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

      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED

      CIN: U74899MH1989PTC267509 As on: 2026-07-13
      Purchase Report

      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED (CIN: U74899MH1989PTC267509) is a Private company incorporated on 02 Feb 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 221000000.00 and its paid up capital is Rs. 112305460.00.

      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED are JOHN ARUNKUMAR DIAZ, MATANGI GOWRISHANKAR, ANURAG AGRAWAL, PRAVIN RATILAL GANDHI, WILHELMUS MARTHINUS MARIA VAN DER BEEK, and MANOJKUMAR NARAYAN NAMBIAR.

      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899MH1989PTC267509 and its registration number is 267509. Users may contact INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED is 13 A 6TH FLOOR TECHNIPLEX II IT PARK OFF VEER SAVARKAR FLYOVER, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062.

      Current status of INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED is - Amalgamated.

      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 INTELLECASH MICROFINANCE NETWORK COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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

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      Purchase full report of INTELLECASH MICROFINANCE NETWORK COMPANY

      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 INTELLECASH MICROFINANCE NETWORK COMPANY 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 INTELLECASH MICROFINANCE NETWORK COMPANY
      DIN Director Name Designation Appointment Date
      00493304 JOHN ARUNKUMAR DIAZ Director 2015-09-28
      01518137 MATANGI GOWRISHANKAR Director 2017-01-13
      02385780 ANURAG AGRAWAL Director 2012-05-30
      00694153 PRAVIN RATILAL GANDHI Director 2016-09-29
      02142559 WILHELMUS MARTHINUS MARIA VAN DER BEEK Nominee Director 2016-12-19
      03172919 MANOJKUMAR NARAYAN NAMBIAR Director 2012-10-15
      Past Directors & Key Managerial Personnel of INTELLECASH MICROFINANCE NETWORK COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00017235 ULHAS SHARADKUMAR DESHPANDE Additional Director - 2015-09-28
      00017235 ULHAS SHARADKUMAR DESHPANDE Director - 2016-03-30
      00222250 ISHI KHOSLA Director - 2008-12-16
      00493304 JOHN ARUNKUMAR DIAZ Additional Director - 2011-05-19
      00493304 JOHN ARUNKUMAR DIAZ Director - 2013-06-03
      00493304 JOHN ARUNKUMAR DIAZ Nominee Director - 2015-09-28
      00606290 VINEET CHANDRA RAI Director - 2012-04-27
      02277191 SANJIB KUMAR JHA Additional Director - 2013-06-03
      02385780 ANURAG AGRAWAL Additional Director - 2012-05-30
      00203165 YOGEN KHOSLA Director - 2008-12-16
      00694153 PRAVIN RATILAL GANDHI Additional Director - 2016-09-29
      01874130 KALPANA KAUSHIK MAZUMDAR Director - 2013-06-03
      03172919 MANOJKUMAR NARAYAN NAMBIAR Additional Director - 2011-05-19
      03172919 MANOJKUMAR NARAYAN NAMBIAR Managing Director - 2012-10-15
      05142705 SUSHMA KESHAVAMURTHY KAUSHIK Nominee Director - 2016-12-19
      Other Directorships of ULHAS SHARADKUMAR DESHPANDE
      Company Name CIN Designation Appointment Date Cessation
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Director - 2009-12-18
      ADVENTITY GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC132057 Alternate Director - 2007-03-01
      EMPOWERED LEARNING SYSTEMS PRIVATE LIMITED U74140PN1996PTC138981 Additional Director - 2022-11-05
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2024-02-12
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director 2024-01-30 Ongoing
      THINKING DIMENSIONS INDIA PRIVATE LIMITED U74900PN2012PTC143812 Additional Director - 2022-11-05
      INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74999MH2002PTC305953 Additional Director - 2009-09-30
      INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74999MH2002PTC305953 Director - 2010-05-31
      ORIGA MARKETS PRIVATE LIMITED U77301MH2013PTC243849 Additional Director - 2015-09-30
      ORIGA MARKETS PRIVATE LIMITED U77301MH2013PTC243849 Director - 2019-05-08
      Other Directorships of ISHI KHOSLA
      Company Name CIN Designation Appointment Date Cessation
      WELMO HEALTHCARE PRIVATE LIMITED U24110DL2021PTC391820 Director 2021-12-29 Ongoing
      BIK TRADE SERVICES LIMITED U51100DL2017PLC323698 Director - 2020-04-01
