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

RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED

CIN: U74909MH2006PLC160589 As on: 2026-07-13

RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED (CIN: U74909MH2006PLC160589) is a Public company incorporated on 20 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2452500000.00 and its paid up capital is Rs. 960000000.00.RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED are RANJANA MALPANI, SHUBAM KAILASH GUPTAA, PRAKASH LAXMAN GONE, and SURESH BABU KONAKANCHI.

RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED's Corporate Identification Number (CIN) is U74909MH2006PLC160589 and its registration number is 160589. Users may contact RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED on its Email address - . Registered address of RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED is 505-507, Anjani Complex,Off Andheri Kurla Western Expressway, Opp. Gurunanak Petrol Pump, Andheri (E),Mumbai,Mumbai,Maharashtra,400099-India.

Current status of RSMART RESOURCES AND ADVERTISEMENT NETWORK 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 RSMART RESOURCES AND ADVERTISEMENT NETWORK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RSMART RESOURCES AND ADVERTISEMENT NETWORK 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 RSMART RESOURCES AND ADVERTISEMENT NETWORK
DIN Director Name Designation Appointment Date
09721404 RANJANA MALPANI Director 2023-03-08
00943689 SHUBAM KAILASH GUPTAA Additional Director 2023-12-05
09534563 PRAKASH LAXMAN GONE Director 2022-09-08
07757710 SURESH BABU KONAKANCHI Director 2020-12-30
Past Directors & Key Managerial Personnel of RSMART RESOURCES AND ADVERTISEMENT NETWORK
DIN Director Name Designation Appointment Date Cessation
00057441 AMITABH JITENDRA CHATURVEDI Additional Director - 2007-07-31
00057441 AMITABH JITENDRA CHATURVEDI Director - 2008-03-31
03492028 ASHUTOSH MISHRA Additional Director - 2011-06-01
03492028 ASHUTOSH MISHRA Director - 2013-01-25
03492028 ASHUTOSH MISHRA Manager - 2016-01-27
08088689 AMIT AGRAWAL CFO(KMP) - 2018-06-30
08701801 ASHA GARG Additional Director - 2020-12-30
08701801 ASHA GARG Director - 2022-11-06
00007454 JHUMA GUHA Director - 2009-03-23
01852658 GANESH JANARDHAN PAI Additional Director - 2013-09-30
01852658 GANESH JANARDHAN PAI Director - 2015-03-03
02859336 LAV RAMJI CHATURVEDI Additional Director - 2011-03-30
10215005 NIREN MULCHAND VORA Manager - 2020-01-03
00008443 AMIT BAPNA Additional Director - 2009-09-29
00008443 AMIT BAPNA Director - 2011-03-30
06673367 SUNIL SOMARAJAN Manager - 2014-01-20
07771460 ANUPRITA BRIJMOHAN DAGA Additional Director - 2017-09-27
07771460 ANUPRITA BRIJMOHAN DAGA Director - 2018-10-09
09721404 RANJANA MALPANI Additional Director - 2023-09-29
00966430 PARTHIV VINAYKANT PAREKH Additional Director - 2015-09-28
00966430 PARTHIV VINAYKANT PAREKH Director - 2020-07-02
02601110 ASHISH DHIRAJLAL TURAKHIA Additional Director - 2011-06-01
02601110 ASHISH DHIRAJLAL TURAKHIA Director - 2015-03-25
05282842 ARUN SHIVARAMAN KUMAR Additional Director - 2020-12-30
05282842 ARUN SHIVARAMAN KUMAR Director - 2023-11-23
07995350 MEENAL SACHIN PURSWANI Additional Director - 2019-02-20
09534563 PRAKASH LAXMAN GONE Additional Director - 2022-09-30
00003135 RAJNIKANT PATEL Additional Director - 2009-09-22
01573721 KERACHAN AYYAPPAN SOMASEKHARAN Additional Director - 2009-09-29
01573721 KERACHAN AYYAPPAN SOMASEKHARAN Director - 2010-10-26
03401087 PARUL JAIN Additional Director - 2015-09-28
03401087 PARUL JAIN Director - 2017-09-20
03491156 MIHIR KANAK SUNDHANI Additional Director - 2011-06-01
03491156 MIHIR KANAK SUNDHANI Director - 2020-12-14
00007382 SUDIP BANDYOPADHYAY Director - 2009-03-23
00091503 PAWAN KOTHARI Director - 2009-09-22
01827316 KRISHNAN VENKATESWARAN SRINIVASAN Additional Director - 2009-09-29
01827316 KRISHNAN VENKATESWARAN SRINIVASAN Director - 2011-03-30
07099874 TUSHAR PANDURANG KAMATH Additional Director - 2015-09-28
07099874 TUSHAR PANDURANG KAMATH Company Secretary - 2017-04-30
07099874 TUSHAR PANDURANG KAMATH Director - 2017-04-30
07757710 SURESH BABU KONAKANCHI Additional Director - 2020-12-30
08088544 RAJIB GANGOPADHYAY Manager - 2017-06-02
01814337 VIKRANT KISHORE GUGNANI Additional Director - 2010-09-08
01814337 VIKRANT KISHORE GUGNANI Director - 2011-04-21
02421213 ANAND KUMAR SHAHA Additional Director - 2009-09-22
03560157 SHILPA KETAN JAIN Company Secretary - 2013-11-13
07098455 ASHOK KACHARDAS KARNAVAT Additional Director - 2015-09-28
07098455 ASHOK KACHARDAS KARNAVAT Director - 2021-05-31
