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

      SBFC FINANCE LIMITED

      CIN: U67190MH2008PLC178270 As on: 2024-07-05
      Purchase Report

      SBFC FINANCE LIMITED (CIN: U67190MH2008PLC178270) is a Public company incorporated on 25 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 13000000000.00 and its paid up capital is Rs. 10739182050.00.

      SBFC FINANCE LIMITED's Annual General Meeting (AGM) was last held on 31 May 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SBFC FINANCE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of SBFC FINANCE LIMITED are KONI UTTAM NAYAK, JONATHAN TADEUSZ TATUR, SUREKHA MARANDI, JOHN MESCALL, NEERAJ SWAROOP, RAJESH MANNALAL AGRAWAL, RAVI VENKATRAMAN, and ASEEM DHRU.

      SBFC FINANCE LIMITED's Corporate Identification Number (CIN) is U67190MH2008PLC178270 and its registration number is 178270. Users may contact SBFC FINANCE LIMITED on its Email address - [email protected]. Registered address of SBFC FINANCE LIMITED is 103, 1st Floor, C&B Square, Sangam Complex, Andheri Kurla Road, Village ChakalaAndhe ri (East) , Mumbai, Maharashtra, India - 400059.

      Current status of SBFC FINANCE 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 SBFC FINANCE 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 SBFC FINANCE

      Purchase full report of SBFC FINANCE

      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 SBFC FINANCE 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 SBFC FINANCE
      DIN Director Name Designation Appointment Date
      02543830 KONI UTTAM NAYAK Director 2024-04-04
      08639243 JONATHAN TADEUSZ TATUR Nominee Director 2020-07-06
      06952573 SUREKHA MARANDI Director 2022-09-23
      08385575 JOHN MESCALL Nominee Director 2019-05-29
      00061170 NEERAJ SWAROOP Director 2018-09-29
      00302467 RAJESH MANNALAL AGRAWAL Director 2021-06-21
      00307328 RAVI VENKATRAMAN Director 2024-03-19
      01761455 ASEEM DHRU Managing Director 2018-09-29
      Past Directors & Key Managerial Personnel of SBFC FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00008893 ROBIN BANERJEE Director - 2022-12-20
      00241501 RAJEEV GUPTA Additional Director - 2017-06-30
      00241501 RAJEEV GUPTA Director - 2022-07-18
      02543830 KONI UTTAM NAYAK Additional Director - 2024-05-18
      06570435 AMITABH MOHANTY Additional Director - 2020-07-06
      06570435 AMITABH MOHANTY Director - 2020-09-17
      07240718 SRIDHAR SRINIVASAN . Additional Director - 2018-09-29
      07240718 SRIDHAR SRINIVASAN . Director - 2019-06-11
      08639243 JONATHAN TADEUSZ TATUR Additional Director - 2020-07-06
      00004275 MATHRUBUTHAM RAMPRASAD Director - 2012-01-01
      00004275 MATHRUBUTHAM RAMPRASAD Whole-time director - 2017-05-18
      00996521 JACOB MATHEW Director - 2012-01-01
      00996521 JACOB MATHEW Whole-time director - 2014-01-01
      08375454 MARTIN ERIC ROBINSON Nominee Director - 2019-12-17
      00061170 NEERAJ SWAROOP Additional Director - 2018-09-29
      00302467 RAJESH MANNALAL AGRAWAL Additional Director - 2021-06-21
      00334710 AMOL . JAIN Additional Director - 2017-06-30
      00334710 AMOL . JAIN Director - 2024-02-21
      00307328 RAVI VENKATRAMAN Additional Director - 2024-05-18
      01761455 ASEEM DHRU Additional Director - 2017-09-28
      01761455 ASEEM DHRU Director - 2018-09-29
      01761455 ASEEM DHRU Managing Director - 2018-09-28
      07943822 JONATHAN RICHARD LEWIS Nominee Director - 2020-02-05
      08669224 ARJUN SAKHUJA Additional Director - 2020-07-06
      08669224 ARJUN SAKHUJA Nominee Director - 2024-03-29
      Other Directorships of ROBIN BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      FIRDOSE ROBIN AND MALIA LLP AAJ-4774 Designated Partner 2017-05-23 Ongoing
      VIP CLOTHING LIMITED L18101MH1991PLC059804 Director - 2024-03-31
      ROSSARI BIOTECH LIMITED L24100MH2009PLC194818 Additional Director - 2019-11-19
      ROSSARI BIOTECH LIMITED L24100MH2009PLC194818 Director - 2023-01-03
      BILCARE LIMITED L28939PN1987PLC043953 Managing Director - 2012-12-31
      CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Additional Director - 2013-04-29
      CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Managing Director - 2022-10-19
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Whole-time director - 2007-01-12
      PLATINUM INDUSTRIES LIMITED U24299MH2020PLC341637 Additional Director - 2023-09-27
      PLATINUM INDUSTRIES LIMITED U24299MH2020PLC341637 Director 2023-10-07 Ongoing
      HAZIRA PIPE MILL LIMITED U25199GJ2007PLC050164 Additional Director - 2009-02-16
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Whole-time director - 2009-02-16
