• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      TECHPROCESS PAYMENT SERVICES LIMITED

      CIN: U74999MH2000PLC128611
      Purchase Report

      TECHPROCESS PAYMENT SERVICES LIMITED (CIN: U74999MH2000PLC128611) is a Public company incorporated on 08 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 750700000.00 and its paid up capital is Rs. 297004970.00.

      TECHPROCESS PAYMENT SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.TECHPROCESS PAYMENT SERVICES LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of TECHPROCESS PAYMENT SERVICES LIMITED are RADHA BINOD BARMAN, ANAND RAMACHANDRAN, SUNITH MENON, NARAYANAN AGARAM SEETHARAMAN, and KUMAR MANOHAR KARPE.

      TECHPROCESS PAYMENT SERVICES LIMITED's Corporate Identification Number (CIN) is U74999MH2000PLC128611 and its registration number is 128611. Users may contact TECHPROCESS PAYMENT SERVICES LIMITED on its Email address - [email protected]. Registered address of TECHPROCESS PAYMENT SERVICES LIMITED is Building No. 1, 2nd Floor Mehra Estate, LBS Marg, Vikhroli (W) , Mumbai, Maharashtra, India - 400079.

      Current status of TECHPROCESS PAYMENT SERVICES LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for TECHPROCESS PAYMENT SERVICES 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 TECHPROCESS PAYMENT SERVICES

      Purchase full report of TECHPROCESS PAYMENT SERVICES

      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 TECHPROCESS PAYMENT SERVICES 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 TECHPROCESS PAYMENT SERVICES
      DIN Director Name Designation Appointment Date
      02612871 RADHA BINOD BARMAN Director 2011-09-28
      03597136 ANAND RAMACHANDRAN Director 2017-06-30
      06447310 SUNITH MENON Director 2017-06-30
      02827923 NARAYANAN AGARAM SEETHARAMAN Director 2017-06-30
      05122734 KUMAR MANOHAR KARPE Whole-time director 2014-11-18
      Past Directors & Key Managerial Personnel of TECHPROCESS PAYMENT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      02612871 RADHA BINOD BARMAN Additional Director - 2011-09-28
      03597136 ANAND RAMACHANDRAN Nominee Director - 2017-06-20
      02304597 GAUTAM PATEL Director - 2017-02-20
      02304597 GAUTAM PATEL Nominee Director - 2013-07-18
      06447310 SUNITH MENON Nominee Director - 2017-06-30
      06632154 NAKUL MANDAN Nominee Director - 2014-06-13
      00024412 ACHINTYA KARATI Director - 2013-07-12
      00059956 BIKRAMJIT SEN Director - 2007-04-01
      00059956 BIKRAMJIT SEN Whole-time director - 2007-04-04
      06955161 YEZDEZARD ZERXES LASHKARI Director - 2017-02-20
      07415941 SHAGUN KUMAR Additional Director - 2017-06-30
      07415941 SHAGUN KUMAR Director - 2018-01-04
      00047728 BHARGAV DASGUPTA Director - 2009-05-08
      00047728 BHARGAV DASGUPTA Nominee Director - 2008-10-21
      00177773 BEENA MUKESH CHOTAI Director - 2008-06-18
      02827923 NARAYANAN AGARAM SEETHARAMAN Nominee Director - 2017-06-30
      05122734 KUMAR MANOHAR KARPE Whole-time director - 2014-11-17
      06931648 MICHAEL BROWN Nominee Director - 2017-02-20
      00020130 BALA C DESHPANDE Whole-time director - 2008-06-30
      00152769 ANAND VYAS Director - 2009-09-09
      00152769 ANAND VYAS Nominee Director - 2010-06-03
      00362200 KUDIGRAM RAVINDRA Nominee Director - 2017-02-20
      Other Directorships of RADHA BINOD BARMAN
      Company Name CIN Designation Appointment Date Cessation
      HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED L74899DL1970GOI005276 Director - 2012-07-30
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Additional Director - 2013-07-31
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2024-03-31
      63SATS GLOBAL CYBER TECHNOLOGIES NETWORKS LIMITED U62099MH2007PLC168354 Additional Director - 2024-10-24
      63SATS GLOBAL CYBER TECHNOLOGIES NETWORKS LIMITED U62099MH2007PLC168354 Director 2024-11-06 Ongoing
      NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Additional Director - 2010-09-27
      NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Director - 2014-09-24
      NATIONAL URBAN CO-OPERATIVE FINANCE AND DEVELOPMENT CORPORATION LIMITED U65990DL2020PLC363322 Additional Director - 2021-09-30
      NATIONAL URBAN CO-OPERATIVE FINANCE AND DEVELOPMENT CORPORATION LIMITED U65990DL2020PLC363322 Director 2021-09-30 Ongoing
      DHANVIKAS FISCAL SERVICES PRIVATE LIMITED U65999MH2018PTC305249 Additional Director - 2019-09-26
