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    • Complaints
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    IFIN COMMODITIES LIMITED

    CIN: U93000TN2009GOI070524 As on: 2026-07-13
    Purchase Report

    IFIN COMMODITIES LIMITED (CIN: U93000TN2009GOI070524) is a Public company incorporated on 21 Jan 2009. It is classified as Union government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

    IFIN COMMODITIES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IFIN COMMODITIES LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

    Directors of IFIN COMMODITIES LIMITED are MANOJ REGE PURUSHOTTAM, SANJAY PUNDALIK POTE, KARPAGAM SUNDARAMOORTHY, and ALAN SAVIO PACHECO.

    IFIN COMMODITIES LIMITED's Corporate Identification Number (CIN) is U93000TN2009GOI070524 and its registration number is 70524. Users may contact IFIN COMMODITIES LIMITED on its Email address - [email protected]. Registered address of IFIN COMMODITIES LIMITED is 142 MAHATMA GANDHI ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034.

    Current status of IFIN COMMODITIES 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 IFIN COMMODITIES 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 IFIN COMMODITIES

    Purchase full report of IFIN COMMODITIES

    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 IFIN COMMODITIES 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 IFIN COMMODITIES
    DIN Director Name Designation Appointment Date
    02247110 MANOJ REGE PURUSHOTTAM Director 2009-01-21
    08085505 SANJAY PUNDALIK POTE Director 2023-07-04
    09755388 KARPAGAM SUNDARAMOORTHY Director 2022-10-04
    03497265 ALAN SAVIO PACHECO Nominee Director 2021-03-12
    Past Directors & Key Managerial Personnel of IFIN COMMODITIES
    DIN Director Name Designation Appointment Date Cessation
    00061420 SATPAL KUMAR ARORA Additional Director - 2012-08-03
    00061420 SATPAL KUMAR ARORA Director - 2014-01-18
    00086235 SUJIT KUMAR MANDAL Additional Director - 2012-08-03
    00086235 SUJIT KUMAR MANDAL Director - 2013-07-23
    00463055 RAMESH PRASAD SINGH Director - 2010-07-29
    02602582 BISWAJIT BANERJEE Additional Director - 2012-08-03
    02602582 BISWAJIT BANERJEE Director - 2013-09-03
    02602582 BISWAJIT BANERJEE Nominee Director - 2019-05-23
    05149448 RAMESHBABU OGGU Additional Director - 2013-09-28
    05149448 RAMESHBABU OGGU Director - 2015-07-24
    05149448 RAMESHBABU OGGU Nominee Director - 2021-01-01
    08085505 SANJAY PUNDALIK POTE Additional Director - 2023-09-28
    09755388 KARPAGAM SUNDARAMOORTHY Additional Director - 2023-09-28
    00049428 MANJU JAIN Director appointed in casual vacancy - 2010-11-08
    01175498 RAMKUMAR SRINIVASAN Additional Director - 2013-01-15
    01175498 RAMKUMAR SRINIVASAN Director - 2016-05-24
    01175498 RAMKUMAR SRINIVASAN Whole-time director - 2013-09-27
    01782822 POLUR NOTT SWAMINATHAN Additional Director - 2012-08-03
    01782822 POLUR NOTT SWAMINATHAN Director - 2014-04-11
    06932731 RAMESH NARAYANASWAMI GOURI SANKARAN Additional Director - 2019-09-17
    06932731 RAMESH NARAYANASWAMI GOURI SANKARAN Director - 2023-04-17
    02248415 SUNEET SHUKLA Additional Director - 2013-09-28
    02248415 SUNEET SHUKLA Director - 2014-04-21
    00938694 CHANDRA RAMESH Director - 2011-12-08
    01641256 RAMESH DAMAL VILLIVALAM Director - 2011-12-08
    02192183 ACHAL KUMAR GUPTA Director - 2016-12-12
    02207516 SREEKUMARAN VELAPPAN NAIR Nominee Director - 2021-03-12
    03567757 SRIDHARAN USHA Additional Director - 2013-09-28
    03567757 SRIDHARAN USHA Director - 2018-04-27
    07188093 RAJESH KUMAR GUPTA Additional Director - 2015-08-31
    07188093 RAJESH KUMAR GUPTA Director - 2017-06-14
    08111685 KARRA VISWESWAR RAO Additional Director - 2021-09-29
    08111685 KARRA VISWESWAR RAO Director - 2019-06-01
    Other Directorships of SATPAL KUMAR ARORA
    Company Name CIN Designation Appointment Date Cessation
    DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Additional Director - 2020-09-29
    DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director 2020-09-29 Ongoing
    DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Nominee Director - 2013-03-05
    MALWA COTTON SPINNING MILLS LTD L17115PB1976PLC003702 Nominee Director - 2008-06-30
    SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Additional Director - 2019-09-23
    SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Director 2019-09-23 Ongoing
    SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Nominee Director - 2012-10-12
