• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      IMPACT INVESTORS COUNCIL

      CIN: U74999DL2014NPL274364
      Purchase Report

      IMPACT INVESTORS COUNCIL (CIN: U74999DL2014NPL274364) is a Private company incorporated on 19 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      IMPACT INVESTORS COUNCIL's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IMPACT INVESTORS COUNCIL's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of IMPACT INVESTORS COUNCIL are AMIT MEHTA, ROYSTON BRAGANZA, PRACHI JAIN WINDLASS, and SHILPA NAVAL KUMAR.

      IMPACT INVESTORS COUNCIL's Corporate Identification Number (CIN) is U74999DL2014NPL274364 and its registration number is 274364. Users may contact IMPACT INVESTORS COUNCIL on its Email address - [email protected]. Registered address of IMPACT INVESTORS COUNCIL is 613, GD ITL Towers B-08, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034.

      Current status of IMPACT INVESTORS COUNCIL 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 IMPACT INVESTORS COUNCIL 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 IMPACT INVESTORS COUNCIL

      Purchase full report of IMPACT INVESTORS COUNCIL

      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 IMPACT INVESTORS COUNCIL 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 IMPACT INVESTORS COUNCIL
      DIN Director Name Designation Appointment Date
      07089427 AMIT MEHTA Additional Director 2024-03-12
      03548114 ROYSTON BRAGANZA Director 2023-10-17
      06661073 PRACHI JAIN WINDLASS Additional Director 2021-09-01
      02404667 SHILPA NAVAL KUMAR Director 2023-10-17
      Past Directors & Key Managerial Personnel of IMPACT INVESTORS COUNCIL
      DIN Director Name Designation Appointment Date Cessation
      02480716 SRIKRISHNA RAMAMOORTHY Additional Director - 2018-09-29
      02480716 SRIKRISHNA RAMAMOORTHY Director - 2019-05-22
      03494748 NITIN PRAKASH AGRAWAL Additional Director - 2018-09-29
      03494748 NITIN PRAKASH AGRAWAL Director - 2019-05-30
      03586704 KARTIKEYA NITIN DESAI Additional Director - 2018-09-29
      03586704 KARTIKEYA NITIN DESAI Director - 2023-05-01
      00256331 VISHAL MEHTA Director - 2017-11-23
      00307107 REMA SUBRAMANIAN Additional Director - 2019-09-30
      00307107 REMA SUBRAMANIAN Director - 2023-11-07
      01947911 SIDDHARTH RAJENDER NAUTIYAL Additional Director - 2018-09-29
      01947911 SIDDHARTH RAJENDER NAUTIYAL Director - 2021-06-01
      03548114 ROYSTON BRAGANZA Additional Director - 2018-09-29
      03548114 ROYSTON BRAGANZA Director - 2021-06-01
      01856801 MONA KACHHWAHA Additional Director - 2023-05-01
      02277155 GEETA DUTTA GOEL Director - 2019-05-22
      02451780 JINESH BHARAT SHAH Additional Director - 2019-09-30
      02451780 JINESH BHARAT SHAH Director - 2023-05-01
      Other Directorships of SRIKRISHNA RAMAMOORTHY
      Company Name CIN Designation Appointment Date Cessation
      UNITUS VENTURES ADVISORS LLP AAB-6958 Designated Partner - 2024-01-23
      UNITUS VENTURES ADVISORS LLP AAB-6958 Partner 2013-08-07 Ongoing
      UV OPPORTUNITY LLP ABB-7174 Designated Partner 2022-07-13 Ongoing
      SVASTI MICROFINANCE PRIVATE LIMITED U65922TN1995PTC030293 Nominee Director - 2011-08-29
      UNITUS ADVISORS PRIVATE LIMITED U65993KA2004PTC034242 Additional Director - 2012-09-28
      UNITUS ADVISORS PRIVATE LIMITED U65993KA2004PTC034242 Director 2012-09-28 Ongoing
      VINDHYA E-INFO MEDIA PRIVATE LIMITED U72400KA2006PTC039874 Nominee Director - 2011-08-29
      KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Additional Director - 2011-09-28
      KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Director - 2013-03-21
      UNITUS SEED ADVISORS PRIVATE LIMITED U74900KA2013FTC067588 Director 2013-01-16 Ongoing
      MENTORTECH COLLECTIVE FOUNDATION U85300KA2020NPL137095 Director 2020-08-11 Ongoing
      Other Directorships of NITIN PRAKASH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ASHV FINANCE LIMITED U65910MH1998PLC333546 CFO(KMP) - 2018-05-24
      ARPITA CHIT FUNDS PRIVATE LIMITED U65922TG2005PTC045344 Additional Director - 2014-09-30
      NAVADHAN CAPITAL PRIVATE LIMITED U65929MH2019PTC326169 Director 2019-05-31 Ongoing
      CRISS FINANCIAL LIMITED U65993TG1992PLC014687 Additional Director - 2011-09-27
      CRISS FINANCIAL LIMITED U65993TG1992PLC014687 Director - 2014-09-22
      ABHIRAM MARKETING SERVICES LIMITED U65999TG2004PLC043329 Additional Director - 2014-09-30
      NAVADHAN MANAGEMENT SERVICES PRIVATE LIMITED U72100MH2020PTC341025 Managing Director 2020-06-26 Ongoing
      Other Directorships of KARTIKEYA NITIN DESAI
      Company Name CIN Designation Appointment Date Cessation
      ASHA CIRCLE LLP AAM-5353 Designated Partner 2018-05-02 Ongoing
      ASHA IMPACT CONSULTING LLP AAN-1621 Designated Partner 2018-08-20 Ongoing
      ASHA IMPACT INITIATIVES LLP AAN-5951 Designated Partner 2018-11-29 Ongoing
      ASHA EDU TECH LLP AAQ-1305 Designated Partner - 2021-09-30
      ASHA EDU TECH LLP AAQ-1305 Partner 2019-08-01 Ongoing
      ASHA TRUHEALTHCARE INITIATIVES LLP AAW-2819 Designated Partner - 2021-09-30
      WHAT'S UP BHARAT ADVISORY SERVICES PRIVATE LIMITED U74900DL2011PTC227708 Director 2011-11-21 Ongoing
      ASHA IMPACT ADVISORY SERVICES PRIVATE LIMITED U74999DL2017PTC310092 Director - 2021-08-10
      KND ADVISORS (OPC) PRIVATE LIMITED U74999DL2022OPC401041 Director 2022-06-30 Ongoing
      Other Directorships of AMIT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ASHA TRUHEALTHCARE INITIATIVES LLP AAW-2819 Designated Partner 2023-09-27 Ongoing
      ASHA INVESTMENT ADVISORS LLP ABB-1059 Designated Partner 2022-05-23 Ongoing
      Asha Gift Investment Advisors LLP ACA-5923 Designated Partner 2023-04-16 Ongoing
      ARINNA LIFESCIENCES LIMITED U24230GJ2013PLC076619 Additional Director - 2015-09-30
      ARINNA LIFESCIENCES LIMITED U24230GJ2013PLC076619 Director - 2015-10-20
      NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Additional Director - 2021-06-10
      NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Director - 2022-05-13
      HAPPILY UNMARRIED MARKETING PRIVATE LIMITED U51909DL2007PTC167121 Nominee Director - 2022-05-13
      NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Nominee Director - 2022-05-02
      KADAIESHWAR HOMEFIN PRIVATE LIMITED U65990TZ2017PTC028690 Nominee Director - 2020-01-21
      KOGTA FINANCIAL (INDIA) LTD U67120RJ1996PLC011406 Nominee Director - 2022-05-05
      PICKRR TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC418468 Nominee Director - 2022-05-13
      Other Directorships of VISHAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Alternate Director - 2010-10-25
      SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Additional Director - 2009-09-30
      SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Director - 2013-03-30
      UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Director - 2016-09-28
      AKSHAYAKALPA FARMS AND FOODS PRIVATE LIMITED U01110KA2010PTC052974 Nominee Director - 2024-01-05
      UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Director - 2020-12-29
