Company Information
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Outstanding Payments (MSME)
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- Board Meetings
- Auditors
MULTI COMMODITY EXCHANGE OF INDIA LIMITED
CIN: L51909MH2002PLC135594
MULTI COMMODITY EXCHANGE OF INDIA LIMITED (CIN: L51909MH2002PLC135594) is a Public company incorporated on 19 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 700000000.00 and its paid up capital is Rs. 509983690.00.
MULTI COMMODITY EXCHANGE OF INDIA 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.MULTI COMMODITY EXCHANGE OF INDIA LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MULTI COMMODITY EXCHANGE OF INDIA LIMITED are ARVIND KATHPALIA, NAVRANG SAINI, HARSH KUMAR BHANWALA, MOHAN NARAYAN SHENOI, CHANDRA SHEKHAR VERMA, SONU HALAN BHASIN, and ASHUTOSH MORESHWAR VAIDYA.
MULTI COMMODITY EXCHANGE OF INDIA LIMITED's Corporate Identification Number (CIN) is L51909MH2002PLC135594 and its registration number is 135594. Users may contact MULTI COMMODITY EXCHANGE OF INDIA LIMITED on its Email address - [email protected]. Registered address of MULTI COMMODITY EXCHANGE OF INDIA LIMITED is EXCHANGE SQUARE,CHAKALA, SUREN ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093.
Current status of MULTI COMMODITY EXCHANGE OF INDIA 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 CINs
ZaubaCorp's company report for MULTI COMMODITY EXCHANGE OF 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.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MULTI COMMODITY EXCHANGE OF 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MULTI COMMODITY EXCHANGE OF INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02630873 | ARVIND KATHPALIA | Director | 2022-12-06 |
| 09650867 | NAVRANG SAINI | Director | 2024-04-05 |
| 06417704 | HARSH KUMAR BHANWALA | Director | 2021-08-08 |
| 01603606 | MOHAN NARAYAN SHENOI | Director | 2021-09-30 |
| 00121756 | CHANDRA SHEKHAR VERMA | Director | 2021-05-22 |
| 02872234 | SONU HALAN BHASIN | Director | 2022-09-17 |
| 06751825 | ASHUTOSH MORESHWAR VAIDYA | Director | 2022-09-17 |
Past Directors & Key Managerial Personnel of MULTI COMMODITY EXCHANGE OF INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00001220 | PRITHVI PAL SINGH HALDEA | Director | - | 2019-09-03 |
| 00029961 | SUBRATA KUMAR ATINDRA MITRA | Director | - | 2018-05-19 |
| 02442205 | BHARTENDU KUMAR GAIROLA | Director | - | 2022-09-16 |
| 06913463 | PRAVIN TRIPATHI . | Director | - | 2017-08-12 |
| 08667163 | VIVEK KRISHNA SINHA | Director | - | 2023-10-31 |
| 00045798 | PRAKASH GAJANAN APTE | Nominee Director | - | 2013-09-01 |
| 01237602 | PARVEEN KUMAR SINGHAL | Director | - | 2014-10-14 |
| 01237602 | PARVEEN KUMAR SINGHAL | Managing Director | - | 2017-10-14 |
| 01268730 | RAMANATHAN PADMANABHAN . | Company Secretary | - | 2014-02-07 |
| 00135149 | RAJARAMAN BALAKRISHNAN | Nominee Director | - | 2009-05-20 |
| 00142711 | DINESH KUMAR MEHROTRA | Nominee Director | - | 2016-07-03 |
| 02993708 | BALASUBRAMANYAM SRIRAM | Nominee Director | - | 2012-01-10 |
| 00064867 | HARIHARAN VAIDYALINGAM | Director | - | 2012-06-28 |
| 00273036 | VENKAT CHARY | Director | - | 2013-09-01 |
| 00273036 | VENKAT CHARY | Nominee Director | - | 2007-09-01 |
| 01754804 | AMIT GOELA | Director | - | 2021-08-09 |
| 02573986 | RAVI KAMAL BHARGAVA | Nominee Director | - | 2015-03-31 |
| 02798529 | BASANT SETH | Director | - | 2021-05-19 |
| 03433552 | USHA SURESH | Nominee Director | - | 2013-04-01 |
| 06690879 | SANTOSH KUMAR MOHANTY | Nominee Director | - | 2015-05-19 |
| 01807198 | SATYANANDA MISHRA | Director | - | 2016-11-18 |
| 02375147 | ARUN BHARGAVA | Director | - | 2019-03-06 |
| 02446168 | THOMAS CHACKO KAYYALATHU | Nominee Director | - | 2012-04-01 |
| 03583671 | RAJIV SHRIPAD ABHYANKAR | Nominee Director | - | 2014-06-26 |
| 06417704 | HARSH KUMAR BHANWALA | Director | - | 2022-11-06 |
| 07248423 | PADMA RAGHUNATHAN | Director | - | 2021-03-31 |
| 02116442 | SHANKAR AGGARWAL | Director | - | 2023-09-30 |
| 00030839 | VED PRAKASH CHATURVEDI | Director | - | 2023-08-11 |
| 00034121 | CHAITAN MANBHAI MANIAR | Director | - | 2013-09-01 |
| 00157082 | MANOJ VAISH | Additional Director | - | 2014-02-01 |
| 00157082 | MANOJ VAISH | Managing Director | - | 2014-05-10 |
| 01381915 | PARAS KISHORBHAI AJMERA | Director | - | 2008-08-01 |
| 01381915 | PARAS KISHORBHAI AJMERA | Nominee Director | - | 2013-11-12 |
| 01863598 | ANUP BANERJI | Nominee Director | - | 2010-04-22 |
| 05151613 | KOVILAKATH VENUGOPAL | Nominee Director | - | 2012-06-08 |
| 00001399 | ANANTHASUBRAMANIAN NARAYANAN SATYAMANGALAM | Nominee Director | - | 2014-08-01 |
| 00016214 | PADMANABH RAMCHANDRA BARPANDE | Director appointed in casual vacancy | - | 2013-08-30 |
