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OPEN NETWORK FOR DIGITAL COMMERCE

CIN: U85300DL2021NPL391850

OPEN NETWORK FOR DIGITAL COMMERCE (CIN: U85300DL2021NPL391850) is a Private company incorporated on 30 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000000.00 and its paid up capital is Rs. 10840000000.00.

OPEN NETWORK FOR DIGITAL COMMERCE's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OPEN NETWORK FOR DIGITAL COMMERCE's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.

Directors of OPEN NETWORK FOR DIGITAL COMMERCE are ANJALI BANSAL, JAXAY SHAH, ASHISH KADAMBI PARTHASARTHY, NITIN CHUGH, SURESH SETHI, ADIL ZAINULBHAI, ATEESH KUMAR SINGH, THAMPY KOSHY, RITESH RAMKRISHNA TIWARI, . SANJIV, and ASHISHKUMAR MANILAL CHAUHAN.

OPEN NETWORK FOR DIGITAL COMMERCE's Corporate Identification Number (CIN) is U85300DL2021NPL391850 and its registration number is 391850. Users may contact OPEN NETWORK FOR DIGITAL COMMERCE on its Email address - [email protected]. Registered address of OPEN NETWORK FOR DIGITAL COMMERCE is 3rd Floor, 7/6, Siri Fort Institutional Area, August Kranti Marg , New Delhi, Delhi, India - 110049.

Current status of OPEN NETWORK FOR DIGITAL COMMERCE 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 OPEN NETWORK FOR DIGITAL COMMERCE 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 OPEN NETWORK FOR DIGITAL COMMERCE 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 OPEN NETWORK FOR DIGITAL COMMERCE
DIN Director Name Designation Appointment Date
00207746 ANJALI BANSAL Director 2023-04-13
00468436 JAXAY SHAH Director 2022-12-01
08209972 ASHISH KADAMBI PARTHASARTHY Nominee Director 2022-12-01
01884659 NITIN CHUGH Nominee Director 2023-04-27
06426040 SURESH SETHI Director 2021-12-30
06646490 ADIL ZAINULBHAI Director 2021-12-30
06789077 ATEESH KUMAR SINGH Nominee Director 2022-10-18
09479938 THAMPY KOSHY Managing Director 2022-01-27
05349994 RITESH RAMKRISHNA TIWARI Director 2022-08-08
10178893 . SANJIV Nominee Director 2023-06-21
00898469 ASHISHKUMAR MANILAL CHAUHAN Nominee Director 2022-12-01
Past Directors & Key Managerial Personnel of OPEN NETWORK FOR DIGITAL COMMERCE
DIN Director Name Designation Appointment Date Cessation
00207746 ANJALI BANSAL Additional Director - 2023-09-29
00468436 JAXAY SHAH Additional Director - 2022-12-21
08209972 ASHISH KADAMBI PARTHASARTHY Additional Director - 2022-12-21
09850810 VINEET MATHUR Additional Director - 2023-09-29
09850810 VINEET MATHUR Nominee Director - 2024-02-29
00090360 ARVIND GUPTA Additional Director - 2022-12-21
00090360 ARVIND GUPTA Director - 2025-05-26
01884659 NITIN CHUGH Additional Director - 2023-09-29
06646490 ADIL ZAINULBHAI Additional Director - 2022-12-21
06646490 ADIL ZAINULBHAI Director - 2022-10-20
06789077 ATEESH KUMAR SINGH Additional Director - 2022-12-21
09479938 THAMPY KOSHY Additional Director - 2022-02-07
09479938 THAMPY KOSHY Managing Director - 2022-12-20
09479938 THAMPY KOSHY Whole-time director - 2022-02-18
02166194 RAM SEWAK SHARMA Additional Director - 2024-11-10
05349994 RITESH RAMKRISHNA TIWARI Additional Director - 2022-12-21
07685657 SIVASUBRAMANIAN RAMANN Additional Director - 2023-09-29
