• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED

      CIN: U67190MH2020PTC350651
      Purchase Report

      COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED (CIN: U67190MH2020PTC350651) is a Private company incorporated on 24 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 103500000.00.

      COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED are SUDHIN ROYCHOWDHURY, SOUMEN GHOSH, and GHANSHYAM DASS.

      COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2020PTC350651 and its registration number is 350651. Users may contact COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED is Office No. 1802/C, Lotus Corporate Park, Off W. E. H, Jai Coach , Goregaon East, Maharashtra, India - 400063.

      Current status of COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED is - Amalgamated.

      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 COSMEA FINANCIAL HOLDINGS 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 COSMEA FINANCIAL HOLDINGS

      Purchase full report of COSMEA FINANCIAL HOLDINGS

      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 COSMEA FINANCIAL HOLDINGS 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 COSMEA FINANCIAL HOLDINGS
      DIN Director Name Designation Appointment Date
      00075114 SUDHIN ROYCHOWDHURY Director 2021-12-30
      01262099 SOUMEN GHOSH Director 2021-12-30
      01807011 GHANSHYAM DASS Director 2021-12-30
      Past Directors & Key Managerial Personnel of COSMEA FINANCIAL HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      08088689 AMIT AGRAWAL Director - 2020-12-30
      00075114 SUDHIN ROYCHOWDHURY Additional Director - 2021-12-30
      01262099 SOUMEN GHOSH Additional Director - 2021-12-30
      01731169 SURESH VISWANATHAN Additional Director - 2021-12-30
      01731169 SURESH VISWANATHAN Director - 2022-02-25
      01807011 GHANSHYAM DASS Additional Director - 2021-12-30
      02859336 LAV RAMJI CHATURVEDI Additional Director - 2020-12-10
      03491156 MIHIR KANAK SUNDHANI Director - 2020-12-10
      Other Directorships of AMIT AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director - 2021-09-30
      RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2022-04-15
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 CFO(KMP) - 2022-04-22
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director - 2018-04-24
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2022-04-15
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2020-09-29
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2022-04-18
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 CFO(KMP) - 2020-02-07
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 CFO(KMP) - 2020-02-07
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2021-09-30
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director - 2022-04-15
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 CFO(KMP) - 2018-06-30
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2020-09-29
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2022-04-15
      QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director - 2022-04-15
      Other Directorships of SUDHIN ROYCHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      FIRST BAY FINANCIAL ADVISORS LLP AAC-7440 Designated Partner 2014-09-23 Ongoing
      CESC LTD L31901WB1978PLC031411 Nominee Director - 2007-04-04
      D C M LIMITED L74899DL1889PLC000004 Nominee Director - 2012-04-09
      HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Nominee Director - 2012-03-28
      COSMEA INVESTMENT HOLDCO PRIVATE LIMITED U64990MH2023PTC401492 Additional Director 2024-04-12 Ongoing
      COSMEA INVESTMENTS PRIVATE LIMITED U64990MH2023PTC403091 Additional Director 2024-05-30 Ongoing
      AVTAR INSTALMENTS PRIVATE LIMITED U65921DL1985PTC172431 Additional Director - 2020-08-24
      AVTAR INSTALMENTS PRIVATE LIMITED U65921DL1985PTC172431 Director - 2020-11-23
      COSMEA GENERAL INSURANCE LIMITED U66000MH2022PLC384328 Director 2022-06-10 Ongoing
      AVIA INSURANCE BROKERS PRIVATE LIMITED U66000WB2019PTC233360 Director 2020-07-07 Ongoing
