• 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

ECL FINANCE LIMITED

CIN: U65990MH2005PLC154854

ECL FINANCE LIMITED (CIN: U65990MH2005PLC154854) is a Public company incorporated on 18 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7240000000.00 and its paid up capital is Rs. 3182915812.00.

ECL FINANCE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ECL FINANCE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of ECL FINANCE LIMITED are AALOK GUPTA, SAMEER AMBARISH KAJI, RASHESH CHANDRAKANT SHAH, ATUL PANDE, PHANINDRANATH KAKARLA, SHIVA KUMAR, MEHERNOSH DORAB TATA, BISWAMOHAN MAHAPATRA, and KASHMIRA JOJI MATHEW.

ECL FINANCE LIMITED's Corporate Identification Number (CIN) is U65990MH2005PLC154854 and its registration number is 154854. Users may contact ECL FINANCE LIMITED on its Email address - [email protected]. Registered address of ECL FINANCE LIMITED is 5th Floor, Tower 3, Wing B, Kohinoor City Mall, Kohinoor City, Kirol Road, Kurla(W) , Mumbai, Maharashtra, India - 400070.

Current status of ECL FINANCE 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 ECL FINANCE 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 ECL FINANCE

Purchase full report of ECL FINANCE

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 ECL FINANCE 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 ECL FINANCE
DIN Director Name Designation Appointment Date
08195214 AALOK GUPTA Director 2022-09-29
00172458 SAMEER AMBARISH KAJI Director 2022-09-29
00008322 RASHESH CHANDRAKANT SHAH Director 2021-08-01
00074361 ATUL PANDE Director 2023-05-07
02076676 PHANINDRANATH KAKARLA Managing Director 2023-11-15
06590343 SHIVA KUMAR Director 2022-07-28
08603284 MEHERNOSH DORAB TATA Whole-time director 2023-05-07
06990345 BISWAMOHAN MAHAPATRA Director 2017-08-30
02341875 KASHMIRA JOJI MATHEW Whole-time director 2024-01-19
Past Directors & Key Managerial Personnel of ECL FINANCE
DIN Director Name Designation Appointment Date Cessation
00009438 HIMANSHU NALIN KAJI Additional Director - 2013-08-01
00009438 HIMANSHU NALIN KAJI Director - 2013-09-02
00009438 HIMANSHU NALIN KAJI Whole-time director - 2013-09-01
01744054 SHYAM MAHESHWARI Director - 2008-10-24
05185378 PANKAJ SOOD Nominee Director - 2014-07-03
08195214 AALOK GUPTA Additional Director - 2023-03-20
08766338 SHEKHAR SHARAD PRABHUDESAI Company Secretary - 2018-08-07
09367772 DEEPAK KUMAR KHETAN CFO(KMP) - 2021-04-23
00010324 ANURAG MADAN Director - 2010-04-05
00067073 RAVI RAJAGOPAL Additional Director - 2023-09-26
00067073 RAVI RAJAGOPAL Nominee Director - 2024-05-21
00172458 SAMEER AMBARISH KAJI Additional Director - 2023-03-20
00198137 RAJEEV DEVI PRASAD MEHROTRA Director - 2011-12-12
00441131 ANITA MARANGOLY GEORGE Additional Director - 2020-10-15
00441131 ANITA MARANGOLY GEORGE Nominee Director - 2023-08-10
02436025 SARJUKUMAR PRAVIN SIMARIA CFO(KMP) - 2020-08-14
00008322 RASHESH CHANDRAKANT SHAH Additional Director - 2013-08-01
00008322 RASHESH CHANDRAKANT SHAH Director - 2013-09-02
00008322 RASHESH CHANDRAKANT SHAH Managing Director - 2021-08-01
00008509 VENKATCHALAM ARAKONI RAMASWAMY Additional Director - 2019-09-25
00008509 VENKATCHALAM ARAKONI RAMASWAMY Director - 2023-11-02
00074361 ATUL PANDE Additional Director - 2023-03-13
00476434 RITA RAJAN DALAL Director - 2007-06-05
03280026 TARUN KHURANA Company Secretary - 2017-07-31
08134665 LIM MENG ANN Additional Director - 2019-05-07
08134665 LIM MENG ANN Nominee Director - 2020-07-21
00125493 SUBRAMANIAN RANGANATHAN Additional Director - 2021-07-26
00125493 SUBRAMANIAN RANGANATHAN Director - 2021-09-24
00125493 SUBRAMANIAN RANGANATHAN Managing Director - 2021-09-23
00237366 RUJAN HARCHAND PANJWANI Additional Director - 2008-07-11
00237366 RUJAN HARCHAND PANJWANI Director - 2016-01-19
00274831 VIDYA SHAH Additional Director - 2015-09-25
00274831 VIDYA SHAH Director - 2022-07-31
03116694 NILESH TULSIDAS SAMPAT CFO(KMP) - 2018-09-17
00499442 PUDUGRAMAM NARAYANASWAMY VENKATACHALAM Additional Director - 2008-07-11
00499442 PUDUGRAMAM NARAYANASWAMY VENKATACHALAM Director - 2022-09-16
01590108 KUNNASAGARAN CHINNIAH Additional Director - 2019-09-25
01590108 KUNNASAGARAN CHINNIAH Director - 2023-05-19
02076676 PHANINDRANATH KAKARLA Additional Director - 2022-12-23
02076676 PHANINDRANATH KAKARLA CFO - 2023-01-31
02076676 PHANINDRANATH KAKARLA Managing Director - 2023-02-01
02076676 PHANINDRANATH KAKARLA Whole-time director - 2023-02-01
00113473 SUNIL MITRA Additional Director - 2015-09-25
00113473 SUNIL MITRA Director - 2017-08-02
06590343 SHIVA KUMAR Additional Director - 2022-09-16
08603284 MEHERNOSH DORAB TATA Additional Director - 2023-03-13
08603284 MEHERNOSH DORAB TATA Director - 2023-03-13
00090160 RAVIPRAKASH R BUBNA Additional Director - 2009-12-01
00090160 RAVIPRAKASH R BUBNA Director - 2012-12-01
00090160 RAVIPRAKASH R BUBNA Manager - 2009-12-01
00090160 RAVIPRAKASH R BUBNA Managing Director - 2018-11-30
00090160 RAVIPRAKASH R BUBNA Whole-time director - 2010-07-30
06990345 BISWAMOHAN MAHAPATRA Additional Director - 2017-08-30
00010337 DEEPAK MITTAL CEO(KMP) - 2021-06-10
00010337 DEEPAK MITTAL Director - 2008-05-15
00010337 DEEPAK MITTAL Managing Director - 2021-06-10
00010337 DEEPAK MITTAL Whole-time director - 2021-09-23
02341875 KASHMIRA JOJI MATHEW Additional Director - 2024-03-27
02341875 KASHMIRA JOJI MATHEW Company Secretary - 2024-05-31
Other Directorships of HIMANSHU NALIN KAJI
Company Name CIN Designation Appointment Date Cessation
HNK CONSULTING LLP AAD-1861 Designated Partner 2015-01-13 Ongoing
KAJI AND MAULIK SECURITIES LLP AAH-3575 Designated Partner 2016-09-08 Ongoing
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2012-07-26
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Whole-time director - 2023-09-26
EDEL INVESTMENTS LIMITED U65923MH2009PLC420691 Director - 2010-02-11
EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 Director - 2017-01-03
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director - 2017-08-29
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2014-07-18
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2018-07-31
EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Additional Director - 2013-07-10
EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Director - 2021-07-24
KAJI AND MAULIK SECURITIES PRIVATE LIMITED U67120MH1997PTC111586 Director 1997-10-27 Ongoing
HNK CONSULTING PRIVATE LIMITED U74999MH2007PTC168413 Director 2007-03-07 Ongoing
Other Directorships of SHYAM MAHESHWARI
Other Directorships of PANKAJ SOOD
Company Name CIN Designation Appointment Date Cessation
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Additional Director - 2022-10-20
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Nominee Director - 2026-04-02
MPHASIS LIMITED L30007KA1992PLC025294 Additional Director - 2022-07-21
MPHASIS LIMITED L30007KA1992PLC025294 Director 2021-12-20 Ongoing
ATHER ENERGY LIMITED L40100KA2013PLC093769 Additional Director - 2023-08-23
ATHER ENERGY LIMITED L40100KA2013PLC093769 Director 2022-11-11 Ongoing
ATHER ENERGY LIMITED L40100KA2013PLC093769 Nominee Director - 2025-09-16
ADITYA BIRLA LIFESTYLE BRANDS LIMITED L46410MH2024PLC423195 Additional Director - 2025-05-23
ADITYA BIRLA LIFESTYLE BRANDS LIMITED L46410MH2024PLC423195 Director 2025-06-23 Ongoing
