Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PSB ALLIANCE PRIVATE LIMITED
CIN: U74990MH2010PTC209208
PSB ALLIANCE PRIVATE LIMITED (CIN: U74990MH2010PTC209208) is a Private company incorporated on 20 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1800000000.00 and its paid up capital is Rs. 240000000.00.
PSB ALLIANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PSB ALLIANCE PRIVATE 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 PSB ALLIANCE PRIVATE LIMITED are LAL SINGH TANWAR, . GOPAL, NARAYAN VASUDEO PRABHUTENDULKAR, JOHN RICHARD REKHY, RANA ASHUTOSH KUMAR SINGH, SUBRAT KUMAR, SUNIL MEHTA, MUTHURAMU PARAMASIVAM, and ASHOK CHANDRA.
PSB ALLIANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2010PTC209208 and its registration number is 209208. Users may contact PSB ALLIANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PSB ALLIANCE PRIVATE LIMITED is Unit 1, 3rd Floor, VIOS Tower, Off Eastern Freeway, Near Wadala Truck Terminal, New Cuffe Parade, Wadala East , Mumbai, Maharashtra, India - 400037.
Current status of PSB ALLIANCE 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 CINs
ZaubaCorp's company report for PSB ALLIANCE 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 ReportAll 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 PSB ALLIANCE
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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 PSB ALLIANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other Details |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
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Current Directors & Key Managerial Personnel of PSB ALLIANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08221094 | LAL SINGH TANWAR | Additional Director | 2024-07-03 |
| 06588114 | . GOPAL | Director | 2020-12-01 |
| 00869913 | NARAYAN VASUDEO PRABHUTENDULKAR | Director | 2023-04-26 |
| 00302696 | JOHN RICHARD REKHY | Director | 2023-04-26 |
| 08949873 | RANA ASHUTOSH KUMAR SINGH | Additional Director | 2024-04-10 |
| 08102232 | SUBRAT KUMAR | Additional Director | 2024-03-11 |
| 07430460 | SUNIL MEHTA | Director | 2023-04-26 |
| 08997088 | MUTHURAMU PARAMASIVAM | Director | 2023-09-08 |
| 09322823 | ASHOK CHANDRA | Additional Director | 2023-11-10 |
Past Directors & Key Managerial Personnel of PSB ALLIANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02175889 | KRISHNA MOHAN ASAWA | Nominee Director | - | 2011-11-30 |
| 02355212 | SURINDER KUMAR DHINGRA | Director | - | 2013-08-29 |
| 07234326 | VISHESH KUMAR SRIVASTAVA | Additional Director | - | 2019-09-21 |
| 07234326 | VISHESH KUMAR SRIVASTAVA | Director | - | 2021-06-08 |
| 07929314 | RAMASAMY ARUNACHALAM ALAGAPPAN | Additional Director | - | 2018-06-19 |
| 07990428 | KRISHNAMURTY VENKATA VARANASI | Additional Director | - | 2018-09-15 |
| 07990428 | KRISHNAMURTY VENKATA VARANASI | Director | - | 2018-11-01 |
| 08099846 | AMIT KUMAR SRIVASTAVA | Additional Director | - | 2019-09-21 |
| 08099846 | AMIT KUMAR SRIVASTAVA | Director | - | 2020-07-10 |
| 08221094 | LAL SINGH TANWAR | Additional Director | - | 2022-09-29 |
| 08221094 | LAL SINGH TANWAR | Director | - | 2023-10-06 |
| 09574153 | DEEPAK SARDA | Additional Director | - | 2022-09-29 |
| 09574153 | DEEPAK SARDA | Director | - | 2023-02-13 |
| 06759088 | SESHACHALAPATHI MANUGARRA RAO | Additional Director | - | 2014-08-12 |
| 06759088 | SESHACHALAPATHI MANUGARRA RAO | Director | - | 2015-10-16 |
| 06970139 | PRADEEP KUMAR | Additional Director | - | 2015-08-21 |
| 06970139 | PRADEEP KUMAR | Director | - | 2016-08-01 |
| 08202442 | ILANGOVAN . | Additional Director | - | 2018-09-15 |
| 08202442 | ILANGOVAN . | Director | - | 2020-10-17 |
| 08641477 | RAJESH KUMAR | Additional Director | - | 2020-12-01 |
| 08641477 | RAJESH KUMAR | Director | - | 2022-02-14 |
| 09107885 | GAURI PROSAD SARMA | Additional Director | - | 2022-09-29 |
| 09107885 | GAURI PROSAD SARMA | Director | - | 2022-12-31 |
| 02352910 | SELVAKUMARAPALAYAM VENKATARAMANAN VENKATASUBRAMANIAN | Additional Director | - | 2011-12-29 |
| 02352910 | SELVAKUMARAPALAYAM VENKATARAMANAN VENKATASUBRAMANIAN | Director | - | 2013-12-12 |
| 03357476 | BHARAN KUMAR GUNTUPALLI | Additional Director | - | 2011-12-29 |
| 03357476 | BHARAN KUMAR GUNTUPALLI | Director | - | 2015-04-08 |
| 06583452 | MAHESHWARAN RAMAMOORTHY | Additional Director | - | 2013-09-20 |
| 06583452 | MAHESHWARAN RAMAMOORTHY | Director | - | 2014-12-01 |
| 07176951 | DINESHKUMAR DAHYALAL MISTRY | Additional Director | - | 2015-08-21 |
| 07176951 | DINESHKUMAR DAHYALAL MISTRY | Director | - | 2019-06-01 |
| 08248608 | RAVINDRA SINGH NEGI | Additional Director | - | 2019-09-21 |
| 08248608 | RAVINDRA SINGH NEGI | Director | - | 2021-07-12 |
| 08489577 | BELAGATTA SATHYANARAYANA JOIS VENKATESHA | Additional Director | - | 2019-09-21 |
| 08489577 | BELAGATTA SATHYANARAYANA JOIS VENKATESHA | Director | - | 2021-07-15 |
| 08828056 | DEVENDRA KUMAR | Additional Director | - | 2022-09-29 |
| 08828056 | DEVENDRA KUMAR | Director | - | 2023-01-31 |
| 09246980 | SURENDRA KUMAR DIXIT | Additional Director | - | 2021-09-21 |
| 09246980 | SURENDRA KUMAR DIXIT | Director | - | 2021-09-28 |
| 03147103 | ANIL NAYYAR | Additional Director | - | 2011-11-22 |
| 05262832 | SURESH KALASASANJEEVA KAMATH | Additional Director | - | 2012-09-03 |
| 06452437 | PRAKASH CHANDRA KANDPAL | Additional Director | - | 2023-09-25 |
| 06452437 | PRAKASH CHANDRA KANDPAL | Director | - | 2023-12-30 |
| 06519925 | . BHARATHI | Director | - | 2013-09-19 |
| 06588114 | . GOPAL | Additional Director | - | 2020-12-01 |
| 07291050 | BASANT KUMAR BAJAJ | Additional Director | - | 2016-08-24 |