      HAZIRA PLATE LIMITED U27100GJ2005FLC045786 Additional Director - 2009-02-16
      ESSAR STEEL KARNATAKA LIMITED. U27100GJ2005FLC046055 Additional Director - 2009-02-16
      ESSAR STEEL (HAZIRA) LIMITED U27100GJ2005FLC046273 Additional Director - 2009-02-16
      BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Additional Director - 2009-02-16
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Additional Director - 2009-02-16
      ESSAR STEEL ORISSA LIMITED U27104MH2006PLC162609 Additional Director - 2009-02-16
      ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Director - 2009-02-16
      SE FORGE LIMITED U27310GJ2006PLC048563 Additional Director - 2011-08-20
      SE FORGE LIMITED U27310GJ2006PLC048563 Director - 2012-04-01
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2009-02-16
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director - 2007-01-09
      TC TOURS LIMITED U63040MH1989PLC054761 Director - 2007-01-12
      STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director - 2007-01-12
      EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Additional Director - 2009-02-16
      NUCLEON RESEARCH PRIVATE LIMITED U72100MH2023PTC402795 Additional Director 2023-08-27 Ongoing
      IMICL DIGHI MARITIME LIMITED U74120MH2011PLC222188 Additional Director - 2015-09-23
      IMICL DIGHI MARITIME LIMITED U74120MH2011PLC222188 Director 2015-09-23 Ongoing
      INDIAN HORIZON MARKETING SERVICES LIMITED U74999MH1989PLC054765 Director - 2007-01-12
      THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director 2023-10-27 Ongoing
      Other Directorships of RAJEEV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-19
      ARPWOOD PARTNERS INVESTMENT ADVISORS LLP AAD-4983 Designated Partner - 2017-01-16
      ARPWOOD PARTNERS INVESTMENT ADVISORS LLP AAD-4983 Partner 2017-08-01 Ongoing
      ARPWOOD CONSULTANTS LLP AAF-9719 Designated Partner 2016-03-17 Ongoing
      JHELUM INVESTMENTS ADVISORS LLP AAG-1153 Designated Partner - 2019-04-12
      ARPWOOD PARTNERS INVESTMENT ADVISORS I L LP AAN-0376 Designated Partner 2021-04-24 Ongoing
      ARPWOOD PARTNERS FUND I LLP AAN-1822 Partner - 2021-09-06
      BANDIPUR VENTURES LLP AAQ-8481 Designated Partner 2021-08-24 Ongoing
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2015-09-30
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director 2015-11-24 Ongoing
      PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Additional Director 2024-06-06 Ongoing
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Additional Director - 2013-06-28
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2019-07-09
      VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Additional Director - 2011-07-23
      VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director 2011-07-23 Ongoing
      RANE HOLDINGS LIMITED L35999TN1936PLC002202 Additional Director - 2018-08-02
      RANE HOLDINGS LIMITED L35999TN1936PLC002202 Director 2018-08-02 Ongoing
      EIH LIMITED L55101WB1949PLC017981 Director 2014-08-06 Ongoing
      EIH LIMITED L55101WB1949PLC017981 Director appointed in casual vacancy - 2014-08-06
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2022-07-17
      COSMO FIRST LIMITED L92114DL1976PLC008355 Director - 2019-05-14
      T.V. TODAY NETWORK LIMITED. L92200DL1999PLC103001 Additional Director - 2016-08-31
      T.V. TODAY NETWORK LIMITED. L92200DL1999PLC103001 Director 2016-08-31 Ongoing
      HNI OFFICE INDIA LIMITED U36101MH2000PLC129024 Additional Director - 2011-08-16
      HNI OFFICE INDIA LIMITED U36101MH2000PLC129024 Director - 2012-08-13
      ARPWOOD CAPITAL PRIVATE LIMITED U65100MH2013PTC241310 Director - 2015-06-08
      ARPWOOD CAPITAL PRIVATE LIMITED U65100MH2013PTC241310 Managing Director 2015-06-08 Ongoing
      ARPWOOD CAPITAL PRIVATE LIMITED U65100MH2013PTC241310 Whole-time director - 2023-03-17
      TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2014-09-01
      TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director 2014-09-01 Ongoing
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2012-08-09
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2015-11-05
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2016-03-30
      TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Additional Director - 2012-07-19
      TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Director 2012-07-19 Ongoing
      CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Managing Director - 2011-01-01
      ARPWOOD CONSULTANTS PRIVATE LIMITED U74900MH2013PTC245361 Director - 2013-08-19
      Other Directorships of KONI UTTAM NAYAK
      Company Name CIN Designation Appointment Date Cessation
      SHIRALI MAVINKATTA ASSOCIATES LLP ACH-6136 Designated Partner 2024-06-06 Ongoing
