• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Profit & Loss
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LUMINA DATAMATICS LIMITED

CIN: U22220MH2007PLC322853

LUMINA DATAMATICS LIMITED (CIN: U22220MH2007PLC322853) is a Public company incorporated on 26 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 925000000.00 and its paid up capital is Rs. 107786550.00.

LUMINA DATAMATICS LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LUMINA DATAMATICS LIMITED's NIC code is 2222 (which is part of its CIN). As per the NIC code, it is inolved in Service activities related to printing.

Directors of LUMINA DATAMATICS LIMITED are LALIT SURAJMAL KANODIA, VINAY MULKHRAJ AGGARWAL, RAHUL LALIT KANODIA, ANJU SAMEER KANODIA, ANANT AJAYPAT SINGHANIA, ATUL RAVISHANKER JOSHI, RAJIV ASHVINKUMAR VAISHNAV, and SAMEER LALIT KANODIA.

LUMINA DATAMATICS LIMITED's Corporate Identification Number (CIN) is U22220MH2007PLC322853 and its registration number is 322853. Users may contact LUMINA DATAMATICS LIMITED on its Email address - [email protected]. Registered address of LUMINA DATAMATICS LIMITED is Unit No. 117-120, SDF-IV, SEEPZ-SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096.

Current status of LUMINA DATAMATICS 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 LUMINA DATAMATICS 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 LUMINA DATAMATICS 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 LUMINA DATAMATICS
DIN Director Name Designation Appointment Date
00008050 LALIT SURAJMAL KANODIA Director 2014-05-27
00030483 VINAY MULKHRAJ AGGARWAL Director 2022-07-29
00075801 RAHUL LALIT KANODIA Director 2014-05-27
00076259 ANJU SAMEER KANODIA Director 2023-12-07
00019992 ANANT AJAYPAT SINGHANIA Additional Director 2024-06-06
03557435 ATUL RAVISHANKER JOSHI Director 2022-07-27
07575699 RAJIV ASHVINKUMAR VAISHNAV Director 2021-08-25
00008232 SAMEER LALIT KANODIA Managing Director 2021-03-30
Past Directors & Key Managerial Personnel of LUMINA DATAMATICS
DIN Director Name Designation Appointment Date Cessation
00008050 LALIT SURAJMAL KANODIA Nominee Director - 2014-05-27
00021150 SIVAKAMESWARI VISWANATHAN Director - 2014-09-01
00021150 SIVAKAMESWARI VISWANATHAN Whole-time director - 2016-07-19
00030483 VINAY MULKHRAJ AGGARWAL Additional Director - 2022-07-29
00075801 RAHUL LALIT KANODIA Nominee Director - 2014-05-27
00076259 ANJU SAMEER KANODIA Additional Director - 2019-08-12
00292205 MUKESH AGHI Director - 2011-06-17
02376907 PUDHUKOTTAI RANGANATHAN SAMPATHKUMAR Alternate Director - 2009-05-08
06764257 KRISHNA KANT TEWARI Director - 2014-09-01
06764257 KRISHNA KANT TEWARI Nominee Director - 2014-05-27
06764257 KRISHNA KANT TEWARI Whole-time director - 2018-07-01
00008036 VIDUR BHOGILAL Director - 2016-04-01
00008036 VIDUR BHOGILAL Nominee Director - 2014-05-27
00008036 VIDUR BHOGILAL Whole-time director - 2017-04-01
00846901 DILIP DIGAMBAR DANDEKAR Additional Director - 2016-07-04
00846901 DILIP DIGAMBAR DANDEKAR Director - 2022-04-27
01374306 HARIHARAN RAMAMURTHI AIYAR Additional Director - 2009-09-14
01374306 HARIHARAN RAMAMURTHI AIYAR Director - 2011-06-17
03557435 ATUL RAVISHANKER JOSHI Additional Director - 2023-09-27
07575699 RAJIV ASHVINKUMAR VAISHNAV Additional Director - 2021-08-25
10463635 JAYAPRAKASH KALAPPAN Company Secretary - 2015-08-04
00021159 VISWANATHAN KAPILANANDAN . Director - 2014-09-01
00021159 VISWANATHAN KAPILANANDAN . Whole-time director - 2016-07-19
01321632 RAJESH RAJU Director - 2016-07-19
01873430 KUMAR SHIRALAGI Director - 2011-06-28
02078034 ANANTKUMAR SRINIVASRAO KULKARNI Director - 2011-06-14
02594732 SIDDHARTH PRADIP KOTHARI Director - 2016-07-19
00008232 SAMEER LALIT KANODIA Director - 2021-03-30
00008232 SAMEER LALIT KANODIA Nominee Director - 2014-05-27
00015095 RADHAKRISHNA KUNJLAL SARASWAT Additional Director - 2016-07-04
00015095 RADHAKRISHNA KUNJLAL SARASWAT Director - 2022-03-02
Other Directorships of LALIT SURAJMAL KANODIA
Company Name CIN Designation Appointment Date Cessation
DATAMATICS MANAGEMENT SERVICES LLP AAA-3377 Designated Partner 2011-01-12 Ongoing
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2008-08-27
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director 2019-09-25 Ongoing
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2019-09-24
BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director - 2008-06-18
IDREAM FILM INFRASTRUCTURE COMPANY LIMITED L51900MH1981PLC025354 Director - 2007-12-04
DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Whole-time director 1987-11-03 Ongoing
MATIX FERTILISERS AND CHEMICALS LIMITED U24120WB2009PLC153272 Director - 2018-06-04
SANTACRUZ ELECTRONICS EXPORT MANUFACTURERS ASSOCIATION U32106MH1983GAP031449 Director - 2016-03-04
VARSHA INFRASTRUCTURES PRIVATE LIMITED U45400MH2008PTC296101 Additional Director - 2013-09-30
VARSHA INFRASTRUCTURES PRIVATE LIMITED U45400MH2008PTC296101 Director - 2018-08-23
BELLONA INFOTECH PRIVATE LIMITED U51900MH1994PTC081964 Director 1995-02-25 Ongoing
LIGURE MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U65990MH1989PTC050857 Director 1989-03-02 Ongoing
LINIUM MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U65990MH1989PTC050858 Director 1989-03-02 Ongoing
ANEMONE MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U65990MH1989PTC050866 Director 1989-03-02 Ongoing
LATASHA ADVISORY SERVICES PRIVATE LIMITED U65990MH1989PTC050921 Director 1989-03-07 Ongoing
