• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      RELIANCE COMMODITIES LIMITED

      CIN: U51100MH2005PLC154611
      Purchase Report

      RELIANCE COMMODITIES LIMITED (CIN: U51100MH2005PLC154611) is a Public company incorporated on 08 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 30000000.00.

      RELIANCE COMMODITIES LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RELIANCE COMMODITIES LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of RELIANCE COMMODITIES LIMITED are SANJAY SHARMA, SHUBAM KAILASH GUPTAA, and PURVI ANIL NANAVATY.

      RELIANCE COMMODITIES LIMITED's Corporate Identification Number (CIN) is U51100MH2005PLC154611 and its registration number is 154611. Users may contact RELIANCE COMMODITIES LIMITED on its Email address - [email protected]. Registered address of RELIANCE COMMODITIES LIMITED is 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063.

      Current status of RELIANCE COMMODITIES LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for RELIANCE COMMODITIES 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 RELIANCE COMMODITIES

      Purchase full report of RELIANCE COMMODITIES

      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 RELIANCE COMMODITIES 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 RELIANCE COMMODITIES
      DIN Director Name Designation Appointment Date
      09592199 SANJAY SHARMA Director 2022-07-07
      00943689 SHUBAM KAILASH GUPTAA Additional Director 2023-11-28
      10427616 PURVI ANIL NANAVATY Additional Director 2024-01-09
      Past Directors & Key Managerial Personnel of RELIANCE COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      00007382 SUDIP BANDYOPADHYAY Director - 2009-10-14
      01852658 GANESH JANARDHAN PAI Additional Director - 2019-09-28
      01852658 GANESH JANARDHAN PAI Director - 2020-10-21
      06543757 MONISH BAHUBALI SHETH Additional Director - 2017-04-19
      08088689 AMIT AGRAWAL Additional Director - 2021-09-30
      08088689 AMIT AGRAWAL Director - 2022-04-15
      09592199 SANJAY SHARMA Additional Director - 2022-07-07
      09755474 NIRAJ KUMAR ANAND Additional Director - 2023-08-30
      09755474 NIRAJ KUMAR ANAND Director - 2023-12-18
      07053900 RAJEEV SRIVASTAVA Additional Director - 2020-09-29
      07053900 RAJEEV SRIVASTAVA Director - 2020-12-28
      00007454 JHUMA GUHA Director - 2009-10-14
      00008443 AMIT BAPNA Director - 2018-01-17
      01072442 MOHAN RAMACHANDRAN Additional Director - 2009-09-16
      01072442 MOHAN RAMACHANDRAN Director - 2017-02-20
      05282842 ARUN SHIVARAMAN KUMAR Additional Director - 2022-07-07
      05282842 ARUN SHIVARAMAN KUMAR Director - 2023-10-31
      07223999 GOP KUMAR BHASKARAN Additional Director - 2016-09-29
      07223999 GOP KUMAR BHASKARAN Director - 2019-09-30
      01827316 KRISHNAN VENKATESWARAN SRINIVASAN Additional Director - 2009-09-16
      01827316 KRISHNAN VENKATESWARAN SRINIVASAN Director - 2012-05-25
      03329219 SANJAY TULSIO WADHWA Additional Director - 2013-08-08
      03329219 SANJAY TULSIO WADHWA Director - 2015-02-23
      00068577 MANU CHADHA Additional Director - 2017-09-27
      00068577 MANU CHADHA Director - 2019-05-15
      00365880 HOMAI ARDESHIR DARUWALLA Additional Director - 2017-09-27
      00365880 HOMAI ARDESHIR DARUWALLA Director - 2018-10-26
      03272845 MANISHKUMAR ANJANIKUMAR DHANUKA Additional Director - 2018-08-09
      03272845 MANISHKUMAR ANJANIKUMAR DHANUKA Director - 2019-10-11
      08088544 RAJIB GANGOPADHYAY Additional Director - 2020-09-29
      08088544 RAJIB GANGOPADHYAY Director - 2021-11-25
      08701801 ASHA GARG Additional Director - 2021-09-30
      08701801 ASHA GARG Director - 2022-11-01
      Other Directorships of SUDIP BANDYOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      UNICORN INDIA VENTURES SERVICES LLP AAJ-6017 Designated Partner - 2019-09-05
      GORDON ADVISORS LLP AAO-2286 Designated Partner 2019-02-07 Ongoing
      VST INDUSTRIES LIMITED L29150TG1930PLC000576 Additional Director - 2019-08-28
      VST INDUSTRIES LIMITED L29150TG1930PLC000576 Director 2019-08-28 Ongoing
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2021-07-30
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2021-07-30 Ongoing
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2010-09-20
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2023-05-12 Ongoing
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2023-03-11
      COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Additional Director - 2013-09-30
      COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Director - 2013-11-15
      OMAXE LIMITED L74899HR1989PLC051918 Additional Director - 2016-09-29
      OMAXE LIMITED L74899HR1989PLC051918 Director - 2019-07-15
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2011-09-23
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2021-02-24
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director appointed in casual vacancy - 2009-09-02
      ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Additional Director - 2015-07-31
      ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Director - 2017-01-01
      AFFORDABLE INDIA HOUSING FINANCE LIMITED U65100DL2016PLC306866 Director - 2017-12-23
      ELARA FINANCE (INDIA) PRIVATE LIMITED U65191MH2011PTC213471 Additional Director - 2012-07-23
      ELARA FINANCE (INDIA) PRIVATE LIMITED U65191MH2011PTC213471 Director - 2017-02-23
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2016-09-30
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2016-09-30 Ongoing
      SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2009-07-29
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2008-10-01
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Whole-time director - 2009-10-14
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2009-08-05
      CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Director - 2011-05-30
      CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Managing Director - 2011-01-01
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2009-07-29
      S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director - 2014-07-10
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2021-08-28
