRUGENCE PHARMA AND HEALTHCARE INVESTME NT ADVISORS LLP AAC-3981 Designated Partner 2014-06-24 Ongoing
      STRUGENCE PHARMA AND HEALTHCARE INVESTME NT ADVISORS LLP AAC-3981 Partner - 2019-11-28
      STRUGENCE INVESTMENT ADVISORS LLP AAC-3983 Designated Partner 2014-06-24 Ongoing
      STRUGENCE SUSTAINABLE VENTURES LLP AAC-4452 Designated Partner 2014-07-09 Ongoing
      SUPERB ASENKA HOUSING LLP AAO-4255 Designated Partner 2019-03-01 Ongoing
      SAMUDITA KISAN VIKAS AGROTECH LLP AAS-1036 Designated Partner 2020-03-02 Ongoing
      WANBURY LIMITED L51900MH1988PLC048455 Director - 2012-05-28
      WANBURY LIMITED L51900MH1988PLC048455 Whole-time director - 2010-12-31
      DOCTORS ORGANIC CHEMICALS LIMITED. U24230AP1986PLC006446 Director 2005-05-04 Ongoing
      BEOND PHARMA LIMITED U24230MH2005PLC151476 Director - 2007-10-01
      BRAVO HEALTHCARE LIMITED U24239MH2000PLC127301 Director - 2009-06-25
      LIVEWELL SYSTEMS PRIVATE LIMITED U41000MH2017PTC293275 Director 2017-03-31 Ongoing
      METALLICA ENTERPRISE PRIVATE LIMITED U51420MH2004PTC147451 Director - 2009-06-25
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2011-08-05
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2012-07-10
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director 2010-11-02 Ongoing
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Whole-time director - 2013-03-01
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2011-08-05
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2013-05-23
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2011-03-29
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2011-08-05
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2013-05-23
      FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Additional Director - 2011-08-05
      FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director 2011-08-05 Ongoing
      FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Additional Director - 2011-08-05
      FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director 2011-08-05 Ongoing
      ALMA FINANCE & CAPITAL PRIVATE LIMITED U67190MH2012PTC230411 Additional Director 2022-05-20 Ongoing
      ASENKA REALTY PRIVATE LIMITED U70102MH2012PTC233016 Additional Director - 2014-03-29
      ASENKA REALTY PRIVATE LIMITED U70102MH2012PTC233016 Director - 2014-09-30
      ASENKA REALTY PRIVATE LIMITED U70102MH2012PTC233016 Managing Director 2014-09-30 Ongoing
      ASENKA REALTY PRIVATE LIMITED U70102MH2012PTC233016 Managing Director - 2014-09-29
      KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Additional Director - 2011-08-05
      KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Director - 2012-01-18
      STRUGENCE BUSINESS PLATFORMS PRIVATE LIMITED U72300MH2012PTC233054 Additional Director - 2016-09-30
      STRUGENCE BUSINESS PLATFORMS PRIVATE LIMITED U72300MH2012PTC233054 Director 2016-09-30 Ongoing
      ASENKA EMER LOGISTICS PRIVATE LIMITED U74110MH2007PTC173068 Additional Director 2020-07-03 Ongoing
      ASENKA EMER LOGISTICS PRIVATE LIMITED U74110MH2007PTC173068 Director - 2009-06-24
      STRUGENCE HOLDINGS PRIVATE LIMITED U74120MH2014PTC255755 Director 2014-06-30 Ongoing
      STRUGENCE ASSET RECONSTRUCTION PRIVATE LIMITED U74900MH2015PTC268394 Director - 2018-09-16
      STRUGENCE TRUSTEE PRIVATE LIMITED U74999MH2016PTC284300 Additional Director 2021-10-22 Ongoing
      ASENKA EMER ASSET MANAGERS PRIVATE LIMITED U74999MH2017PTC292728 Director 2017-03-20 Ongoing
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Additional Director - 2011-10-31
      STRUGENCE BENEVOLENT FOUNDATION U85310MH2016NPL283754 Director 2016-07-18 Ongoing
      SOM AJAIB CHARITABLE FOUNDATION U85320MH2017NPL295780 Director 2017-06-05 Ongoing
      Other Directorships of VAIDYANATHAN VEMBU
      Company Name CIN Designation Appointment Date Cessation
      JV AND ASSOCIATES LLP AAA-6035 Designated Partner - 2018-03-31
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Managing Director 2015-08-10 Ongoing
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2018-12-19
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Managing Director 2018-12-19 Ongoing
      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Managing Director - 2010-07-31
