• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      MOVIDA INDIA PRIVATE LIMITED

      CIN: U93000MH2008PTC189206 As on: 2026-07-13
      Purchase Report

      MOVIDA INDIA PRIVATE LIMITED (CIN: U93000MH2008PTC189206) is a Private company incorporated on 29 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 610000000.00 and its paid up capital is Rs. 607079040.00.

      MOVIDA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOVIDA INDIA PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of MOVIDA INDIA PRIVATE LIMITED are JASMEET SINGH WADEHRA, ARUN SHARMA, STUART FORGAN KEVIN, SANDEEP GHOSH, and SAMEER BIPIN GANDHI.

      MOVIDA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2008PTC189206 and its registration number is 189206. Users may contact MOVIDA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOVIDA INDIA PRIVATE LIMITED is 903 SHREENATH CHS LIMITED LIBERTY GARDEN MALAD WEST , MUMBAI, Maharashtra, India - 400064.

      Current status of MOVIDA INDIA PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for MOVIDA INDIA 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 MOVIDA INDIA

      Purchase full report of MOVIDA INDIA

      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 MOVIDA INDIA 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 MOVIDA INDIA
      DIN Director Name Designation Appointment Date
      06973935 JASMEET SINGH WADEHRA Director 2019-12-13
      08505130 ARUN SHARMA Director 2022-05-09
      09500746 STUART FORGAN KEVIN Director 2022-02-11
      01448091 SANDEEP GHOSH Director 2022-04-01
      08092472 SAMEER BIPIN GANDHI Director 2018-09-28
      Past Directors & Key Managerial Personnel of MOVIDA INDIA
      DIN Director Name Designation Appointment Date Cessation
      06746203 PETER GREIG RADCLIFFE Additional Director - 2013-12-23
      06746203 PETER GREIG RADCLIFFE Director - 2015-05-01
      06973935 JASMEET SINGH WADEHRA Additional Director - 2019-12-13
      08505130 ARUN SHARMA Additional Director - 2022-09-29
      09500746 STUART FORGAN KEVIN Additional Director - 2022-09-29
      02448875 LEE JOHN HARCOURT CAMERON Additional Director - 2015-12-28
      02448875 LEE JOHN HARCOURT CAMERON Director - 2017-05-08
      02543830 KONI UTTAM NAYAK Director - 2016-03-01
      03101445 WILLIAM ALLAN GAJDA Additional Director - 2010-12-27
      03101445 WILLIAM ALLAN GAJDA Director - 2013-11-26
      03525872 RAMAN KHANDUJA Additional Director - 2015-12-28
      03525872 RAMAN KHANDUJA Director - 2017-04-28
      03580853 CARL JUSTIN MCAULEY Director - 2013-11-26
      06484970 HARIBANDHU PATRA Additional Director - 2018-09-28
      06484970 HARIBANDHU PATRA Director - 2022-05-09
      06729299 RENE HUNG SUNG HO Additional Director - 2013-12-23
      06729299 RENE HUNG SUNG HO Director - 2015-02-05
      06732057 KARTEEK HASMUKH PATEL Additional Director - 2013-12-23
      06732057 KARTEEK HASMUKH PATEL Director - 2016-02-29
      00050362 ROBERT PAVREY Director - 2009-03-09
      01448091 SANDEEP GHOSH Additional Director - 2022-09-29
      02448885 THOMAS ARTHUR SPURGEON Additional Director - 2009-12-30
      02448885 THOMAS ARTHUR SPURGEON Director - 2018-06-27
      05262630 UDDIPTO SHANKAR BHATTASALI Additional Director - 2016-09-26
      05262630 UDDIPTO SHANKAR BHATTASALI Director - 2018-03-29
      07150983 PRIYANKA CHANDAN GOENKA Company Secretary - 2023-08-10
      07418794 RICHARD SIMON WALLER Additional Director - 2016-09-26
      07418794 RICHARD SIMON WALLER Director - 2022-09-30
      07805628 NADIA SAGGI Director - 2019-09-26
      08670947 WILLIAM RICHARD JONES Additional Director - 2020-01-16
      08670947 WILLIAM RICHARD JONES Director - 2021-12-31
      01150833 NILANJAN GHOSE Director - 2009-03-09
      02349435 TINDIVANAM RAJAGOPALAN RAMACHANDRAN Additional Director - 2016-09-26
      02349435 TINDIVANAM RAJAGOPALAN RAMACHANDRAN Director - 2022-04-01
      02448904 ALASTAIR DAVID LUKIES Additional Director - 2009-12-30
      02448904 ALASTAIR DAVID LUKIES Director - 2015-03-25
      07813195 MARTIN KENNETH HOBBS Director - 2019-12-30
      08092472 SAMEER BIPIN GANDHI Additional Director - 2018-09-28
      02543832 HIMANISH CHAUDHURI Director - 2011-05-06
      Other Directorships of PETER GREIG RADCLIFFE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JASMEET SINGH WADEHRA
      Company Name CIN Designation Appointment Date Cessation
      VISA CONSOLIDATED SUPPORT SERVICES (INDIA) PRIVATE LIMITED U32109MH1999PTC207960 Additional Director - 2019-09-26
      VISA CONSOLIDATED SUPPORT SERVICES (INDIA) PRIVATE LIMITED U32109MH1999PTC207960 Director 2019-09-26 Ongoing
