• Company Information
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      • Complaints
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      NIXA FINCAP PRIVATE LIMITED

      CIN: U65921MH1997PTC258670
      Purchase Report

      NIXA FINCAP PRIVATE LIMITED (CIN: U65921MH1997PTC258670) is a Private company incorporated on 10 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1481000000.00 and its paid up capital is Rs. 526867920.00.

      NIXA FINCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIXA FINCAP PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of NIXA FINCAP PRIVATE LIMITED are TARIQ MAQBOOL CHINOY, ROHAN SIKRI, and RAJESH KUMAR JOGI.

      NIXA FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921MH1997PTC258670 and its registration number is 258670. Users may contact NIXA FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIXA FINCAP PRIVATE LIMITED is 101, 5 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051.

      Current status of NIXA FINCAP 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 NIXA FINCAP 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 NIXA FINCAP

      Purchase full report of NIXA FINCAP

      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 NIXA FINCAP 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 NIXA FINCAP
      DIN Director Name Designation Appointment Date
      08830666 TARIQ MAQBOOL CHINOY Nominee Director 2021-09-30
      00216343 ROHAN SIKRI Director 2011-09-09
      03341036 RAJESH KUMAR JOGI Nominee Director 2021-09-30
      Past Directors & Key Managerial Personnel of NIXA FINCAP
      DIN Director Name Designation Appointment Date Cessation
      00798197 SUBHASH DHUPPAD Director - 2010-08-30
      01756430 ROHIT VARKEY GEORGE Additional Director - 2014-09-30
      01756430 ROHIT VARKEY GEORGE Director - 2016-11-07
      07701298 ROHIT KHANDELWAL Additional Director - 2017-09-29
      07701298 ROHIT KHANDELWAL Director - 2021-07-13
      08015216 KAPISH JAIN CFO(KMP) - 2018-02-08
      08331848 SANDEEP CHHABDA Additional Director - 2020-08-24
      08331848 SANDEEP CHHABDA Director - 2021-03-04
      08830666 TARIQ MAQBOOL CHINOY Additional Director - 2021-09-30
      00216343 ROHAN SIKRI Additional Director - 2011-09-09
      00427881 SIDDHARTHA YOG Additional Director - 2011-09-09
      00427881 SIDDHARTHA YOG Director - 2012-09-04
      02707460 ROHIT NARANG . Additional Director - 2012-09-08
      02707460 ROHIT NARANG . Director - 2013-10-24
      03341036 RAJESH KUMAR JOGI Additional Director - 2021-09-30
      07128546 AMAR NARAINDAS MERANI Additional Director - 2016-12-01
      07128546 AMAR NARAINDAS MERANI Managing Director - 2021-03-19
      07128546 AMAR NARAINDAS MERANI Whole-time director - 2016-12-01
      09070660 VARUN GOPINATH Additional Director - 2021-09-30
      09070660 VARUN GOPINATH Director - 2023-07-19
      00272538 VISHAL KUMAR Additional Director - 2011-09-09
      00272538 VISHAL KUMAR Director - 2018-05-28
      00392434 USHA DHUPPAD Director - 2010-08-30
      Other Directorships of SUBHASH DHUPPAD
      Company Name CIN Designation Appointment Date Cessation
      AAROGYA MANDAL SWASTHAYA KENDRA PRIVATE LIMITED U08519CT1999PTC013627 Director - 2022-03-15
      USHA S. ENTERPRISES PRIVATE LIMITED U63021CT1996PTC011002 Director 1997-01-10 Ongoing
      NEXUS OVERSEAS PRIVATE LIMITED U74899DL1995PTC073695 Director - 2010-08-10
      HEALTH WATCH FITNESS PRIVATE LIMITED U85191CT1999PTC013628 Director - 2017-03-30
      Other Directorships of ROHIT VARKEY GEORGE
      Company Name CIN Designation Appointment Date Cessation
      VIRTUOUS RETAIL PROPERTY SERVICES LLP AAJ-6559 Designated Partner - 2021-09-05
      Botanist Ventures LLP ACA-0843 Designated Partner 2023-03-25 Ongoing
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2015-09-30
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2016-12-02
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2011-09-26
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2017-01-10
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director - 2012-07-04
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Director - 2013-07-09
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2011-09-30
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Director - 2015-09-08
      TRINSUM INFRA PRIVATE LIMITED U45201KA2009PTC049754 Director - 2019-11-23
      GREENBOX REALTY PRIVATE LIMITED U45202KA2007PTC043565 Director - 2009-01-16
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2012-07-16
      A V GEORGE AND CO PRIVATE LTD U51109KL1937PTC000027 Additional Director - 2010-09-30
      A V GEORGE AND CO PRIVATE LTD U51109KL1937PTC000027 Director 2010-09-30 Ongoing
      JACARANDA HOSPITALITY PRIVATE LIMITED U55101DL2023PTC413981 Director 2023-05-11 Ongoing
      TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Additional Director - 2011-08-05
      TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Director - 2013-02-28
      ALTSTAR CAPITAL MANAGEMENT PRIVATE LIMITED U67100MH2022PTC393514 Director 2024-02-06 Ongoing
