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  • Complaints
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FEXPRIME FINANCE PRIVATE LIMITED

CIN: U67190DL2007FTC162475

FEXPRIME FINANCE PRIVATE LIMITED (CIN: U67190DL2007FTC162475) is a Private company incorporated on 23 Apr 2007. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000000.00 and its paid up capital is Rs. 300000000.00.

FEXPRIME FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FEXPRIME FINANCE PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of FEXPRIME FINANCE PRIVATE LIMITED are JAIPAL SINGH KHURANA, and DEEPAK KUMAR.

FEXPRIME FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2007FTC162475 and its registration number is 162475. Users may contact FEXPRIME FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FEXPRIME FINANCE PRIVATE LIMITED is 2-E/8, 3rd AND 4th FLOOR JHANDEWALAN EXTENSION , New Delhi, Delhi, India - 110055.

Current status of FEXPRIME FINANCE PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for FEXPRIME 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

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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 FEXPRIME 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 FEXPRIME FINANCE
DIN Director Name Designation Appointment Date
09814536 JAIPAL SINGH KHURANA Managing Director 2023-07-12
09814535 DEEPAK KUMAR Whole-time director 2023-07-12
Past Directors & Key Managerial Personnel of FEXPRIME FINANCE
DIN Director Name Designation Appointment Date Cessation
05322524 KEIICHI YOSHIMURA Additional Director - 2012-06-21
05322524 KEIICHI YOSHIMURA Director - 2013-07-01
05322524 KEIICHI YOSHIMURA Managing Director - 2017-03-31
09814536 JAIPAL SINGH KHURANA Additional Director - 2023-07-12
09814536 JAIPAL SINGH KHURANA Company Secretary - 2023-07-11
03562948 YUJI TOKUNAGA Additional Director - 2017-08-31
03562948 YUJI TOKUNAGA Director - 2020-01-31
02033322 SUJAN SINHA Additional Director - 2008-10-20
02033322 SUJAN SINHA Director - 2010-05-06
07838172 RAJENDRA SINGH BEDI Company Secretary - 2008-12-03
09814535 DEEPAK KUMAR Additional Director - 2023-07-12
02541753 RAJIV ANAND Additional Director - 2015-03-30
02848624 SISIR KUMAR CHAKRABARTI Nominee Director - 2010-10-12
06637862 TETSUYA DAIKOKU Additional Director - 2016-06-29
06637862 TETSUYA DAIKOKU Director - 2017-08-29
07718881 TOSHIFUMI MIZUNO Additional Director - 2020-03-31
08505363 SHIGEKI MORIMOTO Additional Director - 2020-09-18
08505363 SHIGEKI MORIMOTO Director - 2023-07-12
09747106 NOBUYOSHI UMEZAWA Additional Director - 2023-06-27
09747106 NOBUYOSHI UMEZAWA Director - 2023-07-12
00169907 SURINDER SINGH KOHLI Additional Director - 2016-06-29
00169907 SURINDER SINGH KOHLI Director - 2019-06-27
00237353 SANJEEV KUMAR GUPTA Director - 2014-07-09
00237353 SANJEEV KUMAR GUPTA Nominee Director - 2011-06-27
06634567 JIRO YAMADA Director - 2015-12-10
07365426 MIHO OKUMURA Additional Director - 2016-06-29
07365426 MIHO OKUMURA Director - 2019-07-30
08675717 HIDEFUMI KAWAI Additional Director - 2020-09-18
08675717 HIDEFUMI KAWAI Director - 2021-05-01
09296035 YUICHIRO SUZUKI Additional Director - 2021-08-28
09296035 YUICHIRO SUZUKI Whole-time director - 2023-01-31
02870593 NOZOMU HARADA Additional Director - 2011-06-27
02870593 NOZOMU HARADA Director - 2012-06-21
07460008 HIROKAZU YOSHIMITSU Additional Director - 2016-06-29
07460008 HIROKAZU YOSHIMITSU Director - 2019-11-28
08508369 MAKOTO ICHIKAWA Additional Director - 2019-10-14
08508369 MAKOTO ICHIKAWA Whole-time director - 2021-08-27
03102517 ARVIND ARYA Nominee Director - 2011-07-07
09162385 TSUTOMU HAMADA Additional Director - 2021-06-30
09162385 TSUTOMU HAMADA Director - 2023-07-12
09421412 SHIGENAO SASAKI Additional Director - 2021-12-03
09421412 SHIGENAO SASAKI Managing Director - 2023-07-12
05165390 JAIRAM SRIDHARAN Director - 2015-03-30
05165390 JAIRAM SRIDHARAN Nominee Director - 2012-06-21
05214479 HIROFUMI OGAWA Additional Director - 2012-06-21
05214479 HIROFUMI OGAWA Director - 2016-03-08
00551588 HEMANT KAUL Director - 2009-11-24
02236887 KOJI ARAI Managing Director - 2020-04-15