LONICERA MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U65990MH1989PTC050924 Director 1989-03-07 Ongoing
DATAMATICS INFOTECH SERVICES PRIVATE LIMITED U66110MH2018PTC307296 Director 2018-03-28 Ongoing
LUSITANIA MANAGEMENT CONSULTANCY SERVICE S PRIVATE LIMITED U67120MH1989PTC050920 Director 1989-03-07 Ongoing
CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Additional Director - 2016-09-30
CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Director - 2020-12-28
DATAMATICS INTERCON LIMITED U72200MH1992PLC064841 Director 1999-09-18 Ongoing
DATAMATICS VISTA INFO SYSTEMS LIMITED U72200MH2008PLC258854 Additional Director - 2014-09-30
DATAMATICS VISTA INFO SYSTEMS LIMITED U72200MH2008PLC258854 Director 2014-09-30 Ongoing
DELTA INFOSOLUTIONS PRIVATE LIMITED U72300MH1992PTC064911 Director 1992-01-17 Ongoing
DATAMATICS SOFTWARE SOLUTIONS LIMITED U72400MH1992PLC064912 Director 1992-01-17 Ongoing
DATAMATICS INFORMATION SOLUTIONS LIMITED U72900MH2000PLC123469 Director - 2010-09-28
DATAMATICS LIMITED U74140MH1975PLC018439 Director 1975-07-18 Ongoing
DATAMATICS MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1998PTC113622 Director 1998-02-18 Ongoing
DATAMATICS PROFESSIONAL SERVICES LIMITED U74140MH2003PLC140165 Director 2003-04-25 Ongoing
VIKRANT ADVISORY SERVICES PRIVATE LIMITED U74140MH2009PTC189861 Additional Director - 2012-09-29
VIKRANT ADVISORY SERVICES PRIVATE LIMITED U74140MH2009PTC189861 Director 2012-09-29 Ongoing
DATAMATICS SOFTWORLD LIMITED U74210MH2002PLC137394 Director 2004-03-01 Ongoing
DATAMATICS BUSINESS ENABLERS PRIVATE LIMITED U74300MH1995PTC085970 Director 1995-03-01 Ongoing
LD PUBLISHING & ERETAIL LIMITED U74900TN2015PLC102688 Director 2015-10-26 Ongoing
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director appointed in casual vacancy - 2017-09-27
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2018-06-27
DATAMATICS ROBOTICS SOFTWARE LIMITED U74999MH2018FLC307700 Director 2018-04-09 Ongoing
DATAMATICS ERETAIL & PUBLISHING LIMITED U93090TN2013PLC092596 Director 2013-08-19 Ongoing
DATAMATICS SOFTWARE SERVICES LIMITED U99999MH1981PLC125014 Director 1997-02-24 Ongoing
Other Directorships of SIVAKAMESWARI VISWANATHAN
Company Name CIN Designation Appointment Date Cessation
ENFIELD AGROBASE LIMITED U01119TN1994PLC028403 Director 1996-12-03 Ongoing
GOODEARTH AGRO PRIVATE LIMITED U01119TN1995PTC031505 Director 1996-12-09 Ongoing
COIMBATORE AUTOMOBILES PRIVATE LIMITED U01131TN1989PTC017651 Director 2018-10-04 Ongoing
RELIANT RURAL FARMING PRIVATE LIMITED U01409TN1994PTC029079 Director 1996-08-30 Ongoing
TRACFARM AGRICULTURE PRIVATE LIMITED U01409TN1994PTC029081 Director 1996-12-12 Ongoing
CHENNAI TWO WHEELERS LTD U33111TN1988PLC015269 Director 2000-06-01 Ongoing
SWARNA LAKSHMI TRADING COMPANY PRIVATE LIMITED U52599TN1991PTC021754 Director 1994-10-08 Ongoing
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Additional Director - 2018-07-25
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director - 2018-12-05
SRIVATSA FINANCE LTD U65191TN1979PLC007990 Director 2001-05-22 Ongoing
VIDYA BHARATHI CAPITAL FOUNDATION LPRIVATE LIMITED U65991TN1990PTC018820 Director 2001-05-22 Ongoing
MATRIX AGRICULTURE PRIVATE LIMITED U65991TN1993PTC024130 Director 1995-09-05 Ongoing
ESVEE MARKETING PRIVATE LIMITED U65991TN1993PTC024131 Director 1995-09-25 Ongoing
AURA FINANCE & HOLDINGS PRIVATE LIMITED U65993TN1983PTC009926 Director 2000-01-17 Ongoing
GSK PROPERTIES AND INVESTMENTS PRIVATE LIMITED U65993TN1986PTC013524 Director 1994-09-30 Ongoing
ANALOG CAPITAL MANAGERS PRIVATE LIMITED U67190TN1997PTC037947 Director 2006-12-25 Ongoing
PREMEDIA GLOBAL PRIVATE LIMITED U72400TN2005PTC055676 Director 2005-10-27 Ongoing
CHAFEX MARKETING PRIVATE LIMITED U74130TN1985PTC012275 Director 2000-01-17 Ongoing
MEDHAS CONSULTANTS PRIVATE LIMITED U74140TN1980PTC008274 Director 1994-12-01 Ongoing
DIAL-A-DRIVER SERVICES PRIVATE LIMITED U74900TN2007PTC063630 Director 2007-05-23 Ongoing
GH INDUSTRIES PRIVATE LIMITED U74999TN2012PTC087885 Director 2012-10-01 Ongoing
HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Director - 2023-01-20
KINETIZE CREATIVE SOLUTIONS PRIVATE LIMITED U93000TN2017PTC116941 Director 2017-06-05 Ongoing
Other Directorships of VINAY MULKHRAJ AGGARWAL
Company Name CIN Designation Appointment Date Cessation
SANATHAN TEXTILES LIMITED L17299DN2005PLC005690 Additional Director - 2021-11-25
SANATHAN TEXTILES LIMITED L17299DN2005PLC005690 Director 2021-11-25 Ongoing
DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Additional Director - 2015-08-28
DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Director - 2025-08-27
BODHTREE CONSULTING LIMITED L74140TG1982PLC040516 Director - 2009-01-12
Other Directorships of RAHUL LALIT KANODIA
Company Name CIN Designation Appointment Date Cessation
SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Additional Director - 2016-08-12
SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Director 2016-08-12 Ongoing
DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Whole-time director 2007-09-28 Ongoing
BELLONA INFOTECH PRIVATE LIMITED U51900MH1994PTC081964 Director 1995-02-25 Ongoing
PAISAN CAFE PRIVATE LIMITED U55204MH2007PTC169876 Director - 2012-01-20
SAMEER MICROTRONICS PRIVATE LIMITED U65990MH1979PTC020999 Director 1997-06-27 Ongoing
DATAMATICS INFOTECH SERVICES PRIVATE LIMITED U66110MH2018PTC307296 Director 2018-03-28 Ongoing
