• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      INTER-CONNECTED ENTERPRISES LIMITED

      CIN: U74999MH2005PLC157556 As on: 2026-07-13
      Purchase Report

      INTER-CONNECTED ENTERPRISES LIMITED (CIN: U74999MH2005PLC157556) is a Public company incorporated on 24 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 46410374.00.

      INTER-CONNECTED ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 19 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTER-CONNECTED ENTERPRISES LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of INTER-CONNECTED ENTERPRISES LIMITED are RAGHAVAN MUKKUR SRINIVASAN, GNANAVEL SENDHIVEL ., CHANDRAMOHAN GANESAN PERUMALAGARAN GANESAN, and . SWAMINATHAN.

      INTER-CONNECTED ENTERPRISES LIMITED's Corporate Identification Number (CIN) is U74999MH2005PLC157556 and its registration number is 157556. Users may contact INTER-CONNECTED ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of INTER-CONNECTED ENTERPRISES LIMITED is INTERNATIONAL INFOTECH PARKTOWER 7 5TH FLOOR VASHI , NAVI MUMBAI, Maharashtra, India - 400703.

      Current status of INTER-CONNECTED ENTERPRISES 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 INTER-CONNECTED ENTERPRISES 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.

      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 INTER-CONNECTED ENTERPRISES

      Purchase full report of INTER-CONNECTED 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 INTER-CONNECTED ENTERPRISES 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 INTER-CONNECTED ENTERPRISES
      DIN Director Name Designation Appointment Date
      05236790 RAGHAVAN MUKKUR SRINIVASAN Director 2021-08-25
      06958214 GNANAVEL SENDHIVEL . Director 2021-08-25
      06975353 CHANDRAMOHAN GANESAN PERUMALAGARAN GANESAN Director 2022-05-16
      08204910 . SWAMINATHAN Director 2020-12-07
      Past Directors & Key Managerial Personnel of INTER-CONNECTED ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      00648031 MANINDER SINGH GREWAL Director - 2009-09-29
      01271378 VALLIAPPAN NAGAPPAN Director - 2022-08-13
      01866976 ALOK KUMAR CHAKRAWAL Director - 2010-07-15
      02050364 SANJAY VASANTLAL SAKARIYA Director - 2020-12-07
      03292610 BHARAT MULJI MEISHERI Director - 2014-01-14
      06750460 UDAI KUMAR Managing Director - 2014-12-20
      00311309 REDDI BHASKAR REDDY VARADAPPAGARI Director - 2007-09-24
      00374379 KRISHNA DAS GUPTA Director - 2010-09-29
      00546757 KUNJURAMAN RAJENDRAN NAIR Director - 2014-01-30
      02225255 ASHOK ANOPCHAND LUNIA Additional Director - 2015-12-22
      02225255 ASHOK ANOPCHAND LUNIA Director - 2020-12-06
      03444740 PAUL JOSEPH Director - 2014-12-20
      05236790 RAGHAVAN MUKKUR SRINIVASAN Additional Director - 2021-08-25
      06928488 MILIND NIGAM Company Secretary - 2015-03-08
      08960288 KRISHNAN SUNDARAM Director - 2022-10-29
      00125532 SHIVKUMAR DHALUMAL ISRANI Director - 2008-01-30
      00605093 ASHISH MAHENDRA PARIKH Additional Director - 2015-02-13
      01849369 PETER MARKOSE Additional Director - 2015-12-22
      01849369 PETER MARKOSE Director - 2022-05-16
      02878341 HARISH CHANDRA PAREKH Director - 2014-12-20
      00005152 DHARMENDRA BHAYLALBHAI GANATRA Director - 2015-03-12
      00046977 NARASIMHAM VENKATA PILLUTLA Director - 2007-07-28
      00592987 DHARMENDRA BANSILAL MEHTA Director - 2014-05-20
      00645172 SANTOSH MUCHHAL Director - 2014-10-25
      00907492 JAMBU KUMAR JAIN Additional Director - 2015-12-22
      00907492 JAMBU KUMAR JAIN Director - 2008-09-05
      00007087 PUZHANKARA SIVAKUMAR Additional Director - 2008-09-05
      00007087 PUZHANKARA SIVAKUMAR Director - 2014-02-12
      00009790 SETHURATHNAM RAVI . Director - 2009-11-21
      00038435 ANANDA MANDAYAM KRISHNAIAN KUMAR . Director - 2008-09-05
      00056137 TARUN RASTOGI Director - 2015-09-03
      00080802 RAJEEB RANJAN KUMAR Director - 2021-08-31
      06680951 SHRICHAND PAREEK Director - 2022-05-16
      06958214 GNANAVEL SENDHIVEL . Additional Director - 2021-08-25
      06975353 CHANDRAMOHAN GANESAN PERUMALAGARAN GANESAN Additional Director - 2022-05-16
      00040464 SHANKAR VENKATANARAYANAN Managing Director - 2007-06-16
      00277632 KADAMAPUZHA VARGHESE THOMAS Director - 2012-07-29
      01318134 DEBARAJ BISWAL Director - 2012-09-14
      01624833 ARUN KUMAR MAGO Director - 2013-04-16
      02310229 SURENDRA KUMAR HOLANI Director - 2012-09-14
      07056454 AMEYA HEMANT RAICH Additional Director - 2015-07-12
      00151525 RUDOLPH MARIAN CHARLES RODRIGUES Director - 2007-05-19
      00398804 NALLEPALLI ANANTHASUBRAMANIA VISWANATHAN Director - 2014-12-20
      06475145 SUDHIR NAIB Director - 2014-12-20
      00470126 RAJIV VOHRA Director - 2009-09-29
      Other Directorships of MANINDER SINGH GREWAL
      Company Name CIN Designation Appointment Date Cessation
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2010-10-11
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2016-01-06
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Managing Director - 2015-12-31
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2019-07-26
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Managing Director - 2010-10-15
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Whole-time director - 2008-12-01
      RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED L85110DL1994PLC166888 Additional Director - 2008-12-22
      RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED L85110DL1994PLC166888 Director 2008-12-22 Ongoing
