• 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
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JM FINANCIAL PRODUCTS LIMITED

CIN: U74140MH1984PLC033397

JM FINANCIAL PRODUCTS LIMITED (CIN: U74140MH1984PLC033397) is a Public company incorporated on 10 Jul 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12000000000.00 and its paid up capital is Rs. 5445000000.00.

JM FINANCIAL PRODUCTS LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JM FINANCIAL PRODUCTS LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of JM FINANCIAL PRODUCTS LIMITED are ACHUTHAN SIDDHARTH, MUNESH NARINDER KHANNA, VISHAL NIMESH KAMPANI, SONIA DASGUPTA, VADDARSE PRABHAKAR SHETTY, MANEESH DANGI, ROSHINI HEMANT BAKSHI, and TALHA SALARIA.

JM FINANCIAL PRODUCTS LIMITED's Corporate Identification Number (CIN) is U74140MH1984PLC033397 and its registration number is 33397. Users may contact JM FINANCIAL PRODUCTS LIMITED on its Email address - [email protected]. Registered address of JM FINANCIAL PRODUCTS LIMITED is 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi , Mumbai, Maharashtra, India - 400025.

Current status of JM FINANCIAL PRODUCTS 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 JM FINANCIAL PRODUCTS 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.

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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 JM FINANCIAL PRODUCTS 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 JM FINANCIAL PRODUCTS
DIN Director Name Designation Appointment Date
00016278 ACHUTHAN SIDDHARTH Director 2022-05-30
00202521 MUNESH NARINDER KHANNA Director 2022-05-30
00009079 VISHAL NIMESH KAMPANI Managing Director 2015-09-15
07755016 SONIA DASGUPTA Director 2022-07-22
00021773 VADDARSE PRABHAKAR SHETTY Director 2015-04-01
02666863 MANEESH DANGI Director 2022-11-03
01832163 ROSHINI HEMANT BAKSHI Director 2015-06-05
09477588 TALHA SALARIA Director 2022-01-24
Past Directors & Key Managerial Personnel of JM FINANCIAL PRODUCTS
DIN Director Name Designation Appointment Date Cessation
00016278 ACHUTHAN SIDDHARTH Additional Director - 2022-05-30
00095541 SUBODH DAMODAR SHINKAR Additional Director - 2019-07-11
00095541 SUBODH DAMODAR SHINKAR Director - 2022-05-16
00202521 MUNESH NARINDER KHANNA Additional Director - 2022-05-30
00261479 GLENYS CRASTA Director - 2008-04-21
00307435 MADHUKAR RANGNATH UMARJI Additional Director - 2009-09-10
00307435 MADHUKAR RANGNATH UMARJI Director - 2020-04-11
00009079 VISHAL NIMESH KAMPANI Additional Director - 2008-06-30
00009079 VISHAL NIMESH KAMPANI Director - 2008-09-15
00009755 DARIUS ERACH UDWADIA Additional Director - 2012-08-10
00009755 DARIUS ERACH UDWADIA Director - 2015-07-10
07755016 SONIA DASGUPTA Additional Director - 2022-07-22
00412903 HEMANT MANHARLAL KOTAK CFO(KMP) - 2017-10-15
00632564 MURLIDHAR RAGHUNATH MONDKAR Additional Director - 2007-08-09
00632564 MURLIDHAR RAGHUNATH MONDKAR Director - 2010-04-01
00021773 VADDARSE PRABHAKAR SHETTY Additional Director - 2008-06-30
00021773 VADDARSE PRABHAKAR SHETTY Director - 2012-06-01
00021773 VADDARSE PRABHAKAR SHETTY Whole-time director - 2015-04-01
00095542 ATUL MEHRA Additional Director - 2018-07-17
00095542 ATUL MEHRA Director - 2024-01-31
00121824 EKNATH ATMARAM KSHIRSAGAR Additional Director - 2010-07-23
00121824 EKNATH ATMARAM KSHIRSAGAR Director - 2022-07-02
02666863 MANEESH DANGI Additional Director - 2023-02-23
06741659 AKSHAR KRISHNAKUMAR BIYANI Company Secretary - 2015-12-31
08820015 MILIND RAMESH GANDHI CFO(KMP) - 2019-01-18
00039894 SURENDRA RAMAKRISHNA NAYAK Director - 2008-04-21
00852815 DHIRENDRA SINGH Additional Director - 2011-07-27
00852815 DHIRENDRA SINGH Director - 2022-07-02
01832163 ROSHINI HEMANT BAKSHI Additional Director - 2015-06-05
09477588 TALHA SALARIA Additional Director - 2022-04-18
Other Directorships of ACHUTHAN SIDDHARTH
Company Name CIN Designation Appointment Date Cessation
DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2019-04-01
ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Additional Director - 2020-12-29
ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Director 2020-12-29 Ongoing
RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED L60300MH1988PLC049019 Additional Director - 2019-08-28
RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED L60300MH1988PLC049019 Director 2023-04-12 Ongoing
RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED L60300MH1988PLC049019 Director - 2023-03-20
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Additional Director - 2019-09-03
