INDITRADE CAPITAL LIMITED

As on: 2024-07-11

INDITRADE CAPITAL LIMITED (CIN: L67120KL1994PLC008265) is a Public company incorporated on 17 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 233536260.00.

INDITRADE CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 11 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDITRADE CAPITAL LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of INDITRADE CAPITAL LIMITED are SUMIT SHARMA, JHUMA GUHA, BIJU SREERAMACHANDRAN, RADHAKRISHNA NAIR, BRIJ GOPAL DAGA, KERACHAN AYYAPPAN SOMASEKHARAN, SIVANANDHAN DHANUSHKODI, SUDIP BANDYOPADHYAY, and CHAKKADATH MEERA.

INDITRADE CAPITAL LIMITED's Corporate Identification Number (CIN) is L67120KL1994PLC008265 and its registration number is 8265. Users may contact INDITRADE CAPITAL LIMITED on its Email address - [email protected]. Registered address of INDITRADE CAPITAL LIMITED is Second Floor, M E S Building, Kaloor, , Kochi, Kerala, India - 682017.

Current status of INDITRADE CAPITAL LIMITED is - Active.

Basic Information

CIN	L67120KL1994PLC008265
Name	INDITRADE CAPITAL LIMITED
Listed on Stock Exchange	Listed
Company Status	Active
ROC	ROC Ernakulam
Registration Number	8265
Company Category	Company limited by shares
Company Sub Category	Non-government company
Class of Company	Public
Date of Incorporation	1994-10-17
Age of Company	30 years, 4 months, 26 days
Activity	NIC Code: 6712 NIC Description: Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)].
Number of Members	0

Annual Compliance Status

Date of Last Annual General Meeting	2023-08-11
Date of Last Filed Balance Sheet	2023-03-31

Key Numbers

Authorised Share Capital	₹ 400,000,000.00
Paid-up Share Capital	₹ 233,536,260.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Inditrade Capital Limited
JRG ASSOCIATES PVT.LTD.
JRG SECURITIES LIMITED

Previous CINs

L67120KL1994PLC008265

Regulatory Filings of INDITRADE CAPITAL

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Litigation Search Report of INDITRADE CAPITAL

Get a list of all litigations INDITRADE CAPITAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INDITRADE CAPITAL. This report helps you understand the risk associated in dealing with INDITRADE CAPITAL and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 INDITRADE CAPITAL 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

Investor Complaints & Serious Complaints About INDITRADE CAPITAL

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

Directors & Key Managerial Personnel of INDITRADE CAPITAL

**Current Directors & Key Managerial Personnel of INDITRADE CAPITAL**
DIN	Director Name	Designation	Appointment Date
08181722	SUMIT SHARMA	Director	2024-02-29
00007454	JHUMA GUHA	Director	2016-08-30
*****8741R	BIJU SREERAMACHANDRAN	CFO	2024-06-28
*****8741R	BIJU SREERAMACHANDRAN	Manager	2024-06-28
07225354	RADHAKRISHNA NAIR	Director	2021-07-30
00004858	BRIJ GOPAL DAGA	Director	2016-08-30
01573721	KERACHAN AYYAPPAN SOMASEKHARAN	Director	2016-08-30
03607203	SIVANANDHAN DHANUSHKODI	Director	2019-07-25
00007382	SUDIP BANDYOPADHYAY	Director	2021-07-30
*****3102G	CHAKKADATH MEERA	Company Secretary	2024-06-27

**Past Directors & Key Managerial Personnel of INDITRADE CAPITAL**
DIN	Director Name	Designation	Appointment Date	Cessation
07135074	DEBANSHI BASU	Additional Director	-	2015-09-23
07135074	DEBANSHI BASU	Director	-	2016-02-15
07484388	NAVEEN KUMAR JAIN	CFO(KMP)	-	2022-11-03
07580667	SUDHANGSHU SHEKHAR BISWAL	Additional Director	-	2021-07-30
07580667	SUDHANGSHU SHEKHAR BISWAL	Director	-	2024-08-01
08181722	SUMIT SHARMA	Additional Director	-	2024-04-20
00007118	JIJI ANTONY	Director	-	2007-10-30
00007454	JHUMA GUHA	Additional Director	-	2016-08-30
00236867	RAHUL BHASIN	Additional Director	-	2008-07-15
00236867	RAHUL BHASIN	Director	-	2014-02-13
05197786	SURAPANENI GOPICHAND	Managing Director	-	2013-08-06
06710019	RAVI PRAKASH JAIN	CFO	-	2024-03-04
07225354	RADHAKRISHNA NAIR	Additional Director	-	2021-07-30
00007285	GIBY MATHEW	Whole-time director	-	2009-04-29
00011136	PADMANABHAN VISWANATHAN	Additional Director	-	2010-07-23
00011136	PADMANABHAN VISWANATHAN	Director	-	2016-02-15
00019195	THIRUKOTTARAM VENKATARAMAN MANI IYER	Director	-	2006-07-28
07474039	ANAND KAMALKISHORE MALIWAL	Additional Director	-	2020-08-06
07474039	ANAND KAMALKISHORE MALIWAL	Director	-	2024-01-31
05238555	GIRI KRISHNASWAMY	Additional Director	-	2016-08-30
05238555	GIRI KRISHNASWAMY	Director	-	2016-09-09
00004858	BRIJ GOPAL DAGA	Additional Director	-	2016-08-30
00057089	HARJIT SINGH SIDHU	Company Secretary	-	2013-08-06
00061256	PRADEEP MALLICK	Additional Director	-	2009-07-25
00061256	PRADEEP MALLICK	Director	-	2013-11-08
02647412	GAURAV VIVEK SONI	Managing Director	-	2012-01-25
00120730	KESAVANKUTTY NAIR SIVASANKARAN	Director	-	2008-07-15
01573721	KERACHAN AYYAPPAN SOMASEKHARAN	Additional Director	-	2016-08-30
03607203	SIVANANDHAN DHANUSHKODI	Additional Director	-	2019-07-25
00007257	REGI JACOB	Director	-	2011-09-26
00007257	REGI JACOB	Managing Director	-	2009-04-29
00007382	SUDIP BANDYOPADHYAY	Additional Director	-	2021-07-30
01297457	ANAND PRAKASH TANDON .	Additional Director	-	2013-08-06
01297457	ANAND PRAKASH TANDON .	Director	-	2014-02-13
01297457	ANAND PRAKASH TANDON .	Managing Director	-	2014-02-13
03294406	GURMEET MOHAN SINGH	Additional Director	-	2017-08-10
03294406	GURMEET MOHAN SINGH	Director	-	2020-05-28
00007994	MATHEW JACOB	Whole-time director	-	2007-07-27
00113329	BHASKAR RAMAKRISHNA MENON	Additional Director	-	2008-07-15
00113329	BHASKAR RAMAKRISHNA MENON	Director	-	2016-02-15
01683836	MUNISH DAYAL	Additional Director	-	2008-07-15
01683836	MUNISH DAYAL	Director	-	2016-02-15