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Nominee Director - 2020-09-29
      SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Nominee Director - 2016-05-18
      INCLUSION FINANCE PRIVATE LIMITED U65929TN2020PTC137654 Director 2020-09-03 Ongoing
      VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Additional Director - 2012-08-02
      VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Nominee Director - 2014-05-19
      LOK IMPACT ADVISORS PRIVATE LIMITED U67190HR2021PTC099694 Director 2021-12-03 Ongoing
      LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Director - 2013-02-20
      LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Whole-time director 2020-11-13 Ongoing
      ACCESS LIVELIHOODS CONSULTING INDIA LIMITED U74140TG2005PLC047514 Additional Director - 2019-09-30
      ACCESS LIVELIHOODS CONSULTING INDIA LIMITED U74140TG2005PLC047514 Director - 2022-10-28
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2010-09-09
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2012-06-22
      BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Alternate Director - 2012-02-04
      VIKARA SERVICES PRIVATE LIMITED U74900KA2015PTC078501 Director - 2018-12-12
      LAST FOREST ENTERPRISES PRIVATE LIMITED U74900TZ2010PTC016177 Nominee Director 2024-10-10 Ongoing
      LOK IMP ADVISORY SERVICES PRIVATE LIMITED U74999HR2019PTC080101 Director 2019-05-02 Ongoing
      HIPPOCAMPUS LEARNING CENTRES PRIVATE LIMITED U80221KA2010PTC053824 Nominee Director - 2014-07-03
      LOK SOCIAL SERVICES U85110HR2008NPL103629 Director - 2024-06-10
      DISHA MEDICAL SERVICES PRIVATE LIMITED U85120KA2008PTC046451 Additional Director - 2018-09-29
      DISHA MEDICAL SERVICES PRIVATE LIMITED U85120KA2008PTC046451 Director - 2019-06-10
      Other Directorships of REMA SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      ANKUR ADVISORY SERVICES LLP AAA-9433 Designated Partner 2012-05-30 Ongoing
      ANKUR STRATEGIC ADVISORS LLP AAO-0392 Designated Partner 2021-03-01 Ongoing
      RSRV MASTER VENTURES LLP ACB-7173 Designated Partner 2023-06-26 Ongoing
      ELEMENT K INDIA PRIVATE LIMITED U72200KA2000PTC070271 Managing Director - 2008-06-30
      SKILLVERI TRAINING SOLUTIONS PRIVATE LIMITED U72900TN2012PTC088039 Additional Director - 2016-09-30
      SKILLVERI TRAINING SOLUTIONS PRIVATE LIMITED U72900TN2012PTC088039 Director - 2018-07-09
      ANKUR FINCON MANAGEMENT PRIVATE LIMITED U74110MH2013PTC247200 Director 2013-08-19 Ongoing
      BIGHAAT AGRO PRIVATE LIMITED U74900KA2015PTC082769 Nominee Director - 2019-02-01
      Other Directorships of SIDDHARTH RAJENDER NAUTIYAL
      Company Name CIN Designation Appointment Date Cessation
      PRANA VENTURE MANAGEMENT LLP ACI-5216 Designated Partner 2024-07-23 Ongoing
      INCREDIBLE TECHNOLOGIES PRIVATE LIMITED U50404KA2015PTC148110 Nominee Director - 2023-09-07
      CACTUS COMMUNICATIONS PRIVATE LIMITED U64200MH2002PTC137488 Additional Director - 2017-09-29
      CACTUS COMMUNICATIONS PRIVATE LIMITED U64200MH2002PTC137488 Director 2017-09-29 Ongoing
      APPLIED ENERGY TECHNOLOGIES PRIVATE LIMITED U70102DL2008PTC226945 Alternate Director - 2014-01-01
      APPLIED ENERGY TECHNOLOGIES PRIVATE LIMITED U70102DL2008PTC226945 Nominee Director - 2010-12-08
      NASADIYA TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC079230 Nominee Director - 2023-09-29
      STELLING TECHNOLOGIES PRIVATE LIMITED U72200UP2011PTC087404 Nominee Director 2018-05-22 Ongoing
      OMNIA INFORMATION PRIVATE LIMITED U72900DL2015PTC276515 Director - 2023-04-17