      BIK TRADE SERVICES LIMITED U51100DL2017PLC323698 Whole-time director 2020-04-01 Ongoing
      V K CONSULTANTS PRIVATE LIMITED U74140DL1984PTC017836 Additional Director - 2018-09-08
      V K CONSULTANTS PRIVATE LIMITED U74140DL1984PTC017836 Director - 2018-09-21
      DREAMCANN FOODS PRIVATE LIMITED U74140HR2004PTC118709 Director - 2009-03-30
      IDK RETAIL PRIVATE LIMITED U85190DL2011PTC221798 Director - 2019-02-15
      Other Directorships of JOHN ARUNKUMAR DIAZ
      Company Name CIN Designation Appointment Date Cessation
      SYNERGY NEXGEN PRODUCTS LLP AAA-7945 Designated Partner 2012-02-10 Ongoing
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Nominee Director - 2009-04-22
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2015-06-29
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director - 2016-09-04
      SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Additional Director - 2020-07-27
      SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Director 2020-07-27 Ongoing
      SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Nominee Director - 2016-07-12
      INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Additional Director - 2011-09-19
      INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Director - 2021-06-17
      VORTEX ENGINEERING PRIVATE LIMITED U29262TN2001PTC046779 Director - 2023-07-14
      COLLATERAL MEDICAL PRIVATE LIMITED U33100MH2010PTC201959 Additional Director - 2017-09-30
      COLLATERAL MEDICAL PRIVATE LIMITED U33100MH2010PTC201959 Director 2017-09-30 Ongoing
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2018-04-25
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Managing Director - 2018-12-05
      PATERSON SECURITIES PRIVATE LIMITED U65993TN1982PTC009656 Additional Director - 2017-08-18
      PATERSON SECURITIES PRIVATE LIMITED U65993TN1982PTC009656 Director - 2018-02-23
      OLD BRIDGE MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2022PTC395188 Additional Director - 2023-09-07
      OLD BRIDGE MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2022PTC395188 Director 2023-07-04 Ongoing
      ALTUM CREDO HOME FINANCE PRIVATE LIMITED U65999PN2016PTC166384 Nominee Director - 2020-03-12
      CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED U72200KA2014PTC182282 Nominee Director 2017-12-07 Ongoing
      SYNERGY RELATIONSHIP MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2001PTC132950 Director 2004-09-30 Ongoing
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2024-02-12
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director 2024-01-30 Ongoing
      AAVISHKAAR VENTURE TRUSTEES PRIVATE LIMITED U74900MH2007PTC173381 Director 2007-08-23 Ongoing
      TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Additional Director - 2017-09-22
      TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Director - 2023-04-30
      CRAFTSBRIDGE INDIA PRIVATE LIMITED U74999PN2000PTC019883 Additional Director - 2011-12-06
      JEEVANTI HEALTHCARE PRIVATE LIMITED U85100MH2011PTC215949 Director 2018-03-27 Ongoing
      JEEVANTI HEALTHCARE PRIVATE LIMITED U85100MH2011PTC215949 Director - 2011-05-30
      JEEVANTI HEALTHCARE PRIVATE LIMITED U85100MH2011PTC215949 Whole-time director - 2018-03-27
      SYNERGY HEALTH AND MEDICAL PRIVATE LIMITED U85100MH2015PTC264735 Director 2015-05-21 Ongoing
      HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED U85110KA2004PTC035114 Nominee Director - 2023-03-31
      LYNX HEALTHPLUS SERVICES PRIVATE LIMITED U85110MH2004PTC145676 Director 2018-03-30 Ongoing
      LYNX HEALTHPLUS SERVICES PRIVATE LIMITED U85110MH2004PTC145676 Whole-time director - 2018-03-30
      AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Director - 2023-12-29
      EQUITAS DHANYAKOSHA INDIA U93000TN2009NPL071633 Additional Director - 2009-08-12
      Other Directorships of VINEET CHANDRA RAI
      Company Name CIN Designation Appointment Date Cessation
      AAVISHKAAR CAPITAL ADVISORS LLP AAH-2905 Designated Partner 2016-09-01 Ongoing
      INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Additional Director - 2011-06-21
      MILK MANTRA DAIRY PRIVATE LIMITED U15202OR2009PTC027213 Nominee Director - 2014-06-26
      DESERT ARTISANS HANDICRAFTS BHUJ LIMITED U17299GJ2007PLC050120 Additional Director - 2008-07-02
      DESERT ARTISANS HANDICRAFTS BHUJ LIMITED U17299GJ2007PLC050120 Director - 2009-12-16