    NAGARJUNA FERTILIZERS AND CHEMICALS LTD. L24129TG1976PLC001983 Nominee Director 2011-01-10 Ongoing
    NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED L24129TG2006PLC076238 Nominee Director - 2014-01-30
    SHAKTI PUMPS (INDIA) LIMITED L29120MP1995PLC009327 Nominee Director - 2012-01-18
    SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2020-09-29
    SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2021-02-25
    GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Additional Director - 2011-09-28
    GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Nominee Director - 2013-02-25
    COMMITTED CARGO CARE LIMITED L63090DL1998PLC096746 Additional Director - 2025-09-24
    COMMITTED CARGO CARE LIMITED L63090DL1998PLC096746 Director 2025-08-01 Ongoing
    TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2014-04-09
    TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2013-07-31
    TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Managing Director - 2018-05-15
    DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Nominee Director - 2008-04-14
    IFCI LIMITED L74899DL1993GOI053677 Company Secretary - 2008-03-03
    SOM DISTILLERIES AND BREWERIES LIMITED L74899DL1993PLC052787 Director 2018-10-13 Ongoing
    BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Additional Director - 2020-09-24
    BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Director - 2022-02-19
    CMR GREEN TECHNOLOGIES LIMITED U00337HR2005PLC085675 Additional Director - 2021-09-04
    CMR GREEN TECHNOLOGIES LIMITED U00337HR2005PLC085675 Director - 2025-05-29
    TESLA POWER EQUIPMENTS AND PROJECTS LIMITED U15511MP2004PLC016455 Additional Director - 2025-02-19
    TESLA POWER EQUIPMENTS AND PROJECTS LIMITED U15511MP2004PLC016455 Director - 2025-11-06
    JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Nominee Director - 2010-05-26
    HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Nominee Director - 2016-04-27
    PRAVARTAKA TOOLING SERVICES PRIVATE LIMITED U29308DL2021PTC380591 Additional Director - 2023-08-07
    PRAVARTAKA TOOLING SERVICES PRIVATE LIMITED U29308DL2021PTC380591 Director 2023-11-30 Ongoing
    TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Nominee Director - 2012-09-19
    RAICHUR POWER CORPORATION LIMITED U40101KA2009PLC049582 Director - 2016-06-21
    SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director 2015-03-27 Ongoing
    SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director - 2014-09-29
    GAYATRI ENERGY VENTURES PRIVATE LIMITED U40108TG2008PTC057788 Nominee Director - 2015-03-17
    SABARMATI GAS LIMITED U40200GJ2006PLC048397 Additional Director - 2013-09-25
    SABARMATI GAS LIMITED U40200GJ2006PLC048397 Director - 2013-11-27
    SABARMATI GAS LIMITED U40200GJ2006PLC048397 Nominee Director - 2011-07-18
    PALOGIX INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC162847 Nominee Director - 2011-12-09
    HYDROLIGHT VENTURES PRIVATE LIMITED U51109TG2002PTC039141 Nominee Director - 2011-12-09
    EASTMAN AUTO & POWER LIMITED U51505DL2000PLC256047 Additional Director - 2025-09-02
    EASTMAN AUTO & POWER LIMITED U51505DL2000PLC256047 Director 2025-04-11 Ongoing
    SHARON SOLUTIONS LIMITED U51506TN2001PLC047919 Nominee Director - 2013-02-25
    DELTRONIX INDIA LIMITED U51909DL1984PLC018787 Nominee Director - 2013-06-17
    EASTMAN POWER TECHNOLOGIES PRIVATE LIMITED U51909DL2021PTC387115 Additional Director - 2025-09-22
    EASTMAN POWER TECHNOLOGIES PRIVATE LIMITED U51909DL2021PTC387115 Director 2025-08-12 Ongoing
    SONITRON VENTURES PRIVATE LIMITED U64200DL1986PTC023486 Additional Director - 2024-09-29
    SONITRON VENTURES PRIVATE LIMITED U64200DL1986PTC023486 Director - 2025-08-20
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2012-08-03
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2013-08-06
    IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Company Secretary - 2012-12-31
    IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Managing Director - 2014-04-09
    ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Manager - 2009-03-20
    ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Nominee Director - 2016-04-04
    GLOBIN INFRA AMC SERVICES PRIVATE LIMITED U65999DL2020PTC360803 Director 2020-01-24 Ongoing
    STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-02-03
    AVA ADVISORS & TRAINERS INDIA PRIVATE LIMITED U74140DL2010PTC201190 Director 2025-05-14 Ongoing
    PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2019-09-30
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Additional Director - 2011-12-08
