• 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

      CDSL VENTURES LIMITED

      CIN: U93090MH2006PLC164885
      Purchase Report

      CDSL VENTURES LIMITED (CIN: U93090MH2006PLC164885) is a Public company incorporated on 25 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

      CDSL VENTURES LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CDSL VENTURES LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

      Directors of CDSL VENTURES LIMITED are BANDU BABURAO MESHRAM, RAKESHKUMAR MURARILAL KAKKAR, RAMABHADRAN SRINIVASAN THIRUMALAI, SUNIL GREGORY ALVARES, AMIT MAHAJAN, and GIRISH SAVJIBHAI AMESARA.

      CDSL VENTURES LIMITED's Corporate Identification Number (CIN) is U93090MH2006PLC164885 and its registration number is 164885. Users may contact CDSL VENTURES LIMITED on its Email address - [email protected]. Registered address of CDSL VENTURES LIMITED is A- Wing, Marathon Futurex, 25th Floor, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel (E) , Mumbai, Maharashtra, India - 400013.

      Current status of CDSL VENTURES 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for CDSL VENTURES 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 CDSL VENTURES

      Purchase full report of CDSL VENTURES

      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 CDSL VENTURES 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 CDSL VENTURES
      DIN Director Name Designation Appointment Date
      10692886 BANDU BABURAO MESHRAM Director 2024-07-09
      08433764 RAKESHKUMAR MURARILAL KAKKAR Director 2019-09-13
      07059883 RAMABHADRAN SRINIVASAN THIRUMALAI Director 2022-08-26
      08943476 SUNIL GREGORY ALVARES Director 2021-06-30
      06984769 AMIT MAHAJAN Director 2020-08-25
      08683963 GIRISH SAVJIBHAI AMESARA Director 2020-08-25
      Past Directors & Key Managerial Personnel of CDSL VENTURES
      DIN Director Name Designation Appointment Date Cessation
      10692886 BANDU BABURAO MESHRAM Additional Director - 2024-07-25
      00279767 TARUVAI SUBBAYYA KRISHNAMURTHY Additional Director - 2016-05-31
      00279767 TARUVAI SUBBAYYA KRISHNAMURTHY Nominee Director - 2019-04-18
      02195513 NAYANA MANDAR OVALEKAR Nominee Director - 2018-04-21
      08433764 RAKESHKUMAR MURARILAL KAKKAR Additional Director - 2019-09-13
      00054437 NAMBI IYENGAR RANGACHARY Nominee Director - 2016-04-08
      03320139 NAYAN CHANDRAKANT MEHTA Additional Director - 2015-06-11
      03320139 NAYAN CHANDRAKANT MEHTA Director - 2023-05-16
      07059883 RAMABHADRAN SRINIVASAN THIRUMALAI Additional Director - 2023-06-29
      08943476 SUNIL GREGORY ALVARES Additional Director - 2021-06-30
      08943476 SUNIL GREGORY ALVARES Manager - 2020-10-31
      08943476 SUNIL GREGORY ALVARES Managing Director - 2021-06-30
      00553813 CYRUS DINSHAW KHAMBATA Additional Director - 2011-06-01
      00553813 CYRUS DINSHAW KHAMBATA Managing Director - 2017-09-01
      00553813 CYRUS DINSHAW KHAMBATA Whole-time director - 2011-10-21
      00898469 ASHISHKUMAR MANILAL CHAUHAN Additional Director - 2013-06-10
      00898469 ASHISHKUMAR MANILAL CHAUHAN Director - 2013-09-25
      01064530 SUBBI REDDY VENKATRAMA PADALA Nominee Director - 2019-04-03
      06566372 RAM NARAIN NIGAM Additional Director - 2014-06-05
      06566372 RAM NARAIN NIGAM Director - 2016-07-11
      06984769 AMIT MAHAJAN Additional Director - 2020-08-25
      07842700 KUMARAPURAM VENKATESWARAN SUBRAMANIAN Additional Director - 2019-09-13
      07842700 KUMARAPURAM VENKATESWARAN SUBRAMANIAN Director - 2022-07-20
      08084983 JOYDEEP DUTTA Additional Director - 2019-09-13
      08084983 JOYDEEP DUTTA Director - 2019-12-31
      08683963 GIRISH SAVJIBHAI AMESARA Additional Director - 2020-08-25
      00001466 SHOBHASINGH RAJARAMSINGH THAKUR Nominee Director - 2010-08-17
      00625701 BALASUBRAMANIAM VENKATARAMANI Additional Director - 2014-06-05
      00625701 BALASUBRAMANIAM VENKATARAMANI Director - 2015-03-05
      01739222 JOSHULLA BHASKAR RAM Nominee Director - 2008-05-02
      02769054 NEHAL NALEEN VORA Additional Director - 2020-01-09
      Other Directorships of BANDU BABURAO MESHRAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TARUVAI SUBBAYYA KRISHNAMURTHY
      Company Name CIN Designation Appointment Date Cessation
      REPCO HOME FINANCE LIMITED L65922TN2000PLC044655 Additional Director - 2012-06-14
      REPCO HOME FINANCE LIMITED L65922TN2000PLC044655 Director - 2022-09-10
