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

      JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED

      CIN: U65991MH1994PTC078880
      Purchase Report

      JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED (CIN: U65991MH1994PTC078880) is a Private company incorporated on 09 Jun 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED are ANUP PRAVIN SHAH, PRASHANT CHOKSI KISHOR, MADHU DUBHASHI, DIPTI NEELAKANTAN, and KRISHNAMURTHY PADMANABHAN.

      JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991MH1994PTC078880 and its registration number is 78880. Users may contact JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED is 141 MAKER CHAMBER IIINARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

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

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

      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 JM FINANCIAL TRUSTEE COMPANY

      Purchase full report of JM FINANCIAL TRUSTEE COMPANY

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JM FINANCIAL TRUSTEE COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

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

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

      Current Directors & Key Managerial Personnel of JM FINANCIAL TRUSTEE COMPANY
      DIN Director Name Designation Appointment Date
      00293207 ANUP PRAVIN SHAH Director 2023-08-31
      00556246 PRASHANT CHOKSI KISHOR Director 2021-11-01
      00036846 MADHU DUBHASHI Director 2018-06-28
      00505452 DIPTI NEELAKANTAN Director 2020-06-30
      00013565 KRISHNAMURTHY PADMANABHAN Director 2021-06-25
      Past Directors & Key Managerial Personnel of JM FINANCIAL TRUSTEE COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00019080 JALAJ ASHWIN DANI Director - 2015-06-26
      00029498 SHIVJI KUNVERJI VIKAMSEY Director - 2011-11-01
      00056124 ANANT VENKATRAO SETALVAD Director - 2018-06-28
      00293207 ANUP PRAVIN SHAH Additional Director - 2024-07-14
      00556246 PRASHANT CHOKSI KISHOR Additional Director - 2022-06-29
      00621724 DHAVAL KISHORE VUSSONJI Additional Director - 2020-06-30
      00621724 DHAVAL KISHORE VUSSONJI Director - 2023-05-30
      00758426 VIVEK JETLEY Additional Director - 2017-06-28
      00758426 VIVEK JETLEY Director - 2022-04-26
      00003640 SHARAD MADHAV KULKARNI Director - 2019-11-30
      00003968 RAGHAVACHARI SRINIVASAN Additional Director - 2013-07-23
      00003968 RAGHAVACHARI SRINIVASAN Director - 2020-07-27
      00009071 NIMESH NAGINDAS KAMPANI Director - 2021-09-30
      00009755 DARIUS ERACH UDWADIA Director - 2018-05-18
      00036846 MADHU DUBHASHI Additional Director - 2018-06-28
      00505452 DIPTI NEELAKANTAN Additional Director - 2020-06-30
      00013565 KRISHNAMURTHY PADMANABHAN Additional Director - 2021-06-25
      Other Directorships of JALAJ ASHWIN DANI
      Company Name CIN Designation Appointment Date Cessation
      PARJANYA COMMERCIALS LLP AAA-1197 Designated Partner - 2014-06-01
      CRONUS MERCHANDISE LLP AAB-1547 Designated Partner 2012-10-08 Ongoing
      GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Additional Director - 2023-08-03
      GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Director 2023-07-19 Ongoing
      HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director - 2020-09-26
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2018-07-20
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director 2018-07-20 Ongoing
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2018-07-30
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2023-04-29
      ORKLA INDIA PRIVATE LIMITED U15136KA1996PTC021007 Director - 2007-04-03
      PRAGATI CHEMICALS LIMITED U24110MH1979PLC031289 Additional Director - 2013-09-04
      PRAGATI CHEMICALS LIMITED U24110MH1979PLC031289 Director 2013-09-04 Ongoing
      ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Director appointed in casual vacancy - 2013-10-14
      ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Nominee Director - 2017-04-03
      RESINS AND PLASTICS LIMITED U25209MH1961PLC012223 Additional Director - 2024-08-07
      RESINS AND PLASTICS LIMITED U25209MH1961PLC012223 Director 2024-03-13 Ongoing
      TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 Additional Director - 2023-10-26
      TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 Nominee Director - 2024-02-27
      MAXBHUMI DEVELOPERS LIMITED U45400MH2007PLC175925 Additional Director - 2008-02-22
      MAXBHUMI DEVELOPERS LIMITED U45400MH2007PLC175925 Director - 2017-04-03
      HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Director - 2018-07-23
      RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Additional Director - 2019-08-14
      RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Director 2019-08-14 Ongoing
      SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Director - 2017-06-01
      SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Managing Director - 2018-07-23
      DANI FINLEASE LIMITED U65921DL1984PLC019402 Director 1994-01-25 Ongoing
      HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Additional Director - 2012-02-27
      HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Director 2012-02-27 Ongoing
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Director - 2022-09-30
      GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Additional Director - 2008-09-19
      GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director - 2018-03-26
      DANI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1980PTC023336 Director 1993-06-01 Ongoing
      DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED U65990MH1981PTC025831 Director 1995-08-24 Ongoing
      DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC025949 Director 1993-06-01 Ongoing
      SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Director 1999-01-30 Ongoing
      VITIS HOLDING AND INVESTMENTS PRIVATE LIMITED U66309MH2024PTC431103 Director 2024-08-24 Ongoing
      SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021873 Additional Director - 2013-09-09
      SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021873 Director 2013-09-09 Ongoing
      VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Director - 2017-09-01
      VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Managing Director - 2018-07-23
      FOURTH FRONTIER TECHNOLOGIES PRIVATE LIMITED U72200KA2016PTC086375 Additional Director - 2021-11-12
      FOURTH FRONTIER TECHNOLOGIES PRIVATE LIMITED U72200KA2016PTC086375 Director - 2024-08-28
      S C DANI RESEARCH FOUNDATION PRIVATE LIMITED U73100MH1983PTC031318 Director 1993-06-01 Ongoing
      YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Director - 2016-12-09
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2010-07-01
      SPORTSCOM PRIVATE LIMITED U74999DL2017PTC325658 Director - 2018-12-11
      PAINTS AND COATINGS SKILL COUNCIL U74999MH2015NPL268985 Director 2015-10-08 Ongoing
      VILLAGE SOCIAL TRANSFORMATION FOUNDATION U74999MH2017NPL289558 Nominee Director - 2020-11-01
      ADDVERB TECHNOLOGIES LIMITED U74999UP2016PLC122944 Director 2018-02-12 Ongoing
      ENDUREAIR SYSTEMS PRIVATE LIMITED U74999UP2018PTC106739 Additional Director - 2022-09-30
      ENDUREAIR SYSTEMS PRIVATE LIMITED U74999UP2018PTC106739 Director 2022-08-16 Ongoing
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2018-09-19
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2018-09-19 Ongoing
      DANI FOUNDATION U80901MH2022NPL382435 Director - 2023-04-17
      PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP U80903MH2011NPL220842 Additional Director - 2018-09-25
      PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP U80903MH2011NPL220842 Director 2018-09-25 Ongoing
      RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Additional Director - 2020-12-29
      RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Director 2020-12-29 Ongoing
      PIRAMAL FOUNDATION U85100MH2011NPL220227 Additional Director - 2018-09-25
      PIRAMAL FOUNDATION U85100MH2011NPL220227 Director 2018-09-25 Ongoing
      RELIANCE FOUNDATION U85110MH2010NPL207270 Additional Director - 2018-09-14
      RELIANCE FOUNDATION U85110MH2010NPL207270 Director 2018-09-14 Ongoing
      PROJECT MUMBAI CIVIC TRANSFORMATION FOUNDATION U86909MH2023NPL406160 Director 2023-07-07 Ongoing