      STAGBROOK VENTURES PRIVATE LIMITED U68200KL2023PTC080999 Director 2023-04-21 Ongoing
      STAGBROOK VENTURES PRIVATE LIMITED U68200KL2023PTC080999 Managing Director - 2023-08-06
      YOGCO INDIA PRIVATE LIMITED U70100DL2010PTC208756 Director - 2021-09-06
      VIRTUOUS PLAZAS PRIVATE LIMITED U70102DL2012PTC233529 Director - 2019-10-15
      VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Director - 2013-04-04
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Additional Director - 2013-09-30
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Director - 2017-01-31
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Managing Director - 2016-09-18
      YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Additional Director - 2015-09-30
      YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Director - 2018-08-30
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2011-09-28
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2014-10-21
      XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Additional Director - 2015-09-30
      XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Director - 2019-06-30
      PLAYON SKILLS PRIVATE LIMITED U80222KA2010PTC056066 Director - 2019-11-23
      ARISTOTLE SKOOLS INDIA PRIVATE LIMITED U80904DL2010PTC199763 Director 2010-05-21 Ongoing
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Additional Director - 2010-09-28
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director - 2014-07-31
      IMAGINEERING AEF PRIVATE LIMITED U90000GA2024PTC016363 Additional Director 2024-06-06 Ongoing
      IMAGINATION EDUTAINMENT INDIA PRIVATE LIMITED U92490MH2010PTC198323 Alternate Director - 2011-04-11
      IMAGINATION EDUTAINMENT INDIA PRIVATE LIMITED U92490MH2010PTC198323 Nominee Director - 2021-11-03
      Other Directorships of ROHIT KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      INDIABRIDGE CAPITAL MANAGEMENT LLP AAN-3176 Designated Partner 2020-10-29 Ongoing
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Nominee Director - 2021-12-31
      Other Directorships of KAPISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 CFO(KMP) - 2022-07-19
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 CFO(KMP) - 2022-04-07
      PHFL HOME LOANS AND SERVICES LIMITED U67200DL2017PLC322468 Additional Director - 2020-07-21
      PHFL HOME LOANS AND SERVICES LIMITED U67200DL2017PLC322468 Director - 2020-12-08
      PEHEL FOUNDATION U85320DL2019NPL356152 Director - 2022-04-07
      Other Directorships of SANDEEP CHHABDA
      Company Name CIN Designation Appointment Date Cessation
      SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Additional Director - 2023-09-24
      SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Director 2022-11-24 Ongoing
      PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Additional Director - 2022-09-16
      PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Director 2022-07-29 Ongoing
      HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Additional Director - 2022-09-28
      HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Director 2022-07-29 Ongoing
      TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Additional Director - 2022-09-23
      TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Director 2022-04-29 Ongoing
      PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Additional Director - 2023-09-17
      PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Director 2022-11-09 Ongoing
      SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Additional Director - 2022-09-16
      SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Director 2022-07-29 Ongoing
      KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Additional Director - 2022-09-26
      KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Director 2022-08-05 Ongoing
      HV FARMS PRIVATE LIMITED U70100DL2011PTC219062 Additional Director - 2022-09-12
      HV FARMS PRIVATE LIMITED U70100DL2011PTC219062 Director - 2023-10-17
      LAND KART BUILDERS PRIVATE LIMITED U70200UP2016PTC082780 Additional Director - 2023-08-22
      LAND KART BUILDERS PRIVATE LIMITED U70200UP2016PTC082780 Director 2022-12-13 Ongoing
      BALESTIER VENTURES PRIVATE LIMITED U74110MH2018PTC306531 Additional Director - 2019-08-29
      BALESTIER VENTURES PRIVATE LIMITED U74110MH2018PTC306531 Director - 2021-03-01
      TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Additional Director - 2022-09-23
      TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Director 2022-02-01 Ongoing
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Nominee Director - 2021-01-07
      SYNERGIZERS SUSTAINABLE FOUNDATION U85191MH2012NPL231069 Additional Director - 2022-09-16
      SYNERGIZERS SUSTAINABLE FOUNDATION U85191MH2012NPL231069 Director 2021-10-25 Ongoing
      Other Directorships of TARIQ MAQBOOL CHINOY
      Company Name CIN Designation Appointment Date Cessation
      VIRTUOUS RETAIL PROPERTY SERVICES LLP AAJ-6559 Designated Partner 2022-08-23 Ongoing
