• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ORBIS CAPITAL LIMITED

      CIN: U74991HR2006PLC036951 As on: 2026-07-13
      Purchase Report

      ORBIS CAPITAL LIMITED (CIN: U74991HR2006PLC036951) is a Public company incorporated on 20 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 660000000.00 and its paid up capital is Rs. 654002000.00.

      ORBIS CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 26 Aug 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ORBIS CAPITAL LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of ORBIS CAPITAL LIMITED are ATUL GUPTA, SANJIV SARAF, SHACHINDRA NATH, KARAN GUPTA, and ABHIMANYU RAMANUJACHARYA SIDDHARTHA.

      ORBIS CAPITAL LIMITED's Corporate Identification Number (CIN) is U74991HR2006PLC036951 and its registration number is 36951. Users may contact ORBIS CAPITAL LIMITED on its Email address - [email protected]. Registered address of ORBIS CAPITAL LIMITED is 4A, Technopolis, Sector 54, Golf Club Road, , Gurgaon, Haryana, India - 122002.

      Current status of ORBIS CAPITAL LIMITED is - Amalgamated.

      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 ORBIS CAPITAL 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 ORBIS CAPITAL

      Purchase full report of ORBIS CAPITAL

      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 ORBIS CAPITAL 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 ORBIS CAPITAL
      DIN Director Name Designation Appointment Date
      00528086 ATUL GUPTA Managing Director 2010-04-19
      00003998 SANJIV SARAF Director 2010-07-16
      00510618 SHACHINDRA NATH Director 2016-09-26
      03386696 KARAN GUPTA Director 2015-09-24
      08255401 ABHIMANYU RAMANUJACHARYA SIDDHARTHA Director 2018-10-12
      Past Directors & Key Managerial Personnel of ORBIS CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      00528086 ATUL GUPTA Additional Director - 2010-04-19
      00528086 ATUL GUPTA CFO(KMP) - 2018-03-12
      00528086 ATUL GUPTA Director - 2009-11-14
      01059688 AVIMUKT DAR Director - 2007-01-25
      00004003 PRANAY KOTHARI Director - 2009-04-09
      00011991 VIJAY LAXMAN KELKAR Additional Director - 2010-07-16
      00011991 VIJAY LAXMAN KELKAR Director - 2012-07-20
      00106598 VINOD RAJINDRANATH SETHI Additional Director - 2010-07-16
      00106598 VINOD RAJINDRANATH SETHI Director - 2010-09-01
      00152384 MANOJ KUMAR AGRAWAL CFO(KMP) - 2019-07-31
      00229040 RAJESH NARAIN GUPTA Director - 2018-06-20
      00488534 VIKRAM MUKUND LIMAYE Additional Director - 2010-07-16
      00488534 VIKRAM MUKUND LIMAYE Director - 2010-07-16
      00488534 VIKRAM MUKUND LIMAYE Nominee Director - 2012-04-18
      00003998 SANJIV SARAF Additional Director - 2010-07-16
      00009725 NITYANATH GHANEKAR PURUSHOTTAM Additional Director - 2011-08-12
      00009725 NITYANATH GHANEKAR PURUSHOTTAM Director - 2012-06-04
      00092600 RUP CHAND JAIN Additional Director - 2010-07-15
      00092600 RUP CHAND JAIN Director - 2009-07-29
      00510618 SHACHINDRA NATH Additional Director - 2016-09-26
      02245581 PAYAL MITTAL CHHABRA Company Secretary - 2012-02-14
      02926849 ASHUTOSH BISHNOI Additional Director - 2011-08-12
      02926849 ASHUTOSH BISHNOI Director - 2015-11-30
      07020804 DHARMPAL SINGH POONIA Director - 2016-03-23
      02132315 ANIL MEHTA Additional Director - 2010-07-16
      02132315 ANIL MEHTA Director - 2017-07-26
      00057957 GAURAV DANI Additional Director - 2010-04-19
      00057957 GAURAV DANI Director - 2009-04-09
      Other Directorships of ATUL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MIA&J FOOD STORE LLP AAC-6933 Designated Partner 2014-09-10 Ongoing
      SAHAYATA MICROFINANCE PRIVATE LIMITED U65910RJ1998PTC027465 Director - 2012-03-15
      ORBIS SECURITIES PRIVATE LIMITED U67100HR2008PTC038271 Additional Director - 2015-09-24
      ORBIS SECURITIES PRIVATE LIMITED U67100HR2008PTC038271 Director 2015-09-24 Ongoing
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 CFO(KMP) - 2016-12-20
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2007-07-01
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Managing Director - 2019-08-26
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Whole-time director 2019-08-26 Ongoing
      MIA&J FOOD STORE PRIVATE LIMITED U74999HR2017PTC067693 Director 2017-02-13 Ongoing
      Other Directorships of AVIMUKT DAR
      Company Name CIN Designation Appointment Date Cessation
      INDUSLAW LLP AAA-0020 Designated Partner 2009-05-27 Ongoing
      INDUSLAW LEGAL LLP AAV-6527 Designated Partner 2021-02-01 Ongoing
      OMB SALERI SPA F03618 Authorised Representative - 2010-11-20
      PEARL RIVER RUBBER TYRES PRIVATE LIMITED U25199DL2006PTC151303 Director 2006-07-26 Ongoing
      BRAR INDIA PRIVATE LIMITED U31902CT2013PTC007605 Director - 2014-07-22
      GLOBIZ COMMERCE SOLUTIONS PRIVATE LIMITE D U51909DL2011PTC227667 Director 2011-11-18 Ongoing
      GOLDSQUARE SALES INDIA PRIVATE LIMITED U51909TG2009PTC138347 Director - 2010-06-07
      LUXADO TRAVEL PRIVATE LIMITED U63000DL2013PTC255462 Director 2013-07-17 Ongoing
      TWO WEEKS SOLUTIONS PRIVATE LIMITED U72200DL2006PTC157099 Director 2006-12-28 Ongoing
      WAND (INDIA) PRIVATE LIMITED U72320DL2005PTC132714 Director 2005-02-07 Ongoing
      AWARI TECHNOLOGIES PRIVATE LIMITED U74120DL2009PTC196015 Director - 2010-06-07