      SARA PLAST PRIVATE LIMITED U25209PN2006PTC022093 Nominee Director - 2011-08-29
      VORTEX ENGINEERING PRIVATE LIMITED U29262TN2001PTC046779 Director - 2008-02-19
      ULINK AGRITECH PRIVATE LIMITED U51900PN2008PTC157070 Nominee Director 2019-07-18 Ongoing
      ULINK AGRITECH PRIVATE LIMITED U51900PN2008PTC157070 Nominee Director - 2015-06-09
      RANGSUTRA CRAFTS INDIA LIMITED U52511RJ2006PLC026497 Additional Director - 2008-07-07
      RANGSUTRA CRAFTS INDIA LIMITED U52511RJ2006PLC026497 Director - 2009-11-20
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2010-07-01
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Director - 2011-05-16
      VENTUREAST SOCIAL INVESTMENT TRUSTEE PRIVATE LIMITED U65900MH2007PTC176862 Director - 2016-08-23
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2013-09-26
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Director 2013-09-26 Ongoing
      SHARE MICROFIN LIMITED U65910TG1999PLC031548 Director - 2013-07-04
      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Additional Director - 2014-08-04
      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Director - 2016-08-09
      VENTUREAST MICRO-EQUITY MANAGERS PRIVATE LIMITED U67100MH2007PTC175350 Nominee Director - 2016-08-23
      AAVISHKAAR CARBON PLATFORM PRIVATE LIMITED U70200MH2024PTC431110 Nominee Director 2024-08-24 Ongoing
      CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED U72200KA2014PTC182282 Nominee Director - 2017-02-10
      ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED U72300MH2011PTC222535 Nominee Director - 2021-04-01
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2009-02-27
      TIDE TECHNOCRATS PRIVATE LIMITED U74140KA1995PTC016921 Director - 2011-06-30
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Director 2006-03-17 Ongoing
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2014-07-25
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2021-02-10
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Nominee Director 2021-02-10 Ongoing
      DESERT ARTISANS HANDICRAFTS PRIVATE LIMITED U74899DL1991PTC043272 Nominee Director - 2009-06-17
      AAVISHKAAR VENTURE TRUSTEES PRIVATE LIMITED U74900MH2007PTC173381 Director 2007-08-23 Ongoing
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Additional Director - 2021-08-20
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Director 2021-08-20 Ongoing
      WATERLIFE INDIA PRIVATE LIMITED U74900TG2008PTC060439 Nominee Director - 2011-10-04
      DERAWALA ARTISANS PRIVATE LIMITED U74994RJ2007PTC023598 Additional Director - 2008-07-19
      DERAWALA ARTISANS PRIVATE LIMITED U74994RJ2007PTC023598 Director - 2009-11-21
      INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74999MH2002PTC305953 Director 2002-03-05 Ongoing
      TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Additional Director - 2017-09-22
      TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Director - 2023-04-30
      AAVISHKAAR ADVISORS PRIVATE LIMITED U74999MH2021PTC353136 Director 2021-01-07 Ongoing
      CRAFTSBRIDGE INDIA PRIVATE LIMITED U74999PN2000PTC019883 Additional Director - 2011-12-06
      HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED U85110KA2004PTC035114 Director - 2017-09-07
      AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Additional Director - 2021-06-15
      AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Director 2021-06-15 Ongoing
      INNOVATION AND ENTREPRENEURSHIP FEDERATION OF CCS NIAM U88900RJ2023NPL091289 Additional Director 2024-02-15 Ongoing
      VILLGRO INNOVATIONS FOUNDATION U91990TN2001NPL047075 Director - 2015-10-18
      Other Directorships of MATANGI GOWRISHANKAR
      Company Name CIN Designation Appointment Date Cessation
      GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Director 2020-08-28 Ongoing
      SUVEN PHARMACEUTICALS LIMITED L24299MH2018PLC422236 Additional Director - 2023-12-14
      SUVEN PHARMACEUTICALS LIMITED L24299MH2018PLC422236 Director 2023-11-06 Ongoing
      GABRIEL INDIA LIMITED L34101PN1961PLC015735 Additional Director - 2020-08-07
      GABRIEL INDIA LIMITED L34101PN1961PLC015735 Director 2020-08-07 Ongoing
      GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Additional Director - 2022-10-31
      GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director 2022-08-03 Ongoing