| 00040769 | HEMANG HARISH RAJA | Director | - | 2023-09-26 |
| 00043586 | JOSEPH MASSEY | Director | - | 2013-09-30 |
| 00043586 | JOSEPH MASSEY | Managing Director | - | 2009-06-01 |
| 00043586 | JOSEPH MASSEY | Whole-time director | - | 2008-04-01 |
| 00328942 | PREMKUMAR MENON RAMUNNI | Nominee Director | - | 2013-12-12 |
| 02726077 | SAURABH CHANDRA | Director | - | 2022-07-02 |
| 03195461 | MANJUESHWAR ANANTHAKRISHNA PRABHU | Director | - | 2016-09-19 |
| 03195461 | MANJUESHWAR ANANTHAKRISHNA PRABHU | Nominee Director | - | 2014-09-23 |
| 00024632 | ASHISH SHARAD DALAL | Nominee Director | - | 2008-12-31 |
| 01064530 | SUBBI REDDY VENKATRAMA PADALA | Additional Director | - | 2019-05-10 |
| 01064530 | SUBBI REDDY VENKATRAMA PADALA | CEO | - | 2024-05-09 |
| 01064530 | SUBBI REDDY VENKATRAMA PADALA | Managing Director | - | 2024-05-09 |
| 01268817 | SHREEKANT YADAV JAVALGEKAR | Additional Director | - | 2012-07-01 |
| 01268817 | SHREEKANT YADAV JAVALGEKAR | Managing Director | - | 2013-10-22 |
| 02229822 | GANESA IYER ANANTHARAMAN | Nominee Director | - | 2016-10-18 |
| 02471039 | ANUPAM MISHRA | Nominee Director | - | 2011-02-07 |
| 06749055 | MITEN NARENDRA MEHTA | Nominee Director | - | 2013-12-26 |
| 06941432 | AMALORPAVANATHAN RANGASAMY | Additional Director | - | 2014-10-14 |
| 06941432 | AMALORPAVANATHAN RANGASAMY | Director | - | 2015-09-29 |
| 00107361 | SUBRAMANIAM CHANDRASEKHAR | Nominee Director | - | 2008-08-01 |
| 02446976 | AJAI KUMAR | Director | - | 2016-09-19 |
| 07139051 | DEEPALI PANT JOSHI | Director | - | 2021-08-07 |
| 00016921 | MADHU VADERA JAYAKUMAR | Director | - | 2020-10-14 |
| 00064913 | JIGNESH PRAKASH SHAH | Director | - | 2013-10-31 |
| 00064913 | JIGNESH PRAKASH SHAH | Managing Director | - | 2008-04-01 |
| 00194258 | PILLARISETTI SATISH | Nominee Director | - | 2009-09-04 |
| 00298504 | SANDEEP BHAWANISHANKAR BAJORIA | Director | - | 2007-09-22 |
| 00012214 | CHENGALATH JAYARAM | Director | - | 2022-09-27 |
| 00082545 | PRAVIR KUMAR VOHRA | Nominee Director | - | 2014-06-26 |
| 00140956 | SHVETAL SHATRUGHNA VAKIL | Director | - | 2013-09-01 |
| 00233635 | ASHIMA GOYAL | Nominee Director | - | 2012-04-01 |
| 06497832 | BALKRISHNA VINAYAK CHAUBAL | Director | - | 2014-12-31 |
| 06497832 | BALKRISHNA VINAYAK CHAUBAL | Nominee Director | - | 2014-09-23 |
| 08429718 | SUPARNA TANDON | Director | - | 2024-07-19 |
| 00017325 | AJAY PURI | Company Secretary | - | 2017-06-30 |
| 00017325 | AJAY PURI | Nodal Officer | - | 2019-09-08 |
| 00094081 | SUBBARAMAN NARAYAN | Director | - | 2009-04-01 |
| 00307501 | BHARAT TRIPATHI | Nominee Director | - | 2008-12-23 |
| 06520927 | PARAMASIVAM . | Nominee Director | - | 2014-08-11 |
| 00027669 | PANDURNAG GHANASHAM KAKODKAR | Director | - | 2012-06-28 |
| 00027669 | PANDURNAG GHANASHAM KAKODKAR | Nominee Director | - | 2008-08-01 |
| 01835370 | ASHA DAS | Nominee Director | - | 2009-04-01 |
| 02162026 | MRUGANK MADHUKAR PARANJAPE | Additional Director | - | 2019-05-09 |
| 02162026 | MRUGANK MADHUKAR PARANJAPE | Managing Director | - | 2019-05-09 |
| 00002508 | SANDEEPKUMAR SARAWGI | CFO(KMP) | - | 2016-08-08 |
| 00947896 | YOGESH AGARWAL | Nominee Director | - | 2007-08-18 |
| 01982343 | GOVINDA RAO MARAPALLI | Additional Director | - | 2015-09-29 |
| 01982343 | GOVINDA RAO MARAPALLI | Director | - | 2018-08-08 |
| 03329219 | SANJAY TULSIO WADHWA | CFO(KMP) | - | 2019-12-07 |
| 06627200 | KALAPURAKOVILAKAM NARASIMHAPAI RAGHUNATHAN | Nominee Director | - | 2014-08-19 |
| 00175210 | URJIT RAVINDRA PATEL | Director | - | 2008-12-31 |
| 00286613 | THOMAS RITALDO FERNANDES | Company Secretary | - | 2008-08-14 |
| 00918651 | AJIT KESHAV RANADE | Nominee Director | - | 2010-04-01 |
| 06722754 | SANJAYA AGARWAL | Nominee Director | - | 2014-01-02 |
| 00010029 | ARUN KUMAR NANDA | Director | - | 2018-05-19 |
| 00242423 | MAHENDRAN ARUMUGHAM | Nominee Director | - | 2007-09-22 |
Other Directorships of PRITHVI PAL SINGH HALDEA
Other Directorships of SUBRATA KUMAR ATINDRA MITRA
Other Directorships of BHARTENDU KUMAR GAIROLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBALLOGIC TECHNOLOGIES PRIVATE LIMITED | U72200TG2006PTC067980 | Director | - | 2019-03-22 |
| ARTHAVEDIKA TECH PRIVATE LIMITED | U72900UP2019PTC124059 | Director | 2019-12-03 | Ongoing |
| ESRI INDIA TECHNOLOGIES PRIVATE LIMITED | U74140DL1996PTC080487 | Director | - | 2020-10-08 |
| NATIONAL CENTRE FOR TRADE INFORMATION | U74899DL1995NPL067008 | Managing Director | - | 2013-03-01 |
| GLOBALLOGIC INDIA PRIVATE LIMITED | U74899DL2000PTC109036 | Director | - | 2019-03-22 |
| GEOSPATIAL DELHI LIMITED | U85191DL2008SGC178367 | Nominee Director | - | 2012-10-29 |
