• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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INTEGRACE PRIVATE LIMITED

CIN: U51909KA2018PTC115613

INTEGRACE PRIVATE LIMITED (CIN: U51909KA2018PTC115613) is a Private company incorporated on 21 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 6550000000.00 and its paid up capital is Rs. 6148896540.00.

INTEGRACE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTEGRACE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of INTEGRACE PRIVATE LIMITED are KEDAR AMRIT RAJADNYE, RAJAGOPALAN SANTHANAM, SATISH CHANDER SUBBANNA, NISHANT CHANDRA, NEERAJ BASUR, PRANEET SINGH, and MANINDER SINGH JUNEJA.

INTEGRACE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KA2018PTC115613 and its registration number is 115613. Users may contact INTEGRACE PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTEGRACE PRIVATE LIMITED is Rocklines House, Ground Floor 9/2, Museum Road , BANGALORE, Karnataka, India - 560001.

Current status of INTEGRACE PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

Purchase Report

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Purchase full report of INTEGRACE

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 INTEGRACE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of INTEGRACE
DIN Director Name Designation Appointment Date
08302235 KEDAR AMRIT RAJADNYE Director 2018-12-13
00025669 RAJAGOPALAN SANTHANAM Nominee Director 2019-01-25
02849420 SATISH CHANDER SUBBANNA Nominee Director 2018-12-13
09376882 NISHANT CHANDRA Nominee Director 2021-11-15
00402617 NEERAJ BASUR Director 2019-04-26
01402852 PRANEET SINGH Nominee Director 2021-10-22
02680016 MANINDER SINGH JUNEJA Nominee Director 2024-12-31
Past Directors & Key Managerial Personnel of INTEGRACE
DIN Director Name Designation Appointment Date Cessation
08240092 VASUDEVAN SUJESH Nominee Director - 2021-10-12
00025669 RAJAGOPALAN SANTHANAM Director - 2019-01-25
02849420 SATISH CHANDER SUBBANNA Additional Director - 2018-12-13
09376882 NISHANT CHANDRA Additional Director - 2022-08-01
00133249 ANIL KUMAR CHOUDHARY Additional Director - 2018-12-13
00402617 NEERAJ BASUR Additional Director - 2019-04-26
01402852 PRANEET SINGH Additional Director - 2020-09-30
01402852 PRANEET SINGH Director - 2021-10-22
01402852 PRANEET SINGH Nominee Director - 2020-05-20
02680016 MANINDER SINGH JUNEJA Additional Director - 2025-08-12
07108545 JOLLY ABRAHAM PLAMMOOTTIL Additional Director - 2018-12-13
07653032 PARAS NAYYAR Director - 2018-12-13
Other Directorships of VASUDEVAN SUJESH
Company Name CIN Designation Appointment Date Cessation
ERIS LIFESCIENCES LIMITED L24232GJ2007PLC049867 Additional Director - 2022-09-01
ERIS LIFESCIENCES LIMITED L24232GJ2007PLC049867 Director 2022-07-25 Ongoing
ENTERO HEALTHCARE SOLUTIONS LIMITED L74999HR2018PLC072204 Additional Director - 2023-09-06
ENTERO HEALTHCARE SOLUTIONS LIMITED L74999HR2018PLC072204 Director 2023-09-06 Ongoing
HETERO LABS LIMITED U24110TG1989PLC009723 Additional Director 2024-03-20 Ongoing
Other Directorships of KEDAR AMRIT RAJADNYE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJAGOPALAN SANTHANAM
Company Name CIN Designation Appointment Date Cessation
- 2023-01-16
TRUE NORTH MANAGERS LLP AAA-1685 Designated Partner 2022-09-30 Ongoing
VIRIDITY TONE LLP AAO-9105 Designated Partner 2021-03-09 Ongoing
VIRIDITY TONE LLP AAO-9105 Designated Partner - 2021-03-09
HALE VITALS LLP AAP-2477 Designated Partner - 2021-05-26
TRUE NORTH CREDIT OPPORTUNITIES FUND I LLP AAX-0635 Designated Partner 2021-05-18 Ongoing