      AVIA INSURANCE BROKERS PRIVATE LIMITED U66000WB2019PTC233360 Director - 2020-07-07
      AVIA INSURANCE BROKERS PRIVATE LIMITED U66000WB2019PTC233360 Whole-time director - 2022-07-31
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2023-05-16
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director 2022-11-02 Ongoing
      PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED U70109WB1987PLC042819 Additional Director - 2016-07-05
      PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED U70109WB1987PLC042819 Director 2016-07-05 Ongoing
      Other Directorships of SOUMEN GHOSH
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE CAPITAL LTD L65910MH1986PLC165645 Additional Director - 2015-09-30
      RELIANCE CAPITAL LTD L65910MH1986PLC165645 Whole-time director - 2017-03-31
      NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Additional Director - 2010-06-07
      NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director - 2017-03-31
      RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2009-07-14
      RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2017-03-31
      PSQUARE HOLDINGS PRIVATE LIMITED U64990MH2023PTC401480 Director 2023-04-24 Ongoing
      COSMEA INVESTMENT HOLDCO PRIVATE LIMITED U64990MH2023PTC401492 Director 2023-04-24 Ongoing
      SOUCAR HOLDINGS PRIVATE LIMITED U64990MH2023PTC401520 Director 2023-04-24 Ongoing
      TAGETES HOLDINGS PRIVATE LIMITED U64990MH2023PTC401523 Director 2023-04-24 Ongoing
      COSMEA INVESTMENTS PRIVATE LIMITED U64990MH2023PTC403091 Additional Director 2024-05-30 Ongoing
      BAJAJ ALLIANZ FINANCIAL DISTRIBUTORS LIMITED U65923PN2007PLC129802 Director - 2007-10-01
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2016-09-29
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2017-03-31
      TORUS FINANCIAL MARKETS PRIVATE LIMITED U65990MH2021PTC356714 Director 2021-03-10 Ongoing
      TORUS OMENE FINANCIAL PRIVATE LIMITED U65990MH2021PTC359747 Director - 2024-01-01
      TAGETES INVESTMENT PRIVATE LIMITED U65990MH2022PTC393744 Director - 2023-04-22
      TORUS ALTERNATE INVESTMENT FUND PRIVATE LIMITED U65999MH2021PTC361111 Director 2021-05-27 Ongoing
      COSMEA GENERAL INSURANCE LIMITED U66000MH2022PLC384328 Director 2022-06-10 Ongoing
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2016-02-19
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2017-03-31
      RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2008-05-19
      RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2017-03-31
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2017-07-05
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2019-08-28
      BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Alternate Director - 2008-03-06
      BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Alternate Director - 2008-03-06
      RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Additional Director - 2010-05-17
      RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Director - 2017-03-31
      TORUS ALTERNATIVE INVESTMENT IFSC PRIVATE LIMITED U66190GJ2023PTC140048 Director - 2023-04-22
      COSMEA QUANTAMENTAL INVESTMENT MANAGEMENT PRIVATE LIMITED U66309MH2024PTC429927 Director 2024-08-01 Ongoing
      RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Additional Director - 2008-07-22
      RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director - 2017-03-31
      TORUS MASS ADVISORY PRIVATE LIMITED U67100MH2021PTC358994 Director - 2024-07-12
      PSQUARE INVESTMENTS PRIVATE LIMITED U67100MH2021PTC367084 Director 2021-09-06 Ongoing
      SOUCAR INVESTMENTS PRIVATE LIMITED U67100MH2021PTC367087 Director 2021-09-06 Ongoing
      TORUS HOUSING FINANCE SERVICES PRIVATE LIMITED U67100MH2021PTC371856 Director - 2024-01-01
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Additional Director - 2017-04-06
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Managing Director - 2019-09-17
      RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Additional Director - 2009-07-14
      RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Director 2009-07-14 Ongoing