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2015-09-30
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2016-09-30
      RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Whole-time director 1997-06-20 Ongoing
      I PRIME SERVICES PRIVATE LIMITED U72200PB1955PTC036263 Director - 2023-09-29
      I PRIME SERVICES PRIVATE LIMITED U72200PB1955PTC036263 Managing Director 1981-11-01 Ongoing
      RELIGARE TECHNOVA BUSINESS INTELLECT LIM ITED U72900DL2007PLC159272 Director 2007-02-14 Ongoing
      OLIVERAYS INNOVATIONS LIMITED U74140DL2004PLC262981 Additional Director - 2009-09-03
      OLIVERAYS INNOVATIONS LIMITED U74140DL2004PLC262981 Director 2009-09-03 Ongoing
      OLIVERAYS INNOVATIONS LIMITED U74140DL2004PLC262981 Director - 2019-06-12
      Other Directorships of VALLIAPPAN NAGAPPAN
      Company Name CIN Designation Appointment Date Cessation
      TAMILNADU NEWSPRINT & PAPERS LIMITED L22121TN1979PLC007799 Additional Director - 2013-09-19
      TAMILNADU NEWSPRINT & PAPERS LIMITED L22121TN1979PLC007799 Director - 2020-03-31
      HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Additional Director - 2020-09-30
      HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Director - 2018-09-27
      KEYEM INFRA PROJECT PRIVATE LIMITED U42900TN2022PTC149367 Additional Director - 2025-09-29
      KEYEM INFRA PROJECT PRIVATE LIMITED U42900TN2022PTC149367 Director 2024-12-03 Ongoing
      TAMILNADU POWER FINANCE AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U65191TN1991SGC021030 Additional Director - 2015-09-30
      TAMILNADU POWER FINANCE AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U65191TN1991SGC021030 Director - 2021-03-20
      TAMILNADU INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U65993TN1965SGC005327 Director - 2017-03-15
      SASVITHA HOME FINANCE LIMITED U65999TN2017PLC117189 Additional Director - 2022-09-24
      SASVITHA HOME FINANCE LIMITED U65999TN2017PLC117189 Director 2025-07-24 Ongoing
      SASVITHA HOME FINANCE LIMITED U65999TN2017PLC117189 Director - 2025-03-21
      MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Director - 2008-09-30
      MSE FINANCIAL SERVICES LIMITED U67110TN2000PLC056075 Director - 2014-09-19
      MOBISMART CARD TECHNOLOGY LIMITED U74999TN2016PLC111593 Additional Director - 2017-12-30
      MOBISMART CARD TECHNOLOGY LIMITED U74999TN2016PLC111593 Director - 2020-05-13
      MADRAS ENTERPRISES PRIVATE LIMITED U80900TN2019PTC128286 Additional Director - 2020-12-31
      MADRAS ENTERPRISES PRIVATE LIMITED U80900TN2019PTC128286 Director - 2021-01-12
      Other Directorships of ALOK KUMAR CHAKRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SKSE SECURITIES LIMITED U67110GJ2000PLC037264 Director - 2007-08-07
      SHREE SIDDHI VINAYAK STOCK BROKING PRIVATE LIMITED U67120GJ2007PTC052239 Director - 2008-05-13
      INNOVATE WORLDWIDE IT CONSULTING PRIVATE LIMITED U72200GJ2013PTC073642 Director - 2015-05-09
      Other Directorships of SANJAY VASANTLAL SAKARIYA
      Company Name CIN Designation Appointment Date Cessation
      ESSESS ROAD SAFETY SOLUTIONS PRIVATE LIMITED U29100KA2008PTC046574 Director - 2017-03-10
      WILDCRAFT INDIA LIMITED U52392KA1998PLC023673 Director - 2008-09-29
      DAILY GONG FINANCIAL SERVICES LIMITED U67100MH2000PLC123707 Director - 2021-08-25
      PORWAL SHARES AND STOCKS PRIVATE LIMITED U67120KA2002PTC030782 Director 2002-07-18 Ongoing
      BANGALORE COMMODITIES LIMITED U67190KA2012PLC063112 Additional Director - 2022-09-12
      BANGALORE COMMODITIES LIMITED U67190KA2012PLC063112 Director 2022-06-30 Ongoing
      BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Additional Director - 2015-09-19
      BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Director - 2022-08-22
      Other Directorships of BHARAT MULJI MEISHERI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UDAI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Managing Director - 2019-01-21
      DAILY GONG FINANCIAL SERVICES LIMITED U67100MH2000PLC123707 Nominee Director - 2014-12-20
      MSE FINTECH LIMITED U72100MH2012PLC227604 Additional Director - 2016-09-30
      MSE FINTECH LIMITED U72100MH2012PLC227604 Director - 2019-01-21
      Other Directorships of REDDI BHASKAR REDDY VARADAPPAGARI
      Company Name CIN Designation Appointment Date Cessation
      HSB SECURITIES & EQUITIES LIMITED U67120TG1999PLC032788 Director - 2011-09-24
      HSB SECURITIES & EQUITIES LIMITED U67120TG1999PLC032788 Whole-time director 2011-09-24 Ongoing
      Other Directorships of KRISHNA DAS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHRI LAKSHMI COTSYN LIMITED L17122UP1988PLC009985 Director appointed in casual vacancy - 2013-09-30
      PTC INDUSTRIES LIMITED L27109UP1963PLC002931 Additional Director - 2019-09-28
      PTC INDUSTRIES LIMITED L27109UP1963PLC002931 Director 2014-07-23 Ongoing
      EMA INDIA LIMITED L27201UP1971PLC003408 Additional Director - 2009-09-30
      EMA INDIA LIMITED L27201UP1971PLC003408 Director 2009-09-30 Ongoing
      MTZ POLYFILMS LIMITED L51900MH1985PLC037344 Nominee Director - 2017-08-02
      RUCHI INFRASTRUCTURE LIMITED L65990MH1984PLC033878 Director 2021-02-11 Ongoing
      RUCHI INFRASTRUCTURE LIMITED L65990MH1984PLC033878 Director - 2021-02-10
      JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Additional Director - 2015-08-10
      JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Director - 2021-11-06
