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FINDI INDIA LIMITED

CIN: U72900MH2008PLC179551

FINDI INDIA LIMITED (CIN: U72900MH2008PLC179551) is a Public company incorporated on 28 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 26000000000.00 and its paid up capital is Rs. 12570917840.00.

FINDI INDIA LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINDI INDIA LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of FINDI INDIA LIMITED are TRI LUU PHAM, SUMEET MAHENDRA WALIA, SRINIVASA RAO ADDEPALLI, RAMANATHAN KUMAR, and LEENA SHAILESH SOLANKI.

FINDI INDIA LIMITED's Corporate Identification Number (CIN) is U72900MH2008PLC179551 and its registration number is 179551. Users may contact FINDI INDIA LIMITED on its Email address - [email protected]. Registered address of FINDI INDIA LIMITED is C-21/C 36, 'G' Block, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400098.

Current status of FINDI INDIA 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 FINDI INDIA 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.

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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 FINDI INDIA 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 FINDI INDIA
DIN Director Name Designation Appointment Date
06746192 TRI LUU PHAM Director 2013-11-18
06758031 SUMEET MAHENDRA WALIA Director 2013-11-18
00362918 SRINIVASA RAO ADDEPALLI Director 2008-02-28
06364297 RAMANATHAN KUMAR Director 2021-06-23
09711933 LEENA SHAILESH SOLANKI Director 2022-09-08
Past Directors & Key Managerial Personnel of FINDI INDIA
DIN Director Name Designation Appointment Date Cessation
00035672 SUBODH KUMAR BHARGAVA Additional Director - 2016-07-27
00035672 SUBODH KUMAR BHARGAVA Director - 2017-03-01
01735464 UDAY BABULAL DESAI Additional Director - 2017-07-11
01735464 UDAY BABULAL DESAI Director - 2021-06-05
09085201 RACHITA RAJINDERSINGH MAKER Additional Director - 2021-06-23
09085201 RACHITA RAJINDERSINGH MAKER Director - 2022-06-17
00044337 ADESH GOYAL . Additional Director - 2015-09-28
00044337 ADESH GOYAL . Director - 2024-06-30
01204665 VINOD KUMAR Additional Director - 2009-09-24
01204665 VINOD KUMAR Director - 2010-08-17
03584898 KABIR AHMED SHAKIR Additional Director - 2024-09-29
03584898 KABIR AHMED SHAKIR Director - 2025-02-28
06364297 RAMANATHAN KUMAR Additional Director - 2015-09-28
06364297 RAMANATHAN KUMAR Director - 2021-06-22
00065622 AJAY KUMAR PANDEY Additional Director - 2011-09-19
00065622 AJAY KUMAR PANDEY Director - 2012-09-14
00073997 RAJIV DHAR Director - 2008-11-28
00232126 SANJAY BAWEJA Additional Director - 2009-09-24
00232126 SANJAY BAWEJA Director - 2014-11-02
02688408 SUNIL RADHEY SHYAM JOSHI Additional Director - 2009-09-24
02688408 SUNIL RADHEY SHYAM JOSHI Director - 2011-03-31
06769770 SHALINI SHRIVASTAV Company Secretary - 2012-07-24
00058116 SATISH GOPAL RANADE Director - 2013-09-30
02208473 RISHABH NATH ADITYA Company Secretary - 2019-09-30
05211330 RIDHI RAJEEV SOOD Company Secretary - 2024-05-09
06992518 HIROO MIRCHANDANI Additional Director - 2015-09-28
06992518 HIROO MIRCHANDANI Director - 2019-11-05
09711933 LEENA SHAILESH SOLANKI Additional Director - 2023-09-21
Other Directorships of SUBODH KUMAR BHARGAVA
Company Name CIN Designation Appointment Date Cessation
SRF LIMITED L18101DL1970PLC005197 Director - 2012-07-25
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director - 2013-04-09
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2017-03-29
TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2008-07-24
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2017-03-29
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2013-07-30
RANE ENGINE VALVES LIMITED L34103TN1967PLC005539 Director 2000-06-02 Ongoing
SAMTEL COLOR LIMITED L51909DL1986PLC024222 Director - 2011-08-25