02318948 AJAY KUMAR DUA Additional Director - 2020-09-18
02318948 AJAY KUMAR DUA Director - 2023-07-12
02607758 KOTA ODAGIRI Additional Director - 2020-04-16
02607758 KOTA ODAGIRI Director - 2016-03-08
02607758 KOTA ODAGIRI Managing Director - 2021-12-02
Other Directorships of KEIICHI YOSHIMURA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAIPAL SINGH KHURANA
Company Name CIN Designation Appointment Date Cessation
DB (INTERNATIONAL) STOCK BROKERS LIMITED L67120GJ1992PLC121278 Company Secretary - 2007-11-12
JUST TRADE SECURITIES LIMITED U67120DL2004PLC130803 Company Secretary - 2016-07-23
FEXPRIME TECHNOSOL PRIVATE LIMITED U67190DL2022PTC407908 Director 2022-12-06 Ongoing
MANSUKH SECURITIES AND FINANCE LIMITED U74899DL1994PLC421095 Company Secretary - 2008-02-22
Other Directorships of YUJI TOKUNAGA
Company Name CIN Designation Appointment Date Cessation
INDIA YAMAHA MOTOR PRIVATE LIMITED U34200DL2007PTC169496 Additional Director - 2011-10-31
TRANSYSTEM LOGISTICS INTERNATIONAL PRIVATE LIMITED U63023KA1999PTC024769 Nominee Director - 2011-11-01
Other Directorships of SUJAN SINHA
Company Name CIN Designation Appointment Date Cessation
TRANSCORP INTERNATIONAL LIMITED L51909DL1994PLC235697 Additional Director - 2019-07-27
TRANSCORP INTERNATIONAL LIMITED L51909DL1994PLC235697 Director 2019-07-27 Ongoing
MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Additional Director - 2020-12-30
MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Director 2020-12-30 Ongoing
SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Additional Director - 2010-12-15
SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Managing Director - 2018-08-31
PURECRED FINANCE PRIVATE LIMITED U65999TZ2018PTC031209 Director - 2021-06-11
RTDT FINTECH PRIVATE LIMITED U66190MH2023PTC403039 Additional Director - 2024-06-17
RTDT FINTECH PRIVATE LIMITED U66190MH2023PTC403039 Director 2023-10-04 Ongoing
TRANSWIRE FOREX LIMITED U67100DL2022PLC400559 Additional Director - 2024-05-24
TRANSWIRE FOREX LIMITED U67100DL2022PLC400559 Director 2023-11-04 Ongoing
MS FINCAP PRIVATE LIMITED U67120RJ2016PTC055220 Additional Director 2024-03-28 Ongoing
MINDEX FINCAP PRIVATE LIMITED U67200DL2018PTC328059 Additional Director - 2019-09-30
MINDEX FINCAP PRIVATE LIMITED U67200DL2018PTC328059 Director - 2023-09-30
TRANSCORP PAYMENTS LIMITED U72900DL2022PLC400316 Director 2023-11-04 Ongoing
TRANSCORP PAYMENTS LIMITED U72900DL2022PLC400316 Director - 2024-05-24
STRAGILITY CONSULTING PRIVATE LIMITED U74999MH2017PTC295458 Additional Director - 2019-09-27
STRAGILITY CONSULTING PRIVATE LIMITED U74999MH2017PTC295458 Director 2019-09-27 Ongoing
SMS VANS SKILLING AND ADVISORY PRIVATE LIMITED U80904MH2019PTC333285 Director 2019-11-20 Ongoing
INDIAN HOUSING FINANCE COMPANIES' ASSOCIATION LIMITED U91990TN2013PLC094294 Director 2013-12-23 Ongoing
Other Directorships of RAJENDRA SINGH BEDI
Company Name CIN Designation Appointment Date Cessation
LAVA INTERNATIONAL LIMITED U32201DL2009PLC188920 Company Secretary - 2017-04-30
ORCHID INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U40102DL1993PTC052875 Company Secretary - 2007-07-23
INOVOA HOTELS AND RESORTS LIMITED U65921DL1995PLC067686 Company Secretary - 2009-01-15
BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED U73100DL1991PTC046606 Company Secretary - 2013-07-02
BONJOUR TRAVEL INDIA PRIVATE LIMITED U79120UP2023PTC192560 Director 2023-11-17 Ongoing
BPO BRILLIANCE SERVICES PRIVATE LIMITED U82990DL2023PTC415400 Director 2023-06-08 Ongoing
AARNA SEWA FOUNDATION U85300DL2019NPL351174 Director 2019-06-11 Ongoing
ANIBRAN FOUNDATION U93000DL2017NPL313331 Additional Director - 2018-09-29
ANIBRAN FOUNDATION U93000DL2017NPL313331 Director 2018-09-29 Ongoing
Other Directorships of DEEPAK KUMAR
Company Name CIN Designation Appointment Date Cessation
FEXPRIME TECHNOSOL PRIVATE LIMITED U67190DL2022PTC407908 Director 2022-12-06 Ongoing
Other Directorships of RAJIV ANAND
Company Name CIN Designation Appointment Date Cessation
AXIS BANK LIMITED L65110GJ1993PLC020769 Whole-time director 2016-05-12 Ongoing
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2019-06-21