07685657 SIVASUBRAMANIAN RAMANN Nominee Director - 2024-04-18
10178893 . SANJIV Additional Director - 2023-09-29
00898469 ASHISHKUMAR MANILAL CHAUHAN Additional Director - 2022-12-21
07290183 ANIL KUMAR AGRAWAL Additional Director - 2022-12-21
07290183 ANIL KUMAR AGRAWAL Nominee Director - 2023-02-08
Other Directorships of ANJALI BANSAL
Company Name CIN Designation Appointment Date Cessation
AVAANA CAPITAL ADVISORS LLP AAL-7947 Designated Partner 2018-01-22 Ongoing
DIGITAL SPARROW CAPITAL LLP AAT-6031 Partner 2021-01-31 Ongoing
GBIC MANAGEMENT LLP AAV-4649 Designated Partner - 2021-11-11
GBIC MANAGEMENT LLP AAV-4649 Partner 2021-11-12 Ongoing
SPARROW FUND II ADVISORS LLP AAX-3623 Partner - 2024-08-14
AVAANA SPONSOR AND ADVISORS LLP AAZ-3357 Designated Partner 2021-11-02 Ongoing
NESTLE INDIA LIMITED L15202DL1959PLC003786 Director 2022-05-01 Ongoing
BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2014-08-04
BATA INDIA LTD L19201WB1931PLC007261 Director - 2021-04-01
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2021-07-16
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2021-07-16 Ongoing
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2020-03-30
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2018-08-01
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2021-09-13
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2017-08-23
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director 2017-08-23 Ongoing
SIEMENS LIMITED L28920MH1957PLC010839 Additional Director - 2020-02-11
SIEMENS LIMITED L28920MH1957PLC010839 Director - 2022-04-01
VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2015-08-03
VOLTAS LIMITED L29308MH1954PLC009371 Director 2020-03-09 Ongoing
VOLTAS LIMITED L29308MH1954PLC009371 Director - 2020-03-08
MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director 2024-09-10 Ongoing
DELHIVERY LIMITED L63090DL2011PLC221234 Additional Director - 2018-09-29
DELHIVERY LIMITED L63090DL2011PLC221234 Director - 2021-09-16
EEKI AUTOMATION PRIVATE LIMITED U01111RJ2018PTC063312 Director - 2023-02-23
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Director - 2017-01-18
C&S ELECTRIC LIMITED U31909DL1971PLC005672 Additional Director - 2021-07-30
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2019-07-24
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2021-01-08
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2022-12-12
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director 2022-10-18 Ongoing
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2021-07-18
KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Director - 2023-06-05
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Director - 2012-01-03
SPENCER STUART(INDIA) PVT LTD U74140MH2005PTC157008 Director - 2008-05-15
SPENCER STUART(INDIA) PVT LTD U74140MH2005PTC157008 Managing Director - 2015-06-30
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Additional Director - 2017-06-19
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2022-08-08
AVAANA ADVISORY SERVICES PRIVATE LIMITED U74999MH2019PTC331501 Director - 2021-10-05
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2022-12-09
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director 2022-05-14 Ongoing