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2014-01-18
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Managing Director - 2012-04-11
    IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2013-09-30
    IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2013-12-26
    ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Additional Director - 2021-11-17
    ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 CEO - 2024-11-16
    ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Managing Director - 2024-11-16
    INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 Additional Director - 2017-10-12
    INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 Director - 2020-09-30
    IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Additional Director - 2012-12-15
    IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Director 2012-12-15 Ongoing
    Other Directorships of SUJIT KUMAR MANDAL
    Company Name CIN Designation Appointment Date Cessation
    J C T LIMITED L17117PB1946PLC004565 Nominee Director - 2008-03-31
    ANDHRA CEMENTS LIMITED L26942AP1936PLC002379 Managing Director - 2017-08-11
    BPL DISPLAY DEVICES LIMITED L27104UP1985PLC007518 Nominee Director - 2007-12-31
    PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Nominee Director - 2007-10-09
    TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2013-01-17
    UFLEX LIMITED L74899DL1988PLC032166 Nominee Director - 2008-04-30
    IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2010-11-01
    IFCI LIMITED L74899DL1993GOI053677 Whole-time director - 2009-09-17
    GMR POWER CORPORATION LIMITED U40105MH1995PLC318311 Nominee Director - 2009-01-28
    MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2013-08-19
    MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Managing Director - 2014-03-12
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2012-08-03
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2013-07-23
    IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2009-07-10
    IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director - 2012-12-26
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2012-01-14
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Whole-time director - 2013-07-30
    IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2009-05-25
    IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2012-12-20
    IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Director - 2012-12-13
    Other Directorships of RAMESH PRASAD SINGH
    Company Name CIN Designation Appointment Date Cessation
    NOVA IRON AND STEEL LIMITED L02710CT1989PLC010052 Nominee Director - 2008-04-29
    DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Nominee Director - 2008-11-28
    BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Nominee Director - 2008-05-31
    JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Nominee Director - 2010-08-28
    JHAGADIA COPPER LIMITED L27202GJ1962PLC040548 Nominee Director - 2008-10-03
    JAI PARABOLIC SPRINGS LIMITED L34300PB1985PLC012559 Nominee Director - 2007-02-23
    TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2013-07-31
    IMEC SERVICES LIMITED L74110MH1987PLC142326 Nominee Director - 2008-05-10
    MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Nominee Director - 2010-09-24
    OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Nominee Director - 2007-04-23
    NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Nominee Director - 2010-07-26
    JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Nominee Director - 2008-05-27
    IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2010-07-21
    IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director appointed in casual vacancy - 2008-09-29
    IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Managing Director - 2007-08-31
    ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 CEO(KMP) - 2020-10-22
    ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Manager - 2015-10-23
    ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Managing Director - 2021-03-31
    OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Additional Director - 2010-07-30
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2010-07-29
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Managing Director - 2008-09-01
    IFCI FACTORS LIMITED U74899DL1995GOI074649 Nominee Director - 2008-05-20
    Other Directorships of MANOJ REGE PURUSHOTTAM
    Company Name CIN Designation Appointment Date Cessation
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2017-07-24