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2020-09-07
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director 2020-09-07 Ongoing
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2023-07-02
DEN NETWORKS LIMITED L92490MH2007PLC344765 Additional Director - 2022-12-16
DEN NETWORKS LIMITED L92490MH2007PLC344765 Director 2022-09-22 Ongoing
SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Additional Director - 2023-09-26
SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Director 2023-04-15 Ongoing
RELIANCE ETHANE PIPELINE LIMITED U60200GJ2019PLC108724 Additional Director - 2021-09-24
RELIANCE ETHANE PIPELINE LIMITED U60200GJ2019PLC108724 Director 2021-09-24 Ongoing
DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED U65990MH1979PTC021763 Director - 2011-04-01
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Additional Director - 2022-07-15
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director 2022-07-15 Ongoing
JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 Additional Director - 2022-09-21
JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 Director 2022-04-29 Ongoing
STRAND LIFE SCIENCES PRIVATE LIMITED U85199KA2000PTC027913 Additional Director - 2022-07-29
STRAND LIFE SCIENCES PRIVATE LIMITED U85199KA2000PTC027913 Director 2022-02-19 Ongoing
Other Directorships of SUBODH DAMODAR SHINKAR
Other Directorships of MUNESH NARINDER KHANNA
Company Name CIN Designation Appointment Date Cessation
GRANT THORNTON BHARAT LLP AAA-7677 Partner - 2013-12-01
DESI DELI LLP AAG-8290 Partner - 2021-02-03
PRICEWATERHOUSECOOPERS SERVICES LLP AAI-8885 Partner - 2017-07-01
BACKBAY ADVISORS LLP AAN-5628 Designated Partner 2018-11-21 Ongoing
ARVIND LIMITED L17119GJ1931PLC000093 Additional Director - 2008-07-31
ARVIND LIMITED L17119GJ1931PLC000093 Director - 2014-04-15
GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Additional Director - 2021-09-16
GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Director 2021-09-16 Ongoing
BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director 2024-08-28 Ongoing
NDL VENTURES LIMITED L65100MH1985PLC036896 Additional Director - 2021-09-28
NDL VENTURES LIMITED L65100MH1985PLC036896 Director 2021-09-28 Ongoing
JSW ENERGY LIMITED L74999MH1994PLC077041 Additional Director - 2021-08-04
JSW ENERGY LIMITED L74999MH1994PLC077041 Director 2021-08-04 Ongoing
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Additional Director - 2023-02-27
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director 2022-12-19 Ongoing
GARWARE ELASTOMERICS LIMITED U17113MH1975PLC018620 Additional Director - 2009-03-25
ARVIND RETAIL LIMITED U18101GJ2007PLC050217 Additional Director - 2010-09-24
ARVIND RETAIL LIMITED U18101GJ2007PLC050217 Director 2010-09-24 Ongoing
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Additional Director - 2007-08-17
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Director - 2014-04-14
GARWARE BESTRETCH LIMITED U24130MH1994PLC142451 Additional Director - 2009-03-25
YOUTH PROPERTIES PRIVATE LIMITED U45400MH2007PTC175585 Director 2008-03-15 Ongoing
LEADING AGE TRADING PRIVATE LIMITED U51909MH2007PTC170716 Director - 2007-09-01
ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Additional Director - 2010-09-24
ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Director - 2014-04-15
JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Additional Director - 2021-07-19
JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Director 2021-07-19 Ongoing
EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Additional Director - 2008-09-29
EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Director - 2009-05-25
RESONUS ADVISORS PRIVATE LIMITED U65999MH2009PTC189564 Director 2009-01-14 Ongoing
ASHMORE-CENTRUM INDIA OPPORTUNITIES INVESTMENT ADVISERS PRIVATE LIMITED U65999MH2010FTC208856 Director - 2011-12-15
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2022-11-02
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director 2022-09-27 Ongoing
BACKBAY INVESTMENT MANAGERS PRIVATE LIMITED U67190MH2021PTC354402 Director 2021-02-02 Ongoing
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Additional Director - 2023-08-24
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director 2023-06-09 Ongoing
BACKBAY ADVISORS PRIVATE LIMITED U74999MH2022PTC382974 Director 2022-05-19 Ongoing
SOLUTIONS INDIA FOR SOCIAL DEVELOPMENT U85191MH2011NPL216343 Additional Director - 2019-09-30
SOLUTIONS INDIA FOR SOCIAL DEVELOPMENT U85191MH2011NPL216343 Director - 2017-09-06
W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Additional Director - 2019-09-27