BANDHAN BANK LIMITED L67190WB2014PLC204622 Additional Director - 2024-04-20
BANDHAN BANK LIMITED L67190WB2014PLC204622 Nominee Director - 2024-12-14
BANDHAN AMC LIMITED U65993MH1999PLC123191 Nominee Director - 2024-02-23
BANDHAN FINANCIAL HOLDINGS LIMITED U67190WB2014PLC204317 Nominee Director 2016-06-21 Ongoing
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Nominee Director 2015-05-08 Ongoing
SINGAPORE INVESTCORP (INDIA) PRIVATE LIMITED U74900MH2010PTC201055 Additional Director - 2023-12-05
SINGAPORE INVESTCORP (INDIA) PRIVATE LIMITED U74900MH2010PTC201055 Director - 2024-09-24
SINGAPORE INVESTCORP (INDIA) PRIVATE LIMITED U74900MH2010PTC201055 Whole-time director 2023-12-15 Ongoing
SINGAPORE INVESTCORP (INDIA) PRIVATE LIMITED U74900MH2010PTC201055 Whole-time director - 2024-09-23
SPORE INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED U74999MH2020FTC345818 Additional Director - 2024-09-23
SPORE INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED U74999MH2020FTC345818 Director 2023-12-05 Ongoing
Other Directorships of AALOK GUPTA
Other Directorships of SHEKHAR SHARAD PRABHUDESAI
Company Name CIN Designation Appointment Date Cessation
EDELWEISS MULTI STRATEGY FUND ADVISORS LLP AAA-9030 Partner - 2018-11-29
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2022-01-06
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2022-11-21
LTIMINDTREE LIMITED L72900MH1996PLC104693 Company Secretary - 2011-08-03
UNIQUE WASTE PROCESSING COMPANY LIMITED U37100DL2005PLC135145 Additional Director - 2021-12-31
UNIQUE WASTE PROCESSING COMPANY LIMITED U37100DL2005PLC135145 Director 2021-12-31 Ongoing
INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Nominee Director 2021-06-25 Ongoing
TIERRA ENVIRO LIMITED U37200DL2010PLC210697 Additional Director - 2021-12-31
TIERRA ENVIRO LIMITED U37200DL2010PLC210697 Director 2021-12-31 Ongoing
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2020-12-22
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Nominee Director 2020-12-22 Ongoing
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Nominee Director 2021-01-06 Ongoing
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Company Secretary - 2016-11-08
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2023-08-31
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director 2023-06-23 Ongoing
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Additional Director - 2021-08-11
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Director 2021-08-11 Ongoing
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Additional Director - 2020-12-29
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director 2020-12-29 Ongoing
SKILL TRAINING ASSESSMENT MANAGEMENT PARTNERS LIMITED U80903MH2006PLC284821 Additional Director - 2021-10-08
SKILL TRAINING ASSESSMENT MANAGEMENT PARTNERS LIMITED U80903MH2006PLC284821 Director 2021-10-08 Ongoing
IL&FS ACADEMY OF APPLIED DEVELOPMENT U85191MH2014NPL252329 Additional Director - 2021-09-24
IL&FS ACADEMY OF APPLIED DEVELOPMENT U85191MH2014NPL252329 Director 2021-09-24 Ongoing
Other Directorships of DEEPAK KUMAR KHETAN
Company Name CIN Designation Appointment Date Cessation
SOLARISTA RENEWABLES PRIVATE LIMITED U15121HR2018PTC075842 Additional Director - 2022-04-07
SOLARISTA RENEWABLES PRIVATE LIMITED U15121HR2018PTC075842 Director - 2023-05-25
BUTTERNUT VENTURES PRIVATE LIMITED U15500MH2020PTC344952 Director - 2023-06-13
MUSH TEXTILE PRIVATE LIMITED U17303GJ2018PTC101321 Director - 2023-05-25
JW BRANDS PRIVATE LIMITED U18109KA2020PTC132453 Nominee Director - 2023-05-10
GLOBALBEES BRANDS PRIVATE LIMITED U24299DL2021PTC380760 CFO - 2023-06-13
CANDES TECHNOLOGY PRIVATE LIMITED U31909DL2021PTC376160 Additional Director - 2022-04-04
CANDES TECHNOLOGY PRIVATE LIMITED U31909DL2021PTC376160 Nominee Director - 2023-06-13
KITCHENOPEDIA APPLIANCES PRIVATE LIMITED U31909HR2022PTC103777 Additional Director - 2022-09-15
KITCHENOPEDIA APPLIANCES PRIVATE LIMITED U31909HR2022PTC103777 Nominee Director - 2023-06-13
KUBER MART INDUSTRIES PRIVATE LIMITED U51909RJ2020PTC067933 Director - 2023-06-13
PRAYOSHA EXPO PRIVATE LIMITED U52100GJ2011PTC065612 Additional Director - 2022-05-02
PRAYOSHA EXPO PRIVATE LIMITED U52100GJ2011PTC065612 Director - 2023-06-13
ENCASA HOMES PRIVATE LIMITED U52100MH1983PTC406756 Additional Director - 2022-04-20
ENCASA HOMES PRIVATE LIMITED U52100MH1983PTC406756 Director - 2023-06-13
DF PHARMACY LIMITED U52311GJ2008PLC052704 Additional Director - 2022-02-17
DF PHARMACY LIMITED U52311GJ2008PLC052704 Director - 2023-06-13
MAXINIQUE SOLUTION PRIVATE LIMITED U52339HR2020PTC090918 Director - 2023-06-13
EYEZEN TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC282804 Director - 2023-05-25
FROOTLE INDIA PRIVATE LIMITED U74999MH2019PTC332657 Additional Director - 2022-04-27
FROOTLE INDIA PRIVATE LIMITED U74999MH2019PTC332657 Director - 2023-06-13
Other Directorships of ANURAG MADAN
Other Directorships of RAVI RAJAGOPAL
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2016-10-13
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2020-06-12
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director 2020-06-12 Ongoing
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Additional Director - 2018-05-22
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director 2018-06-01 Ongoing
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2018-05-31
QUOQO TECHNOLOGIES PRIVATE LIMITED U72900KA2021PTC146624 Additional Director - 2023-09-29
QUOQO TECHNOLOGIES PRIVATE LIMITED U72900KA2021PTC146624 Director 2023-12-20 Ongoing
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2018-09-28
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director 2018-09-29 Ongoing
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2018-09-28
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Additional Director 2023-09-25 Ongoing
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2020-08-28
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director 2020-08-28 Ongoing
Other Directorships of SAMEER AMBARISH KAJI
Company Name CIN Designation Appointment Date Cessation
RAS EXTRUSTIONS LIMITED L13209PN1988PLC046418 Director 1988-03-07 Ongoing
SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Additional Director 2024-06-06 Ongoing
RAS PROPACK LAMIPACK LIMITED L29295PN1993PLC073226 Managing Director 1993-07-29 Ongoing
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2023-05-31
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director 2023-05-04 Ongoing
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director 2024-03-06 Ongoing
TRADE PE TECH PRIVATE LIMITED U72200MH2022PTC386195 Additional Director 2024-06-29 Ongoing
Other Directorships of RAJEEV DEVI PRASAD MEHROTRA
Company Name CIN Designation Appointment Date Cessation
CA HOLDINGS LLP AAA-6258 Designated Partner 2011-09-14 Ongoing
ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Designated Partner - 2014-07-24
THIRD WIND ADVISORS LLP AAB-6757 Designated Partner - 2013-10-01
THIRD WAVE ADVISORS LLP AAB-8842 Designated Partner - 2014-09-05
ALPHA ASSET ADVISORS LLP AAK-0992 Designated Partner 2017-08-03 Ongoing
ALPHA ASSET ADVISORS LLP AAK-0992 Designated Partner - 2017-08-03
PRADEEP METALS LIMITED L99999MH1982PLC026191 Additional Director - 2012-09-06
PRADEEP METALS LIMITED L99999MH1982PLC026191 Director - 2017-03-27