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director - 2011-07-29
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2013-04-16
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2009-03-30
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Managing Director - 2013-04-30
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Additional Director - 2019-08-01
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Director - 2021-05-31
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2021-05-07
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director 2021-05-07 Ongoing
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2023-12-04
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2017-09-20
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2021-11-08
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Additional Director - 2020-11-19
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Director - 2019-05-09
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Additional Director - 2023-07-16
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director 2022-09-14 Ongoing
A.TREDS LIMITED U74999MH2016PLC281452 Additional Director - 2019-07-10
A.TREDS LIMITED U74999MH2016PLC281452 Director - 2024-01-13
Other Directorships of SISIR KUMAR CHAKRABARTI
Other Directorships of TETSUYA DAIKOKU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TOSHIFUMI MIZUNO
Company Name CIN Designation Appointment Date Cessation
YAMAHA MOTOR INDIA PRIVATE LIMITED U74900DL1995PTC073540 Additional Director - 2017-05-15
YAMAHA MOTOR INDIA PRIVATE LIMITED U74900DL1995PTC073540 Director - 2020-03-31
Other Directorships of SHIGEKI MORIMOTO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NOBUYOSHI UMEZAWA
Other Directorships of SURINDER SINGH KOHLI
Company Name CIN Designation Appointment Date Cessation
MODI RUBBER LIMITED L25199UP1971PLC003392 Director - 2009-06-17
MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Additional Director - 2010-09-18
MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Director - 2013-06-01
SPML INFRA LIMITED L40106DL1981PLC012228 Additional Director - 2011-07-25
AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Additional Director - 2010-09-17
AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Director - 2011-12-15
BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Additional Director - 2017-09-21
BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Director - 2019-09-02
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Additional Director - 2014-09-20
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director - 2020-10-07
SEAMEC LIMITED L63032MH1986PLC154910 Additional Director - 2014-08-11
SEAMEC LIMITED L63032MH1986PLC154910 Director - 2024-08-10
IDFC LIMITED L65191TN1997PLC037415 Director - 2019-09-30
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2011-09-28
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2016-12-12
ALMONDZ GLOBAL SECURITIES LIMITED L74899DL1994PLC059839 Additional Director 2024-09-05 Ongoing
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Additional Director - 2012-09-04
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Director 2012-09-04 Ongoing
ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2011-09-30
ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2022-06-17
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2013-09-28
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2015-03-04
EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Additional Director - 2011-06-14
EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Director - 2014-02-06
GNA GEARS LIMITED U34300PB1980PLC004154 Additional Director - 2019-03-07
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Additional Director - 2015-09-28
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director 2015-09-28 Ongoing
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director - 2015-07-28
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director - 2013-09-18
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Director - 2018-03-17