**Other Directorships of DEBANSHI BASU**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of NAVEEN KUMAR JAIN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SUDHANGSHU SHEKHAR BISWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SUMIT SHARMA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of JIJI ANTONY**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of JHUMA GUHA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAHUL BHASIN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SURAPANENI GOPICHAND**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of BIJU SREERAMACHANDRAN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAVI PRAKASH JAIN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RADHAKRISHNA NAIR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of GIBY MATHEW**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PADMANABHAN VISWANATHAN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of THIRUKOTTARAM VENKATARAMAN MANI IYER**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ANAND KAMALKISHORE MALIWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of GIRI KRISHNASWAMY**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of BRIJ GOPAL DAGA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of HARJIT SINGH SIDHU**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PRADEEP MALLICK**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of GAURAV VIVEK SONI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of KESAVANKUTTY NAIR SIVASANKARAN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of KERACHAN AYYAPPAN SOMASEKHARAN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SIVANANDHAN DHANUSHKODI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
SWAJAN CONSULTANTS LLP	AAZ-1055	Designated Partner	2022-07-14	Ongoing
NUTRAPLUS INDIA LIMITED	L24230MH1990PLC055347	Additional Director	-	2015-09-30
NUTRAPLUS INDIA LIMITED	L24230MH1990PLC055347	Director	-	2016-01-15
KLG CAPITAL SERVICES LIMITED	L67120MH1994PLC218169	Additional Director	-	2008-08-29
KLG CAPITAL SERVICES LIMITED	L67120MH1994PLC218169	Director	-	2013-09-30
WSFX GLOBAL PAY LIMITED	L99999MH1986PLC039660	Additional Director	-	2010-09-24
WSFX GLOBAL PAY LIMITED	L99999MH1986PLC039660	Director	2010-09-24	Ongoing
INDITRADE FINCORP LIMITED	U65923KL2007PLC021180	Additional Director	-	2016-09-30
INDITRADE FINCORP LIMITED	U65923KL2007PLC021180	Director	2016-09-30	Ongoing
MEHTA EQUITIES LIMITED	U65990MH1994PLC078478	Director	-	2009-06-26
INDITRADE RURAL MARKETING LIMITED	U66010KL1996PLC010093	Additional Director	-	2017-09-29
INDITRADE RURAL MARKETING LIMITED	U66010KL1996PLC010093	Director	2017-09-29	Ongoing
INDITRADE MICROFINANCE LIMITED	U67190MH2016PLC306585	Additional Director	-	2017-05-30
INDITRADE MICROFINANCE LIMITED	U67190MH2016PLC306585	Director	2018-05-28	Ongoing
INDITRADE MICROFINANCE LIMITED	U67190MH2016PLC306585	Director	-	2018-05-27
INDITRADE BUSINESS CONSULTANTS LIMITED	U74140KL2008PLC023055	Additional Director	-	2017-09-29
INDITRADE BUSINESS CONSULTANTS LIMITED	U74140KL2008PLC023055	Director	2017-09-29	Ongoing
ALCOBEX METALS LIMITED	U74899DL1970PLC005354	Managing Director	-	2007-08-14
SPICEBULLS INVESTMENTS LIMITED	U74899DL1985PLC019941	Additional Director	-	2009-10-30
SPICEBULLS INVESTMENTS LIMITED	U74899DL1985PLC019941	Director	-	2018-06-26
VISHWAKARMA KAUSHAL KENDRA	U80301MH2007NPL173952	Director	-	2015-06-22
MUMBAI VAISH SEVA SANSTHAN	U85300MH2007NPL170194	Director	2007-04-21	Ongoing
INDITRADE COMMUNITY FOUNDATION	U85320KL2018NPL052582	Additional Director	-	2019-03-14
MOTILAL OSWAL TRUSTEE COMPANY LIMITED	U93090MH2008PLC188187	Additional Director	-	2012-07-02
MOTILAL OSWAL TRUSTEE COMPANY LIMITED	U93090MH2008PLC188187	Director	-	2021-10-20
INDITRADE FINCORP LIMITED	U65923KL2007PLC021180	Director	-	2009-04-30
INDITRADE RURAL MARKETING LIMITED	U66010KL1996PLC010093	Director	-	2009-05-04
INDITRADE INSURANCE BROKING PRIVATE LIMITED	U67190KL2000PTC013701	Director	-	2006-10-03
INDITRADE INSURANCE BROKING PRIVATE LIMITED	U67190KL2000PTC013701	Whole-time director	-	2009-05-05
INDITRADE BUSINESS CONSULTANTS LIMITED	U74140KL2008PLC023055	Director	-	2009-04-30
COMMODITY ONLINE (INDIA)LIMITED	U74999KL2006PLC020045	Director	-	2009-03-20
FOSTER FARMS (INDIA) PRIVATE LIMITED	U01122KL2009PTC024493	Director	2009-07-23	Ongoing
INSIGHT HOLIDAY ACTIVITY PROJECTS PRIVATE LIMITED	U63040KL2011PTC027498	Director	2011-01-24	Ongoing
KERALA DESTINATIONS PRIVATE LIMITED	U63040KL2011PTC027921	Director	2011-03-11	Ongoing
ANSON FINCORP NIDHI LIMITED	U65910KL2016PLC040462	Managing Director	-	2021-10-18
ANSON FINCORP PRIVATE LIMITED	U65921KL1997PTC027900	Director	-	2018-09-20
ANSON FINCORP PRIVATE LIMITED	U65921KL1997PTC027900	Manager	-	2016-02-01
ANSON FINCORP PRIVATE LIMITED	U65921KL1997PTC027900	Managing Director	2018-09-20	Ongoing
ANSON FINCORP PRIVATE LIMITED	U65921KL1997PTC027900	Whole-time director	-	2018-09-20
INDITRADE FINCORP LIMITED	U65923KL2007PLC021180	Director	-	2009-04-30
INDITRADE RURAL MARKETING LIMITED	U66010KL1996PLC010093	Whole-time director	-	2009-05-04
JRG STOCKS AND SHARES PRIVATE LIMITED	U67120KL1998PTC012055	Director	1998-02-03	Ongoing
INDITRADE INSURANCE BROKING PRIVATE LIMITED	U67190KL2000PTC013701	Director	-	2009-05-05
INDITRADE BUSINESS CONSULTANTS LIMITED	U74140KL2008PLC023055	Director	-	2009-04-30
NEW BERRY ADVISORS LIMITED	U74140MH2006PLC163757	Director	-	2007-09-17
COMMODITY ONLINE (INDIA)LIMITED	U74999KL2006PLC020045	Director	-	2009-03-20
ADVANTEDGE CONSULTING PRIVATE LIMITED	U74999KL2015PTC037912	Director	-	2019-09-17
HIPPO SCM LLP	AAR-0050	Designated Partner	2019-11-11	Ongoing
ACUMEN COMMODITIES (INDIA) LIMITED	U51109KL2003PLC016493	Additional Director	-	2022-09-30
ACUMEN COMMODITIES (INDIA) LIMITED	U51109KL2003PLC016493	Director	-	2023-09-12
LAN MARK SHOPS INDIA PRIVATE LIMITED	U52339KL2005PTC017761	Director	2014-07-26	Ongoing
LAN MARK SHOPS INDIA PRIVATE LIMITED	U52339KL2005PTC017761	Director appointed in casual vacancy	-	2022-07-25
INDITRADE FINCORP LIMITED	U65923KL2007PLC021180	Director	-	2009-04-30
INDITRADE RURAL MARKETING LIMITED	U66010KL1996PLC010093	Managing Director	-	2009-05-04
ACUMEN CAPITAL MARKET (INDIA) LIMITED	U67120KL1995PLC008674	Additional Director	-	2019-09-24
ACUMEN CAPITAL MARKET (INDIA) LIMITED	U67120KL1995PLC008674	Director	-	2021-01-01
ACUMEN CAPITAL MARKET (INDIA) LIMITED	U67120KL1995PLC008674	Whole-time director	-	2022-09-30
JRG STOCKS AND SHARES PRIVATE LIMITED	U67120KL1998PTC012055	Director	1998-02-03	Ongoing
CELEBRUS CAPITAL LIMITED	U67120KL2009PLC024797	Additional Director	-	2018-09-29
CELEBRUS CAPITAL LIMITED	U67120KL2009PLC024797	Director	2018-09-29	Ongoing
INDITRADE INSURANCE BROKING PRIVATE LIMITED	U67190KL2000PTC013701	Director	-	2009-05-05
CELEBRUS COMMODITIES LIMITED	U67190KL2009PLC024798	Additional Director	-	2018-09-29
CELEBRUS COMMODITIES LIMITED	U67190KL2009PLC024798	Director	2018-09-29	Ongoing
TRANZMEDIA NETVISION PRIVATE LIMITED	U72200KL2006PTC019168	Director	-	2022-01-31
INDITRADE BUSINESS CONSULTANTS LIMITED	U74140KL2008PLC023055	Director	-	2009-04-30
NEW BERRY ADVISORS LIMITED	U74140MH2006PLC163757	Director	-	2007-09-17
COMMODITY ONLINE (INDIA)LIMITED	U74999KL2006PLC020045	Additional Director	-	2013-09-30
COMMODITY ONLINE (INDIA)LIMITED	U74999KL2006PLC020045	Director	2013-09-30	Ongoing
COMMODITY ONLINE (INDIA)LIMITED	U74999KL2006PLC020045	Director	-	2009-03-20
TTFC PRIVATE LIMITED	U74999KL2019PTC059089	Director	2019-08-02	Ongoing
UNICORN INDIA VENTURES SERVICES LLP	AAJ-6017	Designated Partner	-	2019-09-05
GORDON ADVISORS LLP	AAO-2286	Designated Partner	2019-02-07	Ongoing
VST INDUSTRIES LIMITED	L29150TG1930PLC000576	Additional Director	-	2019-08-28