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2016-05-31
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2019-03-29
      NUE LIFE HEALTHCARE PRODUCTS PRIVATE LIMITED U15202TN2012PTC085858 Additional Director - 2013-05-13
      R.R.INDUSTRIES LIMITED U19119TN1993PLC024932 Additional Director - 2008-10-29
      RRB ENERGY LIMITED U29299DL1987PLC029949 Additional Director - 2008-09-29
      RRB ENERGY LIMITED U29299DL1987PLC029949 Director - 2016-12-20
      DSP TRUSTEE PRIVATE LIMITED U65991MH1996PTC100444 Director 2006-09-29 Ongoing
      THE HINDU EDUCATIONAL ORGANISATION U65991TN1907NPL000853 Director - 2024-07-31
      SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Director - 2023-02-09
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2009-07-27
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2017-05-24
      CIS ASSETS DATA E-SERVICES LIMITED U67110TN2019PLC133349 Director - 2020-12-31
      IDHASOFT LIMITED U72200MH2006PLC166403 Additional Director - 2008-08-28
      IDHASOFT LIMITED U72200MH2006PLC166403 Director - 2011-06-23
      SBL PRIVATE LIMITED U72990UR1979PTC000971 Additional Director - 2015-08-07
      SBL PRIVATE LIMITED U72990UR1979PTC000971 Director - 2022-05-01
      COUNTRYWIDE COMMODITY REPOSITORY LIMITED U74999MH2017PLC292113 Nominee Director - 2019-04-18
      PURPLE INFOTECH LIMITED U74999TN1996PLC037132 Director - 2009-06-01
      Other Directorships of NAYANA MANDAR OVALEKAR
      Company Name CIN Designation Appointment Date Cessation
      INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED U65990GJ2021PLC121672 Director - 2022-04-22
      CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Additional Director - 2021-09-16
      CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Director 2021-09-16 Ongoing
      CDSL COMMODITY REPOSITORY LIMITED U74999MH2017PLC292113 Additional Director - 2021-08-27
      CDSL COMMODITY REPOSITORY LIMITED U74999MH2017PLC292113 Director 2021-08-27 Ongoing
      Other Directorships of RAKESHKUMAR MURARILAL KAKKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAMBI IYENGAR RANGACHARY
      Company Name CIN Designation Appointment Date Cessation
      SRINIDHI CAPITAL MANAGEMENT L L P AAA-1646 Partner 2010-06-23 Ongoing
      SALZER ELECTRONICS LIMITED L03210TZ1985PLC001535 Additional Director - 2014-08-09
      SALZER ELECTRONICS LIMITED L03210TZ1985PLC001535 Director 2024-09-07 Ongoing
      SALZER ELECTRONICS LIMITED L03210TZ1985PLC001535 Director - 2024-08-08
      GOKALDAS EXPORTS LIMITED L18101MH2004PLC468826 Additional Director - 2009-09-22
      GOKALDAS EXPORTS LIMITED L18101MH2004PLC468826 Director - 2013-05-04
      TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Director - 2007-07-26
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2010-07-26
      ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Additional Director - 2010-08-05
      ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Director - 2015-08-13
      TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Additional Director - 2009-08-28
      TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Director - 2015-11-18
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Additional Director - 2008-06-30
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Director 2008-06-30 Ongoing
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2010-08-16
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2016-04-08
      NEELKANTH LIMITED L68100MH1980PLC022582 Director - 2011-08-24
      KAYCEE INDUSTRIES LIMITED L70102MH1942PLC006482 Director - 2025-08-01
      SANKHYA INFOTECH LIMITED L72200TG1997PLC045396 Additional Director - 2008-12-29
      SANKHYA INFOTECH LIMITED L72200TG1997PLC045396 Director - 2009-12-15
      MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Additional Director - 2007-09-29
      MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Director - 2019-10-23
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Additional Director - 2010-12-28
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2011-05-12
      SEPC LIMITED L74210TN2000PLC045167 Additional Director - 2010-04-01
      SEPC LIMITED L74210TN2000PLC045167 Director - 2010-04-01
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Director - 2011-03-01
      SAKTHI AUTO COMPONENT LIMITED U29199TZ1999PLC008751 Nominee Director - 2017-06-14
      ROOTS MULTI CLEAN LIMITED U36999TZ1992PLC003662 Director - 2017-03-31
