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LENDINGKART TECHNOLOGIES PRIVATE LIMITED

CIN: U72900GJ2014PTC081539

LENDINGKART TECHNOLOGIES PRIVATE LIMITED (CIN: U72900GJ2014PTC081539) is a Private company incorporated on 15 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 169784800.00 and its paid up capital is Rs. 95212437.87.

LENDINGKART TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LENDINGKART TECHNOLOGIES PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of LENDINGKART TECHNOLOGIES PRIVATE LIMITED are ASHIT RANJIT LILANI, RAICHAND SARDARMAL LUNIA, PAVAN PAL KAUSHAL, ANINDO MUKHERJEE, HARSHVARDHAN RAICHAND LUNIA, and HONG PING YEO.

LENDINGKART TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900GJ2014PTC081539 and its registration number is 81539. Users may contact LENDINGKART TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LENDINGKART TECHNOLOGIES PRIVATE LIMITED is 401, 4th Floor Iconic Shyamal Near Shyamal Cross-Roads , Ahmadabad City, Gujarat, India - 380015.

Current status of LENDINGKART TECHNOLOGIES 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 LENDINGKART TECHNOLOGIES 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 LENDINGKART TECHNOLOGIES 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 LENDINGKART TECHNOLOGIES
DIN Director Name Designation Appointment Date
00766821 ASHIT RANJIT LILANI Director 2015-06-19
01188845 RAICHAND SARDARMAL LUNIA Director 2019-06-07
07117387 PAVAN PAL KAUSHAL Director 2022-12-28
00019375 ANINDO MUKHERJEE Director 2018-09-05
01189114 HARSHVARDHAN RAICHAND LUNIA Managing Director 2019-06-03
08401270 HONG PING YEO Director 2019-06-07
Past Directors & Key Managerial Personnel of LENDINGKART TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
00230548 VIKRAM SUHAS GODSE Director - 2024-07-31
00361030 GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN Additional Director - 2017-09-29
00361030 GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN Director - 2018-01-25
01188845 RAICHAND SARDARMAL LUNIA Additional Director - 2019-06-07
01188845 RAICHAND SARDARMAL LUNIA Director - 2016-03-31
02055899 BARSAGADE MUKUND SHYAMRAO CFO - 2024-12-11
07117387 PAVAN PAL KAUSHAL Additional Director - 2023-09-26
01189114 HARSHVARDHAN RAICHAND LUNIA Additional Director - 2019-06-03
01189114 HARSHVARDHAN RAICHAND LUNIA Director - 2015-07-20
01189114 HARSHVARDHAN RAICHAND LUNIA Whole-time director - 2019-06-03
01192870 ANANDKUMAR RAICHAND LUNIA Additional Director - 2015-11-27
01192870 ANANDKUMAR RAICHAND LUNIA Director - 2019-04-22
03442209 PANKAJ MAKKAR Additional Director - 2016-06-29
03442209 PANKAJ MAKKAR Director - 2024-07-24
05168572 VARSHA LUNIA Director - 2015-07-20
08233960 ANAND PANDE Additional Director - 2018-09-29
08233960 ANAND PANDE Director - 2022-12-27
08401270 HONG PING YEO Additional Director - 2019-06-07
Other Directorships of VIKRAM SUHAS GODSE
Company Name CIN Designation Appointment Date Cessation
M F ADVISORS LLP AAA-6790 Designated Partner - 2024-03-31
CHETAK FARMS & AGRO ACTIVITIES PRIVATE LIMITED U01403MH2008PTC187651 Director 2008-10-20 Ongoing
SERVOMAX INDIA PRIVATE LIMITED U29309TG2000PTC035239 Additional Director - 2008-02-28
SERVOMAX INDIA PRIVATE LIMITED U29309TG2000PTC035239 Director - 2009-12-30
AUREUS INVESTMENT PRIVATE LIMITED U50404HR1982PTC082436 Nominee Director - 2007-06-06