08396552 MEGHA HARISHKUMAR TOPIWALA Additional Director - 2019-09-28
08396552 MEGHA HARISHKUMAR TOPIWALA CFO(KMP) - 2019-01-31
08396552 MEGHA HARISHKUMAR TOPIWALA Director - 2019-11-29
Other Directorships of AMITABH JITENDRA CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
ESSEL FINANCE MANAGEMENT LLP AAB-2967 Partner - 2019-06-04
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2008-10-13
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Managing Director - 2012-02-06
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director - 2008-04-24
LKP FINANCE LIMITED L65990MH1984PLC032831 Nominee Director - 2019-10-22
PURPLE FINANCE LIMITED L67120MH1993PLC075037 Additional Director - 2022-03-24
PURPLE FINANCE LIMITED L67120MH1993PLC075037 Director 2022-03-24 Ongoing
ASSOTECH LIMITED U45201DL1996PLC078063 Nominee Director 2015-10-21 Ongoing
RELIANCE INFOINVESTMENTS LIMITED U51900MH1999PLC121491 Director 2005-09-05 Ongoing
NAVI AMC LIMITED U65990KA2009PLC165296 Additional Director - 2017-09-22
NAVI AMC LIMITED U65990KA2009PLC165296 Director - 2021-02-11
KARVY CAPITAL LIMITED U65990MH1981PLC025980 Additional Director - 2020-08-28
KARVY CAPITAL LIMITED U65990MH1981PLC025980 Director - 2022-03-02
ESSEL FINANCE BUSINESS LOANS LIMITED U65990MH1996PLC097941 Director - 2019-12-20
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2007-08-23
PURPLE INDIA HOLDINGS LIMITED U65993MH2012PLC229356 Additional Director - 2013-12-31
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2008-04-23
CENTCART INSURANCE BROKING SERVICES PRIVATE LIMITED U66010TG2011PTC072817 Additional Director - 2018-08-29
CENTCART INSURANCE BROKING SERVICES PRIVATE LIMITED U66010TG2011PTC072817 Director - 2019-08-20
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Additional Director - 2007-07-02
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director - 2008-03-31
KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 CEO(KMP) - 2021-01-14
KARVY INVESTOR SERVICES LIMITED U67120TG1997PLC026253 Additional Director - 2020-12-26
KARVY INVESTOR SERVICES LIMITED U67120TG1997PLC026253 Director 2020-12-26 Ongoing
KARVY INVESTOR SERVICES LIMITED U67120TG1997PLC026253 Director - 2021-12-17
KARVY FINANCIAL SERVICES LIMITED U67190MH2001PLC227379 Additional Director - 2020-08-08
KARVY FINANCIAL SERVICES LIMITED U67190MH2001PLC227379 Director - 2021-12-20
ESSEL FINANCE WEALTH ZONE PRIVATE LIMITED U67190TN2008PTC066315 Additional Director - 2017-05-25
ESSEL FINANCE WEALTH ZONE PRIVATE LIMITED U67190TN2008PTC066315 Beneficial Owner - 2021-11-25
ESSEL FINANCE WEALTH ZONE PRIVATE LIMITED U67190TN2008PTC066315 Director - 2021-02-11
ARIISTO REALTORS PRIVATE LIMITED U70101MH2006PTC164890 Nominee Director - 2014-03-28
ESSEL FINANCE CAPSTAR ADVISORY LIMITED U74110MH2008PLC183873 Additional Director - 2014-09-12
ESSEL FINANCE CAPSTAR ADVISORY LIMITED U74110MH2008PLC183873 Beneficial Owner - 2021-12-08
ESSEL FINANCE CAPSTAR ADVISORY LIMITED U74110MH2008PLC183873 Director - 2017-10-14
ESSEL ADVISORS LIMITED U74110MH2015PLC268812 Director - 2019-12-11
SUPREME CONSULTING AND ADVISORY SERVICES LIMITED U74110TN1995PLC031910 Additional Director - 2015-09-29
SUPREME CONSULTING AND ADVISORY SERVICES LIMITED U74110TN1995PLC031910 Director - 2019-06-21
DAKSHIN MERCANTILE PRIVATE LIMITED U74120MH2013PTC245822 Additional Director - 2018-09-28
DAKSHIN MERCANTILE PRIVATE LIMITED U74120MH2013PTC245822 Director - 2019-11-12
ESSEL FINANCE PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2013PTC244379 Additional Director - 2014-08-30
ESSEL FINANCE PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2013PTC244379 Beneficial Owner - 2021-12-22
ESSEL FINANCE PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2013PTC244379 Director - 2019-12-18
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2009-09-10
Other Directorships of ASHUTOSH MISHRA
Company Name CIN Designation Appointment Date Cessation
IBIS AGRO FARMS LLP AAC-8095 Designated Partner 2014-10-13 Ongoing
FARMIT LLP AAG-8585 Designated Partner 2016-07-06 Ongoing
AGRIBID PRIVATE LIMITED U01409MH2020PTC348320 Additional Director - 2021-12-31
AGRIBID PRIVATE LIMITED U01409MH2020PTC348320 Director - 2023-06-28
AGRIBID PRIVATE LIMITED U01409MH2020PTC348320 Managing Director 2023-08-28 Ongoing
AGRIBID TRADING PRIVATE LIMITED U46201MH2024PTC422964 Director 2024-04-05 Ongoing
EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Additional Director - 2011-06-01
EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director 2011-06-01 Ongoing
ZENMAGIX TECHSOLUTION PRIVATE LIMITED U62099MH2023PTC413470 Director 2023-11-07 Ongoing