      DHANVIKAS FISCAL SERVICES PRIVATE LIMITED U65999MH2018PTC305249 Director - 2021-05-28
      ASOMI FINANCE PRIVATE LIMITED U67120AS1995PTC004409 Additional Director - 2015-09-30
      ASOMI FINANCE PRIVATE LIMITED U67120AS1995PTC004409 Director - 2019-12-19
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2013-03-25
      SARVATRA TECHNOLOGIES PRIVATE LIMITED U72309PN2000PTC015028 Additional Director - 2011-09-30
      SARVATRA TECHNOLOGIES PRIVATE LIMITED U72309PN2000PTC015028 Director 2011-09-30 Ongoing
      TICKER LIMITED U72900MH2005PLC151034 Additional Director - 2022-06-23
      TICKER LIMITED U72900MH2005PLC151034 Director 2021-12-08 Ongoing
      TICKER LIMITED U72900MH2005PLC151034 Director - 2022-08-29
      Other Directorships of ANAND RAMACHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      TALISMAN CONSULTANTS PRIVATE LIMITED U27200MH1990PTC056628 Additional Director - 2011-09-28
      TALISMAN CONSULTANTS PRIVATE LIMITED U27200MH1990PTC056628 Nominee Director 2011-09-28 Ongoing
      CHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED U72200MH1990PTC055995 Nominee Director 2012-02-06 Ongoing
      KACH TECH PRIVATE LIMITED U72900PN2019PTC183293 Director 2022-03-30 Ongoing
      WORLDLINE EPAYMENTS INDIA PRIVATE LIMITED U74200MH2005PTC192623 Additional Director - 2018-11-30
      WORLDLINE EPAYMENTS INDIA PRIVATE LIMITED U74200MH2005PTC192623 Director - 2019-10-01
      Other Directorships of GAUTAM PATEL
      Company Name CIN Designation Appointment Date Cessation
      FRANGIPANI GARMENTS LLP AAA-5352 Designated Partner - 2012-12-24
      Z3P ADVISORS LLP AAO-1858 Designated Partner 2019-01-31 Ongoing
      LOVE40 ADVISORS LLP AAO-4716 Designated Partner 2019-03-08 Ongoing
      APPSDAILY SOLUTIONS PRIVATE LIMITED U64200MH2008PTC187859 Additional Director - 2016-11-27
      ANTUIT INDIA PRIVATE LIMITED U72300KA2013FTC077548 Director - 2017-03-24
      ZYFIN CAPITAL PRIVATE LIMITED U74120MH2010PTC207609 Additional Director - 2014-09-30
      ZYFIN CAPITAL PRIVATE LIMITED U74120MH2010PTC207609 Director - 2017-09-08
      ZYFIN ADVISORS PRIVATE LIMITED U74120MH2014PTC254083 Additional Director 2014-04-29 Ongoing
      OFB TECH PRIVATE LIMITED U74140DL2015PTC284428 Director - 2019-02-20
      SPARKLES DHANDHO ADVISORS PRIVATE LIMITED U74140MH2008PTC186314 Additional Director - 2008-12-01
      SPARKLES DHANDHO ADVISORS PRIVATE LIMITED U74140MH2008PTC186314 Managing Director - 2009-11-21
      ISHITA TECHNOLOGIES PRIVATE LIMITED U74999DL2011PTC224712 Additional Director - 2013-09-27
      ISHITA TECHNOLOGIES PRIVATE LIMITED U74999DL2011PTC224712 Director - 2014-12-15
      TSM EDUCATION PRIVATE LIMITED U74999MH2011PTC214915 Director - 2015-11-02
      LLAMA LOGISOL PRIVATE LIMITED U74999MH2015PTC265472 Director 2023-10-26 Ongoing
      AMATIS HOSPITALS PRIVATE LIMITED U93000MH2010PTC207559 Director - 2011-08-02
      CULTURE MACHINE MEDIA PRIVATE LIMITED U93030MH2012PTC236087 Additional Director - 2013-09-30
      CULTURE MACHINE MEDIA PRIVATE LIMITED U93030MH2012PTC236087 Director - 2018-04-11
      Other Directorships of SUNITH MENON
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-05-02
      INGENICO INTERNATIONAL INDIA PRIVATE LIMITED U51909DL2008PTC180651 Additional Director - 2014-01-24
      INGENICO INTERNATIONAL INDIA PRIVATE LIMITED U51909DL2008PTC180651 Director - 2015-03-23
      INGENICO INTERNATIONAL INDIA PRIVATE LIMITED U51909DL2008PTC180651 Managing Director - 2019-10-01
      GLOBAL COLLECT INDIA PRIVATE LIMITED U65192MH2006PTC160998 Additional Director - 2016-09-30
      GLOBAL COLLECT INDIA PRIVATE LIMITED U65192MH2006PTC160998 Director - 2019-10-01
      WORLDLINE EPAYMENTS INDIA PRIVATE LIMITED U74200MH2005PTC192623 Additional Director - 2014-09-30
      WORLDLINE EPAYMENTS INDIA PRIVATE LIMITED U74200MH2005PTC192623 Director - 2018-10-17
      Other Directorships of NAKUL MANDAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ACHINTYA KARATI
      Company Name CIN Designation Appointment Date Cessation
      SANGAM (INDIA) LIMITED L17118RJ1984PLC003173 Director 2004-12-26 Ongoing
      J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director - 2021-08-02
      FACOR STEELS LIMITED L27100MH2004PLC146283 Additional Director - 2013-10-30
      BPL DISPLAY DEVICES LIMITED L27104UP1985PLC007518 Director - 2007-01-25
      JAY BHARAT MARUTI LIMITED L29130DL1987PLC027342 Additional Director - 2009-08-24