      RUCHI RENEWABLE ENERGY PRIVATE LIMITED U40104MH2008PTC185366 Director 2016-09-30 Ongoing
      TREADSTONE LIMITED U51210UP1987PLC009029 Director - 2009-02-20
      U.P. STOCK AND CAPITAL LIMITED U67120UP1979PLC004876 Director - 2015-01-31
      PADAM TOWERS SECURITIES LIMITED U67120UP2000PLC025330 Additional Director - 2011-12-09
      PADAM TOWERS SECURITIES LIMITED U67120UP2000PLC025330 Nominee Director - 2009-11-14
      Other Directorships of KUNJURAMAN RAJENDRAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      KERALA PAPER PRODUCTS LIMITED U21013KL1983SGC003735 Director - 2009-07-05
      THE INSTALMENT SUPPLY LIMITED U65921DL1930PLC000213 Additional Director - 2008-02-20
      THE INSTALMENT SUPPLY LIMITED U65921DL1930PLC000213 Director - 2007-11-28
      NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Additional Director - 2012-04-11
      NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Director - 2013-04-01
      Other Directorships of ASHOK ANOPCHAND LUNIA
      Company Name CIN Designation Appointment Date Cessation
      HIRAN ORGOCHEM LIMITED L51900MH1983PLC029596 Additional Director - 2007-09-29
      HIRAN ORGOCHEM LIMITED L51900MH1983PLC029596 Director - 2014-03-29
      COIMBATORE ENTERPRISES AND HOLDINGS LIMITED U65999TZ1991GAP003327 Director - 2021-12-29
      DAILY GONG FINANCIAL SERVICES LIMITED U67100MH2000PLC123707 Director - 2020-11-18
      A C SECURITIES AND SERVICES PRIVATE LIMITED U67120TZ1995PTC005962 Managing Director 2019-09-30 Ongoing
      A C SECURITIES AND SERVICES PRIVATE LIMITED U67120TZ1995PTC005962 Managing Director - 2019-09-29
      CSX SECURITIES LIMITED U67120TZ2000GAP009255 Additional Director - 2008-11-03
      CSX SECURITIES LIMITED U67120TZ2000GAP009255 Director 2008-11-03 Ongoing
      Other Directorships of PAUL JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      KINGS INFRA VENTURES LIMITED L05000KL1987PLC004913 Additional Director - 2016-09-24
      KINGS INFRA VENTURES LIMITED L05000KL1987PLC004913 Director - 2020-10-27
      BHARAT COKING COAL LIMITED U10101JH1972GOI000918 Director - 2014-06-23
      RELIANT CREDITS (INDIA) LIMITED U65921KL1989PLC005568 Additional Director 2024-01-05 Ongoing
      NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Additional Director - 2013-07-27
      NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Director - 2017-03-16
      Other Directorships of RAGHAVAN MUKKUR SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Additional Director - 2018-04-27
      IDBI BANK LIMITED L65190MH2004GOI148838 Managing Director - 2015-06-30
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2014-06-27
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2015-06-30
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2013-08-06
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2015-06-30
      IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Additional Director - 2013-09-26
      IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Nominee Director - 2015-07-01
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2014-09-25
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2015-06-30
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2013-07-05
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director appointed in casual vacancy - 2012-09-04
      DAILY GONG FINANCIAL SERVICES LIMITED U67100MH2000PLC123707 Additional Director - 2021-08-25
      DAILY GONG FINANCIAL SERVICES LIMITED U67100MH2000PLC123707 Director 2021-08-25 Ongoing
      ASREC (INDIA) LIMITED U67100MH2003GOI143291 Nominee Director - 2013-07-23
      MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Additional Director - 2018-12-24
      MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Director 2021-03-10 Ongoing
      MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Director - 2021-03-09
      MSE FINANCIAL SERVICES LIMITED U67110TN2000PLC056075 Director 2018-12-24 Ongoing
      MSE FINANCIAL SERVICES LIMITED U67110TN2000PLC056075 Director - 2018-12-23
      ANA ARC PRIVATE LIMITED U67190KA2017PTC099319 Additional Director - 2017-09-26
      ANA ARC PRIVATE LIMITED U67190KA2017PTC099319 Director - 2018-02-23
      IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2013-08-30
      IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2015-06-30
      INDIAN FINANCIAL TECHNOLOGY AND ALLIED SERVICES U74900TG2015NPL097485 Director - 2019-03-14
      Other Directorships of MILIND NIGAM
      Company Name CIN Designation Appointment Date Cessation
      FFPL FINSERV PRIVATE LIMITED U66190MH1994PTC216496 Company Secretary - 2015-07-31
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Company Secretary - 2015-07-31
      Other Directorships of KRISHNAN SUNDARAM
      Company Name CIN Designation Appointment Date Cessation
      DAILY GONG FINANCIAL SERVICES LIMITED U67100MH2000PLC123707 Additional Director - 2021-08-25
      DAILY GONG FINANCIAL SERVICES LIMITED U67100MH2000PLC123707 Director - 2022-11-22
      ESSENTIA BUSINESS PRIVATE LIMITED U74900TN2013PTC092604 Additional Director - 2020-12-05
      Other Directorships of SHIVKUMAR DHALUMAL ISRANI
      Company Name CIN Designation Appointment Date Cessation
      CRAVATEX LIMITED L93010MH1951PLC008546 Director - 2024-01-31
      ADVANI HOTELS AND RESORTS (INDIA) LIMITED L99999MH1987PLC042891 Additional Director - 2016-09-26
      ADVANI HOTELS AND RESORTS (INDIA) LIMITED L99999MH1987PLC042891 Director - 2023-10-17