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2024-03-26
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director 2024-02-02 Ongoing
      CYIENT LIMITED L72200TG1991PLC013134 Additional Director - 2019-06-06
      CYIENT LIMITED L72200TG1991PLC013134 Director 2019-06-06 Ongoing
      PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Additional Director - 2019-06-28
      PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Director 2024-06-26 Ongoing
      PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Director - 2024-05-10
      AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Additional Director - 2022-03-31
      AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Director 2022-03-31 Ongoing
      PREMIUM MOTION PRIVATE LIMITED U29309PN2021PTC198125 Director 2021-01-28 Ongoing
      BP INDIA PRIVATE LIMITED U50100MH2002PTC138480 Additional Director - 2010-08-27
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2020-05-22
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Director - 2024-01-14
      ALTUM CREDO HOME FINANCE PRIVATE LIMITED U65999PN2016PTC166384 Additional Director - 2018-07-31
      ALTUM CREDO HOME FINANCE PRIVATE LIMITED U65999PN2016PTC166384 Director - 2023-06-09
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2024-01-14
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Additional Director - 2018-09-28
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Director 2018-09-28 Ongoing
      COX & KINGS FINANCIAL SERVICE LIMITED U74999MH2016PLC289073 Additional Director - 2019-06-12
      AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Additional Director - 2021-06-15
      AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Director - 2023-05-18
      ANUDIP FOUNDATION FOR SOCIAL WELFARE U91900WB2007NPL116269 Director 2023-10-10 Ongoing
      Other Directorships of SANJIB KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      GBIC MANAGEMENT LLP AAV-4649 Designated Partner 2021-11-12 Ongoing
      GBIC MANAGEMENT LLP AAV-4649 Partner - 2021-11-11
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2012-07-26
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Director - 2015-03-26
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Whole-time director - 2016-09-30
      EVAM FINANCE PRIVATE LIMITED U65990MH1990PTC055633 Director 2020-07-10 Ongoing
      BLUEBOARD MANAGEMENT SERVICES PRIVATE LIMITED U65999MH2022PTC378664 Director 2022-03-21 Ongoing
      COVERFOX INSURANCE BROKING PRIVATE LIMITED U66000MH2013PTC243810 Additional Director - 2020-12-31
      COVERFOX INSURANCE BROKING PRIVATE LIMITED U66000MH2013PTC243810 Director 2020-12-31 Ongoing
      FITMOST TECHNOLOGIES PRIVATE LIMITED U72200AP2011PTC075523 Director - 2014-12-24
      COVERSTACK TECHNOLOGIES PRIVATE LIMITED U72200MH2010PTC210076 Additional Director - 2020-12-31
      COVERSTACK TECHNOLOGIES PRIVATE LIMITED U72200MH2010PTC210076 Director 2021-04-01 Ongoing
      COVERSTACK TECHNOLOGIES PRIVATE LIMITED U72200MH2010PTC210076 Director - 2021-03-31
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2013-06-25
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2015-11-01
      AVAANA ADVISORY SERVICES PRIVATE LIMITED U74999MH2019PTC331501 Additional Director - 2022-09-30
      AVAANA ADVISORY SERVICES PRIVATE LIMITED U74999MH2019PTC331501 Director 2021-10-01 Ongoing
      Other Directorships of ANURAG AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      AAVISHKAAR CAPITAL ADVISORS LLP AAH-2905 Designated Partner - 2021-07-30
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2013-09-26
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Director 2013-09-26 Ongoing
      ALTUM CREDO HOME FINANCE PRIVATE LIMITED U65999PN2016PTC166384 Nominee Director 2024-01-24 Ongoing
      ZERO MASS PRIVATE LIMITED U66120MH2007PTC168756 Additional Director - 2009-09-25
      ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED U72300MH2011PTC222535 Nominee Director 2021-07-13 Ongoing
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Additional Director - 2024-06-30
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Director 2024-06-20 Ongoing
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Additional Director - 2019-03-01
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Director 2019-03-01 Ongoing
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2013-06-25
