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NAVI TRUSTEE LIMITED

CIN: U65990KA2009PLC180578 As on: 2026-07-13

NAVI TRUSTEE LIMITED (CIN: U65990KA2009PLC180578) is a Public company incorporated on 09 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.

NAVI TRUSTEE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAVI TRUSTEE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of NAVI TRUSTEE LIMITED are ARUN VIKRAM GOEL, MOHMMAD YOUSUF KHAN, and NIRAKAR PRADHAN.

NAVI TRUSTEE LIMITED's Corporate Identification Number (CIN) is U65990KA2009PLC180578 and its registration number is 180578. Users may contact NAVI TRUSTEE LIMITED on its Email address - [email protected]. Registered address of NAVI TRUSTEE LIMITED is 7th Floor, Vaishnavi Tech Square Iballur Village, Begur Hobli, , Bangalore South, Karnataka, India - 560102.

Current status of NAVI TRUSTEE 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 NAVI TRUSTEE 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

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Purchase full report of NAVI TRUSTEE

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 NAVI TRUSTEE 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 NAVI TRUSTEE
DIN Director Name Designation Appointment Date
07652383 ARUN VIKRAM GOEL Director 2017-10-23
00570339 MOHMMAD YOUSUF KHAN Director 2017-10-23
08291352 NIRAKAR PRADHAN Director 2020-11-02
Past Directors & Key Managerial Personnel of NAVI TRUSTEE
DIN Director Name Designation Appointment Date Cessation
00003940 KEKI MANCHERSHA ELAVIA Director - 2014-02-28
01725914 RAVINDER KUMAR DOGRA Additional Director - 2020-11-02
01725914 RAVINDER KUMAR DOGRA Director - 2021-02-11
00012220 SATYA GANGULY BRATA Director - 2017-11-14
00795741 ARVIND JADHAV Additional Director - 2018-08-13
00795741 ARVIND JADHAV Director - 2019-09-25
01072628 SUDEV CHANDRA DAS Director - 2012-09-28
05138201 MINAKSHI SULTANIA Company Secretary - 2010-12-28
00113473 SUNIL MITRA Additional Director - 2013-08-20
00113473 SUNIL MITRA Director - 2018-01-31
00349597 SUDHIR MORESHWAR JOSHI Additional Director - 2018-08-13
00349597 SUDHIR MORESHWAR JOSHI Director - 2019-07-02
02848624 SISIR KUMAR CHAKRABARTI Additional Director - 2015-08-19
02848624 SISIR KUMAR CHAKRABARTI Director - 2018-02-01
07652383 ARUN VIKRAM GOEL Additional Director - 2017-10-23
07843369 . ABHISHEK Additional Director - 2023-07-09
07843369 . ABHISHEK Director - 2024-08-01
00043966 SUNIL KANTI ROY Director - 2017-09-21
00570339 MOHMMAD YOUSUF KHAN Additional Director - 2017-10-23
08291352 NIRAKAR PRADHAN Additional Director - 2020-11-02
09161315 RAJIV NARESH Additional Director - 2021-11-30
09161315 RAJIV NARESH Director - 2023-02-08
Other Directorships of KEKI MANCHERSHA ELAVIA
Company Name CIN Designation Appointment Date Cessation
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director appointed in casual vacancy - 2011-11-09
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Additional Director - 2018-08-06
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director 2018-08-06 Ongoing
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2017-08-10
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director 2017-08-10 Ongoing
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2022-05-21
GOA CARBON LIMITED L23109GA1967PLC000076 Director - 2021-04-09
DAI-ICHI KARKARIA LIMITED L24100MH1960PLC011681 Additional Director - 2011-07-21
DAI-ICHI KARKARIA LIMITED L24100MH1960PLC011681 Director - 2023-09-22
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Additional Director - 2013-08-10