BATLIBOI LIMITED L52320MH1941PLC003494 Director - 2024-07-31
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2017-03-30
POWER FINANCE CORPORATION LIMITED L65910DL1986GOI024862 Director - 2009-06-28
TRF LIMITED. L74210JH1962PLC000700 Director - 2017-03-30
RANE ENGINE VALVE LIMITED L74999TN1972PLC006127 Additional Director - 2008-07-23
RANE ENGINE VALVE LIMITED L74999TN1972PLC006127 Director - 2009-01-21
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Additional Director - 2017-08-07
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Director - 2019-04-01
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Additional Director - 2007-08-24
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Director - 2022-03-29
SAMTEL GLASS LIMITED U26101RJ1986PLC008852 Director - 2007-10-01
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Additional Director - 2015-07-28
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Director - 2017-02-24
BETA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151218 Additional Director - 2017-02-11
APA ENGINEERING PRIVATE LIMITED U72200TN2000PTC044317 Director - 2006-04-24
SHEKHAR INFOTECH PRIVATE LIMITED. U72200WB2000PTC130244 Director - 2009-10-23
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2010-09-09
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2012-02-01
THOMASON ALUMNI CONSULTING TECHNOCRATS LIMITED U74140DL1999PLC099842 Director 1999-05-20 Ongoing
DCM ENGINEERING LIMITED U74999DL1990PLC041398 Director - 2008-09-06
RISK EDUCATORS PRIVATE LIMITED U80903HR2014PTC083680 Additional Director - 2018-09-29
RISK EDUCATORS PRIVATE LIMITED U80903HR2014PTC083680 Director 2018-09-29 Ongoing
INTERNATIONAL INSTITUTE OF CSR FOUNDATION U85191MH2015NPL266774 Director - 2019-05-27
PALM SPRING WELFARE FOUNDATION U88100HR2024NPL119518 Director 2024-07-11 Ongoing
WARTSILA INDIA PRIVATE LIMITED U99999MH1986PTC062170 Director - 2010-06-29
Other Directorships of UDAY BABULAL DESAI
Company Name CIN Designation Appointment Date Cessation
LATTICED ADVISORS LLP ACC-9223 Designated Partner 2023-09-08 Ongoing
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2011-10-11
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2021-06-05
A3 REMOTE MONITORING TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC181202 Director 2008-04-16 Ongoing
REAL INNOVATORS LIMITED U73100MH2012PLC226584 Director 2018-04-05 Ongoing
FOUNDATION FOR CFHE U74999TG2016NPL111348 Additional Director - 2017-09-27
FOUNDATION FOR CFHE U74999TG2016NPL111348 Director - 2020-07-15
IITH TECHNOLOGY RESEARCH PARK FOUNDATION U74999TG2016NPL113814 Director - 2020-09-23
TALENTSPRINT PRIVATE LIMITED U80902TG2008PTC062284 Additional Director - 2021-06-18
TALENTSPRINT PRIVATE LIMITED U80902TG2008PTC062284 Director 2021-06-18 Ongoing
IKP KNOWLEDGE PARK U92190TG1998NPL029821 Additional Director - 2022-09-23
IKP KNOWLEDGE PARK U92190TG1998NPL029821 Director 2022-09-13 Ongoing
TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Additional Director - 2021-06-05
Other Directorships of TRI LUU PHAM
Company Name CIN Designation Appointment Date Cessation
TC IOT MANAGED SOLUTIONS LIMITED U72900MH2019PLC326327 Director 2019-06-06 Ongoing
STT GLOBAL DATA CENTRES INDIA PRIVATE LIMITED U74999MH2007PTC176737 Additional Director - 2015-09-29
STT GLOBAL DATA CENTRES INDIA PRIVATE LIMITED U74999MH2007PTC176737 Director 2015-09-29 Ongoing
Other Directorships of SUMEET MAHENDRA WALIA
Company Name CIN Designation Appointment Date Cessation
NOVAMESH LIMITED U62099MH2024PLC419716 Director 2024-02-21 Ongoing
TATA COMMUNICATIONS COLLABORATION SERVICES PRIVATE LIMITED U72900MH2008PTC181502 Additional Director - 2021-06-23
TATA COMMUNICATIONS COLLABORATION SERVICES PRIVATE LIMITED U72900MH2008PTC181502 Director 2021-06-23 Ongoing
Other Directorships of RACHITA RAJINDERSINGH MAKER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADESH GOYAL .