      PLAYSPAN INDIA PRIVATE LIMITED U72200MH2007PTC174732 Additional Director - 2019-09-26
      PLAYSPAN INDIA PRIVATE LIMITED U72200MH2007PTC174732 Director 2019-09-26 Ongoing
      VISA MANAGED SERVICE (INDIA) PRIVATE LIMITED U74120MH2012PTC234825 Additional Director - 2019-09-26
      VISA MANAGED SERVICE (INDIA) PRIVATE LIMITED U74120MH2012PTC234825 Director 2019-09-26 Ongoing
      Other Directorships of ARUN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ONDOT SYSTEMS INDIA PRIVATE LIMITED U72200KA2011PTC059146 Additional Director - 2022-09-30
      ONDOT SYSTEMS INDIA PRIVATE LIMITED U72200KA2011PTC059146 Director 2022-05-09 Ongoing
      BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED U72200PN2007FTC132479 Additional Director - 2019-09-03
      BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED U72200PN2007FTC132479 Whole-time director - 2019-11-21
      FISERV CE PRIVATE LIMITED U72900DL2003PTC123500 Additional Director - 2022-10-28
      FISERV CE PRIVATE LIMITED U72900DL2003PTC123500 Director 2022-05-06 Ongoing
      SPENDLABS INDIA PRIVATE LIMITED U72900DL2020PTC362444 Additional Director - 2022-09-30
      SPENDLABS INDIA PRIVATE LIMITED U72900DL2020PTC362444 Director 2022-05-06 Ongoing
      FISERV INDIA PRIVATE LIMITED U72900MH2002PTC339486 Additional Director - 2022-10-28
      FISERV INDIA PRIVATE LIMITED U72900MH2002PTC339486 Director - 2022-10-28
      FISERV INDIA PRIVATE LIMITED U72900MH2002PTC339486 Whole-time director 2022-05-09 Ongoing
      CDI BLUEPAY PRIVATE LIMITED U74900PN2015FTC155221 Additional Director - 2022-09-30
      CDI BLUEPAY PRIVATE LIMITED U74900PN2015FTC155221 Director 2022-05-09 Ongoing
      Other Directorships of STUART FORGAN KEVIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LEE JOHN HARCOURT CAMERON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KONI UTTAM NAYAK
      Company Name CIN Designation Appointment Date Cessation
      SHIRALI MAVINKATTA ASSOCIATES LLP ACH-6136 Designated Partner 2024-06-06 Ongoing
      VISA CONSOLIDATED SUPPORT SERVICES (INDIA) PRIVATE LIMITED U32109MH1999PTC207960 Managing Director - 2015-02-25
      SBFC FINANCE LIMITED U67190MH2008PLC178270 Additional Director - 2024-05-18
      SBFC FINANCE LIMITED U67190MH2008PLC178270 Director 2024-04-04 Ongoing
      PLAYSPAN INDIA PRIVATE LIMITED U72200MH2007PTC174732 Additional Director - 2012-09-28
      PLAYSPAN INDIA PRIVATE LIMITED U72200MH2007PTC174732 Director - 2015-02-25
      YALAMANCHILI SOFTWARE EXPORTS PRIVATE LIMITED U72200TN2001PTC046643 Additional Director - 2023-09-28
      YALAMANCHILI SOFTWARE EXPORTS PRIVATE LIMITED U72200TN2001PTC046643 Director 2023-07-20 Ongoing
      VISA MANAGED SERVICE (INDIA) PRIVATE LIMITED U74120MH2012PTC234825 Director - 2015-02-25
      MINTOAK INNOVATIONS PRIVATE LIMITED U74999MH2017PTC299322 Additional Director - 2023-06-02
      MINTOAK INNOVATIONS PRIVATE LIMITED U74999MH2017PTC299322 Director 2023-06-29 Ongoing
      WIRECARD INDIA PRIVATE LIMITED U93000TN2009FTC122604 Additional Director - 2012-09-28
      WIRECARD INDIA PRIVATE LIMITED U93000TN2009FTC122604 Director - 2015-02-23
      Other Directorships of WILLIAM ALLAN GAJDA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMAN KHANDUJA
      Company Name CIN Designation Appointment Date Cessation
      VISA CONSOLIDATED SUPPORT SERVICES (INDIA) PRIVATE LIMITED U32109MH1999PTC207960 Additional Director - 2011-09-30
      VISA CONSOLIDATED SUPPORT SERVICES (INDIA) PRIVATE LIMITED U32109MH1999PTC207960 Director - 2014-04-01
      VISA CONSOLIDATED SUPPORT SERVICES (INDIA) PRIVATE LIMITED U32109MH1999PTC207960 Whole-time director - 2017-04-28
      PLAYSPAN INDIA PRIVATE LIMITED U72200MH2007PTC174732 Additional Director - 2012-09-28
      PLAYSPAN INDIA PRIVATE LIMITED U72200MH2007PTC174732 Director - 2017-04-28
      VISA MANAGED SERVICE (INDIA) PRIVATE LIMITED U74120MH2012PTC234825 Director - 2017-04-28
      MINTOAK INNOVATIONS PRIVATE LIMITED U74999MH2017PTC299322 Director - 2023-05-09
      MINTOAK INNOVATIONS PRIVATE LIMITED U74999MH2017PTC299322 Whole-time director 2017-09-04 Ongoing
      WIRECARD INDIA PRIVATE LIMITED U93000TN2009FTC122604 Additional Director - 2012-09-28
      WIRECARD INDIA PRIVATE LIMITED U93000TN2009FTC122604 Director - 2015-02-23
      Other Directorships of CARL JUSTIN MCAULEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARIBANDHU PATRA
      Company Name CIN Designation Appointment Date Cessation
      OPEN SOLUTIONS SOFTWARE SERVICES PRIVATE LIMITED U72200DL2005PTC170412 Additional Director - 2013-09-28
