INDITRADE SCALERATOR LIMITED

As on: 2024-07-10

INDITRADE SCALERATOR LIMITED (CIN: U74110TG2011PLC077783) is a Public company incorporated on 02 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1700000.00.

INDITRADE SCALERATOR LIMITED's Annual General Meeting (AGM) was last held on 07 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDITRADE SCALERATOR LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of INDITRADE SCALERATOR LIMITED are SUBROTO CHATTOPADHYAY, JHUMA GUHA, SUDHANGSHU SHEKHAR BISWAL, and SUDIP BANDYOPADHYAY.

INDITRADE SCALERATOR LIMITED's Corporate Identification Number (CIN) is U74110TG2011PLC077783 and its registration number is 77783. Users may contact INDITRADE SCALERATOR LIMITED on its Email address - [email protected]. Registered address of INDITRADE SCALERATOR LIMITED is The Brick House, 2nd Floor, Plot No: 8, Urdu University Road, Telecom Nagar, Gac hibowli, , Hyderabad, Telangana, India - 500032.

Current status of INDITRADE SCALERATOR LIMITED is - Active.

Basic Information

CIN	U74110TG2011PLC077783
Name	INDITRADE SCALERATOR LIMITED
Listed on Stock Exchange	Unlisted
Company Status	Active
ROC	ROC Hyderabad
Registration Number	77783
Company Category	Company limited by shares
Company Sub Category	Non-government company
Class of Company	Public
Date of Incorporation	2011-12-02
Age of Company	13 years, 3 months, 11 days
Activity	NIC Code: 7411 NIC Description: Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).]
Number of Members	0

Annual Compliance Status

Date of Last Annual General Meeting	2023-08-07
Date of Last Filed Balance Sheet	2023-03-31

Key Numbers

Authorised Share Capital	₹ 2,000,000.00
Paid-up Share Capital	₹ 1,700,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

EDEL COMMODITIES TRADING LIMITED
INDITRADE COMMODITIES TRADING LIMITED
INDITRADE SCALERATOR LIMITED

Previous CINs

U67190AP2011PLC077783
U67190TG2011PLC077783
U74110TG2011PLC077783

Regulatory Filings of INDITRADE SCALERATOR

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INDITRADE SCALERATOR

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Litigation Search Report of INDITRADE SCALERATOR

Get a list of all litigations INDITRADE SCALERATOR 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 SCALERATOR. This report helps you understand the risk associated in dealing with INDITRADE SCALERATOR and its Directors better.

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 SCALERATOR 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 SCALERATOR

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 SCALERATOR

**Current Directors & Key Managerial Personnel of INDITRADE SCALERATOR**
DIN	Director Name	Designation	Appointment Date
00087730	SUBROTO CHATTOPADHYAY	Additional Director	2023-11-29
00007454	JHUMA GUHA	Director	2021-08-28
07580667	SUDHANGSHU SHEKHAR BISWAL	Director	2023-11-29
00007382	SUDIP BANDYOPADHYAY	Director	2021-07-29

**Past Directors & Key Managerial Personnel of INDITRADE SCALERATOR**
DIN	Director Name	Designation	Appointment Date	Cessation
03272821	SALIL SHATNU FOZDAR	Director	-	2012-07-06
07474039	ANAND KAMALKISHORE MALIWAL	Additional Director	-	2020-07-21
07474039	ANAND KAMALKISHORE MALIWAL	Director	-	2023-11-03
00003142	SANJAY NATHALAL SHAH	Additional Director	-	2015-03-30
00003142	SANJAY NATHALAL SHAH	Director	-	2016-11-17
00007454	JHUMA GUHA	Additional Director	-	2021-08-28
02867204	AJEET LODHA	Director	-	2013-11-15
06396342	AMIT AGARWAL	Additional Director	-	2014-09-09
06396342	AMIT AGARWAL	Director	-	2016-11-21
07122551	MITUL BHAGVANDAS SHAH	Additional Director	-	2015-03-30
07122551	MITUL BHAGVANDAS SHAH	Director	-	2016-11-17
07580667	SUDHANGSHU SHEKHAR BISWAL	Additional Director	-	2024-07-29
00007382	SUDIP BANDYOPADHYAY	Additional Director	-	2021-07-29
02648555	KONNOTH JOSEPH SAMSON	Additional Director	-	2017-06-30
02648555	KONNOTH JOSEPH SAMSON	Director	-	2021-05-12
03291394	PRIYANK GOVILA	Additional Director	-	2012-09-24
03291394	PRIYANK GOVILA	Director	-	2016-12-05
03294406	GURMEET MOHAN SINGH	Additional Director	-	2017-06-30
03294406	GURMEET MOHAN SINGH	Director	-	2020-05-26
03101048	PRASHANT SHASHIKANT MODY	Director	-	2013-11-15
03493910	HARISH GALIPELLI	Additional Director	-	2017-06-30
03493910	HARISH GALIPELLI	Director	-	2020-12-31
06714231	MANJEET PAWANKUMAR BIJLANI	Additional Director	-	2014-09-09
06714231	MANJEET PAWANKUMAR BIJLANI	Director	-	2016-11-21
07484388	NAVEEN KUMAR JAIN	Additional Director	-	2021-07-29
07484388	NAVEEN KUMAR JAIN	Director	-	2023-07-24