      VISA CONSOLIDATED SUPPORT SERVICES (INDIA) PRIVATE LIMITED U32109MH1999PTC207960 Managing Director - 2015-02-25
      PLAYSPAN INDIA PRIVATE LIMITED U72200MH2007PTC174732 Additional Director - 2012-09-28
      PLAYSPAN INDIA PRIVATE LIMITED U72200MH2007PTC174732 Director - 2015-02-25
      YALAMANCHILI SOFTWARE EXPORTS PRIVATE LIMITED U72200TN2001PTC046643 Additional Director - 2023-09-28
      YALAMANCHILI SOFTWARE EXPORTS PRIVATE LIMITED U72200TN2001PTC046643 Director 2023-07-20 Ongoing
      VISA MANAGED SERVICE (INDIA) PRIVATE LIMITED U74120MH2012PTC234825 Director - 2015-02-25
      MINTOAK INNOVATIONS PRIVATE LIMITED U74999MH2017PTC299322 Additional Director - 2023-06-02
      MINTOAK INNOVATIONS PRIVATE LIMITED U74999MH2017PTC299322 Director 2023-06-29 Ongoing
      MOVIDA INDIA PRIVATE LIMITED U93000MH2008PTC189206 Director - 2016-03-01
      WIRECARD INDIA PRIVATE LIMITED U93000TN2009FTC122604 Additional Director - 2012-09-28
      WIRECARD INDIA PRIVATE LIMITED U93000TN2009FTC122604 Director - 2015-02-23
      Other Directorships of AMITABH MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      FIRST BRIDGE FINANCIAL ADVISORS LLP AAE-6864 Designated Partner - 2017-02-15
      WOODSTOCK BUILDERS LLP AAM-9477 Designated Partner - 2019-09-30
      VEES PROPERTIES LIMITED U31909TN1974PLC006798 Additional Director - 2014-06-09
      WOODSTOCK COMMODITIES PRIVATE LIMITED U65900MH1995PTC093358 Additional Director - 2018-04-12
      KARVY CAPITAL LIMITED U65990MH1981PLC025980 Additional Director - 2020-10-01
      KARVY CAPITAL LIMITED U65990MH1981PLC025980 CEO(KMP) - 2021-06-30
      KARVY CAPITAL LIMITED U65990MH1981PLC025980 Director - 2021-06-30
      KARVY CAPITAL LIMITED U65990MH1981PLC025980 Whole-time director - 2021-06-30
      JUSTO REALFINTECH PRIVATE LIMITED U67190MH2019PTC323318 Additional Director - 2020-11-30
      ASCENTIOS ADVISORS PRIVATE LIMITED U74999MH2018PTC312339 Additional Director - 2019-07-26
      ASCENTIOS ADVISORS PRIVATE LIMITED U74999MH2018PTC312339 Director - 2020-10-25
      Other Directorships of SRIDHAR SRINIVASAN .
      Company Name CIN Designation Appointment Date Cessation
      GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Additional Director - 2023-07-30
      GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director 2023-06-28 Ongoing
      NIRLON LIMITED L17120MH1958PLC011045 Additional Director - 2021-09-29
      NIRLON LIMITED L17120MH1958PLC011045 Director 2021-09-29 Ongoing
      ORACLE FINANCIAL SERVICES SOFTWARE LIMITED L72200MH1989PLC053666 Additional Director - 2015-09-11
      ORACLE FINANCIAL SERVICES SOFTWARE LIMITED L72200MH1989PLC053666 Director 2015-09-11 Ongoing
      INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED U65923MH2009PTC197957 Additional Director - 2016-09-12
      INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED U65923MH2009PTC197957 Director - 2021-09-27
      VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Director - 2020-08-28
      VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Director - 2020-08-28
      INDIE CAPITAL MANAGEMENT PRIVATE LIMITED U74110MH2017FTC301886 Director - 2019-06-10
      Other Directorships of JONATHAN TADEUSZ TATUR
      Company Name CIN Designation Appointment Date Cessation
      SBFC HOME FINANCE PRIVATE LIMITED U65992MH2022PTC394642 Additional Director - 2024-06-13
      SBFC HOME FINANCE PRIVATE LIMITED U65992MH2022PTC394642 Director 2024-04-10 Ongoing
      STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Additional Director - 2022-06-28
      STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Director 2022-06-28 Ongoing
      ARCTUROS HEALTHCARE PRIVATE LIMITED U85110GJ2022PTC131048 Nominee Director 2022-06-28 Ongoing
      Other Directorships of MATHRUBUTHAM RAMPRASAD
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-05
      SYNTHESIS HEALTHCARE SERVICES LLP AAA-5613 Designated Partner 2022-10-05 Ongoing
      MAPE CITRUS DEVELOPERS LLP AAB-6651 Designated Partner 2017-10-31 Ongoing
      MAPE CONSUMER PRODUCTS LLP AAD-0085 Designated Partner 2014-12-04 Ongoing
      MAPE CONSUMER PRODUCTS LLP AAD-0085 Partner - 2023-01-16
      SIX ABODES INFOLABS LLP AAE-3671 Designated Partner - 2018-07-31
      MAPE PHARMASCIENCE LLP AAG-4828 Designated Partner - 2020-02-23
      MAPE PHARMASCIENCE LLP AAG-4828 Partner - 2020-02-23
      MAPE AUTOCOMPS LLP AAH-8587 Designated Partner 2016-11-22 Ongoing
      MAPE INVESTMENT MANAGER LLP AAN-2199 Designated Partner 2018-08-30 Ongoing
      MAPE KAPITALE LLP AAN-3019 Designated Partner 2018-09-18 Ongoing
      ELGI EQUIPMENTS LIMITED L29120TZ1960PLC000351 Director - 2019-08-01