      TORUS WEALTH PRIVATE LIMITED U67190MH2021PTC361888 Director 2021-06-09 Ongoing
      RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Additional Director - 2009-09-30
      RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Director - 2017-03-31
      TICKPRO TECHNOLOGIES PRIVATE LIMITED U72900MH2021PTC367023 Director - 2024-01-01
      TORUS DIGITAL PRIVATE LIMITED U74110MH2021PTC359702 Director 2021-04-29 Ongoing
      OPAL ADVISORY SERVICES PRIVATE LIMITED U74120MH2010PTC206243 Additional Director - 2020-12-30
      OPAL ADVISORY SERVICES PRIVATE LIMITED U74120MH2010PTC206243 Director - 2022-03-23
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2017-09-29
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2019-09-17
      WATSONIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC206242 Additional Director - 2020-12-30
      WATSONIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC206242 Director 2023-03-16 Ongoing
      WATSONIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC206242 Director - 2022-03-31
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Additional Director - 2017-04-17
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Managing Director 2017-04-17 Ongoing
      NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Additional Director - 2014-06-24
      NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Director - 2017-05-31
      TAGETES ADVISORY PRIVATE LIMITED U74999MH2020PTC349901 Director 2020-11-10 Ongoing
      COSMEA BUSINESS ACQUISITIONS PRIVATE LIMITED U74999MH2022PTC384954 Director - 2023-04-22
      ALPHANITI FINTECH PRIVATE LIMITED U74999PN2017PTC169359 Additional Director 2024-04-03 Ongoing
      TORUS PRIMERO EDUTECH PRIVATE LIMITED U80902MH2021PTC361288 Director - 2024-04-25
      TORUS HEALTH ADVISORY PRIVATE LIMITED U85100MH2021PTC358996 Director 2021-04-15 Ongoing
      ANZBAI (MUMBAI) BUSINESS FORUM U91110MH2010NPL204800 Additional Director - 2016-09-16
      ANZBAI (MUMBAI) BUSINESS FORUM U91110MH2010NPL204800 Director - 2019-08-19
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Additional Director - 2019-01-31
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Managing Director - 2019-03-28
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2017-09-26
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2019-08-28
      Other Directorships of SURESH VISWANATHAN
      Company Name CIN Designation Appointment Date Cessation
      SVVS & ASSOCIATES COMPANY SECRETARIES LLP AAE-9368 Designated Partner 2015-10-15 Ongoing
      ADTECH SYSTEMS LIMITED L33111TN1990PLC018678 Additional Director - 2021-09-30
      ADTECH SYSTEMS LIMITED L33111TN1990PLC018678 Director 2021-09-30 Ongoing
      KENERGY WIND POWER AND INFRASTRUCTURE LIMITED U40300MH2011PLC224775 Director 2015-11-30 Ongoing
      KENERGY WIND POWER AND INFRASTRUCTURE LIMITED U40300MH2011PLC224775 Director - 2016-08-17
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Company Secretary - 2009-11-20
      TORUS FINANCIAL MARKETS PRIVATE LIMITED U65990MH2021PTC356714 Director 2021-03-10 Ongoing
      TORUS OMENE FINANCIAL PRIVATE LIMITED U65990MH2021PTC359747 Director 2021-04-30 Ongoing
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2012-06-01
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2013-01-25
      TORUS ALTERNATE INVESTMENT FUND PRIVATE LIMITED U65999MH2021PTC361111 Director 2021-05-27 Ongoing
      COSMEA GENERAL INSURANCE LIMITED U66000MH2022PLC384328 Director 2022-06-10 Ongoing
      RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Director - 2009-05-11
      TORUS ALTERNATIVE INVESTMENT IFSC PRIVATE LIMITED U66190GJ2023PTC140048 Director 2023-04-15 Ongoing
      BILWA GLOBAL ASSET MANAGEMENT PRIVATE LIMITED U66309MH2023PTC405347 Director 2023-06-23 Ongoing
      COSMEA QUANTAMENTAL INVESTMENT MANAGEMENT PRIVATE LIMITED U66309MH2024PTC429927 Director 2024-08-01 Ongoing
      TORUS MASS ADVISORY PRIVATE LIMITED U67100MH2021PTC358994 Director 2021-04-15 Ongoing
      TORUS HOUSING FINANCE SERVICES PRIVATE LIMITED U67100MH2021PTC371856 Director 2021-11-18 Ongoing