      OPEN SOLUTIONS SOFTWARE SERVICES PRIVATE LIMITED U72200DL2005PTC170412 Director - 2022-05-09
      FISERV SOLUTIONS INTERNATIONAL PRIVATE LIMITED U72200DL2013FTC253678 Director - 2020-09-25
      FISERV CE PRIVATE LIMITED U72900DL2003PTC123500 Additional Director - 2013-09-30
      FISERV CE PRIVATE LIMITED U72900DL2003PTC123500 Director - 2022-05-09
      SPENDLABS INDIA PRIVATE LIMITED U72900DL2020PTC362444 Additional Director - 2021-09-27
      SPENDLABS INDIA PRIVATE LIMITED U72900DL2020PTC362444 Director - 2022-05-09
      FISERV INDIA PRIVATE LIMITED U72900MH2002PTC339486 CFO(KMP) - 2022-05-09
      FISERV INDIA PRIVATE LIMITED U72900MH2002PTC339486 Director - 2022-05-09
      CDI BLUEPAY PRIVATE LIMITED U74900PN2015FTC155221 Additional Director - 2021-10-08
      CDI BLUEPAY PRIVATE LIMITED U74900PN2015FTC155221 Director - 2022-05-09
      Other Directorships of RENE HUNG SUNG HO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KARTEEK HASMUKH PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROBERT PAVREY
      Company Name CIN Designation Appointment Date Cessation
      ROBERT PAVREY & ASSOCIATES LLP ACG-3730 Designated Partner 2024-04-01 Ongoing
      SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Additional Director - 2008-09-15
      SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director - 2013-03-22
      DELTAPINE INDIA SEED PRIVATE LIMITED U01135TG2004PTC055107 Director - 2007-12-01
      IMC LIMITED U15428WB1935PLC008245 Nominee Director 2022-05-11 Ongoing
      SMI NEWQUEST INDIA PRIVATE LIMITED U24100MH2009FTC190664 Director - 2011-02-16
      CHEVRON PHILLIPS CHEMICALS INDIA PRIVATE LIMITED U24100MH2009PTC190814 Director - 2009-08-01
      ASHA PENN COLOR PRIVATE LIMITED U24222MH2006PTC163800 Alternate Director - 2014-09-16
      ARTECO COOLANTS INDIA PRIVATE LIMITED U24233PN2010PTC181140 Director - 2010-10-15
      NAPO INDIA PRIVATE LIMITED U24239MH2005FTC158447 Director - 2008-09-17
      WIPRO YARDLEY CONSUMER CARE PRIVATE LIMITED U24239MH2006PTC165662 Director - 2007-10-09
      APCOTEX SOLUTIONS INDIA PRIVATE LIMITED U24296MH2007PTC174698 Director - 2008-10-15
      ADEPT CEMENT COMPANY PRIVATE LIMITED U26940MH2008PTC181679 Director - 2008-11-26
      MINERALS TECHNOLOGIES INDIA PRIVATE LIMITED U27109MH2006FTC163543 Director - 2009-03-30
      HAHN + KOLB TOOLS CHENNAI PRIVATE LIMITED U29100TN2011FTC079470 Director - 2011-04-06
      TASL AEROSTRUCTURES PRIVATE LIMITED U29119MH2008PTC187825 Director - 2009-02-17
      POTAIN INDIA PRIVATE LIMITED U29150MH1970PTC014775 Alternate Director - 2008-05-10
      PREFERRED ENGINEERING PRIVATE LIMITED U29253PN2008FTC143323 Director - 2008-05-20
      LUCY ELECTRIC MANUFACTURING AND TECHNOLOGIES INDIA PRIVATE LIMITED U31900GJ2007PTC065443 Director - 2008-07-31
      SIAE MICROELETTRONICA INDIA PRIVATE LIMITED U32109MH2007PTC174617 Director - 2008-02-29
      AVITEL POST STUDIOZ LIMITED U32200MH2000PLC126562 Alternate Director - 2012-08-09
      MCV BUS AND COACH INDIA PRIVATE LIMITED U34102PN2010FTC139559 Director - 2010-11-15
      DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Additional Director - 2008-09-17
      DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Director - 2009-06-19
      FUCHSIA JEWELS PRIVATE LIMITED U36911MH2009PTC195191 Director 2009-08-25 Ongoing
      LIXIL INDIA PRIVATE LIMITED U36990HR2007PTC083312 Director - 2007-10-26
      SUNNIGHT SOLAR PRIVATE LIMITED U40106MH2008PTC180689 Director - 2011-07-08
      TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Additional Director - 2008-08-06
      CONCENTRA CONSTRUCTION PRIVATE LIMITED U45200MH2008FTC187244 Director - 2009-03-16
      TRIF STRUCTURES AND BUILDERS PRIVATE LIMITED U45200MH2008PTC187826 Director - 2009-02-17
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2008-07-15
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Additional Director - 2008-08-06
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Alternate Director - 2008-09-11
      TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Additional Director - 2008-08-06
      AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Additional Director - 2008-08-06
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2008-08-06
      TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Director - 2008-08-06
      TRIF PROPERTY DEVELOPMENT PRIVATE LIMITED U45202MH2008PTC177369 Director - 2008-08-06
      TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Director - 2009-02-17
      TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Director - 2009-02-17
      TRIF GANDHINAGAR PROJECTS PRIVATE LIMITED U45203MH2007PTC174776 Director - 2008-08-06