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Director - 2021-02-11
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Additional Director - 2019-07-25
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director - 2019-07-22
UNI-ABEX ALLOY PRODUCTS LIMITED L27100MH1972PLC015950 Director - 2017-04-25
NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) L29130MH1965PLC013251 Director - 2014-03-29
SOLECTRON EMS INDIA LIMITED L32109KA2006PLC040641 Additional Director - 2008-01-23
INSILCO LIMITED L34102UP1988PLC010141 Additional Director - 2009-07-24
INSILCO LIMITED L34102UP1988PLC010141 Director - 2014-03-31
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2019-02-08
STERLING AND WILSON RENEWABLE ENERGY LIMITED L74999MH2017PLC292281 Additional Director - 2019-04-01
STERLING AND WILSON RENEWABLE ENERGY LIMITED L74999MH2017PLC292281 Director - 2024-03-27
DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2013-06-05
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2017-07-15
GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Director - 2010-09-01
ZEST PHARMACEUTICALS PVT LTD U24239MH1992PTC069533 Director 2006-04-18 Ongoing
UNI DERITEND LIMITED U27200MH1977PLC019857 Director - 2014-02-28
GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Additional Director - 2012-09-27
GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Director 2012-09-27 Ongoing
UNI TRITECH PRIVATE LIMITED U29253MH2008PTC179766 Director - 2014-10-11
SULZER INDIA PRIVATE LIMITED U29297PN1988PTC046977 Director - 2011-02-06
SOLECTRON INDIA PRIVATE LIMITED U30006KA2006PTC040491 Director - 2007-10-03
BUSBAR SYSTEMS (INDIA) LIMITED U31200KA2009PLC049167 Additional Director - 2013-08-08
BUSBAR SYSTEMS (INDIA) LIMITED U31200KA2009PLC049167 Director - 2014-03-29
UNI KLINGER LIMITED U31909MH1983PLC029134 Director - 2013-01-02
PARAZELSUS INDIA PRIVATE LIMITED U51397MH2008FTC185402 Director - 2012-04-03
BOMBAY METAL AND ALLOYS MFG COMPANY PRIVATE LIMITED U51420MH1943PTC004002 Director - 2007-05-25
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Additional Director - 2014-09-12
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director 2019-09-30 Ongoing
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2019-09-29
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2014-08-04
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2021-04-09
PHOENIX ARC PRIVATE LIMITED U67190MH2007PTC168303 Additional Director - 2015-06-05
PHOENIX ARC PRIVATE LIMITED U67190MH2007PTC168303 Director 2015-06-05 Ongoing
WONDER CITY BUILDCON LIMITED U70100MH2013PLC247696 Director - 2019-04-25
WONDER SPACE PROPERTIES PRIVATE LIMITED U70102MH2013PTC242495 Director - 2019-04-04
RAPTOR RESEARCH AND CONSERVATION FOUNDATION U73100MH2011NPL220003 Director - 2014-04-29
CLA INDUS VALUE CONSULTING PRIVATE LIMITED U74140MH2001PTC131839 Director - 2009-03-23
Other Directorships of RAVINDER KUMAR DOGRA
Company Name CIN Designation Appointment Date Cessation
- 2023-05-24
PRAJATMA ENTERPRISES LLP AAA-2199 Partner 2021-12-31 Ongoing
ESSEL FINANCE ADVISORS AND MANAGERS LLP AAB-2632 Partner 2021-11-26 Ongoing
ESSEL FINANCE ADVISORS AND MANAGERS LLP AAB-2632 Partner - 2021-11-25
ESSEL FINANCE MANAGEMENT LLP AAB-2967 Partner 2021-12-23 Ongoing
ESSEL FINANCE MANAGEMENT LLP AAB-2967 Partner - 2021-11-25
NEW WAYS INNOVATIONS LLP ACF-1767 Designated Partner - 2024-02-14
KOLAR & RAMGIRI GOLD MINING PRIVATE LIMITED U13204MH2008PTC338344 Additional Director - 2012-09-28
KOLAR & RAMGIRI GOLD MINING PRIVATE LIMITED U13204MH2008PTC338344 Director - 2013-08-21
ASSOTECH LIMITED U45201DL1996PLC078063 Nominee Director 2015-10-21 Ongoing