**Other Directorships of SUBROTO CHATTOPADHYAY**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SALIL SHATNU FOZDAR**
Company Name	CIN	Designation	Appointment Date	Cessation

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

**Other Directorships of SANJAY NATHALAL SHAH**
Company Name	CIN	Designation	Appointment Date	Cessation

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

**Other Directorships of AJEET LODHA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of AMIT AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of MITUL BHAGVANDAS SHAH**
Company Name	CIN	Designation	Appointment Date	Cessation

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

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

**Other Directorships of KONNOTH JOSEPH SAMSON**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PRIYANK GOVILA**
Company Name	CIN	Designation	Appointment Date	Cessation

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

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
			-	2022-07-27
PARAMVIR DEVELOPERS LLP	AAA-1078	Designated Partner	-	2019-06-14
K MORDANI CONSTRUCTIONS LLP	AAA-4770	Designated Partner	-	2019-06-14
PARAMVIR REAL ESTATES LLP	AAB-4721	Designated Partner	-	2019-06-14
B-RIGHT REALESTATE VENTURES LLP	AAF-1447	Designated Partner	2019-11-27	Ongoing
BRV LEASING ANDHERI LLP	AAG-9775	Designated Partner	2018-09-07	Ongoing
SOCRADAMUS ADVISORY PARTNERS LLP	AAN-6449	Designated Partner	2021-02-09	Ongoing
B-RIGHT NY ESQUARE LLP	AAO-0438	Designated Partner	2019-01-16	Ongoing
B-RIGHT REALTY LONAVALA LLP	AAO-1715	Designated Partner	2019-01-30	Ongoing
DARC REALTY LLP	AAO-4361	Designated Partner	2019-03-05	Ongoing
B-RIGHT HOUSECON LLP	AAP-6143	Designated Partner	2019-06-13	Ongoing
JALIYAN B-RIGHT DEVELOPERS LLP	AAQ-8441	Designated Partner	2019-10-18	Ongoing
B-RIGHT RMBD DEVELOPERS LLP	AAS-9379	Designated Partner	2020-07-18	Ongoing
BLOW SALES LLP	AAU-0217	Designated Partner	2020-10-01	Ongoing
BLOW SALES LLP	AAU-0217	Partner	-	2024-07-23
CHEERFUL DEALTRADE LLP	AAU-0840	Designated Partner	2020-10-06	Ongoing
CHEERFUL DEALTRADE LLP	AAU-0840	Partner	-	2024-07-23
SHREE JALIYAN REALTY VENTURE LLP	ACG-0197	Designated Partner	2024-07-04	Ongoing
B-RIGHT REALESTATE LIMITED	L70100MH2007PLC282631	Director	-	2023-07-19
B-RIGHT REALESTATE LIMITED	L70100MH2007PLC282631	Whole-time director	2021-11-30	Ongoing
AYEKART AGRO PRIVATE LIMITED	U01100MH2021PTC371786	Director	-	2023-04-01
BLOW SALES PRIVATE LIMITED	U51101WB2010PTC145504	Additional Director	-	2020-03-09
CHEERFUL DEALTRADE PRIVATE LIMITED	U51101WB2010PTC145531	Additional Director	-	2020-03-09
EDEL FINANCE COMPANY LIMITED	U65920MH1989PLC053909	Additional Director	-	2015-03-31
EDEL FINANCE COMPANY LIMITED	U65920MH1989PLC053909	Director	-	2017-05-08
EDELWEISS FINVEST LIMITED	U65993MH2006PLC164007	Additional Director	-	2015-03-31
EDELWEISS FINVEST LIMITED	U65993MH2006PLC164007	Director	-	2020-01-14
CONSULTSHAH FINANCIAL SERVICES PRIVATE LIMITED	U65999MH2008PTC179898	Director	-	2019-08-31
EDELWEISS CAPITAL MARKETS LIMITED	U65999TG2010PLC113135	Additional Director	-	2015-03-30