      ICICI SECURITIES LIMITED L67120MH1995PLC086241 Additional Director - 2008-06-09
      ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Nominee Director - 2009-05-01
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2011-08-05
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2012-07-10
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director 2010-10-01 Ongoing
      CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Director 2010-12-23 Ongoing
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2009-05-01
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2011-08-05
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2013-03-01
      ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Nominee Director - 2009-05-01
      ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Additional Director - 2010-07-31
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2011-08-05
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2013-12-30
      NIMBI JODHA TRADING & FINVEST PRIVATE LIMITED U74999MH2011PTC222911 Director - 2012-03-29
      Other Directorships of GIRISH DEV
      Company Name CIN Designation Appointment Date Cessation
      MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Whole-time director - 2010-12-12
      PROMORE VENTURES PRIVATE LIMITED U51109GJ2006PTC048641 Director - 2022-12-01
      GEOFIN COMTRADE LIMITED U51909KL2008PLC031863 Additional Director - 2014-08-18
      GEOFIN COMTRADE LIMITED U51909KL2008PLC031863 Director - 2016-11-30
      GEOFIN COMTRADE LIMITED U51909KL2008PLC031863 Managing Director - 2014-09-29
      MONARCH NETWORTH FINSERVE PRIVATE LIMITED U65900MH1996PTC100919 Additional Director - 2008-09-20
      MONARCH NETWORTH FINSERVE PRIVATE LIMITED U65900MH1996PTC100919 Director - 2011-02-10
      NETWORTH FINANCIAL SERVICES LIMITED U65990MH2004PLC147970 Additional Director - 2008-09-20
      NETWORTH FINANCIAL SERVICES LIMITED U65990MH2004PLC147970 Director - 2011-02-10
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2011-08-05
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2011-11-05
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Whole-time director - 2014-07-10
      NETWORTH INSURANCE BROKING PRIVATE LIMITED U66030MH2008PTC184334 Director - 2011-02-10
      PROMORE FINTECH PRIVATE LIMITED U67120GJ2006PTC048603 Director - 2024-01-16
      GEOFIN CAPITAL SERVICES LIMITED U67120KL2015PLC038304 Director - 2016-11-30
      MONARCH NETWORTH COMTRADE LIMITED U67120MH2000PLC128451 Additional Director - 2008-09-20
      MONARCH NETWORTH COMTRADE LIMITED U67120MH2000PLC128451 Director - 2011-02-10
      NETWORTH WEALTH SOLUTIONS LIMITED U67120MH2008PLC179566 Director - 2011-02-10
      NETWORTH SOFTTECH LIMITED U72200MH2007PLC172069 Director - 2011-02-10
      Other Directorships of KANWAR VIVEK
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Additional Director - 2009-07-15
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Director - 2010-01-04
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Managing Director - 2010-10-15
      ADITYA BIRLA COMMODITIES BROKING LIMITED U51501GJ2003PLC065196 Additional Director - 2009-07-15
      ADITYA BIRLA COMMODITIES BROKING LIMITED U51501GJ2003PLC065196 Director - 2010-10-15
      WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED U65990MH2017PLC294178 CEO(KMP) - 2021-09-01
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2011-08-05
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2015-03-25
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Manager - 2014-01-23
      ADITYA BIRLA MONEY INSURANCE ADVISORY SERVICES LIMITED U67200GJ2001PLC062240 Additional Director - 2009-07-20
      ADITYA BIRLA MONEY INSURANCE ADVISORY SERVICES LIMITED U67200GJ2001PLC062240 Director - 2010-10-15
      FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA U91110MH2009NPL193505 Director - 2016-09-28
      Other Directorships of DEEP MISHRA
      Company Name CIN Designation Appointment Date Cessation
      MOUNT NATHAN TRADE PARTNERS LLP AAO-1542 Designated Partner 2019-01-29 Ongoing
      XQ SPONSOR LLP AAO-9680 Designated Partner 2019-04-20 Ongoing
      XQ ADVISORS INDIA LLP AAP-1517 Designated Partner 2019-05-01 Ongoing