      MODERN INDIA LIMITED U17120MH1933PLC002031 Additional Director - 2011-07-28
      MODERN INDIA LIMITED U17120MH1933PLC002031 Director - 2019-07-22
      GHARDA CHEMICALS LIMITED U24110MH1967PLC013688 Director - 2018-09-10
      SIDMAK LABORATORIES (INDIA) PRIVATE LIMITED U24230GJ1983PTC006157 Additional Director - 2008-09-25
      SIDMAK LABORATORIES (INDIA) PRIVATE LIMITED U24230GJ1983PTC006157 Director - 2017-08-02
      BLOSSOM INDUSTRIES LIMITED U31200DD1989PLC003122 Additional Director - 2007-09-14
      BLOSSOM INDUSTRIES LIMITED U31200DD1989PLC003122 Director - 2023-08-25
      CHUCHUM PROPERTIES PRIVATE LIMITED U45200MH1982PTC027610 Director - 2008-04-11
      ICICI TRUSTEESHIP SERVICES LIMITED U65991MH1999PLC119683 Director - 2015-01-23
      VERIFACTS SERVICES PRIVATE LIMITED U74140KA2005PTC035878 Additional Director - 2014-07-17
      VERIFACTS SERVICES PRIVATE LIMITED U74140KA2005PTC035878 Director - 2023-10-12
      SPAIN INDIA CORPORATE SERVICES PRIVATE LIMITED U74140MH2011PTC223916 Director - 2014-08-20
      Other Directorships of ASHISH MAHENDRA PARIKH
      Company Name CIN Designation Appointment Date Cessation
      NEST NAGPUR LLP AAN-0759 Designated Partner 2018-08-01 Ongoing
      PARIKH SENIOR LIVING AND CARE LLP AAN-6521 Designated Partner 2018-12-06 Ongoing
      SAHYADRI AGRO VENTURES PVT LTD U24110MH1984PTC034731 Director 1991-12-09 Ongoing
      PARE INNOVATIONS PRIVATE LIMITED U36998MH2020PTC338924 Additional Director - 2021-10-07
      DAILY GONG FINANCIAL SERVICES LIMITED U67100MH2000PLC123707 Director - 2014-08-18
      FRICTIONFREE SOLUTIONS PRIVATE LIMITED U72200MH2015PTC269096 Additional Director - 2020-12-31
      FRICTIONFREE SOLUTIONS PRIVATE LIMITED U72200MH2015PTC269096 Director 2020-12-31 Ongoing
      PFS FINANCIAL SERVICES PRIVATE LIMITED U74140MH2007PTC168827 Director 2007-03-15 Ongoing
      PARIKH SECRETARIAL SUPPORT SERVICES PRIVATE LIMITED U74999MH2014PTC257910 Director 2014-09-09 Ongoing
      Other Directorships of PETER MARKOSE
      Company Name CIN Designation Appointment Date Cessation
      KITH N KIN INVESTMENTS AND FINANCE PVT L TD U65993KL1992PTC006599 Director 1992-07-08 Ongoing
      DAILY GONG FINANCIAL SERVICES LIMITED U67100MH2000PLC123707 Director - 2020-11-18
      COCHIN STOCK BROKERS LIMITED U67120KL1999PLC013552 Additional Director - 2014-09-30
      COCHIN STOCK BROKERS LIMITED U67120KL1999PLC013552 Director 2015-09-28 Ongoing
      Other Directorships of HARISH CHANDRA PAREKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHARMENDRA BHAYLALBHAI GANATRA
      Company Name CIN Designation Appointment Date Cessation
      SKSE SECURITIES LIMITED U67110GJ2000PLC037264 Additional Director - 2014-09-26
      SAURASHTRA KUTCH ENTERPRISE LIMITED U67110GJ2005PLC045694 Director - 2015-03-12
      Other Directorships of NARASIMHAM VENKATA PILLUTLA
      Company Name CIN Designation Appointment Date Cessation
      CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2010-02-09
      VEDAVAAG SYSTEMS LIMITED L72200TG1998PLC029240 Director - 2009-11-01
      RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Additional Director - 2008-09-30
      RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Director - 2011-05-26
      EVERBLOOMING AGRITECH PRIVATE LIMITED U01403KA2011PTC057314 Director - 2012-08-01
      SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Director - 2012-08-01
      ECI ENGINEERING AND CONSTRUCTION COMPANY LTD U45200TG1994PLC016827 Additional Director - 2011-09-30
      ECI ENGINEERING AND CONSTRUCTION COMPANY LTD U45200TG1994PLC016827 Director - 2012-08-01
      ASHOKA DEVELOPERS & BUILDERS LIMITED U45200TG2002PLC039004 Director - 2011-09-26
      AMANKY INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC215384 Director - 2012-08-01
      SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Director - 2012-08-01
      SUNDAR TAJMAHAL HOTELS PRIVATE LIMITED U55101TG1999PTC032738 Nominee Director - 2011-10-28
      DAILY GONG FINANCIAL SERVICES LIMITED U67100MH2000PLC123707 Additional Director - 2007-06-28
      NARSI MANAGEMENT CONSULTANTS PRIVATE LIMITED U67190TG2011PTC074745 Director - 2012-08-01
      VOYANTS SOLUTIONS PRIVATE LIMITED U74140HR2004PTC046918 Director - 2012-08-01
      ADR ADVISORY SERVICES PRIVATE LIMITED U74140KA2010PTC053655 Director - 2012-08-01
      LBW CONSULTING PRIVATE LIMITED U74999TG2007PTC054200 Additional Director - 2012-08-01
      APPU HOTELS LIMITED U92490TN1983PLC009942 Nominee Director - 2010-08-20
      Other Directorships of DHARMENDRA BANSILAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ALLEGRO MAHABALESHWARA VENTURES LLP AAR-6784 Designated Partner 2020-01-22 Ongoing
      ALLEGRO DEVELOPERS LLP AAU-4903 Designated Partner 2020-10-30 Ongoing
      YUGWHEELS MOTORS LLP AAY-1646 Designated Partner 2021-08-12 Ongoing
      MOHTISHAM ALLEGRO VENTURES LLP ACC-5968 Designated Partner 2023-08-22 Ongoing
      MANGALORE STOCK EXCHANGE U67120KA1984NPL006258 Director - 2014-05-12
      ALLEGRO VENTURES INDIA PRIVATE LIMITED U74140KA2005PTC037547 Managing Director 2000-05-02 Ongoing
      FUTURE GROWTH FINANCIAL CONSULTANCY PRIVATE LIMITED U74990KA2008PTC110619 Additional Director - 2017-09-30
      FUTURE GROWTH FINANCIAL CONSULTANCY PRIVATE LIMITED U74990KA2008PTC110619 Director 2017-09-30 Ongoing
      MANGALURU SMART CITY LIMITED U74999KA2017PLC102010 Additional Director - 2019-12-26
      MANGALURU SMART CITY LIMITED U74999KA2017PLC102010 Director 2019-12-26 Ongoing
