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CDSL COMMODITY REPOSITORY LIMITED

As on: 2024-07-16

CDSL COMMODITY REPOSITORY LIMITED (CIN: U74999MH2017PLC292113) is a Public company incorporated on 07 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 500000000.00.

CDSL COMMODITY REPOSITORY LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CDSL COMMODITY REPOSITORY LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of CDSL COMMODITY REPOSITORY LIMITED are SAMEER GIRIDHAR PATIL, MANOJ KUMAR JAIN, VINAY MADAN, BALASUBRAMANIAN JAYARAMAN, SANJEEV KUMAR CHADHA, PITAMBAR CHOWDHURY, NAYANA MANDAR OVALEKAR, BASANTA KISHORE BAL, and SUDHIRKUMAR GOEL.

CDSL COMMODITY REPOSITORY LIMITED's Corporate Identification Number (CIN) is U74999MH2017PLC292113 and its registration number is 292113. Users may contact CDSL COMMODITY REPOSITORY LIMITED on its Email address - [email protected]. Registered address of CDSL COMMODITY REPOSITORY LIMITED is A WING, MARATHON FUTUREX, 25TH FLOOR, MAFATLAL MILLS COMPOUND, N. M. JOSHI MARG, LOWER PAREL (E) , MUMBAI, Maharashtra, India - 400013.

Current status of CDSL COMMODITY REPOSITORY LIMITED is - Active.

Basic Information

CIN U74999MH2017PLC292113
Name CDSL COMMODITY REPOSITORY LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 292113
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2017-03-07
Age of Company 9 years, 2 months, 10 days
Activity NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-08-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000,000.00
Paid-up Share Capital ₹ 500,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CDSL COMMODITY REPOSITORY LIMITED

Previous CINs

U74999MH2017PLC292113

Regulatory Filings of CDSL COMMODITY REPOSITORY

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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.

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Purchase full report of CDSL COMMODITY REPOSITORY

Litigation Search Report of CDSL COMMODITY REPOSITORY

Get a list of all litigations CDSL COMMODITY REPOSITORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CDSL COMMODITY REPOSITORY. This report helps you understand the risk associated in dealing with CDSL COMMODITY REPOSITORY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 COMMODITY REPOSITORY 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