      ABIRA SECURITIES LIMITED U67120WB2009PLC131881 Additional Director - 2022-09-30
      ABIRA SECURITIES LIMITED U67120WB2009PLC131881 Director 2022-01-21 Ongoing
      TORUS WEALTH PRIVATE LIMITED U67190MH2021PTC361888 Director - 2022-01-10
      TICKPRO TECHNOLOGIES PRIVATE LIMITED U72900MH2021PTC367023 Director 2021-09-06 Ongoing
      FRONTDOOR INDIA PRIVATE LIMITED U72900PN2019FTC186460 Additional Director - 2023-09-27
      FRONTDOOR INDIA PRIVATE LIMITED U72900PN2019FTC186460 Director 2023-02-08 Ongoing
      TORUS DIGITAL PRIVATE LIMITED U74110MH2021PTC359702 Director 2021-04-29 Ongoing
      FINTEGLAW KNOWLEDGE SOLUTIONS PRIVATE LIMITED U74140MH2008PTC186787 Additional Director - 2013-09-30
      FINTEGLAW KNOWLEDGE SOLUTIONS PRIVATE LIMITED U74140MH2008PTC186787 Director 2014-09-30 Ongoing
      FINTEGLAW KNOWLEDGE SOLUTIONS PRIVATE LIMITED U74140MH2008PTC186787 Director - 2014-01-07
      KUBOT FINTECH PRIVATE LIMITED U74999KA2017FTC104933 Alternate Director - 2018-10-01
      RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2012-06-01
      RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2013-01-25
      EJAM INDIA PRIVATE LIMITED U74999MH2020FTC337142 Additional Director - 2021-12-30
      EJAM INDIA PRIVATE LIMITED U74999MH2020FTC337142 Director 2021-12-30 Ongoing
      TAGETES ADVISORY PRIVATE LIMITED U74999MH2020PTC349901 Additional Director - 2021-12-30
      TAGETES ADVISORY PRIVATE LIMITED U74999MH2020PTC349901 Director - 2022-02-25
      FINTEGLAW BUSINESS INTEGRATORS PRIVATE LIMITED U74999MH2021PTC360312 Director 2021-05-13 Ongoing
      TORUS PRIMERO EDUTECH PRIVATE LIMITED U80902MH2021PTC361288 Director - 2021-11-10
      TORUS HEALTH ADVISORY PRIVATE LIMITED U85100MH2021PTC358996 Director - 2021-10-17
      Other Directorships of GHANSHYAM DASS
      Company Name CIN Designation Appointment Date Cessation
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2011-08-23
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director - 2018-02-26
      JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Director - 2024-08-16
      JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Director appointed in casual vacancy - 2014-09-26
      BIO GREEN PAPERS LIMITED L62099TG1994PLC017207 Additional Director - 2024-06-21
      BIO GREEN PAPERS LIMITED L62099TG1994PLC017207 Director 2024-07-09 Ongoing
      DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2012-07-16
      SPACENET ENTERPRISES INDIA LIMITED L72200TG2010PLC068624 Additional Director - 2023-04-03
      SPACENET ENTERPRISES INDIA LIMITED L72200TG2010PLC068624 Director 2022-10-29 Ongoing
      SPACENET ENTERPRISES INDIA LIMITED L72200TG2010PLC068624 Director - 2024-11-12
      BIOPURE HEALTHCARE PRIVATE LIMITED U02423KA2005PTC035749 Director 2010-01-28 Ongoing
      BIOPURE HEALTHCARE PRIVATE LIMITED U02423KA2005PTC035749 Director - 2012-04-02
      JAIN FARM FRESH FOODS LIMITED U15200MH2015PLC263338 Additional Director - 2016-09-27
      JAIN FARM FRESH FOODS LIMITED U15200MH2015PLC263338 Director 2016-09-27 Ongoing
      POWERICA LIMITED U31100MH1984PLC032825 Additional Director - 2019-08-28
      POWERICA LIMITED U31100MH1984PLC032825 Director - 2022-03-31
      SHARNAM MOTOR SERVICES PRIVATE LIMITED U50101DL2000PTC107519 Additional Director - 2009-02-01
      JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Additional Director - 2013-08-26
      JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Director - 2018-02-26
      COSMEA INVESTMENT HOLDCO PRIVATE LIMITED U64990MH2023PTC401492 Additional Director - 2024-12-05
      COSMEA INVESTMENT HOLDCO PRIVATE LIMITED U64990MH2023PTC401492 Director 2024-04-12 Ongoing
      COSMEA INVESTMENTS PRIVATE LIMITED U64990MH2023PTC403091 Additional Director - 2024-12-19
      COSMEA INVESTMENTS PRIVATE LIMITED U64990MH2023PTC403091 Director 2024-05-30 Ongoing
      AVIGHNA INDIA LIMITED U70102MH2006PLC165847 Director - 2017-03-29
      STRING METAVERSE LIMITED U70109TG2018PLC127246 Additional Director 2024-05-03 Ongoing
      TICKER LIMITED U72900MH2005PLC151034 Additional Director - 2022-06-23