      PVP VENTURES LIMITED L72300TN1991PLC020122 Additional Director - 2008-03-29
      PVP VENTURES LIMITED L72300TN1991PLC020122 Director - 2008-08-20
      RL API PRIVATE LIMITED U24100TN2015PTC099846 Director 2015-03-27 Ongoing
      ATS ELGI LIMITED U34300TZ2007PLC014125 Director - 2017-07-27
      PVP VENTURES PRIVATE LIMITED U45200TN2006PTC065842 Additional Director 2007-02-20 Ongoing
      MAPE INFRASTRUCTURE PROJECTS (INDIA) PRI VATE LIMITED U45200TN2008PTC066326 Director - 2008-11-24
      NEW CYBERABAD CITY PROJECTS PRIVATE LIMITED U45201TG2006PTC050706 Additional Director - 2008-08-18
      NETMEDS HEALTHCARE LIMITED U51505TN2010PLC077105 Additional Director - 2015-09-18
      NETMEDS HEALTHCARE LIMITED U51505TN2010PLC077105 Director - 2020-08-18
      MAPE INVESTMENTS PRIVATE LIMITED U65100TN2007PTC063687 Director 2007-05-28 Ongoing
      KARVY CAPITAL LIMITED U65990MH1981PLC025980 Director - 2011-03-30
      WELLPOINT MAPE INVESTMENTS MANAGERS PRIVATE LIMITED U65999AP2009PTC065775 Additional Director - 2010-12-11
      WELLPOINT MAPE INVESTMENTS MANAGERS PRIVATE LIMITED U65999AP2009PTC065775 Director 2010-12-11 Ongoing
      MAPE ADVISORY GROUP PRIVATE LIMITED U74140MH2001PTC358561 Whole-time director 2001-12-18 Ongoing
      ADMISI COMMODITIES PRIVATE LIMITED U74140MH2006PTC163998 Director - 2008-11-24
      MAPE SECURITIES PRIVATE LIMITED U74992MH2006PTC162787 Director 2006-06-22 Ongoing
      PVP GLOBAL VENTURES PRIVATE LIMITED U74999TN2006PTC065653 Additional Director - 2008-08-18
      VITALIC HEALTH LIMITED U74999TN2015PLC102106 Additional Director - 2016-12-16
      VITALIC HEALTH LIMITED U74999TN2015PLC102106 Director - 2020-08-18
      SYNTHESIS HEALTHCARE AND INFOSYSTEMS PRIVATE LIMITED U93000KA2020PTC141883 Director 2020-12-05 Ongoing
      Other Directorships of JACOB MATHEW
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-26
      MAPE CITRUS DEVELOPERS LLP AAB-6651 Partner 2013-07-23 Ongoing
      MAPE CONSUMER PRODUCTS LLP AAD-0085 Designated Partner 2014-12-04 Ongoing
      SIX ABODES INFOLABS LLP AAE-3671 Designated Partner - 2023-12-27
      JACOB MATHEW FAMILY OFFICE LLP AAF-2198 Designated Partner 2024-07-01 Ongoing
      MAPE PHARMASCIENCE LLP AAG-4828 Designated Partner 2016-05-27 Ongoing
      MAPE AUTOCOMPS LLP AAH-8587 Designated Partner 2016-11-22 Ongoing
      MAPE INVESTMENT MANAGER LLP AAN-2199 Designated Partner 2018-08-30 Ongoing
      MAPE KAPITALE LLP AAN-3019 Designated Partner 2018-09-18 Ongoing
      IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Additional Director - 2011-09-15
      IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Director - 2013-06-26
      R.L.FINE CHEM PRIVATE LIMITED U24100KA2011PTC059846 Additional Director - 2016-08-26
      R.L.FINE CHEM PRIVATE LIMITED U24100KA2011PTC059846 Director - 2017-11-06
      RL API PRIVATE LIMITED U24100TN2015PTC099846 Director 2015-03-27 Ongoing
      GROUP PHARMACEUTICALS LIMITED U24239MH1980PLC022889 Additional Director 2024-06-18 Ongoing
      MAPE INFRASTRUCTURE PROJECTS (INDIA) PRI VATE LIMITED U45200TN2008PTC066326 Director - 2008-11-24
      ORANGE COUNTY RESORTS & HOTELS LIMITED U55101KA2001PLC029232 Director 2010-04-26 Ongoing
      MAPE INVESTMENTS PRIVATE LIMITED U65100TN2007PTC063687 Director 2007-05-28 Ongoing
      WELLPOINT MAPE INVESTMENTS MANAGERS PRIVATE LIMITED U65999AP2009PTC065775 Additional Director - 2010-12-11
      WELLPOINT MAPE INVESTMENTS MANAGERS PRIVATE LIMITED U65999AP2009PTC065775 Director 2010-12-11 Ongoing
      MAPE ADVISORY GROUP PRIVATE LIMITED U74140MH2001PTC358561 Whole-time director 2001-12-18 Ongoing
      ADMISI COMMODITIES PRIVATE LIMITED U74140MH2006PTC163998 Additional Director - 2007-07-17
      ADMISI COMMODITIES PRIVATE LIMITED U74140MH2006PTC163998 Director - 2008-11-24
      MAPE SECURITIES PRIVATE LIMITED U74992MH2006PTC162787 Additional Director - 2007-07-17
      MAPE SECURITIES PRIVATE LIMITED U74992MH2006PTC162787 Director - 2014-01-01
      MAPE SECURITIES PRIVATE LIMITED U74992MH2006PTC162787 Whole-time director 2014-01-01 Ongoing
      SYNTHESIS HEALTHCARE AND INFOSYSTEMS PRIVATE LIMITED U93000KA2020PTC141883 Director - 2023-03-20
      Other Directorships of SUREKHA MARANDI
      Company Name CIN Designation Appointment Date Cessation
      ORIGO COMMODITIES INDIA PRIVATE LIMITED U51103DL2011PTC213352 Additional Director - 2020-09-30
      ORIGO COMMODITIES INDIA PRIVATE LIMITED U51103DL2011PTC213352 Director - 2024-01-15
      SATYA MICROCAPITAL LIMITED U74899DL1995PLC068688 Additional Director - 2020-08-27
      SATYA MICROCAPITAL LIMITED U74899DL1995PLC068688 Director 2020-08-27 Ongoing
      NATIONAL CENTRE FOR FINANCIAL EDUCATION U80301MH2018NPL313514 Additional Director - 2019-07-22