      Zsorted Minds India LLP ABA-9022 Designated Partner 2022-04-20 Ongoing
      UNAPRIME HEALTHCARE LLP ACG-5798 Designated Partner - 2024-06-16
      UNAPRIME HEALTHCARE LLP ACG-5798 Partner 2024-04-11 Ongoing
      S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Director - 2018-11-05
      INDFRAG LIMITED U02424MH1987PLC293161 Additional Director - 2017-02-07
      INDFRAG LIMITED U02424MH1987PLC293161 Director 2017-02-07 Ongoing
      MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2018-10-25
      BPI (INDIA) PRIVATE LIMITED U22190DL1999PTC288852 Director - 2015-02-26
      OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Additional Director - 2016-12-30
      OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Nominee Director - 2018-11-20
      OZONE METALLICS PRIVATE LIMITED U28112DL2013PTC248166 Additional Director - 2013-10-29
      OZONE METALLICS PRIVATE LIMITED U28112DL2013PTC248166 Director - 2013-02-20
      SIKKIM URJA LIMITED U31200DL2005SGC133875 Alternate Director - 2012-03-21
      SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Additional Director - 2010-09-28
      SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2011-07-15
      ENERGY INFRATECH PRIVATE LIMITED U40101DL2004PTC148280 Nominee Director - 2017-11-01
      AVRUTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156839 Additional Director - 2010-08-31
      AVRUTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156839 Director - 2011-01-31
      MARVEL LANDMARKS PRIVATE LIMITED U45200PN2007PTC130565 Alternate Director - 2008-09-27
      DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Nominee Director - 2011-07-21
      CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Additional Director - 2010-09-28
      CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2011-07-15
      FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Additional Director - 2013-09-30
      FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Director - 2017-08-31
      SEASONS AND SOUL CONSUMER PRODUCTS PRIVATE LIMITED U51100MH2015PTC270725 Director 2015-12-03 Ongoing
      OZONE OVERSEAS PRIVATE LIMITED U51101DL1999PTC102039 Nominee Director - 2017-11-17
      THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Additional Director - 2011-07-21
      RELIANCE RITU KUMAR PRIVATE LIMITED U51909WB1976PTC030647 Additional Director - 2017-02-01
      RELIANCE RITU KUMAR PRIVATE LIMITED U51909WB1976PTC030647 Director - 2018-10-24
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2011-07-20
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2010-08-28
      BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Additional Director - 2010-09-30
      BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Director - 2011-07-21
      MARVELEDGE REALTORS PRIVATE LIMITED U70101PN2008PTC131638 Alternate Director - 2008-09-27
      DS DIGITAL PRIVATE LIMITED U72200DL2008PTC173250 Additional Director - 2014-09-30
      DS DIGITAL PRIVATE LIMITED U72200DL2008PTC173250 Director - 2018-11-02
      RUBICON RESEARCH LIMITED U73100MH1999PLC119744 Director - 2018-11-12
      PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Additional Director - 2010-09-25
      PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2011-07-21
      ASCENT HEALTH AND WELLNESS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC245700 Additional Director - 2016-04-01
      ASCENT HEALTH AND WELLNESS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC245700 Director - 2018-10-30
      RAJENDRA RAVINDRA PRINTERS PRIVATE LIMITED U74899DL1962PTC003658 Director 2012-09-27 Ongoing
      VIKAS PUBLISHING HOUSE PRIVATE LIMITED U74899DL1971PTC005766 Additional Director - 2013-10-29
      VIKAS PUBLISHING HOUSE PRIVATE LIMITED U74899DL1971PTC005766 Director - 2018-11-02
      NIRJA PUBLISHERS & PRINTERS PRIVATE LIMITED U74899DL1971PTC005776 Director - 2017-02-15
      BLACKIE & SON (CALCUTTA) PRIVATE LIMITED U74899DL1979PTC014517 Director - 2017-02-15
      ELDECO INFRASTRUCTURE AND PROPERTIES LIMITED U74899HR2000PLC043893 Alternate Director - 2008-09-26
      EURASIA PUBLISHING HOUSE PRIVATE LIMITED U74899WB1961PTC234138 Director - 2017-02-15
      OZONE SECUTECH PRIVATE LIMITED U74900DL2015PTC284658 Nominee Director - 2017-11-17