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director 2021-08-28 Ongoing
      LADDER HOLDINGS PRIVATE LIMITED U67100KA2013PTC072702 Director 2013-12-24 Ongoing
      DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED U67110MH2011PTC216038 Director - 2013-11-20
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2011-03-10
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Managing Director - 2015-08-28
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2022-08-17
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2017-05-30
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director 2017-05-30 Ongoing
      JAGDAMBA CONTRACTORS AND BUILDERS LIMITED U70109DL2006PLC149799 Additional Director - 2017-09-26
      JAGDAMBA CONTRACTORS AND BUILDERS LIMITED U70109DL2006PLC149799 Director - 2018-12-27
      DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2019-07-03
      DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2019-11-09
      INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Director - 2021-04-23
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2015-03-12
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director 2023-05-03 Ongoing
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2023-03-11
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2021-07-29
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director 2021-07-29 Ongoing
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2015-03-12
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director 2023-05-07 Ongoing
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2023-03-11
      DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Additional Director - 2015-09-30
      DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Director - 2017-08-24
      NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2013-06-29
      NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2015-08-27
      NATIONAL AGRICULTURE PRODUCE MARKETING COMPANY OF INDIA LIMITED U74900GJ2008PLC055435 Director - 2009-12-07
      TOTALSTART ENTREPRENEURSHIP ECOSYSTEM DEVELOPERS U74900WB2014NPL199951 Director 2014-02-03 Ongoing
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2009-03-23
      RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Director - 2009-07-29
      RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Director - 2009-07-29
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2017-09-20
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2017-10-04
      RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2009-07-29
      NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Director appointed in casual vacancy - 2009-09-04
      INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Director - 2021-08-04
      SIFE INDIA U91990MH2005NPL150579 Additional Director - 2007-09-28
      SIFE INDIA U91990MH2005NPL150579 Director - 2011-09-08
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2010-04-13
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2015-09-03
      Other Directorships of GANESH JANARDHAN PAI
      Company Name CIN Designation Appointment Date Cessation
      IBIS AGRO FARMS LLP AAC-8095 Designated Partner - 2017-02-25
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2015-09-28
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2017-03-17
      EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Additional Director - 2014-09-30
      EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Director - 2015-03-18
      TORUS ORO PORTFOLIO MANAGEMENT PRIVATE LIMITED U65990MH2019PTC322025 Additional Director - 2023-08-28
      TORUS ORO PORTFOLIO MANAGEMENT PRIVATE LIMITED U65990MH2019PTC322025 Director - 2024-05-02
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2020-02-28
      WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Additional Director - 2011-01-03
      STOCKAL SECURITIES PRIVATE LIMITED U67190KA2021PTC145392 Additional Director - 2022-12-12
      STOCKAL SECURITIES PRIVATE LIMITED U67190KA2021PTC145392 Director 2021-03-22 Ongoing
      TORUS WEALTH PRIVATE LIMITED U67190MH2021PTC361888 Additional Director - 2023-09-07
      TORUS WEALTH PRIVATE LIMITED U67190MH2021PTC361888 Director - 2024-05-02
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2015-09-28
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director - 2020-02-28
      WATSONIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC206242 Additional Director - 2023-09-29
      WATSONIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC206242 Director - 2024-05-02
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2013-09-30
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2015-03-03
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Manager - 2014-07-31
      Other Directorships of MONISH BAHUBALI SHETH
      Company Name CIN Designation Appointment Date Cessation
      INDIAN AGRI SERVICES PRIVATE LIMITED U01403DL2011PTC218307 Additional Director - 2013-07-22
      INDIAN AGRI SERVICES PRIVATE LIMITED U01403DL2011PTC218307 Director - 2017-03-18
      HEMKUNT BUILDTECH PRIVATE LIMITED. U45200MH2007PTC262740 Additional Director 2015-02-18 Ongoing
      INNOVATIVE INSURANCE SERVICES LIMITED U65990MH1994PLC082859 Additional Director - 2015-09-29
      INNOVATIVE INSURANCE SERVICES LIMITED U65990MH1994PLC082859 Director 2015-09-29 Ongoing
      RELIANCE HEALTH INSURANCE LIMITED U66000MH2017PLC294682 Director - 2018-05-09
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2015-09-29
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2017-02-09
      GAMESA INVESTMENT MANAGEMENT PRIVATE LIMITED U67120MH2008PTC183263 Additional Director - 2015-09-29
      GAMESA INVESTMENT MANAGEMENT PRIVATE LIMITED U67120MH2008PTC183263 Director - 2018-05-09
      RELIANCE VALUE SERVICES PRIVATE LIMITED U70100MH2005PTC156934 Additional Director - 2015-09-28
      RELIANCE VALUE SERVICES PRIVATE LIMITED U70100MH2005PTC156934 Director - 2017-03-18
      MOHANBIR HI-TECH BUILD PRIVATE LIMITED U70102DL2014PTC271340 Additional Director - 2015-09-22
      MOHANBIR HI-TECH BUILD PRIVATE LIMITED U70102DL2014PTC271340 Director - 2018-05-09
      ADHAR REAL ESTATE CONSULTANCY PRIVATE LIMITED U70109MH2015PTC267771 Director - 2018-05-09