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2011-12-12
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2010-09-20
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2008-09-12
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2011-12-12
PSA COUNSELLING SERVICES PRIVATE LIMITED U65100PN2016PTC166517 Additional Director - 2016-10-01
PSA COUNSELLING SERVICES PRIVATE LIMITED U65100PN2016PTC166517 Director - 2017-08-31
NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2011-12-12
ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2013-03-30
EDELWEISS BUSINESS SERVICES LIMITED U65990MH2005PLC154276 Director - 2009-04-02
ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director - 2014-07-25
EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Additional Director - 2011-05-16
EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Nominee Director - 2011-12-12
EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Director - 2007-02-23
EVEREST SECURITIES & FINANCE LIMITED U67110MH2010PLC202149 Director - 2011-12-12
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2010-02-01
CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Director - 2013-03-30
EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Additional Director - 2010-07-29
EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Director - 2011-12-12
SPIRE ADVISORS PRIVATE LIMITED U74100MH2004PTC145924 Additional Director - 2016-11-07
PROJMAT INFRASTRUCTURE (INDIA) PRIVATE L IMITED U74140MH1998PTC115297 Director 1998-06-10 Ongoing
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2017-09-04
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2019-08-01
EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Director - 2010-09-08
ECAP EQUITIES LIMITED U74900MH2008PLC287466 Additional Director - 2009-07-30
ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director - 2011-12-12
ALPHA ALTERNATIVE ASSET ADVISORS PRIVATE LIMITED U74999MH2017PTC299332 Director - 2024-03-02
Other Directorships of ANITA MARANGOLY GEORGE
Company Name CIN Designation Appointment Date Cessation
Edhina Capital Advisors LLP ABB-3242 Designated Partner 2022-06-08 Ongoing
Edhina Sustainable LLP ABB-3248 Designated Partner 2022-06-08 Ongoing
PROSPERETE GROWTH ADVISORS LLP ACD-7070 Designated Partner 2023-10-31 Ongoing
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2022-05-05
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2022-05-05 Ongoing
TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Additional Director - 2017-02-06
TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director - 2021-09-09
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2019-05-13
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2020-07-13
MAHINDRA INFRASTRUCTURE DEVELOPERS LIMITED U45201MH2001PLC131942 Nominee Director - 2009-03-02
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2017-05-24
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Nominee Director - 2019-05-13
CDPQ INDIA PRIVATE LIMITED U67190DL2016FTC290408 Additional Director - 2017-11-13
CDPQ INDIA PRIVATE LIMITED U67190DL2016FTC290408 Director - 2022-04-22
CDPQ INDIA PRIVATE LIMITED U67190DL2016FTC290408 Managing Director - 2017-07-29
BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Nominee Director - 2010-12-10
THE INDO-CANADIAN BUSINESS CHAMBER U74999DL1994NPL062131 Director 2018-09-14 Ongoing
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2022-08-30
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director 2022-07-12 Ongoing
Other Directorships of SARJUKUMAR PRAVIN SIMARIA
Other Directorships of RASHESH CHANDRAKANT SHAH
Company Name CIN Designation Appointment Date Cessation
SPIRE INVESTMENT ADVISORS LLP AAA-4015 Designated Partner 2011-03-17 Ongoing
MABELLA INVESTMENT ADVISER LLP AAB-5382 Designated Partner 2022-04-01 Ongoing
OAK INVESTMENT ADVISER LLP AAD-5589 Designated Partner 2015-03-17 Ongoing
LILIUM PROPERTIES LLP AAH-2431 Designated Partner 2016-08-29 Ongoing
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2021-03-26
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2010-03-22
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Nominee Director - 2023-03-17
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Managing Director 1995-11-21 Ongoing
REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Director - 2015-01-28
INTERNATIONAL PRINT-O-PAC LIMITED U22219DL1981PLC012808 Additional Director - 2007-09-12
INTERNATIONAL PRINT-O-PAC LIMITED U22219DL1981PLC012808 Director - 2010-01-21
MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Additional Director - 2017-09-29
MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Director 2017-09-29 Ongoing
MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Director - 2015-12-15
EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director - 2009-03-06
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Additional Director - 2022-09-28
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director 2022-07-18 Ongoing
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director 2009-11-25 Ongoing
EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Additional Director - 2009-07-16
EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Director - 2013-02-28
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2021-06-25
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director 2021-06-25 Ongoing
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2018-03-26
GALLAGHER INSURANCE BROKERS PRIVATE LIMITED U72200MH2000PTC124096 Director - 2009-12-17
ICLEO COM LIMITED U72900MH1999PLC121825 Director 1999-09-20 Ongoing
RASHESH & VIDYA SHAH FAMILY FOUNDATION U80902MH2018NPL315585 Director 2018-10-10 Ongoing
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2019-12-27
Other Directorships of VENKATCHALAM ARAKONI RAMASWAMY
Company Name CIN Designation Appointment Date Cessation
KENAI ADVISORS LLP AAI-6263 Designated Partner 2017-02-21 Ongoing
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2021-03-26
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2010-03-22
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Nominee Director - 2023-03-17
PRIME URBAN DEVELOPMENT INDIA LIMITED L70200TZ1936PLC000001 Director - 2018-09-19
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Whole-time director 1996-02-20 Ongoing
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2013-07-24
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2013-07-24
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Whole-time director - 2013-10-29
MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Director - 2014-04-08
EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 Director - 2017-01-03
EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Additional Director - 2022-07-26
EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director 2022-01-16 Ongoing
EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director - 2007-10-30
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2018-07-31
EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Director - 2007-10-30
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2017-05-24
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director 2017-05-24 Ongoing
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2008-08-13