LANCO SOLAR ENERGY PRIVATE LIMITED U40109TG2009PTC064018 Additional Director - 2012-07-05
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2012-02-27
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-07-30
SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2012-06-28
SICOM LIMITED U65990MH1966PLC013459 Director - 2015-03-31
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Additional Director - 2012-06-23
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2018-09-19
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Managing Director - 2010-04-09
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2016-09-26
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2018-10-27
S V CREDITLINE LIMITED U71290DL1996PLC081376 Additional Director - 2011-07-12
S V CREDITLINE LIMITED U71290DL1996PLC081376 Director - 2022-05-18
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Additional Director - 2022-09-26
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Director - 2022-12-16
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2019-09-30
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Director 2019-09-30 Ongoing
INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Additional Director - 2010-11-29
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Additional Director - 2011-05-30
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Director - 2014-08-06
SPIN INVESTMENT INDIA LIMITED U74899DL1982PLC013733 Director - 2009-08-20
SMV AGENCIES PRIVATE LIMITED U74899DL1994PTC062671 Additional Director - 2011-06-01
VACMET INDIA LIMITED U74899UP1993PLC034039 Additional Director - 2013-04-15
ALP OVERSEAS PRIVATE LIMITED U74900DL1996PTC080083 Additional Director - 2020-09-29
ALP OVERSEAS PRIVATE LIMITED U74900DL1996PTC080083 Director 2020-09-29 Ongoing
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2013-09-19
PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Additional Director - 2014-03-31
Other Directorships of SANJEEV KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2015-07-24
AXIS BANK LIMITED L65110GJ1993PLC020769 Whole-time director - 2016-03-19
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director - 2012-10-20
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Nominee Director - 2009-06-28
Other Directorships of JIRO YAMADA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MIHO OKUMURA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIDEFUMI KAWAI
Company Name CIN Designation Appointment Date Cessation
YAMAHA MOTOR INDIA SALES PRIVATE LIMITED U50300DL2005PTC139501 Additional Director - 2020-08-25
YAMAHA MOTOR INDIA SALES PRIVATE LIMITED U50300DL2005PTC139501 Director 2020-08-25 Ongoing
Other Directorships of YUICHIRO SUZUKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NOZOMU HARADA
Company Name CIN Designation Appointment Date Cessation
YANMAR COROMANDEL AGRISOLUTIONS PRIVATE LIMITED U29253TG2014PTC094854 Additional Director - 2015-07-31
YANMAR COROMANDEL AGRISOLUTIONS PRIVATE LIMITED U29253TG2014PTC094854 Director - 2016-04-21
BHUPENDRA AUTOTECH INDUSTRIES PRIVATE LIMITED U34101DL2006FTC148633 Additional Director - 2010-04-16
LOGLABS VENTURES PRIVATE LIMITED U45203DL2007FTC161784 Additional Director - 2010-09-14
LOGLABS VENTURES PRIVATE LIMITED U45203DL2007FTC161784 Director - 2011-01-25
Other Directorships of HIROKAZU YOSHIMITSU
Company Name CIN Designation Appointment Date Cessation
YAMAHA MOTOR INDIA SALES PRIVATE LIMITED U50300DL2005PTC139501 Additional Director - 2018-05-07
YAMAHA MOTOR INDIA SALES PRIVATE LIMITED U50300DL2005PTC139501 Director - 2019-09-13
Other Directorships of MAKOTO ICHIKAWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARVIND ARYA
Company Name CIN Designation Appointment Date Cessation
BOSON SYSTEMS PRIVATE LIMITED U72900MH2010FTC199309 Director - 2014-01-03
Other Directorships of TSUTOMU HAMADA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIGENAO SASAKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAIRAM SRIDHARAN
Company Name CIN Designation Appointment Date Cessation
AXIS BANK LIMITED L65110GJ1993PLC020769 CFO(KMP) - 2020-03-05
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2021-10-07