      TICKER LIMITED U72900MH2005PLC151034 Director - 2022-07-13
      MAYAR INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U74899DL1995PTC073584 Additional Director - 2011-07-31
      MAYAR INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U74899DL1995PTC073584 Director 2011-07-31 Ongoing
      ONLINE RECHARGE SERVICES PRIVATE LIMITED U74899HR1990PTC053212 Additional Director - 2012-06-15
      ONLINE RECHARGE SERVICES PRIVATE LIMITED U74899HR1990PTC053212 Director - 2018-01-18
      ESTEL TECHNOLOGIES PRIVATE LIMITED U74899HR1995PTC053199 Additional Director - 2012-08-23
      ESTEL TECHNOLOGIES PRIVATE LIMITED U74899HR1995PTC053199 Director - 2018-01-18
      CARBON CLEAN SOLUTIONS PRIVATE LIMITED U74900KA2009PTC051174 Director - 2011-05-30
      KRISHIHUB INFOTECH PRIVATE LIMITED U74999KA2016PTC097080 Director - 2021-06-25
      BQ PADMAVATHY FINANCE ACADEMY PRIVATE LIMITED U74999MH2013PTC241792 Additional Director - 2015-07-11
      BQ PADMAVATHY FINANCE ACADEMY PRIVATE LIMITED U74999MH2013PTC241792 Director - 2017-11-01
      PREMIEREDULEAGUE PRIVATE LIMITED U80900KA2021PTC150639 Director 2021-08-11 Ongoing
      MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Additional Director - 2015-09-30
      MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Director - 2019-08-01
      Other Directorships of LAV RAMJI CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Additional Director - 2016-09-12
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Nominee Director - 2017-09-10
      VISCOUNT MANAGEMENT SERVICES LIMITED U15542MH1995PLC167088 Additional Director - 2013-09-28
      VISCOUNT MANAGEMENT SERVICES LIMITED U15542MH1995PLC167088 Director 2013-09-28 Ongoing
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Nominee Director - 2021-01-14
      EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Additional Director - 2011-03-30
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2010-09-08
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2017-03-17
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Additional Director - 2012-09-29
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2013-03-13
      SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Additional Director - 2010-09-08
      SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2014-11-28
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2019-10-11
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2016-06-14
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Whole-time director 2019-10-11 Ongoing
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2011-06-01
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director 2011-06-01 Ongoing
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2011-06-01
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2015-07-03
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2013-07-27
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2019-03-11
      RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Additional Director - 2017-06-29
      RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director - 2019-01-21
      COSMEA ADVISORY SERVICES PRIVATE LIMITED U67100MH2020PTC350162 Director - 2021-06-30
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2012-09-29
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2013-03-13
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2019-09-30
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Whole-time director - 2015-03-24
      QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Additional Director - 2012-09-29
      QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Director - 2013-03-13
      QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Additional Director - 2012-09-29
      QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Director - 2013-03-13
      RELIANCE EQUITIES INTERNATIONAL PRIVATE LIMITED U72900MH2000PTC124367 Whole-time director 2010-02-26 Ongoing
      RELIANCE ENTERTAINMENT NETWORKS PRIVATE LIMITED U74110MH1993PTC218677 Additional Director - 2014-09-30
      RELIANCE ENTERTAINMENT NETWORKS PRIVATE LIMITED U74110MH1993PTC218677 Director - 2017-03-18