DATAMATICS INTERCON LIMITED U72200MH1992PLC064841 Director 1999-08-18 Ongoing
DATAMATICS DIGITAL LIMITED U72200MH2005PLC309621 Nominee Director 2017-07-01 Ongoing
DATAMATICS VISTA INFO SYSTEMS LIMITED U72200MH2008PLC258854 Additional Director - 2011-09-30
DATAMATICS VISTA INFO SYSTEMS LIMITED U72200MH2008PLC258854 Director 2011-09-30 Ongoing
DELTA INFOSOLUTIONS PRIVATE LIMITED U72300MH1992PTC064911 Additional Director - 2010-09-30
DELTA INFOSOLUTIONS PRIVATE LIMITED U72300MH1992PTC064911 Director 2010-09-30 Ongoing
DELTA INFOSOLUTIONS PRIVATE LIMITED U72300MH1992PTC064911 Director - 2009-02-18
DATAMATICS SOFTWARE SOLUTIONS LIMITED U72400MH1992PLC064912 Director 2004-09-29 Ongoing
DATAMATICS INFORMATION SOLUTIONS LIMITED U72900MH2000PLC123469 Director 2006-06-15 Ongoing
AMON TECHNOLOGIES PRIVATE LIMITED U72900MH2003PTC139851 Additional Director - 2011-09-30
AMON TECHNOLOGIES PRIVATE LIMITED U72900MH2003PTC139851 Director 2011-09-30 Ongoing
DATAMATICS LIMITED U74140MH1975PLC018439 Managing Director 1996-10-01 Ongoing
LATASHA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1988PTC045855 Additional Director 2024-08-19 Ongoing
DATAMATICS PROFESSIONAL SERVICES LIMITED U74140MH2003PLC140165 Director - 2019-03-18
VIKRANT ADVISORY SERVICES PRIVATE LIMITED U74140MH2009PTC189861 Additional Director - 2011-09-30
VIKRANT ADVISORY SERVICES PRIVATE LIMITED U74140MH2009PTC189861 Director - 2012-02-23
DATAMATICS SOFTWORLD LIMITED U74210MH2002PLC137394 Director 2007-02-21 Ongoing
DATAMATICS ROBOTICS SOFTWARE LIMITED U74999MH2018FLC307700 Director 2021-05-25 Ongoing
DATAMATICS ERETAIL & PUBLISHING LIMITED U93090TN2013PLC092596 Director - 2013-09-05
DATAMATICS SOFTWARE SERVICES LIMITED U99999MH1981PLC125014 Managing Director 1997-02-24 Ongoing
Other Directorships of ANJU SAMEER KANODIA
Company Name CIN Designation Appointment Date Cessation
VARSHA INFRASTRUCTURES LLP AAN-1833 Designated Partner 2018-08-24 Ongoing
VARSHA INFRASTRUCTURES PRIVATE LIMITED U45400MH2008PTC296101 Additional Director - 2013-09-30
VARSHA INFRASTRUCTURES PRIVATE LIMITED U45400MH2008PTC296101 Director - 2018-08-23
Other Directorships of MUKESH AGHI
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Additional Director - 2015-08-28
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Director 2015-08-28 Ongoing
HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2012-09-10
HT MEDIA LIMITED L22121DL2002PLC117874 Director - 2015-03-23
LTIMINDTREE LIMITED L72900MH1996PLC104693 Whole-time director - 2015-02-28
UNIVERSITAS 21 GLOBAL PRIVATE LIMITED U08030KA2004PTC035005 Director - 2008-10-31
GENESIS COLORS LIMITED U51311MH1998PLC335921 Additional Director - 2008-09-30
GENESIS COLORS LIMITED U51311MH1998PLC335921 Director - 2013-01-15
SOPRA STERIA INDIA LIMITED U72200UP1992PLC027207 Director - 2008-08-24
SOPRA STERIA INDIA LIMITED U72200UP1992PLC027207 Managing Director - 2008-08-23
USIBC GLOBAL PRIVATE LIMITED U74999DL2016FTC304145 Director - 2017-08-11
USIN FOUNDATION U91990DL2017NPL326287 Director 2017-11-22 Ongoing
Other Directorships of PUDHUKOTTAI RANGANATHAN SAMPATHKUMAR
Company Name CIN Designation Appointment Date Cessation
AATHIRAI CONSULTING LLP AAE-4182 Designated Partner 2015-07-21 Ongoing
AGARAMUDHAL CONSULTANCY SERVICES LLP AAF-1683 Designated Partner 2015-11-16 Ongoing
UBIQUITOUS FOODS PRIVATE LIMITED U15400TN2007PTC065470 Director - 2014-11-28
HYPRBOTS SYSTEMS PRIVATE LIMITED U62099KA2023PTC176795 Nominee Director 2024-03-25 Ongoing
EDREAMS EDUSOFT PRIVATE LIMITED U72200KA2010PTC054447 Additional Director - 2019-12-24
EDREAMS EDUSOFT PRIVATE LIMITED U72200KA2010PTC054447 Director 2019-12-24 Ongoing
VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED U72300TN2006PTC060301 Nominee Director - 2014-10-29
IDENIZEN SMARTWARE PRIVATE LIMITED U72900KA2003PTC032224 Additional Director - 2009-09-30
IDENIZEN SMARTWARE PRIVATE LIMITED U72900KA2003PTC032224 Director - 2011-01-25
GRADATIM I.T. VENTURES (INDIA) PRIVATE LIMITED U72900MH2006PTC165965 Nominee Director - 2014-10-20
MERCADO ONLINE PRIVATE LIMITED U72900TN2004PTC052876 Director - 2012-12-03
URBAN LADDER HOME DECOR SOLUTIONS LIMITED U74999KA2012PLC062610 Additional Director - 2012-06-18
URBAN LADDER HOME DECOR SOLUTIONS LIMITED U74999KA2012PLC062610 Director - 2013-06-27
INDIAVIDUAL LEARNING LIMITED U80301KA2012PLC107575 Nominee Director - 2014-11-20
Other Directorships of KRISHNA KANT TEWARI
Company Name CIN Designation Appointment Date Cessation
GENESSA SMART SOLUTIONS PRIVATE LIMITED U72900MH2018PTC311859 Additional Director - 2019-12-31
GENESSA SMART SOLUTIONS PRIVATE LIMITED U72900MH2018PTC311859 Director 2019-12-31 Ongoing
DATAMATICS ERETAIL & PUBLISHING LIMITED U93090TN2013PLC092596 Nominee Director 2013-09-05 Ongoing
Other Directorships of VIDUR BHOGILAL
Company Name CIN Designation Appointment Date Cessation
DENTAL ART COLLABORATIVES LLP AAA-8265 Designated Partner 2012-03-07 Ongoing
SEEFORE VENTURES LLP AAI-5687 Designated Partner 2017-02-15 Ongoing
AMDIA IMPEXTER LLP AAM-5999 Designated Partner 2018-05-10 Ongoing
GARGI MERCANTILE LLP AAQ-4872 Designated Partner 2019-09-06 Ongoing
DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Director - 2008-06-25
DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Whole-time director - 2015-09-22
YUDIZ SOLUTIONS LIMITED L72900GJ2011PLC067088 Additional Director - 2023-06-25
YUDIZ SOLUTIONS LIMITED L72900GJ2011PLC067088 Director - 2024-04-01