VST INDUSTRIES LIMITED	L29150TG1930PLC000576	Director	2019-08-28	Ongoing
AGS TRANSACT TECHNOLOGIES LIMITED	L72200MH2002PLC138213	Additional Director	-	2010-09-20
AGS TRANSACT TECHNOLOGIES LIMITED	L72200MH2002PLC138213	Director	2023-05-12	Ongoing
AGS TRANSACT TECHNOLOGIES LIMITED	L72200MH2002PLC138213	Director	-	2023-03-11
COMMEX TECHNOLOGY LIMITED	L72900MH2000PLC123796	Additional Director	-	2013-09-30
COMMEX TECHNOLOGY LIMITED	L72900MH2000PLC123796	Director	-	2013-11-15
OMAXE LIMITED	L74899HR1989PLC051918	Additional Director	-	2016-09-29
OMAXE LIMITED	L74899HR1989PLC051918	Director	-	2019-07-15
WSFX GLOBAL PAY LIMITED	L99999MH1986PLC039660	Additional Director	-	2011-09-23
WSFX GLOBAL PAY LIMITED	L99999MH1986PLC039660	Director	-	2021-02-24
WSFX GLOBAL PAY LIMITED	L99999MH1986PLC039660	Director appointed in casual vacancy	-	2009-09-02
ASHIKA GLOBAL FINANCE PRIVATE LIMITED	U01132WB1994PTC066087	Additional Director	-	2015-07-31
ASHIKA GLOBAL FINANCE PRIVATE LIMITED	U01132WB1994PTC066087	Director	-	2017-01-01
RELIANCE COMMODITIES LIMITED	U51100MH2005PLC154611	Director	-	2009-10-14
AFFORDABLE INDIA HOUSING FINANCE LIMITED	U65100DL2016PLC306866	Director	-	2017-12-23
ELARA FINANCE (INDIA) PRIVATE LIMITED	U65191MH2011PTC213471	Additional Director	-	2012-07-23
ELARA FINANCE (INDIA) PRIVATE LIMITED	U65191MH2011PTC213471	Director	-	2017-02-23
INDITRADE FINCORP LIMITED	U65923KL2007PLC021180	Additional Director	-	2016-09-30
INDITRADE FINCORP LIMITED	U65923KL2007PLC021180	Director	2016-09-30	Ongoing
SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED	U65990MH1994PTC082324	Director	-	2009-07-29
RELIANCE SECURITIES LIMITED	U65990MH2005PLC154052	Director	-	2008-10-01
RELIANCE SECURITIES LIMITED	U65990MH2005PLC154052	Whole-time director	-	2009-10-14
RELIANCE FINANCIAL LIMITED	U65990MH2005PLC155675	Director	-	2009-08-05
CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED	U65993HR2010PTC045795	Director	-	2011-05-30
CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED	U65993HR2010PTC045795	Managing Director	-	2011-01-01
RELIANCE WEALTH MANAGEMENT LIMITED	U65999MH2009PLC189285	Director	-	2009-07-29
S GLOBAL INSURANCE ADVISORY LIMITED	U66000DL2013PLC255430	Director	-	2014-07-10
INDITRADE RURAL MARKETING LIMITED	U66010KL1996PLC010093	Additional Director	-	2021-08-28
INDITRADE RURAL MARKETING LIMITED	U66010KL1996PLC010093	Director	2021-08-28	Ongoing
LADDER HOLDINGS PRIVATE LIMITED	U67100KA2013PTC072702	Director	2013-12-24	Ongoing
DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED	U67110MH2011PTC216038	Director	-	2013-11-20
DEALMONEY SECURITIES PRIVATE LIMITED	U67120MH2005PTC156678	Additional Director	-	2011-03-10
DEALMONEY SECURITIES PRIVATE LIMITED	U67120MH2005PTC156678	Managing Director	-	2015-08-28
SMART BHARAT PRIVATE LIMITED	U67120UP1992PTC013974	Additional Director	-	2022-08-17
INDITRADE MICROFINANCE LIMITED	U67190MH2016PLC306585	Additional Director	-	2017-05-30
INDITRADE MICROFINANCE LIMITED	U67190MH2016PLC306585	Director	2017-05-30	Ongoing
JAGDAMBA CONTRACTORS AND BUILDERS LIMITED	U70109DL2006PLC149799	Additional Director	-	2017-09-26
JAGDAMBA CONTRACTORS AND BUILDERS LIMITED	U70109DL2006PLC149799	Director	-	2018-12-27
DIGION TECHSOL PRIVATE LIMITED	U72100MH2017PTC293986	Additional Director	-	2019-07-03
DIGION TECHSOL PRIVATE LIMITED	U72100MH2017PTC293986	Director	-	2019-11-09
INDITRADE TECHNOLOGIES LIMITED	U72100MH2018PLC307208	Director	-	2021-04-23
INDIA TRANSACT SERVICES LIMITED	U72900MH2007PLC172249	Additional Director	-	2015-03-12
INDIA TRANSACT SERVICES LIMITED	U72900MH2007PLC172249	Director	2023-05-03	Ongoing
INDIA TRANSACT SERVICES LIMITED	U72900MH2007PLC172249	Director	-	2023-03-11
INDITRADE SCALERATOR LIMITED	U74110TG2011PLC077783	Additional Director	-	2021-07-29
INDITRADE SCALERATOR LIMITED	U74110TG2011PLC077783	Director	2021-07-29	Ongoing
SECUREVALUE INDIA LIMITED	U74120MH2012PLC230193	Additional Director	-	2015-03-12
SECUREVALUE INDIA LIMITED	U74120MH2012PLC230193	Director	2023-05-07	Ongoing
SECUREVALUE INDIA LIMITED	U74120MH2012PLC230193	Director	-	2023-03-11
DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED	U74300MH2000PTC127449	Additional Director	-	2015-09-30
DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED	U74300MH2000PTC127449	Director	-	2017-08-24
NIPPON PAPER FOODPAC PRIVATE LIMITED	U74899MH1994PTC319686	Additional Director	-	2013-06-29
NIPPON PAPER FOODPAC PRIVATE LIMITED	U74899MH1994PTC319686	Director	-	2015-08-27
NATIONAL AGRICULTURE PRODUCE MARKETING COMPANY OF INDIA LIMITED	U74900GJ2008PLC055435	Director	-	2009-12-07
TOTALSTART ENTREPRENEURSHIP ECOSYSTEM DEVELOPERS	U74900WB2014NPL199951	Director	2014-02-03	Ongoing
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED	U74909MH2006PLC160589	Director	-	2009-03-23
RELIANCE CORPORATE ADVISORY SERVICES LIMITED	U74990MH2009PLC189525	Director	-	2009-07-29
RELIANCE DIGITECH LIMITED	U74990MH2009PLC189526	Director	-	2009-07-29
EBIX PAYTECH PRIVATE LIMITED	U74992MH2006PTC162868	Additional Director	-	2017-09-20
EBIX PAYTECH PRIVATE LIMITED	U74992MH2006PTC162868	Director	-	2017-10-04
RELIANCE MONEY EXPRESS LIMITED	U74999MH2002PLC138032	Director	-	2009-07-29
NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED	U75131GJ2001PLC040281	Director appointed in casual vacancy	-	2009-09-04
INDITRADE COMMUNITY FOUNDATION	U85320KL2018NPL052582	Director	-	2021-08-04
SIFE INDIA	U91990MH2005NPL150579	Additional Director	-	2007-09-28
SIFE INDIA	U91990MH2005NPL150579	Director	-	2011-09-08
SMARTVALUE VENTURES PRIVATE LIMITED	U93090DL2007PTC303933	Additional Director	-	2010-04-13
DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED	U99999MH1981PTC025974	Additional Director	-	2015-09-03
AGS TRANSACT TECHNOLOGIES LIMITED	L72200MH2002PLC138213	Additional Director	-	2022-08-30
AGS TRANSACT TECHNOLOGIES LIMITED	L72200MH2002PLC138213	Director	2022-08-05	Ongoing
RELIANCE COMMODITIES LIMITED	U51100MH2005PLC154611	Director	-	2009-10-14
EMERGING MONEY MALL LIMITED	U52190MH2009PLC191133	Director	-	2009-07-29
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED	U65100MH2008PTC182588	Director	-	2009-09-22
INDITRADE FINCORP LIMITED	U65923KL2007PLC021180	Additional Director	-	2017-09-29
INDITRADE FINCORP LIMITED	U65923KL2007PLC021180	Director	2017-09-29	Ongoing
RELIANCE SECURITIES LIMITED	U65990MH2005PLC154052	Company Secretary	-	2009-09-30
RELIANCE FINANCIAL LIMITED	U65990MH2005PLC155675	Director	-	2009-07-29
GROWON CAPITAL PRIVATE LIMITED	U65990MH2022PTC387262	Director	-	2023-02-21
CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED	U65993HR2010PTC045795	Director	-	2010-06-01
CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED	U65993HR2010PTC045795	Whole-time director	-	2011-01-28
RELIANCE WEALTH MANAGEMENT LIMITED	U65999MH2009PLC189285	Director	-	2009-07-29
INDITRADE RURAL MARKETING LIMITED	U66010KL1996PLC010093	Additional Director	-	2021-08-28
INDITRADE RURAL MARKETING LIMITED	U66010KL1996PLC010093	Director	-	2023-11-03
LADDER HOLDINGS PRIVATE LIMITED	U67100KA2013PTC072702	Director	2013-12-24	Ongoing
DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED	U67110MH2011PTC216038	Director	-	2014-01-15
SARSAN SECURITIES P LTD	U67120MH1994PTC079226	Additional Director	-	2012-09-24
SARSAN SECURITIES P LTD	U67120MH1994PTC079226	Director	-	2015-08-12
INDITRADE MICROFINANCE LIMITED	U67190MH2016PLC306585	Additional Director	-	2018-05-28
INDITRADE MICROFINANCE LIMITED	U67190MH2016PLC306585	Director	2018-05-28	Ongoing
INDITRADE MICROFINANCE LIMITED	U67190MH2016PLC306585	Director	-	2016-05-26
INDITRADE TECHNOLOGIES LIMITED	U72100MH2018PLC307208	Director	2018-03-27	Ongoing
INDIA TRANSACT SERVICES LIMITED	U72900MH2007PLC172249	Additional Director	-	2023-03-30