      JAY BHARAT MARUTI LIMITED L29130DL1987PLC027342 Director - 2024-03-31
      DELTON CABLES LIMITED L31300DL1964PLC004255 Director 1989-03-13 Ongoing
      SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Director - 2021-03-23
      HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Nominee Director - 2007-01-03
      UFLEX LIMITED L74899DL1988PLC032166 Additional Director - 2013-09-07
      UFLEX LIMITED L74899DL1988PLC032166 Director - 2022-03-31
      UFLEX LIMITED L74899DL1988PLC032166 Nominee Director - 2013-05-30
      ULTIMATE FLEXIPACK LIMITED U00000DL1987PLC028355 Additional Director - 2014-09-24
      ULTIMATE FLEXIPACK LIMITED U00000DL1987PLC028355 Director - 2024-07-17
      A G INDUSTRIES PVT LTD U27300HR1991PTC031378 Additional Director - 2015-09-30
      A G INDUSTRIES PVT LTD U27300HR1991PTC031378 Director - 2016-12-12
      REFEX ENERGY (RAJASTHAN) PRIVATE LIMITED U40100DL2009PTC226628 Additional Director - 2017-06-15
      UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Additional Director - 2014-09-30
      UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Director - 2019-08-22
      NEEL METAL PRODUCTS LIMITED U60100HR1997PLC121409 Additional Director - 2007-07-24
      NEEL METAL PRODUCTS LIMITED U60100HR1997PLC121409 Director - 2008-09-01
      I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Nominee Director - 2011-05-02
      FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Additional Director - 2015-09-18
      FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Director - 2016-01-15
      DEVENIO OPTIMUS ADVISORS PRIVATE LIMITED U74120DL2008PTC180485 Director - 2015-11-30
      TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director 2018-08-23 Ongoing
      TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director - 2018-08-22
      A.KARATI BUSINESS ADVISORS PRIVATE LIMITED U74999DL2015PTC281005 Director 2015-06-01 Ongoing
      Other Directorships of BIKRAMJIT SEN
      Company Name CIN Designation Appointment Date Cessation
      TALISMAN CONSULTANTS PRIVATE LIMITED U27200MH1990PTC056628 Nominee Director - 2012-05-15
      CHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED U72200MH1990PTC055995 Nominee Director - 2012-05-15
      LOYALTY SOLUTIONS & RESEARCH PRIVATE LIMITED U74130DL2006PTC390708 Director - 2008-09-04
      Other Directorships of YEZDEZARD ZERXES LASHKARI
      Company Name CIN Designation Appointment Date Cessation
      FLEXMONEY TECHNOLOGIES PRIVATE LIMITED U72200MH2015PTC270835 Director - 2021-09-08
      FLEXMONEY TECHNOLOGIES PRIVATE LIMITED U72200MH2015PTC270835 Managing Director 2021-09-08 Ongoing
      Other Directorships of SHAGUN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HASBRO INDIA DEVELOPMENT LLP AAF-9030 Designated Partner 2021-04-30 Ongoing
      HASBRO INDIA SOURCING & OPERATIONS LLP AAF-9031 Designated Partner 2021-04-30 Ongoing
      COSTA COFFEE INDIA PRIVATE LIMITED U15492DL2005PTC140465 Additional Director - 2016-09-30
      COSTA COFFEE INDIA PRIVATE LIMITED U15492DL2005PTC140465 Director 2016-09-30 Ongoing
      COACH LEATHERWARE INDIA PRIVATE LIMITED U19116TN2008FTC070019 Additional Director - 2022-09-30
      COACH LEATHERWARE INDIA PRIVATE LIMITED U19116TN2008FTC070019 Director - 2023-07-25
      HILL-ROM INDIA PRIVATE LIMITED U51909HR2013FTC113219 Additional Director - 2021-11-30
      HILL-ROM INDIA PRIVATE LIMITED U51909HR2013FTC113219 Director - 2023-06-01
      SCHOLLS WELLNESS PRIVATE LIMITED U51909MH2021PTC366083 Director 2021-08-19 Ongoing
      LONE STAR INDIA ACQUISITIONS ADVISORS PRIVATE LIMITED U67100MH2018FTC315629 Additional Director - 2019-12-30
      LONE STAR INDIA ACQUISITIONS ADVISORS PRIVATE LIMITED U67100MH2018FTC315629 Director - 2024-03-28
      HUDSON ADVISORS (INDIA) PRIVATE LIMITED U67100MH2018FTC315809 Additional Director - 2019-12-30
      HUDSON ADVISORS (INDIA) PRIVATE LIMITED U67100MH2018FTC315809 Director - 2024-03-28
      CDPQ INDIA PRIVATE LIMITED U67190DL2016FTC290408 Additional Director - 2020-09-15
      CDPQ INDIA PRIVATE LIMITED U67190DL2016FTC290408 Director - 2023-10-28
      BOE INDIA PRIVATE LIMITED U74110HR2016FTC065876 Additional Director - 2021-11-15
      BOE INDIA PRIVATE LIMITED U74110HR2016FTC065876 Director - 2022-10-12
      RIQUEZA SUPPORT SERVICES PRIVATE LIMITED U74110MH2015PTC264469 Additional Director - 2020-08-31
