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  • Complaints
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INDIFI TECHNOLOGIES PRIVATE LIMITED

CIN: U74140HR2015PTC055588

INDIFI TECHNOLOGIES PRIVATE LIMITED (CIN: U74140HR2015PTC055588) is a Private company incorporated on 27 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1310252600.00 and its paid up capital is Rs. 1012260148.00.

INDIFI TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIFI TECHNOLOGIES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of INDIFI TECHNOLOGIES PRIVATE LIMITED are ALOK MITTAL, SIDDHARTH MAHANOT, TABASSUM ABDULLA INAMDAR, SANDEEP MARIAN FARIAS, VINAY BAIJAL ., BADRI PILLAPAKKAM BAHUKUTUMBI, GAURAV MALHOTRA, SANGRAM SINGH, MAHENDRAN BALACHANDRAN, and NIKHIL MOHTA.

INDIFI TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2015PTC055588 and its registration number is 55588. Users may contact INDIFI TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIFI TECHNOLOGIES PRIVATE LIMITED is Plot-19, Ground Floor, Block C, Sewa Tower, Sector-18, Phase-4, Udyog Vihar, Gurugram, Haryana-122015, India , Palam Road, Haryana, India - 122015.

Current status of INDIFI TECHNOLOGIES PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for INDIFI TECHNOLOGIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INDIFI TECHNOLOGIES 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 INDIFI TECHNOLOGIES
DIN Director Name Designation Appointment Date
01290103 ALOK MITTAL Managing Director 2016-09-30
07182888 SIDDHARTH MAHANOT Whole-time director 2016-09-30
07637013 TABASSUM ABDULLA INAMDAR Director 2022-07-09
00036043 SANDEEP MARIAN FARIAS Nominee Director 2015-09-28
07516339 VINAY BAIJAL . Director 2024-04-23
00272372 BADRI PILLAPAKKAM BAHUKUTUMBI Nominee Director 2019-04-25
07640504 GAURAV MALHOTRA Nominee Director 2019-07-31
07965826 SANGRAM SINGH Whole-time director 2024-04-23
00121640 MAHENDRAN BALACHANDRAN Nominee Director 2015-09-28
00932030 NIKHIL MOHTA Nominee Director 2023-07-05
Past Directors & Key Managerial Personnel of INDIFI TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
01290103 ALOK MITTAL Director - 2016-09-30
01478327 SMITA AGGARWAL Additional Director - 2016-12-09
01478327 SMITA AGGARWAL Director - 2018-08-27
01478327 SMITA AGGARWAL Nominee Director - 2019-03-31
02680016 MANINDER SINGH JUNEJA Additional Director - 2019-10-25
02680016 MANINDER SINGH JUNEJA Director - 2024-08-13
07182888 SIDDHARTH MAHANOT Additional Director - 2016-09-30
07182888 SIDDHARTH MAHANOT Director - 2016-09-30
07637013 TABASSUM ABDULLA INAMDAR Additional Director - 2022-07-09
00036043 SANDEEP MARIAN FARIAS Director - 2015-09-28
03578144 MANU SAHNI Additional Director - 2021-12-10
03578144 MANU SAHNI Nominee Director - 2023-06-12
07640504 GAURAV MALHOTRA Additional Director - 2019-07-31
07678196 AMIT GUPTA CFO(KMP) - 2021-01-14
00121640 MAHENDRAN BALACHANDRAN Director - 2015-09-28
00261166 SANJAY KUMAR RASTOGI Director - 2015-09-28
01173236 PALAMADAI SUNDARARAJAN JAYAKUMAR Additional Director - 2022-07-09
01173236 PALAMADAI SUNDARARAJAN JAYAKUMAR Director - 2024-04-30
Other Directorships of ALOK MITTAL
Company Name CIN Designation Appointment Date Cessation
IAN CONSULTANCY LLP AAF-4049 Partner 2017-04-20 Ongoing
CLT RESEARCH LLP AAO-1063 Designated Partner 2020-04-01 Ongoing
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Additional Director - 2006-09-29
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Director - 2015-03-24
HAPPIEST MINDS TECHNOLOGIES LIMITED L72900KA2011PLC057931 Nominee Director - 2015-03-24
CARTRADE TECH LIMITED L74900MH2000PLC126237 Director - 2010-12-14
NAAPTOL ONLINE SHOPPING PRIVATE LIMITED U52190MH2008PTC179371 Director - 2011-08-30
CELLCAST INTERACTIVE INDIA PRIVATE LIMITED U64201DL2005PTC142160 Director - 2011-08-05
CELLCAST INTERACTIVE INDIA PRIVATE LIMITED U64201DL2005PTC142160 Nominee Director - 2012-07-10
MCARBON TECH INNOVATION PRIVATE LIMITED U64202DL2008PTC176136 Nominee Director - 2015-03-24
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Additional Director - 2016-09-28
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Director - 2022-07-27
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Managing Director 2016-09-28 Ongoing
SUREWAVES MEDIATECH PRIVATE LIMITED U72200KA2006PTC039599 Nominee Director - 2015-03-24
UNITEDLEX BPO PRIVATE LIMITED U72300HR2006PTC097239 Additional Director - 2008-09-25
UNITEDLEX BPO PRIVATE LIMITED U72300HR2006PTC097239 Director - 2015-03-24
INTELLIFI TECHNOLOGIES PRIVATE LIMITED U72900DL2022PTC405955 Nominee Director 2022-12-01 Ongoing
INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED U74140DL2005PTC142860 Additional Director - 2017-09-30
INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED U74140DL2005PTC142860 Director 2017-09-30 Ongoing