BTB MARKETING PRIVATE LIMITED U51109DL2007PTC157648 Director - 2015-03-18
GENESIS COLORS LIMITED U51311MH1998PLC335921 Additional Director - 2008-09-30
GENESIS COLORS LIMITED U51311MH1998PLC335921 Director - 2018-07-20
FOURCEE INFRASTRUCTURE EQUIPMENTS PRIVATE LIMITED U51909MH2002PTC135662 Nominee Director - 2011-12-19
EMIZA SUPPLY CHAIN SERVICES PRIVATE LIMITED U63090MH2015PTC267536 Additional Director - 2021-10-25
EMIZA SUPPLY CHAIN SERVICES PRIVATE LIMITED U63090MH2015PTC267536 Director 2021-10-25 Ongoing
KNOWLARITY COMMUNICATIONS PRIVATE LIMITED U64100HR2009PTC058022 Nominee Director - 2021-05-06
LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Additional Director - 2018-12-11
LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Director - 2024-07-31
NEHAT TECH SOLUTIONS PRIVATE LIMITED U67100MH2017PTC294100 Additional Director - 2019-04-18
NEHAT TECH SOLUTIONS PRIVATE LIMITED U67100MH2017PTC294100 Director - 2022-05-06
NEHAT TECH SOLUTIONS PRIVATE LIMITED U67100MH2017PTC294100 Nominee Director 2022-05-06 Ongoing
KIMAYA ESTATES PRIVATE LIMITED U70102MH2009PTC195545 Director 2009-09-07 Ongoing
KNOWLARITY COMMUNICATIONS INDIA PRIVATE LIMITED U72100HR2013FTC054702 Additional Director - 2014-08-14
KNOWLARITY COMMUNICATIONS INDIA PRIVATE LIMITED U72100HR2013FTC054702 Director - 2016-03-28
ASSUREKIT TECHNOLOGY AND SERVICES PRIVATE LIMITED U72900MH2019PTC323645 Additional Director - 2021-11-25
ASSUREKIT TECHNOLOGY AND SERVICES PRIVATE LIMITED U72900MH2019PTC323645 Nominee Director 2021-11-25 Ongoing
AMAGI MEDIA LABS PRIVATE LIMITED U73100KA2008PTC045144 Nominee Director - 2021-09-15
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Additional Director - 2016-08-11
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2018-05-28
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Nominee Director - 2014-02-11
MYND SOLUTIONS PRIVATE LIMITED U74140DL2002PTC114073 Additional Director - 2019-01-25
MYND SOLUTIONS PRIVATE LIMITED U74140DL2002PTC114073 Nominee Director 2019-01-25 Ongoing
M F ADVISORS PRIVATE LIMITED U74140MH2007PTC172408 Managing Director 2007-07-16 Ongoing
LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Director - 2023-09-14
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Director - 2012-05-24
CLOVER VENTURES PRIVATE LIMITED U74999KA2018PTC112837 Director - 2020-03-27
CLOVER VENTURES PRIVATE LIMITED U74999KA2018PTC112837 Nominee Director - 2022-09-26
AGNIKUL COSMOS PRIVATE LIMITED U74999TN2017PTC119779 Nominee Director 2021-05-25 Ongoing
SIMPLILEARN SOLUTIONS PRIVATE LIMITED U80904KA2010PTC053153 Nominee Director - 2021-08-31
GEODESIC TECHNIQUES PRIVATE LIMITED U85110KA1986PTC008072 Nominee Director - 2013-12-31
CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Additional Director - 2013-09-17
CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Director - 2014-02-11
Other Directorships of GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN
Company Name CIN Designation Appointment Date Cessation
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2010-07-30
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2012-11-01
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Managing Director - 2014-11-01
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2017-02-22
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2017-02-22
GROWXCD FINANCE PRIVATE LIMITED U64990TN2022PTC149101 Nominee Director 2023-12-01 Ongoing
