• 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

      MOTILAL OSWAL TRUSTEE COMPANY LIMITED

      CIN: U93090MH2008PLC188187 As on: 2026-07-13
      Purchase Report

      MOTILAL OSWAL TRUSTEE COMPANY LIMITED (CIN: U93090MH2008PLC188187) is a Public company incorporated on 14 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      MOTILAL OSWAL TRUSTEE COMPANY LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOTILAL OSWAL TRUSTEE COMPANY LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

      Directors of MOTILAL OSWAL TRUSTEE COMPANY LIMITED are SANDIP GHOSE, VIJAY KUMAR AGARWAL, VIRAJ SHAMBHU KULKARNI, and NIREN NANDAN SRIVASTAVA.

      MOTILAL OSWAL TRUSTEE COMPANY LIMITED's Corporate Identification Number (CIN) is U93090MH2008PLC188187 and its registration number is 188187. Users may contact MOTILAL OSWAL TRUSTEE COMPANY LIMITED on its Email address - [email protected]. Registered address of MOTILAL OSWAL TRUSTEE COMPANY LIMITED is MOTILAL OSWAL TOWER, 10TH FLOOR, RAHIMTULLAH SAYANI ROAD, OPP. PAREL ST DEPOT, PRABHA DEVI , Mumbai, Maharashtra, India - 400025.

      Current status of MOTILAL OSWAL TRUSTEE COMPANY 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 MOTILAL OSWAL TRUSTEE COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MOTILAL OSWAL TRUSTEE COMPANY

      Purchase full report of MOTILAL OSWAL TRUSTEE COMPANY

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

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

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

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

      Current Directors & Key Managerial Personnel of MOTILAL OSWAL TRUSTEE COMPANY
      DIN Director Name Designation Appointment Date
      07482589 SANDIP GHOSE Director 2019-09-27
      00058548 VIJAY KUMAR AGARWAL Director 2021-09-27
      02963687 VIRAJ SHAMBHU KULKARNI Director 2020-09-28
      10399871 NIREN NANDAN SRIVASTAVA Additional Director 2023-12-27
      Past Directors & Key Managerial Personnel of MOTILAL OSWAL TRUSTEE COMPANY
      DIN Director Name Designation Appointment Date Cessation
      06697890 SHARAD MITTAL Director - 2023-12-04
      00004858 BRIJ GOPAL DAGA Additional Director - 2012-07-02
      00004858 BRIJ GOPAL DAGA Director - 2021-10-20
      00007256 BIDHUBHUSAN SAMAL Additional Director - 2009-07-30
      00007256 BIDHUBHUSAN SAMAL Director - 2010-01-07
      00024503 MOTILAL GOPILAL OSWAL Director - 2019-04-26
      00024561 NAVIN HARIPRASAD AGARWAL Director - 2009-04-08
      00452644 NITIN RAM POTDAR Additional Director - 2009-07-30
      00452644 NITIN RAM POTDAR Director - 2013-10-24
      02057795 SAMIR NANDLAL SHAH Additional Director - 2014-07-14
      02057795 SAMIR NANDLAL SHAH Director - 2017-06-30
      07482589 SANDIP GHOSE Additional Director - 2019-09-27
      00024533 RAAMDEO RAMGOPAL AGARAWAL Director - 2009-04-08
      00058548 VIJAY KUMAR AGARWAL Additional Director - 2022-09-01
      00451068 BIJAY KRISHNA DATTA Additional Director - 2009-07-30
      00451068 BIJAY KRISHNA DATTA Director - 2011-07-01
      02963687 VIRAJ SHAMBHU KULKARNI Additional Director - 2020-09-28
      07682120 VIJAY KUMAR GOEL Additional Director - 2019-09-27
      07682120 VIJAY KUMAR GOEL Director - 2020-01-19
      00062900 NAGESH DINKAR PINGE Additional Director - 2018-08-31
      00062900 NAGESH DINKAR PINGE Director - 2019-03-25
      00139754 VISHAL TULSYAN Additional Director - 2020-09-28
      00139754 VISHAL TULSYAN Director - 2023-03-09
      00503570 SUNIL BADRIPRASAD GOYAL Additional Director - 2010-06-22
      00503570 SUNIL BADRIPRASAD GOYAL Director - 2020-04-07
      Other Directorships of SHARAD MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MOKSH REALTY ADVISORS LLP AAB-1518 Designated Partner 2014-05-05 Ongoing
      CARNATION LANDMARKS LLP AAB-1741 Partner - 2020-01-31
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Designated Partner 2015-04-27 Ongoing
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Designated Partner - 2015-04-25
      AANYA REALINVEST LLP AAH-7950 Designated Partner 2016-11-10 Ongoing
      AOK GLOBAL INV ADVISORS LLP ACI-7683 Designated Partner 2024-08-06 Ongoing
      ARNYA REALESTATES FUND ADVISORS PRIVATE LIMITED U66190MH2023PTC406065 Director 2023-07-06 Ongoing
      ARAANYA SMALL STEPS FOUNDATION U85300MH2021NPL374160 Director 2021-12-31 Ongoing
      Other Directorships of BRIJ GOPAL DAGA
      Company Name CIN Designation Appointment Date Cessation
      SWAJAN CONSULTANTS LLP AAZ-1055 Designated Partner 2022-07-14 Ongoing
      NUTRAPLUS INDIA LIMITED L24230MH1990PLC055347 Additional Director - 2015-09-30
      NUTRAPLUS INDIA LIMITED L24230MH1990PLC055347 Director - 2016-01-15
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2016-08-30
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2016-08-30 Ongoing
      KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Additional Director - 2008-08-29
      KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Director - 2013-09-30
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2010-09-24
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director 2010-09-24 Ongoing
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2016-09-30
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2016-09-30 Ongoing
      MEHTA EQUITIES LIMITED U65990MH1994PLC078478 Director - 2009-06-26
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2017-09-29
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director 2017-09-29 Ongoing
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2017-05-30