      MEDYBIZ PRIVATE LIMITED U72200MH2000PTC294957 Additional Director - 2013-09-27
      MEDYBIZ PRIVATE LIMITED U72200MH2000PTC294957 Director - 2018-05-09
      RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Additional Director - 2017-09-25
      RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Director - 2018-05-09
      PHI MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140MH2008PTC183420 Additional Director - 2013-09-30
      PHI MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140MH2008PTC183420 Director - 2018-05-07
      RELIANCE NET LIMITED U74210MH1999PLC120378 Additional Director - 2014-09-30
      RELIANCE NET LIMITED U74210MH1999PLC120378 Director - 2017-03-18
      ADHAR PROPERTY CONSULTANCY PRIVATE LIMITED U74900MH2015PTC263858 Director - 2018-05-09
      RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Additional Director - 2013-07-23
      RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Director - 2018-05-09
      NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Additional Director - 2017-09-25
      NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Director - 2018-05-09
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2017-09-27
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2018-05-07
      Other Directorships of AMIT AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 CFO(KMP) - 2022-04-22
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director - 2018-04-24
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2022-04-15
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2020-09-29
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2022-04-18
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 CFO(KMP) - 2020-02-07
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 CFO(KMP) - 2020-02-07
      COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED U67190MH2020PTC350651 Director - 2020-12-30
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2021-09-30
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director - 2022-04-15
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 CFO(KMP) - 2018-06-30
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2020-09-29
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2022-04-15
      QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director - 2022-04-15
      Other Directorships of SANJAY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2022-07-07
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2022-07-07
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Whole-time director 2022-05-11 Ongoing
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director - 2022-07-07
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director 2022-07-07 Ongoing
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2022-07-07
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director 2022-07-07 Ongoing
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2022-07-07
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director 2022-07-07 Ongoing
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2022-07-07
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 CFO(KMP) - 2020-04-22
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director 2022-07-07 Ongoing
      QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Additional Director - 2022-07-07
      QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director 2022-07-07 Ongoing
      Other Directorships of NIRAJ KUMAR ANAND
      Company Name CIN Designation Appointment Date Cessation
      ABIRA SECURITIES LIMITED U67120WB2009PLC131881 Additional Director 2024-01-03 Ongoing
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Manager - 2023-11-30
      Other Directorships of RAJEEV SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Additional Director - 2021-10-11
      STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Director - 2022-02-04
      STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Managing Director 2021-10-11 Ongoing
      STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Managing Director - 2022-02-03
      Other Directorships of JHUMA GUHA
      Company Name CIN Designation Appointment Date Cessation
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2016-08-30
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2016-08-30 Ongoing
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2022-08-30
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2022-08-05 Ongoing
      EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director - 2009-07-29
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2009-09-22
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2017-09-29
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2017-09-29 Ongoing
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Company Secretary - 2009-09-30
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2009-07-29
      GROWON CAPITAL PRIVATE LIMITED U65990MH2022PTC387262 Director - 2023-02-21
      CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Director - 2010-06-01
      CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Whole-time director - 2011-01-28
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2009-07-29
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2021-08-28
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director - 2023-11-03
      LADDER HOLDINGS PRIVATE LIMITED U67100KA2013PTC072702 Director 2013-12-24 Ongoing
      DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED U67110MH2011PTC216038 Director - 2014-01-15
      SARSAN SECURITIES P LTD U67120MH1994PTC079226 Additional Director - 2012-09-24
      SARSAN SECURITIES P LTD U67120MH1994PTC079226 Director - 2015-08-12
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2018-05-28
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director 2018-05-28 Ongoing
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director - 2016-05-26
      INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Director 2018-03-27 Ongoing
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2023-03-30
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director 2023-05-03 Ongoing
      JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Additional Director - 2015-06-24
      JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Director 2015-06-24 Ongoing
      JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Director - 2022-03-01
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2021-08-28
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director 2021-08-28 Ongoing
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2022-08-08
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director 2022-08-05 Ongoing
      TECH PHYGITAL PRIVATE LIMITED U74140MH2016PTC274148 Director - 2016-10-03
      DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Additional Director - 2015-09-30
      DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Director - 2017-06-28
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2009-03-23
      RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Director - 2009-07-29
      RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Director - 2009-07-29
      RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2009-07-29
      INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Director 2018-03-21 Ongoing
      Other Directorships of AMIT BAPNA
      Company Name CIN Designation Appointment Date Cessation
      SULA VINEYARDS LIMITED L15549MH2003PLC139352 Additional Director - 2014-09-24
      SULA VINEYARDS LIMITED L15549MH2003PLC139352 Nominee Director - 2018-03-29
      YATRA ONLINE LIMITED L63040MH2005PLC158404 Additional Director - 2013-09-30
      YATRA ONLINE LIMITED L63040MH2005PLC158404 Nominee Director - 2017-12-12
      RELIANCE CAPITAL LTD L65910MH1986PLC165645 CFO(KMP) - 2019-12-10
      RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2017-07-24
      RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 CFO(KMP) - 2018-08-07
      RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2020-06-23
      PRIME FOCUS LIMITED L92100MH1997PLC108981 Additional Director - 2015-12-24
      PRIME FOCUS LIMITED L92100MH1997PLC108981 Director - 2018-05-30
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Additional Director - 2013-09-30
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Director - 2016-05-30
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Nominee Director - 2020-08-10
      INDIAN AGRI SERVICES PRIVATE LIMITED U01403DL2011PTC218307 Additional Director - 2013-07-22
      INDIAN AGRI SERVICES PRIVATE LIMITED U01403DL2011PTC218307 Director - 2017-03-18
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2021-09-27
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2022-11-19
      VALLEE DE VIN PRIVATE LIMITED U15520MH2006PTC162423 Director 2012-09-28 Ongoing
      HAZIRA LNG PRIVATE LIMITED U23200MH2022PTC389308 Director 2022-08-25 Ongoing
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Additional Director - 2021-12-24
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Director - 2022-11-19
      ULTRA GAS TRADING LIMITED U40106MH2022PLC380322 Additional Director 2024-01-03 Ongoing
      WEST COAST LNG PRIVATE LIMITED U40107GJ2022PTC137804 Director - 2024-02-01
      ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Additional Director 2024-01-02 Ongoing
      GREEN PORTS INFRASTRUCTURE PRIVATE LIMITED U45209GJ2021PTC123263 Additional Director - 2023-09-29
      GREEN PORTS INFRASTRUCTURE PRIVATE LIMITED U45209GJ2021PTC123263 Director 2023-06-26 Ongoing
      EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Additional Director - 2010-09-08
      EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director - 2011-03-30
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2021-12-24
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2022-11-19
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Additional Director - 2021-09-27
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director 2021-09-27 Ongoing
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2021-09-27
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2022-11-17
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director - 2021-09-27
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2024-02-27
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2021-09-27
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director 2021-09-27 Ongoing
      UNLIMIT IOT PRIVATE LIMITED U64204MH2016PTC287979 Director - 2020-08-14
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2010-09-08
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2015-03-25
      SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Additional Director - 2010-09-08
      SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2012-03-06
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2016-09-29
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2020-08-10
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2015-03-27
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director - 2012-09-29
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2013-03-13
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2010-06-29
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2018-01-17
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2011-09-30
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2015-06-30
      RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2011-07-25
      RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2019-09-03
      RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Director - 2009-05-11
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Nominee Director - 2020-06-29
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Nominee Director - 2020-07-21
      RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Additional Director - 2009-07-14
      RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Director 2009-07-14 Ongoing
      PRIME FOCUS TECHNOLOGIES LIMITED U72200MH2008PLC179850 Additional Director - 2017-09-27
      PRIME FOCUS TECHNOLOGIES LIMITED U72200MH2008PLC179850 Director - 2018-05-30
      SQUARE YARDS TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC401381 Additional Director - 2017-01-31
      SQUARE YARDS TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC401381 Director - 2018-05-08
      SQUARE YARDS TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC401381 Nominee Director - 2020-08-31
      RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Additional Director - 2009-09-30
      RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Director - 2015-06-30
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2009-09-29
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2011-03-30
      RELIANCE BUSINESS BROADCAST NEWS HOLDINGS PRIVATE LIMITED U74940MH2009PTC191120 Additional Director - 2011-09-30
      RELIANCE BUSINESS BROADCAST NEWS HOLDINGS PRIVATE LIMITED U74940MH2009PTC191120 Director - 2018-12-27
      RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Additional Director - 2015-03-25
      RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2009-06-05
      RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2015-03-25
      NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Additional Director - 2013-08-30
      NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Director - 2019-09-27
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2012-05-14
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2017-04-19
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2022-09-29
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2022-09-29
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Whole-time director 2020-10-09 Ongoing
      PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Additional Director - 2016-09-30
      PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Director - 2020-08-10
      Other Directorships of SHUBAM KAILASH GUPTAA
      Company Name CIN Designation Appointment Date Cessation
      BILLIONS QLUB LLP AAJ-4937 Designated Partner 2017-05-24 Ongoing
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director 2023-12-05 Ongoing
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director 2023-11-28 Ongoing
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director 2023-12-13 Ongoing
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director 2023-11-26 Ongoing
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director 2023-11-26 Ongoing
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director 2023-11-28 Ongoing
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director 2023-12-05 Ongoing
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director 2023-11-28 Ongoing
      QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Additional Director 2023-11-28 Ongoing
      STEADY TRADE AND SERVICES PRIVATE LIMITED U99999MH1990PTC054877 Director - 2007-10-12
      Other Directorships of MOHAN RAMACHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE CAPITAL LTD L65910MH1986PLC165645 Company Secretary - 2017-03-31
      RELIANCE CAPITAL LTD L65910MH1986PLC165645 Manager - 2015-05-29
      RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2011-08-20
      RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2012-04-28
      VISCOUNT MANAGEMENT SERVICES LIMITED U15542MH1995PLC167088 Director - 2012-03-20
      RELIANCE UNICORN ENTERPRISES PRIVATE LIMITED U24110MH1981PTC025793 Director - 2012-03-20
      SOUTHERN WIND FARMS LIMITED U40108TN2005PLC055475 Director - 2012-03-26
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Nominee Director - 2017-03-31
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2009-09-16
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2012-04-25
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2010-06-29
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2012-04-25
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2017-02-09
      RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Director 2008-06-26 Ongoing
      RELIANCE VALUE SERVICES PRIVATE LIMITED U70100MH2005PTC156934 Director - 2012-03-20
      RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Additional Director - 2007-09-29
      RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Director - 2017-02-20
      RELIANCE EQUITIES INTERNATIONAL PRIVATE LIMITED U72900MH2000PTC124367 Additional Director - 2008-06-09
      RELIANCE INFRASTRUCTURE FINANCE PRIVATE LIMITED U72900MH2000PTC125367 Additional Director - 2007-09-11
      RELIANCE INFRASTRUCTURE FINANCE PRIVATE LIMITED U72900MH2000PTC125367 Director - 2011-07-07
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2007-09-25
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director - 2011-05-23
      FUTURE N WEALTH DISTRIBUTORS PRIVATE LIMITED U74140MH2000PTC128417 Additional Director - 2007-09-25
      FUTURE N WEALTH DISTRIBUTORS PRIVATE LIMITED U74140MH2000PTC128417 Director - 2010-12-22
      PHI MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140MH2008PTC183420 Director - 2012-03-20
      RELIANCE NET LIMITED U74210MH1999PLC120378 Director - 2012-03-20
      FAIRWINDS ASSET MANAGERS LIMITED U74210MH2005PLC153010 Director - 2008-04-26
      NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Director - 2012-03-20
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2011-05-23
      RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED U74999MH2006PTC165086 Director - 2007-12-22
      ITTINA VISUAL EFFECTS STUDIOS PRIVATE LIMITED U92100KA2008PTC045460 Nominee Director - 2010-03-02
      VISCOUNT MANAGEMENT SERVICES (ALPHA) LIMITED U93090MH1998PLC167087 Director 2005-10-04 Ongoing
      RELIANCE ENTERTAINMENT VENTURES PRIVATE LIMITED U99999MH2000PTC128397 Additional Director - 2007-09-25
      RELIANCE ENTERTAINMENT VENTURES PRIVATE LIMITED U99999MH2000PTC128397 Director 2007-09-25 Ongoing
      Other Directorships of ARUN SHIVARAMAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2021-11-30
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2023-11-23
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director - 2019-09-11
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2023-10-31
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2023-08-30
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2023-10-31
      ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Additional Director - 2014-09-25
      ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Director - 2018-03-21
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2019-09-11
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2016-03-30
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Whole-time director - 2018-01-22
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2022-07-08
