• 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

      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U51909DL1996PTC353582
      Purchase Report

      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED (CIN: U51909DL1996PTC353582) is a Private company incorporated on 22 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 800000000.00 and its paid up capital is Rs. 436569200.00.

      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED are HIMANSHU GUPTA, AJAY GARG, HARI DAS KHUNTETA, DINESH KUMAR SARRAF, PRANAY AGGARWAL, and DURGA PRASAD.

      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1996PTC353582 and its registration number is 353582. Users may contact MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED is 11/6B, 2nd Floor, Shanti Chamber, Pusa Road , New Delhi, Delhi, India - 110005.

      Current status of MONEYWISE FINANCIAL SERVICES 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MONEYWISE FINANCIAL SERVICES 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 MONEYWISE FINANCIAL SERVICES

      Purchase full report of MONEYWISE FINANCIAL SERVICES

      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 MONEYWISE FINANCIAL SERVICES 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 MONEYWISE FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      03187614 HIMANSHU GUPTA Director 2016-09-26
      00003166 AJAY GARG Director 2018-01-30
      00061925 HARI DAS KHUNTETA Director 2022-11-05
      00147870 DINESH KUMAR SARRAF Director 2024-04-03
      07827697 PRANAY AGGARWAL Director 2018-09-28
      10548934 DURGA PRASAD Director 2024-04-03
      Past Directors & Key Managerial Personnel of MONEYWISE FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00025780 SATISH CHANDER GUPTA Additional Director - 2022-06-24
      00025780 SATISH CHANDER GUPTA Director - 2022-11-05
      02011132 FINNEY CHERIAN Additional Director - 2018-03-22
      03187614 HIMANSHU GUPTA Additional Director - 2016-09-26
      03187614 HIMANSHU GUPTA CFO(KMP) - 2017-08-13
      00003166 AJAY GARG Additional Director - 2018-01-30
      00003166 AJAY GARG CEO(KMP) - 2017-08-11
      00203664 LALIT KUMAR AGGARWAL Additional Director - 2009-09-01
      00203664 LALIT KUMAR AGGARWAL Whole-time director - 2014-09-30
      00420629 PAWAN KUMAR BANSAL Additional Director - 2014-09-25
      00420629 PAWAN KUMAR BANSAL Director - 2015-11-02
      08923105 PRASHANT SHARMA Company Secretary - 2013-07-10
      01123698 RAJENDRA PRASAD MAHIPAL Additional Director - 2019-09-27
      01123698 RAJENDRA PRASAD MAHIPAL Director - 2021-08-02
      01861705 REEMA GARG CFO(KMP) - 2015-12-31
      01861705 REEMA GARG Director - 2015-12-31
      01861705 REEMA GARG Whole-time director - 2014-10-01
      00043115 KUNDAN MAL AGARWAL Additional Director - 2014-09-25
      00043115 KUNDAN MAL AGARWAL Director - 2024-05-23
      00061925 HARI DAS KHUNTETA Additional Director - 2022-11-30
      00147870 DINESH KUMAR SARRAF Additional Director - 2024-06-11
      00320765 DEBASIS SAHA Director - 2008-01-27
      06858905 VANDANA JHINJHERIA Company Secretary - 2019-05-24
      07827697 PRANAY AGGARWAL Additional Director - 2018-09-28
      08431898 GUNJIT SETHI Company Secretary - 2020-10-04
      10548934 DURGA PRASAD Additional Director - 2024-06-11
      00006439 JAIGOPAL . Additional Director - 2008-09-01
      00006439 JAIGOPAL . Whole-time director - 2009-09-01
      Other Directorships of SATISH CHANDER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ABAN OFFSHORE LIMITED L01119TN1986PLC013473 Additional Director - 2009-09-16
      ABAN OFFSHORE LIMITED L01119TN1986PLC013473 Director - 2011-11-08
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Additional Director - 2008-09-18
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director - 2014-02-12
      ISMT LIMITED L27109PN1999PLC016417 Additional Director - 2008-08-25
      ISMT LIMITED L27109PN1999PLC016417 Director - 2018-12-29
      GUJARAT FOILS LIMITED L28999GJ1992PLC018570 Additional Director - 2016-09-16
      GUJARAT FOILS LIMITED L28999GJ1992PLC018570 Director - 2016-03-31
      KOHINOOR FOODS LIMITED. L52110HR1989PLC070351 Additional Director - 2013-09-30
      KOHINOOR FOODS LIMITED. L52110HR1989PLC070351 Director - 2019-05-28
      BRAHMAPUTRA INFRASTRUCTURE LIMITED L55204DL1998PLC095933 Additional Director - 2009-09-30
      BRAHMAPUTRA INFRASTRUCTURE LIMITED L55204DL1998PLC095933 Director - 2015-08-13
      BRAHMAPUTRA INFRAPROJECT LIMITED L65910DL1992PLC048613 Additional Director - 2009-09-29
      BRAHMAPUTRA INFRAPROJECT LIMITED L65910DL1992PLC048613 Director 2009-09-29 Ongoing
      KAMANWALA HOUSING CONSTRUCTION LIMITED L65990MH1984PLC032655 Additional Director - 2014-09-27
      KAMANWALA HOUSING CONSTRUCTION LIMITED L65990MH1984PLC032655 Director - 2017-06-12
      ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Additional Director - 2011-08-09
      ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Director - 2015-01-06
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Additional Director - 2009-09-11
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director - 2010-11-09
      LT FOODS LIMITED L74899DL1990PLC041790 Additional Director - 2023-09-01
      LT FOODS LIMITED L74899DL1990PLC041790 Director 2023-06-28 Ongoing
      EMMSONS INTERNATIONAL LIMITED L74899DL1993PLC053060 Additional Director - 2008-08-11
      EMMSONS INTERNATIONAL LIMITED L74899DL1993PLC053060 Director - 2016-11-14