VIRAT DIAMONDS PRIVATE LIMITED U24110MH1981PTC025828 Director 1988-08-08 Ongoing
BHOGILAL TRANSHEAT PVT LTD U29259GJ1987PTC009514 Director 1988-08-23 Ongoing
LUMINAD.AI LIMITED U62099MH2015PLC322053 Director - 2021-07-31
ALIJAH FINANCIAL SERVICES PRIVATE LIMITED U65191MH1995PTC087576 Director 1995-04-21 Ongoing
CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Additional Director - 2012-09-25
CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Director 2022-01-31 Ongoing
CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Director - 2014-12-01
CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Whole-time director - 2017-04-01
ATTUNE INFOCOM PRIVATE LIMITED U72200GJ2009PTC058188 Director - 2019-09-05
SCALSYS TECHNOLOGIES PRIVATE LIMITED U72200GJ2014PTC079650 Director - 2017-03-16
RELEVANCE LAB PRIVATE LIMITED U72200KA2011PTC057258 Additional Director - 2023-09-24
RELEVANCE LAB PRIVATE LIMITED U72200KA2011PTC057258 Director 2023-03-14 Ongoing
RELEVANCE LAB PRIVATE LIMITED U72200KA2011PTC057258 Director - 2023-02-20
DATAMATICS VISTA INFO SYSTEMS LIMITED U72200MH2008PLC258854 Additional Director - 2011-09-30
DATAMATICS VISTA INFO SYSTEMS LIMITED U72200MH2008PLC258854 Director 2011-09-30 Ongoing
SILVEREDGE TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC242716 Additional Director - 2023-03-29
SILVEREDGE TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC242716 Director 2023-05-07 Ongoing
DATAMATICS INFORMATION SOLUTIONS LIMITED U72900MH2000PLC123469 Additional Director - 2011-09-19
DATAMATICS INFORMATION SOLUTIONS LIMITED U72900MH2000PLC123469 Director - 2014-12-17
GARGI MERCANTILE PRIVATE LIMITED U74110MH1980PTC022076 Director - 2019-09-05
DATAMATICS SOFTWORLD LIMITED U74210MH2002PLC137394 Director 2007-02-21 Ongoing
LD PUBLISHING & ERETAIL LIMITED U74900TN2015PLC102688 Director 2015-10-26 Ongoing
AMDIA IMPEXTER PRIVATE LIMITED U74999MH1997PTC110006 Additional Director - 2017-09-29
AMDIA IMPEXTER PRIVATE LIMITED U74999MH1997PTC110006 Director - 2018-05-09
INOVINC LEARNING PRIVATE LIMITED U80300GJ2019PTC106149 Director 2019-04-01 Ongoing
AMERICAN DENTAL PRACTICES PRIVATE LIMITED U93000MH2010FTC203957 Additional Director - 2011-09-30
AMERICAN DENTAL PRACTICES PRIVATE LIMITED U93000MH2010FTC203957 Director - 2017-04-20
DATAMATICS SOFTWARE SERVICES LIMITED U99999MH1981PLC125014 Additional Director - 2009-09-11
DATAMATICS SOFTWARE SERVICES LIMITED U99999MH1981PLC125014 Director - 2015-09-22
Other Directorships of ANANT AJAYPAT SINGHANIA
Other Directorships of DILIP DIGAMBAR DANDEKAR
Company Name CIN Designation Appointment Date Cessation
YELLOW EARTH EDUART LLP AAM-6962 Partner - 2018-08-01
KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Director 2021-09-01 Ongoing
KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Managing Director - 2013-02-01
KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Whole-time director - 2021-09-01
DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Additional Director - 2014-09-23
DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Director 2014-09-23 Ongoing
CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Director - 2021-06-01
COLART CAMLIN CANVAS PRIVATE LIMITED U17290MH2005PTC155976 Director 2005-09-18 Ongoing
CHEMOLUTIONS CHEMICALS LIMITED U24100MH2008PLC180376 Director - 2013-11-14
NILMAC PACKAGING INDUSTRIES PRIVATE LIMITED U25202MH1989PTC052912 Director 1990-04-30 Ongoing
SFS GROUP INDIA PRIVATE LIMITED U34300PN1985PTC035877 Director - 2011-06-27
TRIVENI PENCILS LIMITED U36991MH1978PLC020625 Director 1978-09-11 Ongoing
AMERICAN SCHOLAR STATIONERY (INDIA) PRIV ATE LIMITED U36991MH2004PTC149267 Director 2005-05-06 Ongoing
CAMLIN INTERNATIONAL LIMITED U51900MH1993PLC075140 Director 1995-05-08 Ongoing
CAMART FINANCE LIMITED U65923MH1992PLC068181 Director 1992-08-17 Ongoing
DDI FINANCE PRIVATE LIMITED U65999MH1991PTC060513 Director 1991-02-27 Ongoing
CAFCO CONSULTANTS LIMITED U67120MH1987PLC042944 Director 1987-04-09 Ongoing
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 1999-04-26 Ongoing
ALPHAKIDS LEARNING AND ACTIVITY CENTRE LIMITED U80301MH2009PLC191396 Director - 2018-05-23
Other Directorships of HARIHARAN RAMAMURTHI AIYAR
Company Name CIN Designation Appointment Date Cessation
BUILD INDIA CAPITAL ADVISORS LLP AAA-1317 Designated Partner 2010-05-11 Ongoing
BICA MANAGEMENT SERVICES LLP AAB-9505 Designated Partner - 2015-12-22
THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2009-09-25
THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2014-03-10
STERLING URBAN DEVELOPMENTS PRIVATE LIMITED U07010KA2002PTC030626 Director - 2014-03-28
KVK ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40101TG2006PTC049472 Nominee Director - 2014-11-28
KVK NILACHAL POWER PRIVATE LIMITED U40107TG2001PTC036841 Additional Director - 2009-03-26
KVK NILACHAL POWER PRIVATE LIMITED U40107TG2001PTC036841 Director - 2014-01-24
SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Additional Director - 2009-03-26
SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Director - 2012-07-10
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2009-09-25
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2014-03-10
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2008-09-30
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2014-03-10
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2008-09-30