EDELWEISS CAPITAL MARKETS LIMITED	U65999TG2010PLC113135	Director	-	2017-12-07
TRUVIEN FINTECH PRIVATE LIMITED	U67100MH2022PTC390445	Director	2022-09-14	Ongoing
EVEREST SECURITIES & FINANCE LIMITED	U67110MH2010PLC202149	Additional Director	-	2012-09-25
EVEREST SECURITIES & FINANCE LIMITED	U67110MH2010PLC202149	Director	-	2020-01-14
EDELWEISS RETAIL FINANCE LIMITED	U67120MH1997PLC285490	Additional Director	-	2016-09-30
EDELWEISS RETAIL FINANCE LIMITED	U67120MH1997PLC285490	Director	-	2020-01-14
PALSMITH ADVISORS PRIVATE LIMITED	U67120MH2005PTC155990	Additional Director	-	2023-09-29
PALSMITH ADVISORS PRIVATE LIMITED	U67120MH2005PTC155990	Director	2023-04-20	Ongoing
PALSMITH ADVISORS PRIVATE LIMITED	U67120MH2005PTC155990	Director	-	2020-03-11
REALXCHANGE REALTECH PRIVATE LIMITED	U68100MH2023PTC403873	Director	2023-05-30	Ongoing
B-RIGHT DNS REALTY PRIVATE LIMITED	U68100MH2024PTC417469	Director	2024-01-17	Ongoing
BRV REALTY PRIVATE LIMITED	U68200MH2023PTC400047	Director	2023-04-03	Ongoing
B-RIGHT TATHAASTU VENTURES PRIVATE LIMITED	U68200MH2023PTC401748	Director	2023-04-26	Ongoing
JALIYAN B-RIGHT DEVELOPERS PRIVATE LIMITED	U68200MH2023PTC412257	Director	2023-10-16	Ongoing
B-RIGHT RMBD REALTORS PRIVATE LIMITED	U68200MH2024PTC417501	Director	2024-01-18	Ongoing
BHAGYA CONSTRUCTIONS INDIA PRIVATE LIMITED	U68200MH2024PTC418763	Director	2024-06-27	Ongoing
B-RIGHT BAPA VENTURES PRIVATE LIMITED	U68200MH2024PTC420865	Director	2024-03-07	Ongoing
DVA B-RIGHT DEVELOPERS PRIVATE LIMITED	U68200MH2024PTC427023	Director	2024-06-14	Ongoing
B-RIGHT SSVARNA BOMBAY HIGHLINES REALTY PRIVATE LIMITED	U68200MH2024PTC428826	Director	2024-07-16	Ongoing
B-RIGHT BOMBAY HIGHLINES DEVELOPERS PRIVATE LIMITED	U68200MH2024PTC429050	Director	2024-07-18	Ongoing
FALCOM REALTY PRIVATE LIMITED	U70102MH2015PTC261190	Director	-	2020-01-14
FAREWELL REAL ESTATES PRIVATE LIMITED	U70200MH1994PTC081027	Additional Director	2024-04-26	Ongoing
EDELWEISS FUND ADVISORS PRIVATE LIMITED	U70200MH2005PTC155545	Additional Director	-	2014-09-30
EDELWEISS FUND ADVISORS PRIVATE LIMITED	U70200MH2005PTC155545	Director	2014-09-30	Ongoing
EDELWEISS INVESTMENT ADVISER LIMITED	U74140TG2008PLC120334	Additional Director	-	2015-03-31
EDELWEISS INVESTMENT ADVISER LIMITED	U74140TG2008PLC120334	Director	-	2017-10-31
SKYLINE COUNSELLING PRIVATE LIMITED	U74900MH2015PTC310252	Additional Director	-	2021-11-30
SKYLINE COUNSELLING PRIVATE LIMITED	U74900MH2015PTC310252	Director	2021-11-30	Ongoing
THEHOUUSE ENTERPRISE TECHNOLOGIES PRIVATE LIMITED	U74999MH2016PTC280563	Director	2016-05-03	Ongoing
POWERPAY TECH INDIA PRIVATE LIMITED	U74999MH2016PTC285703	Director	-	2016-11-11
AYEKART FINTECH PRIVATE LIMITED	U74999MH2020PTC352166	Director	-	2023-04-01
PAYRU FINTECH PRIVATE LIMITED	U74999MH2020PTC352235	Director	-	2024-07-02
AYEKART FOUNDATION	U85100MH2015NPL261495	Director	2021-04-01	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
INDITRADE CAPITAL LIMITED	L67120KL1994PLC008265	Additional Director	-	2021-07-30
INDITRADE CAPITAL LIMITED	L67120KL1994PLC008265	Director	2021-07-30	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