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Managing Director - 2009-09-29
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2018-06-26
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Director 2018-06-26 Ongoing
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2017-11-06
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2022-10-21
LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Additional Director - 2017-09-28
LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Director - 2018-01-25
SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Additional Director - 2011-06-24
SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Director 2011-06-24 Ongoing
HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Additional Director - 2017-06-19
HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Director 2017-06-19 Ongoing
SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Additional Director - 2013-07-12
SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director - 2016-07-28
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2020-06-19
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director - 2021-05-09
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2019-05-21
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director 2019-05-21 Ongoing
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Additional Director - 2009-10-01
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Managing Director - 2010-09-28
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Whole-time director - 2016-05-31
SHRIRAM CREDIT COMPANY LIMITED U65993TN1980PLC008215 Additional Director - 2010-09-30
SHRIRAM CREDIT COMPANY LIMITED U65993TN1980PLC008215 Director - 2016-08-12
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director - 2017-06-02
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Director - 2021-05-09
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Additional Director - 2010-08-10
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director - 2016-06-10
SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Additional Director - 2010-09-16
SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Director - 2016-07-14
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Director - 2015-05-02
FULLERTON ENTERPRISES PRIVATE LIMITED U67190MH2005PTC154728 Managing Director 2005-07-14 Ongoing
FULLERTON SECURITIES & WEALTH ADVISORS LIMITED U74120HR2008PLC037606 Nominee Director - 2009-10-21
FULLERTON INDIA SOCIAL AND ECONOMIC DEVELOPMENT PRIVATE LIMITED U85100MH2009PTC191341 Director - 2009-09-29
SHRIRAM SEVA SANKALP FOUNDATION U85100TN2015NPL099240 Director - 2021-02-19
Other Directorships of ASHIT RANJIT LILANI
Company Name CIN Designation Appointment Date Cessation
TYPSY BEAUTY PRODUCTS LLP AAT-7711 Partner 2021-08-30 Ongoing
VRB CONSUMER PRODUCTS PRIVATE LIMITED U15122DL2012PTC243550 Additional Director - 2015-09-30
VRB CONSUMER PRODUCTS PRIVATE LIMITED U15122DL2012PTC243550 Director 2015-09-30 Ongoing
RAW PRESSERY PRIVATE LIMITED U15500HR2013PTC122507 Nominee Director - 2021-02-28
AUBERGINE PROPERTIES PRIVATE LIMITED U45201KA2006PTC038463 Director - 2015-12-01
NOURISH ORGANIC FOODS PRIVATE LIMITED U51909DL2002PTC180585 Nominee Director - 2023-10-26
MOUNTAIN TRAIL FOODS PRIVATE LIMITED U55209KA2008PTC046663 Director 2014-01-24 Ongoing