      UNICO HOUSING FINANCE PRIVATE LIMITED U64990TN2023PTC158736 Additional Director - 2024-01-26
      UNICO HOUSING FINANCE PRIVATE LIMITED U64990TN2023PTC158736 Director 2024-02-20 Ongoing
      SHRIRANGA TRUSTEE SERVICES PRIVATE LIMITED U65990TN2019PTC128020 Director 2019-03-14 Ongoing
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Additional Director - 2014-07-29
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director - 2023-09-22
      CIS ASSETS DATA E-SERVICES LIMITED U67110TN2019PLC133349 Director - 2020-12-31
      SRINIDHI INVESTMENT ADVISORS PRIVATE LIMITED U67190TN2010PTC076346 Additional Director - 2013-08-10
      SRINIDHI INVESTMENT ADVISORS PRIVATE LIMITED U67190TN2010PTC076346 Director - 2012-07-18
      NESL E-INFRASTRUCTURE LIMITED U72200MH2017GOI302982 Director - 2018-10-13
      NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Director - 2018-10-13
      CENTRICO INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Nominee Director 2011-07-12 Ongoing
      KANTE BUSINESS AND CONSULTANCY SERVICES PRIVATE LIMITED U74900TN2010PTC076238 Additional Director - 2015-08-14
      KANTE BUSINESS AND CONSULTANCY SERVICES PRIVATE LIMITED U74900TN2010PTC076238 Director - 2017-04-01
      KANTE BUSINESS AND CONSULTANCY SERVICES PRIVATE LIMITED U74900TN2010PTC076238 Whole-time director - 2019-09-30
      CECILIA HEALTHCARE SERVICES PRIVATE LIMITED U85110TG2005PTC048536 Additional Director - 2008-09-30
      CECILIA HEALTHCARE SERVICES PRIVATE LIMITED U85110TG2005PTC048536 Director - 2015-01-16
      PINEBRIDGE INVESTMENTS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U93090MH2006PTC165286 Director - 2012-10-05
      Other Directorships of NAYAN CHANDRAKANT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2023-05-16
      BSE LIMITED L67120MH2005PLC155188 CFO - 2023-09-10
      BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Nominee Director - 2016-01-14
      BSE INVESTMENTS LIMITED U65990MH2014PLC253680 Director - 2023-09-25
      BSE EBIX INSURANCE BROKING PRIVATE LIMITED U66010MH2018PTC306530 Director - 2023-09-25
      BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Director - 2023-07-20
      INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED U67190GJ2016PLC093683 Director - 2017-01-09
      INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Director - 2017-01-09
      FIRST FINANCE ADVISORY PRIVATE LIMITED U67190MH2010PTC211458 Director - 2011-02-05
      CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Additional Director - 2013-06-10
      CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Director - 2023-05-16
      ASIA INDEX PRIVATE LIMITED U74900MH2013PTC247709 Additional Director - 2015-07-22
      ASIA INDEX PRIVATE LIMITED U74900MH2013PTC247709 Director - 2023-09-28
      BIL-RYERSON FUTURES PRIVATE LIMITED U74999MH2014PTC258681 Additional Director - 2019-09-27
      BIL-RYERSON FUTURES PRIVATE LIMITED U74999MH2014PTC258681 Director - 2023-09-30
      BSE SAMMAAN CSR LIMITED U74999MH2015PLC268298 Director 2015-09-10 Ongoing
      HINDUSTAN POWER EXCHANGE LIMITED U74999MH2018PLC308448 Additional Director - 2023-09-20
      HINDUSTAN POWER EXCHANGE LIMITED U74999MH2018PLC308448 Director - 2019-07-12
      HINDUSTAN POWER EXCHANGE LIMITED U74999MH2018PLC308448 Nominee Director - 2023-09-28
      BIL- RYERSON TECHNOLOGY STARTUP INCUBATOR FOUNDATION U80904MH2015NPL269911 Director - 2020-05-13
      BSE CSR INTEGRATED FOUNDATION U85191MH2016NPL273997 Director - 2023-09-25
      Other Directorships of RAMABHADRAN SRINIVASAN THIRUMALAI
      Company Name CIN Designation Appointment Date Cessation
      VIJAY TANKS AND VESSELS PRIVATE LIMITED U29132GJ1969PTC145307 Additional Director - 2023-09-29
      VIJAY TANKS AND VESSELS PRIVATE LIMITED U29132GJ1969PTC145307 Director 2023-06-28 Ongoing
      INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2021-08-27
      KIDNEY WARRIORS FOUNDATION U93000MH2017NPL354583 Additional Director - 2023-09-29
      KIDNEY WARRIORS FOUNDATION U93000MH2017NPL354583 Director 2022-12-06 Ongoing
      Other Directorships of SUNIL GREGORY ALVARES
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CYRUS DINSHAW KHAMBATA
      Company Name CIN Designation Appointment Date Cessation
      DBI LOGIC LLP AAR-7439 Designated Partner 2020-09-30 Ongoing
      DBI LOGIC LLP AAR-7439 Partner - 2020-09-29
      MG FUNDS PRIVATE LIMITED U67190KA2016PTC093815 Director - 2020-03-31