| 07291050 | BASANT KUMAR BAJAJ | Director | - | 2017-12-14 |
| 08672214 | RAMESH PADUR RAGHAVENDRA | Additional Director | - | 2020-05-12 |
| 08944944 | SREEDEVI PILLAI | Additional Director | - | 2020-12-01 |
| 08944944 | SREEDEVI PILLAI | Director | - | 2021-06-19 |
| 03268717 | SANTHOSH KAMATH | Additional Director | - | 2013-09-20 |
| 03268717 | SANTHOSH KAMATH | Director | - | 2013-10-23 |
| 03513127 | MAHESH KUMAR JAIN | Additional Director | - | 2011-12-29 |
| 03513127 | MAHESH KUMAR JAIN | Director | - | 2012-02-10 |
| 09099261 | SURESH RANGASWAMY | Additional Director | - | 2021-09-21 |
| 09099261 | SURESH RANGASWAMY | Director | - | 2022-09-30 |
| 09295107 | ASHEESH PANDEY | Additional Director | - | 2021-09-21 |
| 09295107 | ASHEESH PANDEY | Director | - | 2022-01-27 |
| 00869913 | NARAYAN VASUDEO PRABHUTENDULKAR | Additional Director | - | 2023-09-25 |
| 02939808 | SUSHMITA CHADHA | Additional Director | - | 2011-12-29 |
| 02939808 | SUSHMITA CHADHA | Director | - | 2012-09-04 |
| 07517204 | JAGAN MOHAN MARGAPURI | Director | - | 2017-12-15 |
| 07741594 | BABU MANENDRAM SUBBAIAH | Additional Director | - | 2017-02-18 |
| 07741594 | BABU MANENDRAM SUBBAIAH | Director | - | 2024-01-31 |
| 07741594 | BABU MANENDRAM SUBBAIAH | Managing Director | - | 2021-04-29 |
| 09294117 | RAVI PRAKASH JAISWAL | Additional Director | - | 2021-09-21 |
| 09294117 | RAVI PRAKASH JAISWAL | Director | - | 2023-01-20 |
| 00302696 | JOHN RICHARD REKHY | Additional Director | - | 2023-09-25 |
| 00320173 | SAMEER JAGANNATH PHUTANE | Additional Director | - | 2015-08-21 |
| 00320173 | SAMEER JAGANNATH PHUTANE | Director | - | 2016-06-21 |
| 07593971 | REVATHI THIAGARAJAN | Additional Director | - | 2017-09-08 |
| 07593971 | REVATHI THIAGARAJAN | Director | - | 2020-06-15 |
| 07605266 | NAVLEEN KUNDRA | Additional Director | - | 2017-09-08 |
| 07605266 | NAVLEEN KUNDRA | Director | - | 2019-01-18 |
| 08566189 | VENKATARAMARAO ACHANTI | Additional Director | - | 2020-12-01 |
| 08566189 | VENKATARAMARAO ACHANTI | Director | - | 2021-07-15 |
| 09291860 | KAMLESH KUMAR CHOUDHARY | Additional Director | - | 2021-09-21 |
| 09291860 | KAMLESH KUMAR CHOUDHARY | Director | - | 2022-07-12 |
| 09691292 | NIDHU SAXENA | Additional Director | - | 2024-03-27 |
| 09698120 | YOGESH KUMAR AGARWAL | Additional Director | - | 2022-09-29 |
| 09698120 | YOGESH KUMAR AGARWAL | Director | - | 2023-09-30 |
| 08055872 | JOYDEEP DUTTAROY | Additional Director | - | 2024-01-30 |
| 09786300 | SHIV KUMAR GUPTA | Additional Director | - | 2023-02-21 |
| 03522170 | GOPAL SINGH GUSAIN | Additional Director | - | 2018-04-24 |
| 07466237 | BHASKAR PRASAD SHARMA | Additional Director | - | 2016-08-24 |
| 07466237 | BHASKAR PRASAD SHARMA | Director | - | 2018-09-06 |
| 07667945 | VENKATA SATYA TRINADHA RAMA SESHAGIRI RAO PUNNAMARAJU | Director | - | 2017-05-30 |
| 08074802 | ASHWINI KUMAR SHUKLA | Additional Director | - | 2020-12-01 |
| 08074802 | ASHWINI KUMAR SHUKLA | Director | - | 2021-07-31 |
| 08304477 | PRASAD VENKATA SATYA SUNDARA SRIKAKOLAPU | Additional Director | - | 2019-09-21 |
| 08304477 | PRASAD VENKATA SATYA SUNDARA SRIKAKOLAPU | Director | - | 2020-08-05 |
| 02664787 | RAM MOHAN KRISHNAMURTHY | Additional Director | - | 2011-12-29 |
| 02664787 | RAM MOHAN KRISHNAMURTHY | Director | - | 2012-10-31 |
| 02844203 | SANGEET SHUKLA | Additional Director | - | 2014-08-12 |
| 02844203 | SANGEET SHUKLA | Director | - | 2015-07-06 |
| 05227796 | SIDHESHWER PATRA | Additional Director | - | 2019-07-18 |
| 05227796 | SIDHESHWER PATRA | Director | - | 2015-03-12 |
| 07456288 | MANOJ MOHAN SARANGI | Additional Director | - | 2018-09-15 |
| 07456288 | MANOJ MOHAN SARANGI | Director | - | 2020-06-08 |
| 08102232 | SUBRAT KUMAR | Additional Director | - | 2018-09-06 |
| 09150667 | RAJINDER MIRAKHUR | Managing Director | - | 2024-06-18 |
| 03540861 | AMBADAS MUKUNDRAO PEDGAONKAR | Additional Director | - | 2011-12-29 |
| 03540861 | AMBADAS MUKUNDRAO PEDGAONKAR | Director | - | 2014-04-02 |
| 06426981 | BANSI LAL PATHEJA | Nominee Director | - | 2014-06-27 |
| 06779001 | BHALCHANDRA VASUDEO UPADHYE | Additional Director | - | 2014-08-12 |
| 06779001 | BHALCHANDRA VASUDEO UPADHYE | Director | - | 2017-01-04 |
| 07474003 | KUPPA RADHAKRISHNAN HARIRAM | Additional Director | - | 2016-08-24 |
| 07474003 | KUPPA RADHAKRISHNAN HARIRAM | Director | - | 2017-06-29 |
| 07532054 | UDAY SANKAR MAJUMDER | Director | - | 2019-08-21 |
| 07613873 | RIPUJIT CHAUDHURI | Additional Director | - | 2017-09-08 |
| 07613873 | RIPUJIT CHAUDHURI | Director | - | 2017-11-03 |
| 02686150 | RAJENDRAN SOUNDARAM | Director | - | 2013-09-20 |
| 02686150 | RAJENDRAN SOUNDARAM | Managing Director | - | 2017-01-31 |
| 06575251 | RAJESH KUMAR SOOD | Additional Director | - | 2013-09-20 |
| 06575251 | RAJESH KUMAR SOOD | Director | - | 2018-04-12 |
| 06731687 | SONAM ANGRUP BODH | Additional Director | - | 2016-08-24 |
| 06731687 | SONAM ANGRUP BODH | Director | - | 2017-07-28 |
| 06777880 | ASHOK KUMAR PRADHAN | Additional Director | - | 2018-09-15 |
| 06777880 | ASHOK KUMAR PRADHAN | Director | - | 2019-04-18 |
| 07076059 | NIRMALA SRIDHAR | Additional Director | - | 2015-08-21 |
| 07076059 | NIRMALA SRIDHAR | Director | - | 2016-04-06 |
| 07430460 | SUNIL MEHTA | Additional Director | - | 2023-09-25 |
| 07743068 | SHANKAR DAS GUPTA | Additional Director | - | 2017-09-08 |
| 07743068 | SHANKAR DAS GUPTA | Director | - | 2019-01-22 |
| 07917636 | NARAYANAN GANESH RAJ | Additional Director | - | 2018-09-15 |
| 07917636 | NARAYANAN GANESH RAJ | Director | - | 2019-08-01 |