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2021-12-30
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Nominee Director 2021-12-30 Ongoing
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2021-12-30
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Nominee Director 2021-12-30 Ongoing
      VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2021-12-30
      VR MAJHA LIMITED U45203MH2008PLC181620 Nominee Director 2021-12-30 Ongoing
      VR KONKAN PRIVATE LIMITED U45309KA2019PTC124570 Additional Director - 2022-09-30
      VR KONKAN PRIVATE LIMITED U45309KA2019PTC124570 Nominee Director 2022-07-01 Ongoing
      VR KONKAN PRIVATE LIMITED U45309KA2019PTC124570 Nominee Director - 2022-09-30
      VR SOUTH ASIA PRIVATE LIMITED U45309KA2019PTC124595 Additional Director - 2022-04-05
      VR SOUTH ASIA PRIVATE LIMITED U45309KA2019PTC124595 Nominee Director 2022-04-05 Ongoing
      ACTOSERBA ACTIVE WHOLESALE LIMITED U51101KA2011PLC105295 Additional Director - 2021-01-19
      ACTOSERBA ACTIVE WHOLESALE LIMITED U51101KA2011PLC105295 Director - 2021-02-18
      VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Additional Director - 2021-12-30
      VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Nominee Director 2021-12-30 Ongoing
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Additional Director - 2021-12-31
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Director 2021-12-31 Ongoing
      YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Additional Director - 2022-09-29
      YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Director - 2022-11-28
      SANCTUM WEALTH PRIVATE LIMITED U74140MH2015PTC264932 Additional Director - 2021-09-24
      SANCTUM WEALTH PRIVATE LIMITED U74140MH2015PTC264932 Director 2021-09-24 Ongoing
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2021-09-30
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Nominee Director 2021-12-31 Ongoing
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Nominee Director - 2021-12-30
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director - 2022-12-19
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Nominee Director 2022-07-07 Ongoing
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Nominee Director - 2022-12-18
      Other Directorships of ROHAN SIKRI
      Company Name CIN Designation Appointment Date Cessation
      XANDER REAL ESTATE INDIA PARTNERS LLP AAA-4269 Designated Partner 2011-03-28 Ongoing
      SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Additional Director - 2008-08-13
      SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Director - 2017-06-23
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2013-06-24
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2015-02-04
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2014-01-20
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2013-12-03
      MAHIBHARTA PROJECTS PRIVATE LIMITED U45200DL2010PTC205342 Director - 2016-04-26
      GRAND MARATHA CONSTRUCTIONS PRIVATE LIMITED U45200PN2005PTC021176 Nominee Director - 2011-02-08
      OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Nominee Director - 2013-09-27
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Additional Director - 2008-01-15
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2012-03-22
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2009-11-06
      APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Additional Director - 2008-09-23
      APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Director - 2011-08-29
      GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Additional Director - 2007-08-21
      GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Director - 2014-01-27
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2010-11-26
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Director - 2018-02-21
      VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Additional Director - 2010-09-28
      VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Director - 2017-10-05
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2010-09-08
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2012-04-13
      LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Additional Director - 2011-09-30
      LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Director - 2012-03-29
      KAKDE CITY MALL PRIVATE LIMITED U52110PN2006PTC022113 Nominee Director - 2014-11-06
      XENIOS HOTEL SERVICES PRIVATE LIMITED U55101DL2010PTC200419 Director 2010-03-19 Ongoing
      VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Additional Director - 2008-09-29
      VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Director 2008-09-29 Ongoing
      TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Additional Director - 2008-10-11
      TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Director - 2013-02-28
      66 BUSINESS PARK PRIVATE LIMITED U70100HR2011PTC047355 Director - 2014-01-27
      ELDECO JALANDHAR PROPERTIES PRIVATE LIMITED U70101HR2005PTC052971 Nominee Director - 2014-02-21