      RIQUEZA SUPPORT SERVICES PRIVATE LIMITED U74110MH2015PTC264469 Director - 2021-03-24
      NIMBLEPACC PACKAGING PRIVATE LIMITED U74140DL2015PTC277572 Additional Director - 2021-11-30
      NIMBLEPACC PACKAGING PRIVATE LIMITED U74140DL2015PTC277572 Director - 2023-12-01
      BILLERUD INDIA PRIVATE LIMITED U74140HR2015PTC076747 Additional Director - 2021-11-29
      BILLERUD INDIA PRIVATE LIMITED U74140HR2015PTC076747 Director - 2023-10-25
      KPK FASERV INDIA PRIVATE LIMITED U74140KA2008PTC047756 Additional Director - 2023-09-28
      KPK FASERV INDIA PRIVATE LIMITED U74140KA2008PTC047756 Director 2023-09-09 Ongoing
      TMF SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC175579 Director 2016-09-30 Ongoing
      TMF SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC175579 Director - 2016-09-30
      TMF SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC175579 Managing Director - 2022-09-20
      DHR INTERNATIONAL (INDIA) PRIVATE LIMITED U74140MH2008PTC189175 Additional Director - 2022-09-30
      DHR INTERNATIONAL (INDIA) PRIVATE LIMITED U74140MH2008PTC189175 Director 2021-12-21 Ongoing
      SBGI INDIA PRIVATE LIMITED U74900DL2015PTC278340 Additional Director - 2016-12-27
      SBGI INDIA PRIVATE LIMITED U74900DL2015PTC278340 Director 2016-12-27 Ongoing
      ARM & HAMMER ANIMAL NUTRITION PRIVATE LIMITED U74900DL2016PTC292260 Director - 2019-11-25
      NYAASA SERVICES PRIVATE LIMITED U74900PN2009PTC134304 Additional Director - 2017-10-03
      NYAASA SERVICES PRIVATE LIMITED U74900PN2009PTC134304 Director - 2022-01-20
      SHIODOME INDIA AIF ADVISORS PRIVATE LIMITED U74999DL2019FTC359252 Director 2019-12-25 Ongoing
      ROSS MERCHANDISING INDIA PRIVATE LIMITED U74999HR2022FTC101454 Director - 2023-05-02
      SVF INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED U74999MH2018FTC360834 Director - 2021-03-03
      CITY FOOTBALL INDIA PRIVATE LIMITED U92419MH2020FTC337886 Additional Director - 2022-09-30
      CITY FOOTBALL INDIA PRIVATE LIMITED U92419MH2020FTC337886 Director - 2023-06-27
      Other Directorships of BHARGAV DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Whole-time director - 2009-05-01
      ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Additional Director - 2009-07-21
      ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Managing Director - 2023-12-01
      CAREER LAUNCHER EDUCATION INFRASTRUCTURE AND SERVICES LIMITED U70101HR2005PLC076899 Director - 2009-05-16
      BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director - 2014-06-30
      BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2021-09-01
      Other Directorships of BEENA MUKESH CHOTAI
      Company Name CIN Designation Appointment Date Cessation
      I-VEN BIOTECH LIMITED U02421KA2003PLC033026 Director - 2014-05-12
      CALDERYS INDIA REFRACTORIES LIMITED U02692MP2005PLC017865 Nominee Director - 2007-08-02
      AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Nominee Director - 2009-10-05
      I-VEN PHARMA CAPITAL LIMITED U24231KA2005PLC035853 Director - 2009-06-17
      LODHA ELEVATION BUILDCON PRIVATE LIMITED U45200MH2007PTC168707 Nominee Director - 2009-07-20
      I-VEN PROJECT DEVELOPMENTS PRIVATE LIMITED U45201KA2006PTC038593 Director 2007-04-20 Ongoing
      I-VEN PROPERTY HOLDINGS (MUMBAI) PRIVATE LIMITED U45202KA2007PTC042574 Director 2007-04-23 Ongoing
      I-VEN REALTY LIMITED U70100MH2003PLC143211 Director - 2009-03-25
      I-VEN RESIDENTIAL PROPERTIES (MUMBAI) LIMITED U70109KA2006PLC039709 Director 2006-06-14 Ongoing
      TISHMAN SPEYER INDIA PRIVATE LIMITED U70200MH2005PTC217002 Nominee Director - 2008-07-02
      MANIPAL HOSPITALS SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Nominee Director - 2009-12-29
      VIKRAM HOSPITAL PRIVATE LIMITED U85110KA2000PTC027149 Nominee Director - 2013-07-03
      Other Directorships of NARAYANAN AGARAM SEETHARAMAN
      Company Name CIN Designation Appointment Date Cessation
      NCR CORPORATION INDIA PRIVATE LIMITED U28111KA1996PTC020333 Additional Director - 2009-10-30
      NCR CORPORATION INDIA PRIVATE LIMITED U28111KA1996PTC020333 Company Secretary - 2008-03-28
      MAHAVEER MEDI-SALES PRIVATE LIMITED U51103KA2016PTC086880 Additional Director - 2023-12-26
      MAHAVEER MEDI-SALES PRIVATE LIMITED U51103KA2016PTC086880 Director - 2024-04-05
      INGENICO INTERNATIONAL INDIA PRIVATE LIMITED U51909DL2008PTC180651 Additional Director - 2015-09-23