| 03531116 | ANIRUDHA BEHERA | Additional Director | - | 2012-09-28 |
| 03531116 | ANIRUDHA BEHERA | Director | - | 2014-08-04 |
| 05288882 | RAJESH MAHAJAN | Additional Director | - | 2012-09-28 |
| 05288882 | RAJESH MAHAJAN | Director | - | 2014-11-27 |
| 06575285 | VENKATSUBRAMANIAN RAMACHANDRAN IYER | Additional Director | - | 2013-09-20 |
| 06575285 | VENKATSUBRAMANIAN RAMACHANDRAN IYER | Director | - | 2014-03-01 |
| 06955993 | BHAGBATA PROSAD MISHRA | Additional Director | - | 2015-08-21 |
| 06955993 | BHAGBATA PROSAD MISHRA | Director | - | 2016-04-05 |
| 06961349 | VIDYAVATHI RUDRA | Additional Director | - | 2015-08-21 |
| 06961349 | VIDYAVATHI RUDRA | Director | - | 2016-08-18 |
| 08061717 | NIRMAL PURATHEYIL KARUNAKARAN | Additional Director | - | 2018-09-15 |
| 08061717 | NIRMAL PURATHEYIL KARUNAKARAN | Director | - | 2022-04-08 |
| 08997088 | MUTHURAMU PARAMASIVAM | Additional Director | - | 2023-09-25 |
| 09609773 | SAROJ RANJAN NAYAK | Additional Director | - | 2022-09-29 |
| 09609773 | SAROJ RANJAN NAYAK | Director | - | 2023-02-10 |
| 06426985 | SRINIVAS ANANTHACHARYA KADUR | Nominee Director | - | 2013-02-06 |
| 08505855 | SHISH RAM TUNDWAL | Additional Director | - | 2022-09-29 |
| 08505855 | SHISH RAM TUNDWAL | Director | - | 2023-02-16 |
| 08848597 | KAUSHIK SINHA | Additional Director | - | 2021-09-21 |
| 08848597 | KAUSHIK SINHA | Director | - | 2022-03-24 |
| 03567844 | AJOY NATH JHA | Additional Director | - | 2011-12-29 |
| 03567844 | AJOY NATH JHA | Director | - | 2012-07-31 |
| 06640024 | INNA PADAVU NAGARAJA RAO | Additional Director | - | 2014-08-12 |
| 06640024 | INNA PADAVU NAGARAJA RAO | Director | - | 2016-05-16 |
| 07258508 | UNNIKRISHNAN KRISHNAN NAIR | Additional Director | - | 2016-08-24 |
| 07258508 | UNNIKRISHNAN KRISHNAN NAIR | Director | - | 2017-05-31 |
| 08087460 | SHASHIKALA RAMACHANDRA | Additional Director | - | 2019-06-01 |
| 09404713 | HARI SHANKER SHARMA | Additional Director | - | 2015-08-21 |
| 09404713 | HARI SHANKER SHARMA | Director | - | 2016-02-01 |
| 09653610 | PRAMOD KUMAR DWIBEDI | Additional Director | - | 2022-09-29 |
| 09653610 | PRAMOD KUMAR DWIBEDI | Director | - | 2024-01-24 |
| 03397516 | UPAGUPTA MOHAPATRA | Director | - | 2014-09-04 |
| 05204091 | BALAKRISHNAN RAJKUMAR | Additional Director | - | 2018-09-15 |
| 05204091 | BALAKRISHNAN RAJKUMAR | Director | - | 2020-06-06 |
| 06912032 | NARENDRA KUMAR SINGHAL | Additional Director | - | 2014-08-12 |
| 06912032 | NARENDRA KUMAR SINGHAL | Director | - | 2017-11-20 |
| 08375057 | SRIPAD DINANATH SINAI CARAPURCAR | Additional Director | - | 2019-09-21 |
| 08375057 | SRIPAD DINANATH SINAI CARAPURCAR | Director | - | 2022-04-30 |
Other Directorships of KRISHNA MOHAN ASAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Director appointed in casual vacancy | - | 2011-08-22 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Nominee Director | - | 2011-12-15 |
| CANBANK COMPUTER SERVICES LIMITED | U85110KA1994PLC016174 | Additional Director | - | 2009-08-13 |
| CANBANK COMPUTER SERVICES LIMITED | U85110KA1994PLC016174 | Director | - | 2011-11-01 |
Other Directorships of SURINDER KUMAR DHINGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNDBANK SERVICES LIMITED | U72300KA2006PLC038305 | Director | - | 2014-10-31 |
| SYNDBANK SERVICES LIMITED | U72300KA2006PLC038305 | Managing Director | - | 2009-12-30 |
Other Directorships of VISHESH KUMAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNB GILTS LIMITED | L74899DL1996PLC077120 | Additional Director | - | 2019-08-28 |
| PNB GILTS LIMITED | L74899DL1996PLC077120 | Director | - | 2021-06-19 |
| HIMACHAL CONSULTANCY ORGANISATION LTD | U74140HP1977PLC003721 | Nominee Director | - | 2017-09-11 |
Other Directorships of RAMASAMY ARUNACHALAM ALAGAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KRISHNAMURTY VENKATA VARANASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANDHRA BANK FINANCIAL SERVICES LIMITED | U65910TG1991PLC012376 | Additional Director | - | 2018-08-31 |
| ANDHRA BANK FINANCIAL SERVICES LIMITED | U65910TG1991PLC012376 | Director | - | 2018-11-01 |
| INDIAFIRST LIFE INSURANCE COMPANY LIMITED | U66010MH2008PLC183679 | Additional Director | - | 2018-09-21 |
| INDIAFIRST LIFE INSURANCE COMPANY LIMITED | U66010MH2008PLC183679 | Nominee Director | - | 2018-11-01 |
| APPFCS LIMITED | U93000TG2008PLC060397 | Additional Director | - | 2020-12-26 |
| APPFCS LIMITED | U93000TG2008PLC060397 | Director | 2020-12-26 | Ongoing |
Other Directorships of AMIT KUMAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNB GILTS LIMITED | L74899DL1996PLC077120 | Additional Director | - | 2024-03-07 |
| PNB GILTS LIMITED | L74899DL1996PLC077120 | Director | 2024-01-11 | Ongoing |
| MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED | U45204DL2014PTC266306 | Nominee Director | - | 2018-11-06 |
Other Directorships of LAL SINGH TANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| U. P. INDUSTRIAL CONSULTANTS LIMITED | U51109UP1974PLC003879 | Nominee Director | - | 2019-12-26 |
| NABSAMRUDDHI FINANCE LIMITED | U65910TG1997PLC026442 | Nominee Director | - | 2022-10-27 |
| BARODA GLOBAL SHARED SERVICES LIMITED | U74999MH2017GOI292430 | Nominee Director | 2024-04-25 | Ongoing |
Other Directorships of DEEPAK SARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDBANK GLOBAL SUPPORT SERVICES LIMITED | U82910TN2024GOI167395 | Director | 2024-02-09 | Ongoing |
Other Directorships of SESHACHALAPATHI MANUGARRA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRADEEP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENT BANK HOME FINANCE LTD. | U65922MP1991PLC006427 | Additional Director | - | 2015-09-21 |