      CONCEPTS NREC INDIA PRIVATE LIMITED U74140DL2012FTC242220 Alternate Director - 2014-04-01
      AMBERG ENGINEERING INDIA PRIVATE LIMITED U74210HR2010PTC066878 Director - 2011-04-06
      ACCEL INDIA GROWTH MANAGEMENT COMPANY PR IVATE LIMITED U74900DL2009PTC195178 Director - 2010-12-15
      BRIGHTSQUARE TECHNOLOGIES PRIVATE LIMITED U74900DL2009PTC196447 Director - 2010-06-07
      CLARIUM ADVISORS PRIVATE LIMITED U74900DL2009PTC196641 Director - 2013-07-30
      RISKONNECT SERVICES PRIVATE LIMITED U74900KA2014PTC074535 Director - 2017-07-26
      GRIMUS SCHOOL OF ANIMATION PRIVATE LIMITED U80302DL2006PTC153940 Director - 2008-05-23
      Other Directorships of PRANAY KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      POLYPLEX CORPORATION LIMITED L25209UR1984PLC011596 Whole-time director 1996-03-15 Ongoing
      PENINSULA BEVERAGES AND FOODS PRIVATE LIMITED U15200DL2011PTC219226 Director - 2017-03-25
      KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Director - 2013-06-01
      PUNJAB HYDRO POWER PRIVATE LIMITED U40101PB1999PTC022821 Director - 2008-10-01
      KOTLA HYDRO POWER PRIVATE LIMITED U40101PB2001PTC024709 Director - 2008-03-26
      HOLYBEIN HYDRO POWER PRIVATE LIMITED U40101PB2007PTC031505 Additional Director - 2008-12-27
      HOLYBEIN HYDRO POWER PRIVATE LIMITED U40101PB2007PTC031505 Director 2008-12-27 Ongoing
      BHILANGANA HYDRO POWER LIMITED U40102UR2006PLC032491 Additional Director - 2020-12-29
      BHILANGANA HYDRO POWER LIMITED U40102UR2006PLC032491 Director 2020-12-29 Ongoing
      BHILANGANA HYDRO POWER LIMITED U40102UR2006PLC032491 Director - 2020-09-06
      LACHUNG HYDRO POWER PRIVATE LIMITED U40108DL2006PTC149147 Director 2006-05-24 Ongoing
      ABOHAR POWER GENERATION PRIVATE LIMITED U45202PB1993PTC025592 Additional Director - 2008-09-29
      ABOHAR POWER GENERATION PRIVATE LIMITED U45202PB1993PTC025592 Director - 2009-08-28
      REVIVAL TRADEPLACE PRIVATE LIMITED U51311MH2001PTC131312 Additional Director - 2008-09-30
      REVIVAL TRADEPLACE PRIVATE LIMITED U51311MH2001PTC131312 Director - 2012-10-01
      KUT INVESTMENTS PRIVATE LIMITED U65923CH2008PTC042769 Director - 2012-10-15
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Additional Director - 2010-07-16
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director 2010-07-16 Ongoing
      DALHOUSIE VILLA PRIVATE LIMITED U70109DL2006PTC151371 Director 2006-07-28 Ongoing
      EXCEL INTERNATIONAL PRIVATE LIMITED U72100DL1992PTC047936 Director - 2018-03-22
      CARTER AND BURGESS (ASIA) LIMITED U74140DL1996PLC081765 Director - 2013-08-10
      SHIKHAR CEMENTS PVT LTD U74899DL1984PTC017880 Director 1984-04-05 Ongoing
      CEMTECH CONSULTANTS PRIVATE LIMITED U74899DL1989PTC036185 Director - 2021-03-16
      GLOBAL SOLAR ENERGY (INDIA) LIMITED U74899DL1993PLC056035 Director 1993-11-12 Ongoing
      BEEHIVE SYSTEMS PRIVATE LIMITED U74899DL1995PTC074579 Director 2000-08-14 Ongoing
      TEESTA HYDRO POWER PVT LTD U74991DL2006PTC148923 Director 2006-05-19 Ongoing
      CHUNGTHANG HYDRO POWER PRIVATE LIMITED U74991DL2006PTC148936 Director 2006-05-20 Ongoing
      SANJIV SARITA CONSULTING PRIVATE LIMITED U93000DL1981PTC383729 Director 2009-02-07 Ongoing
      PENINSULA CENTRE FOR KNOWLEDGE & INSIGHT PRIVATE LIMITED U93000DL2011PTC224579 Director - 2018-03-22
      POLYPLEX ENERGY PRIVATE LIMITED U93030DL2008PTC383769 Director 2008-03-31 Ongoing
      Other Directorships of VIJAY LAXMAN KELKAR
      Company Name CIN Designation Appointment Date Cessation
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Additional Director - 2010-08-09
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2007-12-31
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2010-07-02
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2017-05-14
      LUPIN LIMITED L24100MH1983PLC029442 Additional Director - 2010-07-28
      LUPIN LIMITED L24100MH1983PLC029442 Director - 2007-12-31
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2012-08-22
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2007-12-31
      JSW STEEL LIMITED L27102MH1994PLC152925 Director - 2007-12-31
      HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2007-12-31
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2010-07-28
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2022-07-03
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Nominee Director - 2007-12-31
      BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2007-12-31
      JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2007-12-31
      DCB BANK LIMITED L99999MH1995PLC089008 Director - 2007-12-31
      KRISHNA GODAVARI GAS NETWORK LIMITED U11101TG2006PLC051191 Additional Director - 2007-09-25
      KRISHNA GODAVARI GAS NETWORK LIMITED U11101TG2006PLC051191 Director - 2007-12-31
      SENTIENT LABS PRIVATE LIMITED U31909PN2019PTC188405 Additional Director - 2021-11-30
      SENTIENT LABS PRIVATE LIMITED U31909PN2019PTC188405 Director 2021-11-30 Ongoing
      SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Additional Director - 2010-09-24
      SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Director - 2019-07-08
      JET LITE (INDIA) LIMITED U62100MH1991PLC177728 Director - 2007-12-31
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director 2019-09-30 Ongoing
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2019-09-29