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2014-03-10
STERLING URBAN CONDOMINIUMS PRIVATE LIMITED U45201KA2007PTC042692 Director - 2014-03-28
NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED U45202MH2007PLC169997 Additional Director - 2010-09-30
NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED U45202MH2007PLC169997 Director - 2013-05-29
SUVIDHINATH BUILDTECH PRIVATE LIMITED U45202MH2008PTC177498 Nominee Director - 2009-07-17
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Additional Director - 2019-09-12
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Director - 2014-11-28
RUDRADEV INFOPARK PRIVATE LIMITED U45209TN2006PTC060382 Additional Director - 2009-12-01
RUDRADEV INFOPARK PRIVATE LIMITED U45209TN2006PTC060382 Director - 2014-11-28
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Additional Director - 2019-09-12
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Director - 2020-08-12
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Nominee Director - 2014-11-28
NAGPUR SICAL GUPTA LOGISTICS LIMITED U63011MH2006PLC164369 Nominee Director - 2013-05-29
SICAL DISTRIPARKS LIMITED U63023TN1995PLC032121 Director 2008-05-14 Ongoing
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2008-09-30
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2014-03-10
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2008-09-30
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2014-03-10
R R INFOPARK PRIVATE LIMITED U65991TN1986PTC012598 Director - 2008-11-07
JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Additional Director - 2021-07-19
JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Director - 2022-07-07
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Additional Director - 2008-09-30
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2014-03-10
SURYAKRUPA CONSTRUCTIONS PRIVATE LIMITED U70102MH2008PTC183617 Nominee Director 2011-11-09 Ongoing
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Nominee Director 2014-11-20 Ongoing
SV INDIA OPPORTUNITIES ADVISORS PRIVATE LIMITED U74140MH2006PTC161270 Director 2006-05-17 Ongoing
Other Directorships of ATUL RAVISHANKER JOSHI
Company Name CIN Designation Appointment Date Cessation
OYSTER CAPITAL MANAGEMENT & ADVISORY LLP AAG-9703 Designated Partner 2016-07-20 Ongoing
DUCIT MATERIALS LLP AAH-2862 Designated Partner - 2016-12-13
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Additional Director - 2018-09-29
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Director 2018-09-29 Ongoing
TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED U28900WB2017PTC218811 Additional Director - 2020-12-30
TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED U28900WB2017PTC218811 Director 2020-12-30 Ongoing
IMPERATOR AUTOCORP PRIVATE LIMITED U34300MH2017PTC296257 Director 2017-06-16 Ongoing
LOSANGE EXPORT PRIVATE LIMITED U36999MH2021PTC360736 Director 2021-05-20 Ongoing
BEYOND STAY PRIVATE LIMITED U55101HR2019PTC078871 Additional Director - 2023-12-29
INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Additional Director - 2011-07-01
INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Managing Director - 2016-01-01
TAURUS CORPORATE ADVISORY SERVICES LIMITED U67120MH2005PLC156008 Additional Director - 2018-09-29
TAURUS CORPORATE ADVISORY SERVICES LIMITED U67120MH2005PLC156008 Director - 2020-07-27
AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2002PTC137954 Additional Director - 2016-09-29
AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2002PTC137954 Director - 2024-04-03
WEALTH COMPANY ASSET MANAGEMENT HOLDINGS PRIVATE LIMITED U67200MH2018PTC314896 Additional Director 2025-03-26 Ongoing
JANMABHOOMI NEWS PAPERS EDUCATION FOUNDATION U91990MH1987NPL042142 Additional Director - 2020-12-31
JANMABHOOMI NEWS PAPERS EDUCATION FOUNDATION U91990MH1987NPL042142 Director 2020-12-31 Ongoing
Other Directorships of RAJIV ASHVINKUMAR VAISHNAV
Company Name CIN Designation Appointment Date Cessation
CORNERSTONE VENTURE PARTNERS INVESTMENT ADVISERS LLP AAK-2437 Designated Partner 2017-08-07 Ongoing
CORNERSTONE VENTURES INVESTMENT ADVISERS LLP AAM-2688 Designated Partner 2018-03-20 Ongoing
CORNERSTONE SPONSOR LLP ACC-2949 Designated Partner 2023-07-31 Ongoing
CORNERSTONE VENTURES FME LLP ACH-2038 Designated Partner 2024-05-16 Ongoing
ADVENTUM STUDENT LIVING PRIVATE LIMITED U70109MH2019PTC332279 Nominee Director 2023-03-30 Ongoing
INTELLIGENCENODE CONSULTING PRIVATE LIMITED U72300MH2012PTC235742 Additional Director - 2019-09-24
INTELLIGENCENODE CONSULTING PRIVATE LIMITED U72300MH2012PTC235742 Director - 2020-01-29
SWIFTLY COMMERCE TECH PRIVATE LIMITED U72900DL2013PTC251548 Nominee Director - 2022-01-04
NEAR YOUU ISERVE PRIVATE LIMITED U74999MH2015PTC268860 Director 2016-07-27 Ongoing
NEAR YOUU ISERVE PRIVATE LIMITED U74999MH2015PTC268860 Director - 2018-01-19
Other Directorships of JAYAPRAKASH KALAPPAN
Company Name CIN Designation Appointment Date Cessation
R.STAHL PRIVATE LIMITED U29142TN1988PTC016338 Company Secretary - 2018-03-29
PANASONIC APPLIANCES INDIA COMPANY LIMITED U30007TN1988PLC016184 CFO(KMP) - 2022-02-08
PANASONIC APPLIANCES INDIA COMPANY LIMITED U30007TN1988PLC016184 Company Secretary - 2022-02-08
PANASONIC APPLIANCES INDIA COMPANY LIMITED U30007TN1988PLC016184 Nodal Officer - 2022-04-13
KANDLA LPG PRIVATE LIMITED U42203WB2024PTC267520 Director 2024-01-12 Ongoing
Other Directorships of VISWANATHAN KAPILANANDAN .