      ELDECO CITY LIMITED U70109UP2006PLC066091 Director - 2014-02-05
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2012-09-29
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director - 2015-04-20
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Additional Director - 2023-09-21
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Director 2023-09-18 Ongoing
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Director - 2012-01-09
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Managing Director - 2011-10-01
      YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Director - 2010-08-13
      SINCLAIRS MANAGEMENT EDUCATION CO PRIVATE LIMITED U74140WB2008PTC124696 Director - 2011-10-27
      R & A INTERIORS PVT LTD U74210WB2005PTC106221 Director - 2011-12-16
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2008-09-27
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2009-09-11
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2007-09-29
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2013-01-19
      XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Director - 2015-07-21
      ARISTOTLE SKOOLS INDIA PRIVATE LIMITED U80904DL2010PTC199763 Director - 2010-05-21
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Nominee Director - 2010-08-27
      THE INDIAN FILM COMBINE PVT LTD U92100MH1942PTC003702 Nominee Director - 2018-02-28
      Other Directorships of SIDDHARTHA YOG
      Company Name CIN Designation Appointment Date Cessation
      XANDER REAL ESTATE INDIA PARTNERS LLP AAA-4269 Partner 2011-03-28 Ongoing
      SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Additional Director - 2008-08-13
      SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Director - 2013-02-26
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2013-06-24
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2014-10-27
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2009-08-19
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2009-08-19
      GRAND MARATHA CONSTRUCTIONS PRIVATE LIMITED U45200PN2005PTC021176 Nominee Director - 2011-02-08
      OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Nominee Director - 2009-08-19
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Additional Director - 2008-01-15
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2012-03-22
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2009-11-06
      GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Additional Director - 2007-08-21
      GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Director - 2009-09-18
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2010-11-26
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Director - 2014-10-27
      VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Additional Director - 2010-09-28
      VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Director - 2012-09-20
      LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Additional Director - 2010-08-28
      KAKDE CITY MALL PRIVATE LIMITED U52110PN2006PTC022113 Nominee Director - 2014-09-09
      VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Additional Director - 2008-09-29
      VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Director - 2013-09-18
      TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Additional Director - 2008-10-11
      TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Director - 2012-06-01
      YOGCO INDIA PRIVATE LIMITED U70100DL2010PTC208756 Additional Director - 2011-09-29
      YOGCO INDIA PRIVATE LIMITED U70100DL2010PTC208756 Director - 2012-08-31
      COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Additional Director - 2013-06-24
      COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Director - 2014-10-27
      ELDECO JALANDHAR PROPERTIES PRIVATE LIMITED U70101HR2005PTC052971 Nominee Director - 2009-09-25
      ELDECO CITY LIMITED U70109UP2006PLC066091 Director - 2009-09-02
      SINCLAIRS MANAGEMENT EDUCATION CO PRIVATE LIMITED U74140WB2008PTC124696 Director - 2011-10-27
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2008-09-12
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2007-09-29
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2012-01-13
      MIXD PLACEMAKING PRIVATE LIMITED U74999DL2007PTC162483 Director - 2010-06-16
      XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Additional Director - 2010-09-30
      XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Director - 2013-09-18
      INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director 2013-03-26 Ongoing
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Nominee Director - 2010-06-16
      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Additional Director - 2010-09-29
      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Nominee Director - 2012-09-28
      THE INDIAN FILM COMBINE PVT LTD U92100MH1942PTC003702 Nominee Director - 2011-07-05
      IMAGINATION EDUTAINMENT INDIA PRIVATE LIMITED U92490MH2010PTC198323 Director - 2011-10-05
      Other Directorships of ROHIT NARANG .