      NATIONAL CENTRE FOR FINANCIAL EDUCATION U80301MH2018NPL313514 Director - 2020-01-03
      Other Directorships of MARTIN ERIC ROBINSON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JOHN MESCALL
      Company Name CIN Designation Appointment Date Cessation
      SBFC HOME FINANCE PRIVATE LIMITED U65992MH2022PTC394642 Additional Director - 2023-05-30
      SBFC HOME FINANCE PRIVATE LIMITED U65992MH2022PTC394642 Director 2023-04-27 Ongoing
      Other Directorships of NEERAJ SWAROOP
      Company Name CIN Designation Appointment Date Cessation
      SINGAPORE EXCHANGE LIMITED (SGX) F04675 Authorised Representative - 2018-06-30
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2022-09-21
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Nominee Director 2022-08-04 Ongoing
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2012-05-28
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2014-06-05
      STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Additional Director - 2008-09-05
      STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Director - 2012-03-20
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Director - 2012-02-08
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2021-05-31
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2020-10-10
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2019-09-26
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director 2019-09-26 Ongoing
      HDFC SECURITIES LIMITED U67120MH2000PLC152193 Additional Director - 2022-07-15
      HDFC SECURITIES LIMITED U67120MH2000PLC152193 Director 2022-07-15 Ongoing
      STANDARD CHARTERED GLOBAL BUSINESS SERVICES PRIVATE LIMITED U67190TN2000PTC049177 Additional Director - 2010-09-27
      STANDARD CHARTERED GLOBAL BUSINESS SERVICES PRIVATE LIMITED U67190TN2000PTC049177 Director - 2014-03-24
      Other Directorships of RAJESH MANNALAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      INSPIRA REALTY LLP AAF-1162 Designated Partner - 2018-03-22
      GENCREST LLP AAG-5433 Designated Partner - 2017-03-31
      RITEAID ENTERPRISES LLP AAL-4662 Designated Partner 2017-12-20 Ongoing
      NUVENTA ENTERPRISES LLP AAL-4745 Designated Partner - 2019-10-24
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2024-03-28 Ongoing
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2024-03-31
      AJANTA PHARMA LIMITED L24230MH1979PLC022059 Additional Director - 2013-05-01
      AJANTA PHARMA LIMITED L24230MH1979PLC022059 Whole-time director 2013-05-01 Ongoing
      INSPIRA INFRA (AURANGABAD) LIMITED U24230MH1996PLC099982 Director - 2007-10-01
      ANVAXX LABORATORIES PRIVATE LIMITED U24230MH2004PTC149752 Director - 2013-04-29
      AXERA PHARMA PRIVATE LIMITED U24230MH2005PTC152841 Director - 2013-04-29
      VYATA SPACE CONCEPTS PRIVATE LIMITED U24230MH2005PTC153977 Director - 2013-04-29
      INSPIRA LIVING CONCEPTS PRIVATE LIMITED U24230MH2005PTC154279 Additional Director - 2011-09-22
      INSPIRA LIVING CONCEPTS PRIVATE LIMITED U24230MH2005PTC154279 Director - 2013-04-29
      INSPIRA LEISURE AND HOSPITALITY PRIVATE LIMITED U24230MH2005PTC154296 Director - 2010-11-01
      CDC PHARMA PRIVATE LIMITED U24230MH2005PTC154325 Director - 2013-04-29
      ZILLION LABS PRIVATE LIMITED U24230MH2005PTC154375 Director - 2013-04-29
      GENCREST PRIVATE LIMITED U24230MH2005PTC155894 Director - 2013-03-22
      ALMIRON PHARMA PRIVATE LIMITED U24230MH2008PTC178444 Director - 2013-04-29
      VETRIUM HEALTH PRIVATE LIMITED U24232MH2007PTC167751 Director - 2013-04-29
      ANSCA DERMACEUTICALS PRIVATE LIMITED U24240MH2005PTC156963 Director - 2013-04-29
      INSPIRA SOLAR ENERGY PRIVATE LIMITED U26900MH2007PTC176812 Additional Director - 2011-09-22
      INSPIRA SOLAR ENERGY PRIVATE LIMITED U26900MH2007PTC176812 Director - 2013-04-29
      INSPIRA ENERGY LIMITED U40102MH2006PLC165595 Director - 2013-04-29
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Director - 2010-03-19
      SAMTA ENERGY PRIVATE LIMITED U40107MH2008PTC177471 Additional Director - 2010-11-15
      INSPIRA SUN SYSTEMS PRIVATE LIMITED U40108MH2007PTC175296 Director - 2011-09-15
      KWERA LANDS PRIVATE LIMITED U45200MH2007PTC168448 Director - 2013-04-29
      FAIRDEAL AVASON PRIVATE LIMITED U45400MH2007PTC338153 Additional Director - 2013-04-29
      SUNCITY COMMODITIES PRIVATE LIMITED U51109MH2008PTC338346 Additional Director - 2013-04-29
      AVECIA PHARMA PRIVATE LIMITED U51397MH2008PTC183340 Director - 2013-04-29
      AUREUS PHARMA PRIVATE LIMITED U51909MH2007PTC171003 Director - 2013-04-29
      NUVENTA PHARMA PRIVATE LIMITED U51909MH2007PTC171004 Director - 2013-04-29
      ARCADE EXIM PRIVATE LIMITED U52100MH2012PTC232931 Additional Director - 2013-04-15