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
INDITRADE CAPITAL LIMITED	L67120KL1994PLC008265	Additional Director	-	2016-08-30
INDITRADE CAPITAL LIMITED	L67120KL1994PLC008265	Director	2016-08-30	Ongoing
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
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
PENINSULA BEVERAGES AND FOODS LLP	AAY-1505	Partner	2021-08-12	Ongoing
SAREGAMA INDIA LIMITED	L22213WB1946PLC014346	Managing Director	-	2009-01-15
DIGISPICE TECHNOLOGIES LIMITED	L72900DL1986PLC330369	Additional Director	-	2010-09-29
DIGISPICE TECHNOLOGIES LIMITED	L72900DL1986PLC330369	Director	-	2015-05-15
WSFX GLOBAL PAY LIMITED	L99999MH1986PLC039660	Additional Director	-	2010-05-06
WSFX GLOBAL PAY LIMITED	L99999MH1986PLC039660	Director	-	2015-05-01
PENINSULA BEVERAGES AND FOODS PRIVATE LIMITED	U15200DL2011PTC219226	Director	-	2017-03-31
PENINSULA PUBLICATIONS AND STUDIO PRIVATE LIMITED	U22110DL2011PTC217766	Director	2011-04-18	Ongoing
KOLKATA METRO NETWORKS LIMITED	U23209WB1989PLC047337	Director	-	2009-01-15
AUDIT BUREAU OF CIRCULATIONS	U24999MH1948NPL006309	Director	-	2011-09-26
NEW SPICE SALES AND SOLUTIONS LIMITED	U32201DL1988PLC399032	Additional Director	-	2010-08-05
NEW SPICE SALES AND SOLUTIONS LIMITED	U32201DL1988PLC399032	Director	-	2016-08-08
S MOBILE DEVICES PRIVATE LIMITED	U32204UP2012PTC051324	Director	-	2014-06-28
SPICE DISTRIBUTION LIMITED	U51909HP2007PLC030672	Additional Director	-	2011-09-27
SPICE DISTRIBUTION LIMITED	U51909HP2007PLC030672	Director	2011-09-27	Ongoing
SPENCER INTERNATIONAL HOTELS LIMITED	U55101TN1977PLC007261	Director	-	2009-09-10
INDITRADE MICROFINANCE LIMITED	U67190MH2016PLC306585	Additional Director	-	2018-05-28
INDITRADE MICROFINANCE LIMITED	U67190MH2016PLC306585	Director	2018-05-28	Ongoing
SPICE MONEY LIMITED	U72900DL2000PLC104989	Additional Director	-	2010-09-29
SPICE MONEY LIMITED	U72900DL2000PLC104989	Director	-	2012-09-03
PENINSULA CENTRE FOR HR DEVELOPMENT PRIVATE LIMITED	U74140DL2011PTC224591	Director	-	2012-03-31
NIPPON PAPER FOODPAC PRIVATE LIMITED	U74899MH1994PTC319686	Additional Director	-	2009-12-30
NIPPON PAPER FOODPAC PRIVATE LIMITED	U74899MH1994PTC319686	Director	-	2012-12-14
PHONOGRAPHIC PERFORMANCE LIMITED	U74999MH1941GAP142271	Nominee Director	-	2008-11-19
SAKET CITY HOSPITALS LIMITED	U85110MH1991PLC357942	Additional Director	-	2013-09-30
SAKET CITY HOSPITALS LIMITED	U85110MH1991PLC357942	Director	-	2014-06-03
SAREGAMA FILMS LIMITED	U92112WB2003PLC095969	Director	2006-03-30	Ongoing
PENINSULA CENTRE FOR KNOWLEDGE & INSIGHT PRIVATE LIMITED	U93000DL2011PTC224579	Director	2011-09-06	Ongoing
INDITRADE RURAL MARKETING LIMITED	U66010KL1996PLC010093	Additional Director	-	2009-05-04
INDITRADE RURAL MARKETING LIMITED	U66010KL1996PLC010093	Managing Director	-	2021-05-12
INDITRADE RURAL MARKETING LIMITED	U66010KL1996PLC010093	Whole-time director	-	2010-01-23
INDITRADE INSURANCE BROKING PRIVATE LIMITED	U67190KL2000PTC013701	Additional Director	-	2019-09-28
INDITRADE INSURANCE BROKING PRIVATE LIMITED	U67190KL2000PTC013701	Director	-	2021-05-12
INDITRADE BUSINESS CONSULTANTS LIMITED	U74140KL2008PLC023055	Additional Director	-	2009-09-10