      Other Directorships of SANTOSH MUCHHAL
      Company Name CIN Designation Appointment Date Cessation
      UJAAS ENERGY LIMITED L31200MP1999PLC013571 Additional Director - 2016-09-22
      UJAAS ENERGY LIMITED L31200MP1999PLC013571 Director - 2016-03-31
      SAM INDUSTRIES LIMITED L70102MP1994PLC041416 Director - 2017-06-27
      INFOBEANS TECHNOLOGIES LIMITED L72200MP2011PLC025622 Director - 2023-02-26
      PAREKHPLAST INDIA LIMITED U25200MH1999PLC119191 Additional Director - 2022-12-08
      PAREKHPLAST INDIA LIMITED U25200MH1999PLC119191 Director 2022-12-08 Ongoing
      SHRIJI POLYMERS (INDIA) LIMITED U51102MP1996PLC011027 Additional Director - 2017-09-21
      SHRIJI POLYMERS (INDIA) LIMITED U51102MP1996PLC011027 Director 2017-09-21 Ongoing
      JICS LOGISTIC LIMITED U63090MH2009PLC219843 Additional Director - 2016-09-30
      JICS LOGISTIC LIMITED U63090MH2009PLC219843 Director - 2019-10-26
      SAFAL CAPITAL (INDIA) LIMITED U67110GJ2000PLC106741 Additional Director - 2015-10-03
      INFOBEANS CLOUDTECH LIMITED U72900MP2010PLC069518 Additional Director - 2021-12-13
      INFOBEANS CLOUDTECH LIMITED U72900MP2010PLC069518 Director - 2023-02-27
      MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED U74110MP2006PLC018933 Director - 2015-10-03
      PITHAMPUR AUTO CLUSTER U74999MP2004NPL020090 Director - 2022-11-27
      MALWA APPAREL PARK LIMITED U74999MP2007PLC019691 Director - 2014-02-22
      Other Directorships of JAMBU KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      GUWAHATI REAL ESTATE LIMITED U45309AS2005PLC007979 Director 2013-09-21 Ongoing
      GUWAHATI REAL ESTATE LIMITED U45309AS2005PLC007979 Director - 2012-09-29
      Other Directorships of PUZHANKARA SIVAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Director - 2008-01-21
      MSE FINANCIAL SERVICES LIMITED U67110TN2000PLC056075 Nominee Director - 2012-01-19
      GLOBALCOLLAB PRIVATE LIMITED U74999KL2021PTC069829 Director 2021-07-14 Ongoing
      PUZHANKARA TALENT HUNTERS PRIVATE LIMITED U78100KL2021PTC072939 Director 2021-12-14 Ongoing
      SVJS KNOWLEDGE LAB PRIVATE LIMITED U80300KL2009PTC024977 Director - 2019-09-04
      SEP LEARNING AND CORPORATE SOLUTIONS PRIVATE LIMITED U80900KL2023PTC080114 Director 2023-01-20 Ongoing
      COCHIN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1938NPL001413 Director - 2019-09-27
      S36 SPORTS & ENTERTAINMENT PRIVATE LIMITED U92412KA2010PTC055312 Director - 2012-08-20
      ERNAKULAM CRICKET CLUB FOUNDATION U93120KL2023NPL084314 Director 2023-10-31 Ongoing
      Other Directorships of SETHURATHNAM RAVI .
      Company Name CIN Designation Appointment Date Cessation
      RAVI RAJAN & CO LLP AAP-3344 Designated Partner - 2023-12-30
      KIOCL LIMITED L13100KA1976GOI002974 Director - 2009-04-14
      PCBL LIMITED L23109WB1960PLC024602 Director 2023-04-13 Ongoing
      GRANULES INDIA LIMITED L24110TG1991PLC012471 Additional Director - 2024-04-01
      GRANULES INDIA LIMITED L24110TG1991PLC012471 Director 2024-02-08 Ongoing
      ZENOTECH LABORATORIES LIMITED L27100TG1989PLC010122 Director appointed in casual vacancy - 2008-12-31
      USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2021-12-23
      USHA MARTIN LIMITED L31400WB1986PLC091621 Director 2021-12-23 Ongoing
      HINDUSTAN AERONAUTICS LIMITED L35301KA1963GOI001622 Director - 2009-09-13
      BATLIBOI LIMITED L52320MH1941PLC003494 Nominee Director - 2008-05-15
      GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Nominee Director - 2009-02-26
      IDBI BANK LIMITED L65190MH2004GOI148838 Additional Director - 2012-09-06
      IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2018-05-12
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2022-06-28
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director 2014-09-22 Ongoing
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2022-03-31
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2015-06-25
      BSE LIMITED L67120MH2005PLC155188 Director - 2019-02-04
      SPACENET ENTERPRISES INDIA LIMITED L72200TG2010PLC068624 Additional Director - 2023-04-03
      SPACENET ENTERPRISES INDIA LIMITED L72200TG2010PLC068624 Director 2022-10-29 Ongoing
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2011-09-20
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Director - 2014-03-09
      IFCI LIMITED L74899DL1993GOI053677 Director - 2008-10-16
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2014-09-19
      MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director - 2013-09-24
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Nominee Director - 2008-08-28
      GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Additional Director - 2013-08-29
      GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Director - 2013-12-02
      GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Additional Director - 2010-08-11
      GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Director - 2013-05-10
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2019-09-21
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director appointed in casual vacancy - 2013-09-26
      BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Additional Director - 2015-11-30
      BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Director - 2019-01-11
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2016-09-30
      UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director - 2020-07-08
      IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Director - 2010-09-01
      JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 Director - 2018-02-22
      ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Additional Director - 2021-08-12
      ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Director 2021-08-12 Ongoing
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Additional Director - 2016-07-23
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director 2021-02-25 Ongoing
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director - 2021-02-24
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2018-09-19
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2023-12-26
      SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Additional Director - 2019-11-28
      SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Director - 2022-11-14
      SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Director - 2006-12-18
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2013-08-07
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2016-02-03
      RAVI RAJAN CONSULTANCY PRIVATE LIMITED U70100DL1999PTC098637 Additional Director - 2008-09-29
      RAVI RAJAN CONSULTANCY PRIVATE LIMITED U70100DL1999PTC098637 Director - 2010-10-28
      EBIXCASH LIMITED U72900DL2002PLC392081 Additional Director - 2021-11-30
      EBIXCASH LIMITED U72900DL2002PLC392081 Director - 2024-02-19
      BILLMART FINTECH PRIVATE LIMITED U72900MH2021PTC367034 Additional Director - 2022-01-31
      BILLMART FINTECH PRIVATE LIMITED U72900MH2021PTC367034 Director 2022-01-31 Ongoing
      BILLMART FINTECH PRIVATE LIMITED U72900MH2021PTC367034 Director - 2022-09-30
      S RAVI FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITD U74140DL2008PTC178279 Director 2008-05-19 Ongoing
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-09-23
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2013-09-17
      SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Additional Director - 2012-07-26
      SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2018-09-11
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director 2021-02-25 Ongoing
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2010-09-29
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2018-12-23
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Additional Director - 2011-09-10
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Director - 2013-12-14
      Other Directorships of ANANDA MANDAYAM KRISHNAIAN KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Company Secretary - 2017-08-09
      BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Nominee Director - 2009-01-22
      BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Director - 2009-01-22
      NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH U74900MH2007NPL174229 Additional Director - 2009-07-30
      NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH U74900MH2007NPL174229 Director - 2018-03-15
      POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Additional Director - 2017-09-28
      NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Additional Director - 2013-09-13
      NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Director - 2018-01-16
      Other Directorships of TARUN RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJEEB RANJAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DAILY GONG FINANCIAL SERVICES LIMITED U67100MH2000PLC123707 Director - 2016-09-26
      MSEA SECURITIES LIMITED U67110BR2000PLC009322 Nominee Director 2016-07-08 Ongoing
      MSEA ENTERPRISES LIMITED U68200BR1985PLC002208 Director 2017-09-25 Ongoing
      MSEA ENTERPRISES LIMITED U68200BR1985PLC002208 Director - 2017-09-24
      GAURI GREEN HOMES PRIVATE LIMITED U70101GA2005PTC004088 Director - 2009-05-30
      SARJU PRASAD SINHA CONSTRUCTIONS PRIVATE LIMITED U74210BR2007PTC012999 Director 2007-05-08 Ongoing
      Other Directorships of SHRICHAND PAREEK
      Company Name CIN Designation Appointment Date Cessation
      GUWAHATI REAL ESTATE LIMITED U45309AS2005PLC007979 Director 2013-09-21 Ongoing
      DAILY GONG FINANCIAL SERVICES LIMITED U67100MH2000PLC123707 Director - 2021-08-25
      Other Directorships of GNANAVEL SENDHIVEL .
      Company Name CIN Designation Appointment Date Cessation
      THE NAINITAL BANK LIMITED U65923UR1922PLC000234 Director - 2016-06-01
      DAILY GONG FINANCIAL SERVICES LIMITED U67100MH2000PLC123707 Additional Director - 2021-08-25
      DAILY GONG FINANCIAL SERVICES LIMITED U67100MH2000PLC123707 Director 2021-08-25 Ongoing
      MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Additional Director - 2019-12-30
      MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Director 2019-12-30 Ongoing
      TN APEX SKILL DEVELOPMENT CENTRE FOR BANKING FINANCIAL SERVICES & INSURANCE U80300TN2022NPL150223 Nominee Director 2022-03-21 Ongoing
      MADRAS ENTERPRISES PRIVATE LIMITED U80900TN2019PTC128286 Additional Director - 2020-12-31
      MADRAS ENTERPRISES PRIVATE LIMITED U80900TN2019PTC128286 Director - 2022-08-03
      Other Directorships of CHANDRAMOHAN GANESAN PERUMALAGARAN GANESAN
      Company Name CIN Designation Appointment Date Cessation
      GULF ASHLEY MOTOR LIMITED U34102TN2004PLC052489 Additional Director - 2015-08-05
      KARS99 PRIVATE LIMITED U50103TN2021PTC141527 Additional Director 2022-04-08 Ongoing
      DAILY GONG FINANCIAL SERVICES LIMITED U67100MH2000PLC123707 Additional Director - 2022-04-23