      Company Name CIN Designation Appointment Date Cessation
      VENTIVE HOSPITALITY LIMITED U45201PN2002PLC143638 Additional Director - 2013-05-06
      VENTIVE HOSPITALITY LIMITED U45201PN2002PLC143638 Director - 2013-11-15
      GOLDMAN SACHS (INDIA) FINANCE PRIVATE LIMITED U67120MH1991PTC063512 Additional Director - 2009-08-21
      GOLDMAN SACHS (INDIA) FINANCE PRIVATE LIMITED U67120MH1991PTC063512 Director - 2010-07-30
      GOLDMAN SACHS (INDIA) CAPITAL MARKETS PRIVATE LIMITED U67190MH2009FTC198210 Director - 2010-12-01
      TRUSTING SOCIAL PRIVATE LIMITED U74999MH2017PTC296760 Director - 2019-08-26
      Other Directorships of RAJESH KUMAR JOGI
      Company Name CIN Designation Appointment Date Cessation
      The Royal Bank of Scotland N.V. F00182 Authorised Representative - 2016-06-30
      NatWest Markets Plc F04747 Authorised Representative - 2016-06-30
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Additional Director - 2021-08-24
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director 2021-09-27 Ongoing
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Additional Director - 2021-04-27
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2021-08-22
      NATWEST INDIA FOUNDATION U45200MH2007NPL167933 Additional Director - 2013-08-12
      NATWEST INDIA FOUNDATION U45200MH2007NPL167933 Director - 2020-07-15
      FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Nominee Director 2022-01-07 Ongoing
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Additional Director 2024-05-30 Ongoing
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Nominee Director 2024-05-10 Ongoing
      RBS CORPORATE FINANCE INDIA PRIVATE LIMITED U65910MH2000PTC240476 Additional Director - 2014-11-27
      RBS CORPORATE FINANCE INDIA PRIVATE LIMITED U65910MH2000PTC240476 Director - 2014-10-14
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Additional Director - 2022-01-11
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Nominee Director 2022-01-11 Ongoing
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Additional Director - 2022-01-10
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Nominee Director 2022-01-10 Ongoing
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Additional Director - 2021-12-30
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Nominee Director 2021-12-30 Ongoing
      NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED U72900HR2001PTC055458 Whole-time director - 2020-07-01
      RBS PRIME SERVICES (INDIA) PRIVATE LIMITED U74110MH1997PTC112574 Additional Director - 2011-08-04
      RBS PRIME SERVICES (INDIA) PRIVATE LIMITED U74110MH1997PTC112574 Director - 2016-06-17
      FOOD SPACE TECHNOLOGY PRIVATE LIMITED U74999KA2020PTC136889 Director 2023-06-21 Ongoing
      Other Directorships of AMAR NARAINDAS MERANI
      Company Name CIN Designation Appointment Date Cessation
      FINEWORTHY SOFTWARE SOLUTIONS LIMITED U72200MH2012PLC233225 Additional Director - 2023-09-29
      FINEWORTHY SOFTWARE SOLUTIONS LIMITED U72200MH2012PLC233225 Director 2023-07-11 Ongoing
      MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Additional Director 2024-06-27 Ongoing
      BALESTIER VENTURES PRIVATE LIMITED U74110MH2018PTC306531 Director - 2021-03-22
      Other Directorships of VARUN GOPINATH
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-19
      FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Nominee Director - 2023-09-05
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Nominee Director - 2023-09-05
      VESSEL WAREHOUSING PRIVATE LIMITED U63020DL2012PTC230633 Additional Director - 2022-06-16
      VESSEL WAREHOUSING PRIVATE LIMITED U63020DL2012PTC230633 Director - 2023-09-05
      HECATE WAREHOUSING PRIVATE LIMITED U63030MH2019PTC324281 Additional Director - 2022-08-19
      HECATE WAREHOUSING PRIVATE LIMITED U63030MH2019PTC324281 Director - 2023-09-05