INDITRADE BUSINESS CONSULTANTS LIMITED	U74140KL2008PLC023055	Director	-	2018-12-05
INDITRADE BUSINESS CONSULTANTS LIMITED	U74140KL2008PLC023055	Whole-time director	-	2016-05-26
INDIA PEPPER AND SPICE TRADE ASSOCIATION	U91200KL1959NPL001848	Director	-	2014-09-30
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED	U67100MH2007PLC353035	Additional Director	-	2010-07-29
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED	U67100MH2007PLC353035	Director	-	2021-03-19
NUVAMA WEALTH AND INVESTMENT LIMITED	U65100MH2008PLC425999	Additional Director	-	2016-09-26
NUVAMA WEALTH AND INVESTMENT LIMITED	U65100MH2008PLC425999	Director	-	2020-10-01
NUVAMA WEALTH AND INVESTMENT LIMITED	U65100MH2008PLC425999	Whole-time director	-	2024-05-06
EDELWEISS FINANCIAL ADVISORS LIMITED	U65910GJ1993PLC020228	Additional Director	-	2012-09-25
EDELWEISS FINANCIAL ADVISORS LIMITED	U65910GJ1993PLC020228	Director	2012-09-25	Ongoing
EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED	U65990MH2009PTC344641	Additional Director	-	2020-12-24
EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED	U65990MH2009PTC344641	Director	-	2021-07-15
EVEREST SECURITIES & FINANCE LIMITED	U67110MH2010PLC202149	Additional Director	-	2014-09-11
EVEREST SECURITIES & FINANCE LIMITED	U67110MH2010PLC202149	Director	-	2015-03-25
NUVAMA ASSET MANAGEMENT LIMITED	U67190MH2019PLC343440	Additional Director	-	2021-03-26
NUVAMA ASSET MANAGEMENT LIMITED	U67190MH2019PLC343440	Nominee Director	-	2024-01-10
NUVAMA CUSTODIAL SERVICES LIMITED	U67190MH2021PLC355152	Director	-	2021-02-15
FALCOM REALTY PRIVATE LIMITED	U70102MH2015PTC261190	Director	2015-01-21	Ongoing
PICKRIGHT TECHNOLOGIES PRIVATE LIMITED	U72200KA2019PTC126326	Additional Director	-	2023-03-13
PICKRIGHT TECHNOLOGIES PRIVATE LIMITED	U72200KA2019PTC126326	Nominee Director	-	2024-04-23
EDELWEISS INVESTMENT ADVISER LIMITED	U74140TG2008PLC120334	Additional Director	-	2020-10-30
EDELWEISS INVESTMENT ADVISER LIMITED	U74140TG2008PLC120334	Director	-	2023-08-29
BURLINGTON BUSINESS SOLUTIONS LIMITED	U74999MH2014PLC259023	Director	2014-10-31	Ongoing
EDELWEISS STOCK BROKING LIMITED	U67120GJ1994PLC022633	Additional Director	-	2011-09-05
EDELWEISS STOCK BROKING LIMITED	U67120GJ1994PLC022633	Director	2011-09-05	Ongoing
FULLERTON SECURITIES & WEALTH ADVISORS LIMITED	U74120HR2008PLC037606	Whole-time director	2014-11-18	Ongoing
EDELWEISS MULTI STRATEGY FUND ADVISORS LLP	AAA-9030	Designated Partner	-	2017-05-14
EDELWEISS RURAL & CORPORATE SERVICES LIMITED	U45201TG2006PLC078157	Additional Director	-	2011-07-15
EDELWEISS RURAL & CORPORATE SERVICES LIMITED	U45201TG2006PLC078157	Director	-	2012-03-14
EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED	U67190MH2008PLC182205	Additional Director	-	2013-09-02
EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED	U67190MH2008PLC182205	Director	-	2018-01-09
KUNDALINI TECH DEV SERVICES PRIVATE LIMITED	U72900MH2017PTC292794	Director	-	2018-02-12
HARPRABH ADVISORS LLP	AAN-3421	Designated Partner	2018-09-25	Ongoing
INDITRADE CAPITAL LIMITED	L67120KL1994PLC008265	Additional Director	-	2017-08-10