      OMNIA INFORMATION PRIVATE LIMITED U72900DL2015PTC276515 Nominee Director - 2023-09-07
      VEDANTU INNOVATIONS PRIVATE LIMITED U72900KA2011PTC060958 Director - 2018-03-08
      VEDANTU INNOVATIONS PRIVATE LIMITED U72900KA2011PTC060958 Nominee Director 2018-03-08 Ongoing
      BVP INDIA INVESTORS PRIVATE LIMITED U74140KA2005FTC077764 Additional Director - 2011-09-29
      BVP INDIA INVESTORS PRIVATE LIMITED U74140KA2005FTC077764 Director - 2013-03-01
      SAROVAR HOTELS PRIVATE LIMITED U74140MH1993PTC139435 Nominee Director - 2013-11-12
      NEXTGEN PROJECT MANAGEMENT SYSTEMS PRIVATE LIMITED U74216KA2006PTC113662 Nominee Director 2018-09-11 Ongoing
      AST TELECOM SOLAR PRIVATE LIMITED U74900DL2013PTC248470 Additional Director - 2014-09-29
      AST TELECOM SOLAR PRIVATE LIMITED U74900DL2013PTC248470 Director - 2016-03-25
      GEOTIC WASTE SOLUTIONS PRIVATE LIMITED U74999DL2016PTC291706 Director - 2018-01-30
      NOLAN EDUTECH PRIVATE LIMITED U80210KA2019PTC122972 Nominee Director 2021-04-23 Ongoing
      VIVOIZ HEALTHTECH PRIVATE LIMITED U85100DL2016PTC289331 Nominee Director - 2023-09-07
      NEPHROCARE HEALTH SERVICES PRIVATE LIMITED U85100TG2009PTC066359 Additional Director - 2012-09-14
      NEPHROCARE HEALTH SERVICES PRIVATE LIMITED U85100TG2009PTC066359 Alternate Director - 2013-08-08
      OMIDYAR NETWORK INDIA ADVISORS PRIVATE LIMITED U93000MH2009PTC196403 Additional Director - 2023-09-26
      OMIDYAR NETWORK INDIA ADVISORS PRIVATE LIMITED U93000MH2009PTC196403 Whole-time director - 2024-03-01
      CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Nominee Director - 2012-04-03
      Other Directorships of ROYSTON BRAGANZA
      Company Name CIN Designation Appointment Date Cessation
      SDG INDIA IMPACT LLP ACE-0939 Designated Partner 2023-11-24 Ongoing
      GRAMEEN FOUNDATION INDIA PRIVATE LIMITED U65900HR2010FTC045590 Director 2013-07-09 Ongoing
      GRAMEEN FOUNDATION INDIA PRIVATE LIMITED U65900HR2010FTC045590 Director - 2013-06-24
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director 2016-02-18 Ongoing
      Other Directorships of PRACHI JAIN WINDLASS
      Company Name CIN Designation Appointment Date Cessation
      MICHAEL & SUSAN DELL FOUNDATION INDIA LL P AAI-0398 Designated Partner 2019-08-30 Ongoing
      WINDLAS BIOTECH LIMITED L74899UR2001PLC033407 Additional Director - 2021-05-04
      WINDLAS BIOTECH LIMITED L74899UR2001PLC033407 Director 2021-05-04 Ongoing
      EDUTEL TECHNOLOGIES PRIVATE LIMITED U72200KA2010PTC052741 Nominee Director - 2017-03-29
      SUB-K IMPACT SOLUTIONS LIMITED U74999TG2010PLC069785 Nominee Director - 2023-07-19
      CONVEGENIUS INSIGHTS PRIVATE LIMITED U80301TG2013FTC090121 Additional Director - 2014-12-15
      CONVEGENIUS INSIGHTS PRIVATE LIMITED U80301TG2013FTC090121 Director - 2020-08-11
      NEXT DOOR LEARNING SOLUTIONS PRIVATE LIMITED U80302RJ2014PTC044782 Nominee Director - 2018-09-28
      AVANTI LEARNING CENTRES PRIVATE LIMITED U80904DL2012PTC244516 Nominee Director - 2018-03-19
      Other Directorships of MONA KACHHWAHA
      Company Name CIN Designation Appointment Date Cessation
      UC INVESTMENT MANAGEMENT LLP AAX-6156 Designated Partner 2021-07-01 Ongoing
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Additional Director - 2024-07-25
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director 2024-05-20 Ongoing
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director - 2019-09-21
      APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Additional Director - 2020-08-11
      APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Director 2021-05-05 Ongoing
      APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Director - 2021-05-04
      APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Nominee Director - 2019-02-28
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Additional Director - 2020-09-11
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director 2020-09-11 Ongoing
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2015-03-25
      MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Additional Director - 2018-08-29
      MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Director - 2019-10-24
      VBHC PRIVATE LIMITED U45100KA2008PTC047156 Additional Director - 2015-09-25
      VBHC PRIVATE LIMITED U45100KA2008PTC047156 Director - 2018-06-06
      VBHC PRIVATE LIMITED U45100KA2008PTC047156 Nominee Director - 2019-03-31
      SAHAYATA MICROFINANCE PRIVATE LIMITED U65910RJ1998PTC027465 Director - 2012-08-06
      SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Nominee Director - 2019-06-01
      CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Nominee Director - 2019-04-15
      ZERO MASS PRIVATE LIMITED U66120MH2007PTC168756 Additional Director - 2010-02-19
      SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Additional Director - 2009-12-08
      SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Director - 2013-08-26
      SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Nominee Director - 2017-05-29
      TRIDENT MICROFIN PRIVATE LIMITED U67190TG1996PTC085896 Additional Director - 2008-05-16
      TRIDENT MICROFIN PRIVATE LIMITED U67190TG1996PTC085896 Director - 2009-08-07
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2009-07-03
      A LITTLE WORLD PRIVATE LIMITED U90009MH2000PTC147117 Additional Director - 2008-09-30
      A LITTLE WORLD PRIVATE LIMITED U90009MH2000PTC147117 Director - 2012-07-18
      A LITTLE WORLD PRIVATE LIMITED U90009MH2000PTC147117 Nominee Director - 2014-10-21
      PARINAAM FOUNDATION U93090KA2008NPL045840 Additional Director - 2023-09-26
      PARINAAM FOUNDATION U93090KA2008NPL045840 Director 2023-09-11 Ongoing
      Other Directorships of GEETA DUTTA GOEL
      Company Name CIN Designation Appointment Date Cessation
      MICHAEL & SUSAN DELL FOUNDATION INDIA LLP AAI-0398 Designated Partner 2020-01-07 Ongoing
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2022-07-19
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director 2022-07-19 Ongoing
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2011-06-13
      HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Additional Director - 2021-11-26
      HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Director 2021-11-26 Ongoing
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Additional Director - 2010-07-12
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2012-09-07
      UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Additional Director - 2021-08-23
      UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Director 2021-08-23 Ongoing
      SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Nominee Director - 2013-02-05
      KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Nominee Director 2022-01-06 Ongoing
      AASHIYAAN HOUSING & DEVELOPMENT FINANCE PRIVATE LIMITED U65999WB2016PTC215941 Director - 2020-10-12
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director 2024-07-03 Ongoing
      SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Additional Director - 2009-12-08
      SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Director - 2013-08-26
      SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Nominee Director - 2018-09-15
      VINDHYA E-INFO MEDIA PRIVATE LIMITED U72400KA2006PTC039874 Nominee Director - 2012-07-25
      CIIE INITIATIVES U73100GJ2008NPL054284 Additional Director - 2022-09-30
      CIIE INITIATIVES U73100GJ2008NPL054284 Director 2022-06-25 Ongoing
      RBL FINSERVE LIMITED U74110MH2007PLC175181 Nominee Director - 2013-04-18
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2009-07-03
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2013-10-21
      INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED U74996UP2006PTC087479 Additional Director - 2011-09-26
      INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED U74996UP2006PTC087479 Director - 2013-04-19
      SUB-K IMPACT SOLUTIONS LIMITED U74999TG2010PLC069785 Nominee Director - 2013-02-01
      FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Director - 2023-12-06
      FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Nominee Director 2021-11-29 Ongoing
      Other Directorships of SHILPA NAVAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BEAR HOUSE PRODUCTIONS LLP ACH-6526 Designated Partner 2024-06-07 Ongoing
      THE UGAR SUGAR WORKS LTD L15421PN1939PLC006738 Additional Director - 2015-09-25
      THE UGAR SUGAR WORKS LTD L15421PN1939PLC006738 Director 2015-09-25 Ongoing
      ICICI SECURITIES LIMITED L67120MH1995PLC086241 Director - 2016-11-03
      ICICI SECURITIES LIMITED L67120MH1995PLC086241 Managing Director - 2019-05-06
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Additional Director - 2015-06-26
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Nominee Director - 2016-11-01
      SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Additional Director - 2022-09-30
      SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Director - 2022-09-30
      SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Nominee Director 2021-10-24 Ongoing
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2016-11-04
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2009-06-24
      FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Director - 2011-09-16
      PRIVASAPIEN TECHNOLOGIES PRIVATE LIMITED U72200KA2019PTC123442 Nominee Director 2022-11-07 Ongoing
      SEQURETEK IT SOLUTIONS PRIVATE LIMITED U72300MH2013PTC249847 Nominee Director 2023-12-08 Ongoing
      ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Director - 2019-11-08
      NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Additional Director - 2016-11-04
      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2017-12-20
      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Nominee Director - 2018-10-27
      DEVELOPMENT MANAGEMENT FOUNDATION U80301DL2016NPL290186 Nominee Director - 2022-09-21
      OMIDYAR NETWORK INDIA ADVISORS PRIVATE LIMITED U93000MH2009PTC196403 Additional Director - 2023-09-26
      OMIDYAR NETWORK INDIA ADVISORS PRIVATE LIMITED U93000MH2009PTC196403 Whole-time director - 2024-03-01
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Additional Director - 2022-02-02
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director 2022-02-02 Ongoing
      Other Directorships of JINESH BHARAT SHAH
      Company Name CIN Designation Appointment Date Cessation
      CROP SCIENCE ADVISORS LLP AAA-2262 Designated Partner 2010-09-15 Ongoing
      PARSHVANATH ADVISORS & CONSULTANTS LLP AAC-1463 Designated Partner 2014-03-05 Ongoing
      GREEN AGREVOLUTION PRIVATE LIMITED U01122BR2012PTC018117 Nominee Director 2023-05-31 Ongoing