      VR MAJHA LIMITED U45203PB2008PLC062925 Director - 2008-08-06
      SHAIINA PROPERTIES PRIVATE LIMITED U45207MH2007PTC172366 Director - 2009-09-25
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2008-08-06
      ECO FLY ASH SOLUTIONS & TRANSPORT PRIVATE LIMITED U45400MH2009PTC190266 Director - 2009-08-30
      RICHEMONT INDIA PRIVATE LIMITED U51101DL2007PTC233238 Director - 2008-04-29
      BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director - 2011-04-05
      SILBERLINE SPECIALTY EFFECT PIGMENTS INDIA PRIVATE LIMITED U51496MH2008PTC185478 Director - 2010-01-26
      AUDATEX SOLUTIONS PRIVATE LIMITED U51900DL2006PTC268416 Director - 2009-06-22
      RICHEMONT INDIA PRIVATE LIMITED U51900DL2007FTC234906 Director - 2008-03-14
      IPM INDIA WHOLESALE TRADING PRIVATE LIMITED U51909DL2009PTC189517 Director - 2009-05-28
      MASONITE DOORS PRIVATE LIMITED U51909DL2010PTC224614 Director - 2010-09-29
      ED&F MAN COMMODITIES INDIA PRIVATE LIMITED U51909MH2005PTC157588 Director - 2007-12-01
      TOBENA INDIA PRIVATE LIMITED U51909MH2006PTC158555 Director 2006-01-05 Ongoing
      CLEARGRIP HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101MH2009PTC193642 Director - 2011-06-30
      RATP DEV TRANSDEV INDIA PRIVATE LIMITED U60231MH2007FTC304807 Director - 2008-06-30
      IRI MARITIME AND CORPORATE SERVICES PRIVATE LIMITED U61100MH2007FTC176479 Director - 2008-05-02
      PROLOGIS DISTRIBUTION SERVICES INDIA PRI VATE LIMITED U63023MH2006PTC162437 Director - 2009-01-31
      TELSTRA TELECOMMUNICATIONS PRIVATE LIMITED U64200MH2009PTC195060 Director - 2009-11-13
      TTL MOBILE PRIVATE LIMITED U64201MH2007PTC169408 Director - 2007-12-17
      MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Director - 2007-09-04
      INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED U65923MH2010FTC204309 Director - 2010-08-16
      SAIJA FINANCE PRIVATE LIMITED U65929DL1997PTC089892 Nominee Director - 2009-12-17
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2007-12-19
      WALTON STREET CAPITAL INDIA PRIVATE LIMITED U65993MH2006FTC163539 Director - 2006-11-30
      BAIN CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U65999MH2008FTC181834 Director - 2009-03-31
      PREMANAND MICRO FINANCING U65999MH2008NPL188370 Director - 2011-07-08
      INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Additional Director - 2020-10-15
      INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Alternate Director - 2020-04-10
      INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Director 2020-10-15 Ongoing
      CYBERPLAT INDIA PRIVATE LIMITED U67100MH2009PTC192299 Director - 2010-02-20
      ALLIANCEBERNSTEIN INVESTMENT RESEARCH AND MANAGEMENT (INDIA)PRIVATE LIMITED U67120MH2005FTC155385 Director - 2014-09-12
      BLACKSTONE FUND SERVICES INDIA PRIVATE LIMITED U67190MH2005FTC156927 Additional Director - 2012-03-27
      TRANSPARENT VALUE PRIVATE LIMITED U67190MH2006PTC169402 Alternate Director - 2014-11-30
      WALTON STREET CAPITAL ADVISORS VI INDIA PRIVATE LIMITED U67190MH2007PTC176130 Director - 2008-05-31
      MARATHON INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC176847 Director - 2009-01-28
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director - 2010-09-30
      ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Director - 2010-06-18
      FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Director - 2011-07-25
      TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Director - 2008-08-06
      WYOSHA REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234771 Director 2012-08-22 Ongoing
      COGNOS SOFTWARE PRIVATE LIMITED U72200MH2006PTC165725 Director - 2008-09-10
      SABERPOINT E-SERVICES PRIVATE LIMITED U72300MH2007PTC169219 Director - 2009-01-31
      BUILDING DATA PRIVATE LIMITED U72300TN2007PTC122052 Director - 2008-05-08
      SAVANNAH SEEDS PRIVATE LIMITED U72900HR2010FTC053632 Director - 2012-03-05
      ASCLEPIUS SOLUTIONS PRIVATE LIMITED U72900KA2007PTC046955 Director - 2008-08-25
      ENPOCKET IT SERVICES (INDIA) PRIVATE LIMITED U72900MH2006PTC159192 Director - 2010-03-31
      BARCLAYS SHARED SERVICES PRIVATE LIMITED U72900MH2007PTC293350 Director - 2008-01-11
      TASEC LIMITED U72900MH2008PLC188713 Director - 2009-02-17
      MINISINK BUSINESS SERVICES PRIVATE LIMITED U72900MH2008PTC184894 Director - 2009-03-16
      CDK GLOBAL (INDIA) PRIVATE LIMITED U72900TG2014PTC103685 Director - 2014-08-11
      JBM SOFTWARE DEVELOPMENT PRIVATE LIMITED U73100MH2010PTC206688 Director - 2013-09-27
      VMRM MEDIA VENTURES PRIVATE LIMITED U74110MH2006PTC164699 Director - 2008-07-17