AQUABID SERVICES PRIVATE LIMITED U63999MH2023PTC407571 Director 2023-07-27 Ongoing
DAIS WORLD ENDEAVOR PRIVATE LIMITED U74110MH2012PTC230488 Additional Director - 2018-08-25
MASIMAS VENTURES PRIVATE LIMITED U74120MH2015PTC270170 Additional Director - 2017-09-29
MASIMAS VENTURES PRIVATE LIMITED U74120MH2015PTC270170 Director 2017-09-29 Ongoing
AGGOIS BUSINESS SOLUTIONS PRIVATE LIMITED U74999KA2017PTC107938 Additional Director 2024-05-09 Ongoing
DART SKILLS VENTURES PRIVATE LIMITED U74999MH2015PTC268718 Additional Director - 2017-09-30
DART SKILLS VENTURES PRIVATE LIMITED U74999MH2015PTC268718 Director 2017-09-30 Ongoing
MAHADEVASTH TECHNOLOGIES PRIVATE LIMITED U85110MH2022PTC385323 Director 2022-06-24 Ongoing
Other Directorships of AMIT AGRAWAL
Other Directorships of ASHA GARG
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
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2009-10-14
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
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 GANESH JANARDHAN PAI
Company Name CIN Designation Appointment Date Cessation
IBIS AGRO FARMS LLP AAC-8095 Designated Partner - 2017-02-25
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director - 2019-09-28
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2020-10-21
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
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Manager - 2014-07-31
Other Directorships of LAV RAMJI CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Additional Director - 2016-09-12
GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Nominee Director - 2017-09-10
VISCOUNT MANAGEMENT SERVICES LIMITED U15542MH1995PLC167088 Additional Director - 2013-09-28
VISCOUNT MANAGEMENT SERVICES LIMITED U15542MH1995PLC167088 Director 2013-09-28 Ongoing
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Nominee Director - 2021-01-14
EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Additional Director - 2011-03-30
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2010-09-08
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2017-03-17
QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Additional Director - 2012-09-29
QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2013-03-13
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 Additional Director - 2019-10-11
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2016-06-14
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Whole-time director 2019-10-11 Ongoing
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2011-06-01
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director 2011-06-01 Ongoing
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2011-06-01
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2015-07-03
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2013-07-27
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2019-03-11
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Additional Director - 2017-06-29
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director - 2019-01-21
COSMEA ADVISORY SERVICES PRIVATE LIMITED U67100MH2020PTC350162 Director - 2021-06-30
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2012-09-29
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2013-03-13
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2019-09-30
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Whole-time director - 2015-03-24
QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Additional Director - 2012-09-29
QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Director - 2013-03-13
QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Additional Director - 2012-09-29
QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Director - 2013-03-13
COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED U67190MH2020PTC350651 Additional Director - 2020-12-10
RELIANCE EQUITIES INTERNATIONAL PRIVATE LIMITED U72900MH2000PTC124367 Whole-time director 2010-02-26 Ongoing
RELIANCE ENTERTAINMENT NETWORKS PRIVATE LIMITED U74110MH1993PTC218677 Additional Director - 2014-09-30
RELIANCE ENTERTAINMENT NETWORKS PRIVATE LIMITED U74110MH1993PTC218677 Director - 2017-03-18
FAIRWINDS CONSULTANTS PRIVATE LIMITED U74110MH2008PTC187126 Additional Director - 2011-01-14
RELIANCE NET LIMITED U74210MH1999PLC120378 Additional Director - 2011-09-29
RELIANCE NET LIMITED U74210MH1999PLC120378 Director - 2013-08-29
RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Additional Director - 2015-03-25
NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Additional Director - 2017-06-27
NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Director - 2019-09-27
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2011-06-01
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2015-03-25
NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Additional Director - 2011-09-30
NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Director - 2017-05-30
RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED U74999MH2006PTC165086 Additional Director - 2016-09-30
RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED U74999MH2006PTC165086 Director - 2017-03-18
VISCOUNT MANAGEMENT SERVICES (ALPHA) LIMITED U93090MH1998PLC167087 Additional Director - 2011-09-29
VISCOUNT MANAGEMENT SERVICES (ALPHA) LIMITED U93090MH1998PLC167087 Director 2011-09-29 Ongoing
Other Directorships of NIREN MULCHAND VORA
Company Name CIN Designation Appointment Date Cessation
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Manager - 2017-03-31
KLAY SECURITIES PRIVATE LIMITED U74140MH2016FTC287916 Additional Director - 2023-09-28
KLAY SECURITIES PRIVATE LIMITED U74140MH2016FTC287916 Director 2023-07-20 Ongoing
KLAY FINVEST PRIVATE LIMITED U74999MH2016FTC288032 Additional Director - 2023-08-20
KLAY FINVEST PRIVATE LIMITED U74999MH2016FTC288032 Director 2023-07-21 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
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2018-01-17
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
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 SUNIL SOMARAJAN
Company Name CIN Designation Appointment Date Cessation
RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2013-09-30
RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director - 2013-11-19
Other Directorships of ANUPRITA BRIJMOHAN DAGA
Other Directorships of RANJANA MALPANI
Company Name CIN Designation Appointment Date Cessation
TECHFAB (INDIA) INDUSTRIES LIMITED U17290MH2008PLC180678 Additional Director - 2022-09-23
TECHFAB (INDIA) INDUSTRIES LIMITED U17290MH2008PLC180678 Director 2022-09-01 Ongoing
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2023-08-30
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director 2023-06-01 Ongoing
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 COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director 2023-11-28 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
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 PARTHIV VINAYKANT PAREKH
Company Name CIN Designation Appointment Date Cessation
PEHNAV E-RETAIL LIMITED U18204GJ1995PLC094540 Director - 2016-08-10
RMOL ENGINEERING AND OFFSHORE LIMITED U35100GJ2012PLC070568 Additional Director - 2016-02-21
RMOL ENGINEERING AND OFFSHORE LIMITED U35100GJ2012PLC070568 Director - 2017-09-08
RELIANCE REALTY LIMITED U45300MH1993PLC173775 Additional Director - 2015-09-29
RELIANCE REALTY LIMITED U45300MH1993PLC173775 Director - 2017-08-05
CAMPION PROPERTIES LIMITED U55101MH2001PLC218815 Additional Director - 2015-09-29
CAMPION PROPERTIES LIMITED U55101MH2001PLC218815 Director - 2017-08-04
RELIANCE COMMUNICATIONS TAMIL NADU LIMITED U64201MH2001PLC131627 Additional Director - 2015-09-29
RELIANCE COMMUNICATIONS TAMIL NADU LIMITED U64201MH2001PLC131627 Director - 2017-08-05
RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Additional Director - 2015-09-29
RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Director - 2017-08-05
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2016-09-29
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2020-07-02
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2020-07-02
RELIANCE WEBSTORE LIMITED U72900MH2000PLC128101 Additional Director - 2015-09-29
RELIANCE WEBSTORE LIMITED U72900MH2000PLC128101 Director - 2017-08-05
RELIANCE TECH SERVICES LIMITED U72900MH2007PLC172690 Additional Director - 2015-09-29
RELIANCE TECH SERVICES LIMITED U72900MH2007PLC172690 Director - 2017-08-05
ENSEMBLE INFRASTRUCTURE INDIA LIMITED U74210MH2003PLC212789 Additional Director - 2007-11-01
PAR BUSINESS SERVICES PVT LTD U74300MH1989PTC053060 Director 2018-08-10 Ongoing
Other Directorships of ASHISH DHIRAJLAL TURAKHIA
Company Name CIN Designation Appointment Date Cessation
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 CFO - 2023-12-31
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Company Secretary - 2023-12-31
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Manager - 2023-12-31
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2021-09-14
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2024-03-11
EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Additional Director - 2011-06-01
EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director 2011-06-01 Ongoing
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2015-09-28
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2017-03-17
SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Additional Director - 2012-06-01
SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2014-11-28
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Company Secretary - 2020-06-30
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2015-03-27
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2019-09-28
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2020-06-30
RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2014-03-03
RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director - 2020-06-30
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2013-08-23
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Company Secretary - 2014-06-30
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2015-03-18
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Manager - 2013-01-25
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2014-09-10
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2015-03-25
Other Directorships of ARUN SHIVARAMAN KUMAR
Company Name CIN Designation Appointment Date Cessation
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director - 2022-07-07
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2023-10-31
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
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 MEENAL SACHIN PURSWANI
Company Name CIN Designation Appointment Date Cessation
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Additional Director - 2019-02-20
ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Nominee Director - 2019-02-19
RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Additional Director - 2019-02-20
RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Additional Director - 2019-02-20
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2019-02-20
Other Directorships of PRAKASH LAXMAN GONE
Company Name CIN Designation Appointment Date Cessation
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2022-09-30
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director 2022-09-08 Ongoing
Other Directorships of RAJNIKANT PATEL
Company Name CIN Designation Appointment Date Cessation
RUHN GLOBAL ADVISORY LLP ACE-0774 Designated Partner 2023-11-23 Ongoing
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2008-08-26
BSE LIMITED L67120MH2005PLC155188 Managing Director - 2008-08-07
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2009-06-19
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2009-08-26
MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Additional Director 2024-08-12 Ongoing
INDIAN AGRI SERVICES PRIVATE LIMITED U01403DL2011PTC218307 Director - 2013-04-16
BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director - 2008-08-08
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Managing Director - 2013-03-25
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Whole-time director - 2011-03-01
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2008-08-25
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2008-08-30
NUVLEAP SOLUTIONS PRIVATE LIMITED U70200MH2024PTC418454 Director 2024-02-02 Ongoing
RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Additional Director - 2009-09-30
RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Director - 2010-09-01
ISQUARETWO PRIVATE LIMITED U74900MH2008PTC188855 Director 2008-12-12 Ongoing
RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Additional Director - 2013-04-16
RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Additional Director - 2012-06-26
NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Director - 2008-08-29
MODERNIZE SUSTAINABLE MANAGEMENT ECOSYSTEM COUNCIL U94990MH2024NPL419264 Director 2024-02-14 Ongoing
Other Directorships of KERACHAN AYYAPPAN SOMASEKHARAN
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
EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Additional Director - 2010-09-08
EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director - 2010-10-26
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2016-09-30
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2016-09-30 Ongoing
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2009-09-16
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2010-10-26
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2010-06-29