      ILLUMA OPTHALMACEUTICALS PRIVATE LIMITED U52110MH2005PTC156982 Director - 2013-04-29
      LENEXIS FOODWORKS PRIVATE LIMITED U55100MH2007PTC175287 Additional Director - 2011-09-22
      LENEXIS FOODWORKS PRIVATE LIMITED U55100MH2007PTC175287 Director - 2007-10-24
      SWADESH CAPITAL PRIVATE LIMITED U65999MH2017PTC300948 Director - 2018-02-01
      RITEAID FINANCE PRIVATE LIMITED U65999MH2017PTC301115 Director - 2018-02-01
      GANGA BUILDERS PRIVATE LIMITED U70100MH1988PTC049589 Director - 2013-04-29
      SUNDER AJANTA INFRASTRUCTURES LIMITED U70109MH2007PLC166983 Director - 2013-04-29
      INSPIRA SOLAR PRIVATE LIMITED U72400MH2007PTC173586 Additional Director - 2011-09-22
      INSPIRA SOLAR PRIVATE LIMITED U72400MH2007PTC173586 Director - 2013-04-29
      RENAMAX LABS PRIVATE LIMITED U85191MH2013PTC241352 Director - 2013-04-29
      GABS INVESTMENTS PRIVATE LIMITED U99999MH1995PTC084335 Additional Director - 2017-09-20
      GABS INVESTMENTS PRIVATE LIMITED U99999MH1995PTC084335 Director 2017-09-20 Ongoing
      Other Directorships of AMOL . JAIN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-16
      ARPWOOD PARTNERS INVESTMENT ADVISORS LLP AAD-4983 Designated Partner 2015-03-05 Ongoing
      EIGHT45 SERVICES LLP AAM-4498 Designated Partner 2018-04-18 Ongoing
      ARPWOOD PARTNERS INVESTMENT ADVISORS I L LP AAN-0376 Designated Partner 2018-07-27 Ongoing
      ARPWOOD PARTNERS FUND I LLP AAN-1822 Designated Partner 2021-09-07 Ongoing
      ARPWOOD PARTNERS FUND I LLP AAN-1822 Designated Partner - 2021-09-07
      BANDIPUR VENTURES LLP AAQ-8481 Designated Partner 2019-10-18 Ongoing
      VASTRAPUR INVESTMENT ADVISORS LLP AAS-0950 Designated Partner 2020-02-28 Ongoing
      VISHAL MEGA MART PRIVATE LIMITED U51909HR2010PTC052389 Additional Director - 2011-11-30
      VISHAL MEGA MART PRIVATE LIMITED U51909HR2010PTC052389 Director - 2014-03-31
      SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Additional Director - 2011-06-24
      SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Director - 2014-04-01
      SBFC HOME FINANCE PRIVATE LIMITED U65992MH2022PTC394642 Director - 2024-03-12
      SHRIRAM HOLDINGS MADRAS PRIVATE LIMITED U74140TN1993PTC024863 Nominee Director 2006-02-02 Ongoing
      STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Additional Director - 2022-06-28
      STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Director 2022-06-28 Ongoing
      ARCTUROS HEALTHCARE PRIVATE LIMITED U85110GJ2022PTC131048 Additional Director 2022-05-14 Ongoing
      Other Directorships of RAVI VENKATRAMAN
      Company Name CIN Designation Appointment Date Cessation
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Additional Director - 2015-07-25
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 CFO(KMP) - 2020-07-25
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2016-06-16
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Whole-time director - 2016-06-15
      KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Additional Director - 2011-09-16
      KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Director - 2018-02-26
      ARISINFRA SOLUTIONS LIMITED U51909MH2021PLC354997 Additional Director - 2024-05-31
      ARISINFRA SOLUTIONS LIMITED U51909MH2021PLC354997 Director 2024-07-04 Ongoing
      MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Additional Director - 2022-07-25
      MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Director - 2022-11-14
      MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED U65900MH2013PTC244758 Director - 2016-01-10
      MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director - 2021-07-17
      ESAF SMALL FINANCE BANK LIMITED U65990KL2016PLC045669 Director 2022-12-13 Ongoing
      MAHINDRA INSURANCE BROKERS LIMITED U65990MH1987PLC042609 Director - 2020-09-07
      SARVAGRAM FINCARE PRIVATE LIMITED U65990PN2018PTC224688 Director - 2023-08-25
      BAJAJ FINSERV MUTUAL FUND TRUSTEE LIMITED U65990PN2021PLC205098 Additional Director - 2022-07-25
      BAJAJ FINSERV MUTUAL FUND TRUSTEE LIMITED U65990PN2021PLC205098 Director 2022-01-27 Ongoing
      ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Additional Director - 2023-07-17
      ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Director 2023-04-29 Ongoing
      ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Director - 2024-05-23
      ZURICH KOTAK GENERAL INSURANCE COMPANY (INDIA) LIMITED U66000MH2014PLC260291 Additional Director - 2023-06-29
      ZURICH KOTAK GENERAL INSURANCE COMPANY (INDIA) LIMITED U66000MH2014PLC260291 Director 2023-05-09 Ongoing
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2021-09-06