      PCA ADVISORS INDIA PRIVATE LIMITED U74120MH2010FTC209458 Director - 2011-11-29
      INDIA COLLECTIONS MANAGEMENT LIMITED U74120MH2010PLC207484 Director - 2010-12-31
      CREDIT SUISSE BUSINESS MANAGEMENT (INDIA) PRIVATE LIMITED U74120MH2011FTC222529 Director - 2012-02-15
      ADFINS INVESTSMART PRIVATE LIMITED U74140MH1991PTC060465 Director - 2014-01-15
      SPENCER STUART(INDIA) PVT LTD U74140MH2005PTC157008 Director - 2007-09-05
      GREATER PACIFIC CAPITAL INDIA PRIVATE LIMITED U74140MH2006FTC166128 Director - 2007-01-23
      WL ROSS (INDIA) PRIVATE LIMITED U74140MH2006PTC161215 Director - 2010-06-30
      SV INDIA OPPORTUNITIES ADVISORS PRIVATE LIMITED U74140MH2006PTC161270 Director - 2007-03-26
      SAMARA INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC332070 Director - 2007-02-06
      GLOBAL DEVELOPMENT CAPITAL MANAGEMENT AD VISERS PRIVATE LIMITED U74140MH2007PTC169470 Director - 2011-07-08
      BAM INDIA ADVISORY PRIVATE LIMITED U74140MH2007PTC169688 Director - 2013-10-19
      AFI INDIA SERVICES PRIVATE LIMITED U74140MH2007PTC173553 Director - 2011-06-30
      STANDARD CHARTERED-ISTITHMAR REAL ESTATE ADVISORY SERVICES (INDIA) PRIVATE LIMITED U74140MH2008FTC184132 Director - 2009-01-31
      DEVA CAPITAL MANAGEMENT ADVISORS PRIVATE LIMITED U74140MH2008PTC179650 Director 2008-03-03 Ongoing
      GUGGENHEIM CAPITAL MANAGEMENT (ASIA) PRIVATE LIMITED U74140MH2008PTC187510 Alternate Director - 2012-12-31
      GUGGENHEIM CAPITAL MANAGEMENT (ASIA) PRIVATE LIMITED U74140MH2008PTC187510 Director - 2009-01-31
      R & K GOMBE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC188873 Director - 2009-03-16
      GREY WORLDWIDE (INDIA) PRIVATE LIMITED U74210MH1975PTC018529 Alternate Director - 2008-12-31
      UNITUS CAPITAL PRIVATE LIMITED U74900KA2008PTC050780 Director - 2008-11-07
      BRIGHTLIGHTS SUPPORT SERVICES INDIA PRIVATE LIMITED U74900MH2007PTC171022 Director - 2011-07-08
      MOLINARO KOGER HOTELS (INDIA) PRIVATE LIMITED U74900MH2007PTC172524 Director - 2008-05-31
      ENTRUST SECURITY SOLUTIONS INDIA PRIVATE LIMITED U74900MH2007PTC174279 Director - 2009-09-15
      CAREL ACR SYSTEMS INDIA PRIVATE LIMITED U74900MH2007PTC175107 Director - 2008-08-20
      SMARTREFILL SERVICES INDIA PRIVATE LIMITED U74900MH2009FTC190331 Director - 2010-02-19
      ARMAPRO SECURITY SERVICES PRIVATE LIMITED U74900MH2009PTC193788 Director - 2009-08-28
      BALTIMORE AIRCOIL INDIA PRIVATE LIMITED U74900MH2010FTC198388 Director - 2010-04-01
      GE-HITACHI NUCLEAR ENERGY INDIA PRIVATE LIMITED U74900MH2011PTC215129 Director 2011-03-22 Ongoing
      REXNORD INDIA PRIVATE LIMITED U74900TG2008FTC114322 Alternate Director - 2010-06-02
      NIRMAAN SANGHA ADVISORY PRIVATE LIMITED U74900TG2009PTC065761 Director - 2010-01-15
      FUTURESTEP RECRUITMENT SERVICES PRIVATE LIMITED U74910MH2005PTC156311 Director - 2008-10-14
      BALL PACKAGING INDIA PRIVATE LIMITED U74950MH2008FTC177713 Alternate Director - 2011-12-15
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      LMG LOYALTY SERVICES INDIA PRIVATE LIMITED U74990MH2007PTC169936 Director - 2009-01-22
      INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Additional Director - 2011-12-05
      INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Director - 2021-07-14
      DAYCO ENGINE SYSTEMS PRIVATE LIMITED U74999DL2007PTC212859 Director - 2008-08-07
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      INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Director - 2008-07-29
      DIBD OMII CONSULTING PRIVATE LIMITED U74999MH2008PTC181736 Director - 2009-03-30
      HAYS SPECIALIST RECRUITMENT PRIVATE LIMITED U74999MH2008PTC187453 Director - 2008-11-07
      ONE-RED INDIA LICENSING PRIVATE LIMITED U74999MH2011FTC218620 Director - 2011-12-20
      HUSQVARNA (INDIA) PRODUCTS PRIVATE LIMITED U74999TN2007FTC112630 Director - 2008-04-29
      MICRO INSURANCE SERVICES PRIVATE LIMITED U74999TN2008PTC066599 Director - 2008-12-31
      SMARTEYE SYSTEMS INDIA PRIVATE LIMITED U74999TN2009PTC071114 Director 2009-03-24 Ongoing
      SHRM EAST PRIVATE LIMITED U80221HR2005FTC093285 Director 2005-10-10 Ongoing
      RETAILMENOT INDIA PRIVATE LIMITED U80301TN2003FTC078014 Alternate Director - 2008-07-31
      SHOWDIFF WORLDWIDE PRIVATE LIMITED U92110MH2003PTC142309 Director - 2010-06-01
      DW ANIMATION STUDIOS INDIA PRIVATE LIMITED U92190KA2008PTC046974 Director - 2010-01-01
      SPORTAL INDIA PRIVATE LIMITED U92412MH2008FTC179409 Director - 2008-05-02
      SPORTS HUB PRIVATE LIMITED U92412MH2008PTC186406 Director - 2008-11-24
      WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director - 2008-08-06