CANAAN ADVISORS PRIVATE LIMITED U74140HR2006FTC038339 Director - 2014-10-13
SYS INDIA PRIVATE LIMITED U74300TN2010PTC075740 Director - 2011-03-10
INDIA PROPERTY ONLINE PRIVATE LIMITED U74999TN2012PTC085210 Additional Director - 2013-09-30
INDIA PROPERTY ONLINE PRIVATE LIMITED U74999TN2012PTC085210 Director - 2015-03-24
IIT DELHI ENDOWMENT MANAGEMENT FOUNDATION U80904DL2020NPL362737 Additional Director - 2023-09-25
IIT DELHI ENDOWMENT MANAGEMENT FOUNDATION U80904DL2020NPL362737 Director 2023-05-20 Ongoing
DIGITAL LENDERS ASSOCIATION OF INDIA U91990KA2016NPL096977 Additional Director - 2017-09-28
DIGITAL LENDERS ASSOCIATION OF INDIA U91990KA2016NPL096977 Director 2017-09-28 Ongoing
CHAKPAK MEDIA PRIVATE LIMITED U92490KA2007PTC042699 Additional Director - 2009-09-30
CHAKPAK MEDIA PRIVATE LIMITED U92490KA2007PTC042699 Director 2009-09-30 Ongoing
Other Directorships of SMITA AGGARWAL
Company Name CIN Designation Appointment Date Cessation
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Additional Director - 2015-09-18
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director - 2018-06-09
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2011-04-14
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Additional Director - 2022-05-05
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Director - 2023-07-04
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Additional Director - 2019-07-04
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Director - 2018-06-19
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Nominee Director - 2019-03-31
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Additional Director - 2017-07-28
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Director - 2019-03-31
KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Nominee Director - 2019-03-31
NIRVANA SERVICES PRIVATE LIMITED U74140MH2000PTC127227 Director 2008-05-01 Ongoing
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Additional Director - 2020-09-09
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director - 2023-06-30
BONFLEET SOLUTIONS PRIVATE LIMITED U74999PN2016PTC164763 Nominee Director - 2019-03-31
Other Directorships of MANINDER SINGH JUNEJA
Company Name CIN Designation Appointment Date Cessation
CAPVISOR CONSULTANTS LLP ACM-5492 Designated Partner 2025-03-11 Ongoing
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Nominee Director 2018-12-20 Ongoing
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Nominee Director - 2025-05-02
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED L66000DL2008PLC182918 Nominee Director - 2025-06-09
PINE LABS LIMITED. L67100HR1998PLC113312 Additional Director - 2025-05-15
PINE LABS LIMITED. L67100HR1998PLC113312 Director 2025-04-17 Ongoing
PESTINCT PRO SOLUTIONS PRIVATE LIMITED U01611MH2016PTC273478 Nominee Director - 2019-05-02
INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Additional Director - 2025-08-12
INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Nominee Director 2024-12-31 Ongoing
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2017-04-01
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2019-03-20
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Managing Director - 2018-11-01
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Nominee Director - 2016-10-14
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Additional Director - 2019-08-19
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Director - 2022-07-27
INFINITY FINCORP SOLUTIONS PRIVATE LIMITED U65999MH2016PTC287488 Nominee Director - 2022-05-09
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2016-11-24
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2016-06-30
FISERV MERCHANT SOLUTIONS PRIVATE LIMITED U74140MH2009PTC194399 Additional Director - 2010-12-31
FISERV MERCHANT SOLUTIONS PRIVATE LIMITED U74140MH2009PTC194399 Director - 2013-05-06
FINCARE BUSINESS SERVICES LIMITED U74900GJ2014PLC132578 Nominee Director 2019-09-26 Ongoing
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2016-10-14
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2011-06-30
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Nominee Director - 2013-05-08
ACTIFY DATA LABS PRIVATE LIMITED U74999KA2018PTC109083 Nominee Director - 2021-12-22
NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED U80903HR2006PLC132078 Additional Director - 2009-08-27
NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED U80903HR2006PLC132078 Director - 2013-05-08
Other Directorships of SIDDHARTH MAHANOT
Company Name CIN Designation Appointment Date Cessation
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Additional Director - 2016-09-28
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Director - 2017-12-19