      91STREETS MEDIA TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC259739 Additional Director - 2018-09-29
      91STREETS MEDIA TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC259739 Director - 2018-10-30
      UNAPRIME INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2020PTC340230 Director 2020-06-03 Ongoing
      EDUTOR TECHNOLOGIES INDIA PRIVATE LIMITED U80904AP2009PTC064404 Director - 2016-04-15
      SAFARI DIGITAL EDUCATION INITIATIVES PRIVATE LIMITED U80904DL2010PTC204512 Director - 2015-02-26
      CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED U85110MH2004PTC146014 Director - 2015-11-27
      LOKMANYA HOSPITALS PRIVATE LIMITED U85190PN2009PTC134052 Additional Director - 2024-07-05
      LOKMANYA HOSPITALS PRIVATE LIMITED U85190PN2009PTC134052 Director 2024-08-02 Ongoing
      Other Directorships of DASHARATH DATTARAM SATAM
      Company Name CIN Designation Appointment Date Cessation
      ALMA INVESTMENT ADVISORS LLP AAC-0304 Designated Partner 2014-01-27 Ongoing
      ALMA SUSTAINABLE VENTURES LLP AAC-0305 Designated Partner 2014-01-27 Ongoing
      ALMA FORTUNE INVESTMENT ADVISORS LLP AAC-0370 Designated Partner 2014-01-28 Ongoing
      ASENKA HOMES LLP AAC-3979 Partner 2018-10-29 Ongoing
      ALMA LOGISTICS PRIVATE LIMITED U74110MH2011PTC213161 Director 2011-02-08 Ongoing
      AMBEKAR CONSULTANTS PVT LTD U74210MH1987PTC042880 Additional Director - 2019-09-30
      AMBEKAR CONSULTANTS PVT LTD U74210MH1987PTC042880 Director 2019-09-30 Ongoing
      STRUGENCE ASSET RECONSTRUCTION PRIVATE LIMITED U74900MH2015PTC268394 Director 2015-09-14 Ongoing
      STRUGENCE TRUSTEE PRIVATE LIMITED U74999MH2016PTC284300 Director 2016-08-01 Ongoing
      Other Directorships of PANKAJ SUMERMAL SANKLECHA
      Company Name CIN Designation Appointment Date Cessation
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 CFO(KMP) - 2019-12-27
      CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Additional Director - 2013-08-21
      CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 CFO(KMP) - 2015-05-12
      CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Director - 2015-05-12
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2013-08-21
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2014-11-17
      CAPITAL FIRST INVESTMENT ADVISORY LIMITE D U67190MH2004PLC150329 Additional Director - 2013-08-21
      CAPITAL FIRST INVESTMENT ADVISORY LIMITE D U67190MH2004PLC150329 Director - 2014-11-17
      Other Directorships of SANJEEV VERMA
      Company Name CIN Designation Appointment Date Cessation
      STRUGENCE BENEVOLENT FOUNDATION U85310MH2016NPL283754 Director - 2020-03-04
      Other Directorships of SHRIDHAR NARAYAN
      Company Name CIN Designation Appointment Date Cessation
      GENISYS RENEWABLE POWER LLP AAP-0002 Designated Partner 2019-04-23 Ongoing
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-02-20
      FLORENCE FARMS PRIVATE LIMITED U01110MH2005PTC157447 Additional Director - 2015-08-31
      FLORENCE FARMS PRIVATE LIMITED U01110MH2005PTC157447 Director - 2016-06-08
      PALATUA FARMS PRIVATE LIMITED U01403MH2007PTC176654 Additional Director - 2015-08-25
      PALATUA FARMS PRIVATE LIMITED U01403MH2007PTC176654 Director - 2015-10-26
      VERPLACA FARMS PRIVATE LIMITED U01403MH2007PTC176656 Additional Director - 2015-08-31
      VERPLACA FARMS PRIVATE LIMITED U01403MH2007PTC176656 Director - 2015-10-26
      SHREENATH LIFESTYLE PRIVATE LIMITED U17214MH2013PTC242332 Director 2020-04-30 Ongoing
      TAIYOU SOLAR PRIVATE LIMITED U35105MH2023PTC415548 Director 2023-12-15 Ongoing
      ELECTRICUS CLEAN ENERGY PRIVATE LIMITED U35105MH2024PTC423462 Director 2024-04-12 Ongoing
      GENISYS RENEWABLE POWER PRIVATE LIMITED U35105MH2024PTC429910 Director 2024-08-01 Ongoing
      HE TERMINALS PRIVATE LIMITED U40100MH2010PTC201652 Additional Director - 2015-09-19
      HE TERMINALS PRIVATE LIMITED U40100MH2010PTC201652 Director - 2017-09-07
      HE MARKETING PRIVATE LIMITED U40100MH2010PTC205588 Additional Director - 2015-09-19
      HE MARKETING PRIVATE LIMITED U40100MH2010PTC205588 Director - 2017-09-06
      KOVAI ENERGY SOLUTIONS PRIVATE LIMITED U40106MH2016PTC340315 Additional Director - 2019-10-31