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Director - 2015-04-28
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Nominee Director - 2018-01-24
INNOVEN CAPITAL INDIA PRIVATE LIMITED U65990MH2007PTC171702 Additional Director - 2008-12-12
INNOVEN CAPITAL INDIA PRIVATE LIMITED U65990MH2007PTC171702 Director - 2017-06-30
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Director - 2021-05-09
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Nominee Director - 2018-02-13
CUTTING EDGE SOFTWARE PRIVATE LIMITED U72200HR2011PTC043300 Director - 2018-09-23
PEOPLE INTERACTIVE (INDIA) PRIVATE LIMITED U72900MH2000PTC124485 Additional Director - 2011-09-29
PEOPLE INTERACTIVE (INDIA) PRIVATE LIMITED U72900MH2000PTC124485 Director - 2018-05-23
SVB INDIA ADVISORS PRIVATE LIMITED U74140KA2004PTC033750 Director - 2013-06-12
FINWIZARD TECHNOLOGY PRIVATE LIMITED U74900KA2015PTC080747 Additional Director - 2016-10-05
FINWIZARD TECHNOLOGY PRIVATE LIMITED U74900KA2015PTC080747 Nominee Director - 2017-01-31
AMISHI CONSUMER TECHNOLOGIES PRIVATE LIMITED U74999DL2016PTC301440 Nominee Director - 2021-12-08
MODERN FAMILY DOCTOR PRIVATE LIMITED U85110KA2010PTC056063 Director - 2016-12-14
IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Additional Director - 2015-09-30
IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Director - 2017-11-30
Other Directorships of RAICHAND SARDARMAL LUNIA
Company Name CIN Designation Appointment Date Cessation
INDIA QUOTIENT ADVISERS LLP AAA-8916 Designated Partner 2012-04-24 Ongoing
MARION HOME PRODUCTS LIMITED U31100GJ1986PLC008460 Director - 2015-03-26
RAINBOW RESOURCES PRIVATE LIMITED U51100GJ1995PTC024945 Director - 2015-03-26
LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Additional Director - 2015-09-29
LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Director 2015-09-29 Ongoing
LENDINGKART ACCOUNT AGGREGATOR PRIVATE LIMITED U67100MH2019PTC334553 Director 2019-12-17 Ongoing
Other Directorships of BARSAGADE MUKUND SHYAMRAO
Other Directorships of PAVAN PAL KAUSHAL
Company Name CIN Designation Appointment Date Cessation
ERNST & YOUNG LLP AAB-4343 Partner - 2014-07-01
OAKWOOD PARTNERS LLP AAN-4789 Designated Partner 2019-06-26 Ongoing
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2022-12-22
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director 2022-10-27 Ongoing
LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Additional Director - 2023-09-26
LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Director 2022-12-28 Ongoing
SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Additional Director - 2021-09-06
SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Director - 2022-05-31
INNOVEN CAPITAL INDIA PRIVATE LIMITED U65990MH2007PTC171702 Director 2022-09-16 Ongoing
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2019-09-26
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director 2019-09-26 Ongoing
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2019-03-20
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2015-07-09
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director - 2018-12-17
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2018-07-17
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Nominee Director - 2019-04-29
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2019-02-11
BARODA GLOBAL SHARED SERVICES LIMITED U74999MH2017GOI292430 Additional Director - 2023-10-16