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Additional Director - 2021-03-26
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Nominee Director 2021-03-26 Ongoing
EVEREST SECURITIES & FINANCE LIMITED U67110MH2010PLC202149 Director - 2012-01-09
EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Additional Director - 2022-09-29
EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Director 2021-11-23 Ongoing
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2013-11-01
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2021-07-07
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Whole-time director - 2014-09-09
EAAA INDIA ALTERNATIVES LIMITED U67190MH2008PLC182205 Additional Director 2024-02-19 Ongoing
EAAA INDIA ALTERNATIVES LIMITED U67190MH2008PLC182205 Director - 2015-01-12
EXACTUS CORPORATION PRIVATE LIMITED U72200MH1992PTC066379 Additional Director - 2007-09-28
EXACTUS CORPORATION PRIVATE LIMITED U72200MH1992PTC066379 Director - 2011-06-07
GALLAGHER INSURANCE BROKERS PRIVATE LIMITED U72200MH2000PTC124096 Director - 2011-02-07
ICLEO COM LIMITED U72900MH1999PLC121825 Director 1999-12-24 Ongoing
EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Director - 2013-11-07
Other Directorships of ATUL PANDE
Other Directorships of RITA RAJAN DALAL
Company Name CIN Designation Appointment Date Cessation
STALLION IMPEX PRIVATE LIMITED U51900MH1986PTC041038 Whole-time director - 2014-04-20
EDELWEISS BUSINESS SERVICES LIMITED U65990MH2005PLC154276 Additional Director - 2007-09-12
EDELWEISS BUSINESS SERVICES LIMITED U65990MH2005PLC154276 Director - 2014-04-20
ARIHANT LAND DEVELOPERS PRIVATE LIMITED U67120MH1974PTC017861 Director - 2007-10-18
Other Directorships of TARUN KHURANA
Company Name CIN Designation Appointment Date Cessation
EDELWEISS MULTI STRATEGY FUND ADVISORS LLP AAA-9030 Designated Partner 2021-06-30 Ongoing
EDELWEISS RESOLUTION ADVISORS LLP AAB-0681 Designated Partner 2022-06-30 Ongoing
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Company Secretary - 2021-04-07
MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Company Secretary - 2009-11-12
EDELWEISS TRADING & HOLDINGS LIMITED U51100TG2004PLC052387 Additional Director 2012-03-12 Ongoing
EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Additional Director - 2011-09-20
EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Director - 2012-03-12
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2011-01-20
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Company Secretary - 2024-02-09
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director - 2017-04-19
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Manager - 2023-05-24
EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH2009PTC344641 Director 2021-06-17 Ongoing
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Company Secretary - 2019-05-31
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Additional Director - 2020-11-18
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director 2022-04-26 Ongoing
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director - 2023-08-23
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Director - 2023-12-15
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2023-06-01
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Company Secretary - 2024-04-15
EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Additional Director - 2023-09-29
EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Director 2023-09-06 Ongoing
Other Directorships of LIM MENG ANN
Company Name CIN Designation Appointment Date Cessation
TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Additional Director - 2018-09-29
TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director - 2021-09-09
Other Directorships of SUBRAMANIAN RANGANATHAN
Company Name CIN Designation Appointment Date Cessation
BANK OF AMERICA N.A. F00689 Authorised Representative - 2011-02-14
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2024-01-12
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director 2023-11-22 Ongoing
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2023-10-26
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director 2023-09-18 Ongoing
PROVENTUS AGROCOM LIMITED L74999MH2015PLC269390 Additional Director - 2023-03-30
PROVENTUS AGROCOM LIMITED L74999MH2015PLC269390 Director 2023-05-07 Ongoing
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 CFO(KMP) - 2020-10-31
EFSL TRADING LIMITED U51900TG2011PLC077654 Director - 2017-03-24
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2017-05-09
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director - 2023-01-09
EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 CFO(KMP) - 2017-01-03
DSP MERRILL LYNCH CAPITAL LIMITED U65990MH2005PLC152497 Additional Director - 2010-08-09
DSP MERRILL LYNCH CAPITAL LIMITED U65990MH2005PLC152497 Director - 2011-01-27
DSP MERRILL LYNCH CAPITAL LIMITED U65990MH2005PLC152497 Manager - 2011-01-27
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2023-12-10
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director 2023-11-22 Ongoing
DSP MERRILL LYNCH SECURITIES TRADING LIM ITED U65993MH2006PLC165581 Additional Director - 2010-06-21
DSP MERRILL LYNCH SECURITIES TRADING LIM ITED U65993MH2006PLC165581 Director 2010-06-21 Ongoing
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director - 2023-01-09
CITICORP BROKERAGE (INDIA) LTD U67120MH1994PLC077023 Director - 2007-06-28
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2013-08-26
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2021-03-26
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Whole-time director - 2020-08-01
MEGHNA LAND DEVELOPERS PVT LTD U70102MH1986PTC041836 Director - 2008-07-12
JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED U74899MH1995PTC186140 Director - 2011-01-25
WARMOND FIDUCIARY SERVICES LIMITED U74999MH2006PLC163451 Additional Director - 2010-08-09
WARMOND FIDUCIARY SERVICES LIMITED U74999MH2006PLC163451 Director - 2011-01-31
Other Directorships of RUJAN HARCHAND PANJWANI
Company Name CIN Designation Appointment Date Cessation
SALUS ADVISORY LLP ACE-6118 Designated Partner 2023-12-28 Ongoing
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2013-07-26
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2013-07-26
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Whole-time director - 2022-09-02
LICHEN METALS PRIVATE LIMITED U27205MH2008PTC180299 Director - 2011-02-24
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2013-06-30
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2013-07-24
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Whole-time director - 2020-08-31
EDELWEISS TRADING & HOLDINGS LIMITED U51100TG2004PLC052387 Director - 2010-02-01
NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Director - 2016-06-20
EDEL INVESTMENTS LIMITED U65923MH2009PLC420691 Director - 2009-12-02
EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 Director - 2016-02-26
ISLAND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC390897 Director - 2009-04-02
EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Additional Director - 2008-06-06
EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director - 2017-04-28
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Additional Director - 2018-06-29