W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director - 2023-03-28
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Additional Director - 2023-08-24
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director 2023-06-08 Ongoing
CAPTION ADVISORS PRIVATE LIMITED U93000MH1995PTC084237 Additional Director - 2019-09-30
CAPTION ADVISORS PRIVATE LIMITED U93000MH1995PTC084237 Director 2019-09-30 Ongoing
CAPTION ADVISORS PRIVATE LIMITED U93000MH1995PTC084237 Director - 2017-09-06
Other Directorships of GLENYS CRASTA
Company Name CIN Designation Appointment Date Cessation
SNK INVESTMENTS PRIVATE LIMITED U65990MH1984PTC033480 Director 2002-04-09 Ongoing
J M ASSETS MANAGEMENT PRIVATE LIMITED U65990MH1989PTC050650 Director 2000-10-19 Ongoing
SNK INVESTMENTS PRIVATE LIMITED U67120MH1975PTC018543 Director 2002-04-09 Ongoing
JM FINANCIAL VENTURES LIMITED U67190MH1989PLC051252 Director 1990-06-29 Ongoing
KAMPANI PROPERTIES AND HOLDINGS LIMITED U70100MH1990PLC058650 Director 1991-05-31 Ongoing
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Director - 2014-11-20
Other Directorships of MADHUKAR RANGNATH UMARJI
Other Directorships of VISHAL NIMESH KAMPANI
Company Name CIN Designation Appointment Date Cessation
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2009-07-17
JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2016-08-02
JM FINANCIAL LIMITED L67120MH1986PLC038784 Director 2021-10-01 Ongoing
JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2016-10-01
JM FINANCIAL LIMITED L67120MH1986PLC038784 Managing Director - 2021-10-01
CAPITAL MARKET PUBLISHERS INDIA PRIVATE LIMITED U22200MH1985PTC038052 Director 2000-12-27 Ongoing
SAMSON MARITIME LIMITED U35112MH1994PLC081331 Nominee Director - 2009-09-11
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Additional Director - 2008-09-30
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director - 2009-12-15
JM FINANCIAL COMMTRADE LIMITED U51100MH2005PLC153110 Director - 2008-07-22
TRISTAR HOTELS PRIVATE LIMITED U55101KA2001PTC028790 Director - 2007-09-26
JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Additional Director - 2017-06-14
JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Director 2017-06-14 Ongoing
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Additional Director - 2012-08-10
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director 2000-08-31 Ongoing
JM FINANCIAL INSTITUTIONAL SECURITIES PR IVATE LIMITED U65920MH1994PTC079440 Additional Director - 2008-07-01
JM FINANCIAL INSTITUTIONAL SECURITIES PR IVATE LIMITED U65920MH1994PTC079440 Director 2008-07-01 Ongoing
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Additional Director - 2023-07-23
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director 2022-11-01 Ongoing
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director - 2010-03-12
JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Additional Director - 2020-07-23
JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Director 2020-07-23 Ongoing
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U67100MH2017PLC296081 Director 2017-06-13 Ongoing
J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Director 1999-12-28 Ongoing
JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Director 2001-06-21 Ongoing
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-04-10
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Nominee Director 2019-11-08 Ongoing
ORACLE ENTERPRISES PRIVATE LIMITED U70101MH2006PTC165908 Director - 2008-09-01
J M FINANCIAL INVESTMENT MANAGERS LIMITED U74100MH1985PLC035954 Director 2011-07-31 Ongoing
J M FINANCIAL INVESTMENT MANAGERS LIMITED U74100MH1985PLC035954 Director - 2008-01-01
J M FINANCIAL INVESTMENT MANAGERS LIMITED U74100MH1985PLC035954 Managing Director - 2011-07-31
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Additional Director - 2014-11-20
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Managing Director 2021-10-01 Ongoing
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Nominee Director - 2021-10-01
INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Director - 2023-04-25
Other Directorships of DARIUS ERACH UDWADIA
Company Name CIN Designation Appointment Date Cessation
ADF FOODS LIMITED L15400GJ1990PLC014265 Director - 2010-10-21
MPS LIMITED L22122TN1970PLC005795 Director - 2019-03-29
COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Director - 2009-07-21
ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Director - 2016-12-02
ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2021-04-28
