• Company Information
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      • Complaints
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      • Profit & Loss
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      IIT INVESTRUST LIMITED

      CIN: U67190MH1992PLC070247 As on: 2026-07-13
      Purchase Report

      IIT INVESTRUST LIMITED (CIN: U67190MH1992PLC070247) is a Public company incorporated on 31 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 125000000.00.

      IIT INVESTRUST 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.IIT INVESTRUST 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 IIT INVESTRUST LIMITED are BIPIN AGARWAL, VENKATESAN NARAYANAN, MILIND SITARAM DESAI, and JEEVANANTHAM GANAPATHY.

      IIT INVESTRUST LIMITED's Corporate Identification Number (CIN) is U67190MH1992PLC070247 and its registration number is 70247. Users may contact IIT INVESTRUST LIMITED on its Email address - [email protected]. Registered address of IIT INVESTRUST LIMITED is Office no.101A, The Capital, G-Block, Plot no.C-70 Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051.

      Current status of IIT INVESTRUST LIMITED is - Amalgamated.

      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 IIT INVESTRUST 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 IIT INVESTRUST

      Purchase full report of IIT INVESTRUST

      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 IIT INVESTRUST 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 IIT INVESTRUST
      DIN Director Name Designation Appointment Date
      00001276 BIPIN AGARWAL Director 2008-09-27
      00765294 VENKATESAN NARAYANAN Director 2013-09-06
      00326235 MILIND SITARAM DESAI Director 2015-09-16
      03375366 JEEVANANTHAM GANAPATHY Whole-time director 2014-10-19
      Past Directors & Key Managerial Personnel of IIT INVESTRUST
      DIN Director Name Designation Appointment Date Cessation
      00001276 BIPIN AGARWAL Additional Director - 2008-09-27
      00187130 SWARAN SINGH Additional Director - 2008-09-27
      00187130 SWARAN SINGH Director - 2009-10-12
      00298498 BHAGCHAND BHAWARLAL MAHESHWARI Whole-time director - 2011-10-14
      00765294 VENKATESAN NARAYANAN Additional Director - 2013-09-06
      08237726 PRAKASH SHANKAR BORHADE CFO(KMP) - 2019-02-15
      08237726 PRAKASH SHANKAR BORHADE Whole-time director - 2019-02-15
      08372114 MEHUL VASANT CHAUHAN Whole-time director - 2021-12-15
      00020255 RAJ KUMAR MITTAL Additional Director - 2009-08-27
      00020255 RAJ KUMAR MITTAL Director - 2012-11-27
      00326235 MILIND SITARAM DESAI Additional Director - 2015-09-16
      08051997 AASHISH KAMLESH SHARMA Company Secretary - 2021-11-03
      00923152 NARASIMHA RAMAMURTHY SURESH Director - 2008-03-05
      02403252 VISWANATHAN MURUGAN Whole-time director - 2010-10-19
      00007256 BIDHUBHUSAN SAMAL Additional Director - 2008-09-27
      00007256 BIDHUBHUSAN SAMAL Director - 2011-10-19
      00012833 SANJAY SOUMITRA DANGI Director - 2008-03-05
      00231665 PAUL ARVINDH PANDIAN Director - 2008-03-05
      00518074 THIRUKKURUGAVOOR MUTHIAH NAGARAJAN Additional Director - 2008-09-27
      00518074 THIRUKKURUGAVOOR MUTHIAH NAGARAJAN Director - 2011-08-31
      00016373 CHANDRA PRAKASH KHANDELWAL Director - 2008-03-05
      03375366 JEEVANANTHAM GANAPATHY Additional Director - 2010-10-19
      07391035 VINOD VASANTLAL MASHRU CFO(KMP) - 2018-09-30
      07391035 VINOD VASANTLAL MASHRU Whole-time director - 2018-09-30
      Other Directorships of BIPIN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2008-09-27
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Director 2008-09-27 Ongoing
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2008-09-27
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director 2008-09-27 Ongoing
      NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Managing Director 2019-09-30 Ongoing
      NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Managing Director - 2019-09-29
      SEVEN STAR BUILDWELL PRIVATE LIMITED U45200DL2006PTC154583 Additional Director 2006-10-16 Ongoing
      CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Additional Director - 2011-06-29
      CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Director 2011-06-29 Ongoing
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Additional Director - 2011-09-30
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Director 2011-09-30 Ongoing
      N.N. FINANCIAL SERVICES PRIVATE LIMITED U65993DL1991PTC045193 Director 2007-06-15 Ongoing
      URVASHI FINVEST PRIVATE LIMITED U67120DL1996PTC080203 Director 2007-06-16 Ongoing
      GUPTA FINCAPS PRIVATE LIMITED U67120DL1996PTC235090 Director 2007-06-18 Ongoing
      NIMBUS PROPMART PRIVATE LIMITED U70101DL1995PTC073884 Additional Director - 2016-08-20
      NIMBUS PROPMART PRIVATE LIMITED U70101DL1995PTC073884 Director 2016-08-20 Ongoing