      FUSION INDIA PROJECT MANAGEMENT PRIVATE LIMITED U93000MH2008PTC179333 Director - 2008-03-14
      CALIFORNIA WOW FITNESS PRIVATE LIMITED U93090MH2006PTC166359 Director - 2009-05-13
      NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Director - 2008-01-24
      WGI (INDIA) CONSULTANCY SERVICES PRIVATE LIMITED U93090MH2008PTC181151 Director - 2010-01-22
      CREDIT SUISSE SERVICES (INDIA) PRIVATE LIMITED U93090PN2006PTC133169 Director - 2007-06-07
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      Company Name CIN Designation Appointment Date Cessation
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      VISA CONSOLIDATED SUPPORT SERVICES (INDIA) PRIVATE LIMITED U32109MH1999PTC207960 Additional Director - 2022-03-23
      VISA CONSOLIDATED SUPPORT SERVICES (INDIA) PRIVATE LIMITED U32109MH1999PTC207960 Director - 2022-09-29
      VISA CONSOLIDATED SUPPORT SERVICES (INDIA) PRIVATE LIMITED U32109MH1999PTC207960 Managing Director 2022-03-23 Ongoing
      VISA CONSOLIDATED SUPPORT SERVICES (INDIA) PRIVATE LIMITED U32109MH1999PTC207960 Managing Director - 2022-09-28
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Managing Director - 2017-06-30
      VISA MANAGED SERVICE (INDIA) PRIVATE LIMITED U74120MH2012PTC234825 Additional Director - 2022-09-29
      VISA MANAGED SERVICE (INDIA) PRIVATE LIMITED U74120MH2012PTC234825 Director 2022-03-23 Ongoing
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2007-09-28
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2009-03-26
      JUNIOR ACHIEVEMENT INDIA SERVICES U80301KA2007NPL043191 Director - 2008-12-16
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      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UDDIPTO SHANKAR BHATTASALI
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      VISA CONSOLIDATED SUPPORT SERVICES (INDIA) PRIVATE LIMITED U32109MH1999PTC207960 Additional Director - 2012-09-28
      VISA CONSOLIDATED SUPPORT SERVICES (INDIA) PRIVATE LIMITED U32109MH1999PTC207960 Director - 2014-04-01
      VISA CONSOLIDATED SUPPORT SERVICES (INDIA) PRIVATE LIMITED U32109MH1999PTC207960 Whole-time director - 2018-03-29
      PLAYSPAN INDIA PRIVATE LIMITED U72200MH2007PTC174732 Additional Director - 2012-09-28
      PLAYSPAN INDIA PRIVATE LIMITED U72200MH2007PTC174732 Director - 2018-03-29
      VISA MANAGED SERVICE (INDIA) PRIVATE LIMITED U74120MH2012PTC234825 Director - 2018-03-29
      WIRECARD INDIA PRIVATE LIMITED U93000TN2009FTC122604 Additional Director - 2012-09-28
      WIRECARD INDIA PRIVATE LIMITED U93000TN2009FTC122604 Director - 2015-02-23
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      RAMA PRIYA OVERSEAS PRIVATE LIMITED U46909TS2024PTC182165 Director 2024-02-14 Ongoing
      SHANTIDEVI GLOBAL EXIM PRIVATE LIMITED U51909MH2014PTC258269 Additional Director - 2015-12-31
      SHANTIDEVI GLOBAL EXIM PRIVATE LIMITED U51909MH2014PTC258269 Director - 2019-04-15
      BARJAL EXIM PRIVATE LIMITED U52100TG2021PTC149228 Director - 2023-05-08
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      VISA CONSOLIDATED SUPPORT SERVICES (INDIA) PRIVATE LIMITED U32109MH1999PTC207960 Whole-time director - 2019-09-09
      PLAYSPAN INDIA PRIVATE LIMITED U72200MH2007PTC174732 Additional Director - 2017-09-19
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      VISA MANAGED SERVICE (INDIA) PRIVATE LIMITED U74120MH2012PTC234825 Additional Director - 2017-09-19
      VISA MANAGED SERVICE (INDIA) PRIVATE LIMITED U74120MH2012PTC234825 Director - 2019-09-09
      Other Directorships of WILLIAM RICHARD JONES
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      ZINNIA DIGITAL SERVICE LLP AAN-2099 Designated Partner - 2018-09-09
      INDUSTRIAL AND FINANCIAL SYSTEMS INDIA LLP AAO-2621 Designated Partner - 2019-04-11
      GLASSTECH INC F03142 Authorised Representative - 2020-12-09
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      SPALVINUKAI LAKSHMI INDIA PRIVATE LIMITED U22219MH2016FTC274366 Director - 2016-06-14
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      GLAXOSMITHKLINE CONSUMER PRIVATE LIMITED U24232PB2014FTC039082 Director - 2014-12-24
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      PETUNIA DAKSHA REAL ESTATE PRIVATE LIMITED U45400TN2007PTC064225 Director - 2016-08-22
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      NETWORK RAIL CONSULTING INDIA PRIVATE LIMITED U74140DL2013FTC257062 Additional Director - 2015-09-26
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      MEDAK SOLAR PROJECTS PRIVATE LIMITED U74140UP2015FTC208010 Director - 2015-07-16