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director 2018-05-28 Ongoing
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director - 2018-05-27
      INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Additional Director - 2017-09-29
      INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Director 2017-09-29 Ongoing
      ALCOBEX METALS LIMITED U74899DL1970PLC005354 Managing Director - 2007-08-14
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2009-10-30
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2018-06-26
      VISHWAKARMA KAUSHAL KENDRA U80301MH2007NPL173952 Director - 2015-06-22
      MUMBAI VAISH SEVA SANSTHAN U85300MH2007NPL170194 Director 2007-04-21 Ongoing
      INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Additional Director - 2019-03-14
      Other Directorships of BIDHUBHUSAN SAMAL
      Company Name CIN Designation Appointment Date Cessation
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2008-09-27
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Director 2008-09-27 Ongoing
      ARSS INFRASTRUCTURE PROJECTS LIMITED L14103OR2000PLC006230 Additional Director - 2008-06-16
      ARSS INFRASTRUCTURE PROJECTS LIMITED L14103OR2000PLC006230 Director - 2013-08-10
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2009-08-08
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2010-03-13
      NIRAJ CEMENT STRUCTURALS LIMITED L26940MH1998PLC114307 Director - 2007-07-24
      SURANA INDUSTRIES LIMITED L27104TN1991PLC020533 Director - 2014-09-25
      ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Director - 2010-12-14
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2014-09-23
      RELIANCE CAPITAL LTD L65910MH1986PLC165645 Additional Director - 2010-09-28
      RELIANCE CAPITAL LTD L65910MH1986PLC165645 Director - 2019-09-30
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2009-09-22
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2010-12-04
      VIPUL LIMITED L65923DL2002PLC167607 Additional Director - 2010-09-30
      VIPUL LIMITED L65923DL2002PLC167607 Director - 2020-07-10
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2008-09-27
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2009-01-24
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Managing Director - 2009-04-01
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Whole-time director 2013-01-24 Ongoing
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2008-09-29
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2008-11-07
      PRIME PROPERTY DEVELOPMENT CORPORATION LIMITED L67120MH1992PLC070121 Director - 2008-01-16
      GREENEARTH RESOURCES AND PROJECTS LIMITED L67120WB1994PLC063008 Director - 2008-01-14
      RUNGTA PROJECTS LTD L74140WB1983PLC035828 Director - 2009-12-08
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2009-08-22
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2010-03-13
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Additional Director - 2008-07-14
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director 2008-07-14 Ongoing
      JAYPEE KARCHAM HYDRO CORPORATION LIMITED U40101HP2002PLC025095 Director appointed in casual vacancy 2009-12-28 Ongoing
      CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Additional Director - 2011-06-29
      CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Director 2011-06-29 Ongoing
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Additional Director - 2011-09-30
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Director 2011-09-30 Ongoing
      T K INTERNATIONAL LIMITED U55101OR1982PLC001092 Additional Director - 2012-06-25
      T K INTERNATIONAL LIMITED U55101OR1982PLC001092 Director - 2017-08-28
      MAYFAIR HOTELS & RESORTS LIMITED U55101OR1995PLC004224 Director - 2021-03-23
      KARN MERCHANT BANKERS LTD U55101WB1999PLC088642 Director - 2009-10-31
      KARN MERCHANT BANKERS LTD U55101WB1999PLC088642 Whole-time director - 2009-10-01
      FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2014-07-25
      FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-03-29
      SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Director - 2011-02-05
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Additional Director - 2008-09-27
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director - 2011-10-19
      IITL MARKETING MANAGEMENT PRIVATE LIMITED U74999MH2010PTC199226 Additional Director - 2015-09-16
      IITL MARKETING MANAGEMENT PRIVATE LIMITED U74999MH2010PTC199226 Director 2015-09-16 Ongoing
      WORLD RESORTS LIMITED U85110KA1995PLC017694 Additional Director - 2011-09-08
      WORLD RESORTS LIMITED U85110KA1995PLC017694 Director 2011-09-08 Ongoing
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2011-09-09
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2014-02-19
      Other Directorships of MOTILAL GOPILAL OSWAL
      Company Name CIN Designation Appointment Date Cessation
      OSAG ENTERPRISES LLP AAA-4395 Designated Partner 2011-04-06 Ongoing
      OSAG ENTERPRISES LLP AAA-4395 Partner - 2021-03-01
      MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Managing Director 2005-05-18 Ongoing
      NAGORI AGRO AND CATTLE FEEDS PRIVATE LIMITED U01200MH2000PTC128538 Director - 2007-01-08
      TEXTILE EXPORT PRIVATE LIMITED U51900MH1939PTC003038 Director - 2007-01-08
      MOTILAL OSWAL FINVEST LIMITED U65100MH2006PLC165469 Additional Director - 2020-08-31
      MOTILAL OSWAL FINVEST LIMITED U65100MH2006PLC165469 Director - 2010-05-13
      MOTILAL OSWAL FINVEST LIMITED U65100MH2006PLC165469 Whole-time director - 2022-07-28