Other Directorships of ARVIND KATHPALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTAK MAHINDRA INVESTMENTS LIMITED | U65900MH1988PLC047986 | Additional Director | - | 2016-06-14 |
| KOTAK MAHINDRA INVESTMENTS LIMITED | U65900MH1988PLC047986 | Director | - | 2022-04-01 |
| KOTAK INFRASTRUCTURE DEBT FUND LIMITED | U65910MH1988PLC048450 | Additional Director | - | 2017-06-30 |
| KOTAK INFRASTRUCTURE DEBT FUND LIMITED | U65910MH1988PLC048450 | Director | - | 2022-04-01 |
| KOTAK MAHINDRA PRIME LIMITED | U67200MH1996PLC097730 | Additional Director | - | 2018-06-11 |
| KOTAK MAHINDRA PRIME LIMITED | U67200MH1996PLC097730 | Director | - | 2022-04-01 |
| KOTAK MAHINDRA PRIME LIMITED | U67200MH1996PLC097730 | Director appointed in casual vacancy | - | 2010-05-26 |
| EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED | U70100KA2014PTC073362 | Nominee Director | 2024-06-06 | Ongoing |
Other Directorships of PRAVIN TRIPATHI .
Other Directorships of VIVEK KRISHNA SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION | U74899DL1992NPL047146 | Nominee Director | - | 2021-07-28 |
Other Directorships of PRAKASH GAJANAN APTE
Other Directorships of PARVEEN KUMAR SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARYANA COMMODITIES LIMITED | U51101DL2003PLC118478 | Nominee Director | - | 2008-03-01 |
| NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED | U51909MH2003PLC140116 | Nominee Director | - | 2009-01-03 |
| SME EXCHANGE OF INDIA LIMITED | U74900MH2010PLC207641 | Director | - | 2014-05-22 |
| MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED | U74999MH2008PLC185349 | Additional Director | - | 2012-06-29 |
| MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED | U74999MH2008PLC185349 | Director | - | 2014-05-22 |
| COTTON ASSOCIATION OF INDIA | U91110MH1921NPL000940 | Director | - | 2008-12-26 |
| VIJAI BEOPAR CHAMBER LIMITED | U91110UP1950PLC002281 | Nominee Director | - | 2007-07-26 |
Other Directorships of RAMANATHAN PADMANABHAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 63 MOONS TECHNOLOGIES LIMITED | L29142TN1988PLC015586 | Company Secretary | - | 2008-07-31 |
| SAFAL NATIONAL EXCHANGE OF INDIA LIMITED | U51909DL2006PLC234695 | Additional Director | - | 2010-06-25 |
| SAFAL NATIONAL EXCHANGE OF INDIA LIMITED | U51909DL2006PLC234695 | Alternate Director | - | 2010-06-25 |
| SAFAL NATIONAL EXCHANGE OF INDIA LIMITED | U51909DL2006PLC234695 | Nominee Director | - | 2010-12-29 |
| IBS FOREX LIMITED | U67190MH2001PLC130813 | Company Secretary | - | 2021-02-18 |
| CREDIT MARKET SERVICES LIMITED | U67190MH2008PLC179480 | Additional Director | - | 2012-09-24 |
| CREDIT MARKET SERVICES LIMITED | U67190MH2008PLC179480 | Director | 2012-09-24 | Ongoing |
| CREDIT MARKET SERVICES LIMITED | U67190MH2008PLC179480 | Nominee Director | - | 2012-06-27 |
Other Directorships of NAVRANG SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICSI REGISTERED VALUERS ORGANISATION | U80301DL2017NPL326304 | Additional Director | - | 2022-09-25 |
| ICSI REGISTERED VALUERS ORGANISATION | U80301DL2017NPL326304 | Director | - | 2024-04-10 |
Other Directorships of RAJARAMAN BALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METAYAGE IP STRATEGY CONSULTING LLP | AAB-2060 | Designated Partner | 2012-11-07 | Ongoing |
| VINKEM LABS LIMITED | U24231TN1994PLC029622 | Additional Director | - | 2016-04-01 |
| NABKISAN FINANCE LIMITED | U65191TN1997PLC037525 | Director | - | 2009-03-25 |
| UFIN FINANCIAL SERVICES LIMITED | U65921TN1996PLC137269 | Additional Director | - | 2016-09-30 |
| UFIN FINANCIAL SERVICES LIMITED | U65921TN1996PLC137269 | Director | 2016-09-30 | Ongoing |
| METAYAGE PRIVATE LIMITED | U72900KA2019PTC130472 | Director | 2019-12-10 | Ongoing |
| NABARD CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2003GOI143150 | Director | - | 2008-10-01 |
Other Directorships of DINESH KUMAR MEHROTRA
Other Directorships of BALASUBRAMANYAM SRIRAM
Other Directorships of HARIHARAN VAIDYALINGAM
Other Directorships of VENKAT CHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 63 MOONS TECHNOLOGIES LIMITED | L29142TN1988PLC015586 | Additional Director | - | 2014-09-23 |
| 63 MOONS TECHNOLOGIES LIMITED | L29142TN1988PLC015586 | Director | 2021-09-23 | Ongoing |
| 63 MOONS TECHNOLOGIES LIMITED | L29142TN1988PLC015586 | Director | - | 2021-09-22 |
| INDIAN ENERGY EXCHANGE LIMITED | L74999DL2007PLC277039 | Additional Director | - | 2008-08-26 |
| INDIAN ENERGY EXCHANGE LIMITED | L74999DL2007PLC277039 | Director | - | 2014-09-30 |
Other Directorships of AMIT GOELA
Other Directorships of RAVI KAMAL BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GP PETROLEUMS LIMITED | L23201MH1983PLC030372 | Additional Director | - | 2013-09-30 |
| GP PETROLEUMS LIMITED | L23201MH1983PLC030372 | Director | - | 2014-07-31 |