Company Name CIN Designation Appointment Date Cessation
MAHINDRA EPC IRRIGATION LIMITED L25200MH1981PLC025731 Additional Director - 2024-07-18
MAHINDRA EPC IRRIGATION LIMITED L25200MH1981PLC025731 Director 2024-06-28 Ongoing
ENFIELD AGROBASE LIMITED U01119TN1994PLC028403 Managing Director 2005-10-27 Ongoing
ENFIELD PLANTATIONS PRIVATE LIMITED U01119TN1994PTC028402 Director 2001-05-22 Ongoing
MOTHERLAND FARMS PRIVATE LIMITED U01119TN1995PTC031481 Director 1998-02-13 Ongoing
GOODEARTH AGRO PRIVATE LIMITED U01119TN1995PTC031505 Director 2001-05-22 Ongoing
COIMBATORE AUTOMOBILES PRIVATE LIMITED U01131TN1989PTC017651 Director 1998-03-21 Ongoing
MAHINDRA HZPC PRIVATE LIMITED U01403MH2013PTC242474 Additional Director 2024-05-20 Ongoing
MAHINDRA HZPC PRIVATE LIMITED U01403MH2013PTC242474 Additional Director - 2024-05-13
RELIANT RURAL FARMING PRIVATE LIMITED U01409TN1994PTC029079 Director 2001-05-22 Ongoing
TRACFARM AGRICULTURE PRIVATE LIMITED U01409TN1994PTC029081 Director 2001-05-22 Ongoing
CHENNAI TWO WHEELERS LTD U33111TN1988PLC015269 Director 1998-03-21 Ongoing
DILSEBOL CUSTOMIZED APPAREL PRIVATE LIMITED U63040TN2005PTC057639 Director 2011-03-25 Ongoing
DILSEBOL CUSTOMIZED APPAREL PRIVATE LIMITED U63040TN2005PTC057639 Director - 2009-11-30
SRIVATSA FINANCE LTD U65191TN1979PLC007990 Director 1998-03-21 Ongoing
VIDYA BHARATHI CAPITAL FOUNDATION LPRIVATE LIMITED U65991TN1990PTC018820 Director 2001-05-22 Ongoing
MATRIX AGRICULTURE PRIVATE LIMITED U65991TN1993PTC024130 Director 2001-05-22 Ongoing
ESVEE MARKETING PRIVATE LIMITED U65991TN1993PTC024131 Director 2001-05-22 Ongoing
VEEVEE CAPITAL FOUNDATIONS PRIVATE LIMITED U65991TN1993PTC024132 Director 2007-02-09 Ongoing
AURA FINANCE & HOLDINGS PRIVATE LIMITED U65993TN1983PTC009926 Director 1997-12-14 Ongoing
GSK PROPERTIES AND INVESTMENTS PRIVATE LIMITED U65993TN1986PTC013524 Director 1997-12-14 Ongoing
ANALOG CAPITAL MANAGERS PRIVATE LIMITED U67190TN1997PTC037947 Director 2001-09-03 Ongoing
PREMEDIA GLOBAL PRIVATE LIMITED U72400TN2005PTC055676 Director 2005-10-27 Ongoing
CHAFEX MARKETING PRIVATE LIMITED U74130TN1985PTC012275 Director 1997-12-14 Ongoing
MEDHAS CONSULTANTS PRIVATE LIMITED U74140TN1980PTC008274 Director 1997-12-14 Ongoing
DIAL-A-DRIVER SERVICES PRIVATE LIMITED U74900TN2007PTC063630 Director 2007-05-25 Ongoing
MATRIX TRADING SERVICES PRIVATE LIMITED U74999TN1991PTC020972 Director 2001-05-18 Ongoing
ENTREATY MANAGEMENT SERVICES PRIVATE LIMITED U74999TN2021PTC140624 Additional Director - 2023-09-28
ENTREATY MANAGEMENT SERVICES PRIVATE LIMITED U74999TN2021PTC140624 Director 2023-09-22 Ongoing
KODAIKANAL INTERNATIONAL SCHOOL U80301TZ1996NPL006970 Director - 2020-06-30
ATAL INCUBATION CENTRE CATALYST U85300RJ2019NPL064559 Additional Director 2023-07-03 Ongoing
DATAMATICS ERETAIL & PUBLISHING LIMITED U93090TN2013PLC092596 Nominee Director 2013-09-05 Ongoing
Other Directorships of RAJESH RAJU
Company Name CIN Designation Appointment Date Cessation
I9 FUND ADVISORS LLP ABB-8671 Designated Partner 2022-07-26 Ongoing
I9 GENERAL PARTNERS LLP ABB-9563 Designated Partner 2022-08-02 Ongoing
MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Director - 2011-01-12
UBIQUITOUS FOODS PRIVATE LIMITED U15400TN2007PTC065470 Director - 2020-12-11
NTEX TRANSPORTATION SERVICES PRIVATE LIMITED U63000PN2014PTC151094 Director 2016-05-23 Ongoing
YUPP VIDEO SERVICES INDIA PRIVATE LIMITED U64203TG2005PTC047908 Additional Director - 2013-09-30
YUPP VIDEO SERVICES INDIA PRIVATE LIMITED U64203TG2005PTC047908 Director - 2016-06-28
AIRPAY PAYMENT SERVICES PRIVATE LIMITED U65100MH2012PTC229364 Director - 2022-10-26
KALAARI CAPITAL ADVISORS PRIVATE LIMITED U67190KA2006PTC039598 Director - 2022-08-11
RUBIQUE TECHNOLOGIES INDIA PRIVATE LIMITED U67190MH2014PTC258836 Additional Director - 2018-09-24
BAY TALKITEC PRIVATE LIMITED U72100TN1991PTC021123 Additional Director - 2012-09-28
BAY TALKITEC PRIVATE LIMITED U72100TN1991PTC021123 Director - 2013-10-07
JUMBOTAIL TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC083865 Additional Director - 2018-02-15
JUMBOTAIL TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC083865 Nominee Director - 2021-12-20
BLACKCOTTON SOLUTIONS PRIVATE LIMITED U72300MH2014PTC259815 Additional Director - 2015-07-22
BLACKCOTTON SOLUTIONS PRIVATE LIMITED U72300MH2014PTC259815 Nominee Director - 2016-10-24
PAIX TECHNOLOGY PRIVATE LIMITED U72900MH2015PTC262707 Nominee Director - 2020-05-14
TRUWEIGHT WELLNESS PRIVATE LIMITED U74900KA2015PTC078918 Director - 2019-07-01
VISWAS BUSINESS SYNERGIES PRIVATE LIMITED U74999TG2006PTC051788 Director - 2010-10-21
INDIAVIDUAL LEARNING LIMITED U80301KA2012PLC107575 Nominee Director - 2018-06-11
AVR EDGE NETWORKS PRIVATE LIMITED U80903KA2010PTC054521 Additional Director - 2019-09-30
AVR EDGE NETWORKS PRIVATE LIMITED U80903KA2010PTC054521 Director 2019-09-30 Ongoing
SIMPLILEARN SOLUTIONS PRIVATE LIMITED U80904KA2010PTC053153 Additional Director - 2012-04-05
SIMPLILEARN SOLUTIONS PRIVATE LIMITED U80904KA2010PTC053153 Director - 2021-08-30
Other Directorships of KUMAR SHIRALAGI
Company Name CIN Designation Appointment Date Cessation
ATTERO RECYCLING PRIVATE LIMITED. U28931UR2008PTC032573 Nominee Director - 2018-03-19
MICROQUAL TECHNO LIMITED U32200MH1999PLC121164 Nominee Director - 2013-03-27
ROCS GLOBAL PRIVATE LIMITED U32205MH2010PTC205712 Director - 2013-03-27