      VIJAYI BHARAT FOUNDATION U88900GJ2023NPL139679 Director 2023-03-29 Ongoing
      SPORTSCOM INDUSTRY CONFEDERATION U92490DL2018NPL342150 Director 2018-11-26 Ongoing
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2023-07-30
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Director 2023-07-25 Ongoing
      DANI FINLEASE PRIVATE LIMITED U99999MH1984PTC085950 Director - 2018-07-23
      Other Directorships of SHIVJI KUNVERJI VIKAMSEY
      Company Name CIN Designation Appointment Date Cessation
      NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director - 2013-06-01
      EURO CERAMICS LIMITED L26914MH2002PLC135548 Director - 2011-12-01
      HLB TECHNOLOGIES (MUMBAI) PRIVATE LIMITED U72900MH2002PTC134878 Director - 2009-08-01
      Other Directorships of ANANT VENKATRAO SETALVAD
      Company Name CIN Designation Appointment Date Cessation
      KSB LIMITED L29120MH1960PLC011635 Director - 2008-05-06
      KSB LIMITED L29120MH1960PLC011635 Whole-time director - 2007-06-19
      INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Director - 2017-11-07
      MANISHA TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1975PTC018175 Director - 2009-02-06
      NEW HOLDING AND TRADING COMPANY LIMITED U65990WB1981PLC218505 Director - 2017-11-22
      SETALVAD EQUESTRIAN SPORTS AND WELFARE FOUNDATION U74900MH2015NPL268442 Director - 2019-08-04
      Other Directorships of ANUP PRAVIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      ADANI WILMAR LIMITED L15146GJ1999PLC035320 Additional Director - 2021-07-31
      ADANI WILMAR LIMITED L15146GJ1999PLC035320 Director 2021-07-31 Ongoing
      ADANI WILMAR LIMITED L15146GJ1999PLC035320 Director - 2016-03-14
      THE RUBY MILLS LIMITED L17120MH1917PLC000447 Additional Director - 2013-09-23
      THE RUBY MILLS LIMITED L17120MH1917PLC000447 Director - 2017-08-29
      JAI CORP LIMITED L17120MH1985PLC036500 Additional Director - 2013-09-28
      JAI CORP LIMITED L17120MH1985PLC036500 Director - 2019-09-19
      PRINCE PIPES AND FITTINGS LIMITED L26932GA1987PLC006287 Additional Director - 2018-05-28
      ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Additional Director - 2015-08-07
      ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Director - 2016-03-14
      ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Additional Director - 2023-12-04
      ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Director 2023-10-06 Ongoing
      MARATHON NEXTGEN REALTY LIMITED L65990MH1978PLC020080 Additional Director - 2020-08-27
      MARATHON NEXTGEN REALTY LIMITED L65990MH1978PLC020080 Director - 2020-08-27
      PARSA KENTE COLLIERIES LIMITED U10200RJ2007PLC025173 Additional Director - 2016-03-22
      CLARIS LIMITED U11102GJ2013PLC076631 Additional Director - 2019-11-18
      CLARIS LIMITED U11102GJ2013PLC076631 Director - 2023-08-08
      BAXTER PHARMACEUTICALS INDIA PRIVATE LIMITED U24230GJ2005PTC046211 Additional Director - 2015-09-23
      BAXTER PHARMACEUTICALS INDIA PRIVATE LIMITED U24230GJ2005PTC046211 Director - 2017-07-27
      JM FINANCIAL COMMTRADE LIMITED U51100MH2005PLC153110 Director - 2009-03-30
      JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Additional Director - 2018-07-16
      JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Director 2018-07-16 Ongoing
      MACRO INVESTMENT & FINANCIAL CONSULTANTS PRIVATE LIMITED U65990MH1986PTC041204 Director 2012-11-30 Ongoing
      KNOWHOWHUB.COM PRIVATE LIMITED U65990MH1986PTC041900 Additional Director - 2010-09-30
      KNOWHOWHUB.COM PRIVATE LIMITED U65990MH1986PTC041900 Director 2010-09-30 Ongoing
      JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Additional Director - 2019-07-09
      JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Director 2019-07-09 Ongoing
      JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Additional Director - 2015-07-16
      JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Director 2015-07-16 Ongoing
      JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Additional Director - 2016-07-25
      JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Director 2016-07-25 Ongoing
      MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2018-07-20
      MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2022-10-31