      BARRIX AGRO SCIENCES PRIVATE LIMITED U01122KA2011PTC056966 Director - 2018-07-02
      Y-COOK INDIA PRIVATE LIMITED U15492KA2013PTC071832 Director - 2019-10-12
      KHEDUT AGRO ENGINEERING PRIVATE LIMITED U29210GJ2012PTC070097 Nominee Director - 2016-07-30
      M.I.T.R.A. AGRO EQUIPMENTS PRIVATE LIMITED U29253MH2012PTC330338 Director - 2016-03-01
      ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED U51102MH1982PTC028030 Nominee Director - 2026-01-19
      SAI TRIPTI CHEMTRADE PRIVATE LIMITED U51109MH2009PTC190417 Director - 2011-07-25
      FR8 INDIA PRIVATE LIMITED U63000TN2016PTC110962 Additional Director - 2016-10-27
      FR8 INDIA PRIVATE LIMITED U63000TN2016PTC110962 Nominee Director - 2018-11-24
      GRAMCOVER INSURANCE BROKERS PRIVATE LIMITED U66000DL2016PTC292037 Director - 2016-05-24
      OMNIVORE ADVISORS PRIVATE LIMITED U70200DL2016PTC290697 Director 2016-02-08 Ongoing
      MISTRAL SOLUTIONS PRIVATE LIMITED U72200KA1999PTC025232 Additional Director - 2009-08-05
      MISTRAL SOLUTIONS PRIVATE LIMITED U72200KA1999PTC025232 Director - 2010-01-11
      RETIGENCE TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC080819 Nominee Director - 2016-06-08
      TIER 1 AGRI TECH PRIVATE LIMITED U72900KA2010PTC055497 Alternate Director - 2016-04-09
      TIER 1 AGRI TECH PRIVATE LIMITED U72900KA2010PTC055497 Nominee Director - 2014-06-17
      STELLAPPS TECHNOLOGIES PRIVATE LIMITED U72900KA2011PTC058251 Additional Director - 2013-08-30
      STELLAPPS TECHNOLOGIES PRIVATE LIMITED U72900KA2011PTC058251 Director - 2019-04-17
      ECOFROST TECHNOLOGIES PRIVATE LIMITED U73100PN2012PTC242344 Additional Director - 2025-09-24
      ECOFROST TECHNOLOGIES PRIVATE LIMITED U73100PN2012PTC242344 Nominee Director 2025-09-08 Ongoing
      OMNIVORE CAPITAL MANAGEMENT ADVISORS PRIVATE LIMITED U74120DL2011PTC273887 Director 2011-02-12 Ongoing
      STRATEGIC MEDIA CONSULTING PRIVATE LIMITED U74300MH2000PTC126354 Director appointed in casual vacancy - 2010-09-30
      BANGER TECH PRIVATE LIMITED U74900WB2014PTC201262 Additional Director - 2018-02-22
      BANGER TECH PRIVATE LIMITED U74900WB2014PTC201262 Nominee Director - 2018-04-27
      ECOZEN SOLUTIONS PRIVATE LIMITED U93090PN2010PTC237833 Additional Director - 2015-09-30
      ECOZEN SOLUTIONS PRIVATE LIMITED U93090PN2010PTC237833 Director - 2016-05-24
      ECOZEN SOLUTIONS PRIVATE LIMITED U93090PN2010PTC237833 Nominee Director 2025-09-03 Ongoing

      CIN Company Name Company Address
      U46693DL2026PTC461136 POLYNEX TRADE PRIVATE LIMITED Office No 711, 7th Floor, GD-ITL Tower, Plot No B-08,,Wazirpur District Centre, Netaji Subhash Place, Pitampura, New Delhi-110034,Delhi,North West Delhi,Delhi,110034-India
      U74899DL2000PTC104593 ITL EDUCATION SOLUTIONS PRIVATE LIMITED 2ND FLOOR, GD - ITL TOWERS, B - 08 NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034
      U00000DL2004PTC130226 AGNI INFOCOM PRIVATE LIMITED 406,407,GD-ITL, PLOAT NO B-08 , NETAJI SUBHASH PLACE PITAMPURA,DELHI. , DELHI, Delhi, India - 110034
      U66190DL2025PTC442792 INSTAPIX PAYMENT SOLUTION PRIVATE LIMITED 508, GD ITL Tower Plot NO. B-08,Netaji Subhash Place Pitampura,Delhi,North West Delhi,Delhi,110034-India
      AAH-0847 BIGWIG WEBMART LLP Shop No-5, Ground Floor, Plot B-08, GD ITL Tower Netaji Subhash Place, Pitampura,Delhi,North Delhi,Delhi,India-110034
      U47411DL2020PTC359699 GKR TRADERS PRIVATE LIMITED Unit No. 1006-A, 10th Floor, Plot No. B-08,GD-ITL Tower,, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U74994DL2007FTC164524 WIN STUDIO INDIA PRIVATE LIMITED 815, B-08, GD-ITL Towers Netaji Subhash Place, Piampura, , Delhi, Delhi, India - 110034