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director - 2023-10-31
      QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Additional Director - 2015-09-30
      QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2018-03-21
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2023-08-30
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director - 2023-10-31
      QUANT CAPITAL HOLDINGS PRIVATE LIMITED U74120MH2013PTC247360 Additional Director - 2014-02-27
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Additional Director - 2014-09-25
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2018-03-21
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2020-12-30
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2023-11-23
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2023-08-30
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2023-10-31
      QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Additional Director - 2019-09-11
      QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director - 2023-10-31
      QUANT EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2013PTC247842 Director - 2018-03-21
      Other Directorships of GOP KUMAR BHASKARAN
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2017-04-20
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 CEO(KMP) - 2019-09-30
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Whole-time director - 2019-09-30
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2015-09-21
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2019-09-30
      AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director - 2023-05-01
      AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Managing Director 2023-05-24 Ongoing
      AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Managing Director - 2023-05-01
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2015-09-21
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2019-09-30
      AXIS PENSION FUND MANAGEMENT LIMITED U66020MH2022PLC382789 Additional Director - 2023-06-04
      AXIS PENSION FUND MANAGEMENT LIMITED U66020MH2022PLC382789 Director 2023-05-30 Ongoing
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2015-09-28
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director - 2019-09-30
      AXIS SECURITIES LIMITED U74992MH2006PLC163204 Additional Director - 2020-01-01
      AXIS SECURITIES LIMITED U74992MH2006PLC163204 CEO - 2023-04-14
      AXIS SECURITIES LIMITED U74992MH2006PLC163204 Director - 2023-04-14
      AXIS SECURITIES LIMITED U74992MH2006PLC163204 Managing Director - 2023-04-14
      Other Directorships of KRISHNAN VENKATESWARAN SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2012-08-21
      RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2017-04-24
      RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Manager - 2012-04-27
      VISCOUNT MANAGEMENT SERVICES LIMITED U15542MH1995PLC167088 Director - 2014-10-08
      EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Additional Director - 2010-09-08
      EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director - 2011-03-30
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2010-09-08
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2012-04-25
      PROFECTUS CAPITAL PRIVATE LIMITED U65999MH2017PTC295967 Director - 2018-05-31
      PROFECTUS CAPITAL PRIVATE LIMITED U65999MH2017PTC295967 Whole-time director 2018-05-31 Ongoing
      RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Additional Director - 2009-03-02
      MEHTA MANAGEMENT CONUSLTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC160850 Additional Director - 2017-11-24
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2009-09-29
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2011-03-30
      RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Additional Director - 2009-09-22
      RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Additional Director - 2012-06-26
      RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2009-06-05
      RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2012-04-25
      FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Additional Director - 2024-09-16
      FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Director 2014-07-01 Ongoing
      VISCOUNT MANAGEMENT SERVICES (ALPHA) LIMITED U93090MH1998PLC167087 Director 2005-10-04 Ongoing
      Other Directorships of SANJAY TULSIO WADHWA
      Company Name CIN Designation Appointment Date Cessation
      IBIS AGRO FARMS LLP AAC-8095 Partner - 2017-02-25
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 CFO(KMP) - 2019-12-07
      RD AGRO PRIVATE LIMITED U01100MH2016PTC281927 Director - 2017-02-15
      MK FALCON AGROTECH PRIVATE LIMITED U01403MH2015PTC270391 Director - 2017-01-23
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2014-09-10
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2015-05-04
      L&T FINANCE LIMITED U65910WB1993FLC060810 CFO(KMP) - 2021-08-20
      SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Additional Director - 2010-09-08
      SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2014-11-28
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Company Secretary - 2014-06-30
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Whole-time director - 2015-10-29
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2012-06-01
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2015-02-02
      LIMITLESS INSURANCE BROKING SERVICES PRIVATE LIMITED U66010MH2010PTC208948 Additional Director - 2016-09-22
      LIMITLESS INSURANCE BROKING SERVICES PRIVATE LIMITED U66010MH2010PTC208948 Director - 2017-02-28
      HSBC GLOBAL SHARED SERVICES (INDIA) PRIVATE LIMITED U67200MH2001PTC134338 Company Secretary - 2007-11-26
      RELIANCE INFRASTRUCTURE FINANCE PRIVATE LIMITED U72900MH2000PTC125367 Additional Director - 2011-09-29
      RELIANCE INFRASTRUCTURE FINANCE PRIVATE LIMITED U72900MH2000PTC125367 Director 2011-09-29 Ongoing
      MASIMAS VENTURES PRIVATE LIMITED U74120MH2015PTC270170 Director - 2017-01-30
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2012-05-14
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2015-02-02
      DART SKILLS VENTURES PRIVATE LIMITED U74999MH2015PTC268718 Director - 2017-01-23