      INGENICO INTERNATIONAL INDIA PRIVATE LIMITED U51909DL2008PTC180651 Director - 2019-04-10
      GLOBAL COLLECT INDIA PRIVATE LIMITED U65192MH2006PTC160998 Additional Director - 2016-09-30
      GLOBAL COLLECT INDIA PRIVATE LIMITED U65192MH2006PTC160998 Director - 2018-12-27
      WORLDLINE EPAYMENTS INDIA PRIVATE LIMITED U74200MH2005PTC192623 Company Secretary - 2018-12-31
      WORLDLINE EPAYMENTS INDIA PRIVATE LIMITED U74200MH2005PTC192623 Director - 2013-09-30
      WORLDLINE EPAYMENTS INDIA PRIVATE LIMITED U74200MH2005PTC192623 Whole-time director - 2018-10-17
      PRAJAAS CONSULTANTS PRIVATE LIMITED U74999TN2021PTC146099 Director 2021-09-10 Ongoing
      Other Directorships of KUMAR MANOHAR KARPE
      Company Name CIN Designation Appointment Date Cessation
      TALISMAN CONSULTANTS PRIVATE LIMITED U27200MH1990PTC056628 Nominee Director 2012-02-06 Ongoing
      CHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED U72200MH1990PTC055995 Nominee Director 2012-02-06 Ongoing
      KACH TECH PRIVATE LIMITED U72900PN2019PTC183293 Director 2022-03-30 Ongoing
      WORLDLINE EPAYMENTS INDIA PRIVATE LIMITED U74200MH2005PTC192623 Additional Director - 2018-11-30
      WORLDLINE EPAYMENTS INDIA PRIVATE LIMITED U74200MH2005PTC192623 Director - 2019-10-01
      Other Directorships of MICHAEL BROWN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BALA C DESHPANDE
      Company Name CIN Designation Appointment Date Cessation
      MEGADELTA CAPITAL ASSET MANAGERS LLP AAI-1051 Designated Partner 2016-12-26 Ongoing
      MEGADELTA CAPITAL MANAGER SERVICES LLP AAQ-2985 Designated Partner 2019-11-19 Ongoing
      MEGADELTA CAPITAL MANAGER SERVICES LLP AAQ-2985 Designated Partner - 2019-11-19
      MEGADELTA CAPITAL MANAGER SERVICES LLP AAQ-2985 Partner - 2024-05-14
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director - 2009-06-15
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Nominee Director - 2008-04-23
      SANGAM (INDIA) LIMITED L17118RJ1984PLC003173 Nominee Director - 2008-09-10
      BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Additional Director - 2022-08-29
      BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Director 2022-08-29 Ongoing
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Additional Director - 2007-11-15
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director 2007-11-15 Ongoing
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2022-10-12
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Nominee Director - 2007-04-27
      FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Additional Director - 2017-08-08
      FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Director - 2022-05-10
      ECLERX SERVICES LIMITED L72200MH2000PLC125319 Additional Director - 2023-08-17
      ECLERX SERVICES LIMITED L72200MH2000PLC125319 Director 2023-06-24 Ongoing
      NCC LIMITED L72200TG1990PLC011146 Nominee Director - 2008-10-27
      INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Director - 2022-03-31
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2008-09-10
      TALISMAN CONSULTANTS PRIVATE LIMITED U27200MH1990PTC056628 Nominee Director - 2008-06-09
      PANACEA MEDICAL TECHNOLOGIES PRIVATE LIMITED U33112KA1999PTC079963 Nominee Director - 2025-01-01
      VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Additional Director - 2011-09-12
      VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Nominee Director - 2018-04-30
      SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Additional Director - 2008-09-26
      SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Director - 2008-10-31
      INDIAWORLD TECHNOLOGIES PRIVATE LIMITED U45400DL2007PTC167548 Additional Director - 2014-12-23
      INDIAWORLD TECHNOLOGIES PRIVATE LIMITED U45400DL2007PTC167548 Director - 2016-03-02
      INFINITAS ENERGY SOLUTIONS PRIVATE LIMITED U45400TN2010PTC078050 Nominee Director 2012-08-11 Ongoing
      INFINITAS ENERGY SOLUTIONS PRIVATE LIMITED U45400TN2010PTC078050 Nominee Director - 2018-01-19
      NAAPTOL ONLINE SHOPPING PRIVATE LIMITED U52190MH2008PTC179371 Nominee Director - 2013-07-30
      HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Director - 2008-09-10
      HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Nominee Director - 2008-09-10
      FINANCIAL SOFTWARE AND SYSTEMS PRIVATE LIMITED U52599TN1991PTC020361 Nominee Director 2010-03-05 Ongoing