INDITRADE CAPITAL LIMITED	L67120KL1994PLC008265	Director	-	2020-05-28
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
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
ILA COMMODITIES INDIA PRIVATE LIMITED	U05000TG2020PTC138324	Additional Director	-	2021-12-31
ILA COMMODITIES INDIA PRIVATE LIMITED	U05000TG2020PTC138324	Director	2021-12-31	Ongoing
ILAAGRI ENTERPRISES PRIVATE LIMITED	U46209TS2023PTC176851	Director	2023-09-06	Ongoing
ILAAGRI SERVICES PRIVATE LIMITED	U46539TS2023PTC177681	Nominee Director	2023-10-04	Ongoing
INDITRADE FINCORP LIMITED	U65923KL2007PLC021180	Director	-	2016-05-23
INDITRADE FINCORP LIMITED	U65923KL2007PLC021180	Whole-time director	-	2018-11-02
INDITRADE RURAL MARKETING LIMITED	U66010KL1996PLC010093	Additional Director	-	2011-09-28
INDITRADE RURAL MARKETING LIMITED	U66010KL1996PLC010093	Director	-	2021-02-01
INDITRADE BUSINESS CONSULTANTS LIMITED	U74140KL2008PLC023055	Whole-time director	-	2020-12-31
SERENITY BUSINESS PARK LIMITED	U74120MH2014PLC259073	Director	2014-11-03	Ongoing
ALLIUM FINANCE PRIVATE LIMITED	U82199MH2008PTC180229	Additional Director	-	2013-06-28
ALLIUM FINANCE PRIVATE LIMITED	U82199MH2008PTC180229	Director	2013-06-28	Ongoing
NIDO HOME FINANCE LIMITED	U65922MH2008PLC182906	CFO(KMP)	-	2020-04-14
EDELWEISS SECURITIES TRADING AND MANAGEMENT PRIVATE LIMITED	U65999TG2009PTC113083	Additional Director	-	2014-09-30
EDELWEISS SECURITIES TRADING AND MANAGEMENT PRIVATE LIMITED	U65999TG2009PTC113083	Director	2014-09-30	Ongoing
NUVAMA WEALTH FINANCE LIMITED	U67120MH1994PLC286057	CFO(KMP)	-	2019-04-18
OLIVE BUSINESS CENTRE LIMITED	U74999MH2014PLC259032	CFO(KMP)	-	2016-08-24
EDEL COMMODITIES LIMITED	U51900AP2008PLC065549	Additional Director	-	2015-03-30
EDEL COMMODITIES LIMITED	U51900AP2008PLC065549	Director	-	2016-03-16
NUVAMA WEALTH AND INVESTMENT LIMITED	U65100MH2008PLC425999	Additional Director	-	2016-09-26
NUVAMA WEALTH AND INVESTMENT LIMITED	U65100MH2008PLC425999	Director	-	2017-12-07
EDEL FINANCE COMPANY LIMITED	U65920MH1989PLC053909	Additional Director	-	2015-03-31
EDEL FINANCE COMPANY LIMITED	U65920MH1989PLC053909	Director	-	2017-05-08
EDELWEISS CAPITAL MARKETS LIMITED	U65999TG2010PLC113135	Additional Director	-	2015-03-30
EDELWEISS CAPITAL MARKETS LIMITED	U65999TG2010PLC113135	Director	-	2017-12-07
EDELWEISS RETAIL FINANCE LIMITED	U67120MH1997PLC285490	Additional Director	-	2016-09-30
EDELWEISS RETAIL FINANCE LIMITED	U67120MH1997PLC285490	Director	-	2021-02-20
INDITRADE CAPITAL LIMITED	L67120KL1994PLC008265	Additional Director	-	2020-08-06
INDITRADE CAPITAL LIMITED	L67120KL1994PLC008265	Director	-	2024-01-31
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 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
INDITRADE CAPITAL LIMITED	L67120KL1994PLC008265	CFO(KMP)	-	2022-11-03
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 CAPITAL LIMITED	L67120KL1994PLC008265	Additional Director	-	2021-07-30
INDITRADE CAPITAL LIMITED	L67120KL1994PLC008265	Director	-	2024-08-01
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
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