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2010-10-26
INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2017-09-29
INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director 2017-09-29 Ongoing
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Manager - 2010-08-19
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Whole-time director - 2010-08-19
INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Additional Director - 2016-09-30
INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Director 2016-09-30 Ongoing
INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2017-05-30
INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director 2018-05-28 Ongoing
INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director - 2018-01-04
INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Additional Director - 2017-09-29
INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Director 2017-09-29 Ongoing
RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Additional Director - 2009-09-22
RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Additional Director - 2011-02-18
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2010-08-31
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2010-10-26
Other Directorships of PARUL JAIN
Other Directorships of MIHIR KANAK SUNDHANI
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
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2009-10-14
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
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 PAWAN KOTHARI
Company Name CIN Designation Appointment Date Cessation
EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director - 2009-09-22
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2009-09-22
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2009-09-22
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2009-09-01
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
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director - 2009-09-16
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2012-05-25
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
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 TUSHAR PANDURANG KAMATH
Company Name CIN Designation Appointment Date Cessation
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Company Secretary - 2013-07-31
RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2015-05-04
SHAREKHAN LIMITED U99999MH1995PLC087498 Company Secretary - 2011-06-30
Other Directorships of SURESH BABU KONAKANCHI
Company Name CIN Designation Appointment Date Cessation
STRATABIZ ADVISORY SERVICES LLP AAN-0786 Designated Partner 2018-08-01 Ongoing
INDIAN AGRI SERVICES PRIVATE LIMITED U01403DL2011PTC218307 Additional Director - 2017-09-27
INDIAN AGRI SERVICES PRIVATE LIMITED U01403DL2011PTC218307 Director - 2019-03-25
ROSA POWER SUPPLY COMPANY LIMITED U31101MH1994PLC243148 Additional Director - 2021-09-30
ROSA POWER SUPPLY COMPANY LIMITED U31101MH1994PLC243148 Director 2021-09-30 Ongoing
SASAN POWER LIMITED U40102MH2006PLC190557 Additional Director - 2021-11-05
SASAN POWER LIMITED U40102MH2006PLC190557 Director 2021-11-05 Ongoing
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2017-09-27
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director 2017-09-27 Ongoing
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Additional Director - 2021-11-30
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director 2021-11-30 Ongoing
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2021-09-30
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director 2021-09-30 Ongoing
RELIANCE NET LIMITED U74210MH1999PLC120378 Additional Director - 2017-09-28
RELIANCE NET LIMITED U74210MH1999PLC120378 Director - 2022-03-03
RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Additional Director - 2017-09-28
RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Director - 2022-03-03
RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED U74999MH2006PTC165086 Additional Director - 2017-09-29
RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED U74999MH2006PTC165086 Director - 2019-03-25
Other Directorships of RAJIB GANGOPADHYAY
Other Directorships of VIKRANT KISHORE GUGNANI
Company Name CIN Designation Appointment Date Cessation
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Additional Director - 2009-07-20
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director - 2009-10-28
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2012-06-01
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2013-08-30
EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Additional Director - 2014-09-30
EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Director - 2017-10-03
SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Additional Director - 2015-09-30
SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2017-11-01
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2009-11-26
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Whole-time director - 2014-06-24
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2009-04-24
TRANSASIA VENTURES PRIVATE LIMITED U67190MH2012PTC234403 Additional Director - 2014-09-30
TRANSASIA VENTURES PRIVATE LIMITED U67190MH2012PTC234403 Director - 2023-07-28
YOUFIRST VENTURES PRIVATE LIMITED U74120MH2013PTC246740 Additional Director - 2014-09-30
YOUFIRST VENTURES PRIVATE LIMITED U74120MH2013PTC246740 Director 2014-09-30 Ongoing
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2010-08-31
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2011-04-21
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2012-05-14
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2014-05-31
YOUFIRST GIFTING SOLUTIONS PRIVATE LIMITED U74999MH2019PTC324029 Director 2019-04-12 Ongoing
Other Directorships of ANAND KUMAR SHAHA
Other Directorships of SHILPA KETAN JAIN
Company Name CIN Designation Appointment Date Cessation
SRI ADHIKARI BROTHERS TELEVISION NETWORK LIMITED L32200MH1994PLC083853 Company Secretary - 2018-11-28
FRASER AND COMPANY LTD. L51100MH1917PLC272418 Company Secretary - 2016-11-10
RELIANCE INFRASTRUCTURE FINANCE PRIVATE LIMITED U72900MH2000PTC125367 Additional Director - 2011-09-29
RELIANCE INFRASTRUCTURE FINANCE PRIVATE LIMITED U72900MH2000PTC125367 Director 2011-09-29 Ongoing
Other Directorships of ASHOK KACHARDAS KARNAVAT
Company Name CIN Designation Appointment Date Cessation
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2020-06-23
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2021-05-31
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Additional Director - 2015-09-30
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Director - 2017-06-12
RELIANCE UNICORN ENTERPRISES PRIVATE LIMITED U24110MH1981PTC025793 Additional Director - 2017-09-29
RELIANCE UNICORN ENTERPRISES PRIVATE LIMITED U24110MH1981PTC025793 Director - 2021-05-31
ROSA POWER SUPPLY COMPANY LIMITED U31101MH1994PLC243148 Additional Director - 2016-09-10
ROSA POWER SUPPLY COMPANY LIMITED U31101MH1994PLC243148 Director - 2021-05-31
SASAN POWER LIMITED U40102MH2006PLC190557 Additional Director - 2015-09-29
SASAN POWER LIMITED U40102MH2006PLC190557 Director - 2021-05-31
SAMALKOT POWER LIMITED U40103MH2010PLC206084 Additional Director - 2015-09-26
SAMALKOT POWER LIMITED U40103MH2010PLC206084 Director - 2017-07-29
RELIANCE COMMUNICATIONS TAMIL NADU LIMITED U64201MH2001PLC131627 Additional Director - 2015-09-29
RELIANCE COMMUNICATIONS TAMIL NADU LIMITED U64201MH2001PLC131627 Director - 2017-08-05
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2015-09-21
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2016-04-13
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2021-05-31
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2019-09-11
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2021-05-31
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2019-09-12
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director - 2021-05-31
RELIANCE WEBSTORE LIMITED U72900MH2000PLC128101 Additional Director - 2015-09-29
RELIANCE WEBSTORE LIMITED U72900MH2000PLC128101 Director - 2017-08-05
RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2015-09-28
RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director - 2021-05-31
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2015-09-28
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2021-05-31
Other Directorships of MEGHA HARISHKUMAR TOPIWALA

CIN Company Name Company Address
AAD-9381 KLAP BOARD PRODUCTIONS LLP B/410/416 4th FLR, ANJANI COMPLEX, PERIERA HILL RD OFF A K ROAD, OPP GURUNANAK PETROL PUMP, ANDHERI E MUMBAI, Maharashtra, India - 400099
U82990MH2025PTC451244 JESTRIX TECHNOLOGY PRIVATE LIMITED 210, ANJANI COMPLEX PREMISES CHS LTD,PEREIRA HILL RD,, OPP PETROL PUMP OFF ANDHERI KURLA RD,Mumbai,Mumbai,Maharashtra,400099-India
U62099MH2024PTC428455 RAJKAMAL PAYOUT DIGITECH PRIVATE LIMITED 210, ANJANI COMPLEX PREMISES CHS LTD,,PEREIRA HILL RD, OPP PETROL PUMP , OFF ANDHERI KURLA RD,,Mumbai,Mumbai,Maharashtra,400099-India
U63040MH2005PTC154673 DHRISTI TRAVEL PRIVATE LIMITED 103 SHREYA HOUSE OPP GURUNANAK PETROL PUMP PEREIRA HILL ROAD OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400099