      KOVAI ENERGY SOLUTIONS PRIVATE LIMITED U40106MH2016PTC340315 Director - 2024-03-28
      RANGA ZONE ENERGY PRIVATE LIMITED U40108MH2016PTC340314 Additional Director - 2019-10-31
      RANGA ZONE ENERGY PRIVATE LIMITED U40108MH2016PTC340314 Director - 2024-03-28
      NUI SERVICES PRIVATE LIMITED U40300MH2010PTC201653 Additional Director - 2015-09-19
      NUI SERVICES PRIVATE LIMITED U40300MH2010PTC201653 Director - 2017-09-26
      SRIPERUMBUDUR INDUSTRIAL AND LOGISTICS PRIVATE LIMITED U41001MH2023PTC407881 Director 2023-08-01 Ongoing
      TALEGAON INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2009PTC196008 Additional Director - 2017-09-29
      TALEGAON INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2009PTC196008 Director 2017-09-29 Ongoing
      GREENBASE INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2010PTC201012 Additional Director - 2019-09-26
      GREENBASE INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2010PTC201012 Director - 2017-09-26
      B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Additional Director - 2007-07-26
      B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director - 2010-04-20
      JUTURNA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC172098 Additional Director - 2019-09-26
      JUTURNA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC172098 Director 2019-09-26 Ongoing
      LYRA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163884 Additional Director - 2015-08-31
      LYRA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163884 Director - 2018-08-21
      CELSIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163892 Additional Director - 2015-08-31
      CELSIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163892 Director - 2018-08-21
      RHODES CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163959 Additional Director - 2015-09-08
      RHODES CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163959 Director - 2020-02-27
      POMONA DEVELOPERS PRIVATE LIMITED U45201MH2007PTC173485 Additional Director - 2015-09-03
      POMONA DEVELOPERS PRIVATE LIMITED U45201MH2007PTC173485 Director - 2022-07-08
      ORAGADAM INDUSTRIAL AND LOGISTICS PRIVATE LIMITED U45201MH2021PTC363273 Director 2021-07-05 Ongoing
      VADAKKUPATTU INDUSTRIAL PARKS PRIVATE LIMITED U45309MH2019PTC327321 Director 2019-06-27 Ongoing
      BHIWANDI INDUSTRIAL &LOGISTICS PARKS PRIVATE LIMITED U45309MH2019PTC332769 Director 2019-11-08 Ongoing
      KCP-2 INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U45309MH2022PTC388101 Director 2022-08-03 Ongoing
      VOLUMNUS DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175671 Additional Director - 2015-08-03
      VOLUMNUS DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175671 Director 2015-08-03 Ongoing
      PORUS DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175892 Additional Director - 2015-08-26
      PORUS DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175892 Director - 2023-01-09
      HIRANANDANI UNIVERSAL PRIVATE LIMITED U45400MH2008PTC177289 Additional Director - 2015-09-07
      HIRANANDANI UNIVERSAL PRIVATE LIMITED U45400MH2008PTC177289 Director - 2016-06-08
      MELRONIA HOSPITALITY PRIVATE LIMITED U45400MH2016PTC274221 Director 2016-03-11 Ongoing
      BANAMAKANAHALLI INDUSTRIAL AND LOGISTICS PRIVATE LIMITED U45400MH2022PTC388158 Director 2022-08-04 Ongoing
      GB INDUSTRIAL PARKS CHENNAI PRIVATE LIMITED U45500MH2018PTC312072 Director - 2020-02-27
      VKP-2 INDUSTRIAL PARKS PRIVATE LIMITED U45500MH2019PTC326891 Director 2019-06-18 Ongoing
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2010-11-05
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Director - 2010-11-05
      FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Additional Director - 2009-07-30
      FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Director 2009-07-30 Ongoing
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2008-07-21
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Whole-time director - 2010-11-02
      ENES FINANCE PRIVATE LIMITED U65990MH2019PTC320523 Director 2019-02-01 Ongoing
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2008-10-03
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2010-12-31