      LANDMARK BUSINESS SERVICE CENTRE PRIVATE LIMITED U74999MH1989PTC053495 Additional Director - 2013-09-30
      LANDMARK BUSINESS SERVICE CENTRE PRIVATE LIMITED U74999MH1989PTC053495 Director 2013-09-30 Ongoing
      HEALTH AND EDUCATION FOUNDATION U85100MH2003NPL141981 Director 2003-09-01 Ongoing
      CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Additional Director - 2013-04-12
      CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Director 2013-04-12 Ongoing
      JAICORP WELFARE FOUNDATION U85300MH2015NPL263579 Director - 2019-08-14
      Other Directorships of PRASHANT CHOKSI KISHOR
      Company Name CIN Designation Appointment Date Cessation
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Company Secretary - 2023-03-31
      JM FINANCIAL COMMTRADE LIMITED U51100MH2005PLC153110 Director 2005-05-06 Ongoing
      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
      ARDOUR TRADING PRIVATE LIMITED U51900MH2008PTC187445 Director - 2010-06-22
      SAPTARISHI SALES AND TRADING PRIVATE LIMITED U51909MH2008PTC187443 Director - 2012-01-05
      EQUATOR TRADING ENTERPRISES PRIVATE LIMITED U52390MH2008PTC177456 Director - 2012-01-28
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Additional Director - 2012-08-10
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director 2012-08-10 Ongoing
      SNK INVESTMENTS PRIVATE LIMITED U65990MH1984PTC033480 Additional Director 2024-01-17 Ongoing
      JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 Company Secretary - 2019-04-24
      JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 Director - 2016-04-30
      JM FINANCIAL INSURANCE BROKING PRIVATE LIMITED U66000MH2008PTC184656 Director 2008-07-15 Ongoing
      JSB SECURITIES LIMITED U67120MH1989PLC052697 Director 1998-04-27 Ongoing
      JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Director - 2012-05-21
      JM FINANCIAL VENTURES LIMITED U67190MH1989PLC051252 Additional Director - 2011-07-25
      JM FINANCIAL VENTURES LIMITED U67190MH1989PLC051252 Director 2011-07-25 Ongoing
      ORACLE ENTERPRISES PRIVATE LIMITED U70101MH2006PTC165908 Director 2006-11-30 Ongoing
      J M FINANCIAL INVESTMENT MANAGERS LIMITED U74100MH1985PLC035954 Director - 2011-01-19
      INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Additional Director - 2010-07-23
      INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Director - 2019-02-21
      CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Additional Director - 2011-09-26
      CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Director 2011-09-26 Ongoing
      Other Directorships of DHAVAL KISHORE VUSSONJI
      Company Name CIN Designation Appointment Date Cessation
      CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Additional Director - 2013-09-06
      CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Director - 2013-11-27
      WATSON PHARMA PRIVATE LIMITED U24230MH2005PTC156968 Director - 2010-02-01
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Additional Director - 2015-09-29
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2016-03-30
      ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Director - 2016-08-10
      BHAGWATI ASSOCIATES PRIVATE LIMITED U74140MH1972PTC016175 Additional Director - 2007-09-29
      BHAGWATI ASSOCIATES PRIVATE LIMITED U74140MH1972PTC016175 Director - 2012-12-26
      Other Directorships of VIVEK JETLEY
      Company Name CIN Designation Appointment Date Cessation
      ADHISHTHAAN HOUSING PRIVATE LIMITED U45201DL2000PTC106864 Director 2013-04-18 Ongoing
      ISHAVANI ESTATES PRIVATE LIMITED U45201DL2000PTC106865 Director 2013-04-18 Ongoing
      SUNSET RESORT LIMITED U55101GA1995PLC001825 Alternate Director - 2011-08-31
      GPI TEXTILES LTD U62099HP2000PLC026391 Alternate Director - 2010-11-24
      HOLY PELICAN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC121882 Director 2013-09-05 Ongoing
      HOLY PELICAN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC121882 Director - 2008-01-12
      AVENUE ASIA ADVISORS PRIVATE LIMITED. U74140DL2005PTC136728 Additional Director - 2010-09-29
      AVENUE ASIA ADVISORS PRIVATE LIMITED. U74140DL2005PTC136728 Director - 2011-12-31