CASTLE PRIME LLP AAX-3180 Designated Partner 2021-06-08 Ongoing
TRUE NORTH CREDIT FUND MANAGERS LLP AAX-6616 Designated Partner 2021-07-06 Ongoing
TRUE NORTH CREDIT OPPORTUNITIES (GIFT) FUND I LLP AAY-3229 Designated Partner 2022-01-25 Ongoing
TRUE NORTH CREDIT OPPORTUNITIES (GIFT) FUND I LLP AAY-3229 Designated Partner - 2022-01-25
TRUE NORTH FUND VII (GIFT) LLP AAY-3341 Designated Partner 2021-08-26 Ongoing
TRUE NORTH (GIFT) SPONSOR LLP AAZ-0970 Designated Partner 2021-10-21 Ongoing
GREENTRIBE CONSUMER CARE LLP ACD-1278 Designated Partner 2023-09-20 Ongoing
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Additional Director - 2018-11-13
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Nominee Director - 2018-12-20
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Nominee Director - 2020-02-27
MONSANTO INDIA LIMITED L74999MH1949PLC007912 Manager - 2007-11-01
MAHARASHTRA HYBRID SEEDS COMPANY PRIVATE LIMITED U01100MH1970PTC014600 Alternate Director - 2008-10-07
MAHYCO VEGETABLE SEEDS LIMITED U01120MH1999PLC122855 Alternate Director 2007-01-16 Ongoing
PESTINCT PRO SOLUTIONS PRIVATE LIMITED U01611MH2016PTC273478 Nominee Director 2022-05-17 Ongoing
PESTINCT PRO SOLUTIONS PRIVATE LIMITED U01611MH2016PTC273478 Nominee Director - 2017-02-20
ROBO QUARRIES PRIVATE LIMITED U14292TG2011PTC073025 Director - 2012-04-30
BAYER SCIENCE AND INNOVATION PRIVATE LIMITED U24110MH1996PTC096340 Director - 2007-04-01
SESA CARE PRIVATE LIMITED U24247KA2018PTC115638 Director 2018-08-23 Ongoing
ROBO SILICON PRIVATE LIMITED U26100TG1999PTC033188 Additional Director - 2010-09-16
ROBO SILICON PRIVATE LIMITED U26100TG1999PTC033188 Director - 2024-07-03
MAHINDRA HINODAY INDUSTRIES LIMITED U27100MH2007PLC173636 Alternate Director - 2013-10-23
MAHYCO SEEDS LIMITED U40107MH1995PLC084203 Alternate Director 2007-01-16 Ongoing
ADANI NOBLE LIMITED U45201GJ2007PLC118540 Additional Director - 2009-09-30
ADANI NOBLE LIMITED U45201GJ2007PLC118540 Director - 2015-04-02
DEGUSTIBUS HOSPITALITY PRIVATE LIMITED U55101MH1996PTC097667 Nominee Director - 2021-07-06
ADANI FORWARDING AGENT LIMITED U60100GJ2010PLC118103 Director - 2019-08-06
ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Additional Director - 2009-11-13
ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Director - 2019-08-06
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Nominee Director 2020-08-20 Ongoing
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Nominee Director - 2021-05-25
MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Additional Director - 2012-09-29
MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Director - 2013-07-04
MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Nominee Director - 2020-01-30
METAFFINITY PRIVATE LIMITED U65100MH2007PTC173566 Additional Director - 2022-06-25
METAFFINITY PRIVATE LIMITED U65100MH2007PTC173566 Director 2021-12-20 Ongoing
TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Manager - 2014-08-01
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Nominee Director - 2022-11-03
TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Additional Director - 2011-10-01
TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director 2011-10-01 Ongoing
MAHYCO MONSANTO BIOTECH (INDIA) PRIVATE LIMITED U73100MH1997PTC111505 Alternate Director - 2008-10-21
TRUE NORTH TRUSTEESHIP PRIVATE LIMITED U74140KA2006PTC040274 Manager - 2014-10-24
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Additional Director - 2023-12-07
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Manager - 2014-05-07
INDIA FINSERVE ADVISORS PRIVATE LIMITED U74900KA2010PTC055010 Director 2010-08-31 Ongoing