      SUBHIKSHA TRADING SERVICES LIMITED U52599TN1997PLC037948 Director - 2008-09-10
      TRAVEL JINI.COM LIMITED U63040KA2000PLC026323 Director - 2008-06-27
      EAAA REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Additional Director - 2023-09-13
      EAAA REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Director 2023-04-06 Ongoing
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2019-09-03
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2024-05-05
      INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Additional Director - 2009-09-11
      INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Director - 2015-09-30
      INTELLISYS TECHNOLOGIES & RESEARCH PRIVATE LIMITED U72100WB2007PTC117716 Additional Director - 2014-05-15
      GREYTIP SOFTWARE PRIVATE LIMITED U72200KA1994PTC016628 Nominee Director - 2021-08-04
      MEDISYS EDUTECH PRIVATE LIMITED U72200TG2000PTC035398 Additional Director - 2014-10-31
      MEDISYS EDUTECH PRIVATE LIMITED U72200TG2000PTC035398 Nominee Director 2014-10-31 Ongoing
      MEDISYS EDUTECH PRIVATE LIMITED U72200TG2000PTC035398 Nominee Director - 2014-09-30
      CADS TECHNOLOGIES PRIVATE LIMITED U74110MH2019PTC319369 Additional Director - 2019-07-18
      AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Additional Director - 2011-09-26
      AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Director - 2015-03-02
      TEAM FOUR HOSPITALITY SERVICES PRIVATE LIMITED U74899DL1995PTC066007 Director 2001-07-12 Ongoing
      NOVA PULSE IVF CLINIC PRIVATE LIMITED U74900MH2010PTC375458 Nominee Director - 2018-05-08
      NEW ENTERPRISE ASSOCIATES (INDIA) PRIVATE LIMITED U74999KA2006PTC040686 Additional Director - 2009-09-10
      NEW ENTERPRISE ASSOCIATES (INDIA) PRIVATE LIMITED U74999KA2006PTC040686 Director - 2011-04-01
      NEW ENTERPRISE ASSOCIATES (INDIA) PRIVATE LIMITED U74999KA2006PTC040686 Managing Director - 2018-12-14
      MITRA TECHNOLOGY FOUNDATION U74999PN2001NPL016603 Director - 2011-10-11
      INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Director - 2008-09-10
      NOVA MEDICAL CENTERS PRIVATE LIMITED U85110MH2009PTC375301 Nominee Director - 2012-07-09
      Other Directorships of ANAND VYAS
      Company Name CIN Designation Appointment Date Cessation
      PRAVI CAPITAL ADVISORS LLP AAA-2312 Designated Partner 2010-09-21 Ongoing
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Nominee Director - 2010-06-30
      INDIAN CLOTHING LEAGUE PRIVATE LIMITED U17290PB1987PTC052365 Nominee Director - 2016-07-01
      AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Nominee Director - 2010-06-11
      MALLADI DRUGS AND PHARMACEUTICALS LIMITED U24230TN1980PLC008382 Alternate Director - 2007-03-30
      TRANSAFE SERVICES LTD. U28992WB1990PLC050028 Nominee Director - 2009-10-07
      MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Nominee Director - 2010-06-03
      HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Director - 2010-06-11
      HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Nominee Director - 2010-06-11
      WEBQUITY E-MARKETING PRIVATE LIMITED U57909DL2000PTC103931 Additional Director 2008-02-08 Ongoing
      TRAVEL JINI.COM LIMITED U63040KA2000PLC026323 Director - 2008-06-27
      RELQ SOFTWARE PRIVATE LIMITED U72200KA1997PTC023161 Nominee Director - 2007-06-26
      HANSA CUSTOMER EQUITY PRIVATE LIMITED U72501TN2008PTC066614 Additional Director - 2015-09-30
      HANSA CUSTOMER EQUITY PRIVATE LIMITED U72501TN2008PTC066614 Director - 2018-06-22
      CONTESTS2WIN COM INDIA PRIVATE LIMITED U74300MH1999PTC120140 Nominee Director - 2008-06-30
      TEAM FOUR HOSPITALITY SERVICES PRIVATE LIMITED U74899DL1995PTC066007 Director 2006-04-01 Ongoing
      ASK PRAVI CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC221467 Additional Director - 2012-09-25
      ASK PRAVI CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC221467 Director - 2018-06-30
      HANSA DIRECT PRIVATE LIMITED U74900TN2009PTC072651 Additional Director - 2015-09-30
      HANSA DIRECT PRIVATE LIMITED U74900TN2009PTC072651 Director - 2018-06-22
      TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Nominee Director - 2010-05-07
      ALL ABOUT OUTDOOR PRIVATE LIMITED U74999HR2015PTC057261 Director - 2018-06-25
      THINKCELL LEARNING SOLUTIONS PRIVATE LIMITED U80302TG2005PTC087628 Director - 2016-07-18
      INCOR HOSPITALS VIZAG PRIVATE LIMITED U85110TG2012PTC080077 Director - 2014-09-30