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2014-09-30
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2022-01-04
      AVANTI MICROFINANCE PRIVATE LIMITED U65929KA2016PTC138292 Director - 2024-03-29
      AVANTI FINANCE PRIVATE LIMITED U65929KA2016PTC138355 Director 2016-08-01 Ongoing
      JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director - 2007-12-31
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2007-12-31
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2008-01-31
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2012-09-01
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2019-07-12
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director 2019-07-12 Ongoing
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2007-12-31
      TCG LIFESCIENCES PRIVATE LIMITED U73200WB1998PTC087651 Additional Director - 2007-12-31
      CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Additional Director - 2012-06-27
      CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Director - 2017-02-14
      INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Additional Director - 2010-09-22
      INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2010-09-22 Ongoing
      ROCHE PRODUCTS (INDIA) PRIVATE LIMITED U74999MH1994PTC077533 Director - 2012-11-20
      Other Directorships of VINOD RAJINDRANATH SETHI
      Company Name CIN Designation Appointment Date Cessation
      ADVANTA LIMITED L01119GJ1994PLC086022 Director 2006-09-13 Ongoing
      K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED L15421TN1995PLC033198 Director - 2010-04-08
      K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED L15421TN1995PLC033198 Whole-time director 2010-04-08 Ongoing
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director - 2012-05-03
      UPL LIMITED L24219GJ1985PLC025132 Director - 2019-09-03
      ISMT LIMITED L27109PN1999PLC016417 Additional Director - 2009-09-30
      ISMT LIMITED L27109PN1999PLC016417 Director - 2014-02-11
      GTL LIMITED L40300MH1987PLC045657 Director - 2011-08-23
      IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Additional Director - 2013-07-31
      IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Director - 2015-02-04
      GEODESIC LIMITED L65990MH1982PLC027751 Director - 2013-05-16
      G. G. DANDEKAR PROPERTIES LIMITED L70100MH1938PLC002869 Additional Director - 2007-07-23
      G. G. DANDEKAR PROPERTIES LIMITED L70100MH1938PLC002869 Director - 2013-12-30
      SUBEX LIMITED L85110KA1994PLC016663 Director - 2011-10-31
      CHANDAMAMA INDIA LIMITED U22122MH1999PLC201906 Director - 2007-05-25
      IG3 INFRA LIMITED U45203TN2004PLC052443 Additional Director - 2010-09-08
      IG3 INFRA LIMITED U45203TN2004PLC052443 Director - 2013-12-09
      AMETHYST CAFE PRIVATE LIMITED U55100TN2010PTC075641 Director 2010-05-10 Ongoing
      DURGAMBA INVESTMENT PRIVATE LIMITED U65993TN1996PTC037113 Director 2005-12-07 Ongoing
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2010-04-19
      SETHI FUNDS MANAGEMENT PRIVATE LIMITED U67190MH2001PTC184331 Director 2001-10-04 Ongoing
      INTREX INDIA PRIVATE LIMITED U72200MH2000PTC127738 Director - 2006-09-17
      KCP SUGARS AGRICULTURAL RESEARCH FARMS LIMITED U73100TN1998PLC041501 Director 2006-10-26 Ongoing
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director - 2015-02-04
      AXSYS HEALTH TECH LIMITED U85110TG1995PLC019446 Director - 2013-10-29
      ANIBRAIN DIGITAL TECHNOLOGIES PRIVATE LIMITED U92100PN2006PTC173436 Director 2017-05-17 Ongoing
      UNITIS TOWER WEALTH ADVISORS PRIVATE LIMITED U99999MH1997PTC108346 Director - 2006-04-17
      Other Directorships of MANOJ KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ORBIS SECURITIES PRIVATE LIMITED U67100HR2008PTC038271 Additional Director - 2010-07-16
      ORBIS SECURITIES PRIVATE LIMITED U67100HR2008PTC038271 Director - 2015-03-03
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 CFO(KMP) - 2019-07-31
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Company Secretary - 2019-07-13
      LOK IMPACT ADVISORS PRIVATE LIMITED U67190HR2021PTC099694 Director 2021-12-03 Ongoing
      UNIFIED RURAL DEVELOPMENT COMPANY PRIVATE LIMITED U70101DL2011PTC220685 Director - 2013-03-05
      CYBROTECH AND LAW CONSULTING PRIVATE LIMITED U72100DL1995PTC073333 Director - 2014-09-24
      BREATHE INDIA ADVISORS PRIVATE LIMITED U74140DL2011PTC217545 Director - 2013-09-18
      Other Directorships of RAJESH NARAIN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MERVEILLE ADVISORY SERVICES LLP AAJ-6951 Designated Partner - 2018-01-23
      TEESTA INNOVATIONS ADVISORY LLP AAS-1128 Designated Partner 2020-03-02 Ongoing
      SNK ADVISORS LLP AAU-9169 Partner 2020-12-02 Ongoing
      SD GREEN ADVISORY LLP ACB-1500 Designated Partner 2023-05-12 Ongoing
      GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2017-06-15
      GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2017-06-15 Ongoing
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2010-12-31
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2012-11-01
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2021-11-10
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director 2021-11-10 Ongoing
      CLYDE PUMPS INDIA PRIVATE LIMITED U29130DL2008PTC178238 Director - 2008-07-23
      AZIMUTH CAPITAL PRIVATE LIMITED U45201DL2006PTC147291 Additional Director - 2010-09-27