| TUNGABHADRA STEEL PRODUCTS LIMITED | U74210KA1960PLC001379 | Nominee Director | - | 2015-02-05 |
Other Directorships of BASANT SETH
Other Directorships of USHA SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAIL (INDIA) LIMITED | L40200DL1984GOI018976 | Nominee Director | - | 2022-02-01 |
Other Directorships of SANTOSH KUMAR MOHANTY
Other Directorships of SATYANANDA MISHRA
Other Directorships of ARUN BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALASAR TECHNO ENGINEERING LIMITED | L23201DL2001PLC174076 | Director | - | 2017-06-22 |
| PROVOGUE (INDIA) LIMITED | U18101MH1997PLC111924 | Additional Director | - | 2009-09-18 |
| PROVOGUE (INDIA) LIMITED | U18101MH1997PLC111924 | Director | - | 2014-05-26 |
| BASERA HOME FINANCE PRIVATE LIMITED | U65929MH2019PTC333829 | Director | - | 2020-07-07 |
Other Directorships of THOMAS CHACKO KAYYALATHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN ENERGY EXCHANGE LIMITED | L74999DL2007PLC277039 | Additional Director | - | 2012-09-28 |
| INDIAN ENERGY EXCHANGE LIMITED | L74999DL2007PLC277039 | Director | 2012-09-28 | Ongoing |
| KERALA SHIPPING AND INLAND NAVIGATION CORPORATION LIMITED | U61200KL1975SGC002755 | Director | 2022-07-29 | Ongoing |
| NATIONAL CENTRE FOR TRADE INFORMATION | U74899DL1995NPL067008 | Director | - | 2018-06-07 |
Other Directorships of RAJIV SHRIPAD ABHYANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBHADRA LOCAL AREA BANK LIMITED | U65191PN2001PLC016042 | Additional Director | - | 2017-09-28 |
| SUBHADRA LOCAL AREA BANK LIMITED | U65191PN2001PLC016042 | Director | - | 2018-11-14 |
| THE NAINITAL BANK LIMITED | U65923UR1922PLC000234 | Director | - | 2012-10-31 |
| BOBCARD LIMITED | U65990MH1994GOI081616 | Additional Director | - | 2011-09-30 |
| BOBCARD LIMITED | U65990MH1994GOI081616 | Director | - | 2012-09-06 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Director appointed in casual vacancy | - | 2015-08-05 |
| BARODA ASSET MANAGEMENT INDIA LIMITED | U65991MH1992PLC069414 | Nominee Director | - | 2015-08-11 |
| INDIAIDEAS COM LIMITED | U72300MH2000PLC125441 | Nominee Director | - | 2012-09-13 |
| BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED | U74120MH2011PTC225365 | Director appointed in casual vacancy | - | 2012-08-29 |
Other Directorships of HARSH KUMAR BHANWALA
Other Directorships of PADMA RAGHUNATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADURAI AGRI BUSINESS INCUBATION FORUM | U01110TZ2018NPL030450 | Nominee Director | - | 2020-07-10 |
| NABKISAN FINANCE LIMITED | U65191TN1997PLC037525 | Nominee Director | - | 2018-10-03 |
Other Directorships of SHANKAR AGGARWAL
Other Directorships of VED PRAKASH CHATURVEDI
Other Directorships of CHAITAN MANBHAI MANIAR
Other Directorships of MANOJ VAISH
Other Directorships of PARAS KISHORBHAI AJMERA
Other Directorships of ANUP BANERJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI CARDS AND PAYMENT SERVICES LIMITED | L65999DL1998PLC093849 | Director | - | 2010-04-23 |
| SBI CARDS AND PAYMENT SERVICES LIMITED | L65999DL1998PLC093849 | Nominee Director | - | 2010-04-23 |
| SBI LIFE INSURANCE COMPANY LIMITED | L99999MH2000PLC129113 | Nominee Director | - | 2010-04-30 |
| SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL1998PTC094577 | Director | - | 2010-04-23 |
| SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL1998PTC094577 | Nominee Director | - | 2010-04-23 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Additional Director | - | 2009-11-26 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Director | - | 2010-04-30 |
| MAX FLEX & IMAGING SYSTEMS LIMITED | U92112MH2002PLC137690 | Additional Director | - | 2011-08-27 |
| MAX FLEX & IMAGING SYSTEMS LIMITED | U92112MH2002PLC137690 | Director | - | 2013-12-31 |
Other Directorships of KOVILAKATH VENUGOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT STATE ENERGY GENERATION LIMITED | U40100GJ1998SGC035212 | Alternate Director | - | 2013-11-27 |
| GUJARAT STATE ENERGY GENERATION LIMITED | U40100GJ1998SGC035212 | Nominee Director | - | 2012-06-27 |
| PROTEVISTA BUSINESS ADVISORS LIMITED | U65991MH2004PLC149330 | Alternate Director | - | 2012-03-16 |
| EDELWEISS TRUSTEESHIP COMPANY LIMITED | U67100MH2007PLC173779 | Additional Director | - | 2021-07-29 |
| EDELWEISS TRUSTEESHIP COMPANY LIMITED | U67100MH2007PLC173779 | Director | 2021-07-29 | Ongoing |
| EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED | U72300MH2007PTC217729 | Additional Director | - | 2014-06-20 |
Other Directorships of ANANTHASUBRAMANIAN NARAYANAN SATYAMANGALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAGE GOVERNANCE ADVISORY LLP | AAC-5094 | Partner | 2014-07-26 | Ongoing |