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Whole-time director 2017-12-19 Ongoing
Other Directorships of TABASSUM ABDULLA INAMDAR
Company Name CIN Designation Appointment Date Cessation
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2017-06-23
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director - 2021-10-19
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Additional Director - 2023-09-27
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Director 2023-09-12 Ongoing
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Additional Director - 2022-07-09
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Director 2022-07-09 Ongoing
ZIPSURE GENERAL INSURANCE LIMITED U66000MH2018PLC313608 Additional Director - 2019-09-12
ZIPSURE GENERAL INSURANCE LIMITED U66000MH2018PLC313608 Director 2019-09-12 Ongoing
FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Additional Director - 2020-03-16
FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Director 2020-03-16 Ongoing
Other Directorships of SANDEEP MARIAN FARIAS
Company Name CIN Designation Appointment Date Cessation
ELEVAR VENTURE PARTNERS LLP AAJ-4185 Designated Partner 2017-05-17 Ongoing
IMPACTIUS VENTURE PARTNERS LLP AAL-3937 Designated Partner 2017-12-13 Ongoing
MOONSHOT VENTURE PARTNERS LLP AAL-8353 Designated Partner - 2021-08-09
MOONSHOT VENTURE PARTNERS LLP AAL-8353 Partner 2021-08-10 Ongoing
TRELLIS VENTURE PARTNERS LLP AAV-8092 Designated Partner 2021-02-09 Ongoing
THING12INSIGHTS LLP ACB-7866 Designated Partner 2023-06-29 Ongoing
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Alternate Director - 2008-03-28
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Nominee Director - 2015-12-11
SHAMBHAVI TECH FARMS PRIVATE LIMITED U01400DL2016PTC291766 Director - 2018-03-03
AARUSHA HOMES PRIVATE LIMITED U55109TG2007PTC085020 Additional Director - 2012-08-22
AARUSHA HOMES PRIVATE LIMITED U55109TG2007PTC085020 Director - 2015-05-25
AARUSHA HOMES PRIVATE LIMITED U55109TG2007PTC085020 Nominee Director - 2015-12-15
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Additional Director - 2012-08-04
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Director - 2015-04-28
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Nominee Director - 2021-09-16
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Additional Director - 2016-09-28
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Director - 2019-08-13
MADURA MICRO FINANCE LIMITED U65929TN2005PLC057390 Director - 2019-11-20
UNITUS ADVISORS PRIVATE LIMITED U65993KA2004PTC034242 Director - 2007-01-16
UNITUS ADVISORS PRIVATE LIMITED U65993KA2004PTC034242 Managing Director - 2008-03-20
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Nominee Director - 2022-03-28
COMAT TECHNOLOGIES PRIVATE LIMITED U72200KA1996PTC020127 Nominee Director - 2009-01-23
SECURENOW INSURANCE BROKER PRIVATE LIMITED U74140DL2011PTC213539 Additional Director - 2017-02-21
SECURENOW INSURANCE BROKER PRIVATE LIMITED U74140DL2011PTC213539 Director - 2018-04-23
UTISTA CONSULTING AND SOLUTIONS PRIVATE LIMITED U74140KA2006PTC038288 Director - 2009-11-26
ELEVAR ADVISORS PRIVATE LIMITED U74140KA2008PTC045969 Managing Director 2008-04-08 Ongoing
SECURENOW TECHSERVICES PRIVATE LIMITED U74900HR2015PTC057519 Nominee Director - 2019-06-04
VIKARA SERVICES PRIVATE LIMITED U74900KA2015PTC078501 Director - 2019-01-28
VIKARA SERVICES PRIVATE LIMITED U74900KA2015PTC078501 Nominee Director 2019-01-28 Ongoing
VAYA ADVISORY SERVICES PRIVATE LIMITED U74900TG2009PTC065761 Director - 2010-01-05
EMPACT NXT ADVISORY PRIVATE LIMITED U74997KA2023PTC170256 Director - 2024-04-18
CLOUDPHYSICIAN HEALTHCARE PRIVATE LIMITED U74999KA2017PTC102283 Nominee Director - 2023-05-16
LEADERSHIP BOULEVARD PRIVATE LIMITED U74999MH2012PTC237035 Additional Director - 2017-08-17
LEADERSHIP BOULEVARD PRIVATE LIMITED U74999MH2012PTC237035 Director - 2017-08-17
LEADERSHIP BOULEVARD PRIVATE LIMITED U74999MH2012PTC237035 Nominee Director 2017-08-17 Ongoing
SAMUNNATI AGRI INNOVATIONS LAB PRIVATE LIMITED U74999TN2017PTC149059 Nominee Director - 2019-07-29
GLOCAL HEALTHCARE SYSTEMS PRIVATE LIMITED U85191WB2010PTC151530 Nominee Director - 2018-09-04
LHI TV PRIVATE LIMITED U92419KA2022PTC166473 Director - 2023-02-06
LHI TV PRIVATE LIMITED U92419KA2022PTC166473 Nominee Director 2023-05-15 Ongoing
Other Directorships of MANU SAHNI
Company Name CIN Designation Appointment Date Cessation
THALAPPAKATTI HOTELS PRIVATE LIMITED U55101TN1998PTC101352 Additional Director - 2022-12-22
THALAPPAKATTI HOTELS PRIVATE LIMITED U55101TN1998PTC101352 Director - 2024-01-15
VEEDA CLINICAL RESEARCH LIMITED U73100GJ2004PLC044023 Additional Director - 2020-09-28
VEEDA CLINICAL RESEARCH LIMITED U73100GJ2004PLC044023 Nominee Director - 2024-01-15
Other Directorships of VINAY BAIJAL .