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director 2013-06-25 Ongoing
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Additional Director - 2017-09-11
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Director - 2018-10-22
      INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74999MH2002PTC305953 Additional Director - 2009-09-30
      INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74999MH2002PTC305953 Director - 2021-03-18
      AAVISHKAAR ADVISORS PRIVATE LIMITED U74999MH2021PTC353136 Director 2021-01-07 Ongoing
      BUTTERFLY EDUFIELDS PRIVATE LIMITED U80300TG2007PTC056707 Nominee Director - 2022-07-01
      NEPRA RESOURCE MANAGEMENT PRIVATE LIMITED U90001GJ2006PTC049227 Nominee Director 2018-06-19 Ongoing
      A LITTLE WORLD PRIVATE LIMITED U90009MH2000PTC147117 Director - 2009-09-25
      Other Directorships of YOGEN KHOSLA
      Company Name CIN Designation Appointment Date Cessation
      ETHOS LIMITED L52300HP2007PLC030800 Additional Director - 2024-03-20
      ETHOS LIMITED L52300HP2007PLC030800 Director 2024-01-27 Ongoing
      CAPITAL TRUST LIMITED L65923DL1985PLC195299 Managing Director 2003-04-01 Ongoing
      MOONLIGHT EQUITY PRIVATE LIMITED U45200DL1993PTC052264 Director - 2008-01-07
      ONTAP TECHNOLOGIES PRIVATE LIMITED U62090DL2024PTC431929 Director 2024-05-28 Ongoing
      SOTER CAPITAL INDIA PRIVATE LIMITED U65100DL2016PTC292517 Director 2016-03-14 Ongoing
      CAPITALTRUST MICROFINANCE PRIVATE LIMITED U65921DL1990PTC287461 Additional Director - 2014-11-20
      CAPITALTRUST MICROFINANCE PRIVATE LIMITED U65921DL1990PTC287461 Director - 2017-12-01
      CAPITALTRUST MICROFINANCE PRIVATE LIMITED U65921DL1990PTC287461 Managing Director 2017-12-01 Ongoing
      I. C. CONSTRUCTION & SERVICES LIMITED U65993DL1990PLC039620 Director - 2013-11-14
      CAPITAL TRUST HOUSING FINANCE PRIVATE LIMITED U67200DL2017PTC314968 Director 2017-03-23 Ongoing
      LENDONLINE PRIVATE LIMITED U72900DL2018PTC340788 Director 2018-10-22 Ongoing
      ITALINDIAN TRADE AND FINANCIAL SERVICE PRIVATE LIMITED U74899DL1987PTC030015 Director - 2008-06-17
      INDO CREDIOP PRIVATE LIMITED U74899DL1988PTC030324 Director - 2008-01-07
      VAIBHAV FARMS PRIVATE LIMITED U74899DL1993PTC051658 Director - 2013-12-02
      VISHWAS WELFARE FOUNDATION U85100DL2011NPL222676 Director - 2015-01-08
      Other Directorships of PRAVIN RATILAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      SEEDFUND ADVISORS LLP AAA-2639 Designated Partner 2010-10-28 Ongoing
      N2 CAPITAL ADVISORY LLP AAA-6335 Partner - 2018-01-10
      GREAT SALT MARCH EVENTS LLP AAN-0812 Designated Partner 2022-03-30 Ongoing
      ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Director - 2011-07-07
      BRILLIO TECHNOLOGIES PRIVATE LIMITED U22190KA1997FTC022250 Director - 2007-06-30
      SCHILLER HEALTHCARE INDIA PRIVATE LIMITED U33110MH1997PTC111307 Director 1997-10-15 Ongoing
      TOTAL DENTAL CARE PRIVATE LIMITED U33112MH2010PTC209530 Nominee Director 2013-01-25 Ongoing
      TECME HEALTHCARE INDIA PRIVATE LIMITED U33200MH2019PTC327842 Director 2019-07-10 Ongoing
      RATILAL GENERAL TRADING COMPANY PVT LTD U51900MH1993PTC071333 Director - 2009-06-01
      PROMADA MARKETING PRIVATE LIMITED U51909MH2011PTC213538 Additional Director - 2013-11-22
      SHARE MICROFIN LIMITED U65910TG1999PLC031548 Director - 2009-03-24
      INFINITY TECHNOLOGY TRUSTEE PRIVATE LIMITED U65991MH1999PTC121901 Director 1999-09-23 Ongoing
      RATI HOLDING PRIVATE LIMITED U67120MH1992PTC065747 Director - 2009-06-01
      RATILAL HOLDINGS PVT LTD U67120MH1992PTC065756 Director - 2009-06-01
      GAURANG SECURITIES PVT LTD U67120MH1992PTC065765 Director 1999-05-26 Ongoing
      RAKU HOLDING PVT LTD U67120MH1992PTC067411 Director 1999-05-26 Ongoing
      INFINITY TECHNOLOGY INVESTMENTS PRIVATE LIMITED U67120MH1999PTC209227 Director 1999-09-25 Ongoing
      SEED ADVISORS PRIVATE LIMITED U67120MH2006PTC162412 Director 2006-05-17 Ongoing
      DEVEER VENTURES PRIVATE LIMITED U68100TN1998PTC041627 Director - 2020-09-30
      THINKLABS TECHNOSOLUTIONS PRIVATE LIMITED U72200GJ2006PTC049294 Nominee Director - 2016-05-05
      AUTOMOTIVE EXCHANGE PRIVATE LIMITED U72200MH2003PTC244158 Additional Director - 2008-10-20
      AUTOMOTIVE EXCHANGE PRIVATE LIMITED U72200MH2003PTC244158 Director - 2010-12-16
      BANYAN NETFAQS PRIVATE LIMITED U72900DL2000PTC104376 Additional Director - 2011-05-27