CHOATE DEVELOPERS PRIVATE LIMITED U45400DL2012PTC243177 Additional Director - 2013-09-30
CHOATE DEVELOPERS PRIVATE LIMITED U45400DL2012PTC243177 Director - 2013-11-01
ARM INFRA & UTILITIES PRIVATE LIMITED U45400MH2013PTC244266 Director - 2013-08-27
ZULU CINEMAS PRIVATE LIMITED U59141MH2024PTC425152 Director 2024-05-14 Ongoing
BOMBAY MOBILE SOFTWARES PRIVATE LIMITED U64200MH2007PTC177124 Director - 2013-08-21
ESSEL FINANCE BUSINESS LOANS LIMITED U65990MH1996PLC097941 CFO(KMP) - 2015-10-09
WIDESCREEN HOLDINGS PRIVATE LIMITED U67120MH2001PTC132720 Director - 2013-09-02
ESSEL FINANCE WEALTH ZONE PRIVATE LIMITED U67190TN2008PTC066315 Additional Director - 2016-09-26
ESSEL FINANCE WEALTH ZONE PRIVATE LIMITED U67190TN2008PTC066315 Beneficial Owner - 2021-11-25
ESSEL FINANCE WEALTH ZONE PRIVATE LIMITED U67190TN2008PTC066315 Director - 2021-11-25
AGRANI INFRASTRUCTURE WORKS PRIVATE LIMITED U70101DL2000PTC108804 Director - 2008-03-21
PROCALL INFRA & UTILITIES PRIVATE LIMITED U70200DL2001PTC111423 Director - 2013-08-21
DIGITAL SUBSCRIBER MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED U72300MH1993PTC074967 Additional Director - 2010-09-30
DIGITAL SUBSCRIBER MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED U72300MH1993PTC074967 Director - 2013-03-04
CYQUATOR MEDIA SERVICES PRIVATE LIMITED U72900MH2006PTC164508 Director - 2013-09-02
DIGITAL VENTURES PRIVATE LIMITED U72900MH2006PTC165215 Additional Director - 2012-03-19
ESSEL FINANCE CAPSTAR ADVISORY LIMITED U74110MH2008PLC183873 Additional Director - 2019-09-30
ESSEL FINANCE CAPSTAR ADVISORY LIMITED U74110MH2008PLC183873 Beneficial Owner - 2021-12-08
ESSEL FINANCE CAPSTAR ADVISORY LIMITED U74110MH2008PLC183873 Director - 2021-12-08
ESSEL ADVISORS LIMITED U74110MH2015PLC268812 Additional Director - 2020-12-31
ESSEL ADVISORS LIMITED U74110MH2015PLC268812 CFO(KMP) - 2019-12-01
ESSEL ADVISORS LIMITED U74110MH2015PLC268812 Director 2020-12-31 Ongoing
CENTCART MONEY SERVICES PRIVATE LIMITED U74110MH2015PTC270858 Additional Director - 2018-09-14
CENTCART MONEY SERVICES PRIVATE LIMITED U74110MH2015PTC270858 Director - 2019-04-26
DAKSHIN MERCANTILE PRIVATE LIMITED U74120MH2013PTC245822 Additional Director - 2020-12-31
DAKSHIN MERCANTILE PRIVATE LIMITED U74120MH2013PTC245822 Director 2020-12-31 Ongoing
BHILWARA TELENET SERVICES PRIVATE LIMITED U74899DL1995PTC063954 Director - 2011-12-15
QUICKCALLS PRIVATE LIMITED U74899DL1995PTC063989 Director - 2011-12-15
SMARTALK PRIVATE LIMITED U74899DL1995PTC063990 Director - 2011-12-15
PROCALL PRIVATE LIMITED U74899DL1995PTC063992 Director - 2013-09-02
TEKEN SHIPPING INDUSTRIES PRIVATE LIMITED U74899DL1995PTC070406 Director - 2013-08-21
ESSEL FINANCE PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2013PTC244379 Additional Director - 2020-12-31
ESSEL FINANCE PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2013PTC244379 Beneficial Owner - 2021-12-22
ESSEL FINANCE PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2013PTC244379 Director - 2021-12-22
STRATA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2017PTC292522 Additional Director 2017-05-25 Ongoing
STREAMIFY MEDIA PRIVATE LIMITED U92490MH2023PTC398074 Director 2023-01-20 Ongoing
Other Directorships of SATYA GANGULY BRATA
Company Name CIN Designation Appointment Date Cessation
RUPA & COMPANY LTD L17299WB1985PLC038517 Additional Director - 2014-09-11
RUPA & COMPANY LTD L17299WB1985PLC038517 Director - 2018-07-03
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Additional Director - 2008-08-27
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director - 2012-03-12
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Whole-time director - 2009-04-21