      DREAMCANN FOODS PRIVATE LIMITED U74140HR2004PTC118709 Director - 2018-07-27
      Other Directorships of SHARAD MADHAV KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Director - 2021-03-31
      BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Director - 2019-04-01
      STYRENIX PERFORMANCE MATERIALS LIMITED L25200GJ1973PLC002436 Director - 2016-08-12
      HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2020-12-24
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2019-07-27
      CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Director - 2020-09-30
      STYROLUTION INDIA PRIVATE LIMITED U25202GJ2004FTC083943 Additional Director - 2014-09-29
      STYROLUTION INDIA PRIVATE LIMITED U25202GJ2004FTC083943 Director 2014-09-29 Ongoing
      LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Additional Director - 2009-06-08
      LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2015-08-20
      TRAVELVOYAGES (INDIA) PRIVATE LIMITED U63040MH1999PTC120013 Director - 2010-06-09
      HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Director - 2014-08-01
      GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Director - 2010-06-29
      R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Director - 2014-04-09
      RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director - 2018-06-28
      PRO CAPITAL ADVISORS PRIVATE LIMITED U99999MH1995PTC095333 Director - 2008-11-21
      Other Directorships of RAGHAVACHARI SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      NEWTURN CONSULTING LLP AAL-5726 Designated Partner 2018-01-01 Ongoing
      NAYAMODE SOLUTIONS LLP AAR-0697 Designated Partner 2019-11-18 Ongoing
      WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2019-07-04
      GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2019-04-01
      SHALIMAR PAINTS LTD L24222HR1902PLC065611 Director - 2014-09-26
      ELDER PHARMACEUTICALS LIMITED L24239MH1983PLC029714 Director - 2014-06-05
      GOLDIAM INTERNATIONAL LIMITED L36912MH1986PLC041203 Director - 2021-08-29
      BEEYU OVERSEAS LTD. L51109WB1993PLC057984 Director - 2007-05-30
      MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2019-07-19
      J. KUMAR INFRAPROJECTS LIMITED L74210MH1999PLC122886 Additional Director - 2014-09-16
      J. KUMAR INFRAPROJECTS LIMITED L74210MH1999PLC122886 Director - 2022-03-29
      SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Director - 2009-04-01
      SHUBHALAKSHMI POLYESTERS LIMITED U17110MH2005PLC190937 Additional Director - 2011-09-23
      SHUBHALAKSHMI POLYESTERS LIMITED U17110MH2005PLC190937 Director - 2014-02-14
      K.P.R.AGROCHEM LIMITED U24129AP2007PLC052216 Additional Director - 2015-08-14
      K.P.R.AGROCHEM LIMITED U24129AP2007PLC052216 Director - 2017-05-20
      SNOWCEM PAINTS PRIVATE LIMITED U24222MH2005PTC215180 Director - 2017-09-01
      SUNVIK STEELS PRIVATE LIMITED U27310KA2003PTC032546 Director - 2014-03-30
      GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Additional Director - 2017-09-27
      GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Director 2017-09-27 Ongoing
      JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director - 2012-01-25
      SUCHIRINDIA INFRATECH PRIVATE LIMITED U70102TG2005PTC047145 Additional Director - 2008-09-30
      SUCHIRINDIA INFRATECH PRIVATE LIMITED U70102TG2005PTC047145 Director - 2013-07-15
      NAYAMODE SOLUTIONS PRIVATE LIMITED U72900MH2005PTC154805 Beneficial Owner - 2019-11-17
      NAYAMODE SOLUTIONS PRIVATE LIMITED U72900MH2005PTC154805 Director - 2019-11-17
      NEWTURN CONSULTING PRIVATE LIMITED U74900MH2009PTC192055 Director - 2017-12-31
      C. KRISHNIAH CHETTY JEWELLERS PRIVATE LIMITED U85110KA1991PTC011807 Director 2018-09-29 Ongoing
      C. KRISHNIAH CHETTY JEWELLERS PRIVATE LIMITED U85110KA1991PTC011807 Director - 2018-09-28
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      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2019-08-12
      DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director - 2019-08-08
      CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director - 2020-09-15
      RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-11-03