    Other Directorships of BISWAJIT BANERJEE
    Company Name CIN Designation Appointment Date Cessation
    HIND AGRO INDUSTRIES LIMITED U01211UP1994PLC016502 Nominee Director - 2012-03-31
    JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Additional Director - 2019-08-31
    JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Director - 2021-03-10
    JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Nominee Director - 2015-06-29
    WILLARD INDIA LIMITED U32101UP1973PLC003706 Nominee Director - 2008-04-28
    IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Managing Director - 2020-04-01
    IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director - 2019-01-01
    ZIOS MEDICAL CENTRE PRIVATE LIMITED U55101CH1972PTC003096 Nominee Director - 2014-01-18
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2012-08-03
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2013-05-31
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Nominee Director - 2019-05-23
    OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Nominee Director - 2012-06-27
    STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2020-11-06
    STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2021-03-11
    IFIN CREDIT LIMITED U67190TN1995GOI032057 Additional Director - 2012-08-03
    IFIN CREDIT LIMITED U67190TN1995GOI032057 Director - 2013-05-30
    IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Nominee Director - 2020-05-15
    HARDICON LIMITED U74899DL1985PLC204749 Nominee Director - 2014-10-27
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Additional Director - 2012-04-11
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Nominee Director - 2019-05-23
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Whole-time director - 2012-12-14
    Other Directorships of RAMESHBABU OGGU
    Company Name CIN Designation Appointment Date Cessation
    NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED L24129TG2006PLC076238 Nominee Director - 2018-07-17
    MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Nominee Director - 2013-08-29
    JAKHAU SALT COMPANY PRIVATE LIMITED U24117TN1982PTC017092 Nominee Director - 2016-06-09
    NAGAI POWER PRIVATE LIMITED U40102TG2002PTC039705 Nominee Director - 2020-11-24
    TIDONG POWER GENERATION PRIVATE LIMITED U40108HP2008PTC030877 Nominee Director - 2017-06-28
    GAYATRI HI-TECH HOTELS LIMITED U55101TG2005PLC047665 Nominee Director - 2017-11-21
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2013-09-30
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2015-06-04
    IFIN CREDIT LIMITED U67190TN1995GOI032057 Nominee Director - 2021-01-01
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Additional Director - 2013-09-30
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2015-07-24
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Managing Director - 2021-01-01
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Nominee Director - 2019-06-01
    Other Directorships of SANJAY PUNDALIK POTE
    Company Name CIN Designation Appointment Date Cessation
    STOCKHOLDING SERVICES LIMITED U65990MH1995GOI085602 Managing Director 2018-04-01 Ongoing
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Additional Director - 2023-09-28
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director 2023-06-29 Ongoing
    Other Directorships of KARPAGAM SUNDARAMOORTHY
    Company Name CIN Designation Appointment Date Cessation
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2022-10-04
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Managing Director 2022-10-04 Ongoing
    IFIN CREDIT LIMITED U67190TN1995GOI032057 Additional Director - 2023-09-28
    IFIN CREDIT LIMITED U67190TN1995GOI032057 Director 2022-10-04 Ongoing
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Additional Director - 2022-10-03
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Managing Director 2022-10-03 Ongoing
    Other Directorships of MANJU JAIN
    Company Name CIN Designation Appointment Date Cessation
    GANESH BENZOPLAST LIMITED L24200MH1986PLC039836 Nominee Director - 2008-09-26
    JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Nominee Director - 2011-10-10
    MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Nominee Director - 2010-12-30
    UFLEX LIMITED L74899DL1988PLC032166 Nominee Director - 2013-02-07
    ATV PROJECTS INDIA LIMITED L99999MH1987PLC042719 Nominee Director - 2010-10-29
    NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Nominee Director - 2012-11-09
    REVALYU RECYCLING (INDIA) LIMITED U17120MH1981PLC025388 Nominee Director - 2010-08-28
    VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director - 2013-01-16
    SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director - 2012-12-28
    IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2011-11-11
    IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director appointed in casual vacancy - 2010-08-27
    GAS AND POWER INVESTMENT COMPANY LIMITED U65993MH2005PLC151296 Additional Director - 2008-11-20
    OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Nominee Director - 2011-02-17
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director appointed in casual vacancy - 2010-11-08
    HATSOFF HELICOPTER TRAINING PRIVATE LIMITED U74999KA2008PTC044972 Nominee Director - 2019-03-29
    BEACON HIGHER EDUCATION SERVICES PRIVATE LIMITED U80900DL2010PTC203311 Director - 2012-12-13
    Other Directorships of RAMKUMAR SRINIVASAN
    Company Name CIN Designation Appointment Date Cessation
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2017-09-29
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director 2017-09-29 Ongoing
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2016-05-24
    INDIA CEMENTS INVESTMENT SERVICES LIMITED U65993TN1994PLC028605 Whole-time director - 2008-11-25
    IFIN CREDIT LIMITED U67190TN1995GOI032057 Additional Director - 2017-09-29
    IFIN CREDIT LIMITED U67190TN1995GOI032057 Director 2017-09-29 Ongoing
    ICIS COMMODITIES LIMITED U74992TN2007PLC062192 Director - 2008-11-25
    Other Directorships of POLUR NOTT SWAMINATHAN
    Company Name CIN Designation Appointment Date Cessation
    PARASRAMPURIA SYNTHETICS LIMITED L24304RJ1982PLC008646 Nominee Director - 2022-06-27
    MADRAS FERTILIZERS LIMITED L32201TN1966GOI005469 Director - 2011-01-24
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2012-04-12
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Whole-time director - 2014-03-31
    IFIN CREDIT LIMITED U67190TN1995GOI032057 Additional Director - 2010-04-21
    IFIN CREDIT LIMITED U67190TN1995GOI032057 Director - 2014-04-11
    GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 Nominee Director - 2009-10-31
    KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2012-09-28
    ITCOT LIMITED U74210TN1979PLC007894 Nominee Director - 2012-09-24
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Additional Director - 2013-01-15
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Whole-time director - 2013-07-23
    Other Directorships of ALAN SAVIO PACHECO
    Company Name CIN Designation Appointment Date Cessation
    NAGAI POWER PRIVATE LIMITED U40102TG2002PTC039705 Nominee Director - 2014-06-30
    JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Nominee Director - 2014-12-31
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Nominee Director 2021-03-30 Ongoing
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Nominee Director 2021-03-12 Ongoing
    IFCI FACTORS LIMITED U74899DL1995GOI074649 Managing Director 2022-10-12 Ongoing
    GUJARAT INDUSTRIAL AND TECHNICAL CONSULTANCY ORGANISATION LIMITED U91990GJ1978PLC003258 Nominee Director - 2019-06-27
    Other Directorships of RAMESH NARAYANASWAMI GOURI SANKARAN
    Company Name CIN Designation Appointment Date Cessation
    STOCKHOLDING SECURITIES IFSC LIMITED U65990GJ2018GOI103278 Additional Director - 2019-09-09
    STOCKHOLDING SECURITIES IFSC LIMITED U65990GJ2018GOI103278 Director - 2023-04-17
    STOCKHOLDING SERVICES LIMITED U65990MH1995GOI085602 Additional Director - 2014-09-15
    STOCKHOLDING SERVICES LIMITED U65990MH1995GOI085602 Director - 2023-04-13
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2019-09-17
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2023-04-17
    WONDER HOME FINANCE LIMITED U65999RJ2017PLC059619 Additional Director - 2018-08-27
    WONDER HOME FINANCE LIMITED U65999RJ2017PLC059619 Director 2018-08-27 Ongoing
    STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-07-28
    STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Managing Director - 2023-04-13
    IFIN CREDIT LIMITED U67190TN1995GOI032057 Additional Director - 2019-09-17
    IFIN CREDIT LIMITED U67190TN1995GOI032057 Director - 2023-04-17
    STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Additional Director - 2014-09-10
    STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Director - 2023-04-13
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Additional Director - 2019-09-26
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2023-04-17
    Other Directorships of SUNEET SHUKLA
    Company Name CIN Designation Appointment Date Cessation
    ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Nominee Director - 2020-09-14
    IMEC SERVICES LIMITED L74110MH1987PLC142326 Nominee Director - 2010-12-15
    MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Additional Director - 2015-03-23
    NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Nominee Director - 2014-09-10
    JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Nominee Director - 2014-11-07
    ARJAS STEEL PRIVATE LIMITED U27109AP1993PTC015499 Nominee Director - 2012-12-19
    ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Nominee Director - 2012-12-19
    VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director - 2014-07-21
    MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Nominee Director - 2011-04-29
    PIONEER GAS POWER LIMITED U40105TG2009PLC065108 Nominee Director - 2019-09-27
    TIDONG POWER GENERATION PRIVATE LIMITED U40108HP2008PTC030877 Nominee Director - 2018-09-12
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2013-09-30
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2014-04-21
    IFIN CREDIT LIMITED U67190TN1995GOI032057 Additional Director - 2013-09-30
    IFIN CREDIT LIMITED U67190TN1995GOI032057 Director - 2014-04-21
    KITCO LIMITED U74140KL1972GOI002425 Additional Director - 2021-11-25
    KITCO LIMITED U74140KL1972GOI002425 Director 2021-11-25 Ongoing
    WEBCON CONSULTING (INDIA) LIMITED U74140WB1979SGC032047 Nominee Director - 2015-01-27
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Managing Director - 2014-04-21
    Other Directorships of CHANDRA RAMESH
    Company Name CIN Designation Appointment Date Cessation
    ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Additional Director - 2019-08-05
    ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Director 2019-08-05 Ongoing
    HELIOS AND MATHESON INFORMATION TECHNOLO GY LIMITED L72291TN1991PLC020443 Director - 2014-11-13
    SEPC LIMITED L74210TN2000PLC045167 Additional Director - 2015-09-24
    SEPC LIMITED L74210TN2000PLC045167 Director - 2022-09-23
    BHARATH WIND FARM LIMITED U31101TN2006PLC061881 Additional Director 2024-04-30 Ongoing
    DELTA RENEWABLE ENERGY PRIVATE LIMITED U35106TN2023PTC165612 Director 2023-11-29 Ongoing
    BETA WIND FARM PRIVATE LIMITED U40100TN2009PTC070860 Additional Director 2024-05-01 Ongoing
    CLARION WIND FARM PRIVATE LIMITED U40106TN2008PTC067781 Additional Director 2024-04-29 Ongoing
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2011-05-06
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2011-12-08
    PROCAP FINANCIAL SERVICES PRIVATE LIMITED U65999TN2012PTC084698 Director 2012-02-28 Ongoing
    C.R.FINANCE & SECURITIES PRIVATE LIMITED U67120TN1995PTC029939 Director 1995-01-24 Ongoing
    PROCAP COMMODITIES PRIVATE LIMITED U67120TN2006PTC060518 Additional Director - 2012-09-28
    PROCAP COMMODITIES PRIVATE LIMITED U67120TN2006PTC060518 Director 2012-09-28 Ongoing
    IFIN CREDIT LIMITED U67190TN1995GOI032057 Director - 2011-12-08
    BHARAT RE-INSURANCE BROKERS PRIVATE LIMITED U67200TN1997PTC080219 Director 2008-08-29 Ongoing
    BHARAT RE-INSURANCE BROKERS PRIVATE LIMITED U67200TN1997PTC080219 Managing Director - 2008-08-29
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2008-09-01
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Managing Director - 2011-12-08
    Other Directorships of RAMESH DAMAL VILLIVALAM
    Company Name CIN Designation Appointment Date Cessation
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2011-05-06
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2011-12-08
    PROCAP FINANCIAL SERVICES PRIVATE LIMITED U65999TN2012PTC084698 Director 2012-02-28 Ongoing
    C.R.FINANCE & SECURITIES PRIVATE LIMITED U67120TN1995PTC029939 Whole-time director 1995-01-24 Ongoing
    PROCAP COMMODITIES PRIVATE LIMITED U67120TN2006PTC060518 Additional Director - 2012-09-28
    PROCAP COMMODITIES PRIVATE LIMITED U67120TN2006PTC060518 Director 2012-09-28 Ongoing
    IFIN CREDIT LIMITED U67190TN1995GOI032057 Director - 2011-12-08
    Other Directorships of ACHAL KUMAR GUPTA
    Company Name CIN Designation Appointment Date Cessation
    THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Additional Director - 2017-07-11
    THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Director - 2020-09-29
    IFCI LIMITED L74899DL1993GOI053677 Whole-time director - 2016-12-12
    CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Additional Director - 2018-06-02
    CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Director - 2019-02-13
    IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Additional Director - 2014-08-26
    IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2016-12-12
    SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Managing Director - 2011-01-12
    CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2017-08-22
    CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Director - 2019-08-19
    ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2011-02-03
    SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2021-07-30
    SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director 2021-07-30 Ongoing
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2016-12-12
    NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2016-12-12
    HIMACHAL CONSULTANCY ORGANISATION LTD U74140HP1977PLC003721 Nominee Director - 2016-12-31
    SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Additional Director - 2011-09-28
    SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Director - 2012-04-21
    MPCON LIMITED U74140MP1979GOI001502 Nominee Director - 2016-12-12
    RAJASTHAN CONSULTANCY ORGANISATION LTD U74140RJ1978PLC001779 Nominee Director - 2015-10-31
    HARDICON LIMITED U74899DL1985PLC204749 Director - 2016-12-12
    HARDICON LIMITED U74899DL1985PLC204749 Nominee Director - 2014-04-04
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2016-12-12
    Other Directorships of SREEKUMARAN VELAPPAN NAIR
    Company Name CIN Designation Appointment Date Cessation
    BLUE BLENDS (INDIA) LIMITED L17120MH1981PLC023900 Nominee Director - 2009-10-29
    PREMIER SYNTHETICS LIMITED L70100GJ1970PLC100829 Nominee Director - 2008-10-27
    ZENITH STEEL TUBES AND INDUSTRIES LIMITED U27104MH1984PLC032365 Nominee Director - 2011-06-22
    STOCKHOLDING SERVICES LIMITED U65990MH1995GOI085602 Additional Director - 2008-07-31
    STOCKHOLDING SERVICES LIMITED U65990MH1995GOI085602 Director - 2014-09-15
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Nominee Director - 2021-03-12
    IFIN CREDIT LIMITED U67190TN1995GOI032057 Additional Director - 2016-10-24
    IFIN CREDIT LIMITED U67190TN1995GOI032057 Nominee Director - 2019-04-02
    ITCOT LIMITED U74210TN1979PLC007894 Nominee Director - 2021-12-30
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Nominee Director - 2021-03-12
    Other Directorships of SRIDHARAN USHA
    Company Name CIN Designation Appointment Date Cessation
    TGV SRAAC LIMITED L24110AP1981PLC003077 Nominee Director - 2014-07-30
    SURANA INDUSTRIES LIMITED L27104TN1991PLC020533 Nominee Director - 2014-07-18
    JAKHAU SALT COMPANY PRIVATE LIMITED U24117TN1982PTC017092 Nominee Director - 2012-12-27
    INDU TECHZONE PRIVATE LIMITED U45200TG2006PTC048968 Nominee Director - 2014-09-03
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2013-09-30
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2017-12-15
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Managing Director - 2018-04-27
    IFIN CREDIT LIMITED U67190TN1995GOI032057 Additional Director - 2014-09-30
    IFIN CREDIT LIMITED U67190TN1995GOI032057 Director - 2018-04-27
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Additional Director - 2013-09-30
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2014-04-21
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Managing Director - 2018-04-27
    Other Directorships of RAJESH KUMAR GUPTA
    Company Name CIN Designation Appointment Date Cessation
    SURANA INDUSTRIES LIMITED L27104TN1991PLC020533 Nominee Director 2015-06-30 Ongoing
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2015-08-31
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2017-06-14
    IFIN CREDIT LIMITED U67190TN1995GOI032057 Additional Director - 2015-09-21
    IFIN CREDIT LIMITED U67190TN1995GOI032057 Director - 2017-06-14
    ITCOT LIMITED U74210TN1979PLC007894 Nominee Director - 2017-09-22
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Additional Director - 2015-08-28
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2017-06-14
    Other Directorships of KARRA VISWESWAR RAO
    Company Name CIN Designation Appointment Date Cessation
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2018-05-08
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Managing Director - 2019-06-01
    IFIN CREDIT LIMITED U67190TN1995GOI032057 Additional Director - 2018-09-24
    IFIN CREDIT LIMITED U67190TN1995GOI032057 Director - 2022-10-04
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Additional Director - 2021-01-01
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Managing Director - 2022-10-03

    CIN Company Name Company Address