Company Name CIN Designation Appointment Date Cessation
STORGE VENTURES LLP ACE-6757 Partner 2023-12-30 Ongoing
MIE EDUCATIONAL SERVICES PRIVATE LIMITED U45400DL2007PTC169609 Additional Director - 2014-09-10
ARICENT TECHNOLOGIES (HOLDINGS) LIMITED U72100MH2006PLC367638 Additional Director - 2007-08-06
ARICENT TECHNOLOGIES (HOLDINGS) LIMITED U72100MH2006PLC367638 Director - 2007-08-10
ARICENT TECHNOLOGIES (HOLDINGS) LIMITED U72100MH2006PLC367638 Whole-time director - 2008-06-30
FLEXTRONICS SOFTWARE SYSTEMS LIMITED U72200DL1991PLC046909 Whole-time director 2006-07-26 Ongoing
SPIRE TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED U72300DL2007PTC169659 Additional Director - 2022-09-30
SPIRE TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED U72300DL2007PTC169659 Director 2022-03-07 Ongoing
TALENTPACT INFO SYSTEMS PRIVATE LIMITED U72300HR2008PTC037827 Additional Director - 2009-09-30
TALENTPACT INFO SYSTEMS PRIVATE LIMITED U72300HR2008PTC037827 Director - 2013-09-27
TATA COMMUNICATIONS COLLABORATION SERVICES PRIVATE LIMITED U72900MH2008PTC181502 Additional Director - 2016-07-29
TATA COMMUNICATIONS COLLABORATION SERVICES PRIVATE LIMITED U72900MH2008PTC181502 Director - 2024-06-30
TC IOT MANAGED SOLUTIONS LIMITED U72900MH2019PLC326327 Director 2019-06-06 Ongoing
PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Director - 2010-01-01
TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Additional Director - 2014-07-07
TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Director - 2024-06-30
Other Directorships of SRINIVASA RAO ADDEPALLI
Other Directorships of VINOD KUMAR
Company Name CIN Designation Appointment Date Cessation
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2007-08-02
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2011-02-01
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Managing Director - 2019-07-02
TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Additional Director - 2007-09-18
TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Director - 2010-07-27
Other Directorships of KABIR AHMED SHAKIR
Other Directorships of RAMANATHAN KUMAR
Other Directorships of AJAY KUMAR PANDEY
Company Name CIN Designation Appointment Date Cessation
NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2020-08-13
NELCO LIMITED L32200MH1940PLC003164 Director 2020-08-13 Ongoing
PURPLE FINANCE LIMITED L67120MH1993PLC075037 Additional Director - 2023-07-11
PURPLE FINANCE LIMITED L67120MH1993PLC075037 Director 2023-07-03 Ongoing
NELCO NETWORK PRODUCTS LIMITED U32309MH2016PLC285693 Additional Director - 2022-06-29
NELCO NETWORK PRODUCTS LIMITED U32309MH2016PLC285693 Director 2021-07-30 Ongoing
NELCO NETWORK PRODUCTS LIMITED U32309MH2016PLC285693 Director - 2023-07-19
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Additional Director - 2018-08-23
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2018-10-11
GIFT SEZ LIMITED U45200GJ2008PLC054999 Additional Director - 2016-08-26
GIFT SEZ LIMITED U45200GJ2008PLC054999 Director - 2019-03-31
GIFT DISTRICT COOLING SYSTEMS LIMITED U45201GJ2008PLC055057 Additional Director - 2016-08-25
GIFT DISTRICT COOLING SYSTEMS LIMITED U45201GJ2008PLC055057 Director - 2018-05-03
GIFT ICT SERVICES LIMITED U45204GJ2008PLC055077 Additional Director - 2016-08-25
GIFT ICT SERVICES LIMITED U45204GJ2008PLC055077 Director - 2018-05-03
GIFT COLLECTIVE INVESTMENT MANAGEMENT COMPANY LIMITED U65993GJ2008PLC053818 Additional Director - 2016-08-25
GIFT COLLECTIVE INVESTMENT MANAGEMENT COMPANY LIMITED U65993GJ2008PLC053818 Director - 2018-05-03
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Additional Director - 2017-09-26
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Director - 2018-09-18
CORETREE SOLUTIONS PRIVATE LIMITED U72200TG2004PTC042639 Director - 2008-06-19