      DAILY GONG FINANCIAL SERVICES LIMITED U67100MH2000PLC123707 Director 2022-04-23 Ongoing
      MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Additional Director - 2021-08-28
      MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Director 2021-08-28 Ongoing
      TALENT TIDAL BUSINESS SERVICES PRIVATE LIMITED U70200TN2023PTC160826 Director 2023-09-13 Ongoing
      MOBISMART CARD TECHNOLOGY PRIVATE LIMITED U74999TN2016PTC111593 Director - 2017-03-27
      Other Directorships of SHANKAR VENKATANARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      DAILY GONG FINANCIAL SERVICES LIMITED U67100MH2000PLC123707 Director - 2015-01-19
      MAXIMUS INFOWARE (INDIA) PRIVATE LIMITED U74140MH2007PTC172653 Director - 2007-08-01
      MAXIMUS INFOWARE (INDIA) PRIVATE LIMITED U74140MH2007PTC172653 Managing Director 2007-08-01 Ongoing
      SOFTCONNECT SOLUTIONS (INDIA) PRIVATE LI MITED U74900MH2010PTC202393 Director 2010-04-26 Ongoing
      Other Directorships of KADAMAPUZHA VARGHESE THOMAS
      Company Name CIN Designation Appointment Date Cessation
      CSE HOLDINGS LIMITED U65990KL1978PLC002949 Director 2020-12-30 Ongoing
      CSE HOLDINGS LIMITED U65990KL1978PLC002949 Director - 2006-12-28
      K.V.SONS CAPITAL AND INVESTMENTS PVT LTD U65993KL1994PTC007816 Director 1994-04-04 Ongoing
      A AND G CAPITAL AND CREDIT PRIVATE LIMITED U67120KL1995PTC008932 Director 1995-04-20 Ongoing
      COCHIN EQUITIES PRIVATE LIMITED U67120KL1995PTC008934 Director - 2007-09-11
      COCHIN STOCK BROKERS LIMITED U67120KL1999PLC013552 Additional Director - 2017-09-26
      COCHIN STOCK BROKERS LIMITED U67120KL1999PLC013552 Director - 2022-12-16
      COCHIN STOCK BROKERS LIMITED U67120KL1999PLC013552 Managing Director 2017-09-26 Ongoing
      K. V. SONS INSTITUTE OF FINANCE PRIVATE LIMITED U80301KL2006PTC019925 Director 2006-10-19 Ongoing
      K. V. SONS INSTITUTE OF FINANCE PRIVATE LIMITED U80301KL2006PTC019925 Managing Director - 2023-09-29
      Other Directorships of DEBARAJ BISWAL
      Company Name CIN Designation Appointment Date Cessation
      ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Additional Director - 2011-09-30
      ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Director - 2018-09-26
      ODISHA AGRO INDUSTRIES CORPORATION LIMITED U01122OR1961SGC000429 Nominee Director - 2018-06-29
      ODISHA HYDRO POWER CORPORATION LIMITED U40101OR1995SGC003963 Director 2021-02-10 Ongoing
      ORISSA CENTRAL ELECTRICITY DISTRUCTION CO LTD U40109OR2006PLC008650 Director - 2008-03-31
      THE ODISHA STATE POLICE HOUSING AND WELFARE CORPORATION LIMITED U45201OR1980SGC000884 Director - 2019-08-19
      ODISHA CONSTRUCTION CORPORATION LIMITED U45203OR1962SGC000438 Director 2019-10-25 Ongoing
      INDUSTRIAL PROMOTION AND INVESTMENT CORPORATION OF ODISHA LIMITED U65993OR1973SGC000585 Nominee Director 2012-06-27 Ongoing
      ODISHA CAPITAL MARKET & ENTERPRISES LIMITED U74110OR1989PLC002240 Additional Director - 2016-05-24
      ODISHA CAPITAL MARKET & ENTERPRISES LIMITED U74110OR1989PLC002240 Whole-time director - 2015-12-14
      ORTEL BROADBAND LIMITED U74999DL2018PLC330153 Director - 2019-03-22
      Other Directorships of ARUN KUMAR MAGO
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN COPPER LTD L27201WB1967GOI028825 Director - 2011-01-06
      NHPC LIMITED L40101HR1975GOI032564 Director - 2011-04-02
      SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Additional Director - 2007-09-28
      SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2010-07-28
      YES BANK LIMITED L65190MH2003PLC143249 Director - 2013-03-14
      MURLI INDUSTRIES LIMITED CN U01110MH1991PLC064271 Director - 2007-06-30
      YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Director - 2024-06-11
      DELHI GYMKHANA CLUB LIMITED U93000DL1901NPL000024 Director - 2021-02-15
      Other Directorships of SURENDRA KUMAR HOLANI
      Company Name CIN Designation Appointment Date Cessation
      SKH VENTURE LLP AAZ-2300 Designated Partner 2021-10-27 Ongoing
      AB BIOTECH PRIVATE LIMITED U01403AS2011PTC010678 Director - 2014-01-06
      GUWAHATI REAL ESTATE LIMITED U45309AS2005PLC007979 Additional Director - 2014-12-27
      GUWAHATI REAL ESTATE LIMITED U45309AS2005PLC007979 Director 2014-12-27 Ongoing
      Other Directorships of AMEYA HEMANT RAICH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . SWAMINATHAN
      Company Name CIN Designation Appointment Date Cessation
      DAILY GONG FINANCIAL SERVICES LIMITED U67100MH2000PLC123707 Additional Director - 2021-08-25
      DAILY GONG FINANCIAL SERVICES LIMITED U67100MH2000PLC123707 Director 2021-08-25 Ongoing
      TICKETGOOSE.COM INDIA PRIVATE LIMITED U72200TN2007PTC086763 Additional Director - 2018-09-29
      TICKETGOOSE.COM INDIA PRIVATE LIMITED U72200TN2007PTC086763 Director - 2019-01-19
      Other Directorships of RUDOLPH MARIAN CHARLES RODRIGUES
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NALLEPALLI ANANTHASUBRAMANIA VISWANATHAN
      Company Name CIN Designation Appointment Date Cessation
      FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2018-08-14
      Other Directorships of SUDHIR NAIB
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJIV VOHRA
      Company Name CIN Designation Appointment Date Cessation
      B H SECURITIES PRIVATE LIMITED U67120DL2003PTC120184 Director 2003-05-05 Ongoing

      CIN Company Name Company Address