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director 2021-09-06 Ongoing
      KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Additional Director - 2021-08-10
      KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Director 2021-08-10 Ongoing
      ACEWARE FINTECH SERVICES PRIVATE LIMITED U72200KL2020PTC064973 Additional Director - 2023-12-07
      ACEWARE FINTECH SERVICES PRIVATE LIMITED U72200KL2020PTC064973 Director - 2024-05-02
      MAHINDRA BUSINESS & CONSULTING SERVICES PRIVATE LIMITED U72200MH2008PTC186789 Additional Director - 2009-09-22
      MAHINDRA BUSINESS & CONSULTING SERVICES PRIVATE LIMITED U72200MH2008PTC186789 Director 2009-09-22 Ongoing
      SARVAGRAM SOLUTIONS PRIVATE LIMITED U74110PN2019PTC224311 Director 2021-08-26 Ongoing
      Other Directorships of ASEEM DHRU
      Company Name CIN Designation Appointment Date Cessation
      PETRIDISH VENTURES LLP ABA-1668 Designated Partner - 2023-12-27
      ROSSARI BIOTECH LIMITED L24100MH2009PLC194818 Additional Director - 2019-11-19
      ROSSARI BIOTECH LIMITED L24100MH2009PLC194818 Director 2019-11-19 Ongoing
      SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Additional Director - 2023-11-01
      SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Director 2023-11-21 Ongoing
      SBFC HOME FINANCE PRIVATE LIMITED U65992MH2022PTC394642 Director 2022-12-06 Ongoing
      HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Director - 2011-06-10
      HDFC SECURITIES LIMITED U67120MH2000PLC152193 Additional Director - 2015-06-12
      HDFC SECURITIES LIMITED U67120MH2000PLC152193 Director - 2017-12-26
      HDFC SECURITIES LIMITED U67120MH2000PLC152193 Managing Director - 2015-05-01
      Other Directorships of JONATHAN RICHARD LEWIS
      Company Name CIN Designation Appointment Date Cessation
      INDIE CAPITAL MANAGEMENT PRIVATE LIMITED U74110MH2017FTC301886 Director - 2022-07-05
      Other Directorships of ARJUN SAKHUJA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      L67190MH2008PLC178270 SBFC FINANCE LIMITED 103, 1st Floor, C&B Square, Sangam Complex, Andheri Kurla Road, Village ChakalaAndhe,ri (East),Mumbai,Mumbai City,Maharashtra,400059-India
      U74999MH2004PTC150129 AL ANSARI FOREX AND FINANCIAL SERVICES PRIVATE LIMITED C & B Square, Sangam Complex, Unit No. 302, 3rd Floor, 127 Andheri Kurla Road, Andhe ri (East), , Mumbai, Maharashtra, India - 400059
      U65992MH2022PTC394642 SBFC HOME FINANCE PRIVATE LIMITED Unit No.103,1st Floor, C&B Square,Sangam Complex Andheri Kurla Road, Chakala, Andheri Eas t Mumbai , Mumbai, Maharashtra, India - 400059
      U29253MH2011FTC215756 TOSHIBA JOHNSON ELEVATORS (INDIA) PRIVATE LIMITED 602, 6th Floor, C&B Square, Sangam Complex, 127, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U74999MH2014FTC254383 KHADAMAT INTEGRATED SOLUTIONS PRIVATE LIMITED Unit No. 103, 1st Floor, C & B Square, CTS No. 95A 127 Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
      F04740 J-OIL MILLS INC. 1st.Floor, 102, C&B Square, Sangam Complex, 127 Andheri Kurla Road, Chakala, Andheri(Eas , Mumbai, Maharashtra, India - 400059
      AAH-8577 EPHEMERIS CONTENT LABS LLP Office No. 604, 6th Floor, C & B Square, Sangam Complex,127Andheri Kurla Road,Chakala, Andheri (E) Mumbai, Maharashtra, India - 400059
      U36109MH2012FTC234650 BAOSTEEL INDIA COMPANY PRIVATE LIMITED Unit 603, 6th Floor, C & B Square, Sangam Complex, Andheri Kurla Road, Chakala, Andheri Eas t, , Mumbai, Maharashtra, India - 400059
      U51900MH2007PTC171493 CELANESE CHEMICALS INDIA PRIVATE LIMITED Unit No. 701, C&B Square Sangam Complex,CTS NO.95A 127 Andheri Kurla Road, Village Chakala, Andheri E , MUMBAI, Maharashtra, India - 400059
      U25209MH2006PLC163933 CELANESE MATERIALS INDIA LIMITED Unit No 701,C & B Square,Sangam Complex,CTS NO.95A 127 Andheri Kurla Road, Village Chakala, Andheri E , Mumbai, Maharashtra, India - 400059
      ACC-7384 MEG SOLUTIONS LLP PLOT NO. 3, 1ST FLOOR, 103, CTS NO. 189, SUNTECK CREST, MUKUND NAGAR ROAD,VILLAGE KONDIVITA, ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400059
      U61200MH2021PTC363627 NAUTICFLEET PRIVATE LIMITED 101, 1st floor, Windfall Sahar Plaza complex, J B Nagar, Andheri Kurla Road, Andheri East 400059 , Mumbai, Maharashtra, India - 400059
      U72300MH2007PTC168781 PHILIPS VITALHEALTH SOFTWARE INDIA PRIVATE LIMITED 1st Floor, Tower C, Smart Works, Time Square Building, Andheri Kurla Road Marol, Andheri East Mumbai , Mumbai, Maharashtra, India - 400059
      U74999MH2011FTC214592 TORAY INTERNATIONAL INDIA PRIVATE LIMITED 602, C & B SQUARE, 127 A. K. ROAD, ANDHERI EAST, JB NAGAR, MAROL, SANGAM CINEMA COMPLEX B UILDING, , MUMBAI, Maharashtra, India - 400059