UNNATI EMPLOYMENT NETWORK U85300DL2021NPL380894 Director - 2022-05-23
FITTERNITY HEALTH E-SOLUTION PRIVATE LIMITED U85300KA2013PTC164685 Additional Director - 2017-09-27
ACTCAPITAL FOUNDATION FOR SOCIAL IMPACT U85300KA2021NPL148543 Director - 2022-05-23
Other Directorships of JAXAY SHAH
Company Name CIN Designation Appointment Date Cessation
ATS SAVVY INFRASTRUCTURE LLP AAA-0910 Designated Partner - 2021-12-25
SAVVY SIDDHI REALTY & INFRASTRUCTURE LLP AAA-4824 Designated Partner 2011-05-12 Ongoing
CIVIC ORGANISERS LLP AAF-1887 Designated Partner 2015-11-19 Ongoing
ATS SAVVY DEVELOPERS LLP AAG-3585 Designated Partner 2016-05-12 Ongoing
SAVVY CIVIC ORGANISERS LLP AAQ-5805 Designated Partner 2019-09-18 Ongoing
MITRAVANT INFRASTRUCTURE LLP AAU-6885 Designated Partner 2022-02-22 Ongoing
FINCLAVE ACCEL LLP AAW-8228 Designated Partner 2021-04-27 Ongoing
SAVVY REALTY CREATORS LLP AAY-5124 Partner 2021-09-08 Ongoing
WAYSTAR PROPERTIES LLP AAZ-1949 Designated Partner 2022-01-17 Ongoing
Oculus Properties LLP ABC-4047 Designated Partner 2023-02-08 Ongoing
Starboard Properties LLP ABZ-6016 Designated Partner - 2024-07-22
MYNTHE VENTURES LLP ABZ-6356 Designated Partner 2022-12-28 Ongoing
TORO INVESTMENT ADVISOR LLP ACD-7676 Designated Partner 2023-11-03 Ongoing
MELUHA SPATIAL DESIGNS LLP ACG-6767 Designated Partner 2024-04-18 Ongoing
TERRAMARINE INFRASTRUCTURE LLP ACG-7410 Designated Partner 2024-04-23 Ongoing
ZODIAC ENERGY LIMITED L51909GJ1992PLC017694 Additional Director - 2020-09-28
ZODIAC ENERGY LIMITED L51909GJ1992PLC017694 Director 2020-09-28 Ongoing
CREDAI CLEAN CITY MOVEMENT U37200DL2017NPL315835 Director 2017-04-10 Ongoing
SAVVY REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45200GJ2005PTC047219 Director 2005-12-12 Ongoing
CIVIC ORGANISERS PRIVATE LIMITED U45200GJ2006PTC048822 Director 2006-08-03 Ongoing
SAVVY INFRASTRUCTURE PRIVATE LIMITED U45201GJ1996PTC029714 Director 2006-01-20 Ongoing
SAMKEET INFRASTRUCTURE PRIVATE LIMITED U45201GJ2005PTC046515 Director - 2010-11-24
SAVVY UNISPACE PRIVATE LIMITED U45201GJ2010PTC060592 Additional Director - 2016-09-30
SAVVY UNISPACE PRIVATE LIMITED U45201GJ2010PTC060592 Director 2016-09-30 Ongoing
TORO INVESTMENT MANAGERS IFSC PRIVATE LIMITED U66309GJ2023PTC143472 Director 2023-07-31 Ongoing
WAYSTAR REALTY PRIVATE LIMITED U70100GJ2022PTC133360 Additional Director - 2023-03-03
WAYSTAR REALTY PRIVATE LIMITED U70100GJ2022PTC133360 Director 2023-05-07 Ongoing
MILLENNIUMPARK HOLDINGS PRIVATE LIMITED U70109GJ2000PTC039070 Additional Director - 2008-09-30
MILLENNIUMPARK HOLDINGS PRIVATE LIMITED U70109GJ2000PTC039070 Director 2008-09-30 Ongoing
CREDAI - AHMEDABAD U70200GJ2007NPL051644 Director - 2018-08-23
MONETHICS SOLUTIONS PRIVATE LIMITED U70200MH2020PTC335466 Director - 2024-04-16
MONETHICS CONSULTANCY PRIVATE LIMITED U74110MH2020PTC344340 Director - 2021-04-16
ARISINFRA REALTY PRIVATE LIMITED U74999MH2022PTC374447 Additional Director - 2024-08-06
ARISINFRA REALTY PRIVATE LIMITED U74999MH2022PTC374447 Director 2024-04-18 Ongoing
CREDAI AHMEDABAD CSR FOUNDATION U85300GJ2021NPL128229 Director 2021-12-24 Ongoing
CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2019-03-30