INDIA TRANSACT SERVICES LIMITED	U72900MH2007PLC172249	Director	2023-05-03	Ongoing
JUNO MONETA TECHNOLOGIES PRIVATE LIMITED	U72900MH2008PTC178080	Additional Director	-	2015-06-24
JUNO MONETA TECHNOLOGIES PRIVATE LIMITED	U72900MH2008PTC178080	Director	2015-06-24	Ongoing
JUNO MONETA TECHNOLOGIES PRIVATE LIMITED	U72900MH2008PTC178080	Director	-	2022-03-01
INDITRADE SCALERATOR LIMITED	U74110TG2011PLC077783	Additional Director	-	2021-08-28
INDITRADE SCALERATOR LIMITED	U74110TG2011PLC077783	Director	2021-08-28	Ongoing
SECUREVALUE INDIA LIMITED	U74120MH2012PLC230193	Additional Director	-	2022-08-08
SECUREVALUE INDIA LIMITED	U74120MH2012PLC230193	Director	2022-08-05	Ongoing
TECH PHYGITAL PRIVATE LIMITED	U74140MH2016PTC274148	Director	-	2016-10-03
DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED	U74300MH2000PTC127449	Additional Director	-	2015-09-30
DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED	U74300MH2000PTC127449	Director	-	2017-06-28
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED	U74909MH2006PLC160589	Director	-	2009-03-23
RELIANCE CORPORATE ADVISORY SERVICES LIMITED	U74990MH2009PLC189525	Director	-	2009-07-29
RELIANCE DIGITECH LIMITED	U74990MH2009PLC189526	Director	-	2009-07-29
RELIANCE MONEY EXPRESS LIMITED	U74999MH2002PLC138032	Director	-	2009-07-29
INDITRADE COMMUNITY FOUNDATION	U85320KL2018NPL052582	Director	2018-03-21	Ongoing
INDITRADE INSURANCE BROKING PRIVATE LIMITED	U67190KL2000PTC013701	Director	-	2007-09-29
AURO MIRA ENERGY COMPANY PRIVATE LIMITED	U40101TN2005PTC058237	Additional Director	-	2009-08-27
AURO MIRA ENERGY COMPANY PRIVATE LIMITED	U40101TN2005PTC058237	Director	-	2014-09-25
SCL PROPERTY HOLDINGS LIMITED	U45201TN1999PLC043396	Director	-	2006-12-30
SERENE SENIOR LIVING PRIVATE LIMITED	U45201TN2006PTC100171	Director	-	2014-09-08
SERENE SENIOR LIVING PRIVATE LIMITED	U45201TN2006PTC100171	Managing Director	-	2016-12-31
MERCURY INFRASTRUCTURE LIMITED	U45309TN2001PLC048137	Director	2001-12-20	Ongoing
SANMAR SHIPPING LIMITED	U63090TN1994PLC028616	Managing Director	-	2006-12-31
INDITRADE FINCORP LIMITED	U65923KL2007PLC021180	Additional Director	-	2012-08-01
INDITRADE FINCORP LIMITED	U65923KL2007PLC021180	Director	-	2016-02-15
ARTHA REAL ESTATE CORPORATION LIMITED	U65990KA2008PLC085891	Additional Director	-	2020-10-05
ARTHA REAL ESTATE CORPORATION LIMITED	U65990KA2008PLC085891	Director	-	2021-05-07
MERCURY CONSOLIDATIONS LIMITED	U65991TN1994PLC027843	Director	2003-09-03	Ongoing
STARGATE REALTY PRIVATE LIMITED	U65993TN1995PTC030443	Director	-	2006-12-30
VIHANS FINANCE & HOLDINGS LIMITED	U65993TN1996PLC054556	Director	2003-11-07	Ongoing
INDITRADE RURAL MARKETING LIMITED	U66010KL1996PLC010093	Additional Director	-	2012-08-01
INDITRADE RURAL MARKETING LIMITED	U66010KL1996PLC010093	Director	-	2016-02-15
HOSKOTE NEO HOMES LIMITED	U70100KA2014PLC074262	Additional Director	-	2020-10-05
HOSKOTE NEO HOMES LIMITED	U70100KA2014PLC074262	Director	-	2021-05-07
CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED	U70101KA2007PTC042078	Additional Director	-	2008-09-12
CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED	U70101KA2007PTC042078	Director	-	2010-09-29
ARTHA INFRA PROJECTS LIMITED	U70200KA2007PLC083431	Additional Director	-	2020-10-05
ARTHA INFRA PROJECTS LIMITED	U70200KA2007PLC083431	Director	-	2021-05-07
ARTHA BROKING SERVICES LIMITED	U70200KA2007PLC083577	Additional Director	-	2020-10-05
ARTHA BROKING SERVICES LIMITED	U70200KA2007PLC083577	Director	-	2021-05-07
SECOVA ESERVICES PRIVATE LIMITED	U72200TN2003PTC051138	Additional Director	-	2008-09-29
SECOVA ESERVICES PRIVATE LIMITED	U72200TN2003PTC051138	Director	-	2014-10-01
MAPLES ESM TECHNOLOGIES PRIVATE LIMITED	U72900TN2001PTC048158	Alternate Director	-	2013-07-31
ARTHA INFRA DEVELOPERS LIMITED	U74110KA2007PLC083523	Additional Director	-	2020-10-05
ARTHA INFRA DEVELOPERS LIMITED	U74110KA2007PLC083523	Director	-	2021-05-07
INDITRADE BUSINESS CONSULTANTS LIMITED	U74140KL2008PLC023055	Additional Director	-	2012-08-01
INDITRADE BUSINESS CONSULTANTS LIMITED	U74140KL2008PLC023055	Director	-	2016-02-15
HOMZNOW REALTY ADVISORS LIMITED	U74999KA2007PLC086986	Additional Director	-	2020-10-05
HOMZNOW REALTY ADVISORS LIMITED	U74999KA2007PLC086986	Director	-	2021-05-07
SERENE ELITE SERVICES PRIVATE LIMITED	U85100TN2015PTC102033	Director	-	2019-05-25
COLUMBIA PACIFIC COMMUNITIES PRIVATE LIMITED	U85190TN2009PTC100232	Additional Director	-	2014-09-30
COLUMBIA PACIFIC COMMUNITIES PRIVATE LIMITED	U85190TN2009PTC100232	Director	-	2018-01-24
MENNEN AVIATION & HOSPITALITY LIMITED (C/N)	U55100MH2002PLC137015	Director	-	2007-09-04
HOTEL RADHA PRIVATE LIMITED	U55101TN1991PTC021642	Managing Director	-	2007-10-16
MENNEN FINANCIAL SERVICES LTD	U65920MH1994PLC076259	Director	-	2007-09-04
INDITRADE FINCORP LIMITED	U65923KL2007PLC021180	Additional Director	-	2009-07-20
INDITRADE FINCORP LIMITED	U65923KL2007PLC021180	Director	-	2011-12-16
INDITRADE RURAL MARKETING LIMITED	U66010KL1996PLC010093	Director	-	2011-12-16
COMMODITY ONLINE (INDIA)LIMITED	U74999KL2006PLC020045	Director	-	2007-07-16
INDITRADE FINCORP LIMITED	U65923KL2007PLC021180	Additional Director	-	2012-08-01
INDITRADE FINCORP LIMITED	U65923KL2007PLC021180	Director	-	2013-09-30
CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED	U65993HR2010PTC045795	Company Secretary	-	2022-10-31
INDITRADE RURAL MARKETING LIMITED	U66010KL1996PLC010093	Additional Director	-	2012-08-01
INDITRADE RURAL MARKETING LIMITED	U66010KL1996PLC010093	Director	-	2013-10-31
DELSTOX STOCKS AND SHARES LIMITED	U67110DL1996PLC079973	Nominee Director	-	2011-10-12
LUDHIANA STOCK AND CAPITAL LIMITED	U67120PB1981PLC004696	Managing Director	-	2007-07-28
LUDHIANA STOCK AND CAPITAL LIMITED	U67120PB1981PLC004696	Whole-time director	-	2007-01-18
LSC SECURITIES LIMITED	U67120PB2000PLC054428	Director	-	2007-07-28
INDITRADE INSURANCE BROKING PRIVATE LIMITED	U67190KL2000PTC013701	Additional Director	-	2012-08-01
INDITRADE INSURANCE BROKING PRIVATE LIMITED	U67190KL2000PTC013701	Director	-	2013-10-31
DSE ESTATES LIMITED	U91120DL1947PLC001239	Whole-time director	-	2011-09-30
MOUNT EVEREST MINERAL WATER LIMITED	L15543HP1991PLC019065	Director	-	2012-05-11
ELANTAS BECK INDIA LIMITED	L24222PN1956PLC134746	Director	-	2013-04-29
FOSECO INDIA LIMITED	L24294PN1958PLC011052	Additional Director	-	2012-04-25
FOSECO INDIA LIMITED	L24294PN1958PLC011052	Director	-	2018-04-25
BLUE STAR LIMITED	L28920MH1949PLC006870	Director	-	2017-11-30
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED	L28932PN1990PLC016314	Additional Director	-	2008-06-27
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED	L28932PN1990PLC016314	Director	-	2017-11-20
ESAB INDIA LIMITED	L29299TN1987PLC058738	Director	-	2015-01-23
BLACK BOX LIMITED	L32200MH1986PLC040652	Director	-	2009-03-07
GUJARAT PIPAVAV PORT LIMITED	L63010GJ1992PLC018106	Additional Director	-	2009-06-23
GUJARAT PIPAVAV PORT LIMITED	L63010GJ1992PLC018106	Director	-	2020-07-29
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED	L65100TN1949PLC002905	Director	-	2013-08-02
IRIS BUSINESS SERVICES LIMITED	L72900MH2000PLC128943	Director	-	2012-08-02
FOSS INDIA PRIVATE LIMITED	U01403PN2008PTC213674	Additional Director	-	2023-09-01
FOSS INDIA PRIVATE LIMITED	U01403PN2008PTC213674	Nominee Director	2023-10-04	Ongoing
FOSS INDIA PRIVATE LIMITED	U01403PN2008PTC213674	Nominee Director	-	2023-09-01
AURO MIRA ENERGY COMPANY PRIVATE LIMITED	U40101TN2005PTC058237	Additional Director	-	2008-07-11
AURO MIRA ENERGY COMPANY PRIVATE LIMITED	U40101TN2005PTC058237	Director	-	2011-04-08
APM TERMINALS INDIA PRIVATE LIMITED	U63090MH1989PTC083789	Director	-	2008-03-19
ROYAL IMAGES DIRECT MARKETING PRIVATE LIMITED	U63090TN1997PTC038784	Director	-	2010-01-15