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2008-12-29
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2010-12-31
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2007-09-06
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-11-05
      FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Additional Director - 2010-07-15
      FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2010-11-05
      FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2010-11-05
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director - 2009-10-21
      VRIHIS PROPERTIES PRIVATE LIMITED U70100MH2016PTC274219 Director - 2018-01-06
      FESTUS PROPERTIES PRIVATE LIMITED U70100MH2016PTC280926 Director - 2019-09-20
      PAVOR DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176653 Additional Director - 2015-09-01
      PAVOR DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176653 Director - 2021-09-30
      STIMULA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176655 Additional Director - 2015-08-03
      STIMULA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176655 Director - 2023-11-28
      KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Additional Director - 2007-08-24
      KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Nominee Director - 2010-11-05
      TRATA E SYSTEMS PRIVATE LIMITED U72300MH2013PTC244669 Additional Director - 2017-09-30
      TRATA E SYSTEMS PRIVATE LIMITED U72300MH2013PTC244669 Director - 2022-07-08
      TARDID TECHNOLOGIES PRIVATE LIMITED U72900KA2016PTC093173 Additional Director - 2018-09-29
      TARDID TECHNOLOGIES PRIVATE LIMITED U72900KA2016PTC093173 Director 2018-09-29 Ongoing
      DCCF LABS PRIVATE LIMITED U72900MH2022PTC387672 Director 2022-07-27 Ongoing
      PEGASUS FININVEST ADVISORY PRIVATE LIMITED U74140MH2008PTC233042 Additional Director - 2012-09-28
      PEGASUS FININVEST ADVISORY PRIVATE LIMITED U74140MH2008PTC233042 Director - 2018-03-30
      PEGASUS FININVEST ADVISORY PRIVATE LIMITED U74140MH2008PTC233042 Managing Director 2018-03-30 Ongoing
      THRIVENI ACADEMY FOUNDATION & DEVELOPMENT CENTRE U80904MH2017NPL294415 Additional Director - 2020-12-24
      THRIVENI ACADEMY FOUNDATION & DEVELOPMENT CENTRE U80904MH2017NPL294415 Director 2020-12-24 Ongoing
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2010-11-05
      Other Directorships of APUL NAYYAR
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2016-04-04
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Whole-time director 2016-04-04 Ongoing
      RMBS DEVELOPMENT COMPANY LIMITED U64990MH2024PLC420487 Nominee Director 2024-03-02 Ongoing
      HERO HOUSING FINANCE LIMITED U65192DL2016PLC301481 Additional Director - 2020-09-15
      HERO HOUSING FINANCE LIMITED U65192DL2016PLC301481 Whole-time director 2020-09-15 Ongoing
      CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Director 2010-12-23 Ongoing
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Manager - 2010-10-22
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2011-08-05
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2014-03-15
      MONEYLINE CREDIT LIMITED U67120MH1984PLC033646 Additional Director - 2010-07-29
      MONEYLINE CREDIT LIMITED U67120MH1984PLC033646 Director - 2010-10-22
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2010-01-20
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Whole-time director - 2010-10-23
      INDIA INFOLINE MARKETING SERVICES LIMITE D U67190MH2007PLC174706 Director - 2010-09-24
      Other Directorships of PRASHANT SHANKAR SHETTY
      Company Name CIN Designation Appointment Date Cessation
      NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Additional Director - 2010-09-29
      NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Director 2010-09-29 Ongoing
      SIEMENS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2010FTC208099 Additional Director - 2023-09-29
      SIEMENS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2010FTC208099 Director - 2023-09-30
      SIEMENS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2010FTC208099 Whole-time director 2022-11-23 Ongoing
      INDOSTAR HOME FINANCE PRIVATE LIMITED U65990MH2016PTC271587 CFO(KMP) - 2022-01-14