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2019-08-06
      KSB LIMITED L29120MH1960PLC011635 Director - 2017-04-26
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Director 2016-10-01 Ongoing
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2008-05-28
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Managing Director - 2016-10-01
      CAPITAL MARKET PUBLISHERS INDIA PRIVATE LIMITED U22200MH1985PTC038052 Director 1985-11-13 Ongoing
      MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Director - 2007-10-22
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director 2009-04-01 Ongoing
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Managing Director - 2009-04-01
      J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Director - 2017-04-01
      J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Whole-time director 2017-04-01 Ongoing
      JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Director - 2021-09-30
      JM FINANCIAL SECURITIES PRIVATE LIMITED U67120MH1998PTC115414 Director 1998-06-19 Ongoing
      KAMPANI PROPERTIES AND HOLDINGS LIMITED U70100MH1990PLC058650 Additional Director - 2018-09-30
      KAMPANI PROPERTIES AND HOLDINGS LIMITED U70100MH1990PLC058650 Director 2018-09-30 Ongoing
      KAMPANI CONSULTANTS LTD U74140MH1981PLC025299 Director 1991-10-16 Ongoing
      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
      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
      JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Additional Director - 2012-08-10
      JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director - 2015-07-10
      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 MADHU DUBHASHI
      Company Name CIN Designation Appointment Date Cessation
      PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Additional Director - 2016-09-17
      PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Director - 2021-09-16
      CLEAN SCIENCE AND TECHNOLOGY LIMITED L24114PN2003PLC018532 Additional Director - 2021-02-25
      CLEAN SCIENCE AND TECHNOLOGY LIMITED L24114PN2003PLC018532 Director - 2026-02-19
      TEGA INDUSTRIES LIMITED L25199WB1976PLC030532 Additional Director - 2021-08-07
      TEGA INDUSTRIES LIMITED L25199WB1976PLC030532 Director 2021-08-07 Ongoing
      SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Additional Director - 2020-09-25
      SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Director 2020-09-25 Ongoing
      TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Additional Director - 2017-11-06
      TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Director - 2021-08-14
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2015-08-10
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2017-08-01
      AURUM PROPTECH LIMITED L72300MH2013PLC244874 Additional Director - 2015-04-30
      AURUM PROPTECH LIMITED L72300MH2013PLC244874 Director - 2021-07-23
      PARTS CITY PRIVATE LIMITED U51909PN2019PTC181855 Additional Director - 2020-09-30
      AXIS FINANCE LIMITED U65921MH1995PLC212675 Director - 2023-02-25
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2011-08-27
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2017-04-01
      JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 Additional Director - 2015-07-15
      JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 Director - 2020-07-14
      CARE ESG RATINGS LIMITED U66190MH2016PLC285575 Additional Director - 2024-06-27
      CARE ESG RATINGS LIMITED U66190MH2016PLC285575 Director 2024-02-23 Ongoing
      NEILSOFT LIMITED U72200PN1991PLC062192 Director 2024-09-28 Ongoing
      GLOBAL DATA SERVICES OF INDIA LIMITED U72900MH2001PLC130805 Director 2001-02-09 Ongoing
      MAJESCO SOFTWARE AND SOLUTIONS INDIA PRIVATE LIMITED U72900MH2014PTC288244 Additional Director - 2015-08-19
      MAJESCO SOFTWARE AND SOLUTIONS INDIA PRIVATE LIMITED U72900MH2014PTC288244 Director - 2021-01-14
      RECOMMENDER LABS PRIVATE LIMITED U72900MH2016PTC280116 Director 2016-04-23 Ongoing
      CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Additional Director - 2015-07-15
      CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Director - 2019-03-19
      Other Directorships of DIPTI NEELAKANTAN