SBI FUNDS MANAGEMENT LIMITED	U65990MH1992PLC065289	Director	-	2008-09-04
AEGON TRUSTEE COMPANY PRIVATE LIMITED	U65999MH2008PTC178870	Additional Director	-	2009-08-10
AEGON TRUSTEE COMPANY PRIVATE LIMITED	U65999MH2008PTC178870	Director	-	2011-10-17
PRAGATI LEADERSHIP INSTITUTE PRIVATE LIMITED	U74140PN1988PTC013377	Director	-	2021-03-20
GRAVITATIONAL NETWORK ADVISORS PRIVATE LIMITED	U74140WB2010PTC141636	Director	-	2015-02-27
BRY- AIR (ASIA) PRIVATE LIMITED	U74210DL1981PTC012456	Director	-	2008-05-08
EDENRED (INDIA) PRIVATE LIMITED	U74999MH1996PTC100899	Director	-	2010-01-15
M AND A LEGAL SERVICE LLP	AAI-2843	Designated Partner	2017-01-17	Ongoing
BHASKARA HOSPITALITY SERVICES LLP	AAM-1630	Designated Partner	2018-03-05	Ongoing
MADMACH HOSPITALITY LLP	ABC-7835	Designated Partner	2022-10-17	Ongoing
MALA AKBARI HOSPITALITY NORTH PRIVATE LIMITED	U55209DL2021PTC383037	Director	2021-07-01	Ongoing
INDITRADE FINCORP LIMITED	U65923KL2007PLC021180	Additional Director	-	2015-09-30
INDITRADE FINCORP LIMITED	U65923KL2007PLC021180	Director	-	2016-02-15
INFRASOFTTECH INDIA LIMITED	U72200MH2005PLC154470	Additional Director	-	2007-09-28
INFRASOFTTECH INDIA LIMITED	U72200MH2005PLC154470	Director	-	2008-04-15
INFRASOFT TECHNOLOGIES LIMITED	U72900MH1995PLC135094	Additional Director	-	2007-09-28
INFRASOFT TECHNOLOGIES LIMITED	U72900MH1995PLC135094	Director	-	2008-04-15
GI TECH I GAME INDIA PRIVATE LIMITED	U72900TN2006PTC059277	Director	-	2009-06-03
MECHVENTURE CONSULTANTS AND ADVISORS PRIVATE LIMITED	U74120DL2009PTC194573	Director	2009-09-23	Ongoing
MANAGEMENT MANTHRA PRIVATE LIMITED	U74140KL2003PTC016307	Director	-	2013-12-31
MANAGEMENT MANTHRA PRIVATE LIMITED	U74140KL2003PTC016307	Managing Director	-	2011-08-31
BARING PRIVATE EQUITY INDIA ADVISORS LLP	AAH-7891	Designated Partner	2016-11-10	Ongoing
BARING PRIVATE EQUITY INDIA INVESTMENT MANAGERS LLP	AAH-7904	Designated Partner	2016-11-10	Ongoing
BHASKARA HOSPITALITY SERVICES LLP	AAM-1630	Partner	2020-01-02	Ongoing
HINDUSTAN OIL EXPLORATION COMPANY LIMITED	L11100GJ1996PLC029880	Director	-	2008-09-30
MPHASIS LIMITED	L30007KA1992PLC025294	Director	-	2007-09-14
RMZ INFOTECH PRIVATE LIMITED	U01119KA2003PTC041807	Additional Director	-	2012-01-25
RMZ INFOTECH PRIVATE LIMITED	U01119KA2003PTC041807	Director	-	2016-07-18
CETHAR LIMITED	U28991TN1981PLC009067	Additional Director	-	2010-12-27
CETHAR LIMITED	U28991TN1981PLC009067	Director	-	2012-09-27
AURO MIRA ENERGY COMPANY PRIVATE LIMITED	U40101TN2005PTC058237	Additional Director	-	2007-09-25
AURO MIRA ENERGY COMPANY PRIVATE LIMITED	U40101TN2005PTC058237	Director	2007-09-25	Ongoing
ARLIGA ECOWORLD INFRASTRUCTURE PRIVATE LIMITED	U45202KA1994PTC015636	Additional Director	-	2012-09-20
ARLIGA ECOWORLD INFRASTRUCTURE PRIVATE LIMITED	U45202KA1994PTC015636	Director	-	2016-07-18
RMZ INFRATECH PRIVATE LIMITED	U45400HR2014PTC053404	Director	-	2016-07-18
SK FINANCE LIMITED	U65923RJ1994PLC009051	Nominee Director	-	2018-09-05
FOURTH FRONTIER TECHNOLOGIES PRIVATE LIMITED	U72200KA2016PTC086375	Additional Director	-	2021-11-12
FOURTH FRONTIER TECHNOLOGIES PRIVATE LIMITED	U72200KA2016PTC086375	Director	2021-11-12	Ongoing
SECOVA ESERVICES PRIVATE LIMITED	U72200TN2003PTC051138	Additional Director	-	2019-05-30
SECOVA ESERVICES PRIVATE LIMITED	U72200TN2003PTC051138	Director	-	2012-06-21
INTEGRA SOFTWARE SERVICES PRIVATE LIMITED	U72300TN2000PTC111590	Director	-	2014-11-04
TA NETGABLES PRIVATE LIMITED	U72900DL2003PTC122575	Additional Director	-	2015-09-29
TA NETGABLES PRIVATE LIMITED	U72900DL2003PTC122575	Director	2015-09-30	Ongoing
INFRASOFT TECHNOLOGIES LIMITED	U72900MH1995PLC135094	Additional Director	-	2020-12-21
INFRASOFT TECHNOLOGIES LIMITED	U72900MH1995PLC135094	Director	2020-12-21	Ongoing
MAPLES ESM TECHNOLOGIES PRIVATE LIMITED	U72900TN2001PTC048158	Director	-	2008-08-12
GI TECH I GAME INDIA PRIVATE LIMITED	U72900TN2006PTC059277	Director	-	2006-10-05
SANCHI TECHSTARTER PRIVATE LIMITED	U74110MH2019PTC334372	Director	2019-12-12	Ongoing
IQVIA ANALYTICS SERVICES PRIVATE LIMITED	U74140KA2003PTC032950	Director	-	2008-07-23
RMZ CONSULTANCY SERVICES PRIVATE LIMITED	U74999KA2013PTC071639	Director	-	2016-08-31
PICTERN TECHNOLOGIES LLP	AAI-9671	Designated Partner	-	2017-12-08
PICTERN TECHNOLOGIES LLP	AAI-9671	Partner	2018-05-25	Ongoing
GRYFFON ADVISORS LLP	AAL-3547	Designated Partner	2017-12-09	Ongoing
INDITRADE FINCORP LIMITED	U65923KL2007PLC021180	Managing Director	-	2013-11-08
PARVAIL INFOTECH PRIVATE LIMITED	U72200MH2005PTC156333	Director	-	2008-03-01
GRYFFON ADVISORS PRIVATE LIMITED	U74140MH1998PTC113124	Director	-	2017-12-08
EMERGING MONEY MALL LIMITED	U52190MH2009PLC191133	Additional Director	-	2010-09-08
EMERGING MONEY MALL LIMITED	U52190MH2009PLC191133	Director	-	2010-10-26
INDITRADE FINCORP LIMITED	U65923KL2007PLC021180	Additional Director	-	2016-09-30
INDITRADE FINCORP LIMITED	U65923KL2007PLC021180	Director	2016-09-30	Ongoing
RELIANCE FINANCIAL LIMITED	U65990MH2005PLC155675	Additional Director	-	2009-09-16
RELIANCE FINANCIAL LIMITED	U65990MH2005PLC155675	Director	-	2010-10-26
RELIANCE WEALTH MANAGEMENT LIMITED	U65999MH2009PLC189285	Additional Director	-	2010-06-29
RELIANCE WEALTH MANAGEMENT LIMITED	U65999MH2009PLC189285	Director	-	2010-10-26
INDITRADE RURAL MARKETING LIMITED	U66010KL1996PLC010093	Additional Director	-	2017-09-29
INDITRADE RURAL MARKETING LIMITED	U66010KL1996PLC010093	Director	2017-09-29	Ongoing
RELIANCE GENERAL INSURANCE COMPANY LIMITED	U66603MH2000PLC128300	Manager	-	2010-08-19
RELIANCE GENERAL INSURANCE COMPANY LIMITED	U66603MH2000PLC128300	Whole-time director	-	2010-08-19
INDITRADE INSURANCE BROKING PRIVATE LIMITED	U67190KL2000PTC013701	Additional Director	-	2016-09-30
INDITRADE INSURANCE BROKING PRIVATE LIMITED	U67190KL2000PTC013701	Director	2016-09-30	Ongoing
INDITRADE MICROFINANCE LIMITED	U67190MH2016PLC306585	Additional Director	-	2017-05-30
INDITRADE MICROFINANCE LIMITED	U67190MH2016PLC306585	Director	2018-05-28	Ongoing
INDITRADE MICROFINANCE LIMITED	U67190MH2016PLC306585	Director	-	2018-01-04
INDITRADE BUSINESS CONSULTANTS LIMITED	U74140KL2008PLC023055	Additional Director	-	2017-09-29
INDITRADE BUSINESS CONSULTANTS LIMITED	U74140KL2008PLC023055	Director	2017-09-29	Ongoing
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED	U74909MH2006PLC160589	Additional Director	-	2009-09-29
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED	U74909MH2006PLC160589	Director	-	2010-10-26
RELIANCE CORPORATE ADVISORY SERVICES LIMITED	U74990MH2009PLC189525	Additional Director	-	2009-09-22
RELIANCE DIGITECH LIMITED	U74990MH2009PLC189526	Additional Director	-	2011-02-18
RELIANCE MONEY EXPRESS LIMITED	U74999MH2002PLC138032	Additional Director	-	2010-08-31
RELIANCE MONEY EXPRESS LIMITED	U74999MH2002PLC138032	Director	-	2010-10-26
INDOSTAR CAPITAL FINANCE LIMITED	L65100MH2009PLC268160	Additional Director	-	2021-09-28
INDOSTAR CAPITAL FINANCE LIMITED	L65100MH2009PLC268160	Director	-	2023-09-08
RMZ INFOTECH PRIVATE LIMITED	U01119KA2003PTC041807	Additional Director	-	2012-01-25
RMZ INFOTECH PRIVATE LIMITED	U01119KA2003PTC041807	Director	-	2018-06-14
ARLIGA ECOWORLD INFRASTRUCTURE PRIVATE LIMITED	U45202KA1994PTC015636	Additional Director	-	2012-09-20
ARLIGA ECOWORLD INFRASTRUCTURE PRIVATE LIMITED	U45202KA1994PTC015636	Director	-	2018-06-14
RMZ INFRATECH PRIVATE LIMITED	U45400HR2014PTC053404	Director	2015-11-02	Ongoing
INDITRADE FINCORP LIMITED	U65923KL2007PLC021180	Additional Director	-	2009-07-20
INDITRADE FINCORP LIMITED	U65923KL2007PLC021180	Director	-	2016-02-15
MANAPPURAM HOME FINANCE LIMITED	U65923KL2010PLC039179	Additional Director	-	2018-08-06
MANAPPURAM HOME FINANCE LIMITED	U65923KL2010PLC039179	Director	-	2019-10-30
SK FINANCE LIMITED	U65923RJ1994PLC009051	Alternate Director	-	2018-09-05