Other Directorships of BADRI PILLAPAKKAM BAHUKUTUMBI
Company Name CIN Designation Appointment Date Cessation
PRANA VENTURE MANAGEMENT LLP ACI-5216 Designated Partner - 2024-12-19
PRANA VENTURE MANAGEMENT LLP ACI-5216 Partner 2024-07-23 Ongoing
PRANA VENTURES SPONSOR LLP ACJ-8903 Partner 2024-10-11 Ongoing
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2009-07-03
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2011-03-15
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Additional Director - 2007-03-06
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2010-11-04
BRIGHT LIFECARE PRIVATE LIMITED U51909DL2011PTC218346 Additional Director - 2012-10-29
BRIGHT LIFECARE PRIVATE LIMITED U51909DL2011PTC218346 Director - 2018-07-24
BRIGHT LIFECARE PRIVATE LIMITED U51909DL2011PTC218346 Nominee Director - 2022-12-05
VICINITY HOTELS PRIVATE LIMITED U55101DL2008PTC355602 Additional Director - 2010-09-29
VICINITY HOTELS PRIVATE LIMITED U55101DL2008PTC355602 Director - 2010-12-15
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Additional Director - 2019-06-27
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Nominee Director 2019-06-27 Ongoing
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Additional Director - 2012-08-02
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Nominee Director - 2023-05-12
VER SE INNOVATION PRIVATE LIMITED U72200KA2007PTC042493 Additional Director - 2013-09-30
VER SE INNOVATION PRIVATE LIMITED U72200KA2007PTC042493 Director - 2018-10-23
VER SE INNOVATION PRIVATE LIMITED U72200KA2007PTC042493 Nominee Director - 2022-12-14
CLASS 21A TECHNOLOGIES PRIVATE LIMITED U72900HR2016PTC064845 Nominee Director - 2024-04-24
DROPSHOP NETWORK PRIVATE LIMITED U72900KA2019PTC124212 Additional Director - 2022-07-20
DROPSHOP NETWORK PRIVATE LIMITED U72900KA2019PTC124212 Nominee Director 2022-07-20 Ongoing
ASPIRING MINDS ASSESSMENT PRIVATE LIMITED U72900MH2008PTC343812 Additional Director - 2016-11-30
ASPIRING MINDS ASSESSMENT PRIVATE LIMITED U72900MH2008PTC343812 Director - 2018-06-08
ASPIRING MINDS ASSESSMENT PRIVATE LIMITED U72900MH2008PTC343812 Nominee Director - 2019-11-27
EXIT10 MARKETING PRIVATE LIMITED U74110DL2012PTC234328 Nominee Director - 2017-09-14
TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Additional Director - 2016-05-23
TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Nominee Director - 2021-05-17
PICKRR TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC418468 Nominee Director - 2022-06-24
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2009-09-29
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2010-06-28
WATERWALA LABS PRIVATE LIMITED U74900KA2016PTC086573 Nominee Director 2024-09-11 Ongoing
REJUVENATE SOLUTIONS PRIVATE LIMITED U74999KA2014PTC109471 Additional Director - 2015-08-01
REJUVENATE SOLUTIONS PRIVATE LIMITED U74999KA2014PTC109471 Director - 2017-07-25
FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Nominee Director 2021-11-29 Ongoing
Other Directorships of GAURAV MALHOTRA
Company Name CIN Designation Appointment Date Cessation
IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Additional Director - 2017-07-11
IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Director - 2019-12-06
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2018-06-26
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Nominee Director - 2022-08-25
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Additional Director - 2022-07-07
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Nominee Director 2022-07-07 Ongoing
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Additional Director - 2021-05-12
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Nominee Director 2021-05-12 Ongoing
VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Additional Director - 2020-04-09
VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Nominee Director - 2024-03-27
Other Directorships of AMIT GUPTA
Company Name CIN Designation Appointment Date Cessation