TRUE NORTH ENTERPRISE PRIVATE LIMITED U74900MH2015PTC352651 Additional Director 2023-12-28 Ongoing
TRUE NORTH ENTERPRISE PRIVATE LIMITED U74900MH2015PTC352651 Additional Director - 2016-12-30
TRUE NORTH ENTERPRISE PRIVATE LIMITED U74900MH2015PTC352651 Director - 2022-02-20
RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Additional Director - 2020-12-31
RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Director - 2021-12-22
OAKENSHIELD PRIVATE LIMITED U74999MH2018PTC303981 Director - 2019-04-26
PARRY MONSANTO SEEDS PRIVATE LIMITED U85110KA1998PTC024039 Director 2003-12-23 Ongoing
TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Nominee Director - 2021-06-29
CRYSTAL SOUND & MUSIC PRIVATE LIMITED U92100MH2007PTC171119 Additional Director - 2009-09-30
CRYSTAL SOUND & MUSIC PRIVATE LIMITED U92100MH2007PTC171119 Director - 2015-06-16
MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Additional Director - 2010-08-11
MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Nominee Director - 2011-02-11
NBHC ENTERPRISES PRIVATE LIMITED U93090DL2020PTC363924 Nominee Director 2020-05-23 Ongoing
Other Directorships of SATISH CHANDER SUBBANNA
Company Name CIN Designation Appointment Date Cessation
ACTIV PINE LLP AAN-8533 Designated Partner 2021-05-15 Ongoing
ACTIV PINE LLP AAN-8533 Designated Partner - 2020-01-07
VIRIDITY TONE LLP AAO-9105 Designated Partner 2021-01-13 Ongoing
ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Alternate Director - 2013-05-13
ANTHEM BIOSCIENCES PRIVATE LIMITED U24233KA2006PTC039703 Nominee Director 2021-04-09 Ongoing
TOSHIBA WATER SOLUTIONS PRIVATE LIMITED U51909HR1984PTC083301 Additional Director - 2015-09-15
TOSHIBA WATER SOLUTIONS PRIVATE LIMITED U51909HR1984PTC083301 Director - 2018-03-20
ANSH E-COMM TRADING PRIVATE LIMITED U72100MH2011PTC223905 Director - 2015-06-10
PULSATING WE-REGISTER ADVISORY PRIVATE LIMITED U74110MH2011PTC224564 Director - 2015-06-10
CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Additional Director - 2017-03-31
CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Nominee Director - 2024-01-23
KIDS CLINIC INDIA LIMITED U85110KA2005PLC037953 Nominee Director 2017-05-31 Ongoing
KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Additional Director - 2017-09-28
KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Nominee Director - 2024-01-23
KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Additional Director - 2017-09-28
KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Nominee Director - 2024-01-23
CRYSTAL SOUND & MUSIC PRIVATE LIMITED U92100MH2007PTC171119 Additional Director - 2010-09-30
CRYSTAL SOUND & MUSIC PRIVATE LIMITED U92100MH2007PTC171119 Director - 2015-06-10
MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Additional Director - 2010-08-11
MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Nominee Director - 2011-02-11
Other Directorships of NISHANT CHANDRA
Company Name CIN Designation Appointment Date Cessation
O2 POWER PRIVATE LIMITED U40106DL2019PTC357623 Additional Director - 2023-09-13
O2 POWER PRIVATE LIMITED U40106DL2019PTC357623 Director - 2025-04-10
GREENEXT INDIA PRIVATE LIMITED U40106HR2022FTC100433 Director - 2024-03-22
TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED U67190MH2000PTC154942 Additional Director - 2022-09-27
TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED U67190MH2000PTC154942 Director 2022-03-09 Ongoing
SHIPROCKET LIMITED U72900DL2011PLC225614 Director - 2025-05-10
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Additional Director - 2022-06-20