**Other Directorships of PRASHANT SHASHIKANT MODY**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of HARISH GALIPELLI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of MANJEET PAWANKUMAR BIJLANI**
Company Name	CIN	Designation	Appointment Date	Cessation

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

Companies with Similar Address

CIN	Company Name	Company Address
AAE-3598	AK PROPERTY HANDLING SERVICES LLP	Flat No. 3A, 3rd Floor, The Brick House, Premises No. 2-48/91/8/3F,Plot No. 8, Urdu University Road, Telecom Nagar, Gachibowli Seri Lingampally, Telangana, India - 500032
U45200TG2019PTC129782	VEEDEEL PROJECTS PRIVATE LIMITED	D.No.2-48/91/8/5/F,Plot No.8,5th Floor,The Brick House,Urdu University Road,TelecomNagar,Gachibowli Hyderabad Hyderabad TG 500032 IN
AAR-5143	GEMCITY BUILDERS LLP	PLOT NO.284, HOUSE NO. 2 48/284, FIRST FLOOR, URDU UNIVERSITY ROAD, TELECOM NAGAR, GACHIBOWLI, HYDERABAD, Telangana, India - 500032
U72900TG2021PTC151742	DIGIFYDE INDIA PRIVATE LIMITED	4th Floor, Brick House, Plot No 8, Urdu University Road, Telecom Nagar, Gachibowli Hyderabad Hyderabad TG 500032 IN
AAB-7665	T-SHIRT FACTORY LLP	8-2-603/B/S/1/1, Plot No.1, 2nd Floor, Zehra Nagar Road No.10 Banjara Hills Hyderabad, Telangana, India - 500032
U15490TG2021PTC150866	AUROBINDO SPICES PRIVATE LIMITED	Flat No.101,Marigold Tower, L & T Serene County, Near Urdu University, Telecom Nagar, Gac hibowli, , Hyderabad, Telangana, India - 500032
AAW-2066	GINCOM VENTURES LLP	Plot no 104 109 Street No 8 Janardhana Hills NASR School Road Opp Telecom Nagar Gachibowli Hyderabad, Telangana, India - 500032
U74999TG2022PTC164470	AARTHIKA GLOBCORP SOLUTIONS PRIVATE LIMITED	HOUSE NO2-48/284,PLOT NO-284,FIRST FLOOR URDU UNIVERSITY ROAD,TELECOM NAGAR, HYDERABAD Hyderabad TG 500032 IN
U72900TG2020PTC138926	TRICE SYSTEMS PRIVATE LIMITED	201, 2nd Floor, Plot No. 57, Telecom Nagar, Gachibowli , Hyderabad, Telangana, India - 500032
AAQ-0755	BRICMOR VR LLP	PLOT NO.293, ROAD NO. 7, TELECOM NAGAR, GACHIBOWLI HYDERABAD, Telangana, India - 500032
AAQ-0743	BRICMOR RDE LLP	PLOT NO.293, ROAD NO. 7, TELECOM NAGAR, GACHIBOWLI HYDERABAD, Telangana, India - 500032
AAQ-0742	BRICMOR JEWEL LLP	PLOT NO.293, ROAD NO. 7, TELECOM NAGAR, GACHIBOWLI HYDERABAD, Telangana, India - 500032
AAK-6566	BRICMOR TOWERS INDIA LLP	PLOT NO. 293, ROAD NO. 07, TELECOM NAGAR GACHIBOWLI HYDERABAD, Telangana, India - 500032
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U01100TG2020PTC144070	ELITE AGRO AND RESEARCH PRIVATE LIMITED	Plot No 19, Jayabheri Enclave, Sy No.103/1,105&106 Veda's Prime House, 2nd Floor, Gachibowl i , Hyderabad, Telangana, India - 500032
AAO-9805	MAKUTA CONSTRUCTIONS LLP	Plot No. 268, Sidra House Telecom Nagar, Gachibowli, Rangareddy HYDERABAD, Telangana, India - 500032