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2011-09-30
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2019-03-25
      PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2007-05-31
      SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Director - 2015-05-28
      SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Director appointed in casual vacancy - 2009-09-17
      RAGHUNATH AGRO INDUSTRIES PRIVATE LIMITED U01403DL2015PTC282966 Additional Director - 2023-09-29
      RAGHUNATH AGRO INDUSTRIES PRIVATE LIMITED U01403DL2015PTC282966 Director 2023-07-19 Ongoing
      LILLIPUT KIDSWEAR LIMITED U18202DL2003PLC121787 Additional Director - 2010-09-25
      LILLIPUT KIDSWEAR LIMITED U18202DL2003PLC121787 Director - 2011-09-29
      SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Additional Director - 2014-09-23
      SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Director - 2019-03-25
      BINDALS PAPERS MILLS LIMITED U21011DL2006PLC148926 Director - 2010-03-31
      TRIPLE PLAY BROADBAND PRIVATE LIMITED U32204DL2007PTC168410 Alternate Director - 2012-03-31
      AHINSA BUILDTECH PRIVATE LIMITED U45202MH2008PTC177268 Additional Director - 2013-09-24
      AHINSA BUILDTECH PRIVATE LIMITED U45202MH2008PTC177268 Director - 2022-03-24
      SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Additional Director - 2013-09-25
      SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Director - 2016-12-05
      VANDANA GLOBAL LIMITED U51101MH1996PLC219948 Additional Director - 2011-09-08
      VANDANA GLOBAL LIMITED U51101MH1996PLC219948 Director - 2012-03-27
      HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Additional Director - 2014-09-30
      HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Director 2023-03-28 Ongoing
      HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Director - 2019-02-01
      GITA ENERGY GENERATION PRIVATE LIMITED U61100TN2008PTC068561 Additional Director - 2010-09-24
      GITA ENERGY GENERATION PRIVATE LIMITED U61100TN2008PTC068561 Director - 2016-08-22
      PNB LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC160508 Nominee Director - 2007-05-31
      PUG SECURITIES PRIVATE LIMITED U67120DL2003PTC121534 Additional Director - 2010-09-30
      PUG SECURITIES PRIVATE LIMITED U67120DL2003PTC121534 Director - 2012-10-04
      RNA CORP PRIVATE LIMITED U70102MH2010PTC202038 Additional Director - 2011-08-12
      SAGACIOUS FINANCIAL SERVICES PRIVATE LIMITED U74140MH2006PTC166292 Director - 2012-11-07
      PRUDENT ARC LIMITED U74900DL2011PLC225445 Additional Director - 2012-08-28
      PRUDENT ARC LIMITED U74900DL2011PLC225445 Director - 2014-12-06
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2007-05-31
      Other Directorships of FINNEY CHERIAN
      Company Name CIN Designation Appointment Date Cessation
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Nominee Director - 2018-02-21
      Other Directorships of HIMANSHU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2018-07-21
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director 2018-07-21 Ongoing
      PULIN COMTRADE LIMITED U67120DL1997PLC188881 Additional Director - 2016-09-29
      PULIN COMTRADE LIMITED U67120DL1997PLC188881 CFO(KMP) - 2015-12-31
      PULIN COMTRADE LIMITED U67120DL1997PLC188881 Director 2016-09-29 Ongoing
      INDUNIA REALTECH LIMITED U70102DL2009PLC190606 Additional Director - 2010-09-15
      INDUNIA REALTECH LIMITED U70102DL2009PLC190606 Director 2010-09-15 Ongoing
      Other Directorships of AJAY GARG
      Company Name CIN Designation Appointment Date Cessation
      SAM GLOBAL SECURITIES LIMITED L67120DL1986PLC148289 Director - 2007-05-14
      SAM GLOBAL SECURITIES LIMITED L67120DL1986PLC148289 Whole-time director 2007-05-14 Ongoing
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2009-03-28
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director 2018-05-14 Ongoing
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Whole-time director - 2018-05-14
      K R AUTOTECH PRIVATE LIMITED U18101HR2000PTC078371 Director - 2009-03-28
      DEE FACES HERBAL PRIVATE LIMITED U24333DL2005PTC135608 Additional Director - 2007-09-29
      DEE FACES HERBAL PRIVATE LIMITED U24333DL2005PTC135608 Director 2007-09-29 Ongoing
      SMC GLOBAL IFSC PRIVATE LIMITED U65990GJ2016PTC094622 CEO(KMP) - 2018-06-18
      SMC GLOBAL IFSC PRIVATE LIMITED U65990GJ2016PTC094622 Director - 2018-06-18
      SMC GLOBAL IFSC PRIVATE LIMITED U65990GJ2016PTC094622 Managing Director 2018-06-18 Ongoing
      SMC INSURANCE BROKERS PRIVATE LIMITED U66000DL1995PTC172311 Director 2006-08-30 Ongoing
      SMC FINVEST LIMITED U67100MH2009FLC196922 Additional Director - 2018-09-29
      SMC FINVEST LIMITED U67100MH2009FLC196922 Director 2018-09-29 Ongoing
      ABHICHHAYA INVESTMENTS PRIVATE LIMITED U67120DL1996PTC076101 Additional Director - 2007-09-29
      ABHICHHAYA INVESTMENTS PRIVATE LIMITED U67120DL1996PTC076101 Director - 2009-08-20
      PULIN INVESTMENTS PRIVATE LIMITED U74899DL1995PTC074891 Additional Director - 2007-09-29
      PULIN INVESTMENTS PRIVATE LIMITED U74899DL1995PTC074891 Director - 2009-08-20
      Other Directorships of LALIT KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SIGNATUREGLOBAL REALTY LLP AAH-8097 Designated Partner 2016-11-15 Ongoing
      SIGNATUREGLOBAL (INDIA) LIMITED L70100DL2000PLC104787 Whole-time director 2022-02-15 Ongoing
      MONEYWISE FINVEST LIMITED U67100DL2009FLC397463 Additional Director - 2015-09-28