Investor Complaints & Serious Complaints About CDSL COMMODITY REPOSITORY

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

Directors & Key Managerial Personnel of CDSL COMMODITY REPOSITORY

Current Directors & Key Managerial Personnel of CDSL COMMODITY REPOSITORY
DIN Director Name Designation Appointment Date
08103042 SAMEER GIRIDHAR PATIL Director 2022-01-19
09694205 MANOJ KUMAR JAIN Director 2022-08-02
10264229 VINAY MADAN Director 2023-08-25
01525552 BALASUBRAMANIAN JAYARAMAN Director 2018-08-20
06520661 SANJEEV KUMAR CHADHA Additional Director 2026-03-27
08600785 PITAMBAR CHOWDHURY Managing Director 2019-11-01
02195513 NAYANA MANDAR OVALEKAR Director 2021-08-27
08068927 BASANTA KISHORE BAL Director 2018-08-20
02965596 SUDHIRKUMAR GOEL Director 2019-09-13
Past Directors & Key Managerial Personnel of CDSL COMMODITY REPOSITORY
DIN Director Name Designation Appointment Date Cessation
02994647 NEERAJ KULSHRESTHA Additional Director - 2019-09-13
02994647 NEERAJ KULSHRESTHA Director - 2022-01-18
06984769 AMIT MAHAJAN Additional Director - 2020-08-28
06984769 AMIT MAHAJAN Director - 2021-06-01
08103042 SAMEER GIRIDHAR PATIL Additional Director - 2022-08-29
09694205 MANOJ KUMAR JAIN Additional Director - 2022-08-29
10264229 VINAY MADAN Additional Director - 2023-08-28
00017325 AJAY PURI Additional Director - 2019-09-13
00017325 AJAY PURI Director - 2022-07-20
00040769 HEMANG HARISH RAJA Additional Director - 2019-07-24
00279767 TARUVAI SUBBAYYA KRISHNAMURTHY Nominee Director - 2019-04-18
00639545 LALITMOHAN GIRDHAR SHARMA Company Secretary - 2019-09-30
02769054 NEHAL NALEEN VORA Additional Director - 2020-01-09
03607203 SIVANANDHAN DHANUSHKODI Additional Director - 2019-07-18
09129008 KRISHNAN RAMKUMAR Additional Director - 2021-08-27
09129008 KRISHNAN RAMKUMAR Director - 2023-07-13
09129008 KRISHNAN RAMKUMAR Manager - 2019-09-30
01064530 SUBBI REDDY VENKATRAMA PADALA Nominee Director - 2019-03-31
01525552 BALASUBRAMANIAN JAYARAMAN Additional Director - 2018-08-20
01705080 PRASADA RAO BONTHA Nominee Director - 2019-04-01
08600785 PITAMBAR CHOWDHURY Additional Director - 2019-11-01
08683963 GIRISH SAVJIBHAI AMESARA Additional Director - 2020-08-28
08683963 GIRISH SAVJIBHAI AMESARA CFO(KMP) - 2021-02-28
08683963 GIRISH SAVJIBHAI AMESARA Director - 2021-06-01
02195513 NAYANA MANDAR OVALEKAR Additional Director - 2021-08-27
08068927 BASANTA KISHORE BAL Additional Director - 2018-08-20
08444623 BHARAT VRAJLAL SHETH Additional Director - 2019-09-13
08444623 BHARAT VRAJLAL SHETH CFO(KMP) - 2019-12-31
08444623 BHARAT VRAJLAL SHETH Director - 2019-12-31
02965596 SUDHIRKUMAR GOEL Additional Director - 2019-09-13
Other Directorships of NEERAJ KULSHRESTHA
Company Name CIN Designation Appointment Date Cessation
BSE E-AGRICULTURAL MARKETS LIMITED U01400MH2020PLC350979 Director - 2023-05-30
NSE IFSC CLEARING CORPORATION LIMITED U65990GJ2016PLC094545 Managing Director 2023-08-23 Ongoing
BSE INVESTMENTS LIMITED U65990MH2014PLC253680 Additional Director - 2016-06-24
BSE INVESTMENTS LIMITED U65990MH2014PLC253680 Director - 2023-05-23
BSE EBIX INSURANCE BROKING PRIVATE LIMITED U66010MH2018PTC306530 Director - 2023-05-30
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2023-06-14
MORGAN STANLEY INDIA PRIMARY DEALER PRIVATE LIMITED U67120MH2007PTC174714 Additional Director - 2010-09-06
MORGAN STANLEY INDIA PRIMARY DEALER PRIVATE LIMITED U67120MH2007PTC174714 Director - 2015-04-17
INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED U67190GJ2016PLC093683 Director - 2017-01-09
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Director - 2017-01-09
BSE TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC152920 Additional Director - 2023-05-11
ASIA INDEX PRIVATE LIMITED U74900MH2013PTC247709 Additional Director - 2016-09-08
ASIA INDEX PRIVATE LIMITED U74900MH2013PTC247709 Director - 2023-06-14
HINDUSTAN POWER EXCHANGE LIMITED U74999MH2018PLC308448 Additional Director - 2023-06-14
HINDUSTAN POWER EXCHANGE LIMITED U74999MH2018PLC308448 Director - 2019-05-07
BSE INSTITUTE LIMITED U80903MH2010PLC208335 Additional Director - 2019-07-15
BSE INSTITUTE LIMITED U80903MH2010PLC208335 Director - 2023-07-17
BSE INSTITUTE OF RESEARCH DEVELOPMENT & INNOVATION U80904MH2019NPL334011 Director - 2023-07-03
Other Directorships of MANOJ KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Director 2024-02-15 Ongoing
Other Directorships of VINAY MADAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HEMANG HARISH RAJA
Company Name CIN Designation Appointment Date Cessation
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2013-08-22
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director 2013-08-22 Ongoing
SHREE GANESH JEWELLERY HOUSE (I) LIMITED L36911WB2002PLC095086 Nominee Director - 2010-05-26
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2023-09-26
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2019-07-25
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2023-12-17
TECHTRAN POLYLENSES LTD U26109TG1987PLC007306 Additional Director - 2013-07-04
TECHTRAN POLYLENSES LTD U26109TG1987PLC007306 Director - 2014-08-14
MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Additional Director - 2015-07-15
MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Director - 2019-06-24
INDU PROJECTS LIMITED U45200TG2001PLC038175 Alternate Director - 2012-05-31
ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Additional Director - 2014-09-30
ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Director - 2015-10-08
COASTAL LOCAL AREA BANK LIMITED U65993AP1999PLC031684 Additional Director - 2012-09-22
COASTAL LOCAL AREA BANK LIMITED U65993AP1999PLC031684 Director - 2013-02-26
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2007-11-30
HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED U67100MH2001PLC133074 Director - 2007-07-14
FOURESS CONSULTANTS PRIVATE LIMITED U67100MH2010PTC198595 Additional Director - 2015-09-30
FOURESS CONSULTANTS PRIVATE LIMITED U67100MH2010PTC198595 Director - 2017-02-20
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Additional Director - 2007-07-14
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2007-12-10
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2007-07-14
HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED U67190MH2004PLC144129 Director - 2007-07-14
CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITED U67190MH2005PTC151450 Additional Director - 2010-09-15
CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITED U67190MH2005PTC151450 Managing Director - 2010-09-15
CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED U74140MH1991PTC193610 Additional Director - 2009-05-11
HEMARUS THERAPEUTICS LIMITED U74220TG2003PLC041698 Additional Director - 2014-09-30
HEMARUS THERAPEUTICS LIMITED U74220TG2003PLC041698 Director - 2016-01-15
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director - 2007-07-14
HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED U80903MH2003PLC142601 Director - 2007-07-14
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
PURPLE INFOTECH LIMITED U74999TN1996PLC037132 Director - 2009-06-01
CDSL VENTURES LIMITED U93090MH2006PLC164885 Additional Director - 2016-05-31
CDSL VENTURES LIMITED U93090MH2006PLC164885 Nominee Director - 2019-04-18
Other Directorships of LALITMOHAN GIRDHAR SHARMA
Company Name CIN Designation Appointment Date Cessation
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Company Secretary - 2022-12-30
ZENITH STEEL PIPES & INDUSTRIES LIMITED L29220MH1960PLC011773 Company Secretary - 2009-01-07
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Company Secretary - 2019-09-30
JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Company Secretary - 2009-09-09
MIDMARK (INDIA) PRIVATE LIMITED U36100MH1999PTC122868 Company Secretary - 2011-01-24
PRIDE HOTELS LIMITED U55200DL1983PLC219781 Company Secretary - 2008-05-08
OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED U65920MH1989PTC052900 Company Secretary - 2012-02-09
PARASARIA PROPERTIES PRIVATE LIMITED U70100MH1974PTC017485 Director 1990-08-28 Ongoing
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
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
CDSL VENTURES LIMITED U93090MH2006PLC164885 Additional Director - 2020-01-09
Other Directorships of SIVANANDHAN DHANUSHKODI
Company Name CIN Designation Appointment Date Cessation
BRICK EAGLE SOCIAL HOUSING LLP AAD-0445 Partner - 2020-07-07
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director 2013-09-24 Ongoing
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2012-08-21
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director 2012-08-21 Ongoing
EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Additional Director - 2024-03-30
FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Director 2024-04-23 Ongoing
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2015-03-28
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2018-02-05
RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2013-08-30
RBL BANK LIMITED L65191PN1943PLC007308 Director - 2020-12-17
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2019-07-25
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2019-07-25 Ongoing
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Additional Director - 2017-08-28
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director 2017-08-28 Ongoing
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2015-03-12
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2023-05-11 Ongoing
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2019-12-16
S D FINE-CHEM LIMITED U24100MH1977PLC019595 Director 2012-03-02 Ongoing
EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2013-06-14
EUREKA FORBES LTD U27109MH1931PLC353890 Director 2013-06-14 Ongoing
AQUAMALL WATER SOLUTIONS LIMITED U29219TG1980PLC002851 Director 2012-11-24 Ongoing
ASHOK LEYLAND DEFENCE SYSTEMS LIMITED U34200TN2008PLC080987 Additional Director - 2020-09-30
ASHOK LEYLAND DEFENCE SYSTEMS LIMITED U34200TN2008PLC080987 Director 2020-09-30 Ongoing
MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD U45200MH1974SGC017281 Director - 2010-05-31
FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Additional Director - 2022-09-27
FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Director - 2024-03-29
ARKA FINCAP LIMITED U65993MH2018PLC308329 Director 2019-04-24 Ongoing
ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Additional Director - 2021-08-02
ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Director 2021-08-02 Ongoing
MAHA INFOTECH PRIVATE LIMITED U72900MH2000PTC127462 Director - 2016-06-13