      UDAI-OMNI HOSPITALS PRIVATE LIMITED U85191TG2013PTC090620 Director - 2014-09-30
      METROPOLIS HEALTH SERVICES (INDIA) LIMITED U85195MH2003PLC141177 Director appointed in casual vacancy 2008-05-04 Ongoing
      MIDITECH PRIVATE LIMITED U92112DL1997PTC088847 Nominee Director - 2008-03-10
      INCOR HOSPITALS PRIVATE LIMITED U93000TG2009PTC064790 Nominee Director - 2018-06-22
      SPALON INDIA PRIVATE LIMITED U93020TN2008PTC070329 Additional Director - 2015-09-30
      SPALON INDIA PRIVATE LIMITED U93020TN2008PTC070329 Director - 2018-06-30
      Other Directorships of KUDIGRAM RAVINDRA
      Company Name CIN Designation Appointment Date Cessation
      TEAMLEASE SERVICES LIMITED L74140KA2000PLC118395 Nominee Director - 2015-07-09
      I-VEN BIOTECH LIMITED U02421KA2003PLC033026 Additional Director - 2008-09-26
      I-VEN BIOTECH LIMITED U02421KA2003PLC033026 Director - 2014-05-12
      JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Director - 2018-01-24
      CHENNAI GREEN WOODS PRIVATE LIMITED U45202TG2006PTC147266 Nominee Director - 2008-11-05
      TELLAPUR TECHNOCITY PRIVATE LIMITED U45400TG2007PTC053720 Nominee Director - 2018-07-16
      I-VEN REALTY LIMITED U70100MH2003PLC143211 Additional Director - 2010-09-28
      I-VEN REALTY LIMITED U70100MH2003PLC143211 Director - 2011-09-29
      CROSSDOMAIN SOLUTIONS PRIVATE LIMITED U70101KA1987PTC008167 Director - 2009-06-04
      KOLTE-PATIL INTEGRATED TOWNSHIPS LIMITED U70102PN2005PLC140660 Nominee Director - 2019-03-02
      CHENNAI RESIDENTIAL DEVELOPERS PRIVATE LIMITED U70109TN2006PTC132072 Director - 2018-09-04
      CHENNAI RESIDENTIAL DEVELOPERS PRIVATE LIMITED U70109TN2006PTC132072 Nominee Director - 2014-09-30
      AVESTHAGEN LIMITED U73100KA1998PLC030671 Nominee Director - 2008-12-18
      TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Additional Director - 2010-09-14
      TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2011-09-19
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Nominee Director - 2012-02-18

      CIN Company Name Company Address
      ABB-8563 Excel Surgicare LLP Kaysons Building No.1, 2nd FloorMehra Estate, LBS Marg, Opp. Union Bank Of India, Vikroli W Mumbai, Maharashtra, India - 400079
      U18100MH1995PTC092238 PURPLE CREATIONS PRIVATE LIMITED 2nd Floor, Kaysons Building No 1, Mehra Estate L.B.S Marg, Opp Union Bank of India, Vikhroli (West) , Mumbai, Maharashtra, India - 400079
      U27200MH1990PTC056628 TALISMAN CONSULTANTS PRIVATE LIMITED Building No.1, 3rd Floor, Mehra Estate, LBS Marg, Vikhroli (W) , Mumbai, Maharashtra, India - 400079
      U72200MH1990PTC055995 CHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED Building No. 1, 3rd Floor Mehra Estate, LBS Marg, Vikhroli (W) , Mumbai, Maharashtra, India - 400079
      U32300MH2010PTC208498 SMLE SOLUTIONS PRIVATE LIMITED Unit No. 101, First Floor, L.D. Building, Mehra Estate, L.B.S. Marg, , Vikhroli West Mumbai, Maharashtra, India - 400079
      U74900MH2015PLC263080 TRIMAX IT SOLUTIONS LIMITED Unit No. 101, First Floor, L.D. Building, Mehra Estate, L.B.S. Marg, , Vikhroli West Mumbai, Maharashtra, India - 400079
      U72900MH2016PTC282466 TAB CONSORTIUM PRIVATE LIMITED Unit No. 101, First Floor, L.D. Building, Mehra Estate, L.B.S. Marg, , Vikhroli West Mumbai, Maharashtra, India - 400079
      U74999MH2016PTC280080 TRIANGULATE SOLUTIONS PRIVATE LIMITED Unit No. 101, First Floor, L.D. Building, Mehra Estate, L.B.S. Marg, , Vikhroli West Mumbai, Maharashtra, India - 400079
      U74200MH2007PTC176896 CANADOIL ENGINEERING INDIA PRIVATE LIMITED 2nd Floor, Old L D Textile Building, Mehra Estate L.B.S Marg Vikhroli (West) , Mumbai, Maharashtra, India - 400079
      U30000MH2006PTC159087 PRATIK TECHNOLOGIES PRIVATE LIMITED Unit No. 101, First Floor, L.D. Building, Mehra Estate, L.B.S. Marg, , Vikhroli West Mumbai, Maharashtra, India - 400079
      U67120MH2008PTC185570 STANDARD FISCAL MARKETS PRIVATE LIMITED Unit No. 101, First Floor, L.D. Building, Mehra Estate, L.B.S. Marg, , Vikhroli West Mumbai, Maharashtra, India - 400079
      U72100MH2006PTC159139 SHREY TECHNOLOGIES PRIVATE LIMITED Unit No. 101, First Floor, L.D. Building, Mehra Estate, L.B.S. Marg, , Vikhroli West Mumbai, Maharashtra, India - 400079
      AAM-2444 PEOPLEOPS GLOBAL TECHNOLOGIES LLP Office No - 201, 2nd Floor, H - Wing, CTS No 1/7, Veer Sawarkar Marg, Vikhroli Park Site,Vikhroli-W Mumbai, Maharashtra, India - 400079