      MONEYWISE FINVEST LIMITED U67100DL2009FLC397463 Director - 2017-02-02
      BUXOM FINCAP PVT LTD U67120DL1996PTC076266 Additional Director - 2018-09-29
      BUXOM FINCAP PVT LTD U67120DL1996PTC076266 Director 2018-09-29 Ongoing
      SIGNATURE INFRABUILD PRIVATE LIMITED U70100DL2013PTC247676 Additional Director - 2018-09-30
      SIGNATURE INFRABUILD PRIVATE LIMITED U70100DL2013PTC247676 Director 2018-09-30 Ongoing
      SIGNATURE BUILDERS PRIVATE LIMITED U70101DL2011PTC220275 Director - 2015-07-01
      FANTABULOUS TOWN DEVELOPERS PRIVATE LIMITED U70101DL2011PTC364078 Additional Director - 2016-09-19
      FANTABULOUS TOWN DEVELOPERS PRIVATE LIMITED U70101DL2011PTC364078 Director 2018-09-30 Ongoing
      FANTABULOUS TOWN DEVELOPERS PRIVATE LIMITED U70101DL2011PTC364078 Director - 2017-12-04
      STERNAL BUILDCON PRIVATE LIMITED U70109DL2009PTC195052 Additional Director - 2020-10-29
      STERNAL BUILDCON PRIVATE LIMITED U70109DL2009PTC195052 Director 2020-10-29 Ongoing
      FOREVER BUILDTECH PRIVATE LIMITED U70109DL2012PTC241744 Director 2017-12-28 Ongoing
      SIGNATUREGLOBAL DEVELOPERS PRIVATE LIMITED U70109DL2012PTC241901 Additional Director - 2018-09-30
      SIGNATUREGLOBAL DEVELOPERS PRIVATE LIMITED U70109DL2012PTC241901 Director 2018-09-30 Ongoing
      SIGNATUREGLOBAL DEVELOPERS PRIVATE LIMITED U70109DL2012PTC241901 Director - 2017-11-03
      JMK HOLDINGS PRIVATE LIMITED U70109DL2013PTC255232 Additional Director - 2020-10-21
      JMK HOLDINGS PRIVATE LIMITED U70109DL2013PTC255232 Director 2020-10-21 Ongoing
      JMK HOLDINGS PRIVATE LIMITED U70109DL2013PTC255232 Director - 2017-11-25
      ROSE BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2013PTC257303 Additional Director - 2018-09-30
      ROSE BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2013PTC257303 Director 2018-09-30 Ongoing
      MAA VAISHNO NET - TECH PRIVATE LIMITED U72900DL2005PTC142738 Additional Director - 2018-09-30
      MAA VAISHNO NET - TECH PRIVATE LIMITED U72900DL2005PTC142738 Director 2018-09-30 Ongoing
      MAA VAISHNO NET - TECH PRIVATE LIMITED U72900DL2005PTC142738 Director - 2017-11-24
      SIGNATUREGLOBAL SECURITIES PRIVATE LIMITED U74110DL1962PTC003780 Additional Director - 2016-05-31
      SMC REAL ESTATE ADVISORS PRIVATE LIMITED U74120UP2013PTC054923 Whole-time director - 2017-02-02
      PULIN INVESTMENTS PRIVATE LIMITED U74899DL1995PTC074891 Additional Director - 2010-09-30
      PULIN INVESTMENTS PRIVATE LIMITED U74899DL1995PTC074891 Director - 2021-11-20
      PAY-WELL SECURITIES PRIVATE LIMITED U74899DL1996PTC077074 Director - 2006-12-04
      SIGNATUREGLOBAL COMTRADE PRIVATE LIMITED U74899DL2002PTC362495 Director - 2016-02-24
      NAMAHSHIVAYA FARMS PRIVATE LIMITED U74899DL2005PTC142734 Additional Director - 2016-09-19
      NAMAHSHIVAYA FARMS PRIVATE LIMITED U74899DL2005PTC142734 Director - 2017-01-04
      SARVPRIYA SECURITIES PRIVATE LIMITED U74900DL1995PTC365249 Director 2018-01-20 Ongoing
      Other Directorships of PAWAN KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      SAM GLOBAL SECURITIES LIMITED L67120DL1986PLC148289 Additional Director 2007-08-30 Ongoing
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2016-01-22
      DIAMOND VALLEY GARDENS PRIVATE LIMITED U01122DL2004PTC128220 Additional Director - 2009-09-26
      DIAMOND VALLEY GARDENS PRIVATE LIMITED U01122DL2004PTC128220 Director - 2013-05-17
      AMPS GLOBAL PRIVATE LIMITED U27520DL2001PTC109901 Additional Director - 2016-09-30
      AMPS GLOBAL PRIVATE LIMITED U27520DL2001PTC109901 Director 2016-09-30 Ongoing
      AMPS GLOBAL PRIVATE LIMITED U27520DL2001PTC109901 Director - 2010-02-20
      CAPITAL POWER INFRASTRUCTURE PRIVATE LIMITED U29220DL2008PTC172297 Director 2021-01-25 Ongoing
      CAPITAL POWER INFRASTRUCTURE PRIVATE LIMITED U29220DL2008PTC172297 Director - 2015-03-30
      CAPITAL POWER INFRASTRUCTURE PRIVATE LIMITED U29220DL2008PTC172297 Managing Director - 2021-01-25
      GLOBAL POWER TRANSFORMERS LIMITED U31100DL2010PLC201125 Director - 2016-11-10
      CAPITAL METERS PRIVATE LIMITED U31200DL1985PTC021872 Director - 2010-03-31
      MAYUR ELECTRICALS INDUSTRIES PRIVATE LIMITED U31401DL2013PTC254078 Director 2013-06-18 Ongoing
      CAPITAL POWER SYSTEMS LIMITED U40105DL1988PLC033239 Director 2010-09-25 Ongoing
      CAPITAL POWER SYSTEMS LIMITED U40105DL1988PLC033239 Director appointed in casual vacancy - 2010-09-25
      KUBER MERCHANTILES PRIVATE LIMITED U51109DL1997PTC087498 Additional Director - 2008-08-30
      KUBER MERCHANTILES PRIVATE LIMITED U51109DL1997PTC087498 Director - 2022-12-21
      KUBER FINE FOODS PRIVATE LIMITED U51109DL1997PTC087503 Additional Director - 2008-08-30
      KUBER FINE FOODS PRIVATE LIMITED U51109DL1997PTC087503 Director - 2012-08-27
      G N INTERNATIONAL PRIVATE LIMITED U51909DL2001PTC110766 Additional Director - 2016-09-30
      G N INTERNATIONAL PRIVATE LIMITED U51909DL2001PTC110766 Director 2016-09-30 Ongoing
      PULIN COMTRADE LIMITED U67120DL1997PLC188881 Additional Director - 2014-09-25
      PULIN COMTRADE LIMITED U67120DL1997PLC188881 Director - 2015-11-02
      PIVOTAL INFOTECH PRIVATE LIMITED U72200DL2008PTC182990 Director 2008-09-08 Ongoing
      SMC REAL ESTATE ADVISORS PRIVATE LIMITED U74120UP2013PTC054923 Additional Director - 2014-09-22
      SMC REAL ESTATE ADVISORS PRIVATE LIMITED U74120UP2013PTC054923 Director - 2015-11-02
      CAPITAL ELECTRICALS PRIVATE LIMITED U74899DL1994PTC059878 Additional Director - 2010-09-25
      CAPITAL ELECTRICALS PRIVATE LIMITED U74899DL1994PTC059878 Director - 2015-06-20