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Whole-time director - 2007-04-30
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2011-06-21
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2019-09-24
EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2010-08-19
EMAMI LIMITED L63993WB1983PLC036030 Director - 2022-08-01
PAHARPUR COOLING TOWERS LTD U02005WB1949PLC018363 Additional Director - 2010-09-30
PAHARPUR COOLING TOWERS LTD U02005WB1949PLC018363 Director 2010-09-30 Ongoing
SUCHARITA PRINTERS PVT LTD U22210WB2006PTC108018 Director 2011-02-15 Ongoing
CHLORIDE INTERNATIONAL LIMITED U31402WB1947PLC014918 Director - 2007-05-01
POWER MAX(INDIA)PVT LTD U31403WB1984PTC037436 Additional Director - 2013-11-04
SUNDARBAN INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45206WB2007SGC116084 Director - 2012-03-24
MSA (INDIA) LIMITED U51909WB1965PLC026653 Director - 2007-03-02
SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Additional Director - 2011-09-30
SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Director - 2017-06-08
MAGMA ITL FINANCE LIMITED U65910WB2007PLC120137 Director 2014-08-20 Ongoing
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2019-05-09
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2020-07-12
EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director - 2010-04-07
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2014-02-05
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2019-11-19
SUCHARITA FILMS AND MEDIA PRIVATE LIMITED U92490WB2020PTC238298 Director 2020-07-22 Ongoing
Other Directorships of ARVIND JADHAV
Company Name CIN Designation Appointment Date Cessation
REC LIMITED L40101DL1969GOI005095 Nominee Director - 2007-03-13
POWER FINANCE CORPORATION LIMITED L65910DL1986GOI024862 Nominee Director - 2007-02-26
RASHTRIYA E MARKET SERVICES PRIVATE LIMITED U01200KA2014PTC073119 Nominee Director - 2016-10-04
TARA GREEN RENEWABLES PRIVATE LIMITED U27201KA2023PTC173136 Director 2023-05-02 Ongoing
VISVESVARAYA JALA NIGAM LIMITED U41000KA2016SGC097260 Director - 2016-10-20
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director appointed in casual vacancy - 2016-10-27
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Nominee Director - 2009-05-13
HASSAN MANGALORE RAIL DEVELOPMENT COMPANY LIMITED U45203KA2003SGC032183 Nominee Director - 2009-06-10
CAUVERY NEERAVARI NIGAMA LIMITED U45205KA2003SGC032044 Nominee Director - 2016-11-11
KARNATAKA ROAD DEVELOPMENT CORPORATION LIMITED U45209KA1999SGC025497 Nominee Director - 2009-07-22
ALLIANCE AIR AVIATION LIMITED U51101DL1983GOI016518 Director - 2011-08-12
HOTEL CORPORATION OF INDIA LIMITED U55101DL1971GOI394499 Director - 2011-08-12
HOTEL CORPORATION OF INDIA LIMITED U55101DL1971GOI394499 Managing Director - 2011-08-12
JUNGLE LODGES AND RESORTS LIMITED U55103KA1980SGC003775 Nominee Director - 2014-12-23
RAIL INFRASTRUCTURE DEVELOPMENT COMPANY (KARNATAKA) LIMITED U60100KA2000SGC028171 Nominee Director - 2009-06-10
VAYUDOOT LTD U62100DL1981GOI011262 Director - 2011-08-12
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Director - 2011-08-12
AIR INDIA LIMITED U62200HR2007PLC111539 Managing Director - 2011-08-12
IAL AIRPORT SERVICES LIMITED U63013DL2003GOI121950 Director 2009-05-04 Ongoing
BANGALORE AIRPORT RAIL LINK LIMITED U63031KA2008SGC045831 Additional Director - 2009-06-22
BANGALORE AIRPORT RAIL LINK LIMITED U63031KA2008SGC045831 Director - 2017-01-05
KARNATAKA STATE TOURISM DEVELOPMENT CORPORATION LIMITED U63040KA1971SGC002003 Director - 2015-08-26
AI AIRPORT SERVICES LIMITED U63090DL2003PLC120790 Nominee Director - 2011-09-13