      FAIRWINDS CONSULTANTS PRIVATE LIMITED U74110MH2008PTC187126 Additional Director - 2011-01-14
      RELIANCE NET LIMITED U74210MH1999PLC120378 Additional Director - 2011-09-29
      RELIANCE NET LIMITED U74210MH1999PLC120378 Director - 2013-08-29
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2011-03-30
      RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Additional Director - 2015-03-25
      NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Additional Director - 2017-06-27
      NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Director - 2019-09-27
      RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2011-06-01
      RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2015-03-25
      NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Additional Director - 2011-09-30
      NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Director - 2017-05-30
      RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED U74999MH2006PTC165086 Additional Director - 2016-09-30
      RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED U74999MH2006PTC165086 Director - 2017-03-18
      VISCOUNT MANAGEMENT SERVICES (ALPHA) LIMITED U93090MH1998PLC167087 Additional Director - 2011-09-29
      VISCOUNT MANAGEMENT SERVICES (ALPHA) LIMITED U93090MH1998PLC167087 Director 2011-09-29 Ongoing
      Other Directorships of MIHIR KANAK SUNDHANI
      Company Name CIN Designation Appointment Date Cessation
      AUREUM INDICAP LLP AAZ-5181 Designated Partner 2021-11-17 Ongoing
      EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Additional Director - 2011-06-01
      EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director 2011-06-01 Ongoing
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Manager - 2020-03-31
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Manager - 2015-03-25
      COSMEA ADVISORY SERVICES PRIVATE LIMITED U67100MH2020PTC350162 Director 2020-11-16 Ongoing
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2020-12-14
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2014-09-10
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director - 2015-06-29
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2011-06-01
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2020-12-14
      RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2015-09-28
      RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director 2015-09-28 Ongoing

      CIN Company Name Company Address
      U65990MH2021PTC356714 TORUS FINANCIAL MARKETS PRIVATE LIMITED Office No. 1802/C, Lotus Corporate Park, Off W. E. H, Jai Coach , Goregaon East, Maharashtra, India - 400063
      U67190MH2021PTC361888 TORUS WEALTH PRIVATE LIMITED Office No. 1802/C, Lotus Corporate Park, Off W. E. H, Jai Coach , Goregaon East, Maharashtra, India - 400063
      U65990MH2022PTC393744 TAGETES INVESTMENT PRIVATE LIMITED OFFICE NO. 1802/C, LOTUS CORPORATE PARK, OFF W.E.H, JAI COACH, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      U74999MH2017PTC298953 SKFF PRIVATE LIMITED G-WING, OFFICE NO.1602, LOTUS CORPORATE PARK, OFF JAI COACH FACTORY, , W.E.H GOREGAON (E) MUMBAI, Maharashtra, India - 400063
      U74999MH2018PTC307227 S. KUSHALCHAND INTERNATIONAL PRIVATE LIMITED G-WING, OFFICE NO.1601, LOTUS CORPORATE PARK, OFF JAI COACH FACTORY, , W.E.H GOREGAON (E) MUMBAI, Maharashtra, India - 400063
      U65990MH2021PTC359747 TORUS OMENE FINANCIAL PRIVATE LIMITED OFFICE NO. 1802/C, LOTUS CORPORATE PARK, OFF WESTERN EXPRESSWAY HIGHWAY, JAI COACH, GOREGAON EAST, MUMBAI , Goregaon East, Maharashtra, India - 400063
      U67100MH2021PTC358994 TORUS MASS ADVISORY PRIVATE LIMITED Office No. 1802/C, Lotus Corporate Park, Off Western Express Highway Jai Coach, Goregaon East, Mumbai , Goregaon East, Maharashtra, India - 400063
      U24304MH2018PLC316126 GBL CHEMICAL LIMITED C WING 1802, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY JAI COACH , Goregaon East, Maharashtra, India - 400063
      U74120MH2013PLC240113 TUBELIGHT COMMUNICATIONS LIMITED B Wing, Office No – 1702,Lotus Corporate Park, Off W.E. Highway, Goregaon (East) , MUMBAI, Maharashtra, India - 400063