      Other Directorships of PRASHANT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PANKAJ BUILDWELL LIMITED U67120DL1996PLC081726 Company Secretary - 2013-10-01
      TARAASHNA FINANCIAL SERVICES LIMITED U74140HR2012PLC099168 Company Secretary - 2019-10-25
      KNOWLEDGE FOCAL EDUCARE PRIVATE LIMITED U80902DL2020PTC371723 Director 2020-10-16 Ongoing
      Other Directorships of RAJENDRA PRASAD MAHIPAL
      Company Name CIN Designation Appointment Date Cessation
      VANBANDHU PRAKASHAN PRIVATE LIMITED U22122DL1999PTC237439 Additional Director - 2015-09-29
      VANBANDHU PRAKASHAN PRIVATE LIMITED U22122DL1999PTC237439 Director 2015-09-30 Ongoing
      KAUSHALYA LOGISTICS LIMITED U45400DL2007PLC167397 Additional Director 2024-07-26 Ongoing
      SHARDA TRADELINKS PRIVATE LIMITED U51909HR1996PTC120907 Director - 2010-09-27
      SMC INSURANCE BROKERS PRIVATE LIMITED U66000DL1995PTC172311 Additional Director - 2014-09-23
      SMC INSURANCE BROKERS PRIVATE LIMITED U66000DL1995PTC172311 Director - 2024-03-31
      MONEYWISE FINVEST LIMITED U67100DL2009FLC397463 Additional Director - 2010-12-30
      MONEYWISE FINVEST LIMITED U67100DL2009FLC397463 Director - 2014-05-10
      SMC FINVEST LIMITED U67100MH2009FLC196922 Additional Director - 2014-09-22
      SMC FINVEST LIMITED U67100MH2009FLC196922 Director - 2018-01-18
      QUTAB INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC201253 Director 2014-03-31 Ongoing
      SMC REAL ESTATE ADVISORS PRIVATE LIMITED U74120UP2013PTC054923 Additional Director - 2014-09-22
      SMC REAL ESTATE ADVISORS PRIVATE LIMITED U74120UP2013PTC054923 Director - 2018-01-18
      PINKCITY ELECTRONICS PRIVATE LIMITED U74899DL1992PTC051088 Director 1992-11-20 Ongoing
      GANGA POLYESTER LIMITED U74899DL1993PLC052544 Director - 2019-12-05
      COTECH TECHNOLOGIES (INDIA) PRIVATE LIMITED U74899DL1995PTC074448 Director 1995-12-07 Ongoing
      QUICK CLEAN HEALTHCARE PRIVATE LIMITED U93000DL1991PTC046929 Director - 2013-11-12
      Other Directorships of REEMA GARG
      Company Name CIN Designation Appointment Date Cessation
      MAR FASHIONS PRIVATE LIMITED U18101DL2005PTC134770 Director 2007-03-14 Ongoing
      SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Additional Director - 2016-09-29
      SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Director 2016-09-29 Ongoing
      ASM PIPES PRIVATE LIMITED U29199DL2005PTC135184 Additional Director - 2017-09-29
      ASM PIPES PRIVATE LIMITED U29199DL2005PTC135184 Director 2017-09-29 Ongoing
      MONEYWISE FINVEST LIMITED U67100DL2009FLC397463 Additional Director - 2017-09-28
      MONEYWISE FINVEST LIMITED U67100DL2009FLC397463 Director 2017-09-28 Ongoing
      INDUNIA REALTECH LIMITED U70102DL2009PLC190606 Additional Director - 2014-09-25
      INDUNIA REALTECH LIMITED U70102DL2009PLC190606 Director 2014-09-25 Ongoing
      MVR SHARE TRADING PRIVATE LIMITED U74899DL1991PTC046691 Additional Director 2008-06-10 Ongoing
      SAINTY FINANCIAL SERVICES PRIVATE LIMITED U74899DL1993PTC143526 Additional Director - 2020-12-28
      SAINTY FINANCIAL SERVICES PRIVATE LIMITED U74899DL1993PTC143526 Director 2020-12-28 Ongoing
      Other Directorships of KUNDAN MAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SIGNATUREGLOBAL (INDIA) LIMITED L70100DL2000PLC104787 Director 2021-04-02 Ongoing
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2024-03-31
      GANPATI STOCK LIMITED U08032DL1995PLC292023 Director 2012-12-21 Ongoing
      INDEED FINCAP PRIVATE LIMITED U51109DL1985PTC327816 Additional Director - 2023-09-27
      INDEED FINCAP PRIVATE LIMITED U51109DL1985PTC327816 Director 2023-08-26 Ongoing
      SHARDA TRADELINKS PRIVATE LIMITED U51909HR1996PTC120907 Director - 2010-09-27
      HUMANA FINANCIAL SERVICES PRIVATE LIMITED U65990DL2016PTC302788 Additional Director - 2017-07-15
      SMC FINVEST LIMITED U67100MH2009FLC196922 Additional Director - 2014-09-22
      SMC FINVEST LIMITED U67100MH2009FLC196922 Director - 2018-01-18
      PULIN COMTRADE LIMITED U67120DL1997PLC188881 Additional Director - 2014-09-25
      PULIN COMTRADE LIMITED U67120DL1997PLC188881 Director - 2018-01-18
      SIGNATUREGLOBAL HOMES PRIVATE LIMITED U70100DL2008PTC176641 Additional Director - 2023-09-27
      SIGNATUREGLOBAL HOMES PRIVATE LIMITED U70100DL2008PTC176641 Director 2023-08-26 Ongoing
      QUTAB INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC201253 Director 2014-03-31 Ongoing
      STERNAL BUILDCON PRIVATE LIMITED U70109DL2009PTC195052 Additional Director - 2022-09-25
      STERNAL BUILDCON PRIVATE LIMITED U70109DL2009PTC195052 Director 2022-06-20 Ongoing
      MITRATA INCLUSIVE FINANCIAL SERVICES LIMITED U74899DL1985PLC020900 Additional Director - 2009-09-15
      MITRATA INCLUSIVE FINANCIAL SERVICES LIMITED U74899DL1985PLC020900 Director - 2017-09-29
      JAYAPRIYA CAPITAL PRIVATE LIMITED U74899DL1995PTC074973 Additional Director - 2017-09-29
      JAYAPRIYA CAPITAL PRIVATE LIMITED U74899DL1995PTC074973 Director - 2023-12-11
      SHARE BAZAR FINANCIAL SERVICES LIMITED U74899DL2000PLC103718 Director 2000-02-10 Ongoing
      KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Director - 2011-11-22
      HUMANA PEOPLE TO PEOPLE INDIA (U S 25 CO) U85320DL1998NPL093972 Director - 2017-07-15
      HUMANA PEOPLE TO PEOPLE MICROFINANCE U93000DL2010NPL206020 Additional Director - 2015-09-07
      HUMANA PEOPLE TO PEOPLE MICROFINANCE U93000DL2010NPL206020 Director - 2017-07-15
      DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 Director - 2007-11-28
      Other Directorships of HARI DAS KHUNTETA
      Company Name CIN Designation Appointment Date Cessation
      REC LIMITED L40101DL1969GOI005095 Director - 2012-08-01
      REC LIMITED L40101DL1969GOI005095 Managing Director - 2011-11-29
      REC LIMITED L40101DL1969GOI005095 Whole-time director - 2011-04-16
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2013-09-28
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2024-03-31
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Nominee Director - 2011-11-29
      SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Additional Director - 2014-09-23
      SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Director - 2018-01-18
      REC TRANSMISSION PROJECTS COMPANY LIMITED U40101DL2007GOI157558 Director - 2011-11-29
      REC POWER DEVELOPMENT AND CONSULTANCY LIMITED U40101DL2007GOI165779 Director - 2011-11-29
      DIRANG ENERGY PRIVATE LIMITED U40101MH2008PTC330438 Director - 2017-06-15
      USHER ECO POWER LIMITED U40102MH2007PLC172552 Additional Director - 2012-09-28
      USHER ECO POWER LIMITED U40102MH2007PLC172552 Director - 2017-06-16
      PATEL HYDRO POWER PRIVATE LIMITED U40108MH2010PTC326949 Director - 2017-06-15
      NSL NAGAPATNAM POWER AND INFRATECH LIMITED U45200TG2005PLC045511 Additional Director - 2012-12-24
      NSL NAGAPATNAM POWER AND INFRATECH LIMITED U45200TG2005PLC045511 Director - 2017-03-15
      IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Additional Director - 2015-07-28
      IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Director - 2017-04-19
      IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Additional Director - 2014-08-28
      PULIN COMTRADE LIMITED U67120DL1997PLC188881 Additional Director - 2016-09-29
      PULIN COMTRADE LIMITED U67120DL1997PLC188881 Director - 2019-08-07
      GLOBE FINCAP LIMITED. U67120DL2008PLC176326 Director 2024-04-25 Ongoing
      ALTIUS FINSERV PRIVATE LIMITED U67120MH1993PTC073246 Additional Director - 2012-09-29
      ALTIUS FINSERV PRIVATE LIMITED U67120MH1993PTC073246 Director - 2014-07-31
      GLOBE CAPITAL MARKET LIMITED U74100DL1985PLC021350 Director 2024-04-12 Ongoing
      TOKIDOKI FOODS PRIVATE LIMITED U74110DL2011PTC228905 Additional Director - 2016-09-30
      TOKIDOKI FOODS PRIVATE LIMITED U74110DL2011PTC228905 Director - 2022-08-25
      SMC CAPITALS LIMITED U74899DL1994PLC063201 Additional Director - 2014-09-24
      SMC CAPITALS LIMITED U74899DL1994PLC063201 Director - 2018-01-18
      A.KARATI BUSINESS ADVISORS PRIVATE LIMITED U74999DL2015PTC281005 Additional Director 2015-06-02 Ongoing
      HEADWAY RESOLUTION AND INSOLVENCY SERVICES PRIVATE LIMITED U74999MH2017PTC295810 Additional Director - 2018-09-29
      HEADWAY RESOLUTION AND INSOLVENCY SERVICES PRIVATE LIMITED U74999MH2017PTC295810 Director 2018-09-29 Ongoing
      Other Directorships of DINESH KUMAR SARRAF
      Company Name CIN Designation Appointment Date Cessation
      MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Director - 2017-10-01
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2014-09-19
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2014-09-19
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Managing Director - 2017-10-01
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2023-09-20
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director 2023-09-07 Ongoing
      PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2017-10-01
      ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Additional Director - 2014-09-12
      ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Director - 2017-10-01
      ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Director appointed in casual vacancy - 2011-09-16
      ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Additional Director - 2008-06-23
      ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Director - 2017-10-01
      ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Nominee Director - 2011-09-16
      NORTH EAST TRANSMISSION COMPANY LIMITED U40101TR2008PLC008249 Nominee Director - 2010-08-05
      ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Additional Director - 2010-09-01
      ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Director - 2017-10-01
      MANGALORE SEZ LIMITED U45209KA2006PLC038590 Additional Director - 2014-09-27
      MANGALORE SEZ LIMITED U45209KA2006PLC038590 Director - 2017-10-01
      ONGC VIDESH LIMITED U74899DL1965GOI004343 Additional Director - 2014-08-28
      ONGC VIDESH LIMITED U74899DL1965GOI004343 Director - 2017-10-01
      ONGC VIDESH LIMITED U74899DL1965GOI004343 Managing Director - 2014-02-28
      ONGC VIDESH LIMITED U74899DL1965GOI004343 Whole-time director - 2007-12-27
      Other Directorships of DEBASIS SAHA
      Company Name CIN Designation Appointment Date Cessation
      SRI SIDDHI FOODS AGRO PRIVATE LIMITED U01403WB2005PTC105232 Director - 2010-04-02
      PANCHAMUKHI APPARTMENT PRIVATE LIMITED U45400WB2010PTC142357 Director 2015-02-03 Ongoing
      VANASPATI NIRMAN PRIVATE LIMITED U45400WB2010PTC142514 Director - 2016-08-16
      JC MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED U51100WB1992PTC138240 Director - 2010-04-21
      DAISY GOODS PRIVATE LIMITED. U51101WB2009PTC132188 Director - 2013-03-25
      EMBASSY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132451 Director - 2012-02-06
      ANUKUL COMMERCIAL PRIVATE LIMITED. U51109HP2008PTC006814 Director - 2012-08-24