      AZIMUTH CAPITAL PRIVATE LIMITED U45201DL2006PTC147291 Director - 2011-04-05
      BELAIR REALTY VENTURES PRIVATE LIMITED U45400DL2007PTC169867 Additional Director 2009-10-07 Ongoing
      GS CALTEX INDIA PRIVATE LIMITED U51109MH2010PTC199561 Director - 2010-11-12
      STUDIO ANOUSHKA IMPEX PRIVATE LIMITED U51909DL2003PTC121077 Additional Director - 2010-10-01
      WARMOND TRUSTEESHIP SERVICES PRIVATE LIMITED U65100MH2013PTC298273 Director - 2017-09-20
      BINSURAM INVESTMENT COMPANY PRIVATE LIMITED U65990MH1983PTC029877 Director - 2010-10-01
      L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2018-05-30
      L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Director - 2018-10-01
      INDO-IB CAPITAL PARTNERS PRIVATE LIMITED U67120DL2007PTC164903 Director - 2008-02-21
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Additional Director - 2017-09-14
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2018-06-20
      HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2020-07-29
      HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director - 2024-03-20
      INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Additional Director - 2014-09-26
      INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Director - 2015-03-04
      SNW SMITH CONSULTANTS PRIVATE LIMITED U70109DL2006PTC153871 Director - 2012-03-12
      RNM REALTORS PRIVATE LIMITED U70109DL2006PTC154675 Director - 2007-03-19
      SNG TITLE SERVICES AND GUARANTEE PRIVATE LIMITED U70200DL2006PTC153300 Director 2006-09-28 Ongoing
      CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Additional Director - 2018-02-16
      CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Director - 2018-09-28
      P N CORPORATE ADVISORS PRIVATE LIMITED U74110DL2006PTC153556 Director - 2012-09-05
      SNG VANGUARD PRIVATE LIMITED U74110DL2006PTC156577 Director - 2011-11-30
      SPM CAPITAL ADVISERS PRIVATE LIMITED U74120MH2014PTC253381 Alternate Director - 2017-01-10
      AGN CONSULTANTS PRIVATE LIMITED U74140DL1999PTC102820 Director - 2007-04-13
      HARVEST ADVISORY SERVICES PRIVATE LIMITED U74140DL2008PTC174013 Director 2008-02-13 Ongoing
      FIRSTRAND PRIVATE WEALTH MANAGEMENT INDI A PRIVATE LIMITED U74140MH2008PTC188752 Director 2008-12-08 Ongoing
      WARMOND TRUSTEES & EXECUTORS PRIVATE LIMITED U74900MH2006PTC323916 Additional Director - 2013-09-27
      WARMOND TRUSTEES & EXECUTORS PRIVATE LIMITED U74900MH2006PTC323916 Director - 2017-12-15
      WARMOND FIDUCIARY SERVICES LIMITED U74999MH2006PLC163451 Additional Director - 2016-09-29
      WARMOND FIDUCIARY SERVICES LIMITED U74999MH2006PLC163451 Director - 2017-12-15
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-28 Ongoing
      J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Additional Director - 2023-09-24
      J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Director 2023-05-31 Ongoing
      ILLUMINATI HUMANISTA SOLUTIONS PRIVATE LIMITED U74999MH2016PTC350214 Director - 2017-06-08
      MERVEILLE ADVISORY SERVICES PRIVATE LIMITED U80301DL2006PTC146817 Additional Director - 2017-06-12
      AME FILMS XKRAFT PRIVATE LIMITED U92100MH2008PTC207320 Director - 2009-04-25
      MOKSHA CORPORATE CONSULTANTS PRIVATE LIMITED U93000DL2005PTC137510 Director - 2009-08-07
      FIRSTRAND CLIENT ADVISORS (INDIA) PRIVATE LIMITED U93090MH2008PTC188753 Director 2008-12-08 Ongoing
      Other Directorships of VIKRAM MUKUND LIMAYE
      Company Name CIN Designation Appointment Date Cessation
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2017-07-15
      IDFC LIMITED L65191TN1997PLC037415 CEO(KMP) - 2017-07-15
      IDFC LIMITED L65191TN1997PLC037415 Managing Director - 2017-07-15
      IDFC LIMITED L65191TN1997PLC037415 Whole-time director - 2012-05-07
      ECLERX SERVICES LIMITED L72200MH2000PLC125319 Additional Director - 2008-09-01
      ECLERX SERVICES LIMITED L72200MH2000PLC125319 Director - 2017-06-10
      PHILIPS INDIA LIMITED U31902WB1930PLC006663 Additional Director - 2014-09-25
      PHILIPS INDIA LIMITED U31902WB1930PLC006663 Director - 2017-06-11
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2012-09-11
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Nominee Director - 2014-03-26
      STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2009-09-29
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2012-08-27
      JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director - 2009-04-12
      HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2008-09-24
      HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2012-08-27
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2007-12-28
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2007-12-31
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2015-07-30
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Nominee Director - 2007-07-18
      IDFC HOUSING FINANCE COMPANY LIMITED U65922MH2014PLC253816 Director 2014-03-04 Ongoing
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Nominee Director - 2015-03-18
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2011-07-15
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2017-07-15
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2007-07-06
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2012-11-26
      NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2018-05-01