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Additional Director - 2008-09-29
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director - 2016-03-31
CEMINDIA PROJECTS LIMITED L61000MH1978PLC020435 Director - 2019-03-30
TVS HOLDINGS LIMITED L64200TN1962PLC004792 Director - 2009-06-24
JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2021-10-20
WYETH LIMITED L85190MH1947PLC005963 Director - 2014-08-26
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2007-07-17
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2013-02-21
THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2019-08-12
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2014-01-14
HABASIT INDIA PRIVATE LIMITED U05110TZ1992PTC004072 Director - 2023-12-14
SCA HYGIENE PRODUCTS INDIA PRIVATE LIMITED U17253MH2012FTC231579 Director - 2017-01-10
JEHANGIR LENTIN ESTATES PRIVATE LIMITED U20103MH1971PTC015441 Director - 2008-06-25
EUREKA FORBES LTD U27109MH1931PLC353890 Director - 2012-07-27
ROSSI GEARMOTORS (INDIA) PRIVATE LIMITED U29130TZ2007PTC013844 Director - 2023-12-14
CONCAST (INDIA) PRIVATE LIMITED U29290MH1973PTC016413 Additional Director - 2019-09-06
CONCAST (INDIA) PRIVATE LIMITED U29290MH1973PTC016413 Director 2019-09-06 Ongoing
CONCAST (INDIA) PRIVATE LIMITED U29290MH1973PTC016413 Director - 2019-06-13
CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U51109MH2008PTC180143 Additional Director 2008-12-25 Ongoing
CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U55101MH2008PTC186772 Additional Director - 2009-07-24
CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U55101MH2008PTC186772 Director - 2024-11-05
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director - 2012-01-30
QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Director - 2020-10-25
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2018-05-18
IRD MECHANALYSIS LIMITED U67120MH1962PLC012283 Director - 2014-06-13
J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Director - 2014-08-26
MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Additional Director - 2007-06-04
MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Director - 2008-04-22
AVESTHAGEN LIMITED U73100KA1998PLC030671 Director - 2008-11-07
AVESTA NORDIC RESEARCH PRIVATE LIMITED U73100KA2005PTC035887 Director - 2008-06-25
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Additional Director - 2016-07-25
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Director - 2021-10-20
EDELMAN INDIA PRIVATE LIMITED U74140MH1993PTC071100 Director - 2010-11-26
BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2017-09-28
KAMALUDWADIA FOUNDATION U80902MH2019NPL319885 Director - 2021-07-06
Other Directorships of SONIA DASGUPTA
Company Name CIN Designation Appointment Date Cessation
JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Additional Director - 2017-06-14
JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Director 2017-06-14 Ongoing
JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 Additional Director - 2023-07-18
JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 Director 2023-05-23 Ongoing
Other Directorships of HEMANT MANHARLAL KOTAK
Company Name CIN Designation Appointment Date Cessation
JSB SECURITIES LIMITED U67120MH1989PLC052697 Director 1998-04-27 Ongoing
JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 CFO(KMP) - 2015-06-18
JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Director 1999-01-27 Ongoing
Other Directorships of MURLIDHAR RAGHUNATH MONDKAR
Company Name CIN Designation Appointment Date Cessation
JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2010-04-01
J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Director - 2012-03-31
UNIVERSAL CAPITAL SECURITIES PRIVATE LIMITED U74200MH1991PTC062536 Director - 2012-04-08
Other Directorships of VADDARSE PRABHAKAR SHETTY
Company Name CIN Designation Appointment Date Cessation
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Additional Director - 2022-03-24
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director 2021-11-11 Ongoing
HLV LIMITED L55101MH1981PLC024097 Nominee Director - 2017-09-18
IDBI BANK LIMITED L65190MH2004GOI148838 Managing Director - 2007-07-01
IDFC LIMITED L65191TN1997PLC037415 Director - 2007-07-25
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2010-08-19
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2010-12-21
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2007-06-30
INDU PROJECTS LIMITED U45200TG2001PLC038175 Additional Director - 2013-06-26
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Nominee Director - 2007-07-26