BOURN HALL INTERNATIONAL INDIA PRIVATE LIMITED U93000HR2009FTC039414 Additional Director - 2016-12-15
BOURN HALL INTERNATIONAL INDIA PRIVATE LIMITED U93000HR2009FTC039414 Director - 2017-07-05
Other Directorships of SANGRAM SINGH
Company Name CIN Designation Appointment Date Cessation
FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC114857 Additional Director - 2018-05-08
FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC114857 CEO(KMP) - 2019-08-19
FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC114857 Managing Director - 2019-08-19
Other Directorships of MAHENDRAN BALACHANDRAN
Company Name CIN Designation Appointment Date Cessation
ERASMIC INVESTMENT ADVISORS LLP AAC-0263 Designated Partner 2014-01-24 Ongoing
ACCEL PARTNERS INDIA LLP AAC-1038 Designated Partner 2014-02-19 Ongoing
ACCEL INDIA ADVISORS LLP AAT-7967 Designated Partner 2020-09-12 Ongoing
ACCEL INDIA MANAGEMENT LLP AAV-4796 Designated Partner 2021-01-15 Ongoing
SARV-VENTURES LLP ACO-0041 Partner 2025-04-29 Ongoing
ONESOURCE SPECIALTY PHARMA LIMITED L74140MH2007PLC432497 Nominee Director - 2010-11-24
DOVETAIL FURNITURE PRIVATE LIMITED U03610KA1994PTC016294 Director - 2020-05-27
SAMUNNATI AGRI VALUE CHAIN SOLUTIONS PRIVATE LIMITED U46539TN2014PTC096252 Additional Director - 2017-08-17
SAMUNNATI AGRI VALUE CHAIN SOLUTIONS PRIVATE LIMITED U46539TN2014PTC096252 Nominee Director 2017-08-17 Ongoing
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Additional Director - 2016-09-28
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Director - 2019-08-13
ERASMIC INVESTMENT VENTURES PRIVATE LIMITED U67190KA2006PTC038580 Director 2006-03-31 Ongoing
POSITION2 MARKETING PRIVATE LIMITED U72200KA2006PTC038661 Director - 2012-12-17
VIRIDENT SYSTEMS PRIVATE LIMITED U72200KA2007PTC041364 Director - 2009-05-04
TRIVONE DIGITAL SERVICES PRIVATE LIMITED U72200KA2010PTC055336 Additional Director - 2016-05-03
ENTERPRISE NUBE SERVICES PRIVATE LIMITED U72200KA2011PTC060488 Director - 2014-04-24
VINCULUM SOLUTIONS PRIVATE LIMITED U72300DL2007PTC166730 Nominee Director 2010-10-27 Ongoing
ACCEL INDIA MANAGEMENT PRIVATE LIMITED U72900KA2008PTC047489 Director - 2021-01-14
POPSPACE TECHNOLOGIES PRIVATE LIMITED U72900KA2021PTC149415 Nominee Director 2024-10-31 Ongoing
PROBE INFORMATION SERVICES PRIVATE LIMITED U73100KA2005PTC036337 Nominee Director 2014-10-08 Ongoing
MITRA BIOTECH PRIVATE LIMITED U73100KA2009PTC051875 Director - 2016-12-19
THERAMYT NOVOBIOLOGICS PRIVATE LIMITED U73100KA2013PTC070233 Nominee Director - 2019-12-03
MYNVAX PRIVATE LIMITED U73200KA2017PTC102838 Nominee Director 2021-08-07 Ongoing
POWER2SME PRIVATE LIMITED U74900DL2012PTC230723 Nominee Director - 2024-10-23
BAYESTREE INTELLIGENCE PRIVATE LIMITED U74999KA2017PTC102775 Nominee Director - 2022-04-04
SAYRE THERAPEUTICS PRIVATE LIMITED U85110KA2015PTC079687 Additional Director - 2016-09-30
SAYRE THERAPEUTICS PRIVATE LIMITED U85110KA2015PTC079687 Director 2016-09-30 Ongoing
HEALTHVISTA INDIA PRIVATE LIMITED U85300KA2013PTC069291 Additional Director - 2014-09-22
HEALTHVISTA INDIA PRIVATE LIMITED U85300KA2013PTC069291 Director - 2022-03-08
WROGN PRIVATE LIMITED U92412KA2012PTC103560 Director 2012-08-01 Ongoing
Other Directorships of SANJAY KUMAR RASTOGI
Other Directorships of NIKHIL MOHTA
Company Name CIN Designation Appointment Date Cessation
EPACK DURABLE LIMITED L74999UP2019PLC116048 Nominee Director 2021-09-24 Ongoing
VISEN INDUSTRIES LIMITED U24100MH1985PLC037350 Alternate Director - 2012-12-28
VISEN INDUSTRIES LIMITED U24100MH1985PLC037350 Nominee Director - 2017-06-29
DRT-ANTHEA AROMA CHEMICALS PRIVATE LIMITED U24100MH2008PTC179684 Additional Director - 2021-08-11
DRT-ANTHEA AROMA CHEMICALS PRIVATE LIMITED U24100MH2008PTC179684 Nominee Director 2021-08-11 Ongoing
CROWN CHEMICALS PVT LTD U24110MH1984PTC033855 Additional Director - 2021-03-01
CROWN CHEMICALS PVT LTD U24110MH1984PTC033855 Nominee Director 2021-03-01 Ongoing
CATASYNTH SPECIALITY CHEMICALS PRIVATE LIMITED U24233MH2016PTC271699 Additional Director - 2021-08-11
CATASYNTH SPECIALITY CHEMICALS PRIVATE LIMITED U24233MH2016PTC271699 Nominee Director - 2022-11-04
ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Additional Director - 2021-08-11
ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Nominee Director - 2024-02-27
NEWGEN IMAGING SYSTEMS PRIVATE LIMITED U33209TN1996PTC035162 Alternate Director 2008-04-03 Ongoing
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Nominee Director 2023-07-05 Ongoing
GPSL INDIA PRIVATE LIMITED U72200TN2006PTC061754 Additional Director - 2011-03-19
NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Alternate Director - 2011-05-30
ELITECORE TECHNOLOGIES PRIVATE LIMITED U72900GJ1999PTC037038 Additional Director - 2015-09-14
ELITECORE TECHNOLOGIES PRIVATE LIMITED U72900GJ1999PTC037038 Nominee Director - 2015-09-29
LEARNING MATE SOLUTIONS PRIVATE LIMITED U72900MH2003PTC234753 Alternate Director - 2009-05-29
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Additional Director - 2011-05-12
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Alternate Director - 2008-01-28
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Director - 2012-09-21
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Nominee Director - 2011-01-12
INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Nominee Director 2021-07-13 Ongoing
INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Nominee Director - 2021-07-12
Other Directorships of PALAMADAI SUNDARARAJAN JAYAKUMAR
Company Name CIN Designation Appointment Date Cessation
- 2023-06-19
SGM CAPITAL ADVISORS LLP AAS-4267 - 2022-12-20
JKRK CONSULTING LLP ACB-2946 Designated Partner 2023-05-23 Ongoing
HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2022-09-22
HT MEDIA LIMITED L22121DL2002PLC117874 Director 2021-12-28 Ongoing
EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Additional Director - 2020-08-21
EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Director 2020-08-21 Ongoing
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2021-07-12
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director 2021-07-12 Ongoing
NORTHERN ARC CAPITAL LIMITED L65910TN1989PLC017021 Director 2020-10-15 Ongoing
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Director - 2015-10-12
JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2021-07-28
JM FINANCIAL LIMITED L67120MH1986PLC038784 Director 2021-07-28 Ongoing
ICRA LIMITED L74999DL1991PLC042749 Director 2024-11-09 Ongoing
ICRA LIMITED L74999DL1991PLC042749 Director - 2024-11-10
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2021-06-07
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director 2021-06-07 Ongoing
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Additional Director - 2021-07-30
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Director 2021-07-30 Ongoing
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Managing Director - 2009-09-14
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2020-09-21
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2023-07-09
TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Additional Director - 2021-03-10
TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Director 2021-03-10 Ongoing
VBHDC BANGALORE VALUE HOMES PRIVATE LIMITED U45201KA2009PTC051022 Director - 2011-03-18
VBHC DELHI VALUE HOMES PRIVATE LIMITED U45201KA2010PTC053386 Director - 2011-03-18
VBHC DELHI PROJECTS PRIVATE LIMITED U45201KA2010PTC053585 Director - 2011-03-18
VBHC MUMBAI VALUE HOMES PRIVATE LIMITED U45201KA2010PTC053889 Director - 2011-03-18
VSMA HYDERABAD PROPEX PRIVATE LIMITED U45201TG2010PTC125068 Director - 2011-03-18
VBHC CHENNAI VALUE HOMES PRIVATE LIMITED U45300KA2010PTC053188 Director - 2011-03-18
NETAMBIT INFOSOURCE AND E SERVICES PRIVATE LIMITED U51109DL2000PTC107532 Additional Director - 2012-09-29
NETAMBIT INFOSOURCE AND E SERVICES PRIVATE LIMITED U51109DL2000PTC107532 Director - 2014-01-01
ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Additional Director - 2024-06-21
ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Director 2023-11-20 Ongoing