      EPICENTER TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC140702 Nominee Director - 2009-02-04
      SAFE HOUSE INFORMATION MANAGEMENT SOLUTIONS PRIVATE LIMITED U72900MH2004PTC149997 Director - 2015-10-13
      PRINTO DOCUMENT SERVICES PRIVATE LIMITED U72900MH2005PTC157623 Additional Director - 2007-09-24
      PRINTO DOCUMENT SERVICES PRIVATE LIMITED U72900MH2005PTC157623 Director - 2020-10-13
      HECKYL TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC210847 Additional Director - 2018-09-29
      HECKYL TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC210847 Director - 2020-08-24
      NEVALES NETWORKS PRIVATE LIMITED U74999MH2010PTC199387 Additional Director - 2013-10-07
      JEEVANTI HEALTHCARE PRIVATE LIMITED U85100MH2011PTC215949 Nominee Director - 2014-02-06
      MICROLAND LIMITED U85110KA1989PLC014450 Director 2004-09-07 Ongoing
      AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Director - 2016-02-02
      Other Directorships of KALPANA KAUSHIK MAZUMDAR
      Company Name CIN Designation Appointment Date Cessation
      AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Director 2016-06-23 Ongoing
      FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Additional Director - 2016-09-16
      FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director - 2018-04-30
      AKSHAYAKALPA FARMS AND FOODS PRIVATE LIMITED U01110KA2010PTC052974 Nominee Director 2024-12-05 Ongoing
      ECOM EXPRESS LIMITED U63000DL2012PLC241107 Director 2021-11-12 Ongoing
      SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 Director - 2016-11-23
      INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Director - 2018-05-28
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director - 2018-05-15
      ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Nominee Director - 2012-08-31
      SVAKARMA FINANCE PRIVATE LIMITED U65999MH2017PTC302033 Director - 2018-07-23
      SVAKARMA FINANCE PRIVATE LIMITED U65999MH2017PTC302033 Managing Director 2018-07-23 Ongoing
      INCVALUE ADVISORS PRIVATE LIMITED U74990MH2009PTC190004 Additional Director - 2013-09-23
      INCVALUE ADVISORS PRIVATE LIMITED U74990MH2009PTC190004 Director - 2017-11-08
      FULCRUM PAYMENT SOLUTIONS & SERVICES PRI VATE LIMITED U74990MH2010PTC201819 Additional Director 2013-12-24 Ongoing
      SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2016-11-23
      Other Directorships of WILHELMUS MARTHINUS MARIA VAN DER BEEK
      Company Name CIN Designation Appointment Date Cessation
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Additional Director - 2008-09-30
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Director - 2011-07-20
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2016-12-15
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2018-10-29
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Nominee Director 2018-10-29 Ongoing
      BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Nominee Director - 2010-04-29
      Other Directorships of MANOJKUMAR NARAYAN NAMBIAR
      Company Name CIN Designation Appointment Date Cessation
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2012-07-26
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Director - 2012-12-10
      FITMOST TECHNOLOGIES PRIVATE LIMITED U72200AP2011PTC075523 Additional Director - 2012-07-30
      FITMOST TECHNOLOGIES PRIVATE LIMITED U72200AP2011PTC075523 Director - 2017-08-08
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Additional Director - 2017-09-13
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Director 2017-09-13 Ongoing
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Managing Director 2012-10-03 Ongoing
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Additional Director - 2023-06-28
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Director 2023-05-26 Ongoing
      TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Additional Director - 2017-09-22
      TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Director - 2023-04-30
      Other Directorships of SUSHMA KESHAVAMURTHY KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      1ZERO8 CAPITAL ADVISORS LLP ABD-0702 Designated Partner 2023-11-28 Ongoing
      1ZERO8 CAPITAL VENTURE LLP ACA-0315 Designated Partner 2023-11-28 Ongoing
      BELSTAR MICROFINANCE LIMITED U06599TN1988PLC081652 Additional Director - 2016-08-27