      NIMBUS PROPMART PRIVATE LIMITED U70101DL1995PTC073884 Director - 2013-11-28
      NIMBUS MULTICOMMODITY BROKERS PRIVATE LIMITED U74110DL1995PTC065449 Director 2001-12-03 Ongoing
      NIMBUS INDIA LIMITED U74899DL1994PLC063472 Director - 2015-08-20
      NIMBUS INDIA LIMITED U74899DL1994PLC063472 Managing Director 2020-09-30 Ongoing
      NIMBUS INDIA LIMITED U74899DL1994PLC063472 Managing Director - 2020-09-29
      IITL MARKETING MANAGEMENT PRIVATE LIMITED U74999MH2010PTC199226 Director 2010-01-22 Ongoing
      WORLD RESORTS LIMITED U85110KA1995PLC017694 Additional Director - 2011-09-08
      WORLD RESORTS LIMITED U85110KA1995PLC017694 Director 2011-09-08 Ongoing
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director 2008-09-25 Ongoing
      Other Directorships of SWARAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      BANNI MATA HYDRO LLP AAW-5421 Designated Partner 2021-03-31 Ongoing
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2008-09-27
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Director - 2009-06-27
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2008-09-27
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2009-10-12
      OMKARESHWAR AQUATECH PRIVATE LIMITED U15132DL2012PTC237503 Director 2012-06-14 Ongoing
      OMETA HYDRO POWER PRIVATE LIMITED U40300CH2018PTC042302 Additional Director - 2020-12-31
      OMETA HYDRO POWER PRIVATE LIMITED U40300CH2018PTC042302 Director 2020-12-31 Ongoing
      VASHISTH BUILDERS AND ENGINEERS LIMITED U45201DL1990PLC041987 Additional Director - 2012-05-19
      PREET INTERNATIONAL PRIVATE LIMITED U45201DL1997PTC091312 Managing Director - 2008-09-11
      PATHFINDER INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC163734 Director 2007-05-22 Ongoing
      MEDCRAFT INTERNATIONAL PRIVATE LIMITED U51109DL2007PTC168615 Director 2007-09-24 Ongoing
      STARSHINE MANAGEMENT PVT LTD U51109WB1996PTC078920 Director - 2017-11-02
      N.N. FINANCIAL SERVICES PRIVATE LIMITED U65993DL1991PTC045193 Director - 2009-12-07
      URVASHI FINVEST PRIVATE LIMITED U67120DL1996PTC080203 Director - 2009-12-07
      GUPTA FINCAPS PRIVATE LIMITED U67120DL1996PTC235090 Director - 2009-12-07
      OMKARESHWAR BUILDERS PRIVATE LIIMITED U70101DL2007PTC245012 Director 2010-06-04 Ongoing
      SHAKSHI PATH VENTURES PRIVATE LIMITED U70109PB2021PTC053046 Director 2021-03-20 Ongoing
      MAYUR CERAMICS AND REFRACTORIES PVT LTD U74899DL1980PTC010583 Director - 2010-03-29
      S.S. PICK AND MOVE PRIVATE LIMITED U74899DL1989PTC035228 Director - 2015-04-20
      NIMBUS INDIA LIMITED U74899DL1994PLC063472 Additional Director - 2007-09-29
      NIMBUS INDIA LIMITED U74899DL1994PLC063472 Director - 2009-10-06
      BLOCKBUSTER MOTION PICTURES PRIVATE LIMITED U92490DL2013PTC248193 Director 2013-02-12 Ongoing
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2009-10-12
      Other Directorships of BHAGCHAND BHAWARLAL MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      HIMGIRI DYNAMICS LIMITED U27106MP1989PLC005358 Director 1996-09-02 Ongoing
      HONOUR SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC202548 Director 2014-09-16 Ongoing
      MOKHA VYAPAAR PVT LTD U51109WB1995PTC067589 Director - 2019-03-11
      PUSHPAK TRADING & CONSULTANCY PVT LTD U51229WB1996PTC077999 Director - 2019-03-11
      BROTHERS TRADING PVT. LTD. U51909WB1993PTC059281 Director - 2019-03-11
      AMRITABHAGWATI TRADEWING PRIVATE LIMITED U52100MH1994PTC082420 Director - 2012-06-20
      IITL CORPORATE INSURANCE SERVICES PRIVATE LIMITED U66000MH2014PTC252349 Director - 2016-01-21
      ROISTER PROPERTIES PRIVATE LIMITED U70102MH2012PTC233743 Additional Director - 2014-11-15
      NOSTALGIA BUSINESS CORPORATE SERVICES PRIVATE LIMITED U74110MH1995PTC089332 Director 2016-10-26 Ongoing
      IITL MARKETING MANAGEMENT PRIVATE LIMITED U74999MH2010PTC199226 Additional Director - 2011-06-14
      IITL MARKETING MANAGEMENT PRIVATE LIMITED U74999MH2010PTC199226 Director - 2016-01-28
      Other Directorships of VENKATESAN NARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2009-08-27
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Director 2009-08-27 Ongoing
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2009-08-28
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director 2009-08-28 Ongoing
      SIGNATUREGLOBAL (INDIA) LIMITED L70100DL2000PLC104787 Additional Director - 2022-07-06
      SIGNATUREGLOBAL (INDIA) LIMITED L70100DL2000PLC104787 Director 2022-07-06 Ongoing
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Additional Director - 2016-09-29
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Director 2016-09-29 Ongoing
      IITL CORPORATE INSURANCE SERVICES PRIVATE LIMITED U66000MH2014PTC252349 Additional Director - 2015-09-16
      IITL CORPORATE INSURANCE SERVICES PRIVATE LIMITED U66000MH2014PTC252349 Director - 2015-09-18
      MAHENDRA INVESTMENT ADVISORS PRIVATE LIMITED U67190TG2004PTC058625 Director - 2007-06-30