      SURYAVANSHI VYAPAAR PRIVATE LIMITED U51109TG2005PTC134871 Director - 2007-08-17
      PRINKS DISTRIBUTORS PRIVATE LIMITED U51109UP2005PTC046355 Director - 2009-11-03
      MILESTONE AGENTS PVT LTD U51109UP2005PTC143788 Director - 2011-09-22
      SAVITA TIE UP PRIVATE LIMITED U51109UP2005PTC152724 Managing Director - 2011-09-22
      MAYFAIR COMMODITIES PRIVATE LIMITED U51109WB2003PTC096121 Director - 2019-06-07
      INFIELD MERCHANTS PRIVATE LIMITED U51109WB2005PTC105513 Director 2007-02-19 Ongoing
      GRIN TIE-UP PRIVATE LIMITED U51109WB2005PTC105649 Director 2007-02-19 Ongoing
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2009-07-22
      GOODWARD VANIJYA PRIVATE LIMITED U51109WB2005PTC106052 Director 2005-10-31 Ongoing
      NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director - 2010-09-20
      ANUMODAN VANIJYA PRIVATE LIMITED U51109WB2005PTC106056 Director 2005-10-31 Ongoing
      KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2010-09-13
      SWAROOP VANIJYA PVT LTD U51109WB2005PTC106069 Director - 2012-06-01
      SMART VINIMAY PVT LTD U51109WB2005PTC106110 Director - 2009-12-17
      AXIOM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114469 Director 2007-03-26 Ongoing
      SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Director - 2008-02-21
      ANUKUL VANIJYA PRIVATE LIMITED U51900WB2005PTC106064 Director 2006-07-18 Ongoing
      GUNMALA VINIMAY PVT LTD U51900WB2005PTC106066 Director - 2007-10-19
      PARMATMA VANIJYA PRIVATE LIMITED U51900WB2005PTC106067 Director - 2008-03-01
      DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2019-06-07
      SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director - 2019-06-07
      EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2019-06-07
      FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2019-06-07
      SPRINGFIELD MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096788 Director - 2019-06-07
      ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Director - 2010-02-18
      KANAHIYA DEAL-COM PRIVATE LIMITED U51909WB2004PTC099532 Director - 2015-02-06
      BASUDEV TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099592 Director - 2011-02-01
      KUNJ BEHARI TIE-UP PRIVATE LIMITED U51909WB2004PTC099605 Director - 2009-06-25
      KRIPALU TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099606 Director - 2008-09-11
      KRITAKA TRADLINK PRIVATE LIMITED U51909WB2007PTC115474 Director - 2008-02-21
      EVERLASTING MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155093 Director 2015-02-10 Ongoing
      GODBLESS TIE-UP PRIVATE LIMITED U51909WB2010PTC155094 Director 2014-10-15 Ongoing
      MEDIMEX MARKETING PRIVATE LIMITED U51909WB2010PTC155098 Director 2015-02-10 Ongoing
      DHANGANGA COMMODITIES PRIVATE LIMITED U51909WB2012PTC183196 Director 2012-08-28 Ongoing
      SIDHIDATRI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC183244 Director 2012-08-28 Ongoing
      OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director - 2011-04-27
      SHARMA GANDHI HIRE PURCHASE LTD U65921DL1994PLC401816 Additional Director - 2011-08-04
      D D DEPOSITS AND ADVANCES PRIVATE LIMITED U65921WB1995PTC120234 Director - 2012-12-06
      JNJ FINANCECOMPANY PRIVATE LIMITED U65929WB1989PTC135154 Director - 2019-12-20
      JOSAN DEPOSITS AND ADVANCES LIMITED U66309TN1990PLC178232 Director - 2012-01-19
      KAMDHENU FINCAP LIMITED U66309TN1996PLC104166 Director - 2012-01-19
      KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Director - 2011-08-10
      COMPETENT SECURITIES PRIVATE LIMITED U70102WB1993PTC163889 Director - 2012-03-22
      SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2011-08-25
      FRESSIA CONSULTANCY PRIVATE LIMITED U74140WB2012PTC183609 Director 2012-08-28 Ongoing
      Other Directorships of VANDANA JHINJHERIA
      Company Name CIN Designation Appointment Date Cessation
      LF FINANCIAL SERVICES PRIVATE LIMITED U65990DL2020FTC362642 Company Secretary - 2022-08-18
      SAVE FINANCIAL SERVICES PRIVATE LIMITED U67110DL1995PTC379505 Company Secretary - 2024-05-16
      JHINJHERIA DEVELOPERS PRIVATE LIMITED U70101DL2014PTC270150 Director - 2015-07-16
      FRAME TECHNOLOGY MARKETING SERVICES PRIVATE LIMITED U72300DL2016FTC292088 Company Secretary - 2023-12-01
      Other Directorships of PRANAY AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MONEYWISE FINVEST LIMITED U67100DL2009FLC397463 Additional Director - 2019-01-01
      MONEYWISE FINVEST LIMITED U67100DL2009FLC397463 Director 2021-08-09 Ongoing
      MONEYWISE FINVEST LIMITED U67100DL2009FLC397463 Director - 2019-09-27
      MONEYWISE FINVEST LIMITED U67100DL2009FLC397463 Whole-time director - 2021-08-09
      PULIN COMTRADE LIMITED U67120DL1997PLC188881 Additional Director - 2017-05-22
      PULIN COMTRADE LIMITED U67120DL1997PLC188881 Whole-time director - 2018-12-31
      SMC REAL ESTATE ADVISORS PRIVATE LIMITED U74120UP2013PTC054923 Additional Director - 2017-09-28
      SMC REAL ESTATE ADVISORS PRIVATE LIMITED U74120UP2013PTC054923 Director - 2019-11-05
      Other Directorships of GUNJIT SETHI
      Company Name CIN Designation Appointment Date Cessation
      MVR SHARE TRADING PRIVATE LIMITED U74899DL1991PTC046691 Additional Director - 2019-09-30
      MVR SHARE TRADING PRIVATE LIMITED U74899DL1991PTC046691 Director 2019-09-30 Ongoing
      Other Directorships of DURGA PRASAD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAIGOPAL .
      Company Name CIN Designation Appointment Date Cessation
      SMC REAL ESTATE ADVISORS PRIVATE LIMITED U74120UP2013PTC054923 CFO(KMP) - 2019-11-30
      MVR SHARE TRADING PRIVATE LIMITED U74899DL1991PTC046691 Director - 2008-06-11
      AROMA SECURITIES LIMITED U74899DL1994PLC056954 Additional Director 2008-06-28 Ongoing

      CIN Company Name Company Address
      U01111DL2010PTC211675 RAMYA AGROTECH PRIVATE LIMITED 11/6B SHANTI CHAMBER 2ND FLOOR, PUSA ROAD , NEW DELHI, Delhi, India - 110005
      U70109DL2016PTC302133 PETAL COMMERCIAL PRIVATE LIMITED 11/6B, Shanti Chamber, 2nd Floor, Pusa Road, , New Delhi, Delhi, India - 110005
      U46901DL2025PTC448142 JESTER OVERSEAS PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
      U46901DL2025PTC448146 SAGE AND SPARKLE TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
      U46901DL2025PTC448219 Z FROXX TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
      U74899DL1994PLC063201 SMC CAPITALS LIMITED 11/6B,1st Floor,Shanti Chambers Pusa Road, New Delhi-110005 , New Delhi, Delhi, India - 110005
      ACI-3649 WHIZWIZE CONSULTING LLP 11/6-B, 2nd FLOOR,SHANTI CHAMBERS PUSA ROAD,New Delhi,Central Delhi,Delhi,India-110005
      AAD-5445 PRADISHA MANAGEMENT CONSULTANTS LLP 11/6B, SECOND FLOOR, SHANTI CHAMBER, PUSA ROAD NEW DELHI, Delhi, India - 110005
      U74140DL2007PTC165249 PRADISHA MANAGEMENT CONSULTANTS PRIVATE LIMITED 11/6B, SECOND FLOOR, SHANTI CHAMBER PUSA ROAD , NEW DELHI, Delhi, India - 110005
      U74899DL1991PTC046691 MVR SHARE TRADING PRIVATE LIMITED IIIrd, Floor, 11/6B, Shanti Chambers, Pusa Road, New Delhi-110005 , Delhi, Delhi, India - 110005
      AAG-8181 SMC & IM CAPITALS INVESTMENT MANAGER LLP 11/6B SHANTI CHAMBER MAIN PUSA ROAD NEW DELHI, Delhi, India - 110005
      U31906DL2016PTC309330 LMR SOLUTIONS (I) PRIVATE LIMITED 2nd floor, Shanti Chamners, Pusa Road , New Delhi, Delhi, India - 110005
      U70102DL2009PLC190606 INDUNIA REALTECH LIMITED 11/6B, Shanti Chamber Pusa Road , New Delhi, Delhi, India - 110005
      U67120DL1997PLC188881 PULIN COMTRADE LIMITED 11/6B, Shanti Chamber Pusa Road , New Delhi, Delhi, India - 110005
      AAO-6045 B A PROPERTIES LLP TOP FLOOR, PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI ,110005 INDIA NEW DELHI, Delhi, India - 110005
      U51909DL2017OPC315831 PRUZEN ENGINEERING ASSOCIATES (OPC) PRIVATE LIMITED Chamber No-204, 2nd Floor, Durga Chamber 1333 D.B.Gupta Road, Karol Bagh , New Delhi, Delhi, India - 110005
      L67120DL1986PLC148289 SAM GLOBAL SECURITIES LIMITED 11/6B, Shanti Chambers Pusa Road, New Delhi-110005 , Delhi, Delhi, India - 110005
      L74899DL1994PLC063609 SMC GLOBAL SECURITIES LIMITED 11/6B, Shanti Chambers Pusa Road, New Delhi-110005 , Delhi, Delhi, India - 110005
      U66000DL1995PTC172311 SMC INSURANCE BROKERS PRIVATE LIMITED 11/6B, Shanti Chambers Pusa Road, New Delhi-110005 , Delhi, Delhi, India - 110005
      U66309DL2023PTC423501 ASANAY CONSULTANTS PRIVATE LIMITED 8643, 2ND FLOOR, FIROZ GALI, GOUSHALA MARG,Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005,New Delhi,Central Delhi,Delhi,110005-India
      U18209DL2018PTC331318 YBTN ENTERPRISES PRIVATE LIMITED 8C/6 WEA ABDUL AZIZ ROAD 2ND FLOOR NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005
      AAO-7705 SHIKHANKIT REAL ESTATES LLP TOP FLOOR,PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI, 110005 IN NEW DELHI, Delhi, India - 110005
      ACJ-5308 HARSH NUTRACEUTICALS LLP 11/2A, Ground Floor,,Pusa Road,,New Delhi,Central Delhi,Delhi,India-110005
      ACQ-3708 HN PILLOW LLP 11/2-A,GROUND FLOOR,PUSA ROAD,New Delhi,Central Delhi,Delhi,India-110005
      U67120DL1995PTC436019 AGBROS SECURITIES PVT.LTD. 11/5B,3rd Floor, Pusa Road,New Delhi,Central Delhi,Delhi,110005-India
      U63111DL2018PTC338080 AQUILA STUDIO PRIVATE LIMITED 11-B/8, IST FLOOR TEWARI HOUSE, PUSA ROAD,NEW DELHI,Central Delhi,Delhi,110005-India
      U86909DL2025PTC457720 SOULSYNERGIE WELLNESS PRIVATE LIMITED 11-B/ 8, Fourth Floor,Tewari House, Pusa Road,New Delhi,Central Delhi,Delhi,110005-India
      U46499DL2025PTC451171 MR TRADDE INDIA PRIVATE LIMITED 212, 2nd Floor, 10/54, BD,Chamber, D.B. Gupta Road,New Delhi,Central Delhi,Delhi,110005-India
      U46901DL2025PTC444100 MOVEONE TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D.B. GUPTA ROAD, KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100116475 2017-08-09 2019-12-04 - 100,000,000.00 THE FEDERAL BANK LTD
      100129015 2017-09-25 2023-11-23 - 400,000,000.00 RBL Bank Limited
      100135939 2017-10-31 2021-12-27 - 600,300,000.00 State Bank of India
      100138512 2017-11-15 - 2021-06-04 100,000,000.00 DCB BANK LIMITED