      ACL-9288 VALLEY HEAVEN HOSPITALITY LLP Plot No. 3, 1st Floor, 105, CTS No. 189 Part, Mukund Road, Village Kondiivita,Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059
      ACL-9289 SONMARG VALLEY HOSPITALITY LLP Plot No. 3, 1st Floor, 105, CTS No. 189 Part,Mukund Nagar Road, Village Kondivita, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059
      U72200MH2021PTC355711 CERTINAL SOFTWARE PRIVATE LIMITED OffNo3013rdFloorB-WingTimesSquare AndheriKurlaRoadOppMittalIndustrialEst , AndheriEastMumbai, Maharashtra, India - 400059
      U62013MH2025FTC444411 ASP GLOBAL SERVICES PRIVATE LIMITED 4th Floor, (Part), Unit No. 3B, Times Square Building,Marol, Andheri Kurla Road, Andheri (East) Mumbai,Mumbai,Mumbai,Maharashtra,400059-India
      U72200MH2006PTC163637 BHUGOL GIS PRIVATE LIMITED 702, C&B Square, Andheri Kurla road J.B. Nagar, Andheri East , Mumbai, Maharashtra, India - 400059
      U74999MH2014PTC258445 AMIAND CONSULTING PRIVATE LIMITED 702, C&B Square, Andheri Kurla road J.B. Nagar, Andheri East , Mumbai, Maharashtra, India - 400059
      U63010MH2009PTC196766 TEAMLEADER LOGISTICS PRIVATE LIMITED Trade Star, 04th Floor, C Wing SIR M V Road Nr. J.B.Nagar Metro Station, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
      ABC-7197 RIYUME VENTURES LLP Windfall 405, 4th Floor, Sahar Plaza Complex,Andheri Kurla Road, J B Nagar, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
      U52500MH2022PTC379501 SYNDROME NEWEDGE PRIVATE LIMITED Unit no 2B, Sixth Floor, A Wing, Times Square, Andheri Kurla Road, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India
      U51100MH2007PTC300477 VAKRATUNDA TRADECOM PRIVATE LIMITED Unit No - 1 B, A Wing, 9th Floor, Times Square,Andheri Kurla Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India
      U52231MH2024FTC433739 ADHL AIRPORT DIMENSIONS INDIA PRIVATE LIMITED 5th Floor, Office 5 B, smartworks C wing Times Square BLDG,Marol Naka Andheri Kurla Road opp. Mittal estate Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
      U74900MH2012PTC225857 MUSCAT ENGINEERING CONSULTANCY PRIVATE LIMITED B-401 & B-404, 4TH FLOOR, The Qube, C.T.S. No.1498 A/2 SAHAR ROAD, MAROL VILLAGE, ANDHERI EAST, MUMBAI , Mumbai, Maharashtra, India - 400059
      U63031MH2001PTC132020 SVITZER INDIA PRIVATE LIMITED Unit No.502,5th FLR, C & B SQUARE SANGAM CMPLX 127 ANDHERI KURLA ROAD,VILLAGE CHAKALA, ANDH ERI( E) , MUMBAI, Maharashtra, India - 400059
      U63032MH2004PTC144995 SVITZER HAZIRA PRIVATE LIMITED Unit No.502,5th FLR, C & B SQUARE SANGAM CMPLX 127 ANDHERI KURLA ROAD,VILLAGE CHAKALA, ANDH ERI( E) , MUMBAI, Maharashtra, India - 400059
      U24230MH2004PTC148417 NEXGEN HEALTHCARE PRIVATE LIMITED 102/103, GAYATRI COMMERCIAL COMPLEX, BEHIND MITTAL INDUSTRIAL ESTATE, KURLA -ANDHERI , ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059
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      100133236 2017-10-17 2019-11-22 2020-09-28 4,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100156065 2018-01-25 2018-11-20 2021-11-30 500,000,000.00 THE FEDERAL BANK LTD
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      100228414 2018-12-05 - 2021-12-09 1,000,000,000.00 ICICI BANK LIMITED
      100236725 2019-01-25 2021-01-08 2021-12-09 1,538,500,000.00 KOTAK MAHINDRA BANK LIMITED
      100278248 2019-07-20 - - 24,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100346827 2020-07-06 - 2021-08-12 600,000,000.00 SIDBI
      100349440 2020-03-31 - 2020-11-13 42,372,623.00 IDBI TRUSTEESHIP SERVICES LIMITED
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      100381570 2020-10-13 - 2021-12-09 500,000,000.00 AU SMALL FINANCE BANK LIMITED
      100390489 2020-10-19 - 2022-04-25 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100391357 2020-10-28 - 2022-04-27 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100407464 2020-12-31 - 2021-12-09 300,000,000.00 Axis Bank Limited
      100408367 2020-12-21 - 2021-12-09 250,000,000.00 ICICI BANK LIMITED
      100417484 2021-01-27 - 2022-03-02 550,000,000.00 INDUSIND BANK LTD.
      100434345 2021-03-18 - 2022-01-18 300,000,000.00 BAJAJ FINANCE LIMITED
      100435100 2021-03-19 - 2024-02-07 500,000,000.00 HDFC BANK LIMITED
      100453496 2021-06-28 - 2021-12-18 300,000,000.00 UTKARSH SMALL FINANCE BANK LIMITED
      100471936 2021-07-31 - 2021-11-30 500,000,000.00 THE FEDERAL BANK LTD
      100477861 2021-08-06 - - 430,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100482377 2021-09-01 - 2021-12-09 250,000,000.00 DCB BANK LIMITED
      100485690 2021-09-30 - 2022-08-18 1,130,000,000.00 SIDBI
      100514181 2021-11-30 2024-04-30 - 40,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

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