      DESERT ARTISANS HANDICRAFTS BHUJ LIMITED U17299GJ2007PLC050120 Nominee Director 2011-12-14 Ongoing
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Nominee Director - 2017-05-09
      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Additional Director - 2016-09-30
      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Nominee Director - 2019-05-13
      NINEROOT TECHNOLOGIES PRIVATE LIMITED U65924HR2016PTC081290 Nominee Director - 2024-01-25
      ALTUM CREDO HOME FINANCE PRIVATE LIMITED U65999PN2016PTC166384 Nominee Director - 2024-01-11
      ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED U72300MH2011PTC222535 Nominee Director - 2024-01-30
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2013-06-25
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2016-11-04
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Additional Director - 2016-09-30
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Director - 2017-05-09
      DERAWALA ARTISANS PRIVATE LIMITED U74994RJ2007PTC023598 Nominee Director - 2013-07-26
      AAVISHKAAR ADVISORS PRIVATE LIMITED U74999MH2021PTC353136 Additional Director - 2022-07-15
      AAVISHKAAR ADVISORS PRIVATE LIMITED U74999MH2021PTC353136 Director - 2024-01-29

      CIN Company Name Company Address
      U45200MH2020PTC337340 TVAM DEVELOPERS PRIVATE LIMITED Unit No. 13, 5th Floor, Techniplex II, IT SV RD, Goregaon West of Veer Savarkar Flyover, , Mumbai, Maharashtra, India - 400062
      U55209MH2020PTC336377 Q-WORLD HOSPITALITY PRIVATE LIMITED Unit No. 13, 5th Floor, Techniplex II, IT SV RD, Goregaon West of Veer Savarkar Flyover, , Mumbai, Maharashtra, India - 400062
      U72300MH2013PTC250336 HALO MEDIA WORKS PRIVATE LIMITED 6th Floor, Unit No.1 and 2, IT Park, Techniplex II S V Road, Near Veer Savarkar Flyover,Gor egaon West , Mumbai, Maharashtra, India - 400062
      U65910MH1998PLC333546 ASHV FINANCE LIMITED 12B, 3rd Floor, Techniplex-II, IT Park, Off. Veer Savarkar Flyover, Goregaon (We st) , Mumbai, Maharashtra, India - 400062
      AAH-2905 AAVISHKAAR CAPITAL ADVISORS LLP 13B 6th Floor, Techniplex II, Opposite Veer Savarkar Flyover, S.V.Road, Goregoan (West) Mumbai, Maharashtra, India - 400062
      U67190MH2002PTC137831 DATACOMP BUSINESS ASSOCIATES PRIVATE LIMITED Unit 11/C, 2ND FLR., IT PARK TECHNIPLEX II, JN. OF VEER SAVARKAR FLYOVER, GOREGAON ( WEST), , MUMBAI, Maharashtra, India - 400062
      F04636 Wartsila Voyage Limited 1-A TECHNIPLEX II VEER SAVARKAR FLYOVER GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062
      U74999MH2017PTC293068 OCEANDRILL WELL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED Off.9&10,5th Floor,Techniplex II Jn. Veer Savakar Flyover,Goregaon (West) , Mumbai, Maharashtra, India - 400062
      U74999MH2020PTC337918 SPOCTO SOLUTIONS PRIVATE LIMITED Unit A, 6th Floor,Techniplex I, Techniplex Complex opp Veer Savarkar Flyover, Goregaon , Mumbai, Maharashtra, India - 400062
      U29100MH1997PTC110271 VALVEMATICS ENGINEERING PRIVATE LIMITED 4th Floor, Techniplex - I, Techniplex Complex, Veer Savarkar Flyover, Goregaon (West), , Mumbai, Maharashtra, India - 400062
      U55101MH2000PTC127232 MORRILL AND GREENWOOD INDIA PRIVATE LIMITED 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF VEER SAVARKAR FLYOVER, GOREGAON (WES,T),MUMBAI,Maharashtra,400062-India
      U29120MH2007PTC172364 MICROTACT INDIA PRIVATE LIMITED 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF VEER SAVARKAR FLYOVER, GOREGAON (WES T) , MUMBAI, Maharashtra, India - 400062
      L26900MH2009PLC197524 SEALMATIC INDIA LIMITED 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX OFF. VEER SAVARKAR FLYOVER, GOREGAON (WE ST) , MUMBAI, Maharashtra, India - 400062
      U15100MH1999PTC123390 PASTONJI FOODS PRIVATE LIMITED 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF VEER SAVARKAR FLYOVER, GOREGAON (WES T) , MUMBAI, Maharashtra, India - 400062
      U26900MH2009PLC197524 SEALMATIC INDIA LIMITED 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX OFF. VEER SAVARKAR FLYOVER, GOREGAON (WE ST) , MUMBAI, Maharashtra, India - 400062
      U34101MH1999PTC122150 AUTOMANN INDIA PRIVATE LIMITED 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF VEER SAVARKAR FLYOVER, GOREGAON (WES T) , MUMBAI, Maharashtra, India - 400062
      U31900MH2007PTC172978 MICROPNEUMATIC ENGINEERING & CONSTRUCTION PRIVATE LIMITED 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF VEER SAVARKAR FLYOVER, GOREGAON (WES T) , MUMBAI, Maharashtra, India - 400062