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Managing Director 2021-10-07 Ongoing
AXIS FINANCE LIMITED U65921MH1995PLC212675 Additional Director - 2018-07-10
AXIS FINANCE LIMITED U65921MH1995PLC212675 Director - 2020-03-05
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2022-09-23
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director 2021-12-01 Ongoing
PIRAMAL PAYMENT SERVICES LIMITED U67100MH2022PLC381717 Director 2022-04-29 Ongoing
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Nominee Director - 2016-03-02
SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Nominee Director 2022-02-22 Ongoing
ACCELYST SOLUTIONS PRIVATE LIMITED U72900MH2008PTC185202 Additional Director - 2018-09-21
ACCELYST SOLUTIONS PRIVATE LIMITED U72900MH2008PTC185202 Director - 2020-03-05
FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC114857 Additional Director - 2018-09-21
FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC114857 Director - 2020-03-05
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Additional Director - 2015-06-02
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Director - 2016-04-06
A.TREDS LIMITED U74999MH2016PLC281452 Additional Director - 2018-06-14
A.TREDS LIMITED U74999MH2016PLC281452 Director - 2020-03-05
DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Additional Director - 2021-11-30
DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director 2021-11-30 Ongoing
Other Directorships of HIROFUMI OGAWA
Other Directorships of HEMANT KAUL
Company Name CIN Designation Appointment Date Cessation
GRAVITA INDIA LIMITED L29308RJ1992PLC006870 Additional Director - 2018-07-12
TRANSCORP INTERNATIONAL LIMITED L51909DL1994PLC235697 Additional Director - 2016-07-22
TRANSCORP INTERNATIONAL LIMITED L51909DL1994PLC235697 Director - 2018-04-27
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2018-02-07
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director 2018-02-07 Ongoing
THE KARUR VYSYA BANK LIMITED L65110TN1916PLC001295 Additional Director - 2012-07-30
THE KARUR VYSYA BANK LIMITED L65110TN1916PLC001295 Director - 2012-09-26
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Additional Director - 2017-07-18
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Director - 2019-03-28
TCI FINANCE LIMITED L65910TG1973PLC031293 Additional Director - 2015-07-28
TCI FINANCE LIMITED L65910TG1973PLC031293 Director - 2018-02-10
ASHIANA HOUSING LIMITED L70109WB1986PLC040864 Additional Director - 2013-08-27
ASHIANA HOUSING LIMITED L70109WB1986PLC040864 Director - 2022-08-27
OLA FINANCIAL SERVICES PRIVATE LIMITED U22219KA2007PTC127705 Additional Director - 2020-11-24
OLA FINANCIAL SERVICES PRIVATE LIMITED U22219KA2007PTC127705 Director 2020-11-24 Ongoing
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director - 2009-11-19
NAMDEV FINVEST PRIVATE LIMITED U65921RJ1997PTC047090 Director 2021-09-28 Ongoing
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Additional Director - 2018-11-27
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Director - 2018-10-16
VERITAS FINANCE LIMITED U65923TN2015PLC100328 Nominee Director - 2020-01-24
OLA CAPITAL SERVICES PRIVATE LIMITED U65929KA2019PTC123329 Additional Director - 2020-11-23
OLA CAPITAL SERVICES PRIVATE LIMITED U65929KA2019PTC123329 Director 2020-11-23 Ongoing
MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Additional Director - 2014-09-01
MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Director - 2016-11-02
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2021-09-29
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2024-07-26
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Managing Director - 2012-03-31
EARLYSALARY SERVICES PRIVATE LIMITED U67120PN1994PTC184868 Additional Director - 2017-08-28
EARLYSALARY SERVICES PRIVATE LIMITED U67120PN1994PTC184868 Director - 2023-04-07
SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Director 2015-11-25 Ongoing
JAIPUR ADVISORY GROUP PRIVATE LIMITED U74140RJ2012PTC041080 Director 2020-08-10 Ongoing
JAIPUR ADVISORY GROUP PRIVATE LIMITED U74140RJ2012PTC041080 Director - 2015-09-30