| IFCI LIMITED | L74899DL1993GOI053677 | Additional Director | - | 2014-08-27 |
| IFCI LIMITED | L74899DL1993GOI053677 | Director | - | 2015-06-13 |
| INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA | U73200DL2013NPL333361 | Director | - | 2014-04-01 |
| SNACO CONSULTING PRIVATE LIMITED | U74140MH1995PTC086051 | Director | 1995-03-02 | Ongoing |
| DHARMISHTA MITHRAN | U85110MH2001NPL134048 | Director | - | 2023-09-23 |
Other Directorships of PADMANABH RAMCHANDRA BARPANDE
Other Directorships of HEMANG HARISH RAJA
Other Directorships of JOSEPH MASSEY
Other Directorships of PREMKUMAR MENON RAMUNNI
Other Directorships of MOHAN NARAYAN SHENOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIRTEL PAYMENTS BANK LIMITED | U65100DL2010PLC201058 | Additional Director | - | 2016-09-30 |
| AIRTEL PAYMENTS BANK LIMITED | U65100DL2010PLC201058 | Director | - | 2021-08-31 |
| KOTAK INFRASTRUCTURE DEBT FUND LIMITED | U65910MH1988PLC048450 | Additional Director | - | 2010-06-01 |
| KOTAK INFRASTRUCTURE DEBT FUND LIMITED | U65910MH1988PLC048450 | Director | - | 2015-01-16 |
| KOTAK MAHINDRA PRIME LIMITED | U67200MH1996PLC097730 | Director | - | 2015-03-30 |
| MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED | U74999MH2008PLC185349 | Director | 2023-04-20 | Ongoing |
Other Directorships of SAURABH CHANDRA
Other Directorships of MANJUESHWAR ANANTHAKRISHNA PRABHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED | U65990MH1993PLC071003 | Additional Director | - | 2011-08-26 |
| CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED | U65990MH1993PLC071003 | Director | - | 2014-01-13 |
| CANARA BANK SECURITIES LIMITED | U67120MH1996GOI097783 | Additional Director | - | 2015-08-21 |
| CANARA BANK SECURITIES LIMITED | U67120MH1996GOI097783 | Director | - | 2016-07-31 |
| CANARA BANK SECURITIES LIMITED | U67120MH1996GOI097783 | Managing Director | - | 2015-04-01 |
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Director appointed in casual vacancy | - | 2013-09-12 |
| SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED | U74120MH2012FTC239126 | Additional Director | - | 2015-07-14 |
| SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED | U74120MH2012FTC239126 | Director | - | 2016-08-03 |
Other Directorships of ASHISH SHARAD DALAL
Other Directorships of SUBBI REDDY VENKATRAMA PADALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | L67120MH1997PLC112443 | Additional Director | - | 2009-04-01 |
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | L67120MH1997PLC112443 | CEO(KMP) | - | 2019-03-31 |
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | L67120MH1997PLC112443 | Managing Director | - | 2019-03-31 |
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | L67120MH1997PLC112443 | Whole-time director | - | 2012-04-16 |
| AARVEE ENGINEERING CONSULTANTS LIMITED | U74200TG2005PLC045491 | Additional Director | - | 2025-09-18 |
| AARVEE ENGINEERING CONSULTANTS LIMITED | U74200TG2005PLC045491 | Director | 2025-09-16 | Ongoing |
| MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED | U74999MH2008PLC185349 | Director | - | 2023-09-22 |
| COUNTRYWIDE COMMODITY REPOSITORY LIMITED | U74999MH2017PLC292113 | Nominee Director | - | 2019-03-31 |
| CDSL VENTURES LIMITED | U93090MH2006PLC164885 | Nominee Director | - | 2019-04-03 |
Other Directorships of SHREEKANT YADAV JAVALGEKAR
Other Directorships of GANESA IYER ANANTHARAMAN
Other Directorships of ANUPAM MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHENNAI SMART CITY LIMITED | U45500TN2016SGC111491 | Director | - | 2019-04-29 |
| UTI INFRASTRUCTURE TECHNOLOGY AND SERVICES LIMITED | U65991MH1993GOI072051 | Nominee Director | - | 2016-06-16 |
| NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED | U75131GJ2001PLC040281 | Nominee Director | - | 2009-02-20 |
Other Directorships of MITEN NARENDRA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNICORN INDIA VENTURES ADVISORS LLP | AAC-4129 | Designated Partner | - | 2014-12-01 |
| 63 MOONS TECHNOLOGIES LIMITED | L29142TN1988PLC015586 | Additional Director | - | 2015-09-30 |
| 63 MOONS TECHNOLOGIES LIMITED | L29142TN1988PLC015586 | Director | - | 2016-12-20 |
| INDIAN ENERGY EXCHANGE LIMITED | L74999DL2007PLC277039 | Additional Director | - | 2014-05-19 |
| NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED | U72900MH2005PTC156695 | Additional Director | - | 2014-05-19 |
| WOMEN INNOVATION AND ENTREPRENEURSHIP FOUNDATION | U93090UP2017NPL091291 | Director | - | 2018-01-09 |
Other Directorships of AMALORPAVANATHAN RANGASAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED | U51909MH2003PLC140116 | Director | 2022-01-03 | Ongoing |
| NABKISAN FINANCE LIMITED | U65191TN1997PLC037525 | Nominee Director | - | 2019-05-31 |