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Director 2022-06-20 Ongoing
Other Directorships of ANIL KUMAR CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
Action ESG LLP ABA-9326 Designated Partner 2022-05-05 Ongoing
PB FINTECH LIMITED L51909HR2008PLC037998 Nominee Director - 2021-06-10
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2017-04-01
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Managing Director - 2017-04-01
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Whole-time director - 2020-03-01
APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Additional Director - 2008-05-23
APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Director - 2014-01-09
SEEDWORKS INTERNATIONAL PRIVATE LIMITED U74900TG2008PTC061716 Additional Director - 2017-09-27
SEEDWORKS INTERNATIONAL PRIVATE LIMITED U74900TG2008PTC061716 Director 2017-09-27 Ongoing
Other Directorships of NEERAJ BASUR
Company Name CIN Designation Appointment Date Cessation
BLUE STAR LIMITED L28920MH1949PLC006870 CFO(KMP) - 2022-05-31
BLUE STAR LIMITED L28920MH1949PLC006870 Company Secretary - 2021-10-28
BLUE STAR LIMITED L28920MH1949PLC006870 Nodal Officer - 2021-11-06
TRENT MAS FASHION PRIVATE LIMITED U14101MH2023PTC403359 Nominee Director 2023-05-22 Ongoing
PHARMAX CORPORATION LTD U24232PB1989PLC009741 Additional Director - 2008-09-30
PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director - 2009-12-17
SESA CARE PRIVATE LIMITED U24247KA2018PTC115638 Additional Director - 2022-09-30
SESA CARE PRIVATE LIMITED U24247KA2018PTC115638 Director - 2024-06-24
BLUE STAR CLIMATECH LIMITED U29243MH2021PLC360573 Director - 2022-04-18
COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director 2022-09-01 Ongoing
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Additional Director - 2023-05-30
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Nominee Director 2022-09-01 Ongoing
ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Director - 2009-12-17
BLUE STAR ENGINEERING & ELECTRONICS LIMITED U70200MH2010PLC204612 Director - 2022-05-31
BLUE STAR ENGINEERING & ELECTRONICS LIMITED U70200MH2010PLC204612 Director appointed in casual vacancy - 2018-07-25
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2023-05-30
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director 2022-09-01 Ongoing
FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Additional Director - 2023-05-30
FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Director 2022-09-01 Ongoing
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Additional Director - 2008-09-29
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2009-12-17
NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Additional Director - 2023-05-30
NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Director 2022-09-01 Ongoing
ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Additional Director - 2008-09-29
ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Director - 2009-12-17
TRENT BRANDS LIMITED U74899MH1995PLC313795 Additional Director 2022-09-01 Ongoing
JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2009-12-17
FIORA ONLINE LIMITED U74999MH2017PLC303402 Additional Director - 2023-05-30
FIORA ONLINE LIMITED U74999MH2017PLC303402 Director 2022-09-01 Ongoing
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2009-12-17
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director - 2014-05-12
INFOTAINMENT TELEVISION PRIVATE LIMITED U92132DL2001PTC110919 Director - 2014-08-01
Other Directorships of PRANEET SINGH
Company Name CIN Designation Appointment Date Cessation