KARNATAKA TOURISM INFRASTRUCTURE LIMITED U70100KA2015SGC081817 Nominee Director - 2017-03-23
AI ENGINEERING SERVICES LIMITED U74210DL2004GOI125114 Nominee Director - 2011-09-13
AIR INDIA SATS AIRPORT SERVICES PRIVATE LIMITED U74900DL2010PTC201763 Director - 2011-09-16
KARNATAKA URBAN INFRASTRUCTURE DEVELOPMENT AND FINANCE CORPORATION LIMITED. U85110KA1993SGC014869 Nominee Director - 2012-11-26
TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Nominee Director - 2015-05-02
KARNATAKA NEERAVARI NIGAM LIMITED U85110KA1998SGC024503 Nominee Director - 2016-10-01
KRISHNA BHAGYA JALA NIGAM LIMITED U85320KA1994SGC016101 Nominee Director - 2016-10-01
Other Directorships of SUDEV CHANDRA DAS
Other Directorships of MINAKSHI SULTANIA
Company Name CIN Designation Appointment Date Cessation
MAGMA VENTURES PRIVATE LIMITED U65900WB2007PTC120480 Company Secretary - 2024-02-01
MNRS COMMODITIES PRIVATE LIMITED U74900WB2012PTC187141 Director - 2017-12-05
Other Directorships of SUNIL MITRA
Company Name CIN Designation Appointment Date Cessation
DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Additional Director - 2017-08-08
DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Director - 2020-10-05
KHADIM INDIA LIMITED L19129WB1981PLC034337 Director - 2012-11-26
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Additional Director - 2017-09-01
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director 2017-09-01 Ongoing
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2013-09-14
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2021-12-09
CESC LTD L31901WB1978PLC031411 Additional Director - 2020-08-03
CESC LTD L31901WB1978PLC031411 Director 2020-08-03 Ongoing
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2019-08-02
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director 2019-08-02 Ongoing
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2015-03-31
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2017-09-08
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Additional Director - 2013-08-06
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Director - 2019-11-09
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2012-07-26
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2017-08-02
BENGAL EMTA COAL MINES LTD U10102WB1996PLC076986 Director - 2009-09-10
NEW CENTRAL JUTE MILLS CO LTD U17119WB1915PLC002651 Director - 2009-07-31
PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Additional Director - 2012-09-29
PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Director - 2024-03-31
WEST BENGALSTATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40101WB2007SGC113474 Director - 2009-08-01
THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED U40104WB1985SGC039154 Director - 2009-08-01
WEST BENGAL RURAL ENERGY DEVELOPMENT COR PORATION LIMITED U40108WB1998SGC087731 Director - 2009-07-18
WEST BENGAL GREEN ENERGY DEVELOPMENT CORPORATION LIMITED U40108WB2007SGC121189 Additional Director - 2009-07-31
WEST BENGALSTATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109WB2007SGC113473 Director - 2009-08-01
CALCUTTA PROMOTIONS U45202WB2003NPL096324 Additional Director - 2013-08-08
CALCUTTA PROMOTIONS U45202WB2003NPL096324 Director - 2018-02-21
ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2015-09-25
ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2017-08-02
MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Additional Director - 2012-09-28
MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Director 2012-09-28 Ongoing
EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Additional Director - 2022-09-29
EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Director 2021-11-23 Ongoing
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Additional Director - 2012-09-18
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2009-08-10
IPE GLOBAL LIMITED U74140DL1998PLC097579 Additional Director - 2012-09-21
IPE GLOBAL LIMITED U74140DL1998PLC097579 Director - 2020-09-29
WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) U74140WB1997SGC084422 Director - 2009-08-17
SEKURA ROADS PRIVATE LIMITED U74999MH2018PTC307603 Additional Director - 2019-09-11
SEKURA ROADS PRIVATE LIMITED U74999MH2018PTC307603 Director - 2021-11-15
SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Additional Director - 2019-09-11
SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Director - 2021-11-15
Other Directorships of SUDHIR MORESHWAR JOSHI
Company Name CIN Designation Appointment Date Cessation
THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2013-07-20
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2017-02-28
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2014-01-14
CYBERTECH SYSTEMS AND SOFTWARE LIMITED L72100MH1995PLC084788 Additional Director - 2011-09-30
CYBERTECH SYSTEMS AND SOFTWARE LIMITED L72100MH1995PLC084788 Director 2019-09-30 Ongoing
CYBERTECH SYSTEMS AND SOFTWARE LIMITED L72100MH1995PLC084788 Director - 2019-09-29
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2014-08-25
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2019-08-25
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2009-08-31
NSE CLEARING LIMITED U67120MH1995PLC092283 Additional Director - 2013-05-21
NSE CLEARING LIMITED U67120MH1995PLC092283 Nominee Director - 2016-08-20
ESSEL ADVISORS LIMITED U74110MH2015PLC268812 Additional Director - 2018-08-29
ESSEL ADVISORS LIMITED U74110MH2015PLC268812 Director - 2019-07-02
ELDER JOY PRIVATE LIMITED U93090PN2020PTC190555 Director 2020-04-03 Ongoing
Other Directorships of SISIR KUMAR CHAKRABARTI
Other Directorships of ARUN VIKRAM GOEL
Other Directorships of . ABHISHEK
Company Name CIN Designation Appointment Date Cessation
TREEMENDOUS PLANTS PRIVATE LIMITED U01122KA2007PTC044224 Additional Director - 2017-09-30
TREEMENDOUS PLANTS PRIVATE LIMITED U01122KA2007PTC044224 CEO(KMP) - 2018-12-31
TREEMENDOUS PLANTS PRIVATE LIMITED U01122KA2007PTC044224 Director - 2018-11-30
NAVI SECURITIES PRIVATE LIMITED U67110KA2019PTC126783 Additional Director - 2023-09-28
NAVI SECURITIES PRIVATE LIMITED U67110KA2019PTC126783 Director 2023-04-26 Ongoing
NAVI MF SPONSOR PRIVATE LIMITED U67120KA2009PTC051844 Additional Director - 2024-08-07
NAVI MF SPONSOR PRIVATE LIMITED U67120KA2009PTC051844 Director 2023-11-24 Ongoing
MAVENHIVE TECHNOLOGIES PRIVATE LIMITED U72900KA2012PTC063728 Additional Director 2023-11-24 Ongoing
Other Directorships of SUNIL KANTI ROY
Other Directorships of MOHMMAD YOUSUF KHAN
Company Name CIN Designation Appointment Date Cessation
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Director - 2009-07-09
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED L65100DL1987GOI027265 Director - 2015-05-21
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2014-06-24
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2014-09-09
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director - 2019-08-06
STARCOM INFORMATION TECHNOLOGY LIMITED L67120KA1995PLC078846 Additional Director - 2017-10-30
STARCOM INFORMATION TECHNOLOGY LIMITED L67120KA1995PLC078846 Director 2017-10-30 Ongoing
ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Director - 2014-03-31
CHENAB VALLEY POWER PROJECTS LIMITED U40105JK2011GOI003321 Nominee Director - 2018-07-31