      MO ALTERNATE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC170211 Additional Director - 2020-12-09
      MO ALTERNATE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC170211 Director 2020-12-09 Ongoing
      MO ALTERNATE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC170211 Director - 2017-03-31
      MOTILAL OSWAL CAPITAL LIMITED U65100MH2016PLC285990 Director 2016-09-19 Ongoing
      MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Director 2013-10-01 Ongoing
      MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Director - 2022-09-14
      MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Managing Director - 2023-07-31
      MOTILAL OSWAL COMMODITIES BROKER PRIVATE LIMITED U65990MH1991PTC060928 Director - 2010-05-13
      MOTILAL OSWAL WEALTH LIMITED U67110MH2002PLC135075 Additional Director - 2009-09-30
      MOTILAL OSWAL WEALTH LIMITED U67110MH2002PLC135075 Director - 2014-11-21
      MOPE INVESTMENT ADVISORS PRIVATE LIMITED U67110MH2006PTC161128 Director 2006-04-13 Ongoing
      RISHABH SECURITIES PRIVATE LIMITED U67120MH1991PTC063388 Director - 2007-01-08
      WINDWELL SECURITIES PRIVATE LIMITED U67120MH1995PTC084608 Director - 2007-01-08
      PASSIONATE INVESTMENT MANAGEMENT PRIVATE LIMITED U67120MH1995PTC092014 Director 1995-08-22 Ongoing
      MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Director - 2009-04-08
      MOTILAL OSWAL INVESTMENT ADVISORS LIMITED U67190MH2006PLC160583 Director 2006-03-20 Ongoing
      MOTILAL OSWAL REAL ESTATE INVESTMENT ADVISORS II PRIVATE LIMITED U67190MH2014PTC253958 Director 2014-03-07 Ongoing
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Additional Director - 2010-12-11
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2018-10-04
      MOTILAL OSWAL REAL ESTATE INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2013PTC248200 Director 2013-09-13 Ongoing
      JITO INCUBATION AND INNOVATION FOUNDATION U74999MH2017NPL296601 Director - 2017-07-03
      MOTILAL OSWAL FOUNDATION U85100MH2011NPL219067 Director 2011-06-24 Ongoing
      TATTVA EDUCATION FOUNDATION U85301MH2023NPL408502 Director 2023-08-11 Ongoing
      Other Directorships of NAVIN HARIPRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NAVSHITAL CONSULTANTS LLP AAA-8516 Designated Partner 2012-03-27 Ongoing
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2019-03-26 Ongoing
      GRACIOUS ADVISORS LLP AAD-2948 Designated Partner 2015-02-02 Ongoing
      OPULENY ADVISORS AND CONSULTANTS LLP AAD-2949 Designated Partner 2015-02-02 Ongoing
      Maniramka Advisors and Consultants LLP ACA-6956 Designated Partner - 2023-08-18
      MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Director - 2018-09-27
      MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Managing Director 2020-07-31 Ongoing
      MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Managing Director - 2020-07-31
      MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Whole-time director - 2007-03-01
      MOTILAL OSWAL FINVEST LIMITED U65100MH2006PLC165469 CFO(KMP) - 2020-07-25
      MOTILAL OSWAL FINVEST LIMITED U65100MH2006PLC165469 Director - 2019-04-09
      MOTILAL OSWAL FINVEST LIMITED U65100MH2006PLC165469 Whole-time director - 2020-07-25
      MOTILAL OSWAL CAPITAL LIMITED U65100MH2016PLC285990 Director - 2024-04-25
      MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Additional Director - 2018-07-25
      MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Director - 2022-04-26
      MOTILAL OSWAL BROKING AND DISTRIBUTION LIMITED U65990MH2019PLC333563 Additional Director - 2020-10-31
      MOTILAL OSWAL BROKING AND DISTRIBUTION LIMITED U65990MH2019PLC333563 Director 2020-10-31 Ongoing
      MO ALTERNATIVE IFSC PRIVATE LIMITED U67100GJ2021PTC127141 Director 2021-11-10 Ongoing
      MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Additional Director - 2020-07-31
      MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 CEO - 2024-04-25
      MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Director - 2020-09-28
      MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Managing Director - 2020-09-27
      MOTILAL OSWAL INVESTMENT ADVISORS LIMITED U67190MH2006PLC160583 Additional Director - 2007-09-17
      MOTILAL OSWAL INVESTMENT ADVISORS LIMITED U67190MH2006PLC160583 Director - 2020-07-31
      MOTILAL OSWAL REAL ESTATE INVESTMENT ADVISORS II PRIVATE LIMITED U67190MH2014PTC253958 Additional Director - 2016-09-30
      MOTILAL OSWAL REAL ESTATE INVESTMENT ADVISORS II PRIVATE LIMITED U67190MH2014PTC253958 Director 2016-09-30 Ongoing
      Other Directorships of NITIN RAM POTDAR
      Company Name CIN Designation Appointment Date Cessation
      GITANJALI GEMS LTD L36911MH1986PLC040689 Additional Director - 2010-09-25
      GITANJALI GEMS LTD L36911MH1986PLC040689 Director - 2014-02-14
      GEODESIC LIMITED L65990MH1982PLC027751 Additional Director - 2008-08-14
      GEODESIC LIMITED L65990MH1982PLC027751 Director - 2012-12-04
      S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Additional Director - 2014-09-18
      S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Director - 2018-02-28
      SPERIAN PROTECTION INDIA PRIVATE LIMITED U17291MH2007PTC171241 Director - 2008-01-24
      KEVA FRAGRANCES PRIVATE LIMITED U24110MH1978PTC020545 Director - 2018-02-28
      FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Additional Director - 2009-07-29
      FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Director - 2013-05-28
      INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Additional Director - 2011-08-12
      INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Director - 2018-03-21
      FRESENIUS KABI INDIA PRIVATE LIMITED U24231PN1995PTC014017 Alternate Director - 2011-03-10
      KEVA FRAGRANCES PRIVATE LIMITED U24244MH1980PTC023362 Additional Director - 2015-03-27
      KEVA FRAGRANCES PRIVATE LIMITED U24244MH1980PTC023362 Director 2015-03-27 Ongoing
      RIDER LEVETT BUCKNALL INDIA PRIVATE LIMITED U74120MH2011FTC212292 Director - 2011-08-02
      INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Alternate Director - 2008-01-21
      HANNOVER RE CONSULTING SERVICES INDIA PRIVATE LIMITED U74140MH2008FTC187025 Director - 2011-09-24
      MAXPLORE CENTRE FOR ENTREPRENEURSHIP PRIVATE LIMITED U80301MH2016PTC283907 Director 2016-07-20 Ongoing
      SPORTAL INDIA PRIVATE LIMITED U92412MH2008FTC179409 Director - 2008-05-02
      PROMOSALONS INDIA PRIVATE LIMITED U93090MH2006PTC165647 Director - 2008-12-05
      FORI AUTOMATION INDIA PRIVATE LIMITED U93090PN2007PTC131552 Director - 2013-01-14
      Other Directorships of SAMIR NANDLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
      S S MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2001PTC130391 Additional Director - 2023-09-29
      S S MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2001PTC130391 Director 2023-09-04 Ongoing
      S S MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2001PTC130391 Director - 2017-11-06
      Other Directorships of SANDIP GHOSE
      Company Name CIN Designation Appointment Date Cessation
      SIDH AUTOMOBILES LIMITED L34102DL1985PLC020156 Additional Director 2024-03-21 Ongoing
      INFOMERICS VALUATION AND RATING PRIVATE LIMITED U32202DL1986PTC024575 Director 2018-04-12 Ongoing
      UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director 2022-03-28 Ongoing
      UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director - 2022-03-27
      INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED U65990GJ2021PLC121672 Additional Director - 2023-08-22
      INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED U65990GJ2021PLC121672 Director 2022-09-07 Ongoing
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Additional Director - 2017-09-18
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2020-04-07
      JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Additional Director - 2018-08-03
      JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2021-07-15
      BQ PADMAVATHY FINANCE ACADEMY PRIVATE LIMITED U74999MH2013PTC241792 Additional Director - 2019-08-13
      BQ PADMAVATHY FINANCE ACADEMY PRIVATE LIMITED U74999MH2013PTC241792 Director - 2020-09-09
      Other Directorships of RAAMDEO RAMGOPAL AGARAWAL
      Company Name CIN Designation Appointment Date Cessation
      OSAG ENTERPRISES LLP AAA-4395 Designated Partner 2011-04-06 Ongoing
      MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Director 2019-10-14 Ongoing
      MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Director - 2009-10-14
      MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Managing Director - 2019-10-14
      NAGORI AGRO AND CATTLE FEEDS PRIVATE LIMITED U01200MH2000PTC128538 Director - 2007-01-08
      TEXTILE EXPORT PRIVATE LIMITED U51900MH1939PTC003038 Director - 2007-01-08
      MOTILAL OSWAL FINVEST LIMITED U65100MH2006PLC165469 Director - 2010-05-13
      MO ALTERNATE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC170211 Additional Director - 2020-12-09
      MO ALTERNATE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC170211 Director 2020-12-09 Ongoing
      MO ALTERNATE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC170211 Director - 2017-03-31
      MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Director 2013-10-01 Ongoing
      MOTILAL OSWAL COMMODITIES BROKER PRIVATE LIMITED U65990MH1991PTC060928 Director - 2010-05-13
      MOTILAL OSWAL SECURITIES LIMITED U65990MH1994PLC079418 Managing Director - 2010-09-30
      MOTILAL OSWAL BROKING AND DISTRIBUTION LIMITED U65990MH2019PLC333563 Director 2019-11-25 Ongoing
      TM INVESTMENT TECHNOLOGIES PRIVATE LIMITED U65990MH2020PTC342552 Director 2020-07-24 Ongoing
      MOTILAL OSWAL WEALTH LIMITED U67110MH2002PLC135075 Additional Director - 2009-09-30
      MOTILAL OSWAL WEALTH LIMITED U67110MH2002PLC135075 Director - 2014-11-21
      MOPE INVESTMENT ADVISORS PRIVATE LIMITED U67110MH2006PTC161128 Director 2006-04-13 Ongoing
      RISHABH SECURITIES PRIVATE LIMITED U67120MH1991PTC063388 Director - 2007-01-08
      WINDWELL SECURITIES PRIVATE LIMITED U67120MH1995PTC084608 Director - 2007-01-08
      PASSIONATE INVESTMENT MANAGEMENT PRIVATE LIMITED U67120MH1995PTC092014 Director 1995-08-22 Ongoing
      MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Director 2008-11-14 Ongoing
      MOTILAL OSWAL INVESTMENT ADVISORS LIMITED U67190MH2006PLC160583 Director 2006-03-20 Ongoing
      MOTILAL OSWAL REAL ESTATE INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2013PTC248200 Director 2013-09-13 Ongoing
      MOTILAL OSWAL FOUNDATION U85100MH2011NPL219067 Director 2011-06-24 Ongoing
      Other Directorships of VIJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GUFIC BIOSCIENCES LIMITED L24100MH1984PLC033519 Director - 2007-06-25
      THEMIS MEDICARE LIMITED L24110GJ1969PLC001590 Director - 2023-09-09
      GUJARAT THEMIS BIOSYN LTD L24230GJ1981PLC004878 Director - 2024-07-23
      ZENOTECH LABORATORIES LIMITED L27100TG1989PLC010122 Additional Director - 2015-06-30
      MEP INFRASTRUCTURE DEVELOPERS LIMITED L45200MH2002PLC136779 Additional Director - 2014-09-15