      U45400MH2007PTC170058 MORRILL AND GREENWOOD DEVELOPERS PRIVATE LIMITED 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF VEER SAVARKAR FLYOVER, GOREGAON (WES T) , MUMBAI, Maharashtra, India - 400062
      U34300MH1996PTC101100 AUTO LAND INDIA PRIVATE LIMITED 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF VEER SAVARKAR FLYOVER, GOREGAON (WES T) , MUMBAI, Maharashtra, India - 400062
      U55101MH1986PTC040883 BALWAS REALTY AND INFRASTRUCTURE PRIVATE LIMITED 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF VEER SAVARKAR FLYOVER, GOREGAON (WES T) , MUMBAI, Maharashtra, India - 400062
      U55101MH2006PTC162648 ASSOCIATED HOSPITALITY AND DEVELOPERS PRIVATE LIMITED 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF VEER SAVARKAR FLYOVER, GOREGAON (WES T) , MUMBAI, Maharashtra, India - 400062
      U55101MH2006PTC166306 RESIPLEX HOSPITALITY & DEVELOPERS PRIVATE LIMITED 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF VEER SAVARKAR FLYOVER, GOREGAON (WES T) , MUMBAI, Maharashtra, India - 400062
      U55101MH2012PTC233150 ASSOCIATED HOSPITALITY PRIVATE LIMITED 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF VEER SAVARKAR FLYOVER, GOREGAON (WES T) , MUMBAI, Maharashtra, India - 400062
      U72200MH2005PTC154302 QAD INDIA PRIVATE LIMITED 301, 3RD FLOOR, TECHNIPLEX- I, TECHNIPLEX COMPLEX, OFF VEER SAVARKAR FLYOVER, GOREGAON (WES T), , MUMBAI, Maharashtra, India - 400062
      U74900MH2013PTC244777 TECHNIPLEX II COMPLEX MANAGEMENT PRIVATE LIMITED 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF. VEER SAVARKAR FLYOVER, GOREGAON (WE ST), , MUMBAI, Maharashtra, India - 400062
      U72900MH2014PTC254087 S CUBE TRANS CONTINENTAL SOLUTIONS PRIVATE LIMITED Office No. 19, 2nd Floor, Techniplex-1, Techniplex Complex, Veer Savarkar Flyover, Goregaon West, , Mumbai, Maharashtra, India - 400062
      U74999MH2013PTC258090 S CUBE TRANS CONTINENTAL FORWARDING INDIA PRIVATE LIMITED Office No.19, 2nd Floor, Techniplex -1, Techniplex Complex, Veer Savarkar Flyover, Goregaon West , Mumbai, Maharashtra, India - 400062
      U74120MH2011PTC215824 SUBSEA PRO ENGINEERING PRIVATE LIMITED Off.9&10,5th Floor,Techniplex II,Opp. Techniplex Complex,Jn.Veer Savakar Flyover, Goregao n (West), , Mumbai, Maharashtra, India - 400062
      U93110MH2023PTC414353 DOODLESDODLING ENTERTAINMENT PRIVATE LIMITED Teloz Spaces, Unit 12-A, 3rd Floor,,Techniplex-II, S.V. Road, Goregaon West, Opp. Techniplex-I,,Goregaon West,Mumbai,Maharashtra,400062-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10275080 2011-02-10 - 2012-11-21 12,000,000.00 ANAYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
      10289859 2011-05-24 - 2012-11-21 15,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
      10323068 2011-12-12 - 2012-11-21 4,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
      10335034 2012-01-27 - 2012-09-25 10,000,000.00 DEVELOPMENT CREDIT BANK LIMITED
      10347506 2012-03-23 - 2012-10-04 10,000,000.00 MAS FINANCIAL SERVICES LIMITED
      10359529 2012-05-26 - 2012-10-04 10,000,000.00 MAS FINANCIAL SERVICES LIMITED
      10363594 2012-06-25 - 2012-10-04 10,000,000.00 MAS FINANCIAL SERVICES LIMITED
      10370975 2012-07-24 - 2012-09-26 10,000,000.00 IFMR Capital Finance Private Limited
      10372874 2012-07-31 - 2012-10-04 10,000,000.00 MAS FINANCIAL SERVICES LIMITED
      10604342 2015-11-10 - 2017-11-08 20,000,000.00 RELIANCE CAPITAL LTD
      10604533 2015-11-09 1970-01-01 1970-01-01 Book debts 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100022866 2016-03-16 1970-01-01 1970-01-01 Book debts 30,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100031513 2016-05-17 - 2017-11-08 30,000,000.00 RELIANCE CAPITAL LTD
      100047825 2016-07-26 1970-01-01 1970-01-01 Book debts 30,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100061686 2016-10-24 - 2017-11-17 20,000,000.00 RELIANCE CAPITAL LTD
      100066485 2016-12-02 1970-01-01 1970-01-01 Book debts 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100101311 2017-05-18 1970-01-01 1970-01-01 Book debts 500,000,000.00 AROHAN FINANCIAL SERVICES PRIVATE 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

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      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

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