RAHEJA DEVELOPERS LIMITED U45400DL1990PLC042200 Director - 2019-04-01
JUNIPER WEALTH ADVISORY PRIVATE LIMITED U65191DL2009PTC195071 Additional Director - 2014-07-01
REALVALUE REALTORS PRIVATE LIMITED U70100MH2005PTC155154 Director 2011-02-01 Ongoing
TDI INFRASTRUCTURE LIMITED U70102DL1997PLC085551 Additional Director - 2008-09-30
TDI INFRASTRUCTURE LIMITED U70102DL1997PLC085551 Director - 2013-06-14
BHARAT HOTELS LIMITED U74899DL1981PLC011274 Additional Director - 2021-12-22
BHARAT HOTELS LIMITED U74899DL1981PLC011274 Director 2021-12-22 Ongoing
BHARAT HOTELS LIMITED U74899DL1981PLC011274 Director - 2021-09-26
CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Director - 2009-06-01
Other Directorships of NIRAKAR PRADHAN
Company Name CIN Designation Appointment Date Cessation
FINKASTURI NIVESH PRIVATE LIMITED U65999MH2018PTC317677 Director 2018-11-29 Ongoing
Other Directorships of RAJIV NARESH
Company Name CIN Designation Appointment Date Cessation
NAVI AMC LIMITED U65990KA2009PLC165296 Additional Director - 2023-07-30
NAVI AMC LIMITED U65990KA2009PLC165296 Director - 2023-07-31
NAVI AMC LIMITED U65990KA2009PLC165296 Managing Director 2023-09-04 Ongoing
NAVI INVESTMENT ADVISORS PRIVATE LIMITED U65999KA2019PTC126689 Additional Director - 2022-09-30
NAVI INVESTMENT ADVISORS PRIVATE LIMITED U65999KA2019PTC126689 Director 2022-08-02 Ongoing
NAVI SECURITIES PRIVATE LIMITED U67110KA2019PTC126783 Additional Director - 2022-09-30
NAVI SECURITIES PRIVATE LIMITED U67110KA2019PTC126783 Director 2022-08-02 Ongoing
MAVENHIVE TECHNOLOGIES PRIVATE LIMITED U72900KA2012PTC063728 Additional Director - 2022-09-30
MAVENHIVE TECHNOLOGIES PRIVATE LIMITED U72900KA2012PTC063728 Director 2022-08-02 Ongoing
NAVI FINTECH PRIVATE LIMITED U72900KA2019PTC128852 Additional Director - 2023-09-28
NAVI FINTECH PRIVATE LIMITED U72900KA2019PTC128852 Director 2023-09-11 Ongoing

CIN Company Name Company Address
U65990KA2009PLC165296 NAVI AMC LIMITED 7th Floor Vaishnavi Tech Square Iballur Village, Taluk, Begur, Hobli , Bangalore South, Karnataka, India - 560102
U65923KA2012PLC062537 NAVI FINSERV LIMITED 2nd Floor, Vaishnavi Tech Square Iballur Village, Begur Hobli , Bangalore South, Karnataka, India - 560102
U66000KA2016PLC148551 NAVI GENERAL INSURANCE LIMITED Vaishnavi Tech Square 7th Floor, lballur Village, Begur Hobli , Bangalore South, Karnataka, India - 560102
U67110KA2019PTC126783 NAVI SECURITIES PRIVATE LIMITED 9th floor, Vaishnavi Tech Square Iballur Village, Begur Hobli , Bangalore South, Karnataka, India - 560102
U72900KA2018PLC119297 NAVI LIMITED 9th floor, Vaishnavi Tech Square Iballur Village, Begur Hobli , Bangalore South, Karnataka, India - 560102
U72900KA2019PTC128852 NAVI FINTECH PRIVATE LIMITED 09th Floor, Vaishnavi Tech Square Iballur Village, Begur Hobli, , Bangalore South, Karnataka, India - 560102
U65999KA2019PTC126689 NAVI INVESTMENT ADVISORS PRIVATE LIMITED 09th Floor, Vaishnavi Tech Square Iballur Village, Begur Hobli, Bengaluru , Bangalore South, Karnataka, India - 560102
U72900KA2012PTC063728 MAVENHIVE TECHNOLOGIES PRIVATE LIMITED 09th Floor, Vaishnavi Tech Square Iballur Village, Begur Hobli, Bengaluru , Bangalore South, Karnataka, India - 560102
U74120KA2012PTC180628 NAVI PAYMENT TECHNOLOGIES PRIVATE LIMITED 9th floor, Vaishnavi Tech Square,, Iballur Village, Begur Hobli,,Bangalore South,Bangalore,Karnataka,560102-India
U72100KA2019FTC130980 REALWORLD ONE STUDIO INDIA PRIVATE LIMITED 1st Floor - South Block, Vaishnavi Tech Park, Survey No. 16/1 and 17/2, Ambalipura Village, Varthur Hobli, Bangalore East Taluk , Bangalore South, Karnataka, India - 560102