      Company Name CIN Designation Appointment Date Cessation
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Additional Director - 2008-07-01
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director 2008-07-01 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 INSTITUTIONAL SECURITIES LIMITED U67100MH2017PLC296081 Director 2017-06-13 Ongoing
      JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Director 2001-03-29 Ongoing
      JM FINANCIAL SECURITIES PRIVATE LIMITED U67120MH1998PTC115414 Director 2006-09-06 Ongoing
      PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Additional Director - 2021-09-30
      PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Director 2021-09-30 Ongoing
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2008-04-10
      J M FINANCIAL INVESTMENT MANAGERS LIMITED U74100MH1985PLC035954 Additional Director - 2007-08-21
      J M FINANCIAL INVESTMENT MANAGERS LIMITED U74100MH1985PLC035954 Director 2007-08-21 Ongoing
      JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Nominee Director 2015-10-28 Ongoing
      KAMPANI CONSULTANTS LTD U74140MH1981PLC025299 Director 2006-08-03 Ongoing
      INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Director 2007-10-19 Ongoing
      MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED U74900MH2009PTC193065 Additional Director 2024-03-01 Ongoing
      Other Directorships of KRISHNAMURTHY PADMANABHAN
      Company Name CIN Designation Appointment Date Cessation
      KKP DYNAMICS LLP AAA-2338 Partner 2010-09-23 Ongoing
      PROFECTUS ASSET MANAGEMENT LLP ACE-8743 Designated Partner 2024-01-12 Ongoing
      REPRO INDIA LIMITED L22200MH1993PLC071431 Additional Director - 2014-09-27
      REPRO INDIA LIMITED L22200MH1993PLC071431 Director - 2019-06-14
      GMM PFAUDLER LIMITED L29199GJ1962PLC001171 Director - 2018-05-14
      GMM PFAUDLER LIMITED L29199GJ1962PLC001171 Director appointed in casual vacancy - 2015-09-28
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Alternate Director - 2013-08-14
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2006-09-28
      LAVA CAST PRIVATE LIMITED U27205GJ2011PTC100777 Additional Director - 2015-09-30
      LAVA CAST PRIVATE LIMITED U27205GJ2011PTC100777 Director - 2019-05-14
      SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Director 2012-04-01 Ongoing
      SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Director - 2007-04-01
      SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Whole-time director - 2012-04-01
      NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Managing Director - 2007-07-30
      URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U45200MH2005PTC154303 Director - 2019-04-19
      MUMBAI SEZ LIMITED U45201MH2000PLC150280 Director - 2017-03-29
      TRANS HARBOUR LINK PRIVATE LIMITED U45203MH2005PTC153141 Director - 2009-02-10
      SKIL SHIPYARD HOLDINGS PRIVATE LIMITED U45203MH2005PTC155377 Additional Director - 2011-09-30
      SKIL SHIPYARD HOLDINGS PRIVATE LIMITED U45203MH2005PTC155377 Director - 2016-05-23
      AVANTI CONSULTANCY AND MARKETING SERVICES PRIVATE LIMITED U51100MH1994PTC079338 Additional Director - 2023-06-14
      INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Additional Director - 2012-09-29
      INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Director - 2019-06-01
      APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Additional Director - 2009-09-30
      APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Director - 2019-06-14
      E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Additional Director - 2010-08-26
      E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Director - 2014-09-26
      SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2010-06-10
      SICOM LIMITED U65990MH1966PLC013459 Director - 2017-09-28
      J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Director - 2019-06-13
      URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 Additional Director - 2020-12-10
      URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 Director - 2019-05-20
      IGP GROWTH INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC211353 Director 2010-12-25 Ongoing