      PAYTM MONEY LIMITED U72900DL2017PLC323936 Additional Director - 2019-01-16
      PAYTM MONEY LIMITED U72900DL2017PLC323936 Director - 2020-04-13
      PAYTM MONEY LIMITED U72900DL2017PLC323936 Whole-time director 2020-04-13 Ongoing
      CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Additional Director - 2011-11-18
      CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Managing Director - 2017-10-13
      Other Directorships of ASHISHKUMAR MANILAL CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2015-08-14
      BSE LIMITED L67120MH2005PLC155188 Additional Director - 2012-11-02
      BSE LIMITED L67120MH2005PLC155188 Managing Director - 2022-07-25
      INDIAWIN SPORTS PRIVATE LIMITED U51109MH2007PTC176254 Additional Director - 2009-09-30
      INDIAWIN SPORTS PRIVATE LIMITED U51109MH2007PTC176254 Director - 2009-10-17
      BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Nominee Director - 2013-11-06
      BSE INVESTMENTS LIMITED U65990MH2014PLC253680 Director - 2022-07-19
      NSE ADMINISTRATION AND SUPERVISION LIMITED U66110MH2024PLC416919 Director - 2024-01-31
      UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2013-01-14
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2022-07-26
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Managing Director 2022-07-26 Ongoing
      INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Additional Director - 2009-12-17
      INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2012-09-28
      INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Managing Director - 2010-04-12
      INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED U67190GJ2016PLC093683 Additional Director - 2017-07-21
      INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED U67190GJ2016PLC093683 Director - 2022-07-19
      INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Additional Director - 2017-07-21
      INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Director - 2022-07-19
      MAHA ARC LIMITED U67190MH2022SGC391104 Additional Director - 2022-11-22
      MAHA ARC LIMITED U67190MH2022SGC391104 Director 2022-11-18 Ongoing
      BSE TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC152920 Additional Director - 2010-04-13
      BSE TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC152920 Director - 2022-07-19
      RELIANCE INFOSOLUTIONS PRIVATE LIMITED U72200MH2005PTC154456 Director - 2009-10-17
      CONSOLE TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC168258 Director - 2009-03-27
      ASIA INDEX PRIVATE LIMITED U74900MH2013PTC247709 Director - 2013-09-23
      IIMCALCUTTA INNOVATION PARK U74900WB2014NPL203219 Additional Director - 2022-09-19
      IIMCALCUTTA INNOVATION PARK U74900WB2014NPL203219 Director - 2024-02-24
      INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Additional Director - 2012-06-25
      INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Nominee Director - 2013-09-23
      ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Additional Director - 2016-12-24
      ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Director - 2022-06-14
      BSE SAMMAAN CSR LIMITED U74999MH2015PLC268298 Additional Director - 2016-08-01
      BSE SAMMAAN CSR LIMITED U74999MH2015PLC268298 Director 2016-08-01 Ongoing
      IIM CALCUTTA ENDOWMENT MANAGEMENT FOUNDATION U80300WB2022NPL252865 Additional Director - 2023-09-26
      IIM CALCUTTA ENDOWMENT MANAGEMENT FOUNDATION U80300WB2022NPL252865 Director 2023-10-04 Ongoing
      KRISHNA AVANTI PRIVATE LIMITED U80902MH2020FTC351777 Director - 2021-12-08
      BSE INSTITUTE LIMITED U80903MH2010PLC208335 Director - 2019-07-14
      BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2014-10-10
      OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Additional Director - 2022-12-21
      OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Nominee Director 2022-12-01 Ongoing
      Other Directorships of SUBBI REDDY VENKATRAMA PADALA
      Company Name CIN Designation Appointment Date Cessation
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Additional Director - 2019-05-10
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 CEO - 2024-05-09
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Managing Director - 2024-05-09
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2009-04-01
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 CEO(KMP) - 2019-03-31
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Managing Director - 2019-03-31