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2013-10-23
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2017-07-17
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Managing Director - 2022-07-16
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2007-09-21 Ongoing
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Nominee Director - 2007-09-21
      IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director - 2009-04-12
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2017-07-15
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director - 2017-07-15
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director appointed in casual vacancy - 2011-04-27
      NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2018-04-25
      NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Additional Director - 2018-04-28
      NSE INFOTECH SERVICES LIMITED U72900MH2006PLC163468 Additional Director - 2018-04-25
      NSE INDICES LIMITED U73100MH1998PLC114976 Additional Director - 2018-04-28
      ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Additional Director - 2008-06-09
      VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Additional Director - 2016-01-12
      VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Director - 2017-06-10
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director - 2015-03-18
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2015-03-18
      NSE FOUNDATION U74999MH2018NPL305854 Director - 2019-10-24
      IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2013-09-05
      IDFC FOUNDATION U93000DL2011NPL215231 Director - 2017-07-15
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Additional Director - 2013-08-14
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director - 2014-06-17
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2017-07-15
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2007-09-21
      SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2007-09-12
      SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2012-08-27
      Other Directorships of SANJIV SARAF
      Company Name CIN Designation Appointment Date Cessation
      ARBA TRENDS LLP AAE-1482 Designated Partner 2019-09-09 Ongoing
      POLYPLEX CORPORATION LIMITED L25209UR1984PLC011596 Director 1984-10-18 Ongoing
      PENINSULA BEVERAGES AND FOODS PRIVATE LIMITED U15200DL2011PTC219226 Director - 2016-03-31
      KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Director - 2013-06-01
      PUNJAB HYDRO POWER PRIVATE LIMITED U40101PB1999PTC022821 Director - 2016-03-31
      KOTLA HYDRO POWER PRIVATE LIMITED U40101PB2001PTC024709 Director 2001-10-15 Ongoing
      HOLYBEIN HYDRO POWER PRIVATE LIMITED U40101PB2007PTC031505 Director 2007-12-06 Ongoing
      BHILANGANA HYDRO POWER LIMITED U40102UR2006PLC032491 Director 2006-01-31 Ongoing
      UTTARAKHAND HYDRO POWER PRIVATE LIMITED U40102UR2008PTC032661 Director - 2016-03-31
      LACHUNG HYDRO POWER PRIVATE LIMITED U40108DL2006PTC149147 Director - 2016-03-31
      SIKKIM GREEN ENERGY PRIVATE LIMITED U40300DL2008PTC181937 Director - 2016-03-31
      KOTLA RENEWABLES PRIVATE LIMITED U40300PB2016PTC045755 Director 2016-09-23 Ongoing
      PIONEER GREEN ENERGY SECURITIES PRIVATE LIMITED. U45207DL2008PTC184768 Director - 2016-03-31
      KUT INVESTMENTS PRIVATE LIMITED U65923CH2008PTC042769 Director - 2012-10-15
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2010-04-19
      DALHOUSIE VILLA PRIVATE LIMITED U70109DL2006PTC151371 Director 2006-07-28 Ongoing
      EXCEL INTERNATIONAL PRIVATE LIMITED U72100DL1992PTC047936 Director - 2016-03-31
      CARTER AND BURGESS (ASIA) LIMITED U74140DL1996PLC081765 Director 1996-09-09 Ongoing
      GLOBAL SOLAR ENERGY (INDIA) LIMITED U74899DL1993PLC056035 Director 1993-11-12 Ongoing
      SSIPL RETAIL LIMITED U74899DL1994PLC061971 Additional Director - 2008-09-30
      SSIPL RETAIL LIMITED U74899DL1994PLC061971 Director - 2019-07-30
      TEESTA HYDRO POWER PVT LTD U74991DL2006PTC148923 Director - 2016-03-31
      CHUNGTHANG HYDRO POWER PRIVATE LIMITED U74991DL2006PTC148936 Director - 2016-03-31
      PENINSULA CENTRE FOR KNOWLEDGE & INSIGHT PRIVATE LIMITED U93000DL2011PTC224579 Director - 2016-03-31
      POLYPLEX ENERGY PRIVATE LIMITED U93030DL2008PTC383769 Director - 2016-03-31
      Other Directorships of NITYANATH GHANEKAR PURUSHOTTAM
      Company Name CIN Designation Appointment Date Cessation
      NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Additional Director - 2011-08-08
      NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Director - 2019-08-10
      ECLERX SERVICES LIMITED L72200MH2000PLC125319 Additional Director - 2014-07-01
      MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director - 2020-03-29
      MAHINDRA INSURANCE BROKERS LIMITED U65990MH1987PLC042609 Director - 2020-03-30
      JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director - 2010-07-31
      JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Managing Director - 2009-06-30
      LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Additional Director - 2011-09-13
      LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Director - 2015-03-30
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Additional Director - 2011-08-12
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2012-06-04