SK FINANCE LIMITED	U65923RJ1994PLC009051	Nominee Director	-	2020-11-09
INDOSTAR HOME FINANCE PRIVATE LIMITED	U65990MH2016PTC271587	Additional Director	-	2021-09-28
INDOSTAR HOME FINANCE PRIVATE LIMITED	U65990MH2016PTC271587	Director	-	2024-07-01
STARKARMA REALTY HOLDINGS INDIA PRIVATE LIMITED	U70200KA2017PTC107984	Director	-	2019-06-13
INFRASOFT TECHNOLOGIES LIMITED	U72900MH1995PLC135094	Additional Director	-	2007-09-28
INFRASOFT TECHNOLOGIES LIMITED	U72900MH1995PLC135094	Director	-	2020-11-30
PROACTIVE DATA SYSTEMS PRIVATE LIMITED	U74899DL1991PTC042758	Additional Director	-	2011-09-30
PROACTIVE DATA SYSTEMS PRIVATE LIMITED	U74899DL1991PTC042758	Director	-	2020-11-07
IVC ASSOCIATION	U74900DL2010NPL198236	Additional Director	-	2015-09-30
IVC ASSOCIATION	U74900DL2010NPL198236	Director	-	2018-04-04
RMZ CONSULTANCY SERVICES PRIVATE LIMITED	U74999KA2013PTC071639	Director	-	2018-06-14
INDITRADE FINCORP LIMITED	U65923KL2007PLC021180	Additional Director	-	2009-07-20
INDITRADE FINCORP LIMITED	U65923KL2007PLC021180	Director	-	2012-01-24
INDITRADE RURAL MARKETING LIMITED	U66010KL1996PLC010093	Additional Director	-	2009-08-24
INDITRADE RURAL MARKETING LIMITED	U66010KL1996PLC010093	Director	-	2012-02-03
INDITRADE INSURANCE BROKING PRIVATE LIMITED	U67190KL2000PTC013701	Additional Director	-	2009-08-03
INDITRADE INSURANCE BROKING PRIVATE LIMITED	U67190KL2000PTC013701	Director	-	2012-02-01
PROGNO FINANCIAL PLANNING SYSTEMS PRIVATE LIMITED	U67190KL2012PTC031296	Whole-time director	-	2016-03-12
NAILS AND TOES SERVICES PRIVATE LIMITED	U93020KL2012PTC032404	Director	-	2012-11-27
HARPRABH ADVISORS LLP	AAN-3421	Designated Partner	2018-09-25	Ongoing
SEATTLE POWER SOLUTIONS PRIVATE LIMITED	U31401MH2012PTC266822	Additional Director	-	2021-11-30
SEATTLE POWER SOLUTIONS PRIVATE LIMITED	U31401MH2012PTC266822	Director	-	2023-12-19
GMEDZ HEALTHTECH PRIVATE LIMITED	U33115MH2022PTC374624	Director	2022-01-10	Ongoing
JEWEL HUB PRIVATE LIMITED	U52100MH2012PTC236631	Director	2012-10-09	Ongoing
GMONEY SEVEN SIGMA PRIVATE LIMITED	U62013MH2023PTC401922	Director	2023-04-28	Ongoing
G7 INNOVATION LABS PRIVATE LIMITED	U62099MH2024PTC425134	Director	2024-05-14	Ongoing
INDITRADE FINCORP LIMITED	U65923KL2007PLC021180	Additional Director	-	2018-09-27
INDITRADE FINCORP LIMITED	U65923KL2007PLC021180	Director	-	2022-03-31
DEALMONEY COMMODITIES PRIVATE LIMITED	U65923MH2010PTC258198	Additional Director	-	2012-09-14
DEALMONEY COMMODITIES PRIVATE LIMITED	U65923MH2010PTC258198	Director	-	2015-09-29
GMONEY PRIVATE LIMITED	U65990MH2019PTC332111	Director	2019-10-24	Ongoing
CLOUD CAN TECHNOLOGIES PRIVATE LIMITED	U72200KA2013PTC070983	Director	-	2018-03-21
GMONEY TECHNOLOGIES PRIVATE LIMITED	U72200MH2020PTC348646	Director	2020-10-24	Ongoing
JUNO MONETA TECHNOLOGIES PRIVATE LIMITED	U72900MH2008PTC178080	Additional Director	-	2016-09-12
JUNO MONETA TECHNOLOGIES PRIVATE LIMITED	U72900MH2008PTC178080	Director	-	2020-06-12
CENTCART MONEY SERVICES PRIVATE LIMITED	U74110MH2015PTC270858	Additional Director	-	2016-08-09
INDITRADE SCALERATOR LIMITED	U74110TG2011PLC077783	Additional Director	-	2017-06-30
INDITRADE SCALERATOR LIMITED	U74110TG2011PLC077783	Director	-	2020-05-26
ARCADE IMPEX BUSINESS FACILITATOR PRIVATE LIMITED	U74140DL2015PTC276965	Additional Director	-	2016-09-30
ARCADE IMPEX BUSINESS FACILITATOR PRIVATE LIMITED	U74140DL2015PTC276965	Director	2016-09-30	Ongoing
INDITRADE BUSINESS CONSULTANTS LIMITED	U74140KL2008PLC023055	Additional Director	-	2017-09-29
INDITRADE BUSINESS CONSULTANTS LIMITED	U74140KL2008PLC023055	Director	-	2020-05-26
GURPAVIN ADVISORS PRIVATE LIMITED	U74999MH2022PTC394348	Director	2022-11-29	Ongoing
BRICK EAGLE SOCIAL HOUSING LLP	AAD-0445	Partner	-	2020-07-07
UNITED SPIRITS LIMITED	L01551KA1999PLC024991	Additional Director	-	2013-09-24
UNITED SPIRITS LIMITED	L01551KA1999PLC024991	Director	2013-09-24	Ongoing
FORBES & COMPANY LIMITED	L17110MH1919PLC000628	Additional Director	-	2012-08-21
FORBES & COMPANY LIMITED	L17110MH1919PLC000628	Director	2012-08-21	Ongoing
EUREKA FORBES LIMITED	L27310MH2008PLC188478	Additional Director	-	2022-04-26
FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED	L29256MH2022PLC389649	Additional Director	-	2024-03-30
FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED	L29256MH2022PLC389649	Director	2024-04-23	Ongoing
INDOSTAR CAPITAL FINANCE LIMITED	L65100MH2009PLC268160	Additional Director	-	2015-03-28
INDOSTAR CAPITAL FINANCE LIMITED	L65100MH2009PLC268160	Director	-	2018-02-05
RBL BANK LIMITED	L65191PN1943PLC007308	Additional Director	-	2013-08-30
RBL BANK LIMITED	L65191PN1943PLC007308	Director	-	2020-12-17
KIRLOSKAR INDUSTRIES LIMITED	L70100PN1978PLC088972	Additional Director	-	2017-08-28
KIRLOSKAR INDUSTRIES LIMITED	L70100PN1978PLC088972	Director	2017-08-28	Ongoing
AGS TRANSACT TECHNOLOGIES LIMITED	L72200MH2002PLC138213	Additional Director	-	2015-03-12
AGS TRANSACT TECHNOLOGIES LIMITED	L72200MH2002PLC138213	Director	2023-05-11	Ongoing
AGS TRANSACT TECHNOLOGIES LIMITED	L72200MH2002PLC138213	Director	-	2019-12-16
S D FINE-CHEM LIMITED	U24100MH1977PLC019595	Director	2012-03-02	Ongoing
EUREKA FORBES LTD	U27109MH1931PLC353890	Additional Director	-	2013-06-14
EUREKA FORBES LTD	U27109MH1931PLC353890	Director	2013-06-14	Ongoing
AQUAMALL WATER SOLUTIONS LIMITED	U29219TG1980PLC002851	Director	2012-11-24	Ongoing
ASHOK LEYLAND DEFENCE SYSTEMS LIMITED	U34200TN2008PLC080987	Additional Director	-	2020-09-30
ASHOK LEYLAND DEFENCE SYSTEMS LIMITED	U34200TN2008PLC080987	Director	2020-09-30	Ongoing
MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD	U45200MH1974SGC017281	Director	-	2010-05-31
FORBES CAMPBELL FINANCE LIMITED	U51103MH1977PLC259702	Additional Director	-	2022-09-27
FORBES CAMPBELL FINANCE LIMITED	U51103MH1977PLC259702	Director	-	2024-03-29
ARKA FINCAP LIMITED	U65993MH2018PLC308329	Director	2019-04-24	Ongoing
ARKA FINANCIAL HOLDINGS PRIVATE LIMITED	U65993MH2021PTC363806	Additional Director	-	2021-08-02
ARKA FINANCIAL HOLDINGS PRIVATE LIMITED	U65993MH2021PTC363806	Director	2021-08-02	Ongoing
MAHA INFOTECH PRIVATE LIMITED	U72900MH2000PTC127462	Director	-	2016-06-13
SEVENTEEN EVENTS PRIVATE LIMITED	U74900MH2011PTC339774	Director	-	2024-02-01
CCURE ONGO PRIVATE LIMITED	U74900MH2016PTC273283	Director	-	2019-05-30
CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED	U74999MH2016PTC284827	Additional Director	-	2017-09-26
CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED	U74999MH2016PTC284827	Director	-	2018-09-18
CDSL COMMODITY REPOSITORY LIMITED	U74999MH2017PLC292113	Additional Director	-	2019-07-18
SECURUS FIRST DIGITAL SERVICES PRIVATE LIMITED	U93020MH2014PTC251586	Director	2014-01-02	Ongoing
SECURUS FIRST INDIA PRIVATE LIMITED	U93090MH2011PTC223078	Additional Director	-	2012-10-23
SECURUS FIRST INDIA PRIVATE LIMITED	U93090MH2011PTC223078	Director	2012-10-23	Ongoing
PICTERN TECHNOLOGIES LLP	AAI-9671	Designated Partner	2018-05-04	Ongoing
ENDURINGCARE MEDICAL SERVICES PRIVATE LIMITED	U85110TG2010PTC070110	Director	2024-04-24	Ongoing
MEALANGE NUTRITION PRIVATE LIMITED	U15400MH2019PTC326884	Director	2019-06-18	Ongoing
SARSAN SECURITIES P LTD	U67120MH1994PTC079226	Additional Director	-	2012-09-24
SARSAN SECURITIES P LTD	U67120MH1994PTC079226	Director	-	2015-07-28
INDITRADE MICROFINANCE LIMITED	U67190MH2016PLC306585	Director	-	2016-05-26
CENTRUM CAPITAL ADVISORS LIMITED	U67190MH2019PLC324588	Director	-	2021-09-07
JUNO MONETA TECHNOLOGIES PRIVATE LIMITED	U72900MH2008PTC178080	Additional Director	-	2015-06-24
JUNO MONETA TECHNOLOGIES PRIVATE LIMITED	U72900MH2008PTC178080	Director	-	2016-09-14
BELOW2 IMPACT SOLUTIONS INDIA PRIVATE LIMITED	U72900MH2021FTC370976	Director	2021-11-08	Ongoing
BLU-SMART MOBILITY PRIVATE LIMITED	U74999GJ2018PTC104895	Nominee Director	-	2021-10-08