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Whole-time director - 2012-04-16
      AARVEE ENGINEERING CONSULTANTS LIMITED U74200TG2005PLC045491 Additional Director - 2025-09-18
      AARVEE ENGINEERING CONSULTANTS LIMITED U74200TG2005PLC045491 Director 2025-09-16 Ongoing
      MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Director - 2023-09-22
      COUNTRYWIDE COMMODITY REPOSITORY LIMITED U74999MH2017PLC292113 Nominee Director - 2019-03-31
      Other Directorships of RAM NARAIN NIGAM
      Company Name CIN Designation Appointment Date Cessation
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2013-06-10
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2016-04-08
      Other Directorships of AMIT MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED U65990GJ2021PLC121672 Additional Director 2023-08-31 Ongoing
      INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED U65990GJ2021PLC121672 Director - 2022-04-22
      BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Additional Director - 2015-09-22
      BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director - 2016-01-14
      BSE TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC152920 Additional Director - 2015-07-21
      BSE TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC152920 Director - 2019-10-17
      BSE TECH INFRA SERVICES PRIVATE LIMITED U72900MH2011PTC213218 Additional Director - 2015-07-08
      BSE TECH INFRA SERVICES PRIVATE LIMITED U72900MH2011PTC213218 Director - 2019-10-17
      CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Additional Director - 2020-09-01
      CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Director - 2021-06-01
      BSE SAMMAAN CSR LIMITED U74999MH2015PLC268298 Additional Director - 2017-07-26
      BSE SAMMAAN CSR LIMITED U74999MH2015PLC268298 Director - 2019-10-17
      CDSL COMMODITY REPOSITORY LIMITED U74999MH2017PLC292113 Additional Director - 2020-08-28
      CDSL COMMODITY REPOSITORY LIMITED U74999MH2017PLC292113 Director - 2021-06-01
      BSE INSTITUTE LIMITED U80903MH2010PLC208335 Additional Director - 2015-07-28
      BSE INSTITUTE LIMITED U80903MH2010PLC208335 Director - 2019-10-17
      Other Directorships of KUMARAPURAM VENKATESWARAN SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      STANDARD CHARTERED BANK F06729 Authorised Representative - 2022-09-30
      NGL FINE-CHEM LIMITED L24110MH1981PLC025884 Additional Director - 2020-08-14
      NGL FINE-CHEM LIMITED L24110MH1981PLC025884 Director - 2022-08-10
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2018-08-20
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2019-01-28
      MLP RESEARCH (INDIA) PRIVATE LIMITED U63111MH2024FTC419362 Director 2024-02-16 Ongoing
      STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Additional Director - 2018-09-24
      STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Director - 2022-10-13
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Additional Director - 2018-08-01
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Director - 2022-09-29
      ST HELEN'S NOMINEES INDIA PRIVATE LIMITED U65991MH1960PTC011728 Additional Director - 2018-08-31
      ST HELEN'S NOMINEES INDIA PRIVATE LIMITED U65991MH1960PTC011728 Director - 2022-09-30
      MILLENNIUM CONSULTING (INDIA) PRIVATE LIMITED U72900MH2011PTC214007 Additional Director 2023-11-30 Ongoing
      STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED U74130MH2003PTC141496 Additional Director - 2018-09-19
      STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED U74130MH2003PTC141496 Director - 2022-09-30
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Additional Director - 2018-08-30
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Director - 2022-09-30
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Additional Director - 2018-09-21
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Director - 2022-09-30
      Other Directorships of JOYDEEP DUTTA
      Company Name CIN Designation Appointment Date Cessation
      CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Managing Director - 2019-12-31
      Other Directorships of GIRISH SAVJIBHAI AMESARA
      Company Name CIN Designation Appointment Date Cessation
      INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED U65990GJ2021PLC121672 Director - 2022-04-22
      INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 CFO(KMP) - 2019-11-06
      CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Additional Director - 2020-09-01
      CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Director 2023-08-21 Ongoing
      CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Director - 2021-06-01
      CDSL COMMODITY REPOSITORY LIMITED U74999MH2017PLC292113 Additional Director - 2020-08-28
      CDSL COMMODITY REPOSITORY LIMITED U74999MH2017PLC292113 CFO(KMP) - 2021-02-28
      CDSL COMMODITY REPOSITORY LIMITED U74999MH2017PLC292113 Director - 2021-06-01
      Other Directorships of SHOBHASINGH RAJARAMSINGH THAKUR
      Company Name CIN Designation Appointment Date Cessation
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2011-08-18
      SUMMIT SECURITIES LIMITED L28900MH1945PLC004421 Director - 2009-03-30
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2017-11-06
      KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Additional Director - 2017-09-22
      KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Director - 2019-05-27
      RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Additional Director - 2011-06-20
      RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Director - 2019-06-13
      KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Additional Director - 2008-08-29
      KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Director - 2013-02-12
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2010-08-16
      SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Director 1995-11-29 Ongoing
      QUANTUM INFORMATION SERVICES PRIVATE LIMITED U65990MH1989PTC054667 Director - 2019-04-23
      QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Director - 2019-04-23
      DSP TRUSTEE PRIVATE LIMITED U65991MH1996PTC100444 Director - 2018-04-23
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2009-07-24
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2013-07-08
      KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Director - 2013-02-04
      MAHYCO GROW FINANCE PRIVATE LIMITED U67120MH1990PTC055473 Additional Director - 2011-08-23
      MAHYCO GROW FINANCE PRIVATE LIMITED U67120MH1990PTC055473 Director - 2019-04-23
      HDFC SECURITIES LIMITED U67120MH2000PLC152193 Additional Director - 2014-06-20
      HDFC SECURITIES LIMITED U67120MH2000PLC152193 Director - 2019-04-24
      URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 Director - 2019-05-20
      IGP GROWTH INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC211353 Director 2010-12-25 Ongoing
      ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Additional Director - 2012-06-15
      ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Director - 2013-02-13
      EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Additional Director - 2016-09-26
      EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Alternate Director - 2016-06-24
      EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Director - 2019-04-23
      COMMON SENSE LIVING PRIVATE LIMITED U74999MH2014PTC255264 Additional Director - 2016-09-08
      COMMON SENSE LIVING PRIVATE LIMITED U74999MH2014PTC255264 Director - 2019-04-23
      Other Directorships of BALASUBRAMANIAM VENKATARAMANI
      Company Name CIN Designation Appointment Date Cessation
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2016-05-31
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2017-04-24
      NSE IFSC LIMITED U65100GJ2016PLC094517 Managing Director 2022-12-12 Ongoing
      INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED U65990GJ2021PLC121672 Additional Director - 2022-09-14
      INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED U65990GJ2021PLC121672 Director - 2022-12-10
      BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director - 2015-05-15
      BSE INVESTMENTS LIMITED U65990MH2014PLC253680 Director - 2015-03-03
      INDIA INX GLOBAL ACCESS IFSC LIMITED U65999GJ2018PLC101658 Director - 2022-12-10
      INDIA INTERNATIONAL BULLION HOLDING IFSC LIMITED U67100GJ2021PLC123076 Director - 2022-12-10
      VBG SECURITIES PRIVATE LIMITED U67120MH2005PTC153086 Director - 2007-07-28
      D. E. SHAW INDIA SECURITIES PRIVATE LIMITED U67120MH2007PTC170180 Additional Director - 2008-09-25
      D. E. SHAW INDIA SECURITIES PRIVATE LIMITED U67120MH2007PTC170180 Director - 2009-09-01
      THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Alternate Director - 2012-06-15
      THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2014-11-25
      INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED U67190GJ2016PLC093683 Director - 2022-06-30
      INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 CEO(KMP) - 2022-12-10
      INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Director - 2022-12-10
      INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Managing Director - 2022-12-10
      INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED U67190GJ2021PLC124952 Director - 2022-12-10
      BASIS POINT COMMODITIES PRIVATE LIMITED U74900MH2007PTC170181 Additional Director - 2008-09-25
      BASIS POINT COMMODITIES PRIVATE LIMITED U74900MH2007PTC170181 Director - 2009-09-01
      ASIA INDEX PRIVATE LIMITED U74900MH2013PTC247709 Director - 2015-03-05
      BSE SAMMAAN CSR LIMITED U74999MH2015PLC268298 Director 2015-09-10 Ongoing
      BSE INSTITUTE LIMITED U80903MH2010PLC208335 Additional Director - 2016-04-21
      BSE INSTITUTE LIMITED U80903MH2010PLC208335 Director - 2015-03-05
      BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director - 2015-03-05
      BSE SKILLS LIMITED U80904MH2014PLC255068 Director - 2015-03-03
      Other Directorships of JOSHULLA BHASKAR RAM
      Company Name CIN Designation Appointment Date Cessation
      NMCCX PRIVATE LIMITED U74999MH2018PTC316051 Additional Director - 2019-05-08
      Other Directorships of NEHAL NALEEN VORA
      Company Name CIN Designation Appointment Date Cessation
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2016-05-31
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2020-09-15
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Managing Director 2020-09-15 Ongoing
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Managing Director - 2020-09-14
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2019-09-23
      NATIONAL POWER EXCHANGE LIMITED U40100DL2008PLC185689 Additional Director - 2012-09-27
      NATIONAL POWER EXCHANGE LIMITED U40100DL2008PLC185689 Director 2012-09-27 Ongoing
      BSE INVESTMENTS LIMITED U65990MH2014PLC253680 Director - 2019-09-19
      UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director 2012-05-15 Ongoing
      INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Additional Director - 2010-04-12
      INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2019-09-19
      INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED U67190GJ2016PLC093683 Director - 2019-09-19
      INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Director - 2019-09-19
      CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Additional Director - 2020-01-09
      ASIA INDEX PRIVATE LIMITED U74900MH2013PTC247709 Additional Director - 2014-08-19
      ASIA INDEX PRIVATE LIMITED U74900MH2013PTC247709 Director - 2015-08-14
      INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Nominee Director - 2016-01-21
      BSE SAMMAAN CSR LIMITED U74999MH2015PLC268298 Director - 2019-09-19
      CDSL COMMODITY REPOSITORY LIMITED U74999MH2017PLC292113 Additional Director - 2020-01-09
      BSE INSTITUTE LIMITED U80903MH2010PLC208335 Additional Director - 2013-04-29
      BSE INSTITUTE LIMITED U80903MH2010PLC208335 Director - 2015-08-14
      AIC-NMIMS INCUBATION CENTRE U80904MH2017NPL303119 Additional Director - 2021-08-12
      AIC-NMIMS INCUBATION CENTRE U80904MH2017NPL303119 Director - 2023-02-08
      BSE CSR INTEGRATED FOUNDATION U85191MH2016NPL273997 Director - 2019-09-19

      CIN Company Name Company Address
      U74120MH2011PLC219665 CENTRICO INSURANCE REPOSITORY LIMITED Marathon Futurex, A wing, 25th Floor, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel (E) , Mumbai, Maharashtra, India - 400013
      U74999MH2017PLC292113 COUNTRYWIDE COMMODITY REPOSITORY LIMITED A WING, MARATHON FUTUREX, 25TH FLOOR, MAFATLAL MILLS COMPOUND, N. M. JOSHI MARG, LOWER PAREL (E) , MUMBAI, Maharashtra, India - 400013
      U70200MH2021PTC367572 NEO WEALTH MANAGEMENT PRIVATE LIMITED 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P,arel,Mumbai,Mumbai City,Maharashtra,400013-India
      L67120MH1997PLC112443 CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED Unit No. A-2501, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel (E) , Mumbai, Maharashtra, India - 400013
      U67110MH2021PTC367309 NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED 903, B-Wing, 9th Floor,Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013