      XPANDR ADVISORS INDIA PRIVATE LIMITED U68200DL2021PTC386571 Additional Director - 2023-04-03
      XPANDR ADVISORS INDIA PRIVATE LIMITED U68200DL2021PTC386571 Director - 2023-07-26
      ZOCALO REALTECH PRIVATE LIMITED U70102DL2013PTC259450 Additional Director - 2021-11-26
      ZOCALO REALTECH PRIVATE LIMITED U70102DL2013PTC259450 Director - 2023-09-20
      BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Additional Director - 2022-02-15
      BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Director - 2023-09-05
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Additional Director - 2022-01-11
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Nominee Director - 2023-09-05
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Additional Director - 2022-01-10
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Nominee Director - 2023-09-05
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Additional Director - 2021-12-30
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Nominee Director - 2023-09-05
      XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Additional Director - 2021-10-15
      XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Director - 2023-09-07
      CELLA WAREHOUSING PRIVATE LIMITED U74999DL2018PTC342902 Additional Director - 2022-06-02
      CELLA WAREHOUSING PRIVATE LIMITED U74999DL2018PTC342902 Director - 2023-09-05
      Other Directorships of VISHAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      XANDER REALTY ADVISORS INDIA LLP AAL-9904 Designated Partner 2018-02-12 Ongoing
      LAKSHMI PAPER INDUSTRIES PRIVATE LIMITED U25209KL1970PTC057743 Director - 2014-03-28
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2013-12-03
      ETHENIC REALTORS PRIVATE LIMITED U45200HR2007PTC052415 Nominee Director - 2016-03-09
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Additional Director - 2014-12-22
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Nominee Director - 2018-05-15
      OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Additional Director - 2009-09-30
      OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Director - 2013-09-27
      FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Director - 2018-05-18
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Additional Director - 2011-09-16
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2013-03-07
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2011-09-30
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Director - 2015-09-08
      GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Additional Director - 2009-09-29
      GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Director - 2018-05-03
      SINEW DEVELOPERS PRIVATE LIMITED U45202PN1994PTC128486 Nominee Director - 2016-12-30
      JASMINE MEGASTRUCTURE PRIVATE LIMITED U45204DL2010PTC208275 Nominee Director - 2015-12-23
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2011-09-29
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2012-07-16
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2008-11-07
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2012-07-16
      VICINITY HOTELS PRIVATE LIMITED U55101DL2008PTC355602 Director - 2009-12-04
      VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED U65999MH2018FTC310743 Additional Director - 2019-11-25
      VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED U65999MH2018FTC310743 Director 2019-11-25 Ongoing
      66 BUSINESS PARK PRIVATE LIMITED U70100HR2011PTC047355 Director - 2018-05-03
      COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Additional Director - 2013-06-24
      COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Director - 2015-05-30
      NCP COMMERCIALS PRIVATE LIMITED U70100MH2018PTC306223 Additional Director - 2020-09-25
      NCP COMMERCIALS PRIVATE LIMITED U70100MH2018PTC306223 Director 2020-09-25 Ongoing
      REVITAL REALITY PRIVATE LIMITED U70101DL2011PTC217124 Nominee Director - 2015-12-23