      FOREVER BUILDTECH PRIVATE LIMITED U70109DL2012PTC241744 Additional Director - 2023-09-27
      FOREVER BUILDTECH PRIVATE LIMITED U70109DL2012PTC241744 Director 2023-08-26 Ongoing
      WORLD RESORTS LIMITED U85110KA1995PLC017694 Additional Director - 2014-08-28
      WORLD RESORTS LIMITED U85110KA1995PLC017694 Director - 2024-03-03
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2015-09-16
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director 2015-09-16 Ongoing
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2013-11-29
      Other Directorships of PRAKASH SHANKAR BORHADE
      Company Name CIN Designation Appointment Date Cessation
      IITL CORPORATE INSURANCE SERVICES PRIVATE LIMITED U66000MH2014PTC252349 Additional Director - 2019-02-15
      Other Directorships of MEHUL VASANT CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJ KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2009-08-27
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Director - 2012-11-27
      ELEGANT MARBLES AND GRANI INDUSTRIES LIMITED L14101RJ1984PLC003134 Director - 2024-03-31
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2009-08-28
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2012-11-27
      PRADEEP METALS LIMITED L99999MH1982PLC026191 Additional Director - 2008-09-05
      PRADEEP METALS LIMITED L99999MH1982PLC026191 Director - 2017-08-29
      RFS ENTERTAINMENT (INDIA) PRIVATE LIMITED U22210MH2007PTC171225 Director - 2013-10-24
      NANDAN PETROCHEM LIMITED U23201MH1992PLC067089 Additional Director - 2019-09-27
      NANDAN PETROCHEM LIMITED U23201MH1992PLC067089 Director - 2019-12-27
      NPL BLUESKY AUTOMOTIVE PRIVATE LIMITED U24100MH2011PTC216976 Additional Director - 2019-09-27
      NPL BLUESKY AUTOMOTIVE PRIVATE LIMITED U24100MH2011PTC216976 Director - 2019-12-27
      VALLUM CAPITAL ADVISORS PRIVATE LIMITED U67190MH2010PTC206628 Additional Director - 2022-05-28
      CS ENTERPRISES PRIVATE LIMITED U74110MH1995PTC089895 Director 1996-01-11 Ongoing
      VITHAL TRADERS AND CONSULTANTS PRIVATE LIMITED U74110MH1996PTC098036 Director 1996-03-12 Ongoing
      THESEUS GLOBAL RESEARCH PRIVATE LIMITED U74130MH2003PTC142918 Director - 2010-11-19
      MUMBAI VAISH SEVA SANSTHAN U85300MH2007NPL170194 Director 2007-04-21 Ongoing
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2012-09-20
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2012-11-27
      Other Directorships of MILIND SITARAM DESAI
      Company Name CIN Designation Appointment Date Cessation
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2013-09-07
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Director 2013-09-07 Ongoing
      EMMESSAR BIOTECH AND NUTRITION LTD L24110MH1992PLC065942 Additional Director - 2023-09-28
      EMMESSAR BIOTECH AND NUTRITION LTD L24110MH1992PLC065942 Director 2022-10-20 Ongoing
      VYBRA AUTOMET LTD L24119TG1984PLC004685 Additional Director - 2010-01-30
      VYBRA AUTOMET LTD L24119TG1984PLC004685 Director - 2010-01-30
      VENMAX DRUGS AND PHARMACEUTICALS LIMITED L24230TG1988PLC009102 Additional Director - 2009-07-31
      SPICE ISLANDS INDUSTRIES LIMITED L35101MH1988PLC050197 Additional Director - 2023-09-24
      SPICE ISLANDS INDUSTRIES LIMITED L35101MH1988PLC050197 Director - 2023-11-08
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2019-09-21
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director 2019-09-21 Ongoing
      BELUGA BIOZYMES PRIVATE LIMITED U24230MH2002PTC134971 Additional Director - 2009-09-29
      BELUGA BIOZYMES PRIVATE LIMITED U24230MH2002PTC134971 Director - 2011-02-28
      INDIPHARM (INDIA) PRIVATE LIMITED U24239MH2008PTC180716 Director 2008-04-02 Ongoing
      ENERGIOS MARITIME PRIVATE LIMITED U61200MH2022PTC379177 Director - 2022-07-31
      ONLINE ENERGY MANAGER PRIVATE LIMITED U74900KA2009FTC072790 Director - 2010-02-01
      LEXICON LIFESCIENCES PRIVATE LIMITED U74999MH2009PTC197870 Director - 2011-02-28
      IPM SAFETY SERVICES (INDIA) PRIVATE LIMITED U74999MH2014FTC251624 Director 2014-01-02 Ongoing
      Other Directorships of AASHISH KAMLESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SCRIPTORESS WRITERS LLP AAM-4278 Designated Partner 2018-04-16 Ongoing
      CONTINUUM MP WINDFARM DEVELOPMENT PRIVATE LIMITED U74900MH2015PTC266226 Company Secretary - 2022-11-14
      Other Directorships of NARASIMHA RAMAMURTHY SURESH
      Company Name CIN Designation Appointment Date Cessation
      MAHARAJ N R SURESH AND CO LLP AAT-9404 Designated Partner 2020-09-22 Ongoing
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2008-01-08
      FAR AND WIDE MARKETING PRIVATE LIMITED U51109TN1993PTC025484 Director - 2011-09-06
      SATYAMITRA CORPORATE SERVICES LIMITED U65990MH1987PLC043180 Director - 2007-08-01
      JAMES PARK INVESTMENT PRIVATE LIMITED U65991TN1989PTC016874 Director 1989-02-14 Ongoing
      Other Directorships of VISWANATHAN MURUGAN