Other Directorships of ANINDO MUKHERJEE
Other Directorships of HARSHVARDHAN RAICHAND LUNIA
Company Name CIN Designation Appointment Date Cessation
GREENSPRING ADVISORS LLP AAB-3213 Designated Partner 2013-01-17 Ongoing
MARION HOME PRODUCTS LIMITED U31100GJ1986PLC008460 Director - 2015-03-26
DOMESTIC FINANCE AND INVESTMENT PRIVATE LIMITED U65910GJ1992PTC017047 Director - 2015-02-12
LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Additional Director - 2015-09-29
LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Director - 2019-07-01
LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Managing Director 2019-07-01 Ongoing
LENDINGKART ACCOUNT AGGREGATOR PRIVATE LIMITED U67100MH2019PTC334553 Director 2019-12-17 Ongoing
DIGITAL LENDERS ASSOCIATION OF INDIA U91990KA2016NPL096977 Director 2016-10-05 Ongoing
Other Directorships of ANANDKUMAR RAICHAND LUNIA
Company Name CIN Designation Appointment Date Cessation
MORPHEUS TRITIYA BUSINESS CONSULTANTS LLP AAA-4736 Partner - 2024-02-29
INDIA QUOTIENT ADVISERS LLP AAA-8916 Designated Partner 2012-04-24 Ongoing
INDIA QUOTIENT MANAGEMENT CONSULTING LLP AAD-9429 Designated Partner 2015-05-14 Ongoing
FIRST CHEQUE CONSULTING LLP AAY-7201 Partner 2021-09-23 Ongoing
MARION HOME PRODUCTS LIMITED U31100GJ1986PLC008460 Director - 2015-02-12
BEST CARDEAL LIMITED U50401MH2010PLC199588 Director 2010-02-02 Ongoing
FETISE FASHION PRIVATE LIMITED U52100MH2011PTC222697 Director - 2012-07-16
RAFTAAR TECHNOLOGIES PRIVATE LIMITED U63090MH2015PTC265456 Additional Director - 2019-03-26
RUPEETALK INSURANCE BROKING SERVICES PRI VATE LIMITED U66010MH2010PTC198989 Director 2010-01-18 Ongoing
RUPEETALK FINANCIAL SERVICES PRIVATE LIMITED U67120MH2007PTC176628 Director - 2011-09-02
AUTOMOTIVE EXCHANGE PRIVATE LIMITED U72200MH2003PTC244158 Director - 2008-10-15
COLLCRAFT TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC157802 Nominee Director - 2018-07-31
BELITA RETAIL PRIVATE LIMITED U74120MH2011PTC222046 Additional Director - 2013-09-30
BELITA RETAIL PRIVATE LIMITED U74120MH2011PTC222046 Director - 2018-05-29
AEGIS CARE ADVISORS PRIVATE LIMITED U74120MH2014PTC255299 Additional Director - 2015-05-27
AEGIS CARE ADVISORS PRIVATE LIMITED U74120MH2014PTC255299 Director - 2019-04-15
RETAIL QUOTIENT RESEARCH PRIVATE LIMITED U74130CH2009PTC031911 Additional Director - 2012-09-11
RETAIL QUOTIENT RESEARCH PRIVATE LIMITED U74130CH2009PTC031911 Director - 2018-05-29
SEEDFARM INCUBATORS PRIVATE LIMITED U74140DL2008PTC310153 Director - 2012-07-26
MOHALLA TECH PRIVATE LIMITED U74999KA2015PTC103797 Nominee Director - 2019-03-29
NEVALES NETWORKS PRIVATE LIMITED U74999MH2010PTC199387 Nominee Director - 2012-03-19
REBEL FOODS PRIVATE LIMITED U93000PN2010PTC136943 Director - 2015-03-30
Other Directorships of PANKAJ MAKKAR
Company Name CIN Designation Appointment Date Cessation
I-NURTURE EDUCATION SOLUTIONS PRIVATE LIMITED U09211KA2004PTC034212 Nominee Director - 2023-09-18
PENGUIN RANDOM HOUSE INDIA PRIVATE LIMITED U22110DL1985PTC020493 Additional Director - 2019-09-28
PENGUIN RANDOM HOUSE INDIA PRIVATE LIMITED U22110DL1985PTC020493 Director - 2022-05-22
AZALIA BROADCAST PRIVATE LIMITED U45400MH2007PTC243437 Director - 2014-06-12
AUTHORGEN TECHNOLOGIES PRIVATE LIMITED U51109PB1999PTC034692 Nominee Director - 2018-03-13
ULINK AGRITECH PRIVATE LIMITED U51900PN2008PTC157070 Nominee Director - 2022-06-01