Ocimum Management Solutions LLP ABB-2441 Designated Partner 2022-06-01 Ongoing
Ocimum Strategic Enablers LLP ABB-7257 Designated Partner 2022-07-14 Ongoing
SIGULER GUFF INDIA ADVISERS PRIVATE LIMITED U74140MH2008FTC189231 Director 2008-12-30 Ongoing
SIGULER GUFF INDIA ADVISERS PRIVATE LIMITED U74140MH2008FTC189231 Director - 2017-09-12
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2016-09-27
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2023-09-24
KIDS CLINIC INDIA LIMITED U85110KA2005PLC037953 Nominee Director - 2020-06-01
KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Additional Director - 2018-09-29
KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Nominee Director - 2020-07-21
MEDALL HEALTHCARE PRIVATE LIMITED U85110TN1994PTC029023 Additional Director - 2010-09-23
MEDALL HEALTHCARE PRIVATE LIMITED U85110TN1994PTC029023 Director - 2017-12-18
TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Nominee Director - 2020-07-16
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director - 2007-09-27
Other Directorships of MANINDER SINGH JUNEJA
Company Name CIN Designation Appointment Date Cessation
CAPVISOR CONSULTANTS LLP ACM-5492 Designated Partner 2025-03-11 Ongoing
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Nominee Director 2018-12-20 Ongoing
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Nominee Director - 2025-05-02
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED L66000DL2008PLC182918 Nominee Director - 2025-06-09
PINE LABS LIMITED. L67100HR1998PLC113312 Additional Director - 2025-05-15
PINE LABS LIMITED. L67100HR1998PLC113312 Director 2025-04-17 Ongoing
PESTINCT PRO SOLUTIONS PRIVATE LIMITED U01611MH2016PTC273478 Nominee Director - 2019-05-02
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2017-04-01
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2019-03-20
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Managing Director - 2018-11-01
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Nominee Director - 2016-10-14
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Additional Director - 2019-08-19
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Director - 2022-07-27
INFINITY FINCORP SOLUTIONS PRIVATE LIMITED U65999MH2016PTC287488 Nominee Director - 2022-05-09
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2016-11-24
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2016-06-30
INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Additional Director - 2019-10-25
INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Director - 2024-08-13
FISERV MERCHANT SOLUTIONS PRIVATE LIMITED U74140MH2009PTC194399 Additional Director - 2010-12-31
FISERV MERCHANT SOLUTIONS PRIVATE LIMITED U74140MH2009PTC194399 Director - 2013-05-06
FINCARE BUSINESS SERVICES LIMITED U74900GJ2014PLC132578 Nominee Director 2019-09-26 Ongoing
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2016-10-14
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2011-06-30
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Nominee Director - 2013-05-08
ACTIFY DATA LABS PRIVATE LIMITED U74999KA2018PTC109083 Nominee Director - 2021-12-22
NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED U80903HR2006PLC132078 Additional Director - 2009-08-27
NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED U80903HR2006PLC132078 Director - 2013-05-08
Other Directorships of JOLLY ABRAHAM PLAMMOOTTIL
Company Name CIN Designation Appointment Date Cessation
ABC BEARINGS LIMITED L29130MH1961PLC012028 Additional Director - 2015-08-11