CONFEDERATION OF REAL ESTATE DEVELOPERS ASSOCIATION OF INDIA -GUJARAT U91120GJ2011NPL067217 Director - 2015-09-25
RAJPATH CLUB LIMITED U92410GJ1973GAP002446 Additional Director - 2012-09-27
RAJPATH CLUB LIMITED U92410GJ1973GAP002446 Director - 2010-06-28
KENSVILLE GOLF PRIVATE LIMITED U92419GJ2004PTC044768 Additional Director - 2009-09-30
KENSVILLE GOLF PRIVATE LIMITED U92419GJ2004PTC044768 Director 2009-09-30 Ongoing
Other Directorships of ASHISH KADAMBI PARTHASARTHY
Company Name CIN Designation Appointment Date Cessation
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2020-07-30
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director 2020-07-30 Ongoing
FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Nominee Director 2018-09-03 Ongoing
Other Directorships of VINEET MATHUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARVIND GUPTA
Other Directorships of NITIN CHUGH
Company Name CIN Designation Appointment Date Cessation
UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 CEO(KMP) - 2021-09-30
UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Managing Director - 2021-09-30
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director 2023-10-23 Ongoing
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Nominee Director 2022-06-10 Ongoing
HBL GLOBAL PRIVATE LIMITED U74140MH2000PTC129812 Director - 2008-11-18
Other Directorships of SURESH SETHI
Other Directorships of ADIL ZAINULBHAI
Company Name CIN Designation Appointment Date Cessation
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Additional Director - 2014-06-18
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director - 2024-03-31
CIPLA LIMITED L24239MH1935PLC002380 Additional Director - 2014-09-03
CIPLA LIMITED L24239MH1935PLC002380 Director 2024-10-01 Ongoing
CIPLA LIMITED L24239MH1935PLC002380 Director - 2024-09-03
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Additional Director - 2024-10-01
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director 2024-08-01 Ongoing
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2024-07-06
TV18 BROADCAST LIMITED L74300MH2005PLC281753 Additional Director - 2015-09-24
TV18 BROADCAST LIMITED L74300MH2005PLC281753 Director 2015-09-24 Ongoing
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Additional Director - 2014-08-22
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Director - 2024-05-28
RELIANCE RETAIL LIMITED U01100MH1999PLC120563 Additional Director - 2023-09-27
RELIANCE RETAIL LIMITED U01100MH1999PLC120563 Director 2022-10-20 Ongoing
KIFS FINSTOCK LIMITED U24209MH2006PLC281105 Additional Director - 2015-09-29
KIFS FINSTOCK LIMITED U24209MH2006PLC281105 Director - 2018-09-17
RELIANCE RETAIL VENTURES LIMITED U51909MH2006PLC166166 Additional Director - 2015-01-28
RELIANCE RETAIL VENTURES LIMITED U51909MH2006PLC166166 Director - 2024-10-10
RELIANCE JIO INFOCOMM LIMITED U72900GJ2007PLC105869 Additional Director - 2014-07-10
RELIANCE JIO INFOCOMM LIMITED U72900GJ2007PLC105869 Director - 2024-06-09
INDIACAST MEDIA DISTRIBUTION PRIVATE LIMITED U74300MH2008PTC274364 Additional Director - 2019-09-28
INDIACAST MEDIA DISTRIBUTION PRIVATE LIMITED U74300MH2008PTC274364 Director - 2019-11-21
HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Additional Director - 2013-09-25
HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Director - 2015-04-28
PIRAMAL FOUNDATION U85100MH2011NPL220227 Additional Director - 2018-09-25
PIRAMAL FOUNDATION U85100MH2011NPL220227 Director 2018-09-25 Ongoing
UNNATI EMPLOYMENT NETWORK U85300DL2021NPL380894 Director 2021-05-07 Ongoing
C3 MEDICARE PRIVATE LIMITED U85300MH2021PTC359706 Additional Director - 2022-12-05
C3 MEDICARE PRIVATE LIMITED U85300MH2021PTC359706 Director 2022-08-03 Ongoing
SAMSHIKSHA PRIVATE LIMITED U85500DL2021PTC380723 Director 2021-04-30 Ongoing
STUDIO 18 MEDIA PRIVATE LIMITED U92100MH1995PTC095508 Additional Director - 2018-11-26
STUDIO 18 MEDIA PRIVATE LIMITED U92100MH1995PTC095508 Director - 2025-05-14
Other Directorships of ATEESH KUMAR SINGH
Other Directorships of THAMPY KOSHY
Company Name CIN Designation Appointment Date Cessation
ERNST & YOUNG LLP AAB-4343 - 2021-07-01
Other Directorships of RAM SEWAK SHARMA
Company Name CIN Designation Appointment Date Cessation
TANLA PLATFORMS LIMITED L72200TG1995PLC021262 Additional Director - 2024-03-22
TANLA PLATFORMS LIMITED L72200TG1995PLC021262 Director 2024-02-07 Ongoing
VOITH PAPER FABRICS INDIA LIMITED L74899HR1968PLC004895 Director 2025-03-20 Ongoing
JHARKHAND STATE FOREST DEVELOPMENT CORPORATION LIMITED U02000JH2002SGC012158 Director - 2014-01-15
URANIUM CORPORATION OF INDIA LIMITED U12000JH1967GOI000806 Director - 2014-04-30
JHARKHAND SILK TEXTILE AND HANDICRAFT DEVELOPMENT CORPORATION LIMITED U17122JH2006SGC012606 Director - 2017-02-06
GREATER RANCHI DEVELOPMENT AGENCY LIMITED U45203JH2003SGC010045 Director - 2014-04-30
JHARKHAND ACCELERATED ROAD DEVELOPMENT COMPANY LIMITED U45203JH2008PLC013085 Additional Director - 2013-09-23
JHARKHAND ACCELERATED ROAD DEVELOPMENT COMPANY LIMITED U45203JH2008PLC013085 Director - 2014-05-20
VALUEFIRST DIGITAL MEDIA PRIVATE LIMITED U64202TS2003PTC187740 Additional Director 2024-10-13 Ongoing
PANTOMATH TRUSTEE PRIVATE LIMITED U64300MH2025PTC438726 Additional Director 2025-03-25 Ongoing
KARIX MOBILE PRIVATE LIMITED U70100TG1998PTC054527 Additional Director - 2025-01-30
KARIX MOBILE PRIVATE LIMITED U70100TG1998PTC054527 Director 2024-10-24 Ongoing
JHARKHAND E-GOVERNANCE SOLUTIONS & SERVICES LIMITED U72200JH2008PLC013151 Director - 2008-11-20
DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Director - 2015-08-07
NATIONAL INTERNET EXCHANGE OF INDIA U72900DL2003NPL120999 Additional Director - 2014-08-28
NATIONAL INTERNET EXCHANGE OF INDIA U72900DL2003NPL120999 Nominee Director - 2015-08-12
TANLA DIGITAL LABS PRIVATE LIMITED U72900TG2019PTC137708 Additional Director 2024-11-12 Ongoing
TANLA DIGITAL (INDIA) PRIVATE LIMITED U72900TG2021PTC152756 Additional Director 2024-11-12 Ongoing
IITK FOUNDATION FOR MEDICAL RESEARCH AND TECHNOLOGY U73100UP2021NPL141221 Director 2023-11-07 Ongoing
CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Director - 2015-09-22
NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director - 2015-08-07
Other Directorships of RITESH RAMKRISHNA TIWARI
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Whole-time director 2021-05-01 Ongoing