| AVTAR INSTALMENTS PRIVATE LIMITED | U65921DL1985PTC172431 | Additional Director | - | 2020-08-24 |
| AVTAR INSTALMENTS PRIVATE LIMITED | U65921DL1985PTC172431 | Director | - | 2021-08-17 |
| SBM BANK (INDIA) LIMITED | U65999MH2017FLC293229 | Additional Director | - | 2021-09-30 |
| SBM BANK (INDIA) LIMITED | U65999MH2017FLC293229 | Director | 2021-09-30 | Ongoing |
| AVI AQUA AND MARINE FOODS AND FEEDS PRIVATE LIMITED | U74110TG2012PTC083593 | Director | - | 2021-08-03 |
| NABVENTURES LIMITED | U74999MH2018GOI308427 | Additional Director | - | 2019-05-31 |
| FINBLEND DEVELOPMENT CONSULTANTS PRIVATE LIMITED | U74999TZ2021PTC036846 | Director | 2021-08-20 | Ongoing |
Other Directorships of SUBRAMANIAM CHANDRASEKHAR
Other Directorships of CHANDRA SHEKHAR VERMA
Other Directorships of AJAI KUMAR
Other Directorships of DEEPALI PANT JOSHI
Other Directorships of MADHU VADERA JAYAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STATIN ENTERPRISE LLP | AAK-3204 | Designated Partner | 2017-08-16 | Ongoing |
| THE OUDH SUGAR MILLS LIMITED | L15432UP1932PLC025186 | Director | - | 2013-08-05 |
| APTECH LIMITED | L72900MH2000PLC123841 | Director appointed in casual vacancy | 2014-09-24 | Ongoing |
| JUDITH INVESTMENTS P.LTD. | U67120MH1994PTC076511 | Director | 1994-03-10 | Ongoing |
| MEL TRAINING & ASSESSMENTS LIMITED | U74999MH2006PLC365192 | Additional Director | - | 2014-09-30 |
| MEL TRAINING & ASSESSMENTS LIMITED | U74999MH2006PLC365192 | Director | 2014-09-30 | Ongoing |
Other Directorships of JIGNESH PRAKASH SHAH
Other Directorships of PILLARISETTI SATISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED | L74140PN1982PLC026933 | Nominee Director | - | 2011-09-19 |
| MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | U65100MH2015PLC274695 | Director | - | 2020-11-09 |
| INDIA POST PAYMENTS BANK LIMITED | U74999DL2016GOI304561 | Additional Director | - | 2018-12-24 |
| INDIA POST PAYMENTS BANK LIMITED | U74999DL2016GOI304561 | Director | - | 2021-09-29 |
| NABFINS LIMITED | U85110KA1997PLC021862 | Additional Director | - | 2013-09-23 |
| NABFINS LIMITED | U85110KA1997PLC021862 | Director | - | 2014-09-12 |
| NABFINS LIMITED | U85110KA1997PLC021862 | Nominee Director | - | 2015-06-12 |
Other Directorships of SANDEEP BHAWANISHANKAR BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALL INDIA COTTONSEED CRUSHERS ASSOCIATION | U15140MH1969NPL014362 | Director | 2006-09-21 | Ongoing |
| BAJORIA FATS AND PROTEINS PRIVATE LIMITED | U15140MH1985PTC036408 | Director | 1988-09-05 | Ongoing |
| PRANAV IMPEX PVT LTD | U15140MH1991PTC059711 | Director | 1991-01-08 | Ongoing |
| SUNVIN AGRO PRODUCTS PRIVATE LIMITED | U15147MH1988PTC049314 | Director | 1998-10-21 | Ongoing |
| SVARA TRADING COMPANY PRIVATE LIMITED | U52390MH2009PTC193173 | Director | 2009-06-18 | Ongoing |
| VEENA HOLDINGS AND MARKETING PRIVATE LIMITED | U67120MH1987PTC043891 | Director | 1987-06-25 | Ongoing |
| THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA | U91110MH1971NPL015233 | Director | 2006-09-22 | Ongoing |
Other Directorships of CHENGALATH JAYARAM
Other Directorships of PRAVIR KUMAR VOHRA
Other Directorships of SHVETAL SHATRUGHNA VAKIL
Other Directorships of ASHIMA GOYAL
Other Directorships of SONU HALAN BHASIN
Other Directorships of BALKRISHNA VINAYAK CHAUBAL
Other Directorships of SUPARNA TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NABSAMRUDDHI FINANCE LIMITED | U65910TG1997PLC026442 | Additional Director | - | 2019-04-23 |
| NABSAMRUDDHI FINANCE LIMITED | U65910TG1997PLC026442 | Managing Director | - | 2021-05-06 |
| AMC REPO CLEARING LIMITED | U65929MH2021PLC359108 | Additional Director | - | 2024-08-06 |
Other Directorships of AJAY PURI
Other Directorships of SUBBARAMAN NARAYAN
Other Directorships of BHARAT TRIPATHI
Other Directorships of PARAMASIVAM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED | U45200MH2006PLC161190 | Nominee Director | - | 2014-06-18 |
| UBI SERVICES LIMITED | U67190MH1999GOI122710 | Additional Director | - | 2014-06-27 |
| UBI SERVICES LIMITED | U67190MH1999GOI122710 | Director | - | 2015-11-19 |
Other Directorships of PANDURNAG GHANASHAM KAKODKAR
Other Directorships of ASHA DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN ENERGY EXCHANGE LIMITED | L74999DL2007PLC277039 | Additional Director | - | 2008-08-26 |
| INDIAN ENERGY EXCHANGE LIMITED | L74999DL2007PLC277039 | Director | - | 2015-03-05 |
| ISHARA FOUNDATION FOR FINANCE AND RURAL DEVELOPMENT | U74999DL2004PTC128172 | Director | - | 2012-10-31 |
Other Directorships of MRUGANK MADHUKAR PARANJAPE
Other Directorships of SANDEEPKUMAR SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIYOGIN FINTECH LIMITED | L65910TN1988PLC131102 | CFO(KMP) | - | 2018-11-02 |