ACORN FUND CONSULTANTS PRIVATE LIMITED	U74999KA2015PTC185398	Additional Director	-	2019-07-26
ACORN FUND CONSULTANTS PRIVATE LIMITED	U74999KA2015PTC185398	Whole-time director	-	2022-02-07
IGNIS CAPITAL ADVISORS LIMITED	U74999MH2021PLC361198	Additional Director	-	2023-06-12
IGNIS CAPITAL ADVISORS LIMITED	U74999MH2021PLC361198	Whole-time director	2023-05-15	Ongoing
H.E.A.L. INSTITUTE PRIVATE LIMITED	U85191MH2011PTC212516	Director	2019-02-23	Ongoing
TRANSFORMATIVE LEARNING SOLUTIONS PRIVATE LIMITED	U93000DL2010PTC207015	Nominee Director	-	2023-06-29
INDITRADE FINCORP LIMITED	U65923KL2007PLC021180	CFO	-	2023-12-28
EVEREST SECURITIES & FINANCE LIMITED	U67110MH2010PLC202149	Additional Director	-	2014-06-06
INDITRADE MICROFINANCE LIMITED	U67190MH2016PLC306585	CFO	-	2024-03-04
NIVARA HOME FINANCE LIMITED	U65922KA2014PLC077547	Additional Director	-	2024-03-30
NIVARA HOME FINANCE LIMITED	U65922KA2014PLC077547	Nominee Director	2024-04-03	Ongoing
SK FINANCE LIMITED	U65923RJ1994PLC009051	Nominee Director	2020-11-09	Ongoing
NEHAT TECH SOLUTIONS PRIVATE LIMITED	U67100MH2017PTC294100	Nominee Director	2022-03-30	Ongoing
INFRASOFT TECHNOLOGIES LIMITED	U72900MH1995PLC135094	Additional Director	-	2020-12-21
INFRASOFT TECHNOLOGIES LIMITED	U72900MH1995PLC135094	Director	2020-12-21	Ongoing
ICICI BANK LIMITED	L65190GJ1994PLC021012	Additional Director	-	2018-09-12
ICICI BANK LIMITED	L65190GJ1994PLC021012	Director	2018-09-12	Ongoing
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED	L66010MH2000PLC127837	Additional Director	-	2018-06-26
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED	L66010MH2000PLC127837	Director	2018-06-26	Ongoing
GEOJIT FINANCIAL SERVICES LIMITED	L67120KL1994PLC008403	Additional Director	-	2018-08-02
GEOJIT FINANCIAL SERVICES LIMITED	L67120KL1994PLC008403	Director	2018-08-02	Ongoing
GEOJIT CREDITS PRIVATE LIMITED	U65910KL1991PTC006106	Additional Director	-	2019-09-18
GEOJIT CREDITS PRIVATE LIMITED	U65910KL1991PTC006106	Director	2019-09-18	Ongoing
INDITRADE FINCORP LIMITED	U65923KL2007PLC021180	Additional Director	-	2018-09-27
INDITRADE FINCORP LIMITED	U65923KL2007PLC021180	Director	-	2020-08-05
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED	U65999MH2008PLC185856	Director	-	2016-11-26
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED	U65999MH2008PLC185856	Nominee Director	-	2016-08-20
AXIS MUTUAL FUND TRUSTEE LIMITED	U66020MH2009PLC189325	Additional Director	-	2019-06-14
AXIS MUTUAL FUND TRUSTEE LIMITED	U66020MH2009PLC189325	Director	2019-06-14	Ongoing
BILWA GLOBAL ASSET MANAGEMENT PRIVATE LIMITED	U66309MH2023PTC405347	Additional Director	2024-03-01	Ongoing
INDIAN COMMODITY EXCHANGE LIMITED	U67120GJ2008PLC099142	Additional Director	-	2016-09-26
INDIAN COMMODITY EXCHANGE LIMITED	U67120GJ2008PLC099142	Director	-	2018-05-26
BRICKWORK RATINGS INDIA PRIVATE LIMITED	U67190KA2007PTC043591	Additional Director	-	2020-11-27
BRICKWORK RATINGS INDIA PRIVATE LIMITED	U67190KA2007PTC043591	Director	-	2022-02-04
INDITRADE MICROFINANCE LIMITED	U67190MH2016PLC306585	Additional Director	-	2018-05-28
INDITRADE MICROFINANCE LIMITED	U67190MH2016PLC306585	Director	-	2020-08-05
ALPHA ALTERNATIVES FUND-INFRA ADVISORS PRIVATE LIMITED	U70200MH2024PTC418826	Additional Director	2024-03-13	Ongoing
GEOJIT TECHLOAN PRIVATE LIMITED	U72100KL2018PTC055631	Additional Director	-	2019-09-30
GEOJIT TECHLOAN PRIVATE LIMITED	U72100KL2018PTC055631	Director	-	2021-07-26
INDITRADE TECHNOLOGIES LIMITED	U72100MH2018PLC307208	Director	-	2020-08-04
ICICI SECURITIES PRIMARY DEALERSHIP LIMITED	U72900MH1993PLC131900	Director	2015-10-01	Ongoing
ICICI PRUDENTIAL TRUST LIMITED	U74899DL1993PLC054134	Additional Director	-	2015-08-26
ICICI PRUDENTIAL TRUST LIMITED	U74899DL1993PLC054134	Director	-	2018-05-25
TOUCHSTONE REGULATORY ADVISORS PRIVATE LIMITED	U74999MH2016PTC286970	Director	-	2022-05-09
INDITRADE COMMUNITY FOUNDATION	U85320KL2018NPL052582	Additional Director	-	2019-03-14
INDITRADE RURAL MARKETING LIMITED	U66010KL1996PLC010093	Additional Director	-	2021-07-19
INDITRADE RURAL MARKETING LIMITED	U66010KL1996PLC010093	Director	-	2023-11-03
INDITRADE TECHNOLOGIES LIMITED	U72100MH2018PLC307208	Additional Director	-	2021-07-28
INDITRADE TECHNOLOGIES LIMITED	U72100MH2018PLC307208	Director	-	2023-12-18
ETIOS TECHNOLOGIES PRIVATE LIMITED	U72200MH2015PTC267860	Additional Director	-	2016-09-10
ETIOS TECHNOLOGIES PRIVATE LIMITED	U72200MH2015PTC267860	Director	-	2017-03-24
JUNO MONETA TECHNOLOGIES PRIVATE LIMITED	U72900MH2008PTC178080	Additional Director	-	2023-09-29
JUNO MONETA TECHNOLOGIES PRIVATE LIMITED	U72900MH2008PTC178080	Director	-	2024-02-21
INDITRADE SCALERATOR LIMITED	U74110TG2011PLC077783	Additional Director	-	2020-07-21
INDITRADE SCALERATOR LIMITED	U74110TG2011PLC077783	Director	-	2023-11-03
INDITRADE BUSINESS CONSULTANTS LIMITED	U74140KL2008PLC023055	Additional Director	-	2020-09-09
INDITRADE BUSINESS CONSULTANTS LIMITED	U74140KL2008PLC023055	Director	-	2023-12-15
DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED	U74300MH2000PTC127449	Additional Director	-	2018-09-29
DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED	U74300MH2000PTC127449	Director	-	2020-01-21
EBIX PAYTECH PRIVATE LIMITED	U74992MH2006PTC162868	Additional Director	-	2016-09-27
EBIX PAYTECH PRIVATE LIMITED	U74992MH2006PTC162868	Director	-	2017-10-04
INDITRADE COMMUNITY FOUNDATION	U85320KL2018NPL052582	Additional Director	-	2022-07-25
INDITRADE COMMUNITY FOUNDATION	U85320KL2018NPL052582	Director	2021-08-04	Ongoing
EVOVERAX GROWTH LLP	ACF-7245	Designated Partner	2024-02-26	Ongoing
ALPHA TND MULTINATIONAL PRIVATE LIMITED	U35106MH2024PTC428569	Director	2024-07-10	Ongoing
INDITRADE FINCORP LIMITED	U65923KL2007PLC021180	CFO(KMP)	-	2022-11-02
INDITRADE INSURANCE BROKING PRIVATE LIMITED	U67190KL2000PTC013701	Additional Director	-	2022-07-29
INDITRADE INSURANCE BROKING PRIVATE LIMITED	U67190KL2000PTC013701	Director	-	2023-07-24
ETIOS TECHNOLOGIES PRIVATE LIMITED	U72200MH2015PTC267860	Additional Director	-	2016-09-10
ETIOS TECHNOLOGIES PRIVATE LIMITED	U72200MH2015PTC267860	Director	-	2016-11-25
JUNO MONETA TECHNOLOGIES PRIVATE LIMITED	U72900MH2008PTC178080	Additional Director	-	2020-11-02
JUNO MONETA TECHNOLOGIES PRIVATE LIMITED	U72900MH2008PTC178080	Director	-	2023-07-24
INDITRADE SCALERATOR LIMITED	U74110TG2011PLC077783	Additional Director	-	2021-07-29
INDITRADE SCALERATOR LIMITED	U74110TG2011PLC077783	Director	-	2023-07-24
OMAXE LIMITED	L74899HR1989PLC051918	Additional Director	-	2016-09-29
OMAXE LIMITED	L74899HR1989PLC051918	Whole-time director	-	2019-09-26
M3 CREATOR PRIVATE LIMITED	U45100DL2011PTC338822	Additional Director	2024-04-22	Ongoing
AFFORDABLE INDIA HOUSING FINANCE LIMITED	U65100DL2016PLC306866	Director	-	2019-06-26
MINERVA CAPITAL PRIVATE LIMITED	U65929DL2019PTC354858	Director	2021-02-03	Ongoing
INDITRADE RURAL MARKETING LIMITED	U66010KL1996PLC010093	Additional Director	-	2024-08-01
INDITRADE RURAL MARKETING LIMITED	U66010KL1996PLC010093	Director	2023-11-28	Ongoing
INDITRADE SCALERATOR LIMITED	U74110TG2011PLC077783	Additional Director	-	2024-07-29
INDITRADE SCALERATOR LIMITED	U74110TG2011PLC077783	Director	2023-11-29	Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY	U74899DL1951NPL001947	Additional Director	-	2016-11-26
PHD CHAMBER OF COMMERCE AND INDUSTRY	U74899DL1951NPL001947	Director	-	2024-04-18
OMK ADVISORS PRIVATE LIMITED	U74994DL2018PTC332651	Director	2020-10-10	Ongoing
DSE ESTATES LIMITED	U91120DL1947PLC001239	Director	-	2017-10-13
DSE ESTATES LIMITED	U91120DL1947PLC001239	Director appointed in casual vacancy	-	2016-12-31
DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED	U99999MH1981PTC025974	Director	-	2019-04-15