TATA INTERNET SERVICES LIMITED U72900DL1999PLC100313 Director - 2007-04-13
CENTCART MONEY SERVICES PRIVATE LIMITED U74110MH2015PTC270858 Additional Director - 2017-08-21
CENTCART MONEY SERVICES PRIVATE LIMITED U74110MH2015PTC270858 Director - 2017-09-07
GIFT POWER COMPANY LIMITED U74900GJ2008PLC055011 Additional Director - 2016-08-25
GIFT POWER COMPANY LIMITED U74900GJ2008PLC055011 Director - 2019-03-31
GIFT WASTE MANAGEMENT SERVICES LIMITED U74900GJ2008PLC055012 Additional Director - 2016-08-25
GIFT WASTE MANAGEMENT SERVICES LIMITED U74900GJ2008PLC055012 Director - 2018-05-03
GIFT WATER INFRASTRUCTURE LIMITED U74900GJ2008PLC055037 Additional Director - 2016-08-25
GIFT WATER INFRASTRUCTURE LIMITED U74900GJ2008PLC055037 Director - 2018-05-03
DEHRADUN INTEGRATED ARENA LIMITED U74999UR2018PLC008760 Director - 2018-10-11
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2015-08-28
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Managing Director - 2019-03-31
TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Additional Director - 2011-09-26
TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Director - 2012-09-14
Other Directorships of RAJIV DHAR
Other Directorships of SANJAY BAWEJA
Company Name CIN Designation Appointment Date Cessation
BAAN ASSOCIATES LLP AAV-5853 Designated Partner 2021-01-23 Ongoing
BS LIMITED L27109TG2004PLC042375 Additional Director - 2009-01-09
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 CFO(KMP) - 2017-10-04
ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Additional Director - 2021-10-19
ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 CEO - 2024-03-06
ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 CFO(KMP) - 2021-10-19
ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Director - 2020-05-29
ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Managing Director - 2024-03-06
TANLA PLATFORMS LIMITED L72200TG1995PLC021262 Additional Director - 2019-09-30
TANLA PLATFORMS LIMITED L72200TG1995PLC021262 Director - 2022-08-26
BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Additional Director - 2017-09-27
BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Director - 2017-10-03
EASEL PROPBUILD PRIVATE LIMITED U20296DL2007PTC162117 Director - 2008-12-31
VIGNAHARTA RENEWABLE ENERGY LIMITED U40100GJ2015PLC083644 Additional Director - 2017-08-09
VIGNAHARTA RENEWABLE ENERGY LIMITED U40100GJ2015PLC083644 Director - 2017-10-04
SUZLON WESTERN INDIA PROJECTS LIMITED U40100GJ2015PLC083655 Additional Director - 2017-08-09
SUZLON WESTERN INDIA PROJECTS LIMITED U40100GJ2015PLC083655 Director - 2017-10-04
GALE SOLARFARMS LIMITED U40106DL2015PLC415125 Additional Director - 2017-08-31
GALE SOLARFARMS LIMITED U40106DL2015PLC415125 Director - 2017-10-04
SUZLON SOUTHERN PROJECTS LIMITED U40106GJ2015PLC083763 Additional Director - 2017-08-09
SUZLON SOUTHERN PROJECTS LIMITED U40106GJ2015PLC083763 Director - 2017-10-04
SE SOLAR LIMITED U40108GJ2008PLC108497 Additional Director - 2017-09-20
SE SOLAR LIMITED U40108GJ2008PLC108497 Director - 2017-10-04
VARADVINAYAK RENEWABLES LIMITED U40200GJ2015PLC083747 Additional Director - 2017-08-09
VARADVINAYAK RENEWABLES LIMITED U40200GJ2015PLC083747 Director - 2017-10-04
TORNADO SOLARFARMS LIMITED U40300DL2015PLC414729 Additional Director - 2017-08-31
TORNADO SOLARFARMS LIMITED U40300DL2015PLC414729 Director - 2017-10-04
METEOR PROPBUILD PRIVATE LIMITED U45200DL2006PTC154977 Director - 2008-12-31
PESETA PROPBUILD PRIVATE LIMITED U45200DL2006PTC155009 Director - 2008-12-31
LEIGHTON CONSTRUCTION (INDIA) PRIVATE LIMITED U45200DL2006PTC155677 Director - 2008-12-31
SPHERE REALTORS PRIVATE LIMITED U45201DL2006PTC147521 Director - 2008-12-31
SHITIJ BUILDCON PRIVATE LIMITED U45201DL2006PTC147529 Director - 2008-12-31
MGF HOLDINGS PRIVATE LIMITED U45400DL2007PTC161620 Director - 2008-12-31