| SME EXCHANGE OF INDIA LIMITED | U74900MH2010PLC207641 | Additional Director | - | 2014-08-21 |
| SME EXCHANGE OF INDIA LIMITED | U74900MH2010PLC207641 | Director | 2014-08-21 | Ongoing |
| IL&FS SECURITIES SERVICES LIMITED | U74992MH2006PLC163337 | CFO(KMP) | - | 2022-05-19 |
| MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED | U74999MH2008PLC185349 | Additional Director | - | 2014-08-21 |
| MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED | U74999MH2008PLC185349 | Director | - | 2016-07-29 |
Other Directorships of YOGESH AGARWAL
Other Directorships of GOVINDA RAO MARAPALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REC LIMITED | L40101DL1969GOI005095 | Director | - | 2010-12-19 |
| NTPC LIMITED | L40101DL1975GOI007966 | Additional Director | - | 2011-09-20 |
| NTPC LIMITED | L40101DL1975GOI007966 | Director | - | 2013-02-04 |
Other Directorships of SANJAY TULSIO WADHWA
Other Directorships of KALAPURAKOVILAKAM NARASIMHAPAI RAGHUNATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI GLOBAL FACTORS LIMITED | U65929MH2001PLC131203 | Nominee Director | - | 2015-12-12 |
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Nominee Director | - | 2016-05-12 |
Other Directorships of URJIT RAVINDRA PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRITANNIA INDUSTRIES LTD | L15412WB1918PLC002964 | Additional Director | - | 2021-09-06 |
| BRITANNIA INDUSTRIES LTD | L15412WB1918PLC002964 | Director | - | 2022-01-31 |
| THE GREAT EASTERN SHIPPING COMPANY LIMITED | L35110MH1948PLC006472 | Additional Director | - | 2021-07-29 |
| THE GREAT EASTERN SHIPPING COMPANY LIMITED | L35110MH1948PLC006472 | Director | - | 2022-01-31 |
| JOHN COCKERILL INDIA LIMITED | L99999MH1986PLC039921 | Additional Director | - | 2021-08-04 |
| JOHN COCKERILL INDIA LIMITED | L99999MH1986PLC039921 | Director | - | 2022-01-31 |
| GUJARAT STATE PETROLEUM CORPORATION LIMITED | U23209GJ1979SGC003281 | Director | - | 2013-01-17 |
Other Directorships of THOMAS RITALDO FERNANDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAYMOND LIMITED | L17117MH1925PLC001208 | Company Secretary | - | 2021-12-31 |
| RAYMOND LIMITED | L17117MH1925PLC001208 | Nodal Officer | - | 2022-01-27 |
| SCISSORS ENGINEERING PRODUCTS LIMITED | U29130MH2005PLC154732 | Director | - | 2022-09-06 |
| JEKEGRAM REALTY LIMITED | U70102MH2010PLC202294 | Director | 2010-04-22 | Ongoing |
| EVERBLUE APPAREL LIMITED | U72900MH2000PLC124912 | Director appointed in casual vacancy | - | 2009-08-11 |
| RETAIL SUPPORT SOLUTIONS PRIVATE LIMITED | U74120MH2012PTC225893 | Director | 2012-01-09 | Ongoing |
| RETAIL HUB SOLUTIONS LIMITED | U74900MH1981PLC024577 | Director | 2014-08-16 | Ongoing |
| SINGHANIA EDUCATION SERVICES LIMITED | U80902MH2019PLC331797 | Director | - | 2022-01-25 |
Other Directorships of AJIT KESHAV RANADE
Other Directorships of SANJAYA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPRITE INDUSTRIES PRIVATE LIMITED | U51909DL2022PTC392893 | Director | 2022-01-27 | Ongoing |
Other Directorships of ASHUTOSH MORESHWAR VAIDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NTT DATA INFORMATION PROCESSING SERVICES PRIVATE LIMITED | U72900KA2011PTC060769 | Additional Director | - | 2014-12-19 |
| NTT DATA INFORMATION PROCESSING SERVICES PRIVATE LIMITED | U72900KA2011PTC060769 | Director | - | 2016-09-12 |
| NTT DATA INFORMATION PROCESSING SERVICES PRIVATE LIMITED | U72900KA2011PTC060769 | Whole-time director | - | 2017-02-17 |
| DELL INTERNATIONAL SERVICES INDIA PRIVATE LIMITED | U74999KA1996FTC055568 | Additional Director | - | 2014-09-29 |
| AGX COLLABORATORY FORUM | U85300KA2021NPL147977 | Additional Director | 2024-07-15 | Ongoing |
Other Directorships of ARUN KUMAR NANDA
Other Directorships of MAHENDRAN ARUMUGHAM
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2010PLC207641 | SME EXCHANGE OF INDIA LIMITED | EXCHANGE SQUARE,CHAKALA, SUREN ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| ACD-1121 | AMPLITUDE ASSET MANAGEMENT LLP | Office No. 808, 8th Floor, E Wing, Tandice 69,,Suren Road, Andheri Kurla Road, Andheri East Near Darpan Telephone Exchange, Andheri E,,Mumbai,Mumbai,Maharashtra,India-400093 |
| U74999MH2008PLC185349 | MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED | Exchange Square, CTS 255, Suren Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U41000MH2024PTC430866 | RUGVIJA BNS DEVELOPERS PRIVATE LIMITED | 302 Wing B, 3rd Floor, Business Square Solitaire Park,,Chakala, Andheri Kurla Road, Opp. Apple Heritage, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India |