**Other Directorships of REGI JACOB**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SUDIP BANDYOPADHYAY**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ANAND PRAKASH TANDON .**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of GURMEET MOHAN SINGH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of CHAKKADATH MEERA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of MATHEW JACOB**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of BHASKAR RAMAKRISHNA MENON**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of MUNISH DAYAL**
Company Name	CIN	Designation	Appointment Date	Cessation

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Prosecution Details of INDITRADE CAPITAL

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of INDITRADE CAPITAL

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Amount	Charge Holder
10080932	2007-10-30	-	2011-01-14	100,000,000.00	STATE BANK OF INDIA
10132799	2008-11-21	-	2014-12-03	200,000,000.00	THE FEDERAL BANK LIMITED
10144052	2008-01-15	-	2014-12-03	100,000,000.00	CORPORATION BANK
10232347	2010-06-21	-	2017-05-22	50,000,000.00	HDFC BANK LIMITED
90017521	1999-09-17	2002-06-24	2008-04-04	2,500,000.00	THE DHANALAKSHMI BANK LIMITED
90017874	2000-07-06	-	2008-04-04	2,500,000.00	THE DHANALAKSHMI BANK LIMITED
90018151	2001-03-01	-	2008-04-04	5,000,000.00	THE DHANALAKSHMI BANK LIMITED
90018278	2001-07-04	-	2008-04-24	2,000,000.00	THE DHANALAKSHMI BANK LIMITED
90018425	2001-11-23	-	2008-04-04	2,500,000.00	THE DHANALAKSHMI BANK LIMITED
90018433	2001-11-27	-	2008-04-04	2,500,000.00	THE DHANALAKSHMI BANK LIMITED
90018721	2002-07-02	-	2008-04-04	2,500,000.00	THE DHANALAKSHMI BANK LIMITED
90019555	2003-12-30	-	2008-04-24	5,000,000.00	THE FEDERAL BANK LIMITED
90020414	2005-02-03	-	2008-07-04	10,000,000.00	THE SOUTH INDIAN BANK LIMITED
100114229	2017-07-07	-	2019-03-30	500,000,000.00	State Bank of India
100343492	2020-06-25	-	-	200,000,000.00	SIDBI
100536047	2022-02-10	-	-	200,000,000.00	UNION BANK OF INDIA

Contact Details of INDITRADE CAPITAL

Email ID: [email protected] Website: Not Available Address: Second Floor, M E S Building, Kaloor, , Kochi, Kerala, India - 682017

Principal Products & Services of INDITRADE CAPITAL

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

Balance Sheet of INDITRADE CAPITAL

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

Profit & Loss Statement of INDITRADE CAPITAL

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

Fund Raising Activity of INDITRADE CAPITAL

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

Subsidiaries, Associate Companies & Join Ventures of INDITRADE CAPITAL

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

Board Meetings of INDITRADE CAPITAL

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

Auditors of INDITRADE CAPITAL

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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