      100139689 2017-11-08 - 2021-01-12 100,000,000.00 HDFC BANK LIMITED
      100307976 2019-10-23 - - 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100317817 2019-11-28 2021-03-02 2022-01-24 62,500,000.00 RBL BANK LIMITED
      100317960 2019-10-23 - - 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100355715 2020-07-31 - 2023-04-11 90,000,000.00 SIDBI
      100371056 2020-06-25 - 2023-06-30 100,000,000.00 Bank of Maharashtra
      100373674 2020-06-24 - - 9,900,000.00 KOTAK MAHINDRA BANK LIMITED
      100380545 2020-09-30 - 2022-04-18 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100402130 2020-12-21 - - 100,000,000.00 HDFC BANK LIMITED
      100425218 2021-02-19 - - 150,000,000.00 Bank of India
      100425631 2020-12-28 - 2022-06-21 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100429517 2021-03-25 - 2021-04-01 150,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100429889 2021-03-31 2024-04-01 - 10,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100454057 2021-03-20 - - 3,468,000.00 HDFC BANK LIMITED
      100509100 2021-12-13 - - 150,000,000.00 NABKISAN FINANCE LIMITED
      100510298 2021-11-30 - - 150,000,000.00 IDBI Bank Limited
      100522620 2021-12-30 - - 200,000,000.00 Canara Bank
      100538206 2022-02-07 - - 250,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100539190 2022-01-27 - 2023-04-04 200,000,000.00 SIDBI
      100550203 2022-03-24 - - 250,000,000.00 Indian Bank
      100560267 2022-03-21 - - 1,000,000.00 THE FEDERAL BANK LTD
      100588203 2022-01-18 - - 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100597525 2022-07-28 - - 200,000,000.00 Bank of Baroda
      100609639 2022-09-28 - - 250,000,000.00 NABKISAN FINANCE LIMITED
      100609702 2022-08-16 - - 250,000,000.00 HDFC BANK LIMITED
      100610635 2022-07-28 - - 80,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100620952 2022-09-30 - - 500,000,000.00 State Bank of India
      100627841 2022-10-17 - - 100,000,000.00 RBL BANK LIMITED
      100662690 2022-12-19 2023-01-12 - 250,000,000.00 Union Bank of India
      100674867 2023-01-31 - - 200,000,000.00 AU SMALL FINANCE BANK LIMITED
      100677172 2023-01-25 - - 150,000,000.00 THE FEDERAL BANK LTD
      100677178 2023-01-25 - - 250,000,000.00 THE FEDERAL BANK LTD
      100680922 2022-10-21 - - 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100690220 2023-03-15 - 2023-04-26 237,500,000.00 UNION BANK OF INDIA
      100690227 2023-03-17 - 2023-04-26 237,500,000.00 UNION BANK OF INDIA
      100690710 2023-03-24 - - 375,000,000.00 Bank of Baroda
      100699920 2023-03-24 - - 200,000,000.00 HDFC BANK LIMITED
      100700404 2023-03-27 - - 500,000,000.00 Indian Bank
      100708671 2023-04-28 - - 100,000,000.00 ICICI BANK LIMITED
      100760509 2023-06-23 - - 2,300,000.00 HDFC BANK LIMITED
      100769560 2023-08-08 - - 100,000,000.00 CAPITAL SMALL FINANCE BANK LIMITED
      100788341 2023-09-14 - - 250,000,000.00 HDFC BANK LIMITED
      100789197 2023-09-27 - - 200,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100790100 2023-09-19 - - 300,000,000.00 Union Bank of India
      100791648 2023-09-29 - - 100,000,000.00 ADITYA BIRLA FINANCE LIMITED
      100792052 2023-09-15 - - 250,000,000.00 HDFC BANK LIMITED
      100793239 2023-09-28 - - 150,000,000.00 BAJAJ FINANCE LIMITED
      100793854 2023-09-26 - - 300,000,000.00 Indian Overseas Bank
      100813078 2023-10-23 - - 500,000,000.00 POONAWALLA FINCORP LIMITED
      100814025 2023-10-26 - - 250,000,000.00 NABSAMRUDDHI FINANCE LIMITED
      100814119 2023-10-27 - - 200,000,000.00 NABSAMRUDDHI FINANCE LIMITED
      100826648 2023-11-30 - - 250,000,000.00 CSB BANK LIMITED
      100829289 2023-11-23 - - 100,000,000.00 RBL Bank Limited
      100838624 2023-12-28 - - 100,000,000.00 UTKARSH SMALL FINANCE BANK LIMITED
      100845070 2023-12-28 - - 150,000,000.00 DCB BANK LIMITED
      100845081 2023-12-30 - - 100,000,000.00 BANDHAN BANK LIMITED
      100883996 2024-02-29 - - 300,000,000.00 Canara Bank
      100889559 2024-03-28 - - 400,000,000.00 Bank of Baroda
      100892025 2024-03-22 - - 150,000,000.00 BAJAJ FINANCE LIMITED
      100894565 2024-03-29 - - 150,000,000.00 Bank of Maharashtra
      100898432 2024-03-28 - - 100,000,000.00 CAPITAL SMALL FINANCE BANK LIMITED
      100919859 2024-05-07 - - 250,000,000.00 Karur Vysya Bank Limited

      • 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
      Download Audited Financials
      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

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

      Purchase our hand crafted financial report for $ 9.99