MAHABALI INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U33005MH1996PTC099218 Additional Director - 2010-09-30
MAHABALI INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U33005MH1996PTC099218 Nominee Director - 2014-09-04
VYOME BIOSCIENCES PRIVATE LIMITED U33110GJ2010PTC099141 Additional Director - 2012-10-22
VYOME BIOSCIENCES PRIVATE LIMITED U33110GJ2010PTC099141 Director - 2019-03-28
VAHAN MOTORS PRIVATE LIMITED U60200TG2008PTC058226 Additional Director - 2012-09-29
VAHAN MOTORS PRIVATE LIMITED U60200TG2008PTC058226 Nominee Director - 2014-04-23
BASIZ FUND SERVICE PRIVATE LIMITED. U65100TN2006PTC058603 Nominee Director - 2018-02-08
KALAARI CAPITAL ADVISORS PRIVATE LIMITED U67190KA2006PTC039598 Director - 2016-11-30
BAY TALKITEC PRIVATE LIMITED U72100TN1991PTC021123 Nominee Director - 2013-10-07
UNILOG CONTENT SOLUTIONS PRIVATE LIMITED U72200KA1998PTC024425 Additional Director - 2015-07-08
UNILOG CONTENT SOLUTIONS PRIVATE LIMITED U72200KA1998PTC024425 Director - 2020-12-24
GLOBAL DELIGHT TECHNOLOGIES PRIVATE LIMITED U72200KA2008PTC045222 Additional Director - 2015-09-29
GLOBAL DELIGHT TECHNOLOGIES PRIVATE LIMITED U72200KA2008PTC045222 Nominee Director - 2019-03-26
INNOVATIVE COVERAGE SOLUTIONS PRIVATE LIMITED U72200MH2008PTC187078 Director - 2013-03-27
VENSAT TECH SERVICES PRIVATE LIMITED U72200TG2009PTC064532 Nominee Director - 2013-11-11
GERMINAIT SOLUTIONS PRIVATE LIMITED U72300MH2007PTC168184 Additional Director - 2014-09-29
GERMINAIT SOLUTIONS PRIVATE LIMITED U72300MH2007PTC168184 Director - 2018-12-11
VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED U72300TN2006PTC060301 Nominee Director - 2017-12-21
ROBOSOFT TECHNOLOGIES PRIVATE LIMITED U72900KA2000PTC027961 Nominee Director - 2019-03-26
IDENIZEN SMARTWARE PRIVATE LIMITED U72900KA2003PTC032224 Additional Director - 2008-03-27
IDENIZEN SMARTWARE PRIVATE LIMITED U72900KA2003PTC032224 Director - 2010-10-05
99GAMES ONLINE PRIVATE LIMITED U72900KA2008PTC047989 Additional Director - 2015-09-29
99GAMES ONLINE PRIVATE LIMITED U72900KA2008PTC047989 Nominee Director - 2019-03-26
GRADATIM I.T. VENTURES (INDIA) PRIVATE LIMITED U72900MH2006PTC165965 Nominee Director - 2014-12-08
BASIZ AIF TRUSTEES PRIVATE LIMITED U74999TN2010PTC075723 Director - 2013-04-25
Other Directorships of ANANTKUMAR SRINIVASRAO KULKARNI
Company Name CIN Designation Appointment Date Cessation
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Nominee Director - 2013-09-03
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Director - 2011-09-06
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Nominee Director - 2009-08-07
CAPRICORN FOOD PRODUCTS INDIA LIMITED U15499TN1998PLC041231 Nominee Director - 2013-09-03
GINDE LIFESCIENCES PRIVATE LIMITED U24290MH2008PTC181015 Additional Director 2009-08-20 Ongoing
QVC REALTY CO. LIMITED U45208KA2007PLC041581 Additional Director - 2014-07-14
QVC REALTY CO. LIMITED U45208KA2007PLC041581 Director - 2018-06-12
AUREUS INVESTMENT PRIVATE LIMITED U50404HR1982PTC082436 Nominee Director - 2011-09-06
PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Additional Director - 2014-03-27
PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Director - 2018-09-27
QUIKLRN PRIVATE LIMITED U72900KA2016PTC095098 Additional Director - 2018-07-26
VIRTUAL SIMUTECH PRIVATE LIMITED U72900PN2012PTC142267 Director - 2021-05-03
BASE EDUCATIONAL SERVICES PRIVATE LIMITED U80301KA2007PTC044771 Director - 2018-06-22
RANKSURGE LEARNING PRIVATE LIMITED U80301KA2015PTC079808 Nominee Director - 2018-06-29
RESONANCE EDUVENTURES LIMITED U80302RJ2007PLC024029 Director - 2013-09-03
DIAGNOSEARCH LIFE SCIENCES PRIVATE LIMITED. U85195MH1995PTC094852 Additional Director - 2010-09-29
DIAGNOSEARCH LIFE SCIENCES PRIVATE LIMITED. U85195MH1995PTC094852 Nominee Director - 2011-06-14
Other Directorships of SIDDHARTH PRADIP KOTHARI
Company Name CIN Designation Appointment Date Cessation
NITCO LIMITED L26920MH1966PLC016547 Additional Director - 2019-09-19
NITCO LIMITED L26920MH1966PLC016547 Director - 2021-07-14
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Director - 2019-07-10
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Director appointed in casual vacancy - 2013-08-05
INDIA HOME LOAN LIMITED L65910MH1990PLC059499 Nominee Director - 2021-06-30
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2011-09-05
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2013-09-03
ENERGY BEVERAGES PRIVATE LIMITED U15549GJ2005PTC046672 Additional Director - 2024-03-13
ENERGY BEVERAGES PRIVATE LIMITED U15549GJ2005PTC046672 Director 2024-03-15 Ongoing
SAMSON MARITIME LIMITED U35112MH1994PLC081331 Nominee Director - 2014-01-22
AUREUS INVESTMENT PRIVATE LIMITED U50404HR1982PTC082436 Additional Director - 2011-08-02
AUREUS INVESTMENT PRIVATE LIMITED U50404HR1982PTC082436 Director - 2017-10-11
VENDIMAN PRIVATE LIMITED U52100MH2013PTC248911 Additional Director - 2017-09-14
VENDIMAN PRIVATE LIMITED U52100MH2013PTC248911 Director 2017-09-14 Ongoing
UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Nominee Director - 2018-01-15
EMIZA SUPPLY CHAIN SERVICES PRIVATE LIMITED U63090MH2015PTC267536 Nominee Director 2022-05-17 Ongoing
SILVEREDGE TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC242716 Additional Director - 2023-03-29
SILVEREDGE TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC242716 Director 2022-11-05 Ongoing
INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Nominee Director - 2014-06-26
DIAGNOSEARCH LIFE SCIENCES PRIVATE LIMITED. U85195MH1995PTC094852 Additional Director - 2012-09-28
DIAGNOSEARCH LIFE SCIENCES PRIVATE LIMITED. U85195MH1995PTC094852 Nominee Director - 2019-10-07
ENRICH HAIR AND SKIN SOLUTIONS PRIVATE LIMITED U93090MH2004PTC144928 Director - 2018-07-03
ENRICH HAIR AND SKIN SOLUTIONS PRIVATE LIMITED U93090MH2004PTC144928 Nominee Director - 2013-09-30
DATAMATICS ERETAIL & PUBLISHING LIMITED U93090TN2013PLC092596 Nominee Director 2013-09-05 Ongoing
Other Directorships of SAMEER LALIT KANODIA
Other Directorships of RADHAKRISHNA KUNJLAL SARASWAT

CIN Company Name Company Address
ACE-2067 ARINA JEWELLERY LLP Unit No. 174/A SDF IV,SEEPZ SEZ Andheri East,Mumbai,Mumbai,Maharashtra,India-400096
ACL-5026 ASHIR SERVICES LLP UNIT NO.101 B, SDF- IV, SEEPZ, SEZ, ANDHERI-EAST,Mumbai,Mumbai,Maharashtra,India-400096
AAJ-9540 H.K.DESIGNS (INDIA) LLP UNIT NO 113, SDF-IV SEEPZ-SEZ,ANDHERI(EAST) MUMBAI, Maharashtra, India - 400096
U74999MH2015FTC266605 ASHIR SERVICES PRIVATE LIMITED UNIT NO.101 B, SDF- IV, SEEPZ, SEZ, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400096
U35105MH2008PTC178125 PV POWER TECHNOLOGIES PRIVATE LIMITED 3RD FLR, Unit No. GJ 14 SDF VII SEEPZ,Andheri (East) SEZ Mumbai,Mumbai,Mumbai,Maharashtra,400096-India
U46498MH2023PTC402057 V M JEWELLERY PRIVATE LIMITED Unit No.150, SDF-V,SEEPZ-SEZ,,MIDC Central Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400096-India
ACG-5257 AALVIS CREATIONS LLP UNIT NO 18 AAKASH JEWELS SDF I,,SEEPZ SEZ ANDHERI (E) SEEPZ GATE NO 1,Mumbai,Mumbai,Maharashtra,India-400096
U36911MH2022PTC375847 CHANDRA JEWELS PRIVATE LIMITED UNIT NO. 12 , SDF-1, SEEPZ ANDHERI (E) SEEPZ MIDC SEEPZ SEZ MUMBAI , Mumbai, Maharashtra, India - 400096
U51398MH2003PTC138686 SITARA DIAMOND PRIVATE LIMITED UNIT NO. 108, SDF IV, SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
U51398MH2005PTC155237 PURE DIA-JEWEL PRIVATE LIMITED UNIT NO. 29, SDF 1, SEEPZ SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
AAI-1386 AMMANTE JEWELLS LLP Unit No. 49A, Ground Floor, SDF II, Seepz Sez, Andheri (East) Mumbai, Maharashtra, India - 400096
AAS-3855 JEWELSPARK LLP UNIT NO. GJ - 17, SDF - VII, SEEPZ SEZ Andheri East Mumbai, Maharashtra, India - 400096
U30000MH2005PTC156388 INDUS VALLEY PARTNERS (MUMBAI) PRIVATE L IMITED Unit No. 153, SDF - V SEEPZ - SEZ, Andheri (East) , MUMBAI, Maharashtra, India - 400096
U36911MH2000PTC129663 ZENSTAR JEWELLERY PRIVATE LIMITED UNIT No. 70 & 71, SDF-III, SEEPZ-SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
U72900MH1995PLC135094 INFRASOFT TECHNOLOGIES LIMITED UNIT NO 86 & 87, SDF III, SEEPZ, SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
U72900MH2007PTC175492 E - EMPHASYS SYSTEMS PRIVATE LIMITED. UNIT NO. 88, SDF - III, SEEPZ - SEZ ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
U36910MH2004PTC149964 KIARA JEWELLERY PRIVATE LIMITED UNIT NO.180, 1ST FLOOR, SDF VI, SEEPZ, SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
U36911MH2007PTC170349 AZURE JOUEL PRIVATE LIMITED UNIT NO. GJ-8, 1ST FLOOR, SDF - VII, PHASE - II SEEPZ-SEZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
U36911MH2007PTC175044 DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED Unit No.403, Tower No.II, Seepz , Seepz SEZ, Andheri East, , Mumbai, Maharashtra, India - 400096
AAA-4887 ZENSTAR JEWELLERY LLP UNIT NO. 70 AND 71, SDF-III SEEPZ-SEZ, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400096
U36911MH2006PTC160636 SITARA JEWELLERY PRIVATE LIMITED Unit No. 303, Tower -1,Seepz, Seepz SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096
U36900MH2019PTC325052 ASHOK DIAMJEWEL PRIVATE LIMITED Unit No. 25 A & B, SDF 1 SEEPZ - SEZ , Andheri East, Maharashtra, India - 400096
U51909MH2007PTC167138 CHARISMA JEWELLERY PRIVATE LIMITED UNIT NO. 004, MULTISTORIED BUILDING BETWEEN SDF-I & SDF-II, SEEPZ-SEZ, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400096
U72100MH2005PTC152262 TECHATALYST SOFTWARE PRIVATE LIMITED 106 A/C UNIT MULTISTORY BLDG SEEPZ ANDHERI (EAST) SEZ BTW SDF I & SDF II , MUMBAI, Maharashtra, India - 400096
U72200MH2009PTC189527 INDUS VALLEY PARTNERS (INDIA) PRIVATE LIMITED UNIT NO. 153-154, SECOND FLOOR SDF-V , SEEPZ-SEZ , ANDHERI (E) , MUMBAI , Mumbai, Maharashtra, India - 400096
U32111MH2023PTC400439 VEERA LUXURY INDIA PRIVATE LIMITED Unit No 149, 149-A, 149-B, SDF-V,,Seepz Service Centre Building, MIDC Central Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400096-India
U30000MH1996PTC099112 INFINX TECHNOLOGY SOLUTIONS PRIVATE LIMITED UNIT 5 SDF I SEEPZ, ANDHERI EAST, MUMBAI, Maharashtra,India,400096 , MUMBAI, Maharashtra, India - 400096
L99999MH1992PLC066360 SILVERLINE TECHNOLOGIES LIMITED UNIT 121, SDF IV, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
AAE-1419 ETERNIA JEWELS LLP UNIT NO. 54, SDF II SEEPZ ANDHERI (EAST) MUMBAI, Maharashtra, India - 400096

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10238758 2010-09-17 - 2013-09-24 30,000,000.00 SVB INDIA FINANCE PRIVATE LIMITED
10550566 2014-12-22 - - 137,500,000.00 Citi Bank N.A.
10563869 2015-04-10 - 2020-10-27 150,000,000.00 Standard Chartered Bank

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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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