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Additional Director - 2008-07-07
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director 2008-07-07 Ongoing
IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Additional Director - 2008-09-29
IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Director - 2013-06-29
IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Nominee Director - 2007-08-17
JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Director 2021-08-01 Ongoing
JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Director - 2021-07-31
JM FINANCIAL SECURITIES PRIVATE LIMITED U67120MH1998PTC115414 Director 2008-06-16 Ongoing
IDBI GILTS LIMITED U67120MH2006GOI166186 Nominee Director - 2007-06-29
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director 2017-07-01 Ongoing
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2015-04-01
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Whole-time director - 2017-07-01
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2007-07-01
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Additional Director - 2014-11-20
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Nominee Director - 2023-08-01
DIAGNOSEARCH LIFE SCIENCES PRIVATE LIMITED. U85195MH1995PTC094852 Additional Director - 2010-09-29
DIAGNOSEARCH LIFE SCIENCES PRIVATE LIMITED. U85195MH1995PTC094852 Nominee Director - 2011-12-16
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2007-06-30
Other Directorships of ATUL MEHRA
Company Name CIN Designation Appointment Date Cessation
JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2021-10-01
JM FINANCIAL LIMITED L67120MH1986PLC038784 Managing Director - 2024-03-28
MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Director - 2007-10-22
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2024-05-02
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Whole-time director 2024-06-06 Ongoing
ARDOUR TRADING PRIVATE LIMITED U51900MH2008PTC187445 Additional Director 2012-01-05 Ongoing
SAPTARISHI SALES AND TRADING PRIVATE LIM ITED U51909MH2008PTC187443 Additional Director 2012-01-05 Ongoing
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Managing Director - 2010-06-04
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Nominee Director - 2010-06-04
JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Additional Director - 2024-01-23
JM FINANCIAL SECURITIES PRIVATE LIMITED U67120MH1998PTC115414 Director 2001-06-21 Ongoing
Other Directorships of EKNATH ATMARAM KSHIRSAGAR
Other Directorships of MANEESH DANGI
Company Name CIN Designation Appointment Date Cessation
MAGNA MOSAIC INVESTMENTS ADVISORS LLP ACG-4809 Designated Partner 2024-04-07 Ongoing
MOSAIC ASSET MANAGEMENT PRIVATE LIMITED U66190MH2024PTC422554 Director 2024-03-30 Ongoing
MACRO MOSAIC INVESTING AND RESEARCH PRIVATE LIMITED U67100RJ2021PTC078056 Director 2021-11-10 Ongoing
CREDITCORP FINANCIAL SERVICES PRIVATE LIMITED U67120MH2005PTC155073 Director - 2009-06-24
Other Directorships of AKSHAR KRISHNAKUMAR BIYANI
Company Name CIN Designation Appointment Date Cessation
ICE HOLDINGS PRIVATE LIMITED U70100MH2012PTC229265 Company Secretary - 2020-10-15
NIMBUS COMMUNICATIONS LIMITED U99999MH1987PLC043940 Company Secretary - 2007-08-25
Other Directorships of MILIND RAMESH GANDHI
Company Name CIN Designation Appointment Date Cessation
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Director 2023-05-26 Ongoing
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Additional Director - 2023-09-24
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Nominee Director 2023-08-14 Ongoing
FAGNE SONGADH EXPRESSWAY LIMITED U45201MH2015PLC267730 Nominee Director - 2023-03-27
GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED U45203GJ2014PLC078880 Additional Director 2020-09-12 Ongoing
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Additional Director - 2024-09-24
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director 2024-03-18 Ongoing
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Additional Director - 2020-12-29
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Nominee Director - 2022-09-30
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2024-05-28
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Nominee Director 2024-03-27 Ongoing
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Additional Director 2020-09-12 Ongoing
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Additional Director - 2024-09-23
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Nominee Director 2024-03-29 Ongoing
ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 CFO - 2023-09-14