| CENT BANK HOME FINANCE LTD. | U65922MP1991PLC006427 | Nominee Director | - | 2017-06-21 |
| GUJARAT INDUSTRIAL AND TECHNICAL CONSULTANCY ORGANISATION LIMITED | U91990GJ1978PLC003258 | Nominee Director | - | 2017-08-29 |
Other Directorships of ILANGOVAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GAURI PROSAD SARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNB CARDS & SERVICES LIMITED | U74999DL2021PLC378579 | Director | - | 2021-03-16 |
| PNB CARDS & SERVICES LIMITED | U74999DL2021PLC378579 | Nominee Director | - | 2021-11-01 |
Other Directorships of SELVAKUMARAPALAYAM VENKATARAMANAN VENKATASUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANDHRA BANK FINANCIAL SERVICES LIMITED | U65910TG1991PLC012376 | Additional Director | - | 2015-08-01 |
| KSK TRUST PRIVATE LIMITED | U67120TG2001PTC039115 | Nominee Director | - | 2015-09-04 |
| CANBANK FACTORS LIMITED | U85110KA1991PLC011960 | Nominee Director | - | 2015-09-07 |
Other Directorships of BHARAN KUMAR GUNTUPALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHESHWARAN RAMAMOORTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPSPIRE ANALYTICAL SERVICES PRIVATE LIMITED | U74120MH2010PTC210270 | Additional Director | - | 2020-12-31 |
| TOPSPIRE ANALYTICAL SERVICES PRIVATE LIMITED | U74120MH2010PTC210270 | Director | 2020-12-31 | Ongoing |
Other Directorships of DINESHKUMAR DAHYALAL MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZION STEEL LIMITED | U27109OR2006PLC017026 | Additional Director | - | 2021-09-06 |
| ZION STEEL LIMITED | U27109OR2006PLC017026 | Director | 2021-09-06 | Ongoing |
| LIBERTY STEEL SBQ LIMITED | U27320AP2020PLC115764 | Additional Director | - | 2021-08-26 |
| LIBERTY STEEL SBQ LIMITED | U27320AP2020PLC115764 | Director | 2021-08-26 | Ongoing |
| ADHUNIK METALIKS LIMITED | U28110OR2001PLC017271 | Director | 2020-12-29 | Ongoing |
| ADHUNIK METALIKS LIMITED | U28110OR2001PLC017271 | Director | - | 2020-12-28 |
Other Directorships of RAVINDRA SINGH NEGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE NAINITAL BANK LIMITED | U65923UR1922PLC000234 | Additional Director | - | 2022-09-29 |
| THE NAINITAL BANK LIMITED | U65923UR1922PLC000234 | Director | - | 2023-02-04 |
| BOB CAPITAL MARKETS LIMITED | U65999MH1996GOI098009 | Nominee Director | 2023-08-17 | Ongoing |
| BARODA GLOBAL SHARED SERVICES LIMITED | U74999MH2017GOI292430 | Nominee Director | 2021-12-23 | Ongoing |
Other Directorships of BELAGATTA SATHYANARAYANA JOIS VENKATESHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEVENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI CARDS AND PAYMENT SERVICES LIMITED | L65999DL1998PLC093849 | Nominee Director | - | 2021-06-08 |
| SBI PAYMENT SERVICES PRIVATE LIMITED | U67100MH2010PTC200030 | Nominee Director | - | 2021-06-08 |
| C-EDGE TECHNOLOGIES LIMITED | U72900MH2006PLC159038 | Additional Director | - | 2021-06-08 |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Director | - | 2021-06-08 |
Other Directorships of SURENDRA KUMAR DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTRAL REGISTRY OF SECURITISATION ASSET RECONSTRUCTION AND SECURITY INTEREST OF INDIA | U67100DL2011NPL215270 | Nominee Director | - | 2022-05-25 |
Other Directorships of ANIL NAYYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAN FIN HOMES LIMITED | L85110KA1987PLC008699 | Additional Director | - | 2010-08-25 |
| CAN FIN HOMES LIMITED | L85110KA1987PLC008699 | Director | - | 2012-12-31 |
| HARDICON LIMITED | U74899DL1985PLC204749 | Additional Director | - | 2021-09-23 |
| HARDICON LIMITED | U74899DL1985PLC204749 | Director | - | 2021-09-22 |
| CANBANK VENTURE CAPITAL FUND LIMITED | U85110KA1995PLC017248 | Additional Director | - | 2011-09-10 |
| CANBANK VENTURE CAPITAL FUND LIMITED | U85110KA1995PLC017248 | Director | - | 2012-12-31 |
Other Directorships of SURESH KALASASANJEEVA KAMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Additional Director | - | 2013-07-29 |
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Director | - | 2014-04-30 |
Other Directorships of PRAKASH CHANDRA KANDPAL
Other Directorships of . BHARATHI
Other Directorships of . GOPAL
Other Directorships of BASANT KUMAR BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANA SUGARS LIMITED | L15322CH1991PLC011537 | Additional Director | - | 2023-03-03 |
| RANA SUGARS LIMITED | L15322CH1991PLC011537 | Director | 2022-08-12 | Ongoing |
| RANA SUGARS LIMITED | L15322CH1991PLC011537 | Director | - | 2024-06-30 |
| INFOMERICS VALUATION AND RATING PRIVATE LIMITED | U32202DL1986PTC024575 | Additional Director | 2024-06-14 | Ongoing |
| CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED | U65990MH1993PLC071003 | Additional Director | - | 2017-08-22 |
| CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED | U65990MH1993PLC071003 | Director | - | 2017-11-28 |
Other Directorships of RAMESH PADUR RAGHAVENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SREEDEVI PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANTHOSH KAMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANIPAL HOUSING FINANCE SYNDICATE LIMITED | U65922KA1986PLC007396 | Nominee Director | - | 2011-05-20 |
| KANARA CONSUMER PRODUCTS LIMITED | U68100KA1962PLC001443 | Additional Director | - | 2021-11-29 |
| KANARA CONSUMER PRODUCTS LIMITED | U68100KA1962PLC001443 | Director | 2021-11-29 | Ongoing |
Other Directorships of MAHESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDBI BANK LIMITED | L65190MH2004GOI148838 | CEO(KMP) | - | 2018-06-21 |
| IDBI BANK LIMITED | L65190MH2004GOI148838 | Managing Director | - | 2018-06-21 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director appointed in casual vacancy | - | 2018-06-21 |