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      GUARDIAN ENTERPRISES INDIA PRIVATE LIMITED U74900MH2009PTC190451 Director 2009-02-20 Ongoing
      SUMMIT INDIA ADVISORY PRIVATE LIMITED U74900MH2011PTC218354 Director - 2013-06-01
      HILLIARD ENERGY (INDIA) PRIVATE LIMITED U74900MH2013PTC240408 Director - 2013-05-16
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      EMPOWER SEMICONDUCTOR INDIA PRIVATE LIMITED U74900PN2015FTC154006 Director - 2015-02-14
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      IDEXX LABORATORIES PRIVATE LIMITED U74999KA2016FTC097855 Director - 2017-01-02
      ETC OPHTHALMIC PRIVATE LIMITED U74999KA2017PTC100595 Director - 2017-08-02
      CIMPRESS INDIA PRIVATE LIMITED U74999MH2011PTC218349 Director - 2011-10-05
      BURNS & MCDONNELL ENGINEERING INDIA PRIVATE LIMITED U74999MH2012PTC229360 Director - 2013-03-22
      SUNCOKE INDIA PRIVATE LIMITED U74999MH2013PTC241393 Director - 2013-12-06
      MUNZING MUMBAI PRIVATE LIMITED U74999MH2017FTC298677 Director - 2017-09-14
      IMMERSIVE TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC180254 Director - 2012-12-04
      FIRST IN MATH INDIA PRIVATE LIMITED U80902MH2014FTC252180 Director - 2014-01-22
      SUBHANJAN EDUCATION MANAGEMENT SERVICES PRIVATE LIMITED U80904MH2011PTC213678 Director - 2011-04-21
      SOL PRODUCTION PRIVATE LIMITED U92120MH2007PTC176475 Director - 2008-01-10
      FOSTER PLUS P INDIA PRIVATE LIMITED U93090MH2010FTC207611 Additional Director - 2014-09-26
      POONAM & PATEL CONSTRUCTIONS LIMITED U99999MH1973PLC016554 Director - 2011-07-22
      Other Directorships of TINDIVANAM RAJAGOPALAN RAMACHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      VISA CONSOLIDATED SUPPORT SERVICES (INDIA) PRIVATE LIMITED U32109MH1999PTC207960 Director - 2020-02-25
      VISA CONSOLIDATED SUPPORT SERVICES (INDIA) PRIVATE LIMITED U32109MH1999PTC207960 Managing Director - 2022-04-01
      AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Director - 2014-12-31
      AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Managing Director - 2009-07-22
      AVIVA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180307 Additional Director - 2009-08-21
      AVIVA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180307 Director 2009-08-21 Ongoing
      PLAYSPAN INDIA PRIVATE LIMITED U72200MH2007PTC174732 Additional Director - 2015-09-30
      PLAYSPAN INDIA PRIVATE LIMITED U72200MH2007PTC174732 Director 2015-09-30 Ongoing
      VISA MANAGED SERVICE (INDIA) PRIVATE LIMITED U74120MH2012PTC234825 Additional Director - 2015-09-30
      VISA MANAGED SERVICE (INDIA) PRIVATE LIMITED U74120MH2012PTC234825 Director - 2022-04-01
      CGU PROJECT SERVICES PRIVATE LIMITED U74140DL2000PTC105972 Additional Director - 2009-08-21
      CGU PROJECT SERVICES PRIVATE LIMITED U74140DL2000PTC105972 Director 2009-08-21 Ongoing
      AVIVA TRUSTEE COMPANY PRIVATE LIMITED U74900MH2008PTC180912 Additional Director 2010-09-24 Ongoing
      A.G.S. CUSTOMER SERVICES (INDIA) PRIVATE LIMITED U74900PN2008PTC155382 Additional Director - 2009-09-25
      A.G.S. CUSTOMER SERVICES (INDIA) PRIVATE LIMITED U74900PN2008PTC155382 Director - 2014-11-28
      Other Directorships of ALASTAIR DAVID LUKIES
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MARTIN KENNETH HOBBS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAMEER BIPIN GANDHI
      Company Name CIN Designation Appointment Date Cessation
      VISA CONSOLIDATED SUPPORT SERVICES (INDIA) PRIVATE LIMITED U32109MH1999PTC207960 Whole-time director 2018-03-29 Ongoing
      PLAYSPAN INDIA PRIVATE LIMITED U72200MH2007PTC174732 Additional Director - 2018-09-28
      PLAYSPAN INDIA PRIVATE LIMITED U72200MH2007PTC174732 Director 2018-09-28 Ongoing
      VISA MANAGED SERVICE (INDIA) PRIVATE LIMITED U74120MH2012PTC234825 Additional Director - 2018-09-28
      VISA MANAGED SERVICE (INDIA) PRIVATE LIMITED U74120MH2012PTC234825 Director 2018-09-28 Ongoing
      Other Directorships of HIMANISH CHAUDHURI
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner 2016-12-01 Ongoing
      DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2016-12-01 Ongoing
      VISA CONSOLIDATED SUPPORT SERVICES (INDIA) PRIVATE LIMITED U32109MH1999PTC207960 Director - 2011-04-29
      WIRECARD INDIA PRIVATE LIMITED U93000TN2009FTC122604 Director - 2011-04-29

      CIN Company Name Company Address
      U24233MH2010PTC210352 MAPI PHARMA INDIA PRIVATE LIMITED 903, SHREENATH CHS LIMITED LIBERTY GARDEN, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