      L67110MH1998GAP113147 INTER-CONNECTED STOCK EXCHANGE OF INDIA LIMITED INTERNATIONAL INFOTECH PARKTOWER NO 7 5TH FLR SECTOR 30 VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2015PTC260934 Y K ADVISORS PRIVATE LIMITED F-216,INTERNATIONAL INFOTECH PARK,TOWER NO 7, SECTOR 30,ABOVE VASHI RAILWAY STATION,VA SHI. , NAVI MUMBAI, Maharashtra, India - 400703
      F02922 INGREDION INCORPORATED H-203, 2 FLOOR, INTERNATIONAL INFOTECH PARK (IIP) TOWER NO.4, VASHI RAILWAY ST. COMPLEX, S , VASHI NAVI MUMBAI, Maharashtra, India - 400703
      U72300MH2015PTC264627 CYQUATOR TECH PRIVATE LIMITED 2ND TOWER, 4TH FLOOR, INTERNATIONAL INFOTECH PARK VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2010PTC210042 LEISURE ENTERTAINMENT TECHNOLOGY PRIVATE LIMITED 2nd Tower, 4th Floor, International Infotech Park Vashi Railway Station, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703
      AAQ-2300 KAMDHENU HOME MAKERS LLP B 103,104, 1st Floor, International Infotech Park, Above Vashi Railway Station Vashi Navi Mumbai, Maharashtra, India - 400703
      U45200MH2003PTC140086 KAMDHENU HOME MAKERS PRIVATE LIMITED B-103/104, 1st Floor, International Infotech Park Above Vashi Railway Station, Vashi, , Navi Mumbai, Maharashtra, India - 400703
      U45202MH2011PTC213499 SHREE LAXMINARAYAN PROPERTY SOLUTIONS PRIVATE LIMITED C-222,International Infotech Park, Vashi Station Tower No.2, 2nd Floor,Vashi , Navi Mumbai, Maharashtra, India - 400703
      U63090MH2013PTC239875 SUBHRA SHIPPING AND LOGISTICS PRIVATE LIMITED International Infotech Park, J-220,Tower-5, 2nd Floor, Above Vashi Station, Vashi , , Navi Mumbai, Maharashtra, India - 400703
      U45100MH2015PTC271340 LOCAEL ENGINEERING & PROJECTS PRIVATE LIMITED B-203, 2nd Floor, Tower No. 2,International InfoTech Park, Vashi Railway Station, Va shi , Navi Mumbai, Maharashtra, India - 400703
      U72300MH2011PTC211958 IZNA SYSTEMS PRIVATE LIMITED Plot No. 16, 707 7th Floor Vashi Infotech Park, Near Raghuleela Mall, Sector 30A, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U70100MH2012PTC230463 DKG VENTURES PRIVATE LIMITED H-205, INTERNATIONAL INFOTECH PARK, 2ND FLOOR, TOWER NO. 4, ABOVE VASHI RAILWAY STATION , VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2005PTC150644 V 2 TECH VENTURES PRIVATE LIMITED T 431 , International Infotech Park Tower - 4 THIRD Floor, Above Vashi Railway Station , Vashi, , Navi Mumbai, Maharashtra, India - 400703
      U80902MH2008PTC178368 KRISH EGURUKOOL PRIVATE LIMITED H/212, TOWER NO. 04, 2ND FLOOR,INTERNATIONAL INFOTECH PARK ,VASHI RAILWAY STATION COM PLEX,VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U93090MH2008PTC286177 SHILPIN CONSULTING PRIVATE LIMITED H-210, 2ND FLOOR, INTERNATIONAL INFOTECH PARK, TOWER NO. 04, VASHI RAILWAY STATION COMP LEX, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2017PTC296217 IRIS FILING SOLUTIONS PRIVATE LIMITED T-231, Tower-2,3rd Floor, International Infotech Park, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U72300MH2007PLC176533 AB 3D SOLUTIONS LIMITED TOWER-1, 6TH FLOOR, INTERNATIONAL INFOTECH PARK, ABOVE VASHI RAILWAY STATION , NAVI MUMBAI, Maharashtra, India - 400703
      U67100MH2000PLC123707 DAILY GONG FINANCIAL SERVICES LIMITED INTER NATIONAL INFO-TECH PARK TOWER NO 7 FIFTH FLOOR SECTOR-30 VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U67120MH1992PTC065018 DELTA SERVICES (INDIA) PRIVATE LIMITED 3rd to 6th Floor International Infotech Park, Tower No. 5 ,Vashi , Navi Mumbai, Maharashtra, India - 400703
      U74120MH2016PTC274518 DAILYSPORTS PRIVATE LIMITED 2nd Tower, 4th Floor, International Infotech Park, Vashi Railw ay Station , Navi Mumbai, Maharashtra, India - 400703
      U74140MH2002PTC193002 KNM SERVICES PRIVATE LIMITED 3rd to 6th Floor, Tower No. 5 International Infotech Park, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U92412MH2007PTC170248 BOMBAY LEISURE SOLUTIONS PRIVATE LIMITED 2nd Tower, 4th Floor, International Infotech Park, Vashi Railw ay Station , Navi Mumbai, Maharashtra, India - 400703
      U93090MH2007PTC170504 MUMBAI FOOTBALL CLUB PRIVATE LIMITED 2nd Tower, 4th Floor, International Infotech Park, Vashi Railw ay Station , Navi Mumbai, Maharashtra, India - 400703
      U47212MH2023PTC412062 FIDAR IMEX PRIVATE LIMITED Office no. 712, Floor no. 7th floor, vashi Infotech Park,sector 30A, vashi Navi mumbai,,Thane,Thane,Maharashtra,400703-India
      U93000MH2017PTC296886 SEAEAGLE NAVIGATORS PRIVATE LIMITED C 221, 2nd Floor, Tower 2, International Infotech Park, Vashi Station Commercial Complex, , Navi Mumbai, Maharashtra, India - 400703
      U74999MH2014PTC255592 LAMHAS COMMUNICATIONS PRIVATE LIMITED TOWER 1,6TH FLOOR,INTERNATIONAL INFOTECH PARK, ABOVE VASHI RAILWAY STATION COMPLEX,VASH I , NAVI MUMBAI, Maharashtra, India - 400703
      U45204MH2008PTC177666 TECHNO INFRACON PRIVATE LIMITED H-220, INTERNATIONAL INFOTECH PARK, TOWER NO. 4 2ND FLOOR, ABOVE VASHI RLY. STATION, VAS HI , NAVI MUMBAI, Maharashtra, India - 400703
      U74300MH2007PTC174334 TRIDANT ADVERTISING AND TRADE LINK PRIVATE LIMITED E201, 2ND FLOOR, TOWER NO.3, INTERNATIONAL INFOTECH PARK VASHI RLY STATION COMPLEX, SECTOR 30 , NAVI MUMBAI, Maharashtra, India - 400703
      U80904MH2010PTC205351 WISDOM CAREER EDUCATION PRIVATE LIMITED C – 202/221, 2nd Floor, Tower – 2, International Infotech Park, Vashi Station Commercial Complex, , Navi Mumbai, Maharashtra, India - 400703
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      • Website
      • Address

      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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