Other Directorships of SURESH RANGASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REPCO MICRO FINANCE LIMITED | U74900TN2007PLC064126 | Additional Director | - | 2023-05-15 |
| REPCO MICRO FINANCE LIMITED | U74900TN2007PLC064126 | Director | 2023-03-28 | Ongoing |
Other Directorships of ASHEESH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE MAHARASHTRA EXECUTOR AND TRUSTEE COMPANY PRIVATE LIMITED | U74999MH1946PTC004874 | Additional Director | - | 2022-09-22 |
| THE MAHARASHTRA EXECUTOR AND TRUSTEE COMPANY PRIVATE LIMITED | U74999MH1946PTC004874 | Director | 2022-01-17 | Ongoing |
Other Directorships of NARAYAN VASUDEO PRABHUTENDULKAR
Other Directorships of SUSHMITA CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMMU AND KASHMIR BANK LIMITED | L65110JK1938SGC000048 | Additional Director | - | 2022-03-20 |
| JAMMU AND KASHMIR BANK LIMITED | L65110JK1938SGC000048 | Director | - | 2022-09-27 |
Other Directorships of JAGAN MOHAN MARGAPURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANBANK COMPUTER SERVICES LIMITED | U85110KA1994PLC016174 | Additional Director | - | 2018-07-21 |
| CANBANK COMPUTER SERVICES LIMITED | U85110KA1994PLC016174 | Director | - | 2022-01-17 |
Other Directorships of BABU MANENDRAM SUBBAIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVI PRAKASH JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JOHN RICHARD REKHY
Other Directorships of SAMEER JAGANNATH PHUTANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of REVATHI THIAGARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENT BANK HOME FINANCE LTD. | U65922MP1991PLC006427 | Additional Director | - | 2019-08-27 |
| CENT BANK HOME FINANCE LTD. | U65922MP1991PLC006427 | Director | - | 2020-04-01 |
Other Directorships of NAVLEEN KUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH EYE ADVISORS PRIVATE LIMITED | U74999HR2022PTC106544 | Director | 2024-02-23 | Ongoing |
Other Directorships of VENKATARAMARAO ACHANTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAMLESH KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJASTHAN CONSULTANCY ORGANISATION LTD | U74140RJ1978PLC001779 | Nominee Director | - | 2022-09-07 |
Other Directorships of NIDHU SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED | U65923MH2009PTC198201 | Nominee Director | - | 2024-03-27 |
| UBI SERVICES LIMITED | U67190MH1999GOI122710 | Additional Director | - | 2022-11-21 |
| UBI SERVICES LIMITED | U67190MH1999GOI122710 | Director | - | 2024-03-27 |
Other Directorships of YOGESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JOYDEEP DUTTAROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE NAINITAL BANK LIMITED | U65923UR1922PLC000234 | Additional Director | - | 2020-09-10 |
| THE NAINITAL BANK LIMITED | U65923UR1922PLC000234 | Director | - | 2021-10-21 |
| BOBCARD LIMITED | U65990MH1994GOI081616 | Additional Director | - | 2023-09-27 |
| BOBCARD LIMITED | U65990MH1994GOI081616 | Director | - | 2024-01-30 |
| BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED | U65991MH2003PTC142972 | Additional Director | - | 2022-07-28 |
| BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED | U65991MH2003PTC142972 | Director | - | 2024-01-31 |
| INDIAFIRST LIFE INSURANCE COMPANY LIMITED | U66010MH2008PLC183679 | Nominee Director | - | 2024-01-30 |
| NATIONAL E- GOVERNANCE SERVICES LIMITED | U72900MH2016GOI282855 | Nominee Director | - | 2024-01-30 |
| BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED | U74120MH2011PTC225365 | Nominee Director | - | 2022-02-23 |
| BARODA GLOBAL SHARED SERVICES LIMITED | U74999MH2017GOI292430 | Nominee Director | - | 2021-10-21 |
Other Directorships of RANA ASHUTOSH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NPCI INTERNATIONAL PAYMENTS LIMITED | U67190MH2020PLC339220 | Additional Director | - | 2021-09-15 |
| NPCI INTERNATIONAL PAYMENTS LIMITED | U67190MH2020PLC339220 | Director | 2021-09-15 | Ongoing |
| NPCI BHARAT BILLPAY LIMITED | U67190MH2020PLC351595 | Additional Director | - | 2021-09-15 |
| NPCI BHARAT BILLPAY LIMITED | U67190MH2020PLC351595 | Director | 2021-09-15 | Ongoing |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Additional Director | - | 2021-09-16 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Nominee Director | 2021-09-16 | Ongoing |
| SBI FOUNDATION | U85100MH2015NPL266051 | Nominee Director | - | 2021-09-08 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director appointed in casual vacancy | - | 2021-08-04 |
| SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED | U93000MH2016PTC282507 | Nominee Director | - | 2021-07-20 |
Other Directorships of SHIV KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GOPAL SINGH GUSAIN
Other Directorships of BHASKAR PRASAD SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VENKATA SATYA TRINADHA RAMA SESHAGIRI RAO PUNNAMARAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHWINI KUMAR SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRIP CAPITAL FINANCE PRIVATE LIMITED | U64910MH2021FTC362495 | Additional Director | - | 2023-09-29 |
| DRIP CAPITAL FINANCE PRIVATE LIMITED | U64910MH2021FTC362495 | Director | 2023-09-04 | Ongoing |
| MPCON LIMITED | U74140MP1979GOI001502 | Nominee Director | - | 2019-07-15 |
Other Directorships of PRASAD VENKATA SATYA SUNDARA SRIKAKOLAPU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVEREST ORGANICS LIMITED | L24230TG1993PLC015426 | Additional Director | - | 2023-09-24 |
| EVEREST ORGANICS LIMITED | L24230TG1993PLC015426 | Director | 2023-09-09 | Ongoing |