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2016-07-21
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2019-07-16
      ANGCAP ADVISORS PRIVATE LIMITED U74999MH2018PTC317193 Director 2018-11-19 Ongoing
      Other Directorships of RUP CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      KNITPRO DESIGNS LLP AAA-0814 Designated Partner 2010-02-24 Ongoing
      PRECISE NETLINK PRIVATE LIMITED U64201DL2000PTC106024 Director - 2009-09-01
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director 2007-02-27 Ongoing
      RANVE INTERFACE SOFTWARE PRIVATE LIMITED U72200UP2000PTC121193 Director - 2015-06-01
      YATRA FOR BUSINESS PRIVATE LIMITED U72900MH1962PTC426139 Director - 2017-08-04
      INDEUTSCH INDUSTRIES PRIVATE LIMITED U74210DL1987PTC029688 Director - 2020-05-16
      CONFINA INDIA PRIVATE LIMITED U74899DL1988PTC032150 Director - 2008-03-01
      VEGA INDUSTRIES PRIVATE LIMITED U74899DL1995PTC066449 Director - 2018-11-19
      CONFINA REALTY PRIVATE LIMITED U74899DL1996PTC075542 Director - 2007-02-19
      THE UPPER INDIA CHAMBER OF COMMERCE U91110UP1894NPL000017 Director - 2018-09-27
      Other Directorships of SHACHINDRA NATH
      Company Name CIN Designation Appointment Date Cessation
      VALUEQUEST CAPITAL LLP AAB-3717 Partner - 2016-01-11
      RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2016-03-24
      ARGIL ADVISORS LLP AAC-0655 Designated Partner - 2016-03-24
      RELIGARE HEAL FUND ADVISORS LLP AAC-4653 Designated Partner - 2016-03-24
      POSHIKA ADVISORY SERVICES LLP AAL-0334 Designated Partner 2017-11-02 Ongoing
      UGRO CAPITAL LIMITED L67120MH1993PLC070739 Managing Director 2018-06-22 Ongoing
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2010-10-11
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2010-04-06
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CEO(KMP) - 2016-06-03
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Managing Director - 2013-01-24
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2010-12-21
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2015-02-09
      KHORI FARMLANDERS PRIVATE LIMITED U01300HR1985PTC084705 Director - 2014-10-01
      RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director - 2009-05-28
      PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Additional Director - 2008-12-18
      SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Additional Director - 2009-05-04
      LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Additional Director - 2009-09-30
      LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Director 2009-09-30 Ongoing
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2012-02-21
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2016-03-30
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2008-09-27
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2011-12-15
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2007-09-27
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2016-03-23
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Managing Director - 2012-03-01
      RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Director - 2016-03-08
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2010-08-09
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2011-12-23
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Alternate Director - 2010-05-24
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2011-12-12
      LIVFIN INDIA PRIVATE LIMITED U67120DL1996PTC079777 Additional Director - 2018-09-29
      LIVFIN INDIA PRIVATE LIMITED U67120DL1996PTC079777 Director 2018-09-29 Ongoing
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2012-09-29
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director - 2012-12-04
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Managing Director - 2016-03-08
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2023-05-06
      RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director - 2016-03-08
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2009-09-24
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2015-11-04
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Managing Director - 2016-04-07
      VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Additional Director - 2009-08-18
      VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Director - 2014-04-02
      RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Additional Director - 2008-09-29
      RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Director 2008-09-29 Ongoing
      EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Additional Director - 2010-09-24
      EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Director - 2010-12-20
      RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Director - 2008-11-03
      QWAZENT TALENT SOLUTIONS PRIVATE LIMITED U74120HR2012PTC084534 Additional Director - 2021-11-30
      QWAZENT TALENT SOLUTIONS PRIVATE LIMITED U74120HR2012PTC084534 Director - 2024-02-06
      SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Director - 2010-10-11
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2007-09-28
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2010-05-05
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-05-28
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2010-03-03
      EQUITATIVA MANAGEMENT PRIVATE LIMITED U74994MH2018PTC306265 Director - 2020-05-21