ENAMEL PROPBUILD PRIVATE LIMITED U45400DL2007PTC161948 Director - 2008-12-31
EDENIC PROPBUILD PRIVATE LIMITED U45400DL2007PTC162103 Director - 2008-12-31
EPITOME PROPBUILD PRIVATE LIMITED U45400DL2007PTC162104 Director - 2008-12-31
EDUCT PROPBUILD PRIVATE LIMITED U45400DL2007PTC162105 Director - 2008-12-31
EMAAR MGF PROJECTS PRIVATE LIMITED U45400DL2007PTC164852 Director - 2008-12-31
FLIPKART INTERNET PRIVATE LIMITED U51109KA2012PTC066107 Additional Director - 2016-06-24
FLIPKART INTERNET PRIVATE LIMITED U51109KA2012PTC066107 Director - 2016-08-17
FLIPKART INTERNET PRIVATE LIMITED U51109KA2012PTC066107 Whole-time director - 2016-11-15
PRESTIGIOUS RETAIL PRIVATE LIMITED U51909DL2006PTC157004 Director - 2008-12-31
MGF RETAIL SERVICES PRIVATE LIMITED U51909DL2007PTC161615 Director - 2008-12-31
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2024-09-29
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director 2024-10-05 Ongoing
SAVAN RETAILERS PRIVATE LIMITED U52399HR2016PTC077686 Additional Director - 2017-12-26
SAVAN RETAILERS PRIVATE LIMITED U52399HR2016PTC077686 Director 2017-12-26 Ongoing
ARGON HOTELS PRIVATE LIMITED U55101DL2007PTC161614 Director - 2008-12-31
EMAAR MGF HOSPITALITY PRIVATE LIMITED U55204DL2007PTC171167 Director - 2008-12-31
ELATION AIRWAYS PRIVATE LIMITED U62100DL2007PTC163523 Director - 2007-08-08
NEXTGEN TELESOLUTIONS PRIVATE LIMITED U64204DL2009PTC189456 Additional Director - 2019-09-30
NEXTGEN TELESOLUTIONS PRIVATE LIMITED U64204DL2009PTC189456 Director 2019-09-30 Ongoing
PHONEPE LIMITED U67190KA2012PLC176031 Additional Director - 2015-09-30
PHONEPE LIMITED U67190KA2012PLC176031 Director - 2016-11-15
KARIX MOBILE PRIVATE LIMITED U70100TG1998PTC054527 Additional Director - 2020-09-25
KARIX MOBILE PRIVATE LIMITED U70100TG1998PTC054527 Director - 2022-09-02
EMAAR MGF CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC154556 Director - 2008-12-31
MOBILE VOICE KONNECT PRIVATE LIMITED U72200KA2012PTC065880 Additional Director - 2020-09-25
MOBILE VOICE KONNECT PRIVATE LIMITED U72200KA2012PTC065880 Director - 2024-03-16
INGENUITY IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC161202 Director - 2008-12-31
SMART ICT SERVICES PRIVATE LIMITED U72900GJ2013SGC073187 Nominee Director - 2014-11-28
KARIX MOBILE PRIVATE LIMITED U72900TG2000PTC134316 Director 2019-09-30 Ongoing
INGENUITY ADVISORS PRIVATE LIMITED U74120DL2007PTC161203 Director - 2008-12-31
RSH DISTRIBUTION (INDIA) PRIVATE LIMITED U74899DL2001PTC110258 Additional Director - 2007-09-29
RSH DISTRIBUTION (INDIA) PRIVATE LIMITED U74899DL2001PTC110258 Director - 2008-12-31
TATA COMMUNICATIONS INTERNET SERVICES LIMITED U74899MH1994PLC214182 Additional Director 2009-08-03 Ongoing
PEPPERFRY LIMITED U74990MH2011PLC220126 Additional Director - 2022-08-26
PEPPERFRY LIMITED U74990MH2011PLC220126 Director 2022-08-26 Ongoing
MGF RETAIL VENTURES PRIVATE LIMITED U74999DL2007PTC160023 Director - 2008-12-31
STT GLOBAL DATA CENTRES INDIA PRIVATE LIMITED U74999MH2007PTC176737 Additional Director - 2010-09-30
STT GLOBAL DATA CENTRES INDIA PRIVATE LIMITED U74999MH2007PTC176737 Director - 2014-11-02
SUZLON SHARED SERVICES LIMITED U82110GJ2015PLC083663 Additional Director - 2017-08-09
SUZLON SHARED SERVICES LIMITED U82110GJ2015PLC083663 Director - 2017-10-04
TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Additional Director - 2009-09-24
TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Director - 2014-11-02
Other Directorships of SUNIL RADHEY SHYAM JOSHI
Other Directorships of SHALINI SHRIVASTAV
Company Name CIN Designation Appointment Date Cessation
ATTENTIO CORPORATE SERVICES LLP AAC-7308 Designated Partner 2014-09-18 Ongoing
XIS ASSET SOLUTIONS PRIVATE LIMITED U65191MH2014PTC257855 Director 2014-09-08 Ongoing
TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Company Secretary - 2013-10-31