| ANDHRA BANK FINANCIAL SERVICES LIMITED | U65910TG1991PLC012376 | Additional Director | - | 2019-09-25 |
| ANDHRA BANK FINANCIAL SERVICES LIMITED | U65910TG1991PLC012376 | Director | - | 2022-09-01 |
Other Directorships of RAM MOHAN KRISHNAMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | U65993DL2002PLC115769 | Nominee Director | - | 2015-10-26 |
| PRAMERICA LIFE INSURANCE LIMITED | U66000HR2007PLC052028 | Additional Director | - | 2020-09-29 |
| PRAMERICA LIFE INSURANCE LIMITED | U66000HR2007PLC052028 | Director | - | 2021-11-30 |
| EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED | U67190MH2006FTC163188 | Additional Director | - | 2012-09-24 |
| EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED | U67190MH2006FTC163188 | Nominee Director | - | 2012-11-22 |
| ACUITE RATINGS & RESEARCH LIMITED | U74999MH2005PLC155683 | Additional Director | - | 2015-09-29 |
| ACUITE RATINGS & RESEARCH LIMITED | U74999MH2005PLC155683 | Director | - | 2015-10-31 |
Other Directorships of SANGEET SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMBHAOLI SUGARS LIMITED | L15122UP2011PLC044210 | Nominee Director | - | 2018-03-17 |
| KRISHIDHAN SEEDS PRIVATE LIMITED | U01111MP1996PTC017386 | Additional Director | - | 2011-12-30 |
| KRISHIDHAN SEEDS PRIVATE LIMITED | U01111MP1996PTC017386 | Director | - | 2013-12-12 |
| SBI GLOBAL FACTORS LIMITED | U65929MH2001PLC131203 | Additional Director | - | 2009-11-06 |
| SBI GLOBAL FACTORS LIMITED | U65929MH2001PLC131203 | Whole-time director | - | 2011-02-06 |
| FINANCIAL BENCHMARKS INDIA PRIVATE LIMITED | U67190MH2014PTC260049 | Director | - | 2015-07-03 |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Additional Director | - | 2016-07-27 |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Director | 2016-07-27 | Ongoing |
| FACTORS ASSOCIATION OF INDIA (U/S. 25) | U93090MH2006NPL163531 | Director | - | 2011-07-06 |
Other Directorships of SIDHESHWER PATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STCI FINANCE LIMITED | U51900MH1994PLC078303 | Additional Director | - | 2023-09-06 |
| STCI FINANCE LIMITED | U51900MH1994PLC078303 | Director | 2022-11-21 | Ongoing |
Other Directorships of MANOJ MOHAN SARANGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAMILNADU CORPORATION FOR DEVELOPMENT OF WOMEN LIMITED | U93090TN1983SGC010512 | Director | - | 2018-12-13 |
Other Directorships of SUBRAT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOI SHAREHOLDING LIMITED | U65990MH1989GOI053462 | Additional Director | 2024-04-10 | Ongoing |
| BOB CAPITAL MARKETS LIMITED | U65999MH1996GOI098009 | Additional Director | - | 2019-09-27 |
| BOB CAPITAL MARKETS LIMITED | U65999MH1996GOI098009 | Director | - | 2020-12-08 |
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Nominee Director | - | 2020-08-28 |
Other Directorships of RAJINDER MIRAKHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JIO PAYMENTS BANK LIMITED | U65999MH2016PLC287584 | CEO(KMP) | - | 2019-06-29 |
Other Directorships of AMBADAS MUKUNDRAO PEDGAONKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED | U93030MH2014PTC252078 | Additional Director | - | 2017-01-02 |
| NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED | U93030MH2014PTC252078 | Director | 2017-01-02 | Ongoing |
Other Directorships of BANSI LAL PATHEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHALCHANDRA VASUDEO UPADHYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KUPPA RADHAKRISHNAN HARIRAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UDAY SANKAR MAJUMDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RIPUJIT CHAUDHURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJENDRAN SOUNDARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 63 MOONS TECHNOLOGIES LIMITED | L29142TN1988PLC015586 | Additional Director | - | 2017-02-10 |
| 63 MOONS TECHNOLOGIES LIMITED | L29142TN1988PLC015586 | Director | - | 2017-02-09 |
| 63 MOONS TECHNOLOGIES LIMITED | L29142TN1988PLC015586 | Managing Director | 2017-02-10 | Ongoing |
| NATIONAL SPOT EXCHANGE LIMITED | U51100MH2005PLC153384 | Additional Director | - | 2015-04-30 |
| NATIONAL SPOT EXCHANGE LIMITED | U51100MH2005PLC153384 | Director | - | 2017-02-01 |
| SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED | U65190MH1991PTC060503 | Nominee Director | 2009-06-04 | Ongoing |
| SBI GLOBAL FACTORS LIMITED | U65929MH2001PLC131203 | Nominee Director | - | 2012-03-02 |
| METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED | U65999MH2008PLC185856 | Additional Director | - | 2010-06-22 |
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Director | - | 2010-07-08 |
| TICKER LIMITED | U72900MH2005PLC151034 | Additional Director | - | 2017-07-19 |
| TICKER LIMITED | U72900MH2005PLC151034 | Director | - | 2018-02-15 |
Other Directorships of RAJESH KUMAR SOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SONAM ANGRUP BODH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAINBOW DENIM LIMITED | L18101PB1999PLC022452 | Nominee Director | - | 2014-11-25 |
| SUNFLAG IRON AND STEEL CO LTD | L27100MH1984PLC034003 | Nominee Director | - | 2014-12-12 |
| JAIPRAKASH POWER VENTURES LIMITED | L40101MP1994PLC042920 | Nominee Director | - | 2024-07-09 |
| LLOYDS METALS AND ENERGY LIMITED | L40300MH1977PLC019594 | Nominee Director | - | 2014-11-25 |
Other Directorships of ASHOK KUMAR PRADHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNB GILTS LIMITED | L74899DL1996PLC077120 | Additional Director | - | 2018-09-15 |
| PNB GILTS LIMITED | L74899DL1996PLC077120 | Director | - | 2019-03-30 |
| R. L. STEELS & ENERGY LIMITED. | U27202DL1985PLC021690 | Nominee Director | - | 2016-01-30 |
Other Directorships of NIRMALA SRIDHAR