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2022-12-06
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2021-08-31
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director 2023-07-14 Ongoing
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director - 2021-12-17
CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Director - 2008-09-02
CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Director - 2008-05-15
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2020-09-21
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2023-11-07
TCS E-SERVE LIMITED U65990MH1984PLC033929 Nominee Director - 2009-01-01
BOBCARD LIMITED U65990MH1994GOI081616 Nominee Director - 2019-10-13
AGRISAATHI FINANCE PRIVATE LIMITED U65990MH2022PTC377658 Director - 2022-04-25
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Additional Director - 2016-09-30
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director - 2019-10-13
GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2023-03-31
GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director 2022-08-10 Ongoing
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2016-09-26
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Nominee Director - 2019-10-13
TVS INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U66309MH2020PTC349428 Director 2023-10-25 Ongoing
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Additional Director - 2009-08-29
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Director - 2010-03-15
WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2008-05-14
AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC270608 Additional Director - 2022-09-29
AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC270608 Director - 2024-03-20
PERFIOS ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74999KA2017PTC107213 Director - 2021-04-02
PROGROW FARM AND RURAL MISSION PRIVATE LIMITED U74999TN2020PTC168563 Additional Director - 2022-09-27
PROGROW FARM AND RURAL MISSION PRIVATE LIMITED U74999TN2020PTC168563 Director - 2025-03-25
FOUNDING YEARS LEARNING SOLUTIONS PRIVATE LIMITED U80301KA2010PTC053882 Director - 2011-03-18
KLAY EDUCATION SERVICES PRIVATE LIMITED U80900KA2012PTC065997 Director - 2015-10-13
ZUVENTUS HEALTHCARE LIMITED U85320PN2002PLC018324 Additional Director - 2023-03-30
ZUVENTUS HEALTHCARE LIMITED U85320PN2002PLC018324 Director - 2024-10-15
HOOLOCK SUSTAINABLE INFRASTRUCTURE PRIVATE LIMITED U90001KA2012PTC065550 Director - 2014-02-28

CIN Company Name Company Address
U65923HR1980PTC069400 INDIFI CAPITAL PRIVATE LIMITED Plot 19 Ground Floor Block C Sewa Tower Sector 18 Phase 4 Udyog Vihar , Palam Road, Haryana, India - 122015
U77304HR2022PTC108113 FLEXLEAZE CORPORATE SOLUTIONS PRIVATE LIMITED Ground Floor, Plot No. 13, Sector 18,,Udyog Vihar Phase 4, Gurugram,Palam Road,Gurgaon,Haryana,122015-India
U55101HR2024PTC125518 ENCALM VIZAG HOTEL PRIVATE LIMITED TAG Tower, 7th Floor, Plot No. 17-18,Udyog Vihar, Phase IV, Sector 18, Palam Road,Palam Road,Gurgaon,Haryana,122015-India
U56102HR2025PTC131778 INCUBITEZ SOLUTIONS PRIVATE LIMITED Ground Floor, Plot 13,Sector 18, Udyog Vihar Phase 4,Palam Road,Gurgaon,Haryana,122015-India
U60200HR2012PTC082332 APL LOGISTICS VASCOR AUTOMOTIVE PRIVATE LIMITED 4TH FLOOR, SEWA TOWER, PLOT NO # 19 ANATH ROAD, UDYOG VIHAR IV, SECTOR-18 , GURGAON, Haryana, India - 122015
U72900HR2022PTC104322 GROWTHYOGI WEB3 SOLUTIONS PRIVATE LIMITED Plot No. 378-379, Cabin No 304 ,Udyog Vihar Phase 4 Rd,,Near Nokia Building, Electronic City, Phase 4, udyog vihar, Sector 19,Palam Road,Gurgaon,Haryana,122015-India
U77309HR2024PTC125974 PUSHPAK RENTAL SOLUTION PRIVATE LIMITED 267 Ground Floor,Udyog Vihar, Phase 4, Sector 18,Palam Road,Gurgaon,Haryana,122015-India
U74900HR2025FTC132583 BCL INDIA SERVICES PRIVATE LIMITED Plot No. 76 D, Udyog Vihar, Phase-4,Sector-18, Gurugram,Palam Road,Gurgaon,Haryana,122015-India
U62099HR2024PTC138180 ANDROMEDA INTELLIGENT TECHNOLOGY SERVICES PRIVATE LIMITED Plot 46, 7th Floor, Phase -IV,Udyog Vihar, Sector 18, Gurugram, Shahapur,Palam Road,Gurgaon,Haryana,122015-India