      MEP INFRASTRUCTURE DEVELOPERS LIMITED L45200MH2002PLC136779 Director - 2019-09-08
      R.P.P INFRA PROJECTS LIMITED L45201TZ1995PLC006113 Additional Director - 2017-11-28
      R.P.P INFRA PROJECTS LIMITED L45201TZ1995PLC006113 Director - 2019-02-26
      VICTORIA ENTERPRISES LIMITED L65990MH1982PLC027052 Director - 2007-06-25
      KRYSTAL INTEGRATED SERVICES LIMITED L74920MH2000PLC129827 Additional Director - 2023-09-07
      KRYSTAL INTEGRATED SERVICES LIMITED L74920MH2000PLC129827 Director - 2024-05-10
      BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Additional Director - 2009-09-26
      BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Director - 2011-09-22
      BIRLA PACIFIC MEDSPA LIMITED L85100MH2008PLC184689 Additional Director - 2010-06-22
      BIRLA PACIFIC MEDSPA LIMITED L85100MH2008PLC184689 Director - 2011-08-16
      CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LIMITED L85110TN1990PLC019545 Director - 2007-03-26
      TIPS MUSIC LIMITED L92120MH1996PLC099359 Additional Director - 2013-08-29
      TIPS MUSIC LIMITED L92120MH1996PLC099359 Director - 2015-08-14
      BIRLA MACHINING & TOOLINGS LIMITED L99999MH1965PLC013198 Director 2002-10-31 Ongoing
      COMPUAGE INFOCOM LIMITED L99999MH1999PLC135914 Director - 2023-03-29
      LONG ISLAND NUTRITIONALS PRIVATE LIMITED U15500MH1995PTC087434 Additional Director - 2013-02-09
      MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Additional Director - 2015-09-15
      MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Director 2015-09-15 Ongoing
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Additional Director - 2015-04-01
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Director - 2012-12-27
      BIRLA RESEARCH & LIFESCIENCES LIMITED U24100MH2008PLC177694 Additional Director - 2011-09-06
      BIRLA RESEARCH & LIFESCIENCES LIMITED U24100MH2008PLC177694 Director - 2012-05-14
      RICHTER THEMIS MEDICARE (INDIA) PRIVATE LIMITED U24230GJ2004PTC044969 Director - 2013-03-25
      GUJARAT POLYSOL CHEMICALS LIMITED U24231GJ1989PLC012892 Director - 2023-05-10
      ADITYA BIRLA RENEWABLES ENERGY LIMITED U40100MH2020PLC339362 Additional Director - 2021-08-09
      ADITYA BIRLA RENEWABLES ENERGY LIMITED U40100MH2020PLC339362 Director 2021-08-09 Ongoing
      ADITYA BIRLA RENEWABLES SOLAR LIMITED U40106MH2020PLC339323 Additional Director - 2022-08-12
      ADITYA BIRLA RENEWABLES SOLAR LIMITED U40106MH2020PLC339323 Director 2022-08-12 Ongoing
      ABREL (ODISHA) SPV LIMITED U40109MH2022PLC384633 Additional Director - 2023-08-06
      ABREL (ODISHA) SPV LIMITED U40109MH2022PLC384633 Director 2023-05-10 Ongoing
      ABREL GREEN ENERGY LIMITED U40200MH2022PLC385194 Additional Director - 2023-08-06
      ABREL GREEN ENERGY LIMITED U40200MH2022PLC385194 Director 2023-05-09 Ongoing
      ADITYA BIRLA RENEWABLES LIMITED U40300MH2015PLC267263 Additional Director - 2025-04-29
      ADITYA BIRLA RENEWABLES LIMITED U40300MH2015PLC267263 Director 2025-03-03 Ongoing
      MEP INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC199329 Additional Director - 2015-09-21
      MEP INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC199329 Director - 2018-07-16
      RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Additional Director - 2015-09-30
      RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Director 2015-09-30 Ongoing
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Additional Director - 2015-08-28
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director - 2022-03-25
      IDEAL TOLL & INFRASTRUCTURE PRIVATE LIMITED U65910MH1998PTC115966 Additional Director - 2016-09-29
      IDEAL TOLL & INFRASTRUCTURE PRIVATE LIMITED U65910MH1998PTC115966 Director - 2019-11-11
      EUCLID MANAGEMENT SERVICES PRIVATE LIMITED U65990MH1992PTC068892 Director - 2008-07-08
      ADITYA BIRLA SUN LIFE PENSION FUND MANAGEMENT LIMITED U66000MH2015PLC260801 Additional Director - 2016-07-27
      ADITYA BIRLA SUN LIFE PENSION FUND MANAGEMENT LIMITED U66000MH2015PLC260801 Director 2016-07-27 Ongoing
      ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Additional Director - 2024-10-24
      ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Director 2024-09-23 Ongoing
      PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Director - 2019-06-03
      ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Additional Director - 2015-09-08
      ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Director - 2019-05-13
      TRIVENI SANGAM ESTATE PRIVATE LIMITED U70101RJ2005PTC020865 Director 2007-01-12 Ongoing
      TRIVENI SANGAM ESTATE PRIVATE LIMITED U70101RJ2005PTC020865 Director - 2019-05-20
      ABNL IT & ITES LIMITED U72300GJ2013PLC084682 Additional Director - 2015-08-31
      ABNL IT & ITES LIMITED U72300GJ2013PLC084682 Director 2015-08-31 Ongoing
      OSS SOFTWARE SOLUTIONS LABS PRIVATE LIMITED U72900MH2008PTC183623 Director - 2012-10-23
      ITI CAPITAL LIMITED U74140MH1999PLC122493 Additional Director - 2010-09-22
      ITI CAPITAL LIMITED U74140MH1999PLC122493 Director - 2007-02-12
      NUCSOFT LIMITED U74899MH1994PLC432368 Director - 2012-10-23
      BEWAKOOF BRANDS PRIVATE LIMITED U74999MH2011PTC220994 Additional Director - 2023-09-27
      BEWAKOOF BRANDS PRIVATE LIMITED U74999MH2011PTC220994 Director 2023-11-02 Ongoing
      NEUE ALLIANZ CORPORATE SERVICES PRIVATE LIMITED U75123MH2006PTC161104 Additional Director - 2010-09-22
      NEUE ALLIANZ CORPORATE SERVICES PRIVATE LIMITED U75123MH2006PTC161104 Director - 2012-09-28
      SPARC SAMUDAYA NIRMAN SAHAYAK U85310MH1998NPL115227 Director - 2018-03-24