      CAPITAL FIRST INVESTMENT ADVISORY LIMITE D U67190MH2004PLC150329 Additional Director - 2010-07-15
      CAPITAL FIRST INVESTMENT ADVISORY LIMITE D U67190MH2004PLC150329 Director 2010-07-15 Ongoing
      FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Additional Director - 2010-07-15
      FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director 2010-07-15 Ongoing
      FUTURE CAPITAL INVESTMENT ADVISORS LIMIT ED U67190MH2005PLC157444 Additional Director - 2010-07-15
      FUTURE CAPITAL INVESTMENT ADVISORS LIMIT ED U67190MH2005PLC157444 Director 2010-07-15 Ongoing
      SIEMENS FACTORING PRIVATE LIMITED U67200MH2017PTC295013 Additional Director - 2023-09-29
      SIEMENS FACTORING PRIVATE LIMITED U67200MH2017PTC295013 Director 2022-10-31 Ongoing
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Additional Director - 2010-07-15
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2011-10-31
      Other Directorships of ANAND JAYPRAKASH RAI
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2015-07-16
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2017-01-27
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Managing Director 2017-01-27 Ongoing
      CAPITAL FIRST INVESTMENT ADVISORY LIMITE D U67190MH2004PLC150329 Additional Director - 2015-07-16
      CAPITAL FIRST INVESTMENT ADVISORY LIMITE D U67190MH2004PLC150329 Director 2015-07-16 Ongoing
      Other Directorships of AJIT GAIKWAD
      Company Name CIN Designation Appointment Date Cessation
      STRUGENCE INVESTMENT ADVISORS LLP AAC-3983 Partner - 2017-03-08
      Other Directorships of KAILASAM RAGHURAMAN
      Company Name CIN Designation Appointment Date Cessation
      RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Additional Director - 2013-09-27
      RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Director 2013-09-27 Ongoing
      RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Nominee Director - 2010-12-20
      NACL INDUSTRIES LIMITED L24219TG1986PLC016607 Additional Director - 2010-07-30
      NACL INDUSTRIES LIMITED L24219TG1986PLC016607 Director - 2019-08-09
      ORIENTAL CARBON & CHEMICALS LTD L24297GJ1978PLC133845 Additional Director - 2009-07-24
      ORIENTAL CARBON & CHEMICALS LTD L24297GJ1978PLC133845 Director - 2024-07-29
      INDIA FOILS LTD L27203WB1960PLC024870 Nominee Director 2009-03-31 Ongoing
      BIRLA CABLE LIMITED L31300MP1992PLC007190 Director - 2024-03-31
      BIRLA CABLE LIMITED L31300MP1992PLC007190 Director appointed in casual vacancy - 2012-06-29
      NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2014-01-22
      NELCO LIMITED L32200MH1940PLC003164 Director - 2020-01-27
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2008-09-30
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Additional Director - 2011-09-24
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director - 2016-08-11
      IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2009-09-18
      IFCI LIMITED L74899DL1993GOI053677 Director - 2012-08-07
      PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2008-09-30
      SUVIDHA PARKLIFT LIMITED U24111DL1996PLC081132 Additional Director - 2014-03-18
      GREENKO BUDHIL HYDRO POWER PRIVATE LIMITED U40109TG2002PTC038683 Additional Director - 2011-09-30
      GREENKO BUDHIL HYDRO POWER PRIVATE LIMITED U40109TG2002PTC038683 Director - 2014-06-25
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2008-10-29
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2015-07-16
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director 2015-07-16 Ongoing
      CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Additional Director - 2012-09-21
      CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director - 2019-09-27
      LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Additional Director - 2011-09-03
      LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Director - 2016-05-25
      CANBANK FACTORS LIMITED U85110KA1991PLC011960 Director - 2016-08-24
      EXHIBITIONS INDIA PRIVATE LIMITED U92199DL1998PTC093065 Additional Director - 2013-02-15

      CIN Company Name Company Address
      U41000MH2017PTC293275 LIVEWELL SYSTEMS PRIVATE LIMITED UNIT NO.309, BALARAMA PREMISES CHS BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