      Company Name CIN Designation Appointment Date Cessation
      MOKHA VYAPAAR PVT LTD U51109WB1995PTC067589 Director - 2017-07-18
      PUSHPAK TRADING & CONSULTANCY PVT LTD U51229WB1996PTC077999 Director - 2017-07-18
      BROTHERS TRADING PVT. LTD. U51909WB1993PTC059281 Director - 2017-07-18
      ROCKCITY NIDHI LIMITED U65991TN1994PLC026908 Additional Director - 2014-09-30
      ROCKCITY NIDHI LIMITED U65991TN1994PLC026908 Director - 2019-03-01
      PELICAN REALTY VENTURES PRIVATE LIMITED U70200TN2007PTC061930 Additional Director - 2018-09-28
      PELICAN REALTY VENTURES PRIVATE LIMITED U70200TN2007PTC061930 Director 2018-09-28 Ongoing
      ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Director - 2012-07-18
      Other Directorships of BIDHUBHUSAN SAMAL
      Company Name CIN Designation Appointment Date Cessation
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2008-09-27
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Director 2008-09-27 Ongoing
      ARSS INFRASTRUCTURE PROJECTS LIMITED L14103OR2000PLC006230 Additional Director - 2008-06-16
      ARSS INFRASTRUCTURE PROJECTS LIMITED L14103OR2000PLC006230 Director - 2013-08-10
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2009-08-08
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2010-03-13
      NIRAJ CEMENT STRUCTURALS LIMITED L26940MH1998PLC114307 Director - 2007-07-24
      SURANA INDUSTRIES LIMITED L27104TN1991PLC020533 Director - 2014-09-25
      ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Director - 2010-12-14
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2014-09-23
      RELIANCE CAPITAL LTD L65910MH1986PLC165645 Additional Director - 2010-09-28
      RELIANCE CAPITAL LTD L65910MH1986PLC165645 Director - 2019-09-30
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2009-09-22
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2010-12-04
      VIPUL LIMITED L65923DL2002PLC167607 Additional Director - 2010-09-30
      VIPUL LIMITED L65923DL2002PLC167607 Director - 2020-07-10
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2008-09-27
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2009-01-24
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Managing Director - 2009-04-01
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Whole-time director 2013-01-24 Ongoing
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2008-09-29
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2008-11-07
      PRIME PROPERTY DEVELOPMENT CORPORATION LIMITED L67120MH1992PLC070121 Director - 2008-01-16
      GREENEARTH RESOURCES AND PROJECTS LIMITED L67120WB1994PLC063008 Director - 2008-01-14
      RUNGTA PROJECTS LTD L74140WB1983PLC035828 Director - 2009-12-08
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2009-08-22
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2010-03-13
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Additional Director - 2008-07-14
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director 2008-07-14 Ongoing
      JAYPEE KARCHAM HYDRO CORPORATION LIMITED U40101HP2002PLC025095 Director appointed in casual vacancy 2009-12-28 Ongoing
      CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Additional Director - 2011-06-29
      CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Director 2011-06-29 Ongoing
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Additional Director - 2011-09-30
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Director 2011-09-30 Ongoing
      T K INTERNATIONAL LIMITED U55101OR1982PLC001092 Additional Director - 2012-06-25
      T K INTERNATIONAL LIMITED U55101OR1982PLC001092 Director - 2017-08-28
      MAYFAIR HOTELS & RESORTS LIMITED U55101OR1995PLC004224 Director - 2021-03-23
      KARN MERCHANT BANKERS LTD U55101WB1999PLC088642 Director - 2009-10-31
      KARN MERCHANT BANKERS LTD U55101WB1999PLC088642 Whole-time director - 2009-10-01
      FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2014-07-25
      FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-03-29
      SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Director - 2011-02-05
      IITL MARKETING MANAGEMENT PRIVATE LIMITED U74999MH2010PTC199226 Additional Director - 2015-09-16
      IITL MARKETING MANAGEMENT PRIVATE LIMITED U74999MH2010PTC199226 Director 2015-09-16 Ongoing
      WORLD RESORTS LIMITED U85110KA1995PLC017694 Additional Director - 2011-09-08
      WORLD RESORTS LIMITED U85110KA1995PLC017694 Director 2011-09-08 Ongoing
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2011-09-09
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2014-02-19
      MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Additional Director - 2009-07-30
      MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Director - 2010-01-07
      Other Directorships of SANJAY SOUMITRA DANGI
      Company Name CIN Designation Appointment Date Cessation