| U51900MH1993PTC072601 | GAZELLE INSURANCE AND FINANCIAL ADVISORS PRIVATE LIMITED | B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U51900MH1993PTC073346 | DADI TRADERS PRIVATE LIMITED | B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U67190MH2006PTC160497 | TRIBUNE CORPORATE AND INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U67190MH2008PTC187339 | MATA WEALTH PRIVATE LIMITED | B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U67120MH1999PTC122396 | GOLD ARMOUR RISK MANAGEMENT SERVICES PRIVATE LIMITED | B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U74140MH1995PTC094584 | EQUITECH KNOWLEDGEBASE PRIVATE LIMITED | B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U85300MH2022NPL375199 | RATNAKUKSHI BHAKTI FOUNDATION | B-101 BUSINESS SOLITAIRE SQUARE, CHAKALA ANDHERI KURLA ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093 |
| AAN-0582 | DEEPAK PREMNARAYEN ENTERPRISE LLP | A/401, Business Square, Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| AAK-3469 | EARTH MATTERZ EDUTAINMENT LLP | A/401, Business Square, Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| AAK-4950 | ZEST CONSULTANCY SERVICES LLP | C-401,4TH FLOOR, BUSINESS SQUARE CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U70102MH1991PTC059986 | SHRUTI DEVELOPERS PRIVATE LIMITED | B-502, BUSINESS SQUARE, NR. CHAKALA CHURCH, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U24244MH1988PTC047126 | SAI FRAGRANCE & FLAVOURS PRIVATE LIMITED | C-401, 4TH FLOOR, BUSINESS SQUARE, CHAKALA ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U72200MH1995PTC281160 | ZEST AROMAS PRIVATE LIMITED | C-401, 4TH FLOOR, BUSINESS SQUARE, CHAKALA ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U80904MH2018NPL312875 | JATF MINORITY EDUCATION FOUNDATION | B-101, BUSINESS SQUARE, 1ST FLOOR, ANDHERI-KURLA ROAD,CHAKALA, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400093 |
| U65999MH2018PTC401032 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | C-402 BUSINESS SQUARE CHAKALA A.K.ROAD ANDHERI (EAST) MUMBAI , Mumbai, Maharashtra, India - 400093 |
| U40107MH2022PTC381744 | HR SABARMATI PRIVATE LIMITED | Unit no 1 Ground Floor Boston House,Suren Road Off. Andheri Kurla Road Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U74999MH2014FTC259055 | HULT BUSINESS CONSULTING SERVICES PRIVATE LIMITED | A/704, 7th Floor, Kanakia Wall Street, Chakala Andheri-Kurla Road , Andheri East Mumbai Suburban District, Maharashtra, India - 400093 |
| U45202MH2015PTC261564 | HDM ESTATES PRIVATE LIMITED | 11, UNIQUE INDUSTRIAL ESTATE, C GRACIOUS ROAD, CHAKALA ROAD,ANDHERI EAST, MUMBAI-400093 , MUMBAI, Maharashtra, India - 400093 |
| U72900MH2020FTC350426 | CYBLE INFOSEC INDIA PRIVATE LIMITED | A 602, Rustomjee Central Park, Andheri Kurla Road Chakala, Andheri East, Mumbai -400093 , Mumbai, Maharashtra, India - 400093 |
| AAN-4700 | TEN X COMMERCE LLP | B-301, Dipti Classic, Suren Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400093 |
| U60232MH2020PTC336364 | CARGO MARKETING INTERNATIONAL PRIVATE LIMITED | 7TH Floor, Unit no 172, Building No.1 Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri East, Mumbai- 400093 , Mumbai, Maharashtra, India - 400093 |
| U74120MH2012PTC234725 | XR SERVICES WORLDWIDE (INDIA) PRIVATE LIMITED | Unit No. 1202, 12th Floor, The Summit Business Park, Andheri Kurla Road, Prakash Wadi Chakala Andheri East Mumbai 400093 , Mumbai, Maharashtra, India - 400093 |
| U72900MH2021PTC366740 | ULTIMA COMP TECH PRIVATE LIMITED | 07, PAPA INDUSTRIAL ESTATE, SUREN ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U72200MH1995PTC086970 | DYNAWARE SOFTWARE SYSTEMS PRIVATE LIMITED | B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U72200MH1999PTC118163 | REALITY WEB INDIA PRIVATE LIMITED | B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100675209 | 2023-01-19 | 2023-03-06 | 2023-05-08 | 874,800,000.00 | KOTAK MAHINDRA BANK LIMITED |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
|
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
|
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
|
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
|
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| Profit/Loss after Tax from Continuing Operations |
|
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| Profit/Loss after Tax from Discontinuing Operations |
|
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
|
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|
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
|
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| Basic |
|
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|
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|
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| Diluted |
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|
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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.