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2012-06-01
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2016-03-08
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2007-09-27
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2016-03-08
      RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2016-03-08
      POSHIKA FINANCIAL ECOSYSTEM PRIVATE LIMITED U74999HR2016PTC064265 Director 2016-05-25 Ongoing
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2008-11-03
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2008-09-19
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2010-05-05
      FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Additional Director 2023-11-23 Ongoing
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2015-07-20
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2016-06-30
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2016-03-10
      Other Directorships of PAYAL MITTAL CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      SURYODAY CONSULTANTS PRIVATE LIMITED U74140DL2008PTC186097 Director - 2014-07-01
      Other Directorships of ASHUTOSH BISHNOI
      Company Name CIN Designation Appointment Date Cessation
      MAFATLAL INDUSTRIES LIMITED L17110GJ1913PLC000035 Additional Director - 2024-08-01
      MAFATLAL INDUSTRIES LIMITED L17110GJ1913PLC000035 Director 2024-06-19 Ongoing
      ADS PROJECTS & SYSTEMS PRIVATE LIMITED U15123DL2004PTC129486 Director - 2017-03-01
      MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED U65900MH2013PTC244758 Additional Director - 2015-11-04
      MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED U65900MH2013PTC244758 CEO(KMP) - 2022-04-01
      MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED U65900MH2013PTC244758 Managing Director - 2022-04-01
      MULTI-ACT TRADE AND INVESTMENTS PRIVATE LIMITED U65920MH1997PTC109513 Additional Director - 2011-09-30
      MULTI-ACT TRADE AND INVESTMENTS PRIVATE LIMITED U65920MH1997PTC109513 Director 2022-10-05 Ongoing
      MULTI-ACT TRADE AND INVESTMENTS PRIVATE LIMITED U65920MH1997PTC109513 Director - 2015-12-07
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2022-04-01
      MULTI-ACT EQUITY CONSULTANCY PRIVATE LIMITED U67120MH1993PTC422244 Additional Director - 2011-09-30
      MULTI-ACT EQUITY CONSULTANCY PRIVATE LIMITED U67120MH1993PTC422244 Director - 2015-10-09
      BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED U74120MH2011PTC225365 Additional Director - 2024-05-30
      BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED U74120MH2011PTC225365 Director 2024-01-11 Ongoing
      EXCELLENCE ENABLERS PRIVATE LIMITED U74920DL2012PTC306997 Additional Director - 2015-09-30
      EXCELLENCE ENABLERS PRIVATE LIMITED U74920DL2012PTC306997 Director - 2016-03-28
      EXCELLENCE ENABLERS PRIVATE LIMITED U74920DL2012PTC306997 Whole-time director - 2015-09-07
      AIRAWAT INDICES PRIVATE LIMITED U74999MH2021PTC369864 Additional Director - 2023-12-15
      AIRAWAT INDICES PRIVATE LIMITED U74999MH2021PTC369864 Director - 2023-12-15
      MUDBIDRI EDUCATION & CONSULTANTS PRIVATE LIMITED U80301PN2010PTC136691 Additional Director - 2013-06-23
      Other Directorships of KARAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MIA&J FOOD STORE LLP AAC-6933 Partner 2016-10-27 Ongoing
      BREATHE INDIA ADVISORS PRIVATE LIMITED U74140DL2011PTC217545 Director 2011-04-15 Ongoing
      N2KG BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED U74140HR2013PTC050128 Director - 2021-03-25
      SUSTAINTECH INDIA PRIVATE LIMITED U93000KA2009PTC049144 Nominee Director - 2018-09-10
      Other Directorships of DHARMPAL SINGH POONIA
      Company Name CIN Designation Appointment Date Cessation
      NORTH EAST FARM SALES PROMOTION LLP AAO-0610 Designated Partner - 2021-09-15
      SILVER OAK SECURITY SERVICES PRIVATE LIMITED U74999DL2004PTC124533 Director - 2015-11-23
      Other Directorships of ANIL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Additional Director - 2012-07-21
      INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 CEO(KMP) - 2021-11-22
      INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Director - 2023-07-31
      INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Managing Director - 2021-11-23
      SAHAYATA MICROFINANCE PRIVATE LIMITED U65910RJ1998PTC027465 Additional Director - 2010-08-27
      SAHAYATA MICROFINANCE PRIVATE LIMITED U65910RJ1998PTC027465 Director - 2012-03-16
      EDGRO FINANCE PRIVATE LIMITED U65929KA2022PTC160962 Additional Director - 2023-12-20
      EDGRO FINANCE PRIVATE LIMITED U65929KA2022PTC160962 Director 2024-01-11 Ongoing
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Additional Director - 2008-08-14
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2012-06-15
      CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Additional Director 2024-06-07 Ongoing
      SAHAYATA CONSULTING PRIVATE LIMITED U74140HR2009PTC039139 Director - 2012-06-01
      SPOCTO SOLUTIONS PRIVATE LIMITED U74999MH2020PTC337918 Additional Director - 2023-09-20
      SPOCTO SOLUTIONS PRIVATE LIMITED U74999MH2020PTC337918 Director 2023-07-24 Ongoing
      Other Directorships of GAURAV DANI
      Company Name CIN Designation Appointment Date Cessation
      INDUSLAW LLP AAA-0020 Designated Partner 2009-05-27 Ongoing