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director 2018-06-29 Ongoing
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2014-07-18
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2017-02-07
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Nominee Director 2019-07-23 Ongoing
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director - 2009-12-10
EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Director - 2008-02-21
EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Director - 2009-12-16
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2020-10-28
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2009-03-24
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Whole-time director - 2022-05-25
ECAP EQUITIES LIMITED U74900MH2008PLC287466 Additional Director - 2009-07-30
ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director - 2022-05-26
ECAP EQUITIES LIMITED U74900MH2008PLC287466 Whole-time director - 2022-09-09
ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Director - 2008-04-07
Other Directorships of VIDYA SHAH
Company Name CIN Designation Appointment Date Cessation
SPIRE INVESTMENT ADVISORS LLP AAA-4015 Designated Partner 2011-03-17 Ongoing
MABELLA INVESTMENT ADVISER LLP AAB-5382 Designated Partner 2013-05-21 Ongoing
OAK INVESTMENT ADVISER LLP AAD-5589 Designated Partner 2015-03-17 Ongoing
LILIUM PROPERTIES LLP AAH-2431 Designated Partner 2016-08-29 Ongoing
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Additional Director - 2022-09-30
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director 2022-07-25 Ongoing
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2021-03-26
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2015-08-20
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Nominee Director - 2023-02-08
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2015-07-21
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director 2015-07-21 Ongoing
MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Additional Director - 2017-09-29
MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Director 2017-09-29 Ongoing
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2021-09-02
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director - 2021-09-01
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Whole-time director 2021-09-02 Ongoing
EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 Director - 2017-01-03
EDELGIVE FOUNDATION U65999MH2008NPL182809 Director 2008-05-29 Ongoing
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2015-08-10
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director 2015-08-10 Ongoing
JAN SAHAS FOUNDATION U74900DL2014NPL270700 Additional Director - 2020-12-31
JAN SAHAS FOUNDATION U74900DL2014NPL270700 Director 2020-10-28 Ongoing
OAK INVESTMENT ADVISER PRIVATE LIMITED U74992MH2006PTC162878 Director 2006-06-27 Ongoing
FOUNDATION FOR REINVENTING GOVERNANCE U80901DL2018NPL341515 Additional Director - 2020-09-25
FOUNDATION FOR REINVENTING GOVERNANCE U80901DL2018NPL341515 Director 2020-09-25 Ongoing
RASHESH & VIDYA SHAH FAMILY FOUNDATION U80902MH2018NPL315585 Director 2018-10-10 Ongoing
KIMYO LEARNING PRIVATE LIMITED U80904MH2017PTC299477 Additional Director - 2020-12-27
KIMYO LEARNING PRIVATE LIMITED U80904MH2017PTC299477 Director 2020-12-27 Ongoing
WOMEN ON WINGS FOUNDATION U85300DL2014NPL266901 Additional Director - 2017-09-29
WOMEN ON WINGS FOUNDATION U85300DL2014NPL266901 Director - 2018-07-27
FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Additional Director - 2021-09-29
FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Director 2021-09-29 Ongoing
TOOLBOX INDIA FOUNDATION U93030MH2011NPL212930 Additional Director - 2014-07-14
TOOLBOX INDIA FOUNDATION U93030MH2011NPL212930 Director - 2023-04-17
COMMON PURPOSE INDIA U93090KA2008NPL045150 Director - 2020-06-26
Other Directorships of NILESH TULSIDAS SAMPAT
Company Name CIN Designation Appointment Date Cessation
EC COMMODITY LIMITED U51109TG2008PLC065146 Additional Director - 2011-09-20
EC COMMODITY LIMITED U51109TG2008PLC065146 Director - 2013-12-04
EDELWEISS CAPITAL MARKETS LIMITED U65999TG2010PLC113135 Director 2010-10-07 Ongoing
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 CFO(KMP) - 2020-08-14
Other Directorships of PUDUGRAMAM NARAYANASWAMY VENKATACHALAM
Company Name CIN Designation Appointment Date Cessation
SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Additional Director - 2011-07-13
SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Director - 2024-04-01
UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director - 2018-08-16
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2007-09-12
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2022-09-02
KHAZANA JEWELLERY PRIVATE LIMITED U36999TN1992PTC022434 Director - 2017-01-17
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2013-07-24
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2018-02-03
NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2021-06-17
SUNDARAM HOME FINANCE LIMITED U65922TN1999PLC042759 Additional Director - 2015-07-15
SUNDARAM HOME FINANCE LIMITED U65922TN1999PLC042759 Director - 2022-03-21
UTI VENTURE FUNDS MANAGEMENT COMPANY PRIVATE LIMITED. U65991MH2001PTC350211 Nominee Director - 2013-07-08
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2015-07-20
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2022-09-28
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2012-09-05
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2018-08-16
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2018-06-01
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2024-02-04
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2009-07-20
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2021-03-16
LASER SOFT INFOSYSTEMS LIMITED U72200TN2000PLC044182 Director - 2011-04-26
LASER SOFT INFOSYSTEMS LIMITED U72200TN2000PLC044182 Whole-time director - 2011-01-19
INDIGO TX SOFTWARE PRIVATE LIMITED U72200TN2004PTC054445 Director - 2011-05-07
Other Directorships of KUNNASAGARAN CHINNIAH
Company Name CIN Designation Appointment Date Cessation
NIRLON LIMITED L17120MH1958PLC011045 Nominee Director 2016-04-28 Ongoing
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2018-07-16
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2023-05-01
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2007-09-12
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2013-09-30
RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2011-08-11
RTIL LIMITED U17114MH2000PLC126018 Director - 2010-09-27
MMK TOLL ROAD PRIVATE LIMITED U45200MH2002PTC135512 Additional Director - 2022-06-23
MMK TOLL ROAD PRIVATE LIMITED U45200MH2002PTC135512 Director - 2024-06-15
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2015-09-28
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2022-08-31
MEERUT BUDAUN EXPRESSWAY LIMITED U45309MH2022PLC374506 Additional Director - 2023-08-06
MEERUT BUDAUN EXPRESSWAY LIMITED U45309MH2022PLC374506 Director - 2024-06-15
EDELWEISS AGRI VALUE CHAIN LIMITED U63090MH2014PLC256473 Additional Director - 2015-12-28
EDELWEISS AGRI VALUE CHAIN LIMITED U63090MH2014PLC256473 Director 2015-12-28 Ongoing
EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Additional Director - 2019-09-25
EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Director - 2019-12-12
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2009-09-04
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2013-05-31
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2019-07-23
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2022-08-31
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2021-08-13
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2021-03-16
Other Directorships of PHANINDRANATH KAKARLA
Other Directorships of SUNIL MITRA
Company Name CIN Designation Appointment Date Cessation
DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Additional Director - 2017-08-08
DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Director - 2020-10-05
KHADIM INDIA LIMITED L19129WB1981PLC034337 Director - 2012-11-26
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Additional Director - 2017-09-01
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director 2017-09-01 Ongoing
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2013-09-14
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2021-12-09
CESC LTD L31901WB1978PLC031411 Additional Director - 2020-08-03
CESC LTD L31901WB1978PLC031411 Director 2020-08-03 Ongoing
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2019-08-02
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director 2019-08-02 Ongoing
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2015-03-31
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2017-09-08
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Additional Director - 2013-08-06
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Director - 2019-11-09
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2012-07-26
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2017-08-02
BENGAL EMTA COAL MINES LTD U10102WB1996PLC076986 Director - 2009-09-10
NEW CENTRAL JUTE MILLS CO LTD U17119WB1915PLC002651 Director - 2009-07-31
PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Additional Director - 2012-09-29
PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Director - 2024-03-31
WEST BENGALSTATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40101WB2007SGC113474 Director - 2009-08-01
THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED U40104WB1985SGC039154 Director - 2009-08-01
WEST BENGAL RURAL ENERGY DEVELOPMENT COR PORATION LIMITED U40108WB1998SGC087731 Director - 2009-07-18
WEST BENGAL GREEN ENERGY DEVELOPMENT CORPORATION LIMITED U40108WB2007SGC121189 Additional Director - 2009-07-31
WEST BENGALSTATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109WB2007SGC113473 Director - 2009-08-01
CALCUTTA PROMOTIONS U45202WB2003NPL096324 Additional Director - 2013-08-08
CALCUTTA PROMOTIONS U45202WB2003NPL096324 Director - 2018-02-21
NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Additional Director - 2013-08-20
NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Director - 2018-01-31
MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Additional Director - 2012-09-28
MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Director 2012-09-28 Ongoing
EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Additional Director - 2022-09-29
EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Director 2021-11-23 Ongoing
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Additional Director - 2012-09-18
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2009-08-10
IPE GLOBAL LIMITED U74140DL1998PLC097579 Additional Director - 2012-09-21
IPE GLOBAL LIMITED U74140DL1998PLC097579 Director - 2020-09-29
WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) U74140WB1997SGC084422 Director - 2009-08-17
SEKURA ROADS PRIVATE LIMITED U74999MH2018PTC307603 Additional Director - 2019-09-11
SEKURA ROADS PRIVATE LIMITED U74999MH2018PTC307603 Director - 2021-11-15
SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Additional Director - 2019-09-11
SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Director - 2021-11-15
Other Directorships of SHIVA KUMAR
Company Name CIN Designation Appointment Date Cessation
DRONACHARYA BUSINESSMINDS LLP AAM-8424 Designated Partner 2018-06-20 Ongoing
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2022-09-02
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director 2022-08-04 Ongoing
ZR RENEWABLE ENERGY PRIVATE LIMITED U40101TG2011PTC072685 Director - 2017-03-15
NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Additional Director - 2014-08-01
NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2017-02-08
INTEGRO FINSERV PRIVATE LIMITED U65990MH2019PTC331085 Additional Director - 2021-09-07
INTEGRO FINSERV PRIVATE LIMITED U65990MH2019PTC331085 Director - 2022-04-08
UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Additional Director - 2019-08-23
UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director 2019-08-23 Ongoing
TITANIUM FORTUNE FINANCIAL SERVICES PRIVATE LIMITED U65999DL2020FTC372123 Additional Director - 2021-09-08
TITANIUM FORTUNE FINANCIAL SERVICES PRIVATE LIMITED U65999DL2020FTC372123 Director - 2022-09-01
VISHUV INVEST PRIVATE LIMITED U65999DL2022PTC405965 Additional Director - 2023-12-29
VISHUV INVEST PRIVATE LIMITED U65999DL2022PTC405965 Director 2023-03-01 Ongoing
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2022-10-11
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director 2022-07-22 Ongoing
EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Additional Director - 2022-09-29
EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Director 2022-04-01 Ongoing
SRPL ROADS PRIVATE LIMITED U74999MH2018PTC307603 Additional Director - 2019-09-11
SRPL ROADS PRIVATE LIMITED U74999MH2018PTC307603 Director - 2022-03-15
SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Additional Director - 2019-09-11
SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Director - 2022-03-15
Other Directorships of MEHERNOSH DORAB TATA
Company Name CIN Designation Appointment Date Cessation
EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 CEO - 2023-01-31
RETRA VENTURES PRIVATE LIMITED U74999MH2017PTC302209 Nominee Director - 2020-03-20
Other Directorships of RAVIPRAKASH R BUBNA
Company Name CIN Designation Appointment Date Cessation
EVYAVAN INVESTMENTS LLP AAK-0083 Designated Partner 2017-07-14 Ongoing
GREEN ACRE AGRO SERVICES PRIVATE LIMITED U01409MH2002PTC135738 Director - 2007-09-29
EVYAVAN PHARMACEUTICALS (INDIA) PRIVATE LIMITED U24239MH2021PTC362081 Director 2021-06-15 Ongoing
EVYAVAN GLOBAL PRIVATE LIMITED U65990MH1996PTC096360 Director - 2009-11-20
EVYAVAN CAPITAL LIMITED U67100MH2019PLC327150 Director 2019-06-24 Ongoing
EVYAVAN FINSERV LIMITED U67100MH2019PLC327393 Director 2019-06-28 Ongoing
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2010-07-26
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2017-07-14
EVYAVAN ASSETS MANAGEMENT LIMITED U67190MH2019PLC327086 Director 2019-06-21 Ongoing
EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Director 2019-10-11 Ongoing
Other Directorships of BISWAMOHAN MAHAPATRA
Company Name CIN Designation Appointment Date Cessation
UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director - 2021-02-19
CSB BANK LIMITED L65191KL1920PLC000175 Additional Director - 2023-08-07
CSB BANK LIMITED L65191KL1920PLC000175 Director - 2024-06-14