DAVERASHOLA ESTATES PRIVATE LIMITED U15200MH2004PTC149035 Additional Director - 2015-06-25
DAVERASHOLA ESTATES PRIVATE LIMITED U15200MH2004PTC149035 Director - 2015-12-14
UNILEVER INDUSTRIES PRIVATE LIMITED U24110MH1994PTC081672 Additional Director - 2015-09-28
UNILEVER INDUSTRIES PRIVATE LIMITED U24110MH1994PTC081672 Director - 2015-12-17
UNILEVER INDIA LIMITED U36999MH2020PLC340390 Additional Director - 2021-08-10
UNILEVER INDIA LIMITED U36999MH2020PLC340390 Director 2021-08-10 Ongoing
HINDLEVER TRUST LIMITED U65990MH1958PLC011060 Additional Director - 2013-07-25
HINDLEVER TRUST LIMITED U65990MH1958PLC011060 Director - 2015-12-14
BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED U70100KA2007PTC085237 CFO(KMP) - 2015-03-23
JAMNAGAR PROPERTIES PRIVATE LIMITED U70101MH2006PTC165144 Additional Director - 2015-06-25
JAMNAGAR PROPERTIES PRIVATE LIMITED U70101MH2006PTC165144 Director - 2015-12-14
UNILEVER VENTURES INDIA ADVISORY PRIVATE LIMITED U74120MH2012FTC228937 Additional Director - 2015-09-28
UNILEVER VENTURES INDIA ADVISORY PRIVATE LIMITED U74120MH2012FTC228937 Director - 2015-12-17
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Additional Director - 2022-08-08
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2024-06-25
LEVERS ASSOCIATED TRUST LIMITED U74999MH1946PLC005403 Additional Director - 2013-07-25
LEVERS ASSOCIATED TRUST LIMITED U74999MH1946PLC005403 Director - 2015-12-14
HINDUSTAN UNILEVER FOUNDATION U93090MH2010NPL201468 Additional Director - 2021-07-15
HINDUSTAN UNILEVER FOUNDATION U93090MH2010NPL201468 Director 2021-07-15 Ongoing
BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Additional Director - 2021-07-15
BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Director 2021-07-15 Ongoing
Other Directorships of SIVASUBRAMANIAN RAMANN
Other Directorships of . SANJIV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISHKUMAR MANILAL CHAUHAN
Company Name CIN Designation Appointment Date Cessation
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2015-08-14
BSE LIMITED L67120MH2005PLC155188 Additional Director - 2012-11-02
BSE LIMITED L67120MH2005PLC155188 Managing Director - 2022-07-25
INDIAWIN SPORTS PRIVATE LIMITED U51109MH2007PTC176254 Additional Director - 2009-09-30
INDIAWIN SPORTS PRIVATE LIMITED U51109MH2007PTC176254 Director - 2009-10-17
BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Nominee Director - 2013-11-06
BSE INVESTMENTS LIMITED U65990MH2014PLC253680 Director - 2022-07-19
NSE ADMINISTRATION AND SUPERVISION LIMITED U66110MH2024PLC416919 Director - 2024-01-31
UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2013-01-14
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2022-07-26
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Managing Director 2022-07-26 Ongoing
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Additional Director - 2009-12-17
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2012-09-28
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Managing Director - 2010-04-12
INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED U67190GJ2016PLC093683 Additional Director - 2017-07-21
INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED U67190GJ2016PLC093683 Director - 2022-07-19