      KEDARNATH BUILDWELL PRIVATE LIMITED U70101HR2005PTC052416 Nominee Director - 2016-03-09
      MEHAK REALTORS PRIVATE LIMITED U70101HR2005PTC052417 Nominee Director - 2016-03-09
      SHRAMIKA INFRASTRUCTURE PRIVATE LIMITED U70101HR2005PTC052418 Nominee Director - 2016-03-09
      ELDECO JALANDHAR PROPERTIES PRIVATE LIMITED U70101HR2005PTC052971 Nominee Director - 2014-02-27
      TIRUPATI BUILDPLAZA PRIVATE LIMITED U70109DL2009PTC197056 Nominee Director - 2015-03-27
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2013-08-26
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director - 2016-10-11
      ALTICO ADVISORS LIMITED U74110MH2004PLC144260 Additional Director - 2019-09-03
      ALTICO ADVISORS LIMITED U74110MH2004PLC144260 Alternate Director - 2018-10-29
      BALESTIER VENTURES PRIVATE LIMITED U74110MH2018PTC306531 Director - 2018-05-28
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Director - 2017-08-02
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Managing Director - 2018-05-21
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2008-09-27
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2014-10-21
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2007-09-29
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2013-01-19
      XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Director - 2010-01-23
      ARISTOTLE SKOOLS INDIA PRIVATE LIMITED U80904DL2010PTC199763 Director 2010-03-05 Ongoing
      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Additional Director - 2010-09-29
      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Nominee Director - 2018-05-24
      Other Directorships of USHA DHUPPAD
      Company Name CIN Designation Appointment Date Cessation
      USHA S. ENTERPRISES PRIVATE LIMITED U63021CT1996PTC011002 Director 1996-07-11 Ongoing

      CIN Company Name Company Address
      U74110MH2018PTC306531 NIXA VENTURES PRIVATE LIMITED 101, 5 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East , MUMBAI, Maharashtra, India - 400051
      AAD-1156 NEWPORT ADVISORS LLP 91-A, NORTH AVENUE -5, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051
      U65923MH2014FTC258104 CPPIB INDIA ADVISORS PRIVATE LIMITED 3 North Avenue, Maker Maxity, 5th Floor Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U80100MH2019NPL329019 STERLITE EDINDIA FOUNDATION Maker Maxity, 5 North Avenue, Level 5th Bandra Kurla Complex, Bandra East , MUMBAI, Maharashtra, India - 400051
      U65990MH2018PLC316947 ALTICO HOUSING FINANCE INDIA LIMITED 21, 2ND FLOOR, 5 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX,BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U52100MH2025PTC447579 LO-GOI LOGISTICS PARKS PRIVATE LIMITED 71A, 7th Floor, 1 North Avenue Maker Maxity,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
      U67100MH1995PTC091027 BNP PARIBAS INDIA CONSULTANCY PRIVATE LIMITED BNP PARIBAS HOUSE 1, NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA(EAST),MUMBAI,Mumbai City,Maharashtra,400051-India
      F06846 Coty Operations Asia Pacific Pte. Ltd. Level 6 & 7, Maker Maxity, No. 4 North Avenue,,Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,India-400051
      U74999MH2010PTC209961 MICHAEL PAGE INTERNATIONAL RECRUITMENT PRIVATE LIMITED 5th Floor, 2nd North Avenue Maker Maxity, Bandra Kurla Complex, Band ra(East) , Mumbai, Maharashtra, India - 400051
      U67120MH2019FTC321559 CERBERUS CAPITAL SERVICES PRIVATE LIMITED Unit no. 54, 5th floor, 3 North Avenue, Maker Maxity, Bandra-Kurla Complex, Band ra East , Mumbai, Maharashtra, India - 400051
      U65990MH2005PTC153076 BNP PARIBAS WEALTH MANAGEMENT INDIA PRIVATE LIMITED 1, North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra(East) , Mumbai, Maharashtra, India - 400051