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner - 2020-02-13
      ALTURA CAPITAL ADVISORS LLP AAJ-8214 Designated Partner - 2019-01-08
      UNIWORLD BEING TALENTED (UBT) LLP AAM-0714 Designated Partner - 2019-09-06
      BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Additional Director - 2010-11-02
      AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Additional Director - 2021-09-30
      AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Director 2021-09-30 Ongoing
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2008-03-05
      SANCHAY FINVEST LIMITED L67120MP1991PLC006650 Director - 2011-02-14
      AMIT BUSSINESS LTD U27109MH1994PLC180731 Additional Director - 2007-09-29
      AMIT BUSSINESS LTD U27109MH1994PLC180731 Director 2007-09-29 Ongoing
      C L N PROPERTIES PRIVATE LIMITED U45200KA2008PTC046246 Additional Director - 2016-09-30
      C L N PROPERTIES PRIVATE LIMITED U45200KA2008PTC046246 Director - 2018-01-08
      HARESHWAR PROPERTIES PRIVATE LIMITED U45200MH2000PTC124888 Director - 2018-06-16
      PADMAVATIASHA PROPERTIES AND PROJECTS PR IVATE LIMITED U45202GJ2003PTC042547 Director 2005-04-08 Ongoing
      AMKAY TRADING PRIVATE LIMITED U51101MH2007PTC168660 Additional Director - 2008-08-30
      AMKAY TRADING PRIVATE LIMITED U51101MH2007PTC168660 Director - 2011-09-30
      AARDEE MULTITRADE PRIVATE LIMITED U51101MH2007PTC168680 Additional Director - 2007-09-29
      AARDEE MULTITRADE PRIVATE LIMITED U51101MH2007PTC168680 Director - 2012-07-31
      BARKHA MULTITRADE PRIVATE LIMITED U51101MH2007PTC169472 Additional Director - 2007-09-29
      BARKHA MULTITRADE PRIVATE LIMITED U51101MH2007PTC169472 Director - 2012-07-31
      RCD MULTITRADE PRIVATE LIMITED. U51101MH2007PTC169823 Additional Director - 2008-09-29
      RCD MULTITRADE PRIVATE LIMITED. U51101MH2007PTC169823 Director - 2012-07-31
      GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Additional Director - 2010-11-02
      GOLDFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC146120 Director 2004-06-11 Ongoing
      TOPCITY MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC150166 Director 2005-01-23 Ongoing
      SUPERSUN TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC150196 Director 2005-01-25 Ongoing
      BUDDHDEV TRADING PRIVATE LIMITED. U51909MH2007PTC169474 Additional Director - 2007-09-29
      BUDDHDEV TRADING PRIVATE LIMITED. U51909MH2007PTC169474 Director - 2012-07-31
      NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED U65100MH2007PTC169851 Additional Director - 2008-09-29
      NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED U65100MH2007PTC169851 Director - 2012-07-31
      MENTOR CAPITAL LIMITED U65900MH1996PLC099704 Whole-time director 2002-08-01 Ongoing
      KASARE FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166832 Additional Director - 2008-09-23
      KASARE FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166832 Director 2008-09-23 Ongoing
      SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED U65923MH2007PTC166853 Additional Director - 2008-09-23
      SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED U65923MH2007PTC166853 Director 2008-09-23 Ongoing
      SATYAMITRA CORPORATE SERVICES LIMITED U65990MH1987PLC043180 Director - 2007-08-01
      THADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U65999MH2007PTC166873 Additional Director - 2008-09-23
      THADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U65999MH2007PTC166873 Director 2008-09-23 Ongoing
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2023-03-31
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director 2022-10-14 Ongoing
      AUTHUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED U66300MH2024PTC417097 Director 2024-01-11 Ongoing
      PRANAM SECURITIES LIMITED U67120GJ1994PLC022738 Director 2005-04-08 Ongoing
      PACIFIC SHARES AND STOCK BROKER LIMITED U67120MH2007PLC175599 Director - 2013-11-04
      BRIGHTSTREET FINSERV PRIVATE LIMITED U67120MH2017PTC301943 Director - 2022-07-21
      SANCHAY FINCOM LIMITED U67120MP1995PLC009193 Director - 2011-02-14
      GORGEOUS FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169521 Additional Director - 2008-09-23
      GORGEOUS FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169521 Director 2008-09-23 Ongoing
      UNITED ESTATES BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KA2009PTC051157 Additional Director - 2018-01-08
      RAMSONS VIKRAM PRIVATE LIMITED U70102KA2015PTC084043 Additional Director - 2017-09-30
      RAMSONS VIKRAM PRIVATE LIMITED U70102KA2015PTC084043 Director - 2019-08-19
      GEETANJALI INFOSYSTEMS PRIVATE LIMITED U70109RJ2008PTC025840 Director - 2022-09-20
      MENTOR INNOVATION PRIVATE LIMITED U72300MH2015PTC264817 Additional Director - 2017-09-30
      MENTOR INNOVATION PRIVATE LIMITED U72300MH2015PTC264817 Director - 2022-07-21
      M2C TRADING & MERCHANDISE PRIVATE LIMITED U74110MH2017PTC290933 Director - 2017-03-31