Other Directorships of SATISH GOPAL RANADE
Other Directorships of RISHABH NATH ADITYA
Company Name CIN Designation Appointment Date Cessation
COCHIN SUBMARINE CABLE DEPOT (INDIA) PRI VATE LIMITED U63032MH2008FTC189255 Director 2008-12-31 Ongoing
TATA TELE NXTGEN SOLUTIONS LIMITED U74110DL2010PLC205811 Company Secretary - 2024-07-18
NVS TECHNOLOGIES LIMITED U74140DL2014PLC271505 Additional Director - 2023-06-19
NVS TECHNOLOGIES LIMITED U74140DL2014PLC271505 Director 2023-03-13 Ongoing
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Company Secretary - 2024-07-01
TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Company Secretary - 2012-07-23
Other Directorships of RIDHI RAJEEV SOOD
Company Name CIN Designation Appointment Date Cessation
UNITED HOME ENTERTAINMENT PRIVATE LIMITED U92130MH2004PTC143978 Company Secretary - 2015-11-27
Other Directorships of HIROO MIRCHANDANI
Company Name CIN Designation Appointment Date Cessation
NILKAMAL LIMITED L25209DN1985PLC000162 Additional Director - 2015-08-04
NILKAMAL LIMITED L25209DN1985PLC000162 Director - 2023-06-29
POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Additional Director - 2019-06-26
POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Director - 2021-05-12
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Additional Director - 2022-03-24
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director 2022-03-24 Ongoing
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2015-09-22
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director 2015-09-22 Ongoing
MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Additional Director - 2021-07-09
MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Director - 2024-07-05
PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Additional Director - 2015-06-15
DFM FOODS LIMITED U15311DL1993PLC052624 Additional Director - 2015-08-07
DFM FOODS LIMITED U15311DL1993PLC052624 Director - 2020-01-14
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Additional Director - 2015-08-10
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2022-06-01
PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2022-06-20
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director 2021-11-11 Ongoing
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2015-05-27
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2018-06-20
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2024-06-24
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director 2023-11-12 Ongoing
Other Directorships of LEENA SHAILESH SOLANKI
Company Name CIN Designation Appointment Date Cessation
TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Additional Director - 2023-08-08
TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Director 2023-07-10 Ongoing

CIN Company Name Company Address
U72900MH2008PTC181502 TATA COMMUNICATIONS COLLABORATION SERVICES PRIVATE LIMITED C-21/C 36, 4th Floor Tower - C, 'G' Block , Bandra Kurla Complex, Vidhyanagari Post Office , Mumbai, Maharashtra, India - 400098
U63032MH2008FTC189255 COCHIN SUBMARINE CABLE DEPOT (INDIA) PRI VATE LIMITED C-21/ C 36, G Block, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400098
U93090MH2006PLC165083 TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED C-21/ C 36, G Block, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400098
U74999MH2007PTC176737 STT GLOBAL DATA CENTRES INDIA PRIVATE LIMITED 5th Floor, Tower B, C-21 & C-36 'G' Block, Bandra Kurla Comp lex, , Mumbai, Maharashtra, India - 400098
U63119MH2024FTC429211 GT SERVICES AND TECHNOLOGY INDIA PRIVATE LIMITED Level 2, First International Financial Centre,,Plot nos. C-54 and C-55, G-Block, Bandra-Kurla Complex, Bandra (East),,Mumbai,Mumbai,Maharashtra,400098-India