      U67100MH2021PTC371799 NEO ASSET MANAGEMENT PRIVATE LIMITED 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013
      U01110MH2016PTC286990 NEO WEALTH PARTNERS PRIVATE LIMITED 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013
      U66300MH2021PTC371799 NEO ALTERNATIVE ASSET MANAGERS PRIVATE LIMITED 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013
      U67100MH2021PTC372701 NEO MARKETS SERVICES PRIVATE LIMITED 903, B-Wing, 9th Floor,Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013
      U72900MH2021PTC370235 NIEUWE TECH SERVE PRIVATE LIMITED 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013
      U70200MH2021PTC367309 NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED 903, B-Wing, 9th Floor,Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013
      U40100MH2008PLC438187 SVARYU ENERGY LIMITED Marathon Futurex, 29th Floor, Unit No. 2916 to 2918 A Wing, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
      U74999MH2010PLC207187 GLASS WALL SYSTEMS (INDIA) LIMITED 503-504, 5TH FLOOR, A WING, MARATHON FUTUREX,,MAFATLAL MILLS COMPOUND, N.M. JOSHI MARG, LOWER PAREL (EAST),,Mumbai,Mumbai,Maharashtra,400013-India
      U65910MH2007PLC172599 EQUIRUS CAPITAL LIMITED Unit No. 2601B, 26th Floor, A - Wing,, Marathon Futurex, Mafatlal Mills Compound ,N.M. Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U74120MH2011PTC216877 SIDECO-FERRO TECH INDIA PRIVATE LIMITED 605, A-WING, MARATHON FUTUREX, MAFATLAL MILLS COMPOUND, N.M.JOSHI MARG, LOWER PAREL (E ) , MUMBAI, Maharashtra, India - 400013
      U74110MH2011PTC212245 FERRO TECH MAGNETICS & ALLOYS PRIVATE LIMITED 605, A-WING, MARATHON FUTUREX, MAFATLAL MILLS COMPOUND, N.M.JOSHI MARG, LOWER PAREL (E ) , MUMBAI, Maharashtra, India - 400013
      ACD-4774 JEWELMARK INDIA LLP Unit no A-3301, 33rd flr, A Wing, Marathon Futurex,,Mafatlal, Mills Compound, N. M. Joshi Marg, Lower Parel East,,Mumbai,Mumbai,Maharashtra,India-400013
      U74999MH2020PTC348123 UNICREDS PRIVATE LIMITED A-2401, MARATHON FUTUREX, MAFATLAL MILLS COMPOUND, N.M.JOSHI MARG, LOWER PAREL(E) , MUMBAI, Maharashtra, India - 400013
      U67190MH2005PLC157240 SBI VENTURES LIMITED Marathon Futurex, A-Wing, 12th Floor, Mafatlal Mill Compound, N. M. Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U51420MH2007PTC296818 FERRO TECH INDIA PRIVATE LIMITED AT- 605, A-WING, MARATHON FUTUREX, MAFATLAL MILLS COMPOUND, N M JOSHI MARG,LOWER PAR EL EAST, , MUMBAI, Maharashtra, India - 400013
      U70109MH2009PTC391823 VEDANT INFRADEV PRIVATE LIMITED Marathon Futurex,A-Wing, 31st Floor,Unit-3114, Mafatlal Compound, N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U93000MH2009PTC392312 DOKANIA CORPORATE CONSULTANTS PRIVATE LIMITED Marathon Futurex,A-Wing, 31st Floor,Unit-3114, Mafatlal Compound, N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      AAT-2137 SAASCORP LLP UNIT NO 3003 WING A MARATHON FUTUREX-130TH FLOOR MAFATLAL MILL COMPOUND, N M JOSHI MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013
      U24134MH2004PTC148732 J P POLYMERS PRIVATE LIMITED A-3710 TO 3712, 37th FLOOR, MARATHON FUTUREX, BUILDING NO. C MAFATLAL MILLS COMPOUND, N. M. JOSHI MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400013
      U74990MH2014PTC254812 TRADEFORCE CONSULTANTS PRIVATE LIMITED Office No A 3610 / 3611 Marathon Futurex, Mafatlal Mills Compound N.M.Joshi Marg, Lower Parel, Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400013
      U74120MH2011PTC220953 MECHANICAL AND CONSULTANCY SERVICES PRIVATE LIMITED Office No A 3610 / 3611 Marathon Futurex, Mafatlal, Mills Compound N.M.Joshi Marg, Lower Parel, Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400013
      AAB-4081 OASIS HEIGHTS DEVELOPERS LLP 2403, A-Wing, Marathon Futurex,Mafatlal Mills Compound, N M Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      U45200MH2005PTC154625 MEXTECH REALTY PRIVATE LIMITED 2403, A-Wing, Marathon Futurex, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45200MH2006PTC159215 MAGESTIC PREMISES PRIVATE LIMITED 2403, A-Wing, Marathon Futurex, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
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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

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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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      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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