      IVORY CONSULTANTS PVT. LTD. U74140WB1994PTC062276 Additional Director - 2008-09-09
      CAPRICON CREDITS PRIVATE LIMITED U74899RJ1993PTC090183 Additional Director - 2018-09-28
      CAPRICON CREDITS PRIVATE LIMITED U74899RJ1993PTC090183 Director - 2019-03-19
      PACIFIC MULTI - COMMODITY LIMITED U74900MH2007PLC175601 Director - 2013-11-04
      AVANI IMPEX PRIVATE LIMITED. U74900MH2007PTC169473 Additional Director - 2007-09-29
      AVANI IMPEX PRIVATE LIMITED. U74900MH2007PTC169473 Director - 2012-07-31
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2016-09-29
      BERIX BEARING PRIVATE LIMITED U74999RJ2018PTC062916 Director 2018-11-01 Ongoing
      UNIWORLD ENTERTAINMENT PRIVATE LIMITED U93090MH2017PTC296245 Additional Director - 2018-09-29
      UNIWORLD ENTERTAINMENT PRIVATE LIMITED U93090MH2017PTC296245 Director - 2022-07-21
      Other Directorships of PAUL ARVINDH PANDIAN
      Company Name CIN Designation Appointment Date Cessation
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2008-03-05
      SATYAMITRA CORPORATE SERVICES LIMITED U65990MH1987PLC043180 Director - 2007-08-01
      SYSTEMATIX ASSETS MANAGEMENT COMPANY PRIVATE LIMITED U65999MH2006PTC266349 Director - 2011-03-04
      Other Directorships of THIRUKKURUGAVOOR MUTHIAH NAGARAJAN
      Company Name CIN Designation Appointment Date Cessation
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2012-09-20
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Director - 2011-08-08
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Whole-time director - 2010-07-03
      INDBANK MERCHANT BANKING SERVICES LIMITED L65191TN1989PLC017883 Director - 2019-09-21
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2008-09-27
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2011-09-02
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2010-03-13
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2010-03-13
      VTL ELECTRONICS LIMITED U32300WB2007PLC120972 Additional Director - 2009-06-24
      VTL ELECTRONICS LIMITED U32300WB2007PLC120972 Director - 2012-06-12
      CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Additional Director - 2012-08-25
      CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Director - 2012-11-15
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Additional Director - 2012-09-08
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Director - 2012-11-15
      KARN MERCHANT BANKERS LTD U55101WB1999PLC088642 Director - 2011-06-14
      IDBI MF TRUSTEE COMPANY LIMITED U65991MH2010PLC199326 Director - 2019-09-26
      MATRIX ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65991TN2007PTC063662 Director - 2009-02-05
      REAL SPICE PRIVATE LIMITED U72100MH2003PTC142755 Director - 2012-03-15
      IITL MARKETING MANAGEMENT PRIVATE LIMITED U74999MH2010PTC199226 Director - 2010-03-30
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2012-09-20
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2011-08-16
      Other Directorships of CHANDRA PRAKASH KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      STERLING DREAMWORKS PARTNERS LLP AAA-0261 Designated Partner 2009-10-30 Ongoing
      DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 Designated Partner 2010-02-01 Ongoing
      BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Designated Partner - 2016-02-22
      UNITY CITY DEVELOPMENTS LLP AAA-3748 Partner 2020-02-12 Ongoing
      DIVISHA DEVELOPERS LLP AAA-5027 Designated Partner 2013-10-25 Ongoing
      SANSKRUTI LIFESPACES LLP AAC-0864 Designated Partner - 2016-07-01
      DIVISHA REALTY LLP AAC-0865 Designated Partner 2014-02-13 Ongoing
      URBAN AFFORDABLE HOUSING LLP AAL-6630 Designated Partner 2018-01-10 Ongoing
      NHI DEVELOPERS LLP AAV-4706 Designated Partner - 2022-08-24
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2008-03-05
      SQL STAR INTERNATIONAL LIMITED L72200TG1987PLC048874 Additional Director - 2007-08-16
      SQL STAR INTERNATIONAL LIMITED L72200TG1987PLC048874 Director - 2013-12-27
      SYSTEMATIX CORPORATE SERVICES LIMITED L91990MP1985PLC002969 Managing Director - 2022-06-21
      SYSTEMATIX COMMODITIES SERVICES PRIVATE LIMITED U01119MH1994PTC266348 Director 2005-09-16 Ongoing
      GENERAL FOODS SOYA PRODUCTS LIMITED U15100MH1991PLC061896 Director - 2009-09-05
      SOUTHERN WIND FARMS LIMITED U40108TN2005PLC055475 Director - 2012-11-07
      SHIV SHAKTI REAL ESTATE PRIVATE LIMITED U45200MH1999PTC122379 Director 2000-02-01 Ongoing
      SNEHVARDHINI PROPERTIES PRIVATE LIMITED U45200MH2000PTC124673 Director - 2014-07-04
      RANGSHARDA PROPERTIES PRIVATE LIMITED U45200MH2000PTC125160 Director - 2014-07-04
      SWARAJ APPARTMENTS P LTD U45201MH1996PTC330388 Additional Director - 2021-11-22
      SWARAJ APPARTMENTS P LTD U45201MH1996PTC330388 Director 2021-11-22 Ongoing
      DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Additional Director - 2012-09-27
      DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Director 2012-09-11 Ongoing
      URBAN AFFORDABLE HOUSING PRIVATE LIMITED U45309MH2016PTC280324 Additional Director - 2017-09-27
      URBAN AFFORDABLE HOUSING PRIVATE LIMITED U45309MH2016PTC280324 Director - 2018-01-09
      WONDERDREAM REALTORS PRIVATE LIMITED U45400MH2013PTC239874 Additional Director - 2013-09-27
      WONDERDREAM REALTORS PRIVATE LIMITED U45400MH2013PTC239874 Director 2013-09-27 Ongoing
      SYSTEMATIX DISTRIBUTIONS SERVICES PRIVATE LIMITED U51101MH2011PTC225515 Director - 2015-06-02
      THIRDWAVE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144060 Director 2004-03-12 Ongoing
      SYSTEMATIX HOLDINGS PRIVATE LIMITED U51909MH2004PTC144065 Director 2004-03-12 Ongoing
      GOLDFLAG EXPORTS PRIVATE LIMITED U51909MH2004PTC150143 Additional Director - 2005-09-29
      GOLDFLAG EXPORTS PRIVATE LIMITED U51909MH2004PTC150143 Director 2004-12-22 Ongoing
      RITEPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC150230 Additional Director - 2005-09-29
      RITEPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC150230 Director - 2014-07-04
      MAGICLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150383 Additional Director - 2005-09-29
      MAGICLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150383 Director - 2014-07-04
      GOLDLIFE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150384 Additional Director - 2005-09-29
      GOLDLIFE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150384 Director - 2014-07-04
      TOPCITY TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150398 Additional Director - 2005-09-29
      TOPCITY TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150398 Director - 2014-07-04
      NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director - 2014-07-04
      RANEKA FINCOM PRIVATE LIMITED U65921MP1995PTC009266 Director - 2010-10-01
      SATYAMITRA CORPORATE SERVICES LIMITED U65990MH1987PLC043180 Director - 2007-08-01
      SYSTEMATIX FINVEST PRIVATE LIMITED U65990MH1995PTC088488 Additional Director - 2011-09-26
      SYSTEMATIX FINVEST PRIVATE LIMITED U65990MH1995PTC088488 Director - 2022-06-21
      SYSTEMATIX SHARES AND STOCKS (INDIA) LIMITED U65993MH1995PLC268414 Managing Director - 2022-07-11
      SYSTEMATIX ASSETS MANAGEMENT COMPANY PRIVATE LIMITED U65999MH2006PTC266349 Additional Director - 2010-09-28
      SYSTEMATIX ASSETS MANAGEMENT COMPANY PRIVATE LIMITED U65999MH2006PTC266349 Director 2010-09-28 Ongoing
      SYSTEMATIX FINCORP INDIA LIMITED U67120MH1995PLC389867 Director - 2009-04-01
      SYSTEMATIX FINCORP INDIA LIMITED U67120MH1995PLC389867 Whole-time director - 2022-06-21
      SYSTEMATIX CAPITAL SERVICES PRIVATE LIMITED U67120MH2003PTC266347 Director 2003-06-06 Ongoing
      SYSTEMATIX VENTURES PRIVATE LIMITED U67190MH2013PTC247782 Additional Director - 2018-09-27
      SYSTEMATIX VENTURES PRIVATE LIMITED U67190MH2013PTC247782 Director - 2022-06-21
      TEKPOINT PROPERTIES PRIVATE LIMITED U70100MH2000PTC125196 Director - 2014-07-04
      CEEPEEK REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125251 Director - 2014-07-04
      SHUBHAM MANGALAM REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125310 Director - 2014-07-04
      UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Additional Director - 2012-09-27
      UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Director 2012-09-27 Ongoing
      UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Director - 2012-09-26
      SKITTISH REALTORS PRIVATE LIMITED U70102MH2012PTC233748 Additional Director - 2013-09-27
      SKITTISH REALTORS PRIVATE LIMITED U70102MH2012PTC233748 Director - 2014-02-28
      PERSPIRE BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233749 Additional Director - 2013-09-27
      PERSPIRE BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233749 Director 2013-09-27 Ongoing
      FUNSIGN REAL ESTATE PRIVATE LIMITED U70200MH1999PTC123016 Director - 2014-07-04
      CONLECTA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2007PTC175886 Additional Director - 2013-09-30
      CONLECTA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2007PTC175886 Director - 2015-11-24
      SIENA INFOTAINMENT PRIVATE LIMITED U92131MP2006PTC018827 Director - 2017-12-28
      SANT SUNDARDAS FOUNDATION U93000MH2014NPL255171 Director 2014-04-01 Ongoing
      KPA WELFARE FOUNDATION U93030MH2015NPL266469 Director 2015-07-08 Ongoing
      Other Directorships of JEEVANANTHAM GANAPATHY
      Company Name CIN Designation Appointment Date Cessation
      IITL CORPORATE INSURANCE SERVICES PRIVATE LIMITED U66000MH2014PTC252349 Additional Director - 2016-09-16
      IITL CORPORATE INSURANCE SERVICES PRIVATE LIMITED U66000MH2014PTC252349 Director 2016-09-16 Ongoing
      Other Directorships of VINOD VASANTLAL MASHRU
      Company Name CIN Designation Appointment Date Cessation