      U55101MH2009PTC190679 KASHRUT RESTAURANT AND SERVICES PRIVATE LIMITED 903 SHREENATH CHS LIMITED LIBERTY GARDEN MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U74900MH2010PTC201002 AVENTURE DISTRIBUTION PRIVATE LIMITED 903, Shreenath CHS Limited Liberty Garden, Malad west, , Mumbai, Maharashtra, India - 400064
      AAF-1881 J. MEHTA CORPORATE ADVISORY SERVICES LLP 903, 9th FLR, SHREENATH CHS LIMITED,LIBERTY GARDEN MALAD WEST MUMBAI, Maharashtra, India - 400064
      U75120MH2015NPL263285 PUSHTI NIKUNJ FOUNDATION 903, SHREENATH APT, LIBERTY GARDEN, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
      ACI-6868 GOYAMA EQUITRADE LLP 402, A-WING, MANGALAM CHS LTD, MAMLETDAR WADI X ROAD NO. 6,,NEAR DAYANAND SCHOOL, NR LIBERTY GARDEN, MALAD (W), MUMBAI - 400064.,Malad West,Mumbai,Maharashtra,India-400064
      U74110MH2011PTC218072 BF ADVISORY SERVICES INDIA PRIVATE LIMITED 903, 9th Floor, Shreenath Apartments Liberty Garden, Malad West , Mumbai, Maharashtra, India - 400064
      ACK-4804 TRISHIKHA ADVISORS LLP 703, TOWER B, RAJ MANOR APARTMENTS, MAMLETDARWADI,,EXT ROAD, LIBERTY GARDEN, OPP NAVY COLONY,MALAD- WEST, MUMBAI, 400064,Malad West,Mumbai,Maharashtra,India-400064
      U74140MH2011FTC222789 WOOLWORTHS INDIA PRIVATE LIMITED 903, 9th Floor, Shreenath Apartments, Liberty Garden, , Malad West, Maharashtra, India - 400064
      U70100MH1998PTC115115 RELIABLE DEVELOPERS PRIVATE LIMITED 201, Deepa CHS Ltd, Liberty Garden Road No. 1 Opp. Bank of Maharashtra, Malad (West) , Malad West, Maharashtra, India - 400064
      ACK-0787 PURNA FACILITY MANAGEMENT SERVICES LLP SHOP NO. 4 CTS 405, LIBERTY GARDEN ROAD NO. 4,NEAR ASHUTOSH BUILDING, MALAD WEST, MUMBAI,Malad West,Mumbai,Maharashtra,India-400064
      U51909MH2018PTC316433 AROTAM PRODUCTS PRIVATE LIMITED Sai Smruti 9, Cross Road No. 3, Opp. Malad Sahakari Bank Ltd, Liberty Garden, , MALAD WEST, MUMBAI, Maharashtra, India - 400064
      ABC-2069 PARMESHWAR RENEWABLE ENERGY DEVELOPERS LLP FLAT 1405, IRENE REHAB, PLOT NO 230, 231, BORSAPADANR MITTAL COLLAGE, LIBERTY GARDEN ROAD MALAD WESTST, MUMBAI - 400064. Malad West, Maharashtra, India - 400064
      U74999MH2022PTC393619 EASE ONE PAY SOLUTIONS PRIVATE LIMITED 2,Nd Floor Patel Comp Mamletdar Wadi, Main RD Next To Darshan Malad W, Off Liberty Garden, Mumbai 400064 , Malad West, Maharashtra, India - 400064
      ACH-8964 SHALAKA BIOTECH LLP 1301 Ankur C CHS,Liberty Garden Road No 3,Malad West,Mumbai,Maharashtra,India-400064
      ACS-7236 MOONIEBYTES LLP 1302 13th Flr Shreenath,Liberty Garden Cross Rd,Malad West,Mumbai,Maharashtra,India-400064
      U52240MH2025PTC439915 VEECO LOGISTICS PRIVATE LIMITED 503, SUYOG APARTMENT CHS,,NR LIBERTY GARDEN ROAD-3,Malad West,Mumbai,Maharashtra,400064-India
      U29222MH2013PTC248707 ANVIL ENGINEERING AND FASTENERS PRIVATE LIMITED 701, HEMKUNJ CHS LTD. LIBERTY GARDEN RD. NO. 4, MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U45200MH2007PTC168265 PROPP LAND PRIVATE LIMITED A/4 Nutan Aayojan Nagar CHS, Liberty Garden Rd No.4, Malad (West) , Mumbai, Maharashtra, India - 400064
      U52390MH2012PTC232478 CBN RETAIL PRIVATE LIMITED Flat No 11, Navnidh, CHS Ltd. Liberty Garden Road No 3, Malad (West) , Mumbai, Maharashtra, India - 400064
      U72900MH2020PTC340291 WINDLE HOUSE PRIVATE LIMITED A 502 Moreshwar Krupa CHS LTD Liberty Garden Road No 3 Malad West , Mumbai, Maharashtra, India - 400064
      AAJ-4684 MYSPACES FUTURETECH LLP C2/04, THE NAU SANRAKSHAN CHS LTD, NAVY NAGAR, NR. LIBERTY GARDEN, MALAD WEST, MUMBAI, Maharashtra, India - 400064
      AAO-9081 MERKIN PHARMACEUTICALS LLP SHOP NO 4, B WING, ANKUR CHS LTD LIBERTY GARDEN ROAD NO 3, MALAD WEST MUMBAI, Maharashtra, India - 400064
      AAU-4750 4K FOOD AND HOSPITALITY LLP 502 CHHEDA APPARTMENTS CHS LTD LIBERTY GARDEN X ROAD NUMBER 3 MALAD WEST CTS 15 MUMBAI, Maharashtra, India - 400064
      ACJ-8982 PURPLEONE VERTEX VENTURES LLP 5, Jay Ambe Chs Ltd, Off Mamltdarwadi Road,Liberty Garden Cross Road No-2,Malad West,Mumbai,Maharashtra,India-400064
      U36996MH2022PTC395834 DATTATRY SITARAM SAITAVDEKAR JEWELLERS PRIVATE LIMITED 202, SHREE GANESH ENCLAVE CHS LTD, LIBERTY GARDEN CROSS RD NO. 3 MALAD WEST , MUMBAI, Maharashtra, India - 400064
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      U72900MH2002PTC137779 ORNATE SOLUTIONS PRIVATE LIMITED SHOP NO. 2, KEVAL TOWERS CHS LTD, OPP.SNDT COLLEGE LIBERTY GARDEN ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
      ABA-7029 SOB STUDIOS LLP SHOP 5, SUNITA KUTER CHS LTD, LIBERTY GARDEN CROSS ROAD NO 4, NR. ICICI BANK, MALAD (WEST) MUMBAI, Maharashtra, India - 400064
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

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