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Additional Director - 2023-09-29
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Director 2023-05-24 Ongoing
IL&FS RAIL LIMITED U63040HR2008PLC039089 Additional Director - 2023-09-29
IL&FS RAIL LIMITED U63040HR2008PLC039089 Director 2023-05-26 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 CFO(KMP) - 2017-08-11
RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Company Secretary - 2009-06-24
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74900MH2008PTC181654 Company Secretary - 2014-05-08
Other Directorships of SURENDRA RAMAKRISHNA NAYAK
Company Name CIN Designation Appointment Date Cessation
ASHA IMPACT INITIATIVES LLP AAN-5951 Partner 2019-05-27 Ongoing
JM FINANCIAL COMMTRADE LIMITED U51100MH2005PLC153110 Director - 2021-07-19
ALTITUDE MERCANTILE PRIVATE LIMITED U51109MH2008PTC177458 Director - 2012-01-31
LONGITUDE MERCANTILE PRIVATE LIMITED U51109MH2008PTC177479 Director - 2012-01-31
LATITUDE MERCANTILE PRIVATE LIMITED U51900MH2008PTC177478 Director 2008-01-07 Ongoing
EQUATOR TRADING ENTERPRISES PRIVATE LIMITED U52390MH2008PTC177456 Director - 2012-01-28
FINANCIAL ENGINEERING SOLUTIONS PRIVATE LIMITED U62392MH1995PTC085267 Director - 2021-11-30
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Additional Director - 2012-05-18
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Whole-time director 2012-08-10 Ongoing
SNK INVESTMENTS PRIVATE LIMITED U65990MH1984PTC033480 Additional Director - 2014-09-19
SNK INVESTMENTS PRIVATE LIMITED U65990MH1984PTC033480 Director - 2021-06-15
JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 Additional Director - 2013-07-15
JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 Director - 2021-07-15
SNK INVESTMENTS PRIVATE LIMITED U67120MH1975PTC018543 Additional Director - 2014-09-19
SNK INVESTMENTS PRIVATE LIMITED U67120MH1975PTC018543 Director - 2021-06-15
JSB SECURITIES LIMITED U67120MH1989PLC052697 Director - 2021-11-30
JM FINANCIAL VENTURES LIMITED U67190MH1989PLC051252 Director 2003-06-28 Ongoing
KAMPANI PROPERTIES AND HOLDINGS LIMITED U70100MH1990PLC058650 Director - 2021-06-15
ORACLE ENTERPRISES PRIVATE LIMITED U70101MH2006PTC165908 Additional Director - 2009-07-23
ORACLE ENTERPRISES PRIVATE LIMITED U70101MH2006PTC165908 Director 2009-07-23 Ongoing
J M FINANCIAL INVESTMENT MANAGERS LIMITED U74100MH1985PLC035954 Director - 2007-01-15
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Director - 2014-11-20
INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Director - 2007-06-25
Other Directorships of DHIRENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
NOIDA MEDICARE CENTRE LIMITED L24239DL1988PLC031972 Additional Director - 2013-10-14
NOIDA MEDICARE CENTRE LIMITED L24239DL1988PLC031972 Director - 2014-06-15
ITI LIMITED L32202KA1950GOI000640 Additional Director - 2013-09-27
ITI LIMITED L32202KA1950GOI000640 Director - 2015-10-02
HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Additional Director - 2012-11-07
HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Director - 2019-03-31
JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2010-06-18
JINDAL POWER LIMITED U04010CT1995PLC008985 Director - 2013-08-31
HCL INFOTECH LIMITED U72200DL2012PLC242944 Additional Director - 2014-11-10
HCL INFOTECH LIMITED U72200DL2012PLC242944 Director - 2019-03-31
DIGILIFE DISTRIBUTION AND MARKETING SERVICES LIMITED U72900DL2008PLC175605 Additional Director - 2015-11-10
DIGILIFE DISTRIBUTION AND MARKETING SERVICES LIMITED U72900DL2008PLC175605 Director - 2019-03-31
ASP TRANSPORT PRIVATE LIMITED U74110DL2013PTC253969 Additional Director - 2017-09-29
ASP TRANSPORT PRIVATE LIMITED U74110DL2013PTC253969 Director - 2018-12-22
HCL LEARNING LIMITED U80900DL2012PLC242907 Additional Director - 2017-09-13
HCL LEARNING LIMITED U80900DL2012PLC242907 Director - 2019-03-31
DELHI GYMKHANA CLUB LIMITED U93000DL1901NPL000024 Director - 2007-09-29
KARVY INNOTECH LIMITED U93000DL2012PLC242938 Additional Director - 2017-09-13
KARVY INNOTECH LIMITED U93000DL2012PLC242938 Director - 2018-06-15
Other Directorships of ROSHINI HEMANT BAKSHI
Company Name CIN Designation Appointment Date Cessation
RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2017-09-21
RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Director 2023-09-07 Ongoing
JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2022-03-23
JM FINANCIAL LIMITED L67120MH1986PLC038784 Director 2021-12-09 Ongoing
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Additional Director - 2022-09-09