      IITL CORPORATE INSURANCE SERVICES PRIVATE LIMITED U66000MH2014PTC252349 Additional Director - 2016-09-16
      IITL CORPORATE INSURANCE SERVICES PRIVATE LIMITED U66000MH2014PTC252349 Director - 2018-09-30

      CIN Company Name Company Address
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U74140MH1994PTC080283 POOJAX BUSINESS LINKS PRIVATE LIMITED Office No. 411, The Capital Plot No C-70, G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      L01110MH1994PLC082421 IITL PROJECTS LIMITED Office no.101A, The Capital, G-Block, Plot no.C-70 Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      L65990MH1933PLC001998 INDUSTRIAL INVESTMENT TRUST LIMITED Office no.101A, The Capital, G-Block, Plot no.C-70 Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U93000MH2008PTC187076 IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED Office no.101A, The Capital, G-Block, Plot no.C-70 Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U74999MH2016PTC287535 INCRED RESEARCH SERVICES PRIVATE LIMITED Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
      U17291MH2014PTC256285 MONARQUE GLOBAL PRIVATE LIMITED Unit No. 915c, 9th Floor, The Capital,Plot No.C-70 G Block, Bandra, Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400051
      U74120MH2012FTC239126 SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Com plex , Bandra East Mumbai, Maharashtra, India - 400051
      U74120MH2010FTC211152 KYOWA HAKKO BIO INDIA PRIVATE LIMITED Office No 411, The Capital, Plot No C-70 G Block, Bandra Kurla Complex, Bandra(Ea st) , Mumbai, Maharashtra, India - 400051
      AAH-6328 SIARAM TRADING LLP Off. No. 811, 8th Floor, The Capital, Plot No C-70 G Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051
      AAC-0865 DIVISHA REALTY LLP TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,Bandra East Mumbai, Maharashtra, India - 400051
      AAE-3733 DIVISHA LIFESTYLE LLP TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,Bandra East Mumbai, Maharashtra, India - 400051
      AAL-6630 URBAN AFFORDABLE HOUSING LLP The Capital, A Wing, 6th Floor, No. 603-606, Plot No. C-70,G Block,Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
      U74999MH2014PTC256810 THINK-IN RESEARCH PRIVATE LIMITED The Capital, Level 7, Plot No. C-70, G Block, Block Bandra Kurla Complex, Bandra (East ) , Mumbai, Maharashtra, India - 400051
      U65990MH2018PTC311537 SEPULVEDA FUND MANAGEMENT SERVICES PRIVATE LIMITED 5th Floor in The Capital (the Building) Plot no. C-70, G Block, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051
      AAY-2924 K Satyam Realty Projects LLP The Capital, 9th Floor, Unit No. 904, Plot No. C70 G Block, B Wing, Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
      AAA-1637 ABHUSHAN GEMS LLP 706-A, The Capital, Plot No. C-70, G-Block,Bandra Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051
      AAC-7268 ECO-FRIENDLY DIAMONDS LLP A-706, THE CAPITAL, PLOT NO. C-70, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051
      U74999MH2017PTC296414 INDEX IMMIGRATION SERVICES PRIVATE LIMITED THE CAPITAL, 701, PLOT NO. C-70, G BLOCK BANDRA KURLA COMPLEX, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051
      U24239MH2011PTC290919 IP PHARMACEUTICALS INDIA PRIVATE LIMITED THE CAPITAL, 1802/1901, PLOT NO. C -70, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U80904MH2021NPL352932 LSE RESEARCH & EDUCATION FOUNDATION INDIA The Capital, Level 7, Plot No C-70, G Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
      U74999MH2013FTC245558 LAURELTON DIAMONDS (INDIA) PRIVATE LIMITED The Capital, Level 7, Plot No. C-70, G Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U21098MH2007PTC176759 FREA STATIONERY PRIVATE LIMITED THE CAPITAL, 7th FLOOR, PLOT NO. C-70, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U24230MH1996FTC148003 PFIZER PRODUCTS INDIA PRIVATE LIMITED The Capital, 1802 / 1901, Plot No. C-70, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U24230MH2006PTC159507 WYETH PHARMACEUTICALS INDIA PRIVATE LIMITED The Capital, 1802 / 1901, Plot No. C-70, G-Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      L24231MH1950PLC008311 PFIZER LIMITED The Capital, 1802 / 1901, Plot No. C-70, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      AAJ-3354 SWITCH SYSTEMS LLP The Capital, 701, Plot No C-70, 7th Floor, G Block Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051
      U74999MH2016PTC287683 HUAYUAN TRADE PRIVATE LIMITED The Capital, Plot No. C-70, G Block 7th Floor, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
      U22300MH2019PTC325351 TAP THE ARTISTS PROJECT PRIVATE LIMITED Level 7,Off-701,The Capital,G Block,Plot No. C-70, Bandra Kurla Complex,Bandra (East), , Mumbai, Maharashtra, India - 400051
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      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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