U64990MH2023FTC412762 OPTIVER INDIA SECURITIES PRIVATE LIMITED Level 2, First International Financial Centre,Plot nos. C-54 and C-55, G-Block, Bandra-Kurla Complex, Bandra (East),,Mumbai,Mumbai,Maharashtra,400098-India
U46691MH2024PTC418482 FENCHEM INDIA PRIVATE LIMITED Unit No. 203, 2nd Floor, Platina, Plot No. C-59, G-Block,,Bandra Kurla Complex, Bandra East, Mumbai-400098,Mumbai,Mumbai,Maharashtra,400098-India
U65999MH2017FTC293762 SANFORD C. BERNSTEIN (INDIA) PRIVATE LIMITED Level 3A, 4th Floor, First International Financial Centre, Plot Nos C-54 and C-55 G Block, Near CBI Office, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400098
U41000MH2025PTC450980 ELARIS REALTY PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
U41000MH2025PTC452190 ALTMARK REALTY PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
U45200MH1982PLC026214 WADHWAGROUP HOLDINGS LIMITED 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
U68100MH2023PTC404680 MOUNT MARY REALTY PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
U68100MH2024PTC422727 WISE CITY MAGNOLIA MANAGEMENT PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
U68200MH2023PTC412179 WISE CITY TOWNSHIP MANAGEMENT PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
U68200MH2024PTC422741 WISE CITY RESERVES MANAGEMENT PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
U70200MH2024PTC431307 WADHWA CAPITAL ADVISORY PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block, Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
U68200MH2023PTC412157 WISE CITY TULIP MANAGEMENT PRIVATE LIMITED 301, Platina, Plot No. C-59, G - Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
U47733MH1994PTC082966 DE BEERS INDIA PRIVATE LIMITED TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra (,East),MUMBAI,Mumbai City,Maharashtra,400098-India
U67190MH1998PTC471700 ACTIS ADVISERS PRIVATE LIMITED 1st Floor, TCG Financial Centre, Plot No. C-53,,G-Block, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400098-India
U93090MH2010FTC209391 LCATTERTON MUMBAI ADVISORY SERVICES PRIVATE LIMITED Unit No. 902, 9th Floor, TCG Financial Centre , Plot no C-53, G Block, Bandra Kurla Complex, Bandra (East), Mumbai , Mumbai, Maharashtra, India - 400098
U74120MH2012PTC238534 SALEM CONSULTING PROVIDERS (INDIA) PRIVATE LIMITED Level 8, Vibgyor Towers, C-62, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400098
U45202MH2010PTC209117 JAI MAHARASHTRA NAGAR DEVELOPMENT PRIVATE LIMITED TCG Financial Centre Plot no C-53, G Block, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400098
U70200MH2018PTC313753 WADHWA DREAMSCAPES PRIVATE LIMITED 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex,Bandra (E) , MUMBAI, Maharashtra, India - 400098
U74110MH1994PTC082966 DE BEERS INDIA PRIVATE LIMITED TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400098
U45202MH2021PTC356936 C59 PROPERTY HOLDINGS PRIVATE LIMITED 301, Platina, 3rd Floor, Plot No. C-59, G Block, Bandra Kurla Complex, Bandra(E) , Mumbai, Maharashtra, India - 400098
U36912MH2008PTC183268 FOREVERMARK DIAMONDS PRIVATE LIMITED TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400098
U70109MH2020PTC352099 WADHWA & ASSOCIATES PROJECT DEVELOPERS PRIVATE LIMITED 301, PLATINA, 3RD FLOOR, PLOT NO. C-59, G BLOCK, BANDRA KURLA COMPLEX, BANDRA(E) , MUMBAI, Maharashtra, India - 400098
U74999MH2013FTC250159 INTERNATIONAL INSTITUTE OF DIAMOND GRADING AND RESEARCH INDIA PRIVATE LIMITED TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400098
U70106MH2013PTC251145 AASHRIYA HOMES PRIVATE LIMITED 301, Platina, 3rd Floor, Plot No. C-59, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400098

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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
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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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