    U52599TN1992PTC024113 KOTHARI EXPORT TRADING (INDIA) PRIVATE L IMITED 18, NUNGAMBAKKAM HIGH ROAD,MAHATMA GANDHI ROAD CHENNAI 34 , CHENNAI 34, Tamil Nadu, India - 600034
    U67190TN1995GOI032057 IFIN CREDIT LIMITED 142, MAHATMA GANDHI ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
    U65191TN1995PLC031501 TRINITY GLOBAL FINANCE LIMITED 130,MAHATMA GANDHI ROAD,NUNGAMBAKKAM,MADRAS-600034 NUNGAMBAKKAM,MADRAS-600034 , NUNGAMBAKKAM,MADRAS-600034, Tamil Nadu, India - 600034
    U50500TN2005PTC055837 NINA TRADING PRIVATE LIMITED KOTHARI BUILDINGSNO.115, MAHATMA GANDHI ROAD NUNGAMBAKKAM , CHENNAI 600034, Tamil Nadu, India - 600034
    U50500TN2005PTC055838 BHADRASHYAM TRADING PRIVATE LIMITED KOTHARI BUILDINGSNO.115, MAHATMA GANDHI ROAD NUNGAMBAKKAM , CHENNAI 600034, Tamil Nadu, India - 600034
    U50500TN2005PTC055839 NAYANTARA TRADING PRIVATE LIMITED KOTHARI BUILDINGSNO.115, MAHATMA GANDHI ROAD NUNGAMBAKKAM , CHENNAI 600034, Tamil Nadu, India - 600034
    U65991TN1989GOI017792 IFIN SECURITIES FINANCE LIMITED CONTINENTAL CHAMBERS, 3rd FLOOR 142, MAHATMA GANDHI ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
    U65191TN1997PLC037525 NABKISAN FINANCE LIMITED 3RD FLOOR, NANARD REGIONAL OFFICE BUILDING,NO.48 MAHATMA GANDHI ROAD, NUNGAMBAKKAM, , CHENNAI 600034, Tamil Nadu, India - 600034
    U10100TN2013PTC091305 GLOBAL COAL VENTURES PRIVATE LIMITED No. 81, GCV House,2nd Floor,Nungambakkam High Road (Mahatma Gandhi Salai), Nungambakkam , Chennai, Tamil Nadu, India - 600034
    U22110TN2005PTC055100 RAHMATH KASSIM PUBLICATIONS PRIVATE LIMITED NO.143, MAHATMA GANDHI ROAD4TH FLOOR, NUNGAMBAKKAM , CHENNAI 600034, Tamil Nadu, India - 000000
    F02235 DAINTEE LIMITED NO 21 GROUND FLOOR MAHATMA GANDHI ROAD NUN GAMBAKAM , CHENNAI TAMIL NADU, Tamil Nadu, India - 600034
    U37200TN2013PLC091578 MORGAN WASTE MANAGEMENT TECHNOLOGIES COMPANY LIMITED 109, MAHATMA GANDHI ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
    U40300TN2014PTC094841 BARVAL DRILLING AND CONSTRUCTION PRIVATE LIMITED 21, Mahatma Gandhi Road Nungambakkam , Chennai, Tamil Nadu, India - 600034
    U67190TN2013PLC090679 MORGAN SOLID WASTE COMPANY HOLDINGS LIMITED 109, MAHATMA GANDHI ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
    U65999TN2013PLC092802 MORGAN RENEWABLE ENERGY FUND LIMITED 109, MAHATMA GANDHI ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
    AAE-5313 BHK TRADING LLP KOTHARI BUILDINGS, 115 MAHATMA GANDHI ROAD NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034
    AAD-5754 BNN TRADING LLP KOTHARI BUILDINGS, 115 MAHATMA GANDHI ROAD NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034
    U55101TN2021PTC145392 KCEATOS PRIVATE LIMITED 46/1 Mahatma Gandhi Road Nungambakkam , Chennai, Tamil Nadu, India - 600034
    U65990TN1986PTC069399 RAGINI SYNTHETICS TRADING PRIVATE LIMITE D NO.18,MAHATMA GANDHI ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
    U65990TN1988PTC069398 NAYAN TARA INVESTMENTS PRIVATE LIMITED NO.18,MAHATMA GANDHI ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
    U65910TN1986PTC069402 SPELLBOUND TRADING PRIVATE LIMITED NO.18,MAHATMA GANDHI ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
    U72200TN2009PTC073436 OPPELO SOFTWARE SOLUTIONS PRIVATE LIMITED No:56 MAHATMA GANDHI ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
    U67120TN1988PTC069397 RITI HOLDINGS AND TRADING PRIVATE LIMITE D NO.18,MAHATMA GANDHI ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
    AAW-9993 PLATE AND PEONIE LLP KOTHARI BUILDINGS, No.117, MAHATMA GANDHI ROAD, NUNGAMBAKKAM, CHENNAI, Tamil Nadu, India - 600034
    U45400TN1987PTC014408 SREE DESIGN INFRASTRUCTURE PRIVATE LIMITED PRAKASH PRESIDIUM, 110, MAHATMA GANDHI ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
    U51102TN2006PTC058959 BHK TRADING PRIVATE LIMITED KOTHARI BUILDINGS 115 MAHATMA GANDHI ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
    U65993TN1994PTC028719 RECORDSGURU INFORMATION MANAGEMENT PRIVATE LIMITED PRAKASH PRESIDIUM, 110, MAHATMA GANDHI ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
    U72900TN2022PTC156106 QHSE IT SOLUTIONS PRIVATE LIMITED PRAKASH PRESIDIUM, 110 MAHATMA GANDHI ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
    U72900TN2011PTC082231 RECORDSGURU SERVICES PRIVATE LIMITED PRAKASH PRESIDIUM, 110, MAHATMA GANDHI ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
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    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
    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

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