SEVENTEEN EVENTS PRIVATE LIMITED U74900MH2011PTC339774 Director - 2024-02-01
CCURE ONGO PRIVATE LIMITED U74900MH2016PTC273283 Director - 2019-05-30
CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2016PTC284827 Additional Director - 2017-09-26
CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2016PTC284827 Director - 2018-09-18
SECURUS FIRST DIGITAL SERVICES PRIVATE LIMITED U93020MH2014PTC251586 Director 2014-01-02 Ongoing
SECURUS FIRST INDIA PRIVATE LIMITED U93090MH2011PTC223078 Additional Director - 2012-10-23
SECURUS FIRST INDIA PRIVATE LIMITED U93090MH2011PTC223078 Director 2012-10-23 Ongoing
Other Directorships of BALASUBRAMANIAN JAYARAMAN
Company Name CIN Designation Appointment Date Cessation
KAYCEE INDUSTRIES LIMITED L70102MH1942PLC006482 Additional Director - 2020-08-07
KAYCEE INDUSTRIES LIMITED L70102MH1942PLC006482 Director 2020-08-07 Ongoing
KARVY CAPITAL LIMITED U65990MH1981PLC025980 Director - 2010-08-23
AML FINANCIAL SERVICES PRIVATE LIMITED U65999TG2016PTC112275 Additional Director - 2018-09-29
AML FINANCIAL SERVICES PRIVATE LIMITED U65999TG2016PTC112275 Director - 2021-04-28
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2014-09-25
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2019-06-12
CITADEL WEALTH AND INVESTMENT SERVICES PRIVATE LIMITED U67200KA2008PTC045767 Additional Director - 2009-09-25
CITADEL WEALTH AND INVESTMENT SERVICES PRIVATE LIMITED U67200KA2008PTC045767 Director - 2012-06-06
NESL E-INFRASTRUCTURE LIMITED U72200MH2017GOI302982 Director - 2020-01-02
NESL ASSET DATA LIMITED U72400MH2017GOI299499 Additional Director - 2022-09-27
NESL ASSET DATA LIMITED U72400MH2017GOI299499 Director 2022-05-11 Ongoing
NESL ASSET DATA LIMITED U72400MH2017GOI299499 Director - 2020-01-02
HALLMARK CORPORATE SERVICES (INDIA) PRIVATE LIMITED U74140TN2008PTC117684 Director - 2011-11-01
TQ CERT SERVICES PRIVATE LIMITED U74220TG2003PTC040523 Additional Director - 2009-09-30
BRAINSMART MEDIA AND ADVERTISING PRIVATE LIMITED U74300TN2009PTC070688 Director - 2010-09-15
CBIGS ADVERTISING PRIVATE LIMITED U74990TN2009PTC070439 Director - 2011-02-10
BRAND VISION (INDIA) PRIVATE LIMITED CN U92100MH1991PTC063701 Director - 2011-07-29
Other Directorships of SANJEEV KUMAR CHADHA
Company Name CIN Designation Appointment Date Cessation
DHENKANAL FRUITS AND VEGETABLES MARKETING COMPANY LIMITED U01130OR2013SGC016761 Managing Director 2013-04-19 Ongoing
ODISHA STATE CASHEW DEVELOPMENT CORPORATION LIMITED. U01133OR1979SGC000818 Director - 2019-04-27
THE AGRICULTURAL PROMOTION AND INVESTMENT CORPORATION OF ODISHA LIMITED U01409OR1996SGC004357 Nominee Director - 2019-03-30
SHIVANG EDIBLES OILS LIMITED U15143MP2012PLC066084 Additional Director 2026-03-24 Ongoing
AGRICOM TRADERS PRIVATE LIMITED U68200HR2022PTC102014 Additional Director 2026-03-25 Ongoing
Other Directorships of PITAMBAR CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
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 VENTURES LIMITED U93090MH2006PLC164885 Additional Director - 2020-08-25
CDSL VENTURES LIMITED U93090MH2006PLC164885 Director 2020-08-25 Ongoing
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 VENTURES LIMITED U93090MH2006PLC164885 Nominee Director - 2018-04-21
Other Directorships of BASANTA KISHORE BAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARAT VRAJLAL SHETH
Company Name CIN Designation Appointment Date Cessation
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 CFO(KMP) - 2019-12-31
CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 CFO(KMP) - 2019-12-31
Other Directorships of SUDHIRKUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
MAHINDRA EPC IRRIGATION LIMITED L25200MH1981PLC025731 Additional Director - 2020-08-03
MAHINDRA EPC IRRIGATION LIMITED L25200MH1981PLC025731 Director 2020-08-03 Ongoing
MAHINDRA EPC IRRIGATION LIMITED L25200MH1981PLC025731 Director - 2019-07-23
RAVI HORTICULTURE (INDIA) PRIVATE LIMITED U01113DL2016PTC307388 Additional Director - 2018-09-28
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Prosecution Details of CDSL COMMODITY REPOSITORY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CDSL COMMODITY REPOSITORY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of CDSL COMMODITY REPOSITORY

Email ID: [email protected] Website: Not Available Address: A WING, MARATHON FUTUREX, 25TH FLOOR, MAFATLAL MILLS COMPOUND, N. M. JOSHI MARG, LOWER PAREL (E) , MUMBAI, Maharashtra, India - 400013

Principal Products & Services of CDSL COMMODITY REPOSITORY

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

Balance Sheet of CDSL COMMODITY REPOSITORY

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
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

Profit & Loss Statement of CDSL COMMODITY REPOSITORY

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

Fund Raising Activity of CDSL COMMODITY REPOSITORY

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

Subsidiaries, Associate Companies & Join Ventures of CDSL COMMODITY REPOSITORY

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

Board Meetings of CDSL COMMODITY REPOSITORY

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

Auditors of CDSL COMMODITY REPOSITORY

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

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

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