Other Directorships of SUNIL MEHTA
Other Directorships of SHANKAR DAS GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STIRISTA SOLUTIONS PRIVATE LIMITED | U72200KA2015PTC081832 | Additional Director | - | 2022-08-29 |
| STIRISTA SOLUTIONS PRIVATE LIMITED | U72200KA2015PTC081832 | Director | 2021-10-20 | Ongoing |
Other Directorships of NARAYANAN GANESH RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIRUDHA BEHERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE ANDHRA PETROCHEMICALS LIMITED | L23209AP1984PLC004635 | Nominee Director | - | 2014-10-31 |
Other Directorships of RAJESH MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VENKATSUBRAMANIAN RAMACHANDRAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P CORDIA CLEAN TECHNOLOGY LLP | AAY-1979 | Partner | 2021-12-13 | Ongoing |
Other Directorships of BHAGBATA PROSAD MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIDYAVATHI RUDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIRMAL PURATHEYIL KARUNAKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUTHURAMU PARAMASIVAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NABFINS LIMITED | U85110KA1997PLC021862 | Nominee Director | - | 2021-06-09 |
Other Directorships of SAROJ RANJAN NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SRINIVAS ANANTHACHARYA KADUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAN FIN HOMES LIMITED | L85110KA1987PLC008699 | Additional Director | - | 2013-08-07 |
| CAN FIN HOMES LIMITED | L85110KA1987PLC008699 | Director | - | 2018-10-01 |
Other Directorships of SHISH RAM TUNDWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENT BANK HOME FINANCE LTD. | U65922MP1991PLC006427 | Additional Director | - | 2019-07-12 |
| CENT BANK HOME FINANCE LTD. | U65922MP1991PLC006427 | Managing Director | - | 2021-07-05 |
Other Directorships of KAUSHIK SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Additional Director | - | 2023-09-28 |
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Director | 2023-05-10 | Ongoing |
Other Directorships of AJOY NATH JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GHCL LIMITED | L24100GJ1983PLC006513 | Nominee Director | - | 2014-04-02 |
| GUJARAT ALKALIES AND CHEMICALS LIMITED | L24110GJ1973PLC002247 | Nominee Director | - | 2014-03-18 |
| RELIANCE NAVAL AND ENGINEERING LIMITED | L35110GJ1997PLC033193 | Nominee Director | - | 2017-08-10 |
Other Directorships of INNA PADAVU NAGARAJA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNDBANK SERVICES LIMITED | U72300KA2006PLC038305 | Director appointed in casual vacancy | - | 2016-08-31 |
Other Directorships of UNNIKRISHNAN KRISHNAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINANCIAL BENCHMARKS INDIA PRIVATE LIMITED | U67190MH2014PTC260049 | Director appointed in casual vacancy | - | 2017-05-04 |
Other Directorships of SHASHIKALA RAMACHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOGTA FINANCIAL (INDIA) LTD | U67120RJ1996PLC011406 | Additional Director | - | 2020-01-08 |
| KOGTA FINANCIAL (INDIA) LTD | U67120RJ1996PLC011406 | Director | 2020-01-08 | Ongoing |
| CHEMM FINANCE LIMITED | U85110KA1993PLC014599 | Additional Director | - | 2022-07-09 |
| CHEMM FINANCE LIMITED | U85110KA1993PLC014599 | Director | 2022-07-09 | Ongoing |
Other Directorships of HARI SHANKER SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTROLLA ELECTROTECH PVT LTD | U29303WB1991PTC052455 | Additional Director | - | 2022-06-25 |
| CONTROLLA ELECTROTECH PVT LTD | U29303WB1991PTC052455 | Director | - | 2023-08-31 |
| TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED | U65999WB1994PLC065722 | Additional Director | - | 2022-10-18 |
| SREI CAPITAL MARKETS LIMITED | U67190WB1998PLC087155 | Additional Director | - | 2022-06-27 |
| SREI CAPITAL MARKETS LIMITED | U67190WB1998PLC087155 | Director | - | 2023-08-31 |
| WEBEXTENSIONS PRIVATE LIMITED | U72900MH2021PTC371792 | Director | - | 2023-08-31 |
| WEBEXTENSIONS PRIVATE LIMITED | U72900MH2021PTC371792 | Individual Promoter | - | 2023-08-31 |
| SREI MUTUAL FUND ASSET MANAGEMENT PRIVATE LIMITED | U74110WB2009PTC139801 | Director | - | 2023-08-31 |
Other Directorships of PRAMOD KUMAR DWIBEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MPCON LIMITED | U74140MP1979GOI001502 | Nominee Director | 2024-06-04 | Ongoing |
Other Directorships of UPAGUPTA MOHAPATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTBANK FINANCIAL SERVICES LIMITED | U67110MH1929GOI001484 | Director | - | 2013-03-12 |
Other Directorships of BALAKRISHNAN RAJKUMAR
Other Directorships of NARENDRA KUMAR SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SRIPAD DINANATH SINAI CARAPURCAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNION TRUSTEE COMPANY PRIVATE LIMITED | U65923MH2009PTC198198 | Nominee Director | - | 2022-11-21 |
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Additional Director | - | 2023-08-27 |
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Director | 2023-05-25 | Ongoing |
| NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED | U67100MH2021GOI363511 | Nominee Director | - | 2022-11-21 |
| HIGHER EDUCATION FINANCING AGENCY | U74999KA2017NPL103474 | Nominee Director | 2023-11-02 | Ongoing |
| CANBANK VENTURE CAPITAL FUND LIMITED | U85110KA1995PLC017248 | Additional Director | 2024-02-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2020PTC343514 | PEPPER INDIA ADVISORS PRIVATE LIMITED | Unit No. 201, 2nd Floor, VIOS Tower, off. Eastern Freeway, Wadala Truck Terminal Road, New Cuffe Parade, Wadala (East), , Mumbai, Maharashtra, India - 400037 |