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2017-09-29
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2019-06-21
PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Director - 2019-07-23
MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Additional Director - 2019-08-07
MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2021-02-17
AUSTRALIAN FOODS INDIA PRIVATE LIMITED U15499TN1998PTC041414 Director - 2019-04-25
AUSTRALIAN FOODS INDIA PRIVATE LIMITED U15499TN1998PTC041414 Nominee Director - 2018-09-29
CULINARY BRANDS PRIVATE LIMITED U55100DL2017FTC326137 Additional Director - 2022-09-29
CULINARY BRANDS PRIVATE LIMITED U55100DL2017FTC326137 Director 2022-04-12 Ongoing
FRESH AND HONEST CAFE PRIVATE LIMITED U55101TN1997FTC038099 Additional Director - 2023-01-19
FRESH AND HONEST CAFE PRIVATE LIMITED U55101TN1997FTC038099 Director 2023-08-17 Ongoing
VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Nominee Director - 2022-07-14
UNITED HOME ENTERTAINMENT PRIVATE LIMITED U92130MH2004PTC143978 Additional Director - 2008-12-30
UNITED HOME ENTERTAINMENT PRIVATE LIMITED U92130MH2004PTC143978 Director - 2015-02-10
UNITED HOME ENTERTAINMENT PRIVATE LIMITED U92130MH2004PTC143978 Whole-time director - 2014-07-09
Other Directorships of TALHA SALARIA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
L67120MH1986PLC038784 JM FINANCIAL LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi , Mumbai, Maharashtra, India - 400025
U51100MH2005PLC153110 JM FINANCIAL COMMTRADE LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi , MUMBAI, Maharashtra, India - 400025
U65999MH2016PLC288534 JM FINANCIAL HOME LOANS LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi , Mumbai, Maharashtra, India - 400025
U65990MH2010PLC201513 JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi , MUMBAI, Maharashtra, India - 400025
U67190MH2007PLC174287 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U66000MH2008PTC184656 JM FINANCIAL INSURANCE BROKING PRIVATE LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025
U65190MH2015PLC270754 JM FINANCIAL CAPITAL LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi , Mumbai, Maharashtra, India - 400025
U65192MH1995PLC092522 JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U67100MH2017PLC296081 JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED 7th Floor,Cnergy, Appasaheb Marathe Marg Prabhadevi , Mumbai, Maharashtra, India - 400025
U67120MH1998PLC115415 JM FINANCIAL SERVICES LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025
U74100MH1985PLC035954 J M FINANCIAL INVESTMENT MANAGERS LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025
U74140MH1980PLC022644 JM FINANCIAL CREDIT SOLUTIONS LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025
U74140MH2006PLC163489 INFINITE INDIA INVESTMENT MANAGEMENT LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025
U92190MH1999PLC122208 CR RETAIL MALLS (INDIA) LIMITED 7th Floor, Cnergy Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
ABC-8182 FLORINTREE ADTECH LLP B1, 6 th Floor, Cnergy, Appasaheb Marathe Marg,,Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025
ABC-9315 FLORINTREE INSURTECH LLP B1, 6 th Floor, Cnergy, Appasaheb Marathe Marg,,Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025
ABB-0747 FLORINTREE WALKER LLP B1 6TH FLOOR, CNERGY,,APPASAHEB MARATHE MARG, PRABHADEVI,Mumbai,Mumbai,Maharashtra,India-400025
ABA-9849 FLORINTREE EMPLOYEES LLP B1, 6 th Floor, Cnergy, Appasaheb Marathe Marg,Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025
ABB-0096 FLORINTREE HEALTHCARE LLP B1, 6th Floor, Cnergy,,Appasaheb Marathe Marg, Prabhadevi,,Mumbai,Mumbai,Maharashtra,India-400025
U65991MH1994PLC078879 JM FINANCIAL ASSET MANAGEMENT LIMITED 7th Floor, Cnergy, Appasaheb Marathe Ma Prabhadevi , MUMBAI, Maharashtra, India - 400025
AAJ-2554 FABMOHUR ADVISORS LLP B1, 6TH FLOOR, CNERGY APPASAHEB MARATHE MARG, PRABHADEVI, MUMBAI, Maharashtra, India - 400025
ABC-1298 FLORINTREE DIGITAL LLP B1, 6 th Floor, Cnergy, Appasaheb Marathe MargPrabhadevi Mumbai, Maharashtra, India - 400025
ABC-1301 FLORINTREE ALPHA LLP B1, 6 th Floor, Cnergy, Appasaheb Marathe MargPrabhadevi Mumbai, Maharashtra, India - 400025
ABC-0908 Florintree Technologies LLP B1, 6 th Floor, Cnergy, Appasaheb Marathe MargPrabhadevi Mumbai, Maharashtra, India - 400025