U15549TG2019PTC137876	INDIC ROOTS PRIVATE LIMITED	3rd Floor, Sri Nikatham, Flat No.203 Road 23, Telecom Nagar Ext., Gachibowli , HYDERABAD, Telangana, India - 500032
AAT-0235	IWC - INNER WELLNESS CIRCLE LLP	H. No. 2/48/1, Plot No. 1, Shri Shyam Nagar Telecom Nagar, Gachibowli Hyderabad, Telangana, India - 500032
AAJ-9633	STARTFRUITS LLP	MARIGOLD 96, SERENE COUNTY URDU UNIVERSITY ROAD, TELECOM NAGAR, GAC HIBOWLI NA HYDERABAD Hyderabad Telangana 500032
AAP-9083	ISQUARED IT SOLUTIONS LLP	FLAT NO 302, OASIS MANSION,PLOT NO 14 SY NO 19, TELECOM NAGAR, GACHIBOWLI HYDERABAD, Telangana, India - 500032
AAT-2520	CNP FINANCIAL ADVISORY SERVICES LLP	FLAT NO 302, VEDADRI APARTMENTS, PLOT NO 183A,183B STREET NO 24 TELECOM NAGAR GACHIBOWLI HYDERABAD, Telangana, India - 500032
U24219TG2003PTC041261	PHOENIX INNS PRIVATE LIMITED	Unit No.201& 202, 2nd Floor, YS Viveka Enclave Plot no.21-23, Survey No.1, Khajaguda , Hyderabad, Telangana, India - 500032
U01119TG2012PTC079958	NORTHEAST AGROECOLOGY PRIVATE LIMITED	PLOT NO. 24, 26, SHYAM NAGAR TELECOM NAGAR COLONY, GACHIBOWLI , HYDERABAD, Telangana, India - 500032
AAR-8206	BRICMOR TECHPARK LLP	PLOT NO 13,FLAT NO.01, JAYABHERI VALLEY COLONY TELECOM NAGAR HYDERABAD, Telangana, India - 500032
U18202TG2021OPC153384	VELSHIO ENTERPRISES (OPC) PRIVATE LIMITED	Plot.No.14,FlatNo.502,Oasis mansion Telecom Nagar, Gachibowli , HYDERABAD, Telangana, India - 500032
AAZ-7259	PRIDE BADGE LLP	One,4thFloor,PlotNo1,SurveyNo40,Khajaguda~NanakramgudaRoad Hyderabad, Telangana, India - 500032
AAM-1538	SAYINT TECHNOLOGIES LLP	Vaishnavi's Cynosure, Unit no-8A, Sy No.18 Telecom nagar, Gachibowli, Serilingampally Hyderabad, Telangana, India - 500032

View all companies with similar address

Prosecution Details of INDITRADE SCALERATOR

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

Charges (Secured Loans) of INDITRADE SCALERATOR

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of INDITRADE SCALERATOR

Email ID: [email protected] Website: Not Available Address: The Brick House, 2nd Floor, Plot No: 8, Urdu University Road, Telecom Nagar, Gac hibowli, , Hyderabad, Telangana, India - 500032

Principal Products & Services of INDITRADE SCALERATOR

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 SCALERATOR

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 SCALERATOR

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 SCALERATOR

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 SCALERATOR

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 SCALERATOR

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 SCALERATOR

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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