      U74990MH2010PTC200732 NALANDA CAPITAL INDIA ADVISORS PRIVATE LIMITED 3, NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U67190MH2000PTC154942 TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED 12, 3 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U67190MH2022PTC378365 BREAKOUT CAPITAL PARTNERS ADVISORS PRIVATE LIMITED 65, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U70100MH2006PTC158996 ESOTERIC REALTY PRIVATE LIMITED 67,3 North Avenue, Maker Maxity, Bandra-Kurla Complex, Bandra(East), , Mumbai, Maharashtra, India - 400051
      F00743 BNP PARIBAS BNP Paribas, 1 North Avenue,Maker Maxity, Bandra-Kurla Complex, Bandra(East), , Mumbai, Maharashtra, India - 400051
      U65993MH1996PTC102162 DECAGON INVESTMENTS PRIVATE LIMITED 2/F, 2 NORTH AVENUE, MAKER MAXITY BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U65999MH2009PTC190863 MACQUARIE FINANCE (INDIA) PRIVATE LIMITED Level 9, 2 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
      U67120MH1995PTC089592 MACQUARIE CAPITAL SECURITIES (INDIA) PRI VATE LIMITED Level 9, 2 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
      U74900MH2013PTC242225 NALANDA CAPITAL ADVISORS PRIVATE LIMITED 3, NORTH AVENUE , MAKER MAXITY, BANDRA KURLA COMPLEX , BANDRA EAST. , MUMBAI, Maharashtra, India - 400051
      AAH-6920 TRINITY DIGIMARKETING AND SERVICES LLP 21, 2nd floor, 4 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051
      U51909MH2012FTC226545 MQG COMMODITIES (INDIA) PRIVATE LIMITED 92, LEVEL 9, 2 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U65990MH2010PTC205625 DAIWA CAPITAL MARKETS FIXED INCOME PRIVA TE LIMITED 10th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051
      U67190MH2007PTC170525 DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED 10th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U74999MH2018NPL314853 BNP PARIBAS INDIA FOUNDATION BNP Paribas House, 1 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051
      U74999MH2018FTC304056 MARKEL SERVICES INDIA PRIVATE LIMITED Level 6, 4th North Avenue, Maker Maxity Bandra Kurla Complex, Bandra (east) , Mumbai, Maharashtra, India - 400051
      AAA-2977 KEWAL LOGISTICS LLP 73-A, 7TH FLOOR, 3 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051
      F03818 THE TORONTO-DOMINION BANK UNIT 34, 3RD FLOOR, 3 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10486103 2014-03-26 2016-03-22 2016-06-28 1,500,000,000.00 Bank of India
      10526321 2014-09-30 - 2016-12-16 1,500,000,000.00 Bank of Maharashtra
      10559675 2015-03-27 - 2016-12-16 500,000,000.00 Bank of Maharashtra
      10585720 2015-08-11 2018-02-02 2018-08-30 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
      10592118 2015-08-28 - 2016-12-16 250,000,000.00 LAKSHMI VILAS BANK LIMITED
      10610436 2015-12-16 - 2016-12-16 1,000,000,000.00 State Bank of India
      10612377 2015-12-21 - 2016-12-16 1,000,000,000.00 Syndicate Bank
      10624402 2016-02-26 - 2016-12-16 500,000,000.00 Punjab National Bank
      100016903 2016-03-22 - 2016-12-16 1,000,000,000.00 BANK OF BARODA
      100022076 2016-03-22 - 2016-12-16 250,000,000.00 DCB BANK LIMITED
      100062784 2016-11-18 - 2016-12-16 250,000,000.00 DCB BANK LIMITED
      100063289 2016-11-25 - 2016-12-16 250,000,000.00 State Bank of India
      100063290 2016-11-25 - 2016-12-16 1,250,000,000.00 State Bank of India
      100066470 2016-12-16 2022-07-08 2023-03-31 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100174622 2018-05-04 - 2021-05-14 3,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100355759 2020-07-10 - 2022-08-04 250,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100372955 2020-09-04 - 2022-01-25 1,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100373443 2020-09-04 - 2022-09-28 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100373446 2020-09-04 - 2022-02-09 500,000,000.00 CATALYST TRUSTEESHIP LIMITED

      • Email ID
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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

      As on: 2026-07-13

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