RELEVANT E-SOLUTIONS PRIVATE LIMITED U52100HR2012PTC046388 Director - 2018-06-20
LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Director - 2024-07-24
RUPEEK FINTECH PRIVATE LIMITED U72100KA2015PTC081797 Nominee Director - 2021-05-26
SHIPROCKET LIMITED U72900DL2011PLC225614 Director - 2017-06-06
SHIPROCKET LIMITED U72900DL2011PLC225614 Nominee Director - 2025-05-10
BERTELSMANN CORPORATE SERVICES INDIA PRIVATE LIMITED U74140DL2011PTC217090 Director - 2011-06-01
BERTELSMANN CORPORATE SERVICES INDIA PRIVATE LIMITED U74140DL2011PTC217090 Managing Director 2011-06-01 Ongoing
TREEBO HOSPITALITY VENTURES PRIVATE LIMITED U74900KA2015PTC080316 Nominee Director 2024-04-03 Ongoing
TREEBO HOSPITALITY VENTURES PRIVATE LIMITED U74900KA2015PTC080316 Nominee Director - 2019-07-03
NATUROHABIT PRIVATE LIMITED U74999DL2019PTC346973 Nominee Director - 2024-12-10
INDIA PROPERTY ONLINE PRIVATE LIMITED U74999TN2012PTC085210 Director - 2017-12-18
FRESHCARTONS RETAIL AND DISTRIBUTION PRIVATE LIMITED U82990UP2020PTC132214 Nominee Director 2024-03-26 Ongoing
Other Directorships of VARSHA LUNIA
Company Name CIN Designation Appointment Date Cessation
GREENSPRING ADVISORS LLP AAB-3213 Designated Partner 2013-01-17 Ongoing
DOMESTIC FINANCE AND INVESTMENT PRIVATE LIMITED U65910GJ1992PTC017047 Additional Director - 2015-02-12
Other Directorships of ANAND PANDE
Company Name CIN Designation Appointment Date Cessation
LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Additional Director - 2018-12-11
LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Director - 2022-12-27
Other Directorships of HONG PING YEO
Company Name CIN Designation Appointment Date Cessation
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Additional Director - 2020-08-04
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director - 2024-03-06
LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Additional Director - 2019-04-30
LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Director 2019-04-30 Ongoing

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ACF-5805 ARKA ILLUMINATION LLP 706, Iconic Shyamal,,Shyamal Cross Roads,,Ahmadabad City,Ahmedabad,Gujarat,India-380015
U46309GJ2023PTC142295 AMIHA COMMODITIES PRIVATE LIMITED 1227, 1228, Iconic Shyamal,,Shyamal Cross Roads,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U46209GJ2023PTC145118 AMIHA FIBRES PRIVATE LIMITED 1227,1228, Iconic Shyamal,Shyamal Cross Roads,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U20116GJ2023PTC146275 SAMARTH SPECIALITY CHEMICALS PRIVATE LIMITED 501, SHILP ZAVERI, NEAR SHYAMAL CROSS ROADS,,SHYAMAL,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U92419GJ2022PTC132810 HARPINGAK PRIVATE LIMITED OFFICE NO, 718, 7TH FLOOR,SHYAMAL ICONIC, SHYAMAL CROSS,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U85499GJ2012NPL069070 AMIHA FOUNDATION 1227, 1228, 12th Floor, Iconic Shyamal,,Shyamal Cross Road, 132 Ring Road, Satellite,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U72900GJ2021PTC127821 AQUIRAS SYSTEMS PRIVATE LIMITED 411, 4TH FLOOR SHILP ZAVERI, SAMRUDDHI SOC NR. SHYAMAL CROSS ROAD, SATELLITE , Ahmadabad City, Gujarat, India - 380015
U64910GJ2023PTC143221 FINARRAY CAPITAL PRIVATE LIMITED 1014, Iconic Shyamal Shyamal Cross Road , Ahmadabad City, Gujarat, India - 380015
U66290GJ2023PTC143154 FINARRAY IMF PRIVATE LIMITED 1014 Iconic Shyamal, Shyamal Cross Road , Ahmadabad City, Gujarat, India - 380015