AAW-9770 PROTECT ADVISORS LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAX-4054 FLORINTREE INNOVATION LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAX-4217 FLORINTREE FINTECH LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAX-4218 FLORINTREE INFRA LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAZ-0748 FLORINTREE VENTURES LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10333527 2012-01-24 2013-06-25 2013-07-16 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10344778 2012-03-27 2012-11-07 2013-06-26 125,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10359103 2012-05-09 2013-02-18 2013-05-10 80,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10385461 2012-11-06 2015-03-10 2015-05-04 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10385463 2012-11-06 - 2014-08-22 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10386463 2012-11-07 - 2014-06-25 150,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10420526 2013-03-25 - 2015-04-11 500,000,000.00 IDBI Bank Limited
10420535 2013-03-25 - 2016-08-30 1,000,000,000.00 Vijaya Bank
10421493 2013-03-28 2019-03-19 2022-03-24 1,000,000,000.00 IDBI Bank Limited
10423584 2013-04-30 - 2014-08-06 310,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10423590 2013-04-30 - 2014-08-05 50,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10434823 2013-06-19 - 2014-08-13 380,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10434837 2013-06-21 2014-12-02 2015-06-15 100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10469254 2013-12-09 2015-11-03 2015-12-24 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10472296 2014-01-06 2015-04-24 2015-06-30 350,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10475025 2014-01-29 2015-04-24 2015-06-30 80,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10481159 2014-02-14 2016-02-29 2016-06-02 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10481956 2014-02-25 2014-10-21 2015-06-18 100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10486101 2014-03-13 2015-09-02 2016-06-02 50,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10491487 2014-03-28 - 2015-04-15 1,000,000,000.00 Vijaya Bank
10526222 2014-09-12 2016-02-29 2016-06-02 55,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10579104 2015-06-10 2017-11-23 2019-07-09 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
90241490 2005-06-11 2005-06-11 2012-01-19 600,000,000.00 HDFC BANK LTD
100017806 2016-03-14 - 2019-03-12 2,000,000,000.00 State Bank of India
100061343 2016-10-19 2017-11-23 2020-05-18 3,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100090814 2017-03-21 - 2021-03-22 2,000,000,000.00 State Bank of India
100102357 2017-04-11 2017-11-23 2020-07-10 1,490,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100109563 2017-06-07 2017-11-23 2020-10-23 10,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100120298 2017-08-10 - 2021-02-18 2,000,000,000.00 Bank of India
100133859 2017-10-17 - 2020-10-23 2,840,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100135435 2017-10-27 - 2021-09-30 2,000,000,000.00 Canara Bank
100149203 2017-12-28 - 2021-02-20 1,000,000,000.00 Syndicate Bank
100163136 2018-02-12 2018-09-18 2021-06-04 10,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100171482 2018-03-27 - 2021-03-30 500,000,000.00 The Federal Bank Limited
100191767 2018-06-26 - 2022-02-14 3,500,000,000.00 Bank of Baroda
100217483 2018-11-23 - 2022-01-11 1,500,000,000.00 ICICI BANK LIMITED
100220761 2018-11-16 - - 20,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100224038 2018-12-07 - 2020-08-24 500,000,000.00 BAJAJ FINANCE LIMITED
100263847 2019-05-08 - 2021-05-28 2,500,000,000.00 HDFC BANK LIMITED
100266899 2019-05-20 - - 20,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100271126 2019-06-11 - 2022-04-19 750,000,000.00 IDFC FIRST BANK LIMITED
100354325 2020-07-03 - - 500,000,000.00 BAJAJ FINANCE LIMITED
100355217 2020-07-28 - - 300,000,000.00 BAJAJ FINANCE LIMITED
100362671 2020-08-03 - 2021-03-29 250,000,000.00 ICICI BANK LIMITED
100439462 2021-03-30 2024-01-17 - 237,405,000.00 ICICI BANK LIMITED
100441339 2021-03-15 2022-03-07 - 11,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100496753 2021-10-07 - - 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100506046 2021-11-09 2022-08-06 - 450,000.00 ICICI BANK LIMITED
100506050 2021-11-10 2022-08-06 - 450,000.00 ICICI BANK LIMITED
100542728 2022-02-18 - - 40,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100555587 2022-03-11 - - 3,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100574525 2022-04-28 - - 750,000,000.00 BAJAJ FINANCE LIMITED
100612211 2022-09-23 - - 1,000,000,000.00 BAJAJ FINANCE LIMITED
100688433 2022-08-30 - - 20,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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