GODDARD TECHNICAL SOLUTIONS PRIVATE LIMITED U74999KA2016PTC098506 Additional Director - 2020-12-30
GODDARD TECHNICAL SOLUTIONS PRIVATE LIMITED U74999KA2016PTC098506 Director 2020-12-30 Ongoing
MEDINFI HEALTHCARE PRIVATE LIMITED U85100KA2014PTC075378 Additional Director - 2016-07-23
MEDINFI HEALTHCARE PRIVATE LIMITED U85100KA2014PTC075378 Director - 2018-10-20
EGIS HEALTHCARE SERVICES PRIVATE LIMITED U85110RJ2013PTC043026 Director - 2024-11-07
Other Directorships of KOJI ARAI
Company Name CIN Designation Appointment Date Cessation
INDIA YAMAHA MOTOR PRIVATE LIMITED U34200DL2007PTC169496 Director - 2011-02-25
Other Directorships of AJAY KUMAR DUA
Company Name CIN Designation Appointment Date Cessation
PENINSULA LAND LIMITED L17120MH1871PLC000005 Additional Director - 2013-08-08
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2015-10-26
DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2010-08-31
DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2024-07-22
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Additional Director - 2016-07-22
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Director 2021-07-22 Ongoing
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Director - 2021-07-21
GE T&D INDIA LIMITED L31102DL1957PLC193993 Additional Director - 2010-04-23
GE T&D INDIA LIMITED L31102DL1957PLC193993 Director - 2011-02-04
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2007-09-07
JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Additional Director - 2009-07-25
JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Director - 2011-09-30
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2013-09-30
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2014-09-16
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Additional Director - 2010-11-01
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Director - 2011-11-04
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Director - 2017-11-18
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Nominee Director - 2014-11-19
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Additional Director - 2009-07-17
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2011-11-16
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Additional Director - 2009-06-19
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2011-11-28
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Additional Director - 2009-06-30
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2011-11-16
DIRECT NEWS PRIVATE LIMITED U70101DL2006PTC279928 Nominee Director - 2010-03-31
VAISHNAVI CORPORATE COMMUNICATIONS PRIVATE LIMITED U74300DL2001PTC112970 Additional Director - 2008-11-01
THE DELHI GOLF CLUB U91990DL1950NPL001746 Director - 2007-09-22
DELHI GYMKHANA CLUB LIMITED U93000DL1901NPL000024 Director - 2020-04-23
Other Directorships of KOTA ODAGIRI
Company Name CIN Designation Appointment Date Cessation
INDIA YAMAHA MOTOR PRIVATE LIMITED U34200DL2007PTC169496 Additional Director - 2019-05-13
INDIA YAMAHA MOTOR PRIVATE LIMITED U34200DL2007PTC169496 Director - 2020-03-31

CIN Company Name Company Address
U66000DL2014PTC272752 ARION INSURANCE BROKERS PRIVATE LIMITED 3E/2 3rd floor Block 3E Plot No.2 Jhandewalan Extension , New Delhi, Delhi, India - 110055
U88900DL2022PTC394654 PESHAWRI AND SOMA GUPTA PRIVATE LIMITED 2E/207, 2nd Floor, Caxton House Jhandewalan Extension, new Delhi-110055,Delhi,Central Delhi,Delhi,110055-India
U67190DL2013PTC246989 N M RELICAP FINVEST PRIVATE LIMITED 4E/4S, 2ND FLOOR JHANDEWALAN EXTENSION , NEW DELHI-110055 , NEW DELHI, Delhi, India - 110055
U66220DL2025PTC445765 RUDRANS INSURANCE MARKETING PRIVATE LIMITED 1E/2, 3rd Floor,Jhandewalan Extension,New Delhi,Central Delhi,Delhi,110055-India
U25190DL2013PTC262194 ALSTONE INDUSTRIES PRIVATE LIMITED ALSTONE HOUSE, 2E/7, 4TH FLOOR JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
U74899DL1989PTC036380 BELL OFFICE SOFTWARE AND SUPPLIES PRIVATE LIMITED 2E/207, 2nd Floor, Caxton House Jhandewalan Extension, New Delhi , New Delhi, Delhi, India - 110055