      AAJ-7094 SIGMA LEXJURIX LLP 408, GD-ITL Tower, B-08, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034
      U51900DL2013PTC258083 KBH UNIVERSAL PRIVATE LIMITED 601-A, GD-ITL TOWER B-08 NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034
      U74899DL1995PTC069802 ITL TRADING PRIVATE LIMITED B - 08, GD - ITL TOWER, TOP FLOOR NETAJI SUBHASH PLACE, PITAMPURA,DELHI,Delhi,110034-India
      U72200DL2011PTC212048 SUNTECH ONLINE SERVICES PRIVATE LIMITED 704, B-08, GD- ITL Tower Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
      U63030DL2016PTC298749 TRUCKBULLS TRANSPORT PRIVATE LIMITED 703, PLOT NO. B-08, GD-ITL TOWER NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034
      U74899DL2001PTC109491 SHALIMAR RUBPLAST PRIVATE LIMITED 901, GD ITL TOWER, B-08, NETAJI SUBHASH PLACE RING ROAD, PITAMPURA , DELHI, Delhi, India - 110034
      L65910DL1991PLC045090 ITL FINLEASE AND SECURITIES LIMITED B - 08, GD - ITL TOWER, TOP FLOOR NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034
      AAW-0218 ITL INFOTECH LLP B 08, GD ITL TOWER, 13TH FLOOR NETAJI SUBHASH PLACE, RING ROAD, PITAMPURA DELHI, Delhi, India - 110034
      U72200DL1999PTC102499 ITL INFOTECH PRIVATE LIMITED B - 08, GD - ITL TOWER, TOP FLOOR NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034
      U74899DL1970PLC005358 ITL UDYOG LTD B - 08, GD - ITL TOWER, TOP FLOOR NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034
      U99999DL1982PTC014262 ALKA INDIA PVT LTD 908, GD-ITL TWIN TOWER B-08 NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U74110DL2015PTC281135 CATUS E-SERVICES INDIA PRIVATE LIMITED Office No.307, GD ITL Tower, Plot No.B-08 Netaji Subhash Place, Pitampura, , Delhi, Delhi, India - 110034
      U80903DL2015PTC276727 YOUNG EDSPLORER PRIVATE LIMITED Unit 1007 & 1008, 10th Floor, GD ITL Tower, B-08 Netaji Subhash Place, Pitampura, , Delhi, Delhi, India - 110034
      U72900DL2017PTC316123 ELEVRA TECH PRIVATE LIMITED Unit No. 809, 8th Floor, GD ITL Tower, Plot No. B-08, Netaji Subhash Place, Pitampura, , Delhi, Delhi, India - 110034
      U74140DL2015PTC275912 LOTUS VALLEY TECHNOLOGIES PRIVATE LIMITED Office No. 307, 3rd Floor, GD ITL Tower Plot No. B-08, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
      U51909DL2001PTC112765 ADWORTH BUSINESS SOLUTION PRIVATE LIMITED unit No. 1202 on 12th FLOOR, GD-ITL TOWER, PLOT NO B-08, NETAJI SUBHASH PLACE, PITAMPURA, , NEW DELHI, Delhi, India - 110034
      U63000DL2011PTC217448 RAM TRAVEL AND VISA SERVICES PRIVATE LIMITED 705, GD,ITL NORTHEN TOWERS (A-9), NETAJI SUBHASH PLACE, PITAMPURA DELHI-110034 , DELHI, Delhi, India - 110034
      U51909DL2019OPC349629 STREEMGOLD INTERNATIONAL (OPC) PRIVATE LIMITED Office No. 301-A in GD ITL Tower,(B-8), Netaji Subhash Place, Pitampura, Delhi - 110034. , delhi, Delhi, India - 110034
      U74110DL2000PTC106515 SIGMA LEGAL SERVICES PRIVATE LIMITED 407-408, GD-ITL TOWER B-08, NETAJI SUBHASH PLACE, PITAMPURA, , DELHI, Delhi, India - 110034
      U80904DL2016NPL301373 MASSIVE EARTH FOUNDATION office No. 613 in GD ITL Tower,(B-8), Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
      ACC-6986 KSA CORPASSIST LLP 112 , GD ITL TOWER, B 08,NETAJI SUBHASH PLACE,Delhi,North West Delhi,Delhi,India-110034
      U46901DL2023PTC415546 VIBASH TRADE PRIVATE LIMITED 701, GD, ITL TOWER,B-8, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      View all companies with similar address

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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