U32111HR2025PTC135099 SECUREGOLD PRECIOUS METALS PRIVATE LIMITED AIHP Millennium, 2nd Floor, Plot 92-93, Udyog Vihar Phase-4, Sector-18,Palam Road,Gurgaon,Haryana,122015-India
U52231HR2023PTC110907 TENON RED AVIATION SERVICES PRIVATE LIMITED 4th Floor, Plot No 13, Sector 18,Electronic City, Udyog Vihar Phase IV,Palam Road,Gurgaon,Haryana,122015-India
U68100HR2024PTC118452 FIRSTLEASE INDIA PRIVATE LIMITED Plot No 72, 6th Floor,Sauch Tower, Udyog Vihar, Phase-IV, Sector 18,Palam Road,Gurgaon,Haryana,122015-India
U18209HR2017PTC067650 LOOMTREE FASHION LIFESTYLE PRIVATE LIMITED PLOT NO.436, 4TH FLOOR,BLOCK C, JWALA MILL ROAD, UDYOG VIHAR, PHASE IV, SEC - 18 , GURGAON, Haryana, India - 122015
ACH-0037 GROWFORWARD ESTATE LLP Suit No 29, Lower Ground Floor, AIHP Palms,Plot no 242, 243 Phase IV Udyog Vihar Sector 18,Palam Road,Gurgaon,Haryana,India-122015
U55101HR2023PTC113817 ENCONVENTIONS HOTEL PRIVATE LIMITED TAG Tower, 7th Floor, 17-18 Udyog Vihar, Sector 18, Palam Road , Palam Road, Haryana, India - 122015
AAJ-0048 ARIAKE DO WELLBEING LLP Plot No.76D,Udyog Vihar,Phase-4,sector-18 Palam Road, Haryana, India - 122015
ABC-1783 CAZA PLASTICS LLP PLOT NO 76D, PHASE 4 SECTOR-18UDYOG VIHAR Palam Road, Haryana, India - 122015
U47912HR2023PTC113258 FASH DOME PRIVATE LIMITED Plot No 76 D, Udyog Vihar Phase 4, Sector 18 , Palam Road, Haryana, India - 122015
U47912HR2023PTC113385 MOMMY TODD PRIVATE LIMITED Plot No 76 D, Udyog Vihar Phase 4, Sector 18 , Palam Road, Haryana, India - 122015
U47912HR2023PTC113859 TYATO E-COMMERCE PRIVATE LIMITED Plot No 76 D, Udyog Vihar Phase 4, Sector 18 , Palam Road, Haryana, India - 122015
U47912HR2023PTC113889 KYZE E-COMMERCE PRIVATE LIMITED Plot No 76 D, Udyog Vihar Phase 4, Sector 18 , Palam Road, Haryana, India - 122015
U51109HR2013PTC111964 MIMAKI INDIA PRIVATE LIMITED Plot No. 378-379, Ground Floor, Udyog Vihar Phase-IV, Gurugram , Palam Road, Haryana, India - 122015
U62099HR2023PTC113279 IBRS IT ADVISORY PRIVATE LIMITED Lower Ground Floor, Plot No. 242, 243 Phase IV Udyog Vibar, Sector 18 , Palam Road, Haryana, India - 122015
U74999HR2016PTC063717 DANPEX SYSTEMS PRIVATE LIMITED TAG-28, Plot No. GP-28, 5th Floor, Sector-18, Udyog Vihar, Gurugram, , Palam Road, Haryana, India - 122015
U15490HR2021PTC093105 LENTILO NUTRITION PRIVATE LIMITED Ground, First & Second Floor of 21B, Sarhaul Sector-18, Udyog Vihar, Gurugram , Palam Road, Haryana, India - 122015
U65100HR2019PTC081493 BCLPLUS SERVICES PRIVATE LIMITED TAG-28, Plot No. GP-28, 5th Floor, Sector-18, Udyog Vihar, Gurugram, , Palam Road, Haryana, India - 122015
U70109HR2021PTC092976 ANRA CONSULTING PRIVATE LIMITED PLOT NO 269, UDYOG VIHAR, PHASE- 4 SECTOR 18, JWALA MILL ROAD , GURUGRAM, Haryana, India - 122015
U74999HR2022PTC107998 QUAD LAW TECH PRIVATE LIMITED Plot No 445, Ground Floor, AIHP Horizon Udyog Vihar, Phase V, Sector 19 , Gurugram, Haryana, India - 122015
U40106HR2017PLC113920 GOA-TAMNAR TRANSMISSION PROJECT LIMITED RMZ Infinity, 5th Floor, Plot No. 15,Phase-IV, Udyog Vihar, Gurugram-122015, Haryana,Palam Road,Gurgaon,Haryana,122015-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100043785 2015-10-27 2018-03-28 2021-04-01 6,009,590.00 EDELWEISS RETAIL FINANCE LIMITED
100180564 2018-02-25 2019-11-20 - 400,000,000.00 HDFC BANK LIMITED
100480967 2021-09-15 - 2023-11-22 150,000,000.00 SIDBI
100504980 2021-11-29 - 2024-05-14 100,000,000.00 SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED
100591557 2022-06-29 - 2024-04-18 100,000,000.00 AU SMALL FINANCE BANK LIMITED
100687892 2023-02-25 - - 100,000,000.00 AU SMALL FINANCE BANK LIMITED
100690685 2023-03-24 - - 180,000,000.00 SIDBI
100734025 2023-05-30 - - 100,000,000.00 ESAF SMALL FINANCE BANK LIMITED
100781252 2023-08-29 - - 250,000,000.00 AU SMALL FINANCE BANK LIMITED
100881230 2024-02-19 - - 150,000,000.00 CITY UNION BANK LIMITED
100903840 2024-03-26 - - 150,000,000.00 AU SMALL FINANCE BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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