      U86905MH2023PTC409772 AKRIVIA BIOSCIENCES PRIVATE LIMITED Office No. 301, F Wing 3rd Floor, Kailas Industrial Complex,,Bld. No. 2, C.T.S. No. 1/7 to 1/11, Veer Savarkar Marg, Parksite, Vikhroli (W),Mumbai,Mumbai,Maharashtra,400079-India
      U35999MH2021PTC355960 AUTOOVIBE INTERNATIONAL PRIVATE LIMITED GALA NO.14,MEHRA ESTATE,OPP UNION BANK- OF INDIA LBS MARG, VIKHROLI (W) , MUMBAI, Maharashtra, India - 400079
      U74999MH2019FTC332141 DENTIUM INDIA PRIVATE LIMITED #1211, 12th Floor,H wing, CTS No 1/7, Veer Sawarkar Marg, Vikhroli Park Site , VIKHROLI (W) MUMBAI, Maharashtra, India - 400079
      U24290MH2019PTC321538 PARADOX PETROCHEM PRIVATE LIMITED OFF NO.803, 8TH FLOOR, B WING,CTS NO.1/7 VEER SAWARKAR MARG, VIKHROLI PARK SITE,,VIKHROLI (W), MUMBAI,Mumbai City,Maharashtra,400079-India
      U51909MH2022PTC380164 SARVAM PHARMATECH PRIVATE LIMITED Off No- 912, 9th Floor, J Wing, CTS No 1/7, Veer Sawarkar Marg, Vikhroli Park Site, Vikhr,oli (W),Mumbai,Mumbai City,Maharashtra,400079-India
      U72900MH2021PTC373698 TRESTLEWORK FINANCIAL TECHNOLOGIES PRIVATE LIMITED OFF NO - 616, 6TH FLOOR, J WING CTS NO 1/7, VEER SAWARKAR MARG, VIKHROLI PARK SITE, NR KAILASH INDUSTRIAL, VIKHROLI (W), MUMBAI , Mumbai, Maharashtra, India - 400079
      AAB-6584 CASTECH INFO SERVICES LLP Ground Floor, Building No.2 Mahajan Compound, L.B.S Marg, Vikhroli(W) Mumbai, Maharashtra, India - 400079
      U36101MH2011PTC220874 NAGI FLAGS MANUFACTURERS PRIVATE LIMITED 1ST FLOOR ,GALA NO. FC -9,KARMASTAMBAH IND ESTATE, HARIYALI VILLAGE,LBS MARG,VIKHROLI WEST , MUMBAI, Maharashtra, India - 400079
      U24297MH1991PTC248032 LUBRIZOL ADVANCED MATERIALS INDIA PRIVATE LIMITED App. & Bus. Centre, 6th Floor, Mehra Ind. Estate, Jaswanti Landmark, LBS Marg, Vikhroli (W est) , Mumbai, Maharashtra, India - 400079
      U29294MH1993PTC072222 HICARE SERVICES PRIVATE LIMITED Office No. 301, 3rd Floor, L.D. Building, Mehra Industrial Estate, LBS Marg, Vikhr oli (West) , Mumbai, Maharashtra, India - 400079
      AAH-4404 VISTARAN COMMODITIES LLP Off. No. 1206, 12th Floor, J Wing, CTS No. 1/7, Veer Savarkar Marg,Vikhroli Park Site,Vikhroli (W) Mumbai, Maharashtra, India - 400079
      U72200MH2005PTC158106 RUDDHI SOFTTECH PRIVATE LIMITED BLDG NO. 1, GALA NO B-1, GROUND FLOOR, WOODEN BOXES MFG CO-OP INDL ESTATE LTD, VIKHROLI W , MUMBAI, Maharashtra, India - 400079
      ACA-0298 SAFFRON BULL MEDIATECH LLP OOFICE NO. 1911, 19TH FLOOR, J WING,CTS NO. 1/7, VEER SAWARKAR MARG,VIKHROLI PARK SITE,NEAR KAILASH INDUSTRIAL,VIKHROLI (W), Mumbai, Maharashtra, India - 400079
      U63090MH2014PTC256601 CORPORATE-STAY INDIA PRIVATE LIMITED Office No 904, 9th Floor, A Wing CTS No 1/7, Veer Sawarkar Marg Vikhroli Park Site, NR Kailash Industrial, Vikhroli (W) , Mumbai, Maharashtra, India - 400079
      U36100MH2022PTC386499 SKYWALL FACADE SOLUTIONS PRIVATE LIMITED Off No. 2002-2003, 20th Floor, I Wing, CTS No 1/7, Veer Sawarkar Marg, Vikhroli Park Site, Nr Kailash Industrial, Vikhroli (W) , Mumbai, Maharashtra, India - 400079
      U74999MH1995PTC089605 HOUSE OF WATERWAYS PRIVATE LIMITED Off No. 2004- 2006, 20th Floor, I Wing, CTS No 1/7, Veer Sawarkar Marg, Vikhroli Park Site, Nr Kailash Industrial, Vikhroli (W), , Mumbai, Maharashtra, India - 400079
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90152746 1990-12-12 1970-01-01 1970-01-01 175,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
      90152747 1990-12-13 1970-01-01 1970-01-01 175,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
      90153149 1995-06-12 1970-01-01 1970-01-01 350,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
      90153898 2002-06-07 1970-01-01 1970-01-01 Book debts 800,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
      90154131 1991-07-15 1970-01-01 1970-01-01 Immovable property or any interest therein 100,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
      90358528 1991-11-30 2002-06-05 1970-01-01 100,000.00 THE SARASWAT CO.OP. BANK LTD.
      90358951 1995-08-07 1970-01-01 1970-01-01 750,000.00 THE SARASWAT CO.OP. BANK LTD.
      90359701 2001-10-04 1970-01-01 1970-01-01 550,000.00 E-SAVE INDUSTRIAL LTD.
      90367099 1991-11-13 1970-01-01 1970-01-01 100,000.00 THE SARASWAT CO OP. BANK LTD.

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

      As on: 2026-07-13

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