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Additional Director - 2017-07-21
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Director - 2022-07-19
MAHA ARC LIMITED U67190MH2022SGC391104 Additional Director - 2022-11-22
MAHA ARC LIMITED U67190MH2022SGC391104 Director 2022-11-18 Ongoing
BSE TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC152920 Additional Director - 2010-04-13
BSE TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC152920 Director - 2022-07-19
RELIANCE INFOSOLUTIONS PRIVATE LIMITED U72200MH2005PTC154456 Director - 2009-10-17
CONSOLE TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC168258 Director - 2009-03-27
ASIA INDEX PRIVATE LIMITED U74900MH2013PTC247709 Director - 2013-09-23
IIMCALCUTTA INNOVATION PARK U74900WB2014NPL203219 Additional Director - 2022-09-19
IIMCALCUTTA INNOVATION PARK U74900WB2014NPL203219 Director - 2024-02-24
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Additional Director - 2012-06-25
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Nominee Director - 2013-09-23
ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Additional Director - 2016-12-24
ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Director - 2022-06-14
BSE SAMMAAN CSR LIMITED U74999MH2015PLC268298 Additional Director - 2016-08-01
BSE SAMMAAN CSR LIMITED U74999MH2015PLC268298 Director 2016-08-01 Ongoing
IIM CALCUTTA ENDOWMENT MANAGEMENT FOUNDATION U80300WB2022NPL252865 Additional Director - 2023-09-26
IIM CALCUTTA ENDOWMENT MANAGEMENT FOUNDATION U80300WB2022NPL252865 Director 2023-10-04 Ongoing
KRISHNA AVANTI PRIVATE LIMITED U80902MH2020FTC351777 Director - 2021-12-08
BSE INSTITUTE LIMITED U80903MH2010PLC208335 Director - 2019-07-14
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2014-10-10
CDSL VENTURES LIMITED U93090MH2006PLC164885 Additional Director - 2013-06-10
CDSL VENTURES LIMITED U93090MH2006PLC164885 Director - 2013-09-25
Other Directorships of ANIL KUMAR AGRAWAL

CIN Company Name Company Address
U63999DL2024NPL437730 NIRMIT BHARAT 3rd Floor, 7/6, August Kranti Marg,,Siri Fort Institutional Area,New Delhi,South Delhi,Delhi,110049-India
U11019DL2023PTC410859 VALIANCE FOOD AND BEVERAGES PRIVATE LIMITED 6A/6, First Floor,Siri Fort Institutional Area, August Kranti Marg,New Delhi,South Delhi,Delhi,110049-India
U64990DL2021FTC391249 MARK AB CAPITAL PRIVATE LIMITED THIRD FLOOR, 6A/6, SIRI FORT INSTITUTIONAL AREA,AUGUST KRANTI MARG,New Delhi,South Delhi,Delhi,110049-India
U93090DL2017PTC317739 VALIANCE ENGINEERS PRIVATE LIMITED 6A/6, FIRST FLOOR, SIRI FORT INSTITUTIONAL AREA AUGUST KRANTI MARG , NEW DELHI, Delhi, India - 110049
U80300DL2007NPL166745 NATIONAL INSTITUTE OF FOOD TECHNOLOGY ENTREPRENEURSHIP & MANAGEMENT AMDA BUILDING 3RD FLOOR 7/6,SIRIFORT INSTITUTIONAL AREA,AUGUST K RANTI MARG , NEW DELHI, Delhi, India - 110049
U47820DL2025PTC449750 POPCORN PLAY PRIVATE LIMITED Plot No- 7, Second Floor,August Kranti Marg,New Delhi,South Delhi,Delhi,110049-India
ACJ-0136 JSA LAW LLP B- 303, 3RD FLOOR, ANSAL PLAZA,,HUDCO PLACE, AUGUST KRANTI MARG, KHELGAON,,New Delhi,South Delhi,Delhi,India-110049
U74999DL2014FTC272105 ART RECOVERY INDIA PRIVATE LIMITED 4/6, Siri Fort Institutional Area , New Delhi, Delhi, India - 110049