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2018-05-30
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2018-05-30 Ongoing
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director - 2018-03-18
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2015-07-21
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2023-09-26
NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Additional Director - 2021-06-17
NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director 2021-06-17 Ongoing
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Additional Director - 2018-06-29
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director - 2019-12-14
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2020-03-30
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director - 2024-03-20
NPCI INTERNATIONAL PAYMENTS LIMITED U67190MH2020PLC339220 Director - 2024-02-07
NPCI BHARAT BILLPAY LIMITED U67190MH2020PLC351595 Director - 2024-02-07
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2018-09-25
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2024-02-07
JANAKALYAN FINANCIAL SERVICES PRIVATE LIMITED U74999WB2016PTC216823 Additional Director - 2017-09-09
JANAKALYAN FINANCIAL SERVICES PRIVATE LIMITED U74999WB2016PTC216823 Director - 2019-07-04
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2017-09-14
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2019-07-04
Other Directorships of DEEPAK MITTAL
Other Directorships of KASHMIRA JOJI MATHEW

CIN Company Name Company Address
U65922MH2008PLC182906 NIDO HOME FINANCE LIMITED Tower 3, 5th Floor, Wing B, Kohinoor City Mall Kohinoor City, Kirol Road, Kurla (West) , Mumbai, Maharashtra, India - 400070
U82199MH2008PTC180229 EDGE ADVISORY AND MANAGEMENT SERVICES PRIVATE LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West,Mumbai,Mumbai City,Maharashtra,400070-India
U67120MH1997PLC285490 EDELWEISS RETAIL FINANCE LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla(W) , Mumbai, Maharashtra, India - 400070
U66000MH2016PLC273758 ZUNO GENERAL INSURANCE LIMITED 2nd Floor, Tower 3, Wing B,Kohinoor City Mall, Kohinoor City, Kirol Road, Kurla (West) , Mumbai, Maharashtra, India - 400070
U65993MH2006PLC164007 EDELWEISS FINVEST LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070
U65999MH2005PLC155191 EDELWEISS TRUSTEE SERVICES LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070
U65990MH2005PLC154276 EDELWEISS BUSINESS SERVICES LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070
U67110MH2010PLC202149 EVEREST SECURITIES & FINANCE LIMITED TOWER 3, WING B, KOHINOOR CITY MALL KOHINOOR CITY, KIROL ROAD, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070
U74900MH2008PLC287466 ECAP EQUITIES LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070
U70200MH2005PTC155545 EDELWEISS FUND ADVISORS PRIVATE LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070
U29253MH2011PTC222043 CMW CO2 TECHNOLOGIES PRIVATE LIMITED 608, B Wing, Kohinoor City Mall, 6th floor, Kirol Road, Off. L. B. S. Marg, Kurla (W est), , Mumbai, Maharashtra, India - 400070
U70102MH2009PTC194344 QUALITY HEIGHTCON PRIVATE LIMITED 612, TOWER A-KOHINOOR CITY MALL,KOHINOOR CITY KIROL ROAD,OFF L.B.S. ROAD, KURLA WEST, , MUMBAI, Maharashtra, India - 400070
U66010MH2009PLC197336 EDELWEISS LIFE INSURANCE COMPANY LIMITED 6th Floor, Tower 3, Wing ‘B’, Kohinoor City, Kirol Road, Kurla (West) , Mumbai, Maharashtra, India - 400070
AAP-9931 MILAHA MARITIME AND LOGISTICS INDIA SERV ICES LLP 610, A - Wing, 6th Floor, Kohinoor City Mall, Kirol RoadOff L. B. S. Marg, Kurla (W), Mumbai, Maharashtra, India - 400070
U51909MH2006PTC164429 FIRESTAR DIAMOND INTERNATIONAL PRIVATE LIMITED UNIT NO.23, 3RD FLOOR, TOWER II, WING B, KOHINOOR CITY, KIROL ROAD, OFF LBS MARG, KURLA WE ST , MUMBAI, Maharashtra, India - 400070
U66110MH2024PLC416919 NSE ADMINISTRATION AND SUPERVISION LIMITED 5TH FLOOR, KOHINOOR CITY, TOWER - 1, COMMERCIAL - II,KIROL ROAD, OFF L.B.S. MARG, KURLA WEST, MUMBAI 400070,Mumbai,Mumbai,Maharashtra,400070-India
U80902MH2022PTC375694 CAREERFLY PRIVATE LIMITED U NO G-21, A WING KOHINOOR CITY MALL KOHINOOR CITY, KIROL ROAD KURLA(WEST) OFF L.B.S. MARG , Mumbai, Maharashtra, India - 400070
U74120MH2012FTC225714 PPG INDUSTRIES INDIA PRIVATE LIMITED 306-308, 3rd Floor, Kohinoor City, Commercial Complex, B Wing, Kirol Road, Off LBS Mar g, Kurla W , Mumbai, Maharashtra, India - 400070
U72900MH1995PLC085728 SOFTWARE CONSULTANCY INTERNATIONAL LIMITED 303-304,3rd Flr, Kohinoor City,Commercial Complex I, B Wing, Kirol Road, Off L.B.S. Marg, Kurla (W) , Mumbai, Maharashtra, India - 400070
U28920MH1978PTC020333 STERLING ENGINEERING CONSULTANCY SERVICES PRIVATE LIMITED U. NO. 26, 6TH FLOOR, KOHINOOR COMMERCIAL TOWER II KIROL ROAD OFF LBS MARG, BEHIND KOHINOOR CITY MALL , KURLA MUMBAI, Maharashtra, India - 400070
U74910MH2006PTC160444 CARNIVAL SUPPORT SERVICES INDIA PRIVATE LIMITED Tower 2, 5th Floor, Kohinoor City Kirol Road, Off LBS Marg, Kurla (W) , Mumbai, Maharashtra, India - 400070
U45203MH2011PTC217160 MUMBAI WTR PRIVATE LIMITED 513/A, 5th Floor, Kohinoor City Kirol Road L.B.S Marg, Kurla (W) , Mumbai, Maharashtra, India - 400070
U40300MH2011PLC215684 SND LIMITED 513/A, 5TH FLOOR, KOHINOOR CITY,KIROL ROAD L.B.S. MARG, KURLA (W) , Mumbai, Maharashtra, India - 400070
U40300MH2012PLC235406 PAN INDIA UTILITIES DISTRIBUTION COMPANY LIMITED 513/A, 5TH FLOOR, KOHINOOR CITY,KIROL ROAD L.B.S. MARG, KURLA (W) , Mumbai, Maharashtra, India - 400070
U40103MH2012PLC234503 ESSEL UTILITIES DISTRIBUTION COMPANY LIMITED 513/A, 5TH FLOOR, KOHINOOR CITY,KIROL ROAD L.B.S. MARG, KURLA (W) , Mumbai, Maharashtra, India - 400070
U74120MH2010PLC210702 UTILITIES GRID SOLUTIONS LIMITED 513/A, 5TH FLOOR, KOHINOOR CITY,KIROL ROAD L.B.S. MARG, KURLA (W) , Mumbai, Maharashtra, India - 400070
AAB-4065 TIPCO INDUSTRIAL AND MARKETING SERVICES LLP 610, A - WING, KOHINOOR CITY MALL COMPLEX, KIROL ROAD, OFF L. B. S. MARG, KURLA (W), Mumbai, Maharashtra, India - 400070
U45400MH2015PTC263702 VENTO POWER INFRA PRIVATE LIMITED 513/A, 5TH FLOOR, KOHINOOR CITY MALL, KIROL MARG, OFF. L.B.S. MARG, KURLA (W), , MUMBAI, Maharashtra, India - 400070
U40300MH2011PTC224054 RGE SIKAR PRIVATE LIMITED 513/A, 5TH FLOOR, KOHINOOR CITY MALL, KIROL MARG, OFF. L.B.S. MARG, KURLA (W), , MUMBAI, Maharashtra, India - 400070

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10213235 2010-04-22 - 2013-06-06 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10224598 2010-05-20 - 2014-09-29 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10261215 2010-12-16 - 2011-04-18 7,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10282637 2011-03-28 - 2016-09-29 1,000,000,000.00 YES BANK LIMITED
10293851 2011-06-06 - 2015-03-31 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10326741 2011-12-15 - 2016-11-08 1,000,000,000.00 Andhra Bank
10338048 2012-02-10 2014-08-20 2017-08-23 400,000,000.00 Vijaya Bank Corporate Banking Branch
10339674 2012-03-05 - 2016-09-28 1,000,000,000.00 PUNJAB NATIONAL BANK
10339776 2012-02-10 2013-12-24 2017-08-18 1,500,000,000.00 Oriental Bank of Commerce
10344477 2012-03-07 2013-03-16 2017-11-08 1,000,000,000.00 Bank of Baroda
10346263 2012-03-21 2013-05-13 2017-06-06 1,850,000,000.00 Bank of India