      Other Directorships of MANU CHADHA
      Company Name CIN Designation Appointment Date Cessation
      T R CHADHA & CO LLP AAF-3926 Designated Partner 2015-12-28 Ongoing
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Director - 2009-01-29
      SEAMEC LIMITED L63032MH1986PLC154910 Additional Director - 2015-04-21
      SEAMEC LIMITED L63032MH1986PLC154910 Director - 2015-08-17
      NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director - 2012-08-17
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2013-07-26
      AVASARA FINANCE LIMITED L74899MH1994PLC216417 Director - 2009-01-30
      HIMALAYAN CREST POWER PRIVATE LIMITED U32109HP2000PTC023367 Director - 2008-08-30
      KOTLA HYDRO POWER PRIVATE LIMITED U40101PB2001PTC024709 Nominee Director - 2009-08-18
      BRADY AIR PRIVATE LIMITED U64200MH2000PTC128602 Director - 2007-11-15
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2012-06-01
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2019-11-01
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2015-09-21
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2019-11-01
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2015-09-21
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2019-05-15
      RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director 2024-07-16 Ongoing
      SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Additional Director - 2009-07-25
      SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Director - 2010-04-01
      TRC CORPORATE CONSULTING PRIVATE LIMITED U74140DL1999PTC101355 Director - 2018-07-19
      GENESIS CAPITAL ADVISORS PRIVATE LIMITED U74140DL2011PTC215770 Director - 2014-07-03
      TRC SECURITIES PRIVATE LIMITED U74899DL1994PTC063274 Additional Director - 2008-09-29
      TRC SECURITIES PRIVATE LIMITED U74899DL1994PTC063274 Director - 2017-07-17
      NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Additional Director - 2014-06-24
      NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Director 2014-06-24 Ongoing
      Other Directorships of HOMAI ARDESHIR DARUWALLA
      Company Name CIN Designation Appointment Date Cessation
      JAIPRAKASH ASSOCIATES LIMITED L14106UP1995PLC019017 Additional Director - 2012-09-27
      JAIPRAKASH ASSOCIATES LIMITED L14106UP1995PLC019017 Director - 2022-09-26
      TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Additional Director - 2014-08-06
      TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Director - 2024-03-31
      ASSOCIATED ALCOHOLS & BREWERIES LTD. L15520MP1989PLC049380 Additional Director - 2020-09-05
      ASSOCIATED ALCOHOLS & BREWERIES LTD. L15520MP1989PLC049380 Director - 2023-05-15
      TEMBO GLOBAL INDUSTRIES LIMITED L24100MH2010PLC204331 Additional Director - 2025-05-13
      TEMBO GLOBAL INDUSTRIES LIMITED L24100MH2010PLC204331 Director 2025-06-06 Ongoing
      TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Additional Director - 2018-12-15
      TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Director - 2024-03-28
      NTPC LIMITED L40101DL1975GOI007966 Additional Director - 2012-09-18
      NTPC LIMITED L40101DL1975GOI007966 Director - 2015-02-27
      AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Additional Director - 2012-09-25
      AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Director - 2024-06-29
      ROLTA INDIA LIMITED L74999MH1989PLC052384 Additional Director - 2016-08-20
      ROLTA INDIA LIMITED L74999MH1989PLC052384 Director 2016-08-20 Ongoing
      GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Director - 2016-02-29
      KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Additional Director - 2014-06-30
      KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Director - 2016-02-29
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Director - 2020-03-04
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2009-03-16
      MELIORA ASSET RECONSTRUCTION COMPANY LIMITED U65923AP2012PLC084298 Additional Director - 2013-09-28
      MELIORA ASSET RECONSTRUCTION COMPANY LIMITED U65923AP2012PLC084298 Director - 2024-03-14
      AFC INDIA LIMITED U65990MH1968GOI013983 Director - 2009-01-01
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2015-09-21
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2025-03-30
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2016-09-29
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director 2016-09-29 Ongoing
      CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Managing Director - 2009-01-01
      GPS RENEWABLES PRIVATE LIMITED U74900KA2012PTC064932 Additional Director 2024-12-20 Ongoing
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director - 2020-03-21
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-01-27
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      Company Name CIN Designation Appointment Date Cessation
      AANYA ACE LLP ABA-5691 Designated Partner 2022-02-09 Ongoing
      EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Additional Director - 2011-07-28
      EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Director - 2012-06-26
      NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 CFO(KMP) - 2021-08-31
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 CFO(KMP) - 2019-10-15
      EFSL COMTRADE LIMITED U67190TG2011PLC077784 Director - 2012-07-06
      RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Manager - 2014-06-30
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      Company Name CIN Designation Appointment Date Cessation
      GULLFOSS ENTERPRISES PRIVATE LIMITED U29100MH2019PTC320092 Additional Director - 2020-12-30
      GULLFOSS ENTERPRISES PRIVATE LIMITED U29100MH2019PTC320092 Director 2020-12-30 Ongoing
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2021-11-25
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Manager - 2021-07-30
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2021-09-30
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director 2021-09-30 Ongoing
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2020-09-30
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director - 2021-11-25
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Manager - 2017-06-02
      QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director - 2021-11-25
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      Company Name CIN Designation Appointment Date Cessation
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2021-11-30
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2022-11-06
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2021-09-30
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2022-11-01
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 CFO(KMP) - 2022-11-01
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 CFO(KMP) - 2022-11-01
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Manager - 2022-11-01
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2021-09-30
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director - 2022-11-05
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2020-12-30
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2022-11-06
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2021-09-30
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2022-11-05
      Other Directorships of PURVI ANIL NANAVATY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65999MH2009PLC189285 RELIANCE WEALTH MANAGEMENT LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U67110MH2007PTC291657 QUANT BROKING PRIVATE LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U65993MH2007PTC290204 QUANT SECURITIES PRIVATE LIMITED. 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U67120MH2007PTC176440 QUANT CAPITAL PRIVATE LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U74999MH2006PTC165070 RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U74999MH2011PTC289416 QUANT INVESTMENT SERVICES PRIVATE LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U65990MH2005PLC154052 INDUSIND SECURITIES LIMITED 11th Floor, R-Tech IT Park, Nirlon Compond, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U65910MH1986PLC165645 RELIANCE CAPITAL LTD 11th Floor, R-Tech IT Park, Nirlon Compound,Off Western Express Highway,Goregaon East,Mumbai,Maharashtra,400063-India
      U65990MH2005PLC155675 RELIANCE FINANCIAL LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063
      U72900MH2000PTC128384 RELIANCE MONEY SERVICES PRIVATE LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (East), , Goregaon East, Maharashtra, India - 400063
      U67100MH2020PTC350162 COSMEA ADVISORY SERVICES PRIVATE LIMITED 11thFloor,R-Tech IT Park,Nirlon Compound Off W-E Highway,Goregaon East , Mumbai, Maharashtra, India - 400063
      U74999MH2002PLC138032 RELIANCE MONEY EXPRESS LIMITED 11th Floor, R-Tech IT Park, Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063
      F04166 EPICOR SOFTWARE CYPRUS LIMITED R-Tech Park, Goregaon(E), 13th Floor, Building 2, Off Western Express Highway , Mumbai, Maharashtra, India - 400063
      U74120MH2016FTC272063 ACCUWEATHER INDIA PRIVATE LIMITED Level 13, R-Tech Park Building, Nirlon Compound Off Western Express Highway,Goregaon- Ea st , Mumbai, Maharashtra, India - 400063
      U72900MH2010FTC205617 WEBVISIBLE (WVI) TECHNOLOGY AND OPERATIONS PRIVATE LIMITED B7, 1ST FLOOR, NIRLON KNOWLEDGE PARK, OFF. WESTERN EXPRESS HIGHWAY, GOREGAON E AST , MUMBAI, Maharashtra, India - 400063
      U72900MH2004PTC144725 NTT GLOBAL NETWORKS PRIVATE LIMITED 11th Flr, Bldg No.B-4 & B-5, Nirlon Knowledge Park Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U73200MH2025PTC446233 TFN INTERNATIONAL PRIVATE LIMITED WEWORK, NESCO IT PARK, 10TH FLOOR BUILDING 4,,NESCO IT PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (E), MUMBAI,Goregaon East,Mumbai,Maharashtra,400063-India
      U72200MH2004PTC149844 DIEBOLD SOFTWARE SERVICES PRIVATE LIMITE D 17th Floor, Bldg 2, R-Tech Park, Nirlon Compound, Pahadi Goregaon, Off. W.E.H; Goregaon Ea st, , Mumbai, Maharashtra, India - 400063
      U62099MH2024PTC435272 JUZZT ENTERPRISES PRIVATE LIMITED We work India Management PVT LTD, 10th Floor NESCO Tower 4, C Wing Western Express Highway,Goregaon(E) NESCO IT PARK Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India
      U21001MH2024PTC427828 REVANTA HEALTH CARE PRIVATE LIMITED NESCO IT Park, 10th Floor Building 4, Nesco IT Park,Western Express Highway, Goregaon (East) Mumbai, Maharashtra 400063,Goregaon East,Mumbai,Maharashtra,400063-India
      U70200MH2023PTC404718 FINABITS CONSULTANCY PRIVATE LIMITED VO-893, WEWORK NESCO IT PARK, 10th FLOOR BUILDING 4, NESCO IT PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), MUMBAI, MAHARASHTRA 400063,Goregaon East,Mumbai,Maharashtra,400063-India
      U93090MH1937FTC291521 BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED Nirlon Knowledge Park, Level 9, Block B-6, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U26100MH1980PTC023237 HALDYN POLYMERS PRIVATE LIMITED 1201, B-Wing, 12th Floor, Lotus Corporate Park Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U72900MH2008PTC180485 GRAYMATRIX SOLUTIONS PRIVATE LIMITED G-1001/1002,10th FLOOR,Lotus Corporate Park, Off. Western Express Highway, Goregaon E ast, , Mumbai, Maharashtra, India - 400063
      U99999MH1964PLC012913 HALDYN CORPORATION LIMITED 1201, B-Wing, 12th Floor, Lotus Corporate Park Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U60100MH1992PTC069336 LALCHAND PHULCHAND AND SONS ENTERPRISES PRIVATE LIMITED Unit 201, 2nd Floor, D Wing, Lotus Corporate Park, Off Western Express Highway, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063
      U51909MH2004PTC148237 BLR SUPPLY CHAIN PRIVATE LIMITED Unit 201, 2nd Floor, D Wing, Lotus Corporate Park, Off Western Express Highway, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063
      U63010MH1989PLC052533 BLR LOGISTIKS (I) LIMITED Unit-202, 2nd Floor, D-Wing, Lotus Corporate Park, Off Western Express Highway, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063
      U66190MH2000PTC125701 TINY EPIC SOLUTIONS PRIVATE LIMITED HD-280 WeWork NESCO IT Park, 10th Floor Building 4,,Nesco IT Park, Western Express Highway, Goregaon (East) Mumbai, Maharashtra,Goregaon East,Mumbai,Maharashtra,400063-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100158678 2018-02-20 - 2019-03-07 115,000,000.00 INDUSIND BANK LTD.

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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