U29120MH2000PTC127206 RAMO PUMPS PRIVATE LIMITED 201, ANJANI COMPLEX,OPP GURU NANAK PETROL PUMP OFF ANDHERI-KURLA ORAOD , MUMBAI 400099, Maharashtra, India - 000000
U74999MH2015NPL268985 PAINTS AND COATINGS SKILL COUNCIL G-3 SHREYA HOUSE PREMISES CO.OP. SOCIETY LTD. Pareira Hill Road, off Andheri- Kurla Road, Opp, Gurunanak Petrol Pump, Andheri (East) , Mumbai, Maharashtra, India - 400099
U52311MH2007PTC171721 P R PHARMA SOURCE PRIVATE LIMITED A-407, ANJANI COMPLEX, OPP. GURUNANAK PETROL PUMP, CHAKALA, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400099
U99999MH1996PTC103826 LAVEESHA AROMAS PRIVATE LIMITED 216/217,ANJANI COMPLEX,OFF ANDHERI KURLA RD, OPP GURUNANAK AUTOMOBILES, , MUMBAI, Maharashtra, India - 400099
U74300MH2012PTC226085 AVENIR BRAND CONNECT PRIVATE LIMITED 413, ANJANI COMPLEX, PEREIRA HILL ROAD, OPP. GURU NANAK PETROL PUMP, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099
AAG-9371 SUNTECH BUSINESS SOLUTIONS LLP 10 and 16, B Wing, Anjani Complex Premises CHS LtdPareira Hill Road, Opp Gurunanak Petrol Pump, Andheri East, Mumbai, Maharashtra, India - 400099
U74120MH2012PTC232844 CHOICE NATURALS PRIVATE LIMITED 104,Shreya House,Pareira Hill Road,Off Andheri- Kurla Road, Opp.Guru Nanak Petrol Pump,A ndheri(E), , Mumbai, Maharashtra, India - 400099
U63040MH2000PTC123890 ALPHA CENTAURI TRAVEL PRIVATE LIMITED 3, ANJANI COMPLEX, OFF ANDHERI-KURLA ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099
U65999MH2003PTC143589 WAYFORWARD MANAGEMENT SERVICES PRIVATE LIMITED 203 ANJANI COMPLEX OPPGURUNANAK PETROL PUMP ANDHERI KURLA ROAD ANDHERI EAS , MUMBAI, Maharashtra, India - 400099
U67200MH2019PTC327226 CHERRY BLOSSOM FOREX PRIVATE LIMITED OFFICE NO 208 FLR 2 ANJANI COMPLEX PARERIA HILL ROAD OFF ANDHERI KURLA ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400099
U74120MH2015PTC268801 MOTHER TREE MEDIA PRIVATE LIMITED 211 Anjani Complex, Opp Guru Nanak Petrol Pump, Chakala Andheri-East Mumbai , Mumbai, Maharashtra, India - 400099
U70100MH2015PTC268544 MAGIC EXPRESS TECHNOLOGY PRIVATE LIMITED Office No118, 1st Floor, Anjani Complex, Opp.Guru Nanak Petrol Pump, A. K. Road, Chakala, Andheri (E , Mumbai, Maharashtra, India - 400099
U46102MH2021PTC356438 SVMC PETROLEUM PRIVATE LIMITED B-214, Anjani Complex Premises C.S.L.,Pareira Hill Road, Off Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400099-India
ACF-5604 TICK MARK ADVISORY LLP 510-513, Anjani Complex Premises Co. Op. Society Ltd, Pareira Hill Road,Behind Western Express Highway Metro Station, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099
ACG-2957 JUPITER VISTA LLP 402 CTS NO 307 PARERA HIL SUNILEN CLAVE,ANDHERI EAST, OPP. GURUNANAK PETROL PUMP, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400099
U93030MH2013PTC244197 RES AN EVE PRIVATE LIMITED 504, Metro Avenue, Near WEH Metro Station, Opp. Gurunanak Petrol Pump, Chakala, Andheri (E), , Mumbai, Maharashtra, India - 400099
U72900MH2011PTC223300 GENESYS MICROSYSTEMS PRIVATE LIMITED 207, Anjani Complex, Nr. WEH Metro Station Pereira Hill Road off Andheri-Kurla Rd A ndheri (E) , Mumbai, Maharashtra, India - 400099
U91120MH1999GAP117936 INDIAN ASSOCIATION OF AMUSEMENT PARKS AND INDUSTRIES 404, Shreya House, Pareira Hill Road, Off M.V.Road Opp. Gurunanak Petrol Pump, Andheri (Eas t) , Mumbai, Maharashtra, India - 400099
U74200MH2021PTC355355 INTEGRATED MARINE & SUB SEA SERVICES PRIVATE LIMITED A-205, Anjani Complex, Andheri Kurla Road, Parera Hill Road, Andheri (E), , Mumbai, Maharashtra, India - 400099
U24100MH1984PTC034699 BLUE CHIP DYESTUFF INDUSTRIES PRIVATE LIMITED 101/106, ANJANI COMPLEX, PARRERA HILL ROAD, OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
U24110MH1998PTC113838 BLUE CHIP DYE-CHEM INDUSTRIES PRIVATE LIMITED 105/106, ANJANI COMPLEX, PARRERA HILL ROAD OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
U17120MH2002PTC138097 SAI COLOR-TECH PRIVATE LIMITED G-7, ANJANI COMPLEX, PARRERA HILL ROAD OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
U67190MH2010PTC199172 SPHERE ADVISORY SERVICES PRIVATE LIMITED B-13, ANJANI COMPLEX, PARERA HILL ROAD, OFF ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099
U74999MH2001PTC133621 GOLDMINE PROJECT CONSULTANTS PRIVATE LIMITED 403 SHREYA HOUSE PRENA HILLRD OFF.ANDHERI KURLA ROAD OPP CINE MAGIC ANDHERI E , MUMBAI, Maharashtra, India - 400099
U27100MH2004PTC146847 KOIN METAL PRIVATE LIMITED 510-513, B-WING, ANJANI COMPLEX, OFF ANDHERI KURLA ROAD, PAREIRA HILL ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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