10346976 2012-03-02 - 2014-01-20 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10346979 2012-03-02 - 2016-01-19 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10349804 2012-04-09 - 2013-09-28 50,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10370475 2012-07-19 - 2019-03-14 500,000,000.00 KOTAK MAHINDRA BANK LIMITED
10375239 2012-03-22 2012-12-26 2017-01-04 1,850,000,000.00 Union Bank of India
10376818 2012-09-14 - 2016-09-14 500,000,000.00 LAKSHMI VILAS BANK LIMITED
10378421 2012-09-26 2013-12-07 2017-08-17 500,000,000.00 THE KARNATAKA BANK LIMITED
10380033 2012-09-14 - 2017-01-13 250,000,000.00 Central Bank of India
10380378 2012-09-21 - 2017-05-19 300,000,000.00 THE KARUR VYSYA BANK LIMITED
10387044 2012-09-26 - 2014-10-10 500,000,000.00 The Federal Bank Limited
10390603 2012-11-17 - 2016-08-01 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10392540 2012-12-19 - 2015-12-10 1,000,000,000.00 Small Industries Development Bank of India
10394622 2012-12-26 - 2017-01-04 800,000,000.00 Union Bank of India
10396218 2012-12-24 - 2016-12-02 250,000,000.00 ING VYSYA BANK LIMITED
10396224 2012-12-24 - 2016-12-02 750,000,000.00 ING VYSYA BANK LIMITED
10396426 2012-12-17 - 2018-11-14 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10398832 2012-12-27 - 2017-01-27 1,000,000,000.00 Indusland Bank Limited
10400096 2013-01-21 - 2013-03-26 500,000,000.00 State Bank of Hyderabad
10400460 2013-01-21 - 2016-08-24 500,000,000.00 State Bank of Hyderabad
10406255 2013-01-21 - 2016-12-02 500,000,000.00 Allahabad Bank
10413022 2013-03-16 - 2017-08-16 1,000,000,000.00 Bank of Baroda
10417159 2013-03-30 - 2016-11-09 500,000,000.00 DENA BANK
10423116 2013-03-30 - 2017-01-06 750,000,000.00 Oriental Bank of Commerce
10423983 2013-04-05 - 2017-04-19 5,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10426895 2013-05-13 - 2017-01-09 800,000,000.00 Bank of India
10435247 2013-06-28 - 2017-01-05 250,000,000.00 Abu Dhabi Commercial Bank
10435378 2013-06-24 - 2016-08-25 600,000,000.00 Vijaya Bank Corporate Banking Branch
10447399 2013-08-07 2018-11-15 2021-06-14 4,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10473252 2013-12-30 - 2017-01-03 500,000,000.00 State Bank of Bikaner and Jaipur
10473963 2014-01-21 2018-11-23 2019-02-06 5,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED
10474276 2013-12-31 - 2017-09-01 1,000,000,000.00 State Bank of India
10485392 2014-01-21 2018-11-15 2021-06-14 7,500,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10486013 2014-03-03 - 2016-11-08 1,500,000,000.00 Andhra Bank
10489220 2014-03-14 - 2017-01-03 500,000,000.00 State Bank of Bikaner and Jaipur
10490787 2014-03-13 - 2017-01-24 500,000,000.00 IDBI Bank Limited
10495932 2014-04-30 2024-04-17 - 22,200,000,000.00 AXIS TRUSTEE SERVICES LIMITED
10504868 2014-06-27 - 2016-08-24 500,000,000.00 State Bank Of Hyderabad
10520415 2014-08-27 - 2017-01-06 600,000,000.00 Oriental Bank of Commerce
10523457 2014-08-20 - 2016-09-28 1,500,000,000.00 Vijaya Bank Corporate Banking Branch
10523556 2014-08-20 - 2017-01-10 500,000,000.00 The Federal Bank Limited
10523620 2014-08-27 - 2016-10-17 500,000,000.00 TAMILNAD MERCANTILE BANK LIMITED
10523774 2014-09-12 - 2017-01-09 1,000,000,000.00 Bank of India
10523778 2014-09-02 2018-11-15 - 10,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10524003 2014-09-12 - 2016-09-14 500,000,000.00 LAKSHMI VILAS BANK LIMITED
10524381 2014-08-27 - 2016-11-08 500,000,000.00 Bank of Maharashtra
10524765 2014-09-26 - 2016-08-03 500,000,000.00 THE KARNATAKA BANK LIMITED
10528176 2014-09-12 - 2017-01-09 500,000,000.00 Punjab & Sind Bank
10530419 2014-09-25 - 2016-11-10 1,000,000,000.00 Syndicate Bank
10530422 2014-09-30 - 2017-01-24 1,750,000,000.00 IDBI Bank Limited
10533972 2014-09-25 - 2016-11-11 250,000,000.00 UCO Bank
10536018 2014-09-25 - 2016-09-28 1,000,000,000.00 Punjab National Bank
10536809 2014-09-25 - 2017-09-05 180,000,000.00 Ratnakar Bank Limited
10538666 2014-12-22 - 2016-09-16 250,000,000.00 Ratnakar Bank Limited
10538782 2014-12-26 - 2017-08-24 1,000,000,000.00 Small Industries Development Bank of India
10539545 2014-12-30 - 2016-08-24 1,000,000,000.00 State Bank Of Hyderabad
10541907 2014-12-22 - 2017-01-03 1,000,000,000.00 CORPORATION BANK Corporate Banking Branch
10544209 2014-12-27 - 2017-01-03 1,000,000,000.00 State Bank of Bikaner and Jaipur
10546558 2015-01-05 2018-11-15 - 10,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10555864 2015-03-09 2018-11-23 2024-03-07 8,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED
10557358 2015-02-27 - 2016-09-27 500,000,000.00 State Bank Of Travancore
10559687 2015-03-27 - 2016-11-10 1,000,000,000.00 Syndicate Bank
10560688 2015-03-26 - 2017-01-03 1,000,000,000.00 CORPORATION BANK Corporate Banking Branch
10561933 2015-03-20 - 2017-08-16 1,500,000,000.00 Bank of Baroda
10566533 2015-04-07 - 2017-01-06 500,000,000.00 The South Indian Bank Limited
10570794 2015-05-19 - 2017-01-13 1,000,000,000.00 Central Bank of India
10571380 2015-05-19 - 2016-09-16 500,000,000.00 RBL Bank Limited
10581693 2015-06-29 - 2017-01-03 1,000,000,000.00 State Bank of Bikaner and Jaipur
10581706 2015-06-29 - 2016-09-28 1,000,000,000.00 Vijaya Bank Corporate Banking Branch
10585036 2015-07-13 2018-11-15 - 30,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10593026 2015-09-24 2017-12-12 2024-05-27 500,000,000.00 SIDBI
10621723 2015-09-28 2018-11-15 - 20,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100033499 2016-03-22 - 2017-08-16 5,000,000,000.00 Bank of Baroda
100037748 2016-06-16 2018-11-15 - 20,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100041624 2016-03-22 - 2021-12-14 1,500,000,000.00 Small Industries Development Bank of India
100059427 2016-10-14 - 2020-09-21 210,000,000.00 BAJAJ FINANCE LIMITED
100062074 2016-10-28 2018-11-23 2020-09-16 5,020,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100091149 2017-03-30 - 2024-05-27 1,000,000,000.00 SIDBI
100142141 2017-12-05 - 2024-05-27 3,000,000,000.00 SIDBI
100202712 2018-08-01 2018-11-12 - 20,000,000,000.00 BEACON TRUSTEESHIP LIMITED
100218774 2018-11-28 - 2024-05-27 1,500,000,000.00 SIDBI
100220797 2018-12-07 2020-03-16 2020-07-29 15,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100227280 2018-12-28 2018-12-28 - 20,000,000,000.00 BEACON TRUSTEESHIP LIMITED
100230734 2019-01-18 - 2024-05-27 1,500,000,000.00 SIDBI
100266918 2019-05-23 2019-11-28 - 20,000,000,000.00 BEACON TRUSTEESHIP LIMITED
100286609 2019-08-14 - - 2,500,000,000.00 National Bank for Agriculture and Rural Development
100344542 2020-04-29 - 2023-12-20 20,000,000,000.00 BEACON TRUSTEESHIP LIMITED
100463730 2021-07-08 - 2024-06-04 4,750,000.00 ICICI Bank
100472353 2021-08-02 - 2024-06-04 4,750,000.00 ICICI Bank
100476770 2021-09-07 2023-11-10 - 2,500,000,000.00 State Bank of India
100607254 2022-07-29 - - 1,000,000,000.00 IDBI Bank Limited
100668049 2022-12-31 - - 200,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100708330 2023-02-28 - - 225,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100753748 2023-07-03 - - 100,000,000.00 VIVRITI CAPITAL LIMITED
100898010 2024-03-20 - - 300,000,000.00 VIVRITI CAPITAL LIMITED

  • Email ID
  • Website
  • Address

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
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

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99