U63119KA2025PTC203792 OPPEX AI SOLUTIONS PRIVATE LIMITED No. 1802/55/13/55/11B, 4th Floor, 24th Main Road,,2nd Sector, HSR Layout, Haralukunte Village, Begur Hobli,Bangalore South,Bangalore,Karnataka,560102-India
ACK-2114 PSR PEACOCK COUNTY LLP No.68 69 Sy No. 31/13 Beratena Agrahara Village Begur Hobli,Behind Metro Shop Bengaluru South Taluk,Bangalore South,Bangalore,Karnataka,India-560102
ABZ-7302 PSR Real Estate LLP No. 68 69 SY No. 31/13 Beratena Agrahara Village Begur HobliBehind Metro Shop Bengaluru South Taluk Bangalore South, Karnataka, India - 560102
U74140KA2008FTC046448 DEUTSCH QUALITY SYSTEMS (INDIA) PRIVATE LIMITED Ground Floor, South Wing, Vaishnavi Tech Park, Sy.No.16/1 and 17/2 Bellandur Gate, Sarjapur Main Road, Ambalipura , Bangalore South, Karnataka, India - 560102
U62013KA2023PTC178116 FISSION DIGITAL DIMENSION PRIVATE LIMITED NO. H210, HUSTLEHUB IT TECH PARK, 3RD FLOOR, 35/8, SOMASANDRAPALYA, HARALAKUNTE VILLAGE,ADJACENT TO 27TH MAIN ROAD, HSR Layout, Bangalore,Bangalore South,Bangalore,Karnataka,560102-India
U50400KA2021PTC148661 CARXCASH SERVICES PRIVATE LIMITED 65/1 Agara Village Begur Hobli , Bangalore South, Karnataka, India - 560102
U72900KA2020PTC132070 BYGO TECHNOLOGIES PRIVATE LIMITED NO.32/7/1 HARALUKUNTE VILLAGE. BEGUR HOBLI , BANGALORE SOUTH TALUK, Karnataka, India - 560102
U72200KA2019PTC121818 STACKBOX SERVICES PRIVATE LIMITED #36/5, Hustlehub Tech Park, Bldg1, 2nd Floor, Somasandra Palya, Haralukunte Village Sector 2, HSR Layout, Bengaluru , Bangalore South, Karnataka, India - 560102
U72900KA2019PTC128723 EORIGAMI SOFTWARE PRIVATE LIMITED Hustlehub Tech Park, H210, 2nd Floor, 36/5 Somasundarapalya Main Road, Adjacent to 27th Main Road Haralukunte Village, Sector 2, , Bangalore South, Karnataka, India - 560102
ACE-0278 RPS DWELLINGS LLP 68, 69, Beratena Agrahara,Village, Begur Hobli,Bangalore South,Bangalore,Karnataka,India-560102
ACE-0950 PSR DWELLINGS LLP 68, 69, Beratena Agrahara,Village, Begur Hobli,Bangalore South,Bangalore,Karnataka,India-560102
ACR-6608 AGNAY SRUSTHI LOUKYA VENTURES LLP 4/4/4/38/2 Ground Floor,Ibblurvillage Begur Hobli,Bangalore South,Bangalore,Karnataka,India-560102
U18209KA2016PTC093618 RADHE KRISHNA CLOTHINGS PRIVATE LIMITED NO.68,69,Beratena Agrahara Village,Begur Hobli Bangalore South Taluk , Bangalore, Karnataka, India - 560102
U68100KA2025PTC200658 RUNUP COWORKING SPACE PRIVATE LIMITED 566/329/A/36/2,3 Fl,Begur,Hobli,Haralukunta Village,Bangalore South,Bangalore,Karnataka,560102-India
AAW-8811 KORMAN CAPITAL INVESTMENT ADVISORS LLP Unit 2, 4th Floor, Olsen Spaces, siteNo. 41,Agara Village,12th Main Road14th Cross ,HSR Layout,Sector-6,Bangalore,Karnataka 560102 Bangalore South, Karnataka, India - 560102
ACK-1165 PSR REALTY DEVELOPMENT LLP No. 68 69, Sy No. 31/13, Beratena Agrahara Village Begur Hobli,Behind Metro Shop,Bangalore South,Bangalore,Karnataka,India-560102
U74900KA2014PTC076434 SOUL VISION CREATIONS PRIVATE LIMITED 9th Floor, South Tower, Vaishnavi Tech Park Sarjapur Main Road, Bellandur Gate , Bangalore South, Karnataka, India - 560102
U66190KA2023PTC171150 NOVOPAY RETAIL SOLUTIONS PRIVATE LIMITED II Floor No 18/2A Khata No 629 Ambalipura Village,,Sarjapura Main Road Bellandur Gate, Varthur Hobli,,Bangalore South,Bangalore,Karnataka,560102-India
U90009KA2023PTC177216 TANTRUM ENFOTAINMENT PRIVATE LIMITED NO. H210, HUSTLEHUB TECH PARK, 3RD FLOOR, 36/5,SOMASANDRAPALYA, HARALAKUNTE VILLAGE, ADJACENT TO 27TH MAIN ROAD,Bangalore South,Bangalore,Karnataka,560102-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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