      INDUSLAW LEGAL LLP AAV-6527 Designated Partner 2021-02-01 Ongoing
      PEARL RIVER RUBBER TYRES PRIVATE LIMITED U25199DL2006PTC151303 Director 2006-07-26 Ongoing
      SHRISHA JEWELS PRIVATE LIMITED U28910UP2009PTC038199 Director 2009-09-09 Ongoing
      BRAR INDIA PRIVATE LIMITED U31902CT2013PTC007605 Director - 2014-07-22
      SOLAR OM GLOBAL SERVICES INDIA PRIVATE LIMITED U40109MH2019PTC331225 Director - 2019-11-13
      GLOBIZ COMMERCE SOLUTIONS PRIVATE LIMITE D U51909DL2011PTC227667 Director 2011-11-18 Ongoing
      GOLDSQUARE SALES INDIA PRIVATE LIMITED U51909TG2009PTC138347 Director - 2010-06-07
      SAVIKALPA HOSPITALITY PRIVATE LIMITED U55101DL2014PTC268357 Additional Director - 2018-09-30
      SAVIKALPA HOSPITALITY PRIVATE LIMITED U55101DL2014PTC268357 Director 2018-02-22 Ongoing
      ORBIS SECURITIES PRIVATE LIMITED U67100HR2008PTC038271 Director - 2016-03-29
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Additional Director - 2008-08-14
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2007-02-27
      TWO WEEKS SOLUTIONS PRIVATE LIMITED U72200DL2006PTC157099 Director 2006-12-28 Ongoing
      LAVENDER COMPUTECH PRIVATE LIMITED U72300DL2008PTC173018 Director - 2010-03-25
      PROMINENT COMPUTECH PRIVATE LIMITED U72300DL2008PTC173019 Director - 2010-03-25
      WAND (INDIA) PRIVATE LIMITED U72320DL2005PTC132714 Director 2005-02-07 Ongoing
      GRID DYNAMICS PRIVATE LIMITED U72900TG2022FTC163606 Director - 2022-12-23
      AWARI TECHNOLOGIES PRIVATE LIMITED U74120DL2009PTC196015 Director - 2010-06-07
      AMBERG ENGINEERING INDIA PRIVATE LIMITED U74210HR2010PTC066878 Director - 2011-01-24
      ACCEL INDIA GROWTH MANAGEMENT COMPANY PR IVATE LIMITED U74900DL2009PTC195178 Director - 2010-12-15
      BRIGHTSQUARE TECHNOLOGIES PRIVATE LIMITED U74900DL2009PTC196447 Director - 2010-06-07
      CLARIUM ADVISORS PRIVATE LIMITED U74900DL2009PTC196641 Director - 2012-12-12
      RISKONNECT SERVICES PRIVATE LIMITED U74900KA2014PTC074535 Director - 2017-07-26
      CAS CORPORATE CONSULTANTS PRIVATE LIMITED U74900UP2007PTC033218 Director 2007-04-26 Ongoing
      GRIMUS SCHOOL OF ANIMATION PRIVATE LIMITED U80302DL2006PTC153940 Director - 2008-05-23
      GRIMUS SCHOOL OF AVIATION PRIVATE LIMITED U80302HR2008PTC037934 Director 2008-05-16 Ongoing
      Other Directorships of ABHIMANYU RAMANUJACHARYA SIDDHARTHA
      Company Name CIN Designation Appointment Date Cessation
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Additional Director - 2020-09-01
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director 2023-08-04 Ongoing
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2023-06-07

      CIN Company Name Company Address
      U67100HR2008PTC038271 ORBIS SECURITIES PRIVATE LIMITED 4A TECHNOPOLIS SECTOR 54, GOLF CLUB ROAD , GURGAON, Haryana, India - 122002
      U67120HR2005PLC036952 ORBIS FINANCIAL CORPORATION LIMITED 4A, Technopolis Sector 54, Golf Club Road , Gurgaon, Haryana, India - 122002
      U45400HR2015PTC056224 ROOMOLOGY STUDIO PRIVATE LIMITED 3GF, Ocus Technopolis, Upper Basement Technopolis golf course road, Sector-54 , Gurgaon, Haryana, India - 122002
      U55101HR2015PTC056750 PURIST MEALS PRIVATE LIMITED 3GF, Ocus Technopolis, Upper Basement Technopolis golf course road, Sector-54 , Gurgaon, Haryana, India - 122002
      U72900HR2019FTC081647 SKYTECH INFORMATION PRIVATE LIMITED 2nd Floor Lower-A, Ocus Technopolis, Golf Course Road, Sector-54 Gurgaon , Gurgaon, Haryana, India - 122002
      U67190HR2020PTC086288 ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED 4A, Ocus Technopolis Golf Club, Sector 54 , Gurgaon, Haryana, India - 122002
      ABZ-0548 Lumikai Interactive II LLP Second Floor, Ocus Technopolis,Golf Course Road, Sector 54,Dlf Qe,Gurgaon,Haryana,India-122002
      ABZ-1020 Lumikai Sponsor LLP Second Floor, Ocus Technopolis,Golf Course Road, Sector 54,Dlf Qe,Gurgaon,Haryana,India-122002
      F04838 SNELL LIMITED New Bridge Business Center, Technopolis Tower B Golf Course Road, Sector 54 , Gurgaon, Haryana, India - 122002
      U77100HR2023PTC112256 ASTRANOVA MOBILITY PRIVATE LIMITED TSF 10, 2nd Floor Ocus Technopolis,Golf Course Road sector 54,Dlf Qe,Gurgaon,Haryana,122002-India
      F05005 SAXO AS 5TH & 6TH Floors, Ocus Technopolis Golf Course Road, Sector 54 , Gurgaon, Haryana, India - 122002
      U74140HR2012FTC045626 SAXO FINANCIAL SERVICES PRIVATE LIMITED 5th & 6th Floor, Ocus Technopolis, Sector-54, Golf Course Road, , Gurgaon, Haryana, India - 122002
      U73100HR2006PTC036465 I3 RESEARCH INDIA PRIVATE LIMITED 3rd Floor, Tower B, Technopolis Building Sector 54, DLF Golf Course Road , Gurgaon, Haryana, India - 122002
      U74999HR2016OPC065610 INDIASPARK (OPC) PRIVATE LIMITED QUEST OFFICE PRIVATE LIMITED,TECHNOPOLIS,5th FLOOR DLF GOLF COURSE ROAD, SECTOR 54 , GURGAON, Haryana, India - 122002
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      • Email ID
      • Website
      • Address

      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

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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

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      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

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      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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