      U67190MH2012PTC230411 ALMA FINANCE & CAPITAL PRIVATE LIMITED UNIT NO. 309, BALARAMA PREMISES CHS BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
      U72300MH2012PTC233054 STRUGENCE BUSINESS PLATFORMS PRIVATE LIMITED UNIT NO.309, BALARAMA PREMISES CHS, BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
      U70102MH2012PTC233016 ASENKA REALTY PRIVATE LIMITED UNIT NO.309, BALARAMA PREMISES CHS, BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
      U74900MH2015PTC268394 STRUGENCE ASSET RECONSTRUCTION PRIVATE LIMITED UNIT NO. 309, BALARAMA PREMISES CHS, BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
      U74120MH2014PTC255755 STRUGENCE HOLDINGS PRIVATE LIMITED UNIT NO. 309, BALARAMA PREMISES CHS BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
      U74110MH2011PTC213161 ALMA LOGISTICS PRIVATE LIMITED UNIT NO. 309, BALARAMA PREMISES CHS BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
      U74140MH1994PTC078020 DMS MANAGEMENT SERVICES P LTD UNIT NO. 309, BALARAMA PREMISES CHS, BANDRA KURLA COMPLEX, , Bandra, Maharashtra, India - 400051
      U74140MH2006PTC166033 ALURA MANAGEMENT SERVICES PRIVATE LIMITED UNIT NO. 309, BALARAMA PREMISES CHS, BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
      U74140MH2006PTC166034 ALFREDA MANAGEMENT SERVICES PRIVATE LIMITED UNIT NO. 309, BALARAMA PREMISES CHS, BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
      U74999MH2016PTC284300 STRUGENCE TRUSTEE PRIVATE LIMITED UNIT NO.309, BALARAMA PREMISES CHS BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
      U74999MH2017PTC292728 ASENKA EMER ASSET MANAGERS PRIVATE LIMITED UNIT NO.309, BALARAMA PREMISES CHS BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
      U85310MH2016NPL283754 STRUGENCE BENEVOLENT FOUNDATION UNIT NO. 309, BALARAMA PREMISES CHS, BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
      U85320MH2017NPL295780 SOM AJAIB CHARITABLE FOUNDATION UNIT NO. 309, BALARAMA PREMISES CHS, BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
      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
      AAC-3979 ASENKA HOMES LLP UNIT NO.309, BALARAMA PREMISES CHS,BANDRA KURLA COMPLEX Mumbai, Maharashtra, India - 400051
      AAC-3980 STRUGENCE CAPITAL ADVISORS LLP UNIT NO.309, BALARAMA PREMISES CHS,BANDRA KURLA COMPLEX Mumbai, Maharashtra, India - 400051
      AAC-3981 STRUGENCE PHARMA AND HEALTHCARE INVESTME NT ADVISORS LLP UNIT NO. 309, BALARAMA PREMISES CHS,BANDRA KURLA COMPLEX, Mumbai, Maharashtra, India - 400051
      AAC-3983 STRUGENCE INVESTMENT ADVISORS LLP UNIT NO.309, BALARAMA PREMISES CHS,BANDRA KURLA COMPLEX, Mumbai, Maharashtra, India - 400051
      AAC-4452 STRUGENCE SUSTAINABLE VENTURES LLP UNIT NO.309, BALARAMA PREMISES CHS,BANDRA KURLA COMPLEX Mumbai, Maharashtra, India - 400051
      AAP-5643 ASENKA EMER WAREHOUSING VENTURES LLP UNIT NO.309, BALARAMA PREMISES CHS,BANDRA KURLA COMPLEX Mumbai, Maharashtra, India - 400051
      U63030MH2022PTC393176 KASNE OPAL PRIVATE LIMITED ADANI INSPIRE, 3RD FLOOR, UNIT NO 309 G-BLOCK, BANDRA KURLA COMPLEX, , Bandra, Maharashtra, India - 400051
      AAL-9849 TESTING & ASSESSMENT SERVICES LLP Plot no 6,NCL Bandra Premises CHS,E block Bandra East, 6th floor,Bandra Kurla Complex, Mumbai, Maharashtra, India - 400051
      U68200MH2008PTC181132 FATCAT BUILDWELL PRIVATE LIMITED Unit no.903, 9th Floor, Naman Centre,Plot no. C 31, Kalina, Bandra Kurla Complex (BKC), Bandra East , Bandra, 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
      U74999MH2016PTC287535 INCRED RESEARCH SERVICES PRIVATE LIMITED Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
      U23200MH2017PLC300014 RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051
      AAO-3241 RELATIVITY INVESTMENT ADVISORS LLP Unit No. 1101 G Block,Plot No. C-31, Naman CHS Ltd Bandra Kurla Complex, Opp PN Bank, Bandra (East) Mumbai, Maharashtra, India - 400051
      U67120MH1996PTC096433 REBHA INVESTMENTS PRIVATE LIMITED UNIT NO.808, INS TOWERS, PLOT NO. C-62, G-BLOCK, BANDRA-KURLA COMPLEX, BANDRA(E) , Bandra, Maharashtra, India - 400051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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