ABC BEARINGS LIMITED L29130MH1961PLC012028 Director 2015-08-11 Ongoing
INFINITY FINCORP SOLUTIONS PRIVATE LIMITED U65999MH2016PTC287488 Nominee Director 2024-05-13 Ongoing
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2023-06-27
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Nominee Director - 2024-01-04
Other Directorships of PARAS NAYYAR
Company Name CIN Designation Appointment Date Cessation
- 2023-04-18
TRUE NORTH FUND V LLP AAI-0542 Designated Partner - 2016-12-27
THREPSI CARE LLP AAN-8432 Designated Partner 2018-12-28 Ongoing
THREPSI CARE LLP AAN-8432 Designated Partner - 2018-12-28
ACTIV PINE LLP AAN-8533 Designated Partner 2018-12-27 Ongoing
HALE VITALS LLP AAP-2477 Designated Partner 2021-04-15 Ongoing
FETTLE TONE LLP AAP-4049 Designated Partner 2021-03-31 Ongoing
FETTLE TONE LLP AAP-4049 Designated Partner - 2019-12-09
TRUE NORTH CREDIT OPPORTUNITIES FUND I L LP AAX-0635 Designated Partner 2021-05-18 Ongoing
CASTLE PRIME LLP AAX-3180 Designated Partner - 2023-07-03
TRUE NORTH CREDIT FUND MANAGERS LLP AAX-6616 Designated Partner 2021-08-30 Ongoing
TRUE NORTH CREDIT FUND MANAGERS LLP AAX-6616 Designated Partner - 2021-08-30
TRUE NORTH CREDIT OPPORTUNITIES (GIFT) F UND I LLP AAY-3229 Designated Partner 2022-01-25 Ongoing
TRUE NORTH CREDIT OPPORTUNITIES (GIFT) F UND I LLP AAY-3229 Designated Partner - 2022-01-25
TRUE NORTH FUND VII (GIFT) LLP AAY-3341 Designated Partner 2021-08-26 Ongoing
TRUE NORTH (GIFT) SPONSOR LLP AAZ-0970 Designated Partner 2021-10-21 Ongoing
SESA CARE PRIVATE LIMITED U24247KA2018PTC115638 Director - 2019-01-15
AKSHAYINI OORJA PRIVATE LIMITED U40300MH2007PTC173456 Nominee Director 2016-11-11 Ongoing
METAFFINITY PRIVATE LIMITED U65100MH2007PTC173566 Additional Director - 2017-09-30
METAFFINITY PRIVATE LIMITED U65100MH2007PTC173566 Director 2017-09-30 Ongoing
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 CFO(KMP) - 2015-10-05
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Additional Director - 2023-11-07
TRUE NORTH ENTERPRISE PRIVATE LIMITED U74900MH2015PTC352651 Additional Director - 2017-09-30
TRUE NORTH ENTERPRISE PRIVATE LIMITED U74900MH2015PTC352651 Director 2017-09-30 Ongoing
OAKENSHIELD PRIVATE LIMITED U74999MH2018PTC303981 Director 2018-01-11 Ongoing

CIN Company Name Company Address
ACD-1278 GREENTRIBE CONSUMER CARE LLP Rocklines House, 9/2,Ground Floor, Museum Road,Bangalore North,Bangalore,Karnataka,India-560001
U24247KA2018PTC115638 SESA CARE PRIVATE LIMITED Rocklines House, Ground Floor 9/2, Museum Road , BANGALORE, Karnataka, India - 560001
U74999KA2018PTC109829 TRUE NORTH FUND TRUSTEESHIP ENTITY PRIVATE LIMITED Rocklines House, Ground Floor 9/2 Museum Road , Bangalore, Karnataka, India - 560001
U74140KA2006PTC040274 TRUE NORTH TRUSTEESHIP PRIVATE LIMITED GROUND FLOOR, ROCKLINES HOUSE 9/2, MUSEUM ROAD , BANGALORE, Karnataka, India - 560001
ACD-8979 ROCKKLINE LUXE HOMES LLP 9/1 RocklinesHouse Ground,Floor Museum Road,Bangalore North,Bangalore,Karnataka,India-560001
AAI-0542 TRUE NORTH FUND V LLP ROCKLINES HOUSE, GROUND FLOOR, 9/2, MUESUM ROAD BANGALORE, Karnataka, India - 560001
U68200KA2023PTC172092 URBANIZE LAND HOLDINGS PRIVATE LIMITED No.9/2-2, 1ST Floor, Purushotham Layout,SBI Road, Museum Road, SBI gate no.3, Off.ST.marks Road,,Bangalore North,Bangalore,Karnataka,560001-India
U45201KA2001PTC029116 ROCKLINES FARMS AND RESORTS PRIVATE LIMITED ROCKLINES HOUSE,9/2 MUSEUM ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001
ACK-2588 GROWTH I9 OPPORTUNITY LLP No. 9/2 1, Rocklines House,Museum Road,Bangalore North,Bangalore,Karnataka,India-560001