      SANSKAR INDIA FOUNDATION U91990MH2005NPL151828 Director 2005-03-07 Ongoing
      EDME INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Additional Director - 2017-06-05
      EDME INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Director - 2024-09-13
      Other Directorships of BIJAY KRISHNA DATTA
      Company Name CIN Designation Appointment Date Cessation
      CARNATION INDUSTRIES LTD. L27209WB1983PLC035920 Additional Director - 2010-09-25
      CARNATION INDUSTRIES LTD. L27209WB1983PLC035920 Director - 2013-05-27
      BUDGE BUDGE COMPANY LTD U26941WB1973PLC028796 Director - 2022-05-27
      BUDGE BUDGE COMPANY LTD U26941WB1973PLC028796 Director appointed in casual vacancy - 2014-09-27
      ANJALI MICROFIN PRIVATE LIMITED U51109WB1996PTC080809 Additional Director - 2012-09-28
      ANJALI MICROFIN PRIVATE LIMITED U51109WB1996PTC080809 Director - 2013-03-18
      INDUSTRIAL INVESTMENT BANK OF INDIA LIMITED. U65923WB1997GOI083429 Nominee Director - 2007-05-24
      AUM CAPITAL MARKET PRIVATE LIMITED U67120WB2005PTC103417 Additional Director - 2008-09-30
      AUM CAPITAL MARKET PRIVATE LIMITED U67120WB2005PTC103417 Director - 2023-04-01
      Other Directorships of VIRAJ SHAMBHU KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      BF INVESTMENT LIMITED L65993PN2009PLC134021 Additional Director - 2024-06-07
      BF INVESTMENT LIMITED L65993PN2009PLC134021 Director 2024-05-07 Ongoing
      SEAWOODS ESTATES LIMITED U70100MH1997PLC106903 Director - 2021-11-28
      PIVOT MANAGEMENT CONSULTING PRIVATE LIMITED U93090MH2018PTC307442 Director 2018-04-03 Ongoing
      Other Directorships of VIJAY KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 CEO(KMP) - 2020-09-25
      NARNOLIA SECURITIES LIMITED U67120WB1997PLC096496 Additional Director - 2020-12-28
      NARNOLIA SECURITIES LIMITED U67120WB1997PLC096496 Director - 2021-02-26
      Other Directorships of NAGESH DINKAR PINGE
      Company Name CIN Designation Appointment Date Cessation
      ARVIND LIMITED L17119GJ1931PLC000093 Additional Director - 2024-07-31
      ARVIND LIMITED L17119GJ1931PLC000093 Director 2024-07-15 Ongoing
      GOA CARBON LIMITED L23109GA1967PLC000076 Additional Director - 2019-07-08
      GOA CARBON LIMITED L23109GA1967PLC000076 Director 2019-07-08 Ongoing
      JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2008-06-16
      JSW STEEL LIMITED L27102MH1994PLC152925 Director - 2009-01-23
      AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Additional Director - 2021-06-25
      AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Director 2021-06-25 Ongoing
      ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Director 2018-10-10 Ongoing
      UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Additional Director - 2021-03-03
      UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Director 2021-03-03 Ongoing
      INVENTIA HEALTHCARE LIMITED U24239MH1985PLC037597 Additional Director - 2018-07-24
      INVENTIA HEALTHCARE LIMITED U24239MH1985PLC037597 Director - 2021-07-23
      BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Director - 2021-03-26
      BRAHMANI RIVER PELLETS LIMITED U27106OR2006PLC008914 Additional Director - 2020-07-31
      BRAHMANI RIVER PELLETS LIMITED U27106OR2006PLC008914 Director - 2022-10-26
      SAURASHTRA FREIGHT PRIVATE LIMITED U63030MH2017PTC289608 Additional Director - 2018-12-20
      ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Director - 2020-12-08
      HERO HOUSING FINANCE LIMITED U65192DL2016PLC301481 Additional Director - 2020-09-15
      HERO HOUSING FINANCE LIMITED U65192DL2016PLC301481 Director 2020-09-15 Ongoing
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director 2023-03-30 Ongoing
      WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2021-11-01
      WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director 2022-07-28 Ongoing
      WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director - 2022-07-27
      JSOFT SOLUTIONS LIMITED U72200KA2006PLC040034 Director - 2009-01-02
      MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Director - 2023-12-05
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2021-08-09
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director 2021-08-09 Ongoing
      Other Directorships of VISHAL TULSYAN
      Company Name CIN Designation Appointment Date Cessation
      MOKSH REALTY ADVISORS LLP AAB-1518 Designated Partner 2013-05-06 Ongoing
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Designated Partner 2016-06-01 Ongoing
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Designated Partner - 2016-05-31
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner - 2016-05-31
      GANPATI REALINVEST LLP AAH-7112 Designated Partner 2016-10-27 Ongoing
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Additional Director - 2009-02-06
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Nominee Director - 2015-07-28
      IMP POWERS LIMITED L31300DN1961PLC000232 Additional Director - 2007-11-30
      DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Additional Director - 2010-09-28
      DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Director - 2013-08-19
      G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Nominee Director - 2021-03-03
      UNO MINDA LIMITED L74899DL1992PLC050333 Additional Director - 2016-03-03
      BHAGYALAXMI DAIRY FARMS PRIVATE LIMITED U01211PN2003PTC018624 Nominee Director - 2015-07-28
      KURLON ENTERPRISE LIMITED U36101MH2011PLC222657 Nominee Director - 2022-08-30
      MO ALTERNATE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC170211 Additional Director - 2020-12-09