      U65999MH2007PTC174960 A D NAIK WEALTH PRIVATE LIMITED OFF NO - 1502, E WING, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, 185-1/3, GRAM FIRTH STEEL COMPOUND, JAY, GOREGAON (E), , Goregaon East, Maharashtra, India - 400063
      U74999MH2018PTC311693 DESSORONO COMMERCE PRIVATE LIMITED D-1901, Lotus Corporate Park, Nr. Jay Coach Compound W.E. Highway Goregaon East , Goregaon East, Maharashtra, India - 400063
      U74999MH2018FTC307659 ELEVENT GLOBAL PRIVATE LIMITED Office No. 2001, 2002, 20th Floor, C Wing, Lotus Corporate Park, Western Express Highway, 785-L/3, Goregaon East, , Goregaon East, Maharashtra, India - 400063
      U18101MH2004PTC422235 DEVIKA APPARELS PRIVATE LIMITED A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , Goregaon East, Maharashtra, India - 400063
      U85500MH2023PTC401332 DRONESPHERE TECHNOLOGIES PRIVATE LIMITED OFF NO 1801, E-WING, LOTUS CORPORATE PARK, OFF JAYCOACH JUNCTION, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,400063-India
      ABZ-7546 LALCHAND PHULCHAND AND SONS ENTERPRISES LLP D Wing, Off No - 201, Lotus Corporate Park,Off Western Express Highway, Near Jay Coach Naka Goregaon East, Maharashtra, India - 400063
      U71290MH2022PTC391890 BEEGYN SOLUTIONS PRIVATE LIMITED 701, Lotus Corporate Park, Off W.E.H. Goregaon East , Mumbai, Maharashtra, India - 400063
      U01403MH2009PTC198022 NUTRAHELIX BIOTECH PRIVATE LIMITED C-201, Lotus Corporate Park, Ram Mandir Lane, Jay Coach Junction, off. W E Highway,Gor egaon East , Mumbai, Maharashtra, India - 400063
      U43299MH2023PTC407037 JVRS INFRA PRIVATE LIMITED OFFICE 1801 & 1802 E-WING LOTUS CORPORATE PARK, JAY , Goregaon East, Maharashtra, India - 400063
      U74999MH2018FTC304120 MARITEC TANKER MANAGEMENT PRIVATE LIMITED Office No. G-501, Lotus Corporate Park, Off western Express Highway, Near Jaicoa ch Signal, , Goregaon East, Maharashtra, India - 400063
      U82990MH2023FTC401220 EDELSTEIN SHARED SERVICES PRIVATE LIMITED G-202, G-Wing, 02nd Floor Lotus Corporate Park, off,Western Express Highway Jai Coach, Laxmi Nagar, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India
      U22222MH2013FTC248659 INNERWORKINGS INDIA PRIVATE LIMITED Unit No.E 201-202,G202,Off Western Express Highway Lotus Corporate Park, CTS No.185/A, Gore gaon(East) , Goregaon, Maharashtra, India - 400063
      U74999MH2021FTC369337 CLOUDROCK PARTNERS INDIA PRIVATE LIMITED Offices Nos. 1401 & 1402, wing A, Lotus Corporate Park, CTS No. 185/A, Graham Firth Steel Compound, Next to Jai Coach Signal Opp. Western Express Highway, , Goregaon East, Maharashtra, India - 400063
      U72900MH2020PTC350036 SWICAR TECHNOLOGY PRIVATE LIMITED 1702, Lotus Corporate Park, Near Jay Coach, Off W.E.Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400097
      U17111MH1996PLC452289 TWISTEX INDIA LTD A-501 & 502, Lotus Corporate Park, Jay Coach Lane, Off Western Express Highway, Goregaon East, Mumbai, Maharashtra, India,Goregaon East,Mumbai,Maharashtra,400063-India
      ACQ-6367 BEYOND BLACK TRAVEL LLP G801 Lotus Corporate Park,off.W.E.Highway Goregaon,Goregaon East,Mumbai,Maharashtra,India-400063
      U74999MH2021PTC355732 FINOCART SOLUTIONS PRIVATE LIMITED E-701 LOTUS CORPORATE PARK OFF W.E highway, Goregaon East , mumbai, Maharashtra, India - 400063
      U74999MH2018PTC311209 ALMAN INTERACTIVE PRIVATE LIMITED E-802,LOTUS CORPORATE PARK,OFF WESTERN EXPRESS HIGHWAY, JAY COACH, GOREGAON (E),,Goregaon East,Mumbai,Maharashtra,400063-India
      U74999MH2020PTC339077 ACCELY TECHNOLOGIES PRIVATE LIMITED E-701, Lotus Corporate Park, Off. W.E. Highway, Goregaon (East), Mumb ai - 400 0 , Mumbai, Maharashtra, India - 400063
      U15400MH2016PTC280018 WICKTREE HEALTH PRIVATE LIMITED B-601, Lotus Corporate Park, Ram Mandir Lane Jai Coach Junction, Off W. E. Highway, G oregaon(E) , Mumbai, Maharashtra, India - 400063
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      100844929 2023-05-25 - - 9,000,000.00 HDFC BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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