U74140DL2011PTC229540 AILUM EDUCATIONAL GATEWAYS PRIVATE LIMITED 2E/23, 2ND FLOOR JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
U74140DL2010PTC200666 NEESHO TECHNOLOGIES INDIA PRIVATE LIMITED 2E/ 25 , 2ND FLOOR JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
U25209DL1996PTC079723 VSA ENTERPRISES PRIVATE LIMITED 2E/207, 2nd Floor, Caxton House Jhandewalan Extension , New Delhi, Delhi, India - 110055
U43299DL2017PTC315268 EQUICAP INFRA PRIVATE LIMITED 2E/207, 2ND FLOOR,CAXTON HOUSE JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
U74999DL2016PTC305238 JUNGA FRESHNGREEN PRIVATE LIMITED 2E/207, 2ND FLOOR, CAXTON HOUSE JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
U74899DL1992PTC048125 SAV FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED 2E/207, 2nd Floor, Caxton House, Jhandewalan Extension , New Delhi, Delhi, India - 110055
U74899DL1991PTC045291 AUTONEUM INDIA PRIVATE LIMITED 2E/207, 2ND FLOOR, CAXTON HOUSE, JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
U63000DL2014PTC263887 LOTUS PREMIUM VOYAGES PRIVATE LIMITED Office No.-# 204, 2nd Floor, 2E, Caxton House Jhandewalan Extension , New Delhi, Delhi, India - 110055
U74899DL1991PTC045218 CLUSTER TRADE AND INVESTMENT PRIVATE LIMITED 1E/2, 1st Floor, Jhandewalan Extension, Near Jhandewalan Metro Station, , New Delhi, Delhi, India - 110055
U74899DL1991PTC045271 RAJBAL INVESTMENTS PRIVATE LIMITED 1E/2, 1st Floor, Jhandewalan Extension Near Jhandewalan Metro Station, , New Delhi, Delhi, India - 110055
U52590DL2012PTC232368 ASR MARKET VENTURES PRIVATE LIMITED Plot No 2, Block NO 3E/2 1st floor, Jhandewalan Extension , New Delhi, Delhi, India - 110055
AAM-6323 SRI BALAJI GARDENCITY DEVELOPERS LLP E 6, JHANDEWALAN EXTENSION SECOND FLOOR, RANI JHANSI ROAD NEW DELHI - 110055 IN New Delhi, Delhi, India - 110055
U24202DL2024PTC428932 REYNOBOND INDUSTRIES PRIVATE LIMITED Second Floor, Alstone House, 2E/7,,Jhandewalan Extension,New Delhi,Central Delhi,Delhi,110055-India
U01132DL2024PTC432591 EEKI LAKHERI PROJECT PRIVATE LIMITED 23/1-E 2ND FLOOR,JHANDEWALAN EXTENSION, SWAMI RAM TIRTH NAGAR,New Delhi,Central Delhi,Delhi,110055-India
U15310DL2011PTC227966 TAYAL VEGCRAFT PRIVATE LIMITED 4TH FLOOR, 1E/12 JHANDEWALAN EXTENSION , New Delhi, Delhi, India - 110055
U33111DL1997PTC086670 ERBIS ENGINEERING INDIA PRIVATE LIMITED 2E 12 4TH FLOOR JHANDEWALAN EXTN , NEW DELHI, Delhi, India - 110055
U32204DL1993PTC056385 KOALA HOLDINGS PRIVATE LIMITED 1E/2, Third Floor Backside Jhandewalan Extension , New Delhi, Delhi, India - 110055
U51311DL2002PTC114915 CLASSIC COOPER INDIA PRIVATE LIMITED 1E/15, 2ND FLOOR, JHANDEWALAN EXTENSION, , NEW DELHI, Delhi, India - 110055
U67190DL2013PTC255339 GROUP99 FINANCIAL SERVICES PRIVATE LIMITED 4th Floor, 3-E/10 Jhandewalan Extension , New Delhi, Delhi, India - 110055
U67190DL2022PTC407908 FEXPRIME TECHNOSOL PRIVATE LIMITED 2-E/8, lV FLOOR JHANDEWALAN EXTN. , New Delhi, Delhi, India - 110055
U22222DL2007PTC169749 SPOTON MEDIA PRIVATE LIMITED 1E/18, 4TH FLOOR, NOBLE HOUSE JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
U18204DL1997PTC088803 RGS OVERSEAS PRIVATE LIMITED 1E/12, 3RD FLOOR, SEWAK HOUSE JHANDEWALAN EXTENSION, , NEW DELHI, Delhi, India - 110055
U15119DL2006PTC153193 SACSON FOOD & BEVERAGES PRIVATE LIMITED 1E/18, 4TH FLOOR, NOBLE HOUSE, JHANDEWALAN EXTENSION, , NEW DELHI, Delhi, India - 110055

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10275127 2011-02-24 - 2013-03-14 226,900,000.00 AXIS BANK LTD.
10468990 2013-12-12 - 2015-09-29 300,000,000.00 Axis Bank Limited
10524524 2014-09-16 - 2023-06-09 2,728,000,000.00 MITSUI & COMPANY LIMITED
100398627 2020-12-15 - 2022-12-21 950,000.00 Punjab National Bank
100399144 2020-12-15 - 2022-03-21 900,000.00 State Bank of India
100401893 2020-12-15 - 2023-02-22 1,000,000.00 Deutsche Bank AG
100406894 2021-01-14 - 2023-06-17 1,100,000.00 Axis Bank Limited
100413770 2021-02-03 - 2023-06-27 1,000,000.00 BNP Paribas

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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

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

As on: 2026-07-13

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