      MO ALTERNATE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC170211 Director - 2022-04-01
      MO ALTERNATE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC170211 Managing Director 2022-04-01 Ongoing
      SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Nominee Director - 2022-05-18
      IKF FINANCE LIMITED U65992AP1991PLC012736 Nominee Director - 2020-10-01
      MO ALTERNATIVE IFSC PRIVATE LIMITED U67100GJ2021PTC127141 Director 2021-11-10 Ongoing
      MOPE INVESTMENT ADVISORS PRIVATE LIMITED U67110MH2006PTC161128 Additional Director - 2016-09-01
      MOPE INVESTMENT ADVISORS PRIVATE LIMITED U67110MH2006PTC161128 Director - 2016-09-30
      MOPE INVESTMENT ADVISORS PRIVATE LIMITED U67110MH2006PTC161128 Managing Director 2016-09-30 Ongoing
      MOPE INVESTMENT ADVISORS PRIVATE LIMITED U67110MH2006PTC161128 Managing Director - 2016-09-29
      MOPE INVESTMENT ADVISORS PRIVATE LIMITED U67110MH2006PTC161128 Whole-time director - 2007-04-05
      MOTILAL OSWAL REAL ESTATE INVESTMENT ADVISORS II PRIVATE LIMITED U67190MH2014PTC253958 Director 2014-03-07 Ongoing
      INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Additional Director - 2008-08-28
      INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Director - 2008-11-10
      INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Nominee Director - 2010-07-12
      MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Additional Director - 2010-09-29
      MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Director - 2014-03-07
      EFFORT BPO PRIVATE LIMITED U74300MH2004PTC147649 Director - 2008-12-15
      N. RANGA RAO & SONS PRIVATE LIMITED U74900KA2014PTC077891 Additional Director - 2018-08-09
      N. RANGA RAO & SONS PRIVATE LIMITED U74900KA2014PTC077891 Director - 2024-07-15
      MOTILAL OSWAL REAL ESTATE INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2013PTC248200 Director 2013-09-13 Ongoing
      SAHSARATHI COLLECTIVE FOUNDATION U85300MH2019NPL320295 Director 2019-01-29 Ongoing
      Other Directorships of NIREN NANDAN SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIL BADRIPRASAD GOYAL
      Company Name CIN Designation Appointment Date Cessation
      LADDERUP VENTURES LLP AAA-4881 Designated Partner - 2011-11-23
      KL ENTERPRISES LLP AAA-5012 Designated Partner - 2015-08-13
      KRESTON SGCO ADVISORS LLP AAH-0811 Designated Partner 2016-08-03 Ongoing
      ALPHA RIGHT VENTURES LLP AAZ-2409 Designated Partner 2021-10-27 Ongoing
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Director - 2020-05-25
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Director - 2019-09-04
      INDIGO PAINTS LIMITED L24114PN2000PLC014669 Additional Director - 2020-06-01
      INDIGO PAINTS LIMITED L24114PN2000PLC014669 Director 2020-06-01 Ongoing
      INDIGO PAINTS LIMITED L24114PN2000PLC014669 Director - 2020-05-31
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director - 2008-04-29
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Managing Director 2021-02-10 Ongoing
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Managing Director - 2021-02-09
      JSW ENERGY LIMITED L74999MH1994PLC077041 Additional Director - 2019-08-13
      JSW ENERGY LIMITED L74999MH1994PLC077041 Director 2019-08-13 Ongoing
      WATER PROOF CORPORATION PVT LTD U17298MH1942PTC003635 Additional Director - 2018-12-24
      WATER PROOF CORPORATION PVT LTD U17298MH1942PTC003635 Director 2018-12-24 Ongoing
      WATER PROOF CORPORATION PVT LTD U17298MH1942PTC003635 Director - 2022-07-11
      GINI & JONY LIMITED U18101MH1994PLC082837 Additional Director - 2017-11-25
      GINI & JONY LIMITED U18101MH1994PLC082837 Director - 2018-05-04
      EPSILON CARBON PRIVATE LIMITED U24100MH2010PTC207156 Additional Director 2024-03-04 Ongoing
      SHREE VINAYAK ORGANICS (INDIA ) PVT LTD U24110MH1987PTC044338 Additional Director - 2023-09-29
      SHREE VINAYAK ORGANICS (INDIA ) PVT LTD U24110MH1987PTC044338 Director 2022-11-15 Ongoing
      ANNAPURNA PET PRIVATE LIMITED U25203MH2011PTC218187 Additional Director - 2012-09-29
      ANNAPURNA PET PRIVATE LIMITED U25203MH2011PTC218187 Director 2012-09-29 Ongoing
      INVENT BIO-MED PRIVATE LIMITED U33110MH2005PTC152988 Additional Director - 2008-09-20
      INVENT BIO-MED PRIVATE LIMITED U33110MH2005PTC152988 Director - 2014-12-05
      JSW HYDRO ENERGY LIMITED U40101HP2014PLC000681 Additional Director - 2021-08-04
      JSW HYDRO ENERGY LIMITED U40101HP2014PLC000681 Director 2021-08-04 Ongoing
      LADDERUP INFRA PRIVATE LIMITED U45201MH2007PTC175137 Director - 2018-11-05
      JUMBOKING FOODS PRIVATE LIMITED U55101MH2004PTC147568 Nominee Director - 2022-07-04
      PRATHAM INSURANCE BROKING PRIVATE LIMITED U66000MH2010PTC203020 Additional Director - 2011-07-16
      PRATHAM INSURANCE BROKING PRIVATE LIMITED U66000MH2010PTC203020 Director - 2015-03-10
      CHETAN SECURITIES PRIVATE LIMITED U67120MH1995PTC087059 Director - 2022-07-04
      LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Director 2018-02-17 Ongoing
      LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Director - 2008-04-29
      LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Managing Director - 2018-02-17
      LOTUS SPACES PRIVATE LIMITED U70100MH2005PTC152911 Additional Director - 2020-12-31
      LOTUS SPACES PRIVATE LIMITED U70100MH2005PTC152911 Director 2020-12-31 Ongoing
      LOTUS SPACES PRIVATE LIMITED U70100MH2005PTC152911 Director - 2012-07-06
      GODLAND ENTERPRISES PRIVATE LIMITED U74110MH1996PTC100497 Additional Director - 2018-09-26