U24299DL2018PTC338477 HEMP THERAPEUTICS PRIVATE LIMITED HOUSE NO.7, SECOND FLOOR ANAND LOK, AUGUST KRANTI MARG , NEW DELHI, Delhi, India - 110049
U74999DL2012PTC244401 FOUR NINE ENTERTAINMENT & SPORTS PRIVATE LIMITED 5-I/B, 3rd Floor, Shahpur Jat, Opp. August Kranti Marg, , New Delhi, Delhi, India - 110049
U74140DL2011PTC223983 DAISYS CANDLE CREATIONS PRIVATE LIMITED 5-I/B, 3rd Floor, Shahpur Jat, Opp. August Kranti Marg, , New Delhi, Delhi, India - 110049
F03731 OXFORD POLICY MANAGEMENT LIMITED 4/6, SIRI FORT INSTITUTIONAL AREA , NEW DELHI, Delhi, India - 110049
U74999DL2018FTC334420 OXFORD POLICY MANAGEMENT INDIA PRIVATE LIMITED 4/6 Siri Fort Institutional Area , NEW DELHI, Delhi, India - 110049
AAD-6989 HOLLY INTERNATIONAL LLP 6 BARSATI FLOOR SIRI FORT ROAD NEW DELHI, Delhi, India - 110049
U74130DL2001PTC110435 NO BOUNDARIES INDIA PRIVATE LIMITED 6 TOP FLOOR SIRI FORT ROAD , NEW DELHI, Delhi, India - 110049
U74899DL2001PTC109715 ARCQUENT TECHNOLOGIES PRIVATE LIMITED 7 SIRI FORT ROAD2ND FLOOR , NEW DELHI, Delhi, India - 110049
U45200DL2008PTC175777 ADARSH BUILDTECH PRIVATE LIMITED 35, ANAND LOK, FIRST FLOOR, AUGUST KRANTI MARG , NEW DELHI, Delhi, India - 110049
U51909DL2005PTC139598 SAKURA KARUNA IMPO EXPO PRIVATE LIMITED 1/6SIRIFORT INSTITUTIONAL AREA KHEL GAON MARG , NEW DELHI, Delhi, India - 110049
U70200DL2019PTC352002 ASTON SPORTS INFRA PRIVATE LIMITED A-24, First Floor, Gulmohar Park, August Kranti Marg , New Delhi, Delhi, India - 110049
U99999DL1969GAP005106 INDIAN SUGAR EXIM CORPORATION LTD. BLOCK-C, SECOND FLOOR ANSAL PLAZA, AUGUST KRANTI MARG , NEW DELHI, Delhi, India - 110049
U74140DL2004NPL125424 CENTRE FOR INTERNATIONAL TRADE IN AGRICULTURE AND AGRO BASED INDUSTRIES NFCSF Wing, Block C, IInd Floor, Ansal Plaza, August Kranti Marg, , New Delhi, Delhi, India - 110049
U85100DL2013NPL249286 ABHYUDAY FOUNDATION H.No.124, Lower Ground Floor,(Basement) Uday Park, August Kranti Marg , New Delhi, Delhi, India - 110049
U63040DL1980PTC010973 INDICA TRAVELS AND TOURS PRIVATE LIMITED B-106 & 107 , First Floor, Ansal Plaza August Kranti Marg, Andrews Ganj , New Delhi, Delhi, India - 110049
F06872 VALIANT PACIFIC L.L.C. B-106 & 107,1st Floor, Anasal Plaza, August Kranti Marg,New Delhi,South Delhi,Delhi,India-110049
U72900DL2012PTC230295 EL DOCS PRIVATE LIMITED B-6/6, Sirifort Institutional Area, , New Delhi, Delhi, India - 110049
U55101DL2000PTC105103 YAMUNA BAGH RESORTS PRIVATE LIMITED 12 NO. 2ND FLOOR, SIRI FORT ROAD NEW DELHI , NEW DELHI, Delhi, India - 110049
F01486 SASIB PACIFIC SPN BHD. ACADAMY OF FINE ART&LITERATURE 4/6SIRI FORT,INSTITUTIONALAREA , NEW DELHI-110049., Delhi, India - 000000
AAK-4647 AAVASYA FOODS & SPICES LLP C-31, SIRI FORT AUDITORIUM ,NEETIBAGH, ANDREWSGANJ,SOUTH DELHI,NEW DELHI,New Delhi,Delhi,India-110049
ACS-4033 KACHIA GLOBAL COMMERCE AGENCY LLP 82/6 3rd floor,New Delhi,South Delhi,Delhi,India-110049

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100788564 2023-09-18 - - 270,000,000.00 HDFC BANK LIMITED

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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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