| U74999MH2018FTC307795 | EUROFRAGANCE INDIA PRIVATE LIMITED | UNIT NO 203,VIOS TOWER,2ND FLOOR,OFF EASTERN FREEWAY NEAR WADALA TRUCK TERMINAL,WADALA EAST,MUMBAI-400037,MAHARASHTRA,INDIA , Mumbai, Maharashtra, India - 400037 |
| U30911MH2023PTC404256 | REVOLGO E-BIKES PRIVATE LIMITED | 1504, Lodha Supremus NCP, Lodha New Cuffe Parade,Off Eastern Freeway, Near IMAX & Wadala Truck Terminal, Wadala East,Mumbai,Mumbai,Maharashtra,400037-India |
| U19115MH2014PTC254276 | TIGAL AUTOLEATHER PRIVATE LIMITED | 24th Floor, VIOS Tower, New Cuffe Parade, Off. Eastern Freeway, Sewri – Chembur Ro ad, Wadala , Mumbai, Maharashtra, India - 400037 |
| U51900MH1962PLC012528 | TATA INTERNATIONAL LIMITED | 24th Floor, VIOS Tower, New Cuffe Parade, Off. Eastern Freeway, Sewri – Chembur Ro ad, Wadala , Mumbai, Maharashtra, India - 400037 |
| U74909MH2023PTC399963 | LOAN NETWORK TECHNOLOGIES PRIVATE LIMITED | 1005 and 1006A, 10th Floor, NCP Supremus Commercial Co Op Premises Society Ltd,,Lodha New Cuffe Parade, Off Eastern Express Highway, Wadala East, Mumbai, Maharashtra 400037,Mumbai,Mumbai,Maharashtra,400037-India |
| U31005MH2023PLC412653 | BHAGWATI FOAM LIMITED | Unit No. 301, 302 Lodha Supremus, New Cuffe Parade,,Opposite Wadala Truck Terminal, Wadala East,Mumbai,Mumbai,Maharashtra,400037-India |
| U41001MH2025PTC447107 | OEC GREEN DEVELOPERS PRIVATE LIMITED | 608, 6th Floor, Lodha Supremus, Commercial Tower,Wadala Truck Terminal Road, New Cuff Parade, Wadala Truck Terminal,Mumbai,Mumbai,Maharashtra,400037-India |
| U64920MH2024PTC416763 | VAYANA FINSERV PRIVATE LIMITED | 4th Floor, VIOS Towers, Off Eastern Express Highway,Sewri-Chembur Road, New Cuffe Parade, Wadala,Mumbai,Mumbai,Maharashtra,400037-India |
| U46632MH2025PTC453894 | YM LANDMARK RMC PRIVATE LIMITED | 12th Floor, CT-5-1212B, Lodha Supremus, CT-05 Commercial Tower,,Wadala Truck Terminal Road,New Cuff Parede, Wadala East,Mumbai,Mumbai,Maharashtra,400037-India |
| L36992MH1948PLC014083 | RALLIS INDIA LIMITED | 23rd Floor, Vios Tower New Cuffe Parade, Off Eastern Freeway, W adala , Mumbai, Maharashtra, India - 400037 |
| U74120MH2013PTC245850 | TERENTIA CONSULTANTS PRIVATE LIMITED | 601, Lodha Supremus, Near Lodha New Cuffe Parade, Truck Terminal Road, Wadala East , Mumbai, Maharashtra, India - 400037 |
| U74999MH2017NPL302618 | NCOURAGE SOCIAL ENTERPRISE FOUNDATION | 23rd Floor, Vios Tower New Cuffe Parade, Off Eastern Freeway, W adala , Mumbai, Maharashtra, India - 400037 |
| AAF-8277 | YOUR SPACE DOCTOR LIMITED LIABILITY PART NERSHIP | CT 05 608, 6TH FLOOR, PLOT NO 8, LODHA SUPREMUSCT 05 COMMERCIAL TOWER, WADALA TRUCK TERMINAL ROAD, NEW CUFFE PARADE Mumbai, Maharashtra, India - 400037 |
| ACC-9190 | PORTFELLOW SERVICES LLP | 412 B, Floor-4th, Lodha Supremus Commercial Tower,Wadala Truck Terminal Road, New Cuff Parede, Wadala Truck Terminal,,Mumbai,Mumbai,Maharashtra,India-400037 |
| U63990MH2024PTC417951 | PARALLAX LABS PRIVATE LIMITED | CT-5-1401, Floor-14th, Plot-8(PT), CT-05, Lodha Supremus, CT-05 Commercial Tower,Wadala Truck Terminal Road, New Cuff Parede, Wadala Truck Terminal,Mumbai,Mumbai,Maharashtra,400037-India |
| U74999MH2013PTC241834 | TERRAMOND ADVISORS PRIVATE LIMITED | J-2, Unit 19, Opp New Cuffe Parade, Truck Terminal Road, Wadala East, , Mumbai, Maharashtra, India - 400037 |
| ACI-8102 | LAWACUMEN PARTNERS LLP | CT 5 12th Floor 1202 Lodha Supremus Commercial Tower,Wadala Truck Terminal Road Lodha New Cuff Parade Mumbai,Mumbai,Mumbai,Maharashtra,India-400037 |
| ACJ-2845 | CANVAS OF DREAMS STUDIO LLP | A-502, Floor-5th, Plot-8PT, T3, Evoq, Wadala Truck Terminal Road,,New Cuffe Parade, Antop Hill, mumbai,Mumbai,Mumbai,Maharashtra,India-400037 |
| U56301MH2024PTC429865 | ALL-IN HOSPITALITY INDIA PRIVATE LIMITED | Office No. 1209, 12TH FLOOR LODHA SUPREMUS NCP,LODHA NEW CUFFE PARADE, NEAR IMAX DOME, EASTERN FWY, BANDRA KURLA COMPLEX, WADALA, MUMBAI,Mumbai,Mumbai,Maharashtra,400037-India |
| AAT-2136 | GREEN ESTATE FOODS LLP | A-4004, 40TH FLOOR, LODHA DIORA, CST PLOT 8PT, NEW CURFEW PARADE, WADALA TRUCK TERMINAL ROAD, WADALA EAST, Maharashtra, India - 400037 |
| U51900MH1997PTC109599 | KOTAK AGRO PROCESSING PRIVATE LIMITED | 311-312, 3RD FLOOR, A/3,BGTA GANGA PREMISES,WADALA TRUCK TERMINAL, NEAR WADALA RTO OFFICE, WADALA(E) , MUMBAI, Maharashtra, India - 400037 |
| U74999MH2017PTC294991 | ASTONIA MULTIVENTURES PRIVATE LIMITED | Unit no.114,1st Floor,A Wing, Sidhhivinayak Sqare, Near New Cuffe Parade, Mukandrao Ambedka r Road, , Wadala, Maharashtra, India - 400037 |
| U21000MH2024PTC417872 | ECOMEDIQ PRIVATE LIMITED | Unit No.316, 3rd floor, Mumbai Pune Motor Malak Shramjeevan premises Co-operative society Ltd,Plot no.B-5, Wadala Truck Terminal, Wadala,Mumbai,Mumbai,Maharashtra,400037-India |
| U74999MH2019PTC326399 | UNMARKETING AGENCY PRIVATE LIMITED | A-1903,FLOOR-19TH,PLOT-8PT,T-6,ELISIUM WADALA TRUCK TERMINAL ROAD,NEW CUFFE , PARADE,ANTOP HILL,MUMBAI, Maharashtra, India - 400037 |
| U41001MH2024PTC434052 | ALTSTAR LIVING PRIVATE LIMITED | 4th Floor, VIOS Tower Off,Eastern freeway, Wadala E,Mumbai,Mumbai,Maharashtra,400037-India |
| U41001MH2025PTC438085 | MANZL PROPERTY ONE PRIVATE LIMITED | 4th Floor, VIOS Tower Off,Eastern freeway, Wadala E,Mumbai,Mumbai,Maharashtra,400037-India |
| U41001MH2025PTC456733 | MANZL PROPERTY II PRIVATE LIMITED | 4th Floor, VIOS Tower Off,Eastern freeway, Wadala E,Mumbai,Mumbai,Maharashtra,400037-India |
| ACL-9002 | LABDHI MERCANTILE LLP | 1109, 11th Floor, NCP Supremus wing,New Cuff Parade, Eastern Freeway, Wadala East,Mumbai,Mumbai,Maharashtra,India-400037 |
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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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.