      GODLAND ENTERPRISES PRIVATE LIMITED U74110MH1996PTC100497 Director 2018-09-26 Ongoing
      KRESTON SGCO CONSULTING INDIA PRIVATE LIMITED U74120MH2014PTC257289 Director 2014-08-18 Ongoing
      STRUCTMAST REALTORS (MUMBAI) PRIVATE LIMITED U74140MH2002PTC137911 Director - 2015-07-01
      LADDERUP WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2008PTC177491 Director 2021-06-23 Ongoing
      LADDERUP WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2008PTC177491 Director - 2021-06-22
      QUIET ENTERPRISES PRIVATE LIMITED U74999MH1995PTC086308 Director 1998-08-06 Ongoing
      LADDERUP ENTERPRISES PRIVATE LIMITED U74999MH1995PTC087075 Additional Director - 2011-09-16
      LADDERUP ENTERPRISES PRIVATE LIMITED U74999MH1995PTC087075 Director - 2022-07-04
      ALF MALL MANAGEMENT COMPANY PRIVATE LIMITED U74999MH2006PTC164682 Additional Director 2010-06-22 Ongoing

      CIN Company Name Company Address
      U67120MH2008PLC188186 MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED MOTILAL OSWAL TOWER, 10TH FLOOR, RAHIMTULLAH SAYANI ROAD, OPP. PAREL ST DEPOT, PRABHA DEVI , MUMBAI, Maharashtra, India - 400025
      U65990MH1991PTC060928 MOTILAL OSWAL COMMODITIES BROKER PRIVATE LIMITED Motilal Oswal Tower, 6th Floor, Rahimtullah Sayani Road, Opp Parel ST Depot, Prabhad evi, , Mumbai, Maharashtra, India - 400025
      U45400MH2011PTC224181 RICHA HOUSING PROJECTS PRIVATE LIMITED 1st Floor, Parel S.T.Depot, Sayani Road Opp. Motilal Oswal Tower, Parel , Mumbai, Maharashtra, India - 400025
      AAB-1518 MOKSH REALTY ADVISORS LLP Motilal Oswal Tower, Opp. Parel ST Depot Rahimtullah Sayani Road, Prabhadevi Mumbai, Maharashtra, India - 400025
      AAH-7112 GANPATI REALINVEST LLP MOTILAL OSWAL TOWER, RAHIMTULLAH SAYANI ROAD OPP PAREL ST DEPOT, PRABHADEVI MUMBAI, Maharashtra, India - 400025
      U65990MH2019PLC333563 MOMENTUM CAPEDGE LIMITED Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Parel ST Depot, Prabhadevi , MUMBAI, Maharashtra, India - 400025
      U65990MH2020PTC342552 TM INVESTMENT TECHNOLOGIES PRIVATE LIMITED Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Parel ST Depot, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U85300MH2019NPL320295 SAHSARATHI COLLECTIVE FOUNDATION 12 FLOOR,MOTILAL OSWAL TOWER,RAHIMTULLAH SAYANI ROAD,OPP PAREL ST DEPO,PRABHADEVI , MUMBAI, Maharashtra, India - 400025
      U67110MH2002PLC135075 MOTILAL OSWAL WEALTH LIMITED Motilal Oswal Tower, 6th Floor, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadev i, , Mumbai, Maharashtra, India - 400025
      U74999MH2020PTC347336 DOORSTEP CINEMAS PRIVATE LIMITED 1st Floor, ST Depot, Opp. Motilal Oswal Sayani Road, Parel , Mumbai, Maharashtra, India - 400025
      U70102MH2009PTC196328 SUNZONE DEVELOPERS PRIVATE LIMITED M/S Richa Realtors PVT LTD, 1st Floor, ST Depot Opp Motilal Oswal Sayani Road Parel Mumb ai , Mumbai, Maharashtra, India - 400025
      U64990MH2022PTC377130 MOTILAL OSWAL CUSTODIAL SERVICES PRIVATE LIMITED 12th Floor, Motilal Oswal Tower,,Rahimtullah Sayani Road, Opposite ST Depot,Mumbai,Mumbai,Maharashtra,400025-India
      U65990MH1994PLC079418 MOTILAL OSWAL SECURITIES LIMITED Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi, Mum bai-400025 , Mumbai, Maharashtra, India - 400025
      AAA-4395 OSAG ENTERPRISES LLP Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi Mumbai, Maharashtra, India - 400025
      U01200MH2000PTC128538 NAGORI AGRO AND CATTLE FEEDS PRIVATE LIMITED Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot,Prabhadevi , Mumbai, Maharashtra, India - 400025
      U51900MH1939PTC003038 TEXTILE EXPORT PRIVATE LIMITED Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      U65929MH2011PTC219141 MOTILAL OSWAL SECURITIES INTERNATIONAL PRIVATE LIMITED Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      U65100MH2006PLC165469 MOTILAL OSWAL FINVEST LIMITED Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      U65100MH2007PTC170211 MO ALTERNATE INVESTMENT ADVISORS PRIVATE LIMITED Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      U67120MH1991PTC063388 RISHABH SECURITIES PRIVATE LIMITED Motilal Oswal Tower, Rahimtullah Sayani Road, opposite Parel ST Depot, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U67120MH1995PTC084608 WINDWELL SECURITIES PRIVATE LIMITED Motilal Oswal Tower, Rahimtullah, Sayani Road, Opposite Parel ST Depot,Prabhadevi , Mumbai, Maharashtra, India - 400025
      U67120MH1995PTC092014 PASSIONATE INVESTMENT MANAGEMENT PRIVATE LIMITED Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot,Prabhadevi , Mumbai, Maharashtra, India - 400025
      U85100MH2011NPL219067 MOTILAL OSWAL FOUNDATION Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      U22300MH2019PTC330060 BOUNDLESS MEDIA PRIVATE LIMITED Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, , PRABHADEVI, MUMBAI, Maharashtra, India - 400025
      U65923MH2013PLC248741 MOTILAL OSWAL HOME FINANCE LIMITED Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadev i, , Mumbai, Maharashtra, India - 400025
      U67190MH2014PTC253958 MOTILAL OSWAL REAL ESTATE INVESTMENT ADVISORS II PRIVATE LIMITED Motilal Oswal Tower, 12th Floor, Opposite Parel S T Depot, Rahimtullah Sayani Road, Prab hadevi , Mumbai, Maharashtra, India - 400025
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      L67190MH2005PLC153397 MOTILAL OSWAL FINANCIAL SERVICES LIMITED Motilal Oswal Tower, Rahimtullah Sayani Opposite Parel ST Depot, Prabhadevi, Mum bai-400025 , Mumbai, Maharashtra, India - 400025
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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