      CIN Company Name Company Address
      U22200MH1998PLC113080 SILCO PETROLEUM LIMITED 92 MAKER CHAMBER IIINARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U24114MH1986PTC040631 DEVIDAYAL CHEMICAL INDUSTRIES PRIVATE LIMITED 141 MAKER CHAMBER VINARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51311MH1986PTC040512 SARVODAYA FIBRE PVT LTD 97 MAKER CHAMBER IIINARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51900MH1980PTC023359 SOMERSET TRADING PRIVATE LIMITED 82 MAKER CHAMBER IIINARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51900MH1996PTC095870 GALIAKOTWALA INTERNATIONAL PRIVATE LIMITED 66 MAKER CHAMBER IIINARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U62392MH1995PTC085267 FINANCIAL ENGINEERING SOLUTIONS PRIVATE LIMITED 141 MAKER CHAMBERS IIINARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH1989PLC052697 JSB SECURITIES LIMITED 141 MAKER CHAMBERS IIINARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH1989PTC050648 J M SECURITIES PRIVATE LIMITED 141 MAKER CHAMBERS IIINARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH1997PTC111623 SHREE OM BROKERS PRIVATE LIMITED 82 MAKER CHAMBER IIINARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH1998PTC115414 JM FINANCIAL SECURITIES PRIVATE LIMITED 141 MAKER CHAMBERS IIINARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70200MH1989PTC053556 ASHISH REAL ESTATES PVT LTD 115 MAKER CHAMBER IIINARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74999MH1995PTC086413 BLAENERGY PRIVATE LIMITED 84 MAKER CHAMBER IIINARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      ACN-4059 R8 HOSPITALITY LLP V-1112, FLOOR-11, PLOT-221, MAKER CHAMBER V,,JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI - 400021,Mumbai,Mumbai,Maharashtra,India-400021
      U65990MH1989PLC051801 CONCRETE INVESTMENTS LIMITED 106, MAKER CHAMBERS III,NARIMAN POINT MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000
      U28998MH2012PTC239134 INDO SMELTERS & REFINERS PRIVATE LIMITED 1021-1022,10th floor Maker Chamber -V Nariman Point,Mumbai-400021 , MUMBAI, Maharashtra, India - 400021
      U29253MH2009PTC196894 INDIA PORTS & LOGISTICS PRIVATE LIMITED 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021
      U61200MH2012PTC234977 DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021
      U74140MH1971PTC015468 ASSOCIATED CARPORATE SERVICES PRIVATE LI MITED 59, JOLLY MAKER CHAMBER NO.2,225, NARIMAN POINT, MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000
      U45400MH2013PTC242772 ALLIANCE REALTY AND INFRASTRUCTURE PRIVATE LIMITED 1021-1022,10TH FLOOR,MAKER CHAMBER V,J BAJAJ MARG, NARIMAN POINT,MUMBAI-400021. , MUMBAI, Maharashtra, India - 400021
      F01891 BAYCRUISCH VEREINSBANK AG MAKER CHAMBER VI 220 NARIMAN POINT , MUMBAI MAHARASHTRA, Maharashtra, India - 400021
      ABC-5349 Puzzle Realty LLP Wt-1211, Floor-12, Plot-221, Maker Chamber V Jamnalal Bajaj,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
      ACF-3318 NV FINANCIAL ADVISORS LLP Maker Chamber VI, Office no. 51, 5th Floor,Jamnalal Bajaj Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
      U24239MH1953PTC009070 F SAKKAR PRIVATE LIMITED 606, 6th floor Plot no 221 Maker Chamber V Jamnalal Bajaj Marg, Nar iman , Point Mumbai, Maharashtra, India - 400021
      U70200MH2019PLC320598 ULWE EAST INFRA LIMITED 2nd Floor, Plot-222, East Wing Maker Chamber IV, Jamnalal Bajaj Marg , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      ACH-4492 AVYUKT REALTORS LLP 82, Maker Chambers III,,Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      AAD-6884 N D EXPORTS LLP 421, Maker Chamber-V,Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
      ACV-4636 CASTILIA LIFE SCIENCES LLP 1203, MAKER CHAMBER,,V221, NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,India-400021
      U46529MH2025PTC455783 CUMATIX ELECTRONICS PRIVATE LIMITED 1213, MAKER CHAMBER V,,221 NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      ACP-2521 COSMA VENTURES LLP 401, 4 FLOOR, MAKER CHAMBER V,,NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,India-400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • 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

      As on: 2026-07-13

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