ACQ-8630 VENTUREAST ORION LLP No.9/2 1, Rocklines House,Museum Road,Bangalore North,Bangalore,Karnataka,India-560001
U72200KA1998PTC208761 QUBIX TECH PRIVATE LIMITED No.15/1 ,Museum Road (SBI Road), Ground Floor,Opp To State Bank Of India Gate No.2 Shantala Nagar Bangalore,Bangalore North,Bangalore,Karnataka,560001-India
U45200KA2011PTC061525 NEWLAND ESTATE PROJECTS PRIVATE LIMITED Rocklines House No. 9/2, Museum Road , Bangalore, Karnataka, India - 560001
U70109KA2016PTC097916 ROCKLINES INFRASTRUCTURES PRIVATE LIMITED No.9/2, Rocklines House, Museum Road , Bangalore, Karnataka, India - 560001
AAC-3594 AMICUS INDIA CAPITAL PARTNERS LLP Rocklines House, 3rd Floor 9/1, Museum Road, Bangalore, Karnataka, India - 560001
AAH-2703 AMICUS CAPITAL PRIVATE EQUITY I LLP 4th Floor, Rocklines House, 9/1, Museum Road, Bangalore, Karnataka, India - 560001
ABA-6479 AMICUS CAPITAL PRIVATE EQUITY II LLP Rocklines House, 3rd Floor, 9/1 Museum Road Bangalore, Karnataka, India - 560001
ACI-3595 VENTUREAST ETOE LLP No 9-2/1, Near Rock Line House,Museum Road,Bangalore North,Bangalore,Karnataka,India-560001
AAA-0017 PRIVAE REALTY LLP No. 7, 8 and 9, Raheja Chambers, Ground Floor 12, Museum Road, Bangalore, Karnataka, India - 560001
U74999KA2008PTC046718 NADIG CONSULTING PRIVATE LIMITED No.G2, Pride Elite, Ground Floor, No.10, Museum Road, , Bangalore, Karnataka, India - 560001
U45205KA2011PTC060490 HVP PROPERTIES PRIVATE LIMITED No. 7, 8 and 9, Raheja Chambers, Ground Floor 12, Museum Road , Bangalore, Karnataka, India - 560001
U70109KA2006PTC038313 HABITAT VENTURES PROPERTIES PRIVATE LIMITED No. 7, 8 and 9, Raheja Chambers, Ground Floor 12, Museum Road , Bangalore, Karnataka, India - 560001
U70109KA2008PTC045395 HVP REALTY PRIVATE LIMITED No. 7, 8 and 9, Raheja Chambers Ground Floor 12, Museum Road , Bangalore, Karnataka, India - 560001
AAD-6126 HABITAT VENTURE CONSTRUCTIONS LLP No. 7, 8 and 9 Raheja Chambers, Ground Floor 12Museum Road Bangalore North, Karnataka, India - 560001
U68200KA2023PTC175428 URBANIZE ASSETS PRIVATE LIMITED No 9/2, SBI Road Museum,Road, Purushotham Layout,Bangalore North,Bangalore,Karnataka,560001-India
ACL-4410 AGARTHA VENTURES LLP Unit no. 2, 2nd Floor, No. 5, Onyx Center, Museum Road,Bangalore North,Bangalore,Karnataka,India-560001
U62090KA2026FTC219277 DATACOR ENTERPRISE TECHNOLOGIES INDIA PRIVATE LIMITED 1st Floor, UB Plaza, No. 1 & 2, Vittal Mallya Road,Mahatma Gandhi Road, Bangalore North, Karnataka-560001,Bangalore North,Bangalore,Karnataka,560001-India
U45205KA2015PTC079180 HV VENTURES PROJECTS PRIVATE LIMITED No. 7, 8 and 9, Raheja Chambers, Ground Floor 12 Museum Road, , Bangalore, Karnataka, India - 560001
U68100KA2025PTC200133 KRISCOOPER PROJECTS PRIVATE LIMITED The Museum, No. 1, The Museum by Suraj Group,,4th Floor, Museum Road, Off. M.G. Road,Bangalore North,Bangalore,Karnataka,560001-India
U68100KA2023PTC178653 LORE PARTNERS PRIVATE LIMITED The Museum , No. 1, The Museum by Suraj Group,Unit No. 3A, 3rd Floor, Museum Road, Off M.G. Road,Bangalore North,Bangalore,Karnataka,560001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100210654 2018-09-25 2019-04-10 - 1,750,000,000.00 CATALYST TRUSTEESHIP LIMITED
100329686 2020-02-26 - - 600,000,000.00 HDFC BANK LIMITED
100331959 2020-02-28 2020-08-17 - 400,000,000.00 CATALYST TRUSTEESHIP LIMITED
100506482 2021-10-11 - - 550,000,000.00 HDFC BANK LIMITED
100507757 2021-11-12 2022-08-25 - 290,000,000.00 Axis Bank Limited
100507878 2021-11-12 - - 50,000,000.00 Axis Bank Limited

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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