U67100GJ2022PTC129648 FINARRAY WEALTH PRIVATE LIMITED 1014, Iconic Shyamal Shyamal Cross Road , Ahmadabad City, Gujarat, India - 380015
U01100GJ2018PTC104022 AMIHA AGRO PRIVATE LIMITED 1227, 1228 Iconic Shyamal, Shyamal cross Road, Ahmedabad , Ahmadabad City, Gujarat, India - 380015
U74999GJ2021PTC125159 ANKIT VYAS VENTURES PRIVATE LIMITED 621, SHYAMAL ICONIC NR SHYAMAL CROSS ROAD, SATELLITE , Ahmadabad City, Gujarat, India - 380015
U74999GJ2022PTC136127 MAVEN REGTECH PRIVATE LIMITED 1215-1216, ICONIC SHYAMAL SHYAMAL CROSS ROAD, SATELLITE , Ahmadabad City, Gujarat, India - 380015
U85195GJ2013PTC077711 GENEXPLORE DIAGNOSTICS AND RESEARCH CENTER PRIVATE LIMITED 1201-1210 Iconic Shyamal, Shyamal Cross Raods Satellite , Ahmadabad City, Gujarat, India - 380015
AAF-2437 FINBLAZE ACCOUNTANCY LLP 529, ICONIC SHYAMAL, SHYAMAL CROSS ROAD132 RING ROAD, SATELLITE Ahmadabad City, Gujarat, India - 380015
U74999GJ2018PTC105007 LAMARK BIOTECH PRIVATE LIMITED 1002, ICONIC SHYAMAL, SHYAMAL CROSS ROAD ,132 RING ROAD, , Ahmadabad City, Gujarat, India - 380015
U72501GJ2019PTC108559 TECHFLITTER SOLUTIONS PRIVATE LIMITED 1116, Iconic Shyamal, Shyamal Cross Road, 132 Ring Road, , Ahmadabad City, Gujarat, India - 380015
U24110GJ2006PTC049222 KADAM CHEMICALS PRIVATE LIMITED 1106 ICONIC SHYAMAL, SHYAMAL CROSS ROAD 132 RING ROAD, SATELLITE , Ahmadabad City, Gujarat, India - 380015
U65990GJ2022PTC129156 ASHO INVESTMENT & ADVISORY PRIVATE LIMITED 918, ICONIC SHYAMAL,SHYAMAL CROSS ROAD, 132 RING ROAD,SATELLITE, , Ahmadabad City, Gujarat, India - 380015
U74999GJ2020PTC117491 BMSINDIA MEDICAL RESOURCING PRIVATE LIMITED Office 809, Iconic Shyamal Nr. Shyamal Cross Road, 132 Ring Road, Satellite , Ahmadabad City, Gujarat, India - 380015
U74999GJ2021PTC127555 PPC ADVISORY PRIVATE LIMITED 1119-1120, Iconic Shyamal, Shyamal Cross Road 132ft Ring Road, Satellite , Ahmadabad City, Gujarat, India - 380015
U51109GJ2015PTC126354 EVOLUTE TRADING PRIVATE LIMITED 801, Iconic Shyamal, Opp. City Gold Cinema, Shyamal Crossroads, Shyamal, , Ahmadabad City, Gujarat, India - 380015
U66190GJ2023PTC143486 ALPHAGREP FINVEST PRIVATE LIMITED 801, Iconic Shyamal, Opp. City Gold Cinema, Shyamal Crossroads, Shyamal , Ahmadabad City, Gujarat, India - 380015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100096332 2017-04-12 - 2018-10-08 300,000,000.00 MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED
100276582 2019-06-13 - 2021-12-22 100,000,000.00 MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED
100323243 2020-02-10 - - 200,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
100397614 2020-12-24 - 2023-06-28 200,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
100471387 2021-08-19 - - 750,000,000.00 SIDBI
100654708 2022-11-29 - - 250,000,000.00 MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED
100685736 2022-03-23 - - 750,000,000.00 CATALYST TRUSTEESHIP LIMITED
100690548 2023-03-24 - - 500,000,000.00 SIDBI
100796072 2023-06-19 - - 2,000,000,000.00 Catalyst Trusteeship Limited
100906434 2024-03-30 - - 135,000,000.00 TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED
100940867 2024-05-17 - - 1,000,000,000.00 AXIS TRUSTEE 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
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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