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

TICKER LIMITED

CIN: U72900MH2005PLC151034

TICKER LIMITED (CIN: U72900MH2005PLC151034) is a Public company incorporated on 04 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000000.00 and its paid up capital is Rs. 1749663095.00.

TICKER LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.TICKER LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of TICKER LIMITED are RAMESH RAGHAVAN PUDUCHERI, DEEPAK VERMA, VIJAYA GUPTA, JOSEPH MASSEY, MUKESH CHANDRA JOSHI, NIMISH HARIHARBHAI SHUKLA, RADHA BINOD BARMAN, MAYUR SHREEGOPAL PODDAR, and RUSHABH RAJESH SHAH.

TICKER LIMITED's Corporate Identification Number (CIN) is U72900MH2005PLC151034 and its registration number is 151034. Users may contact TICKER LIMITED on its Email address - [email protected]. Registered address of TICKER LIMITED is FT Tower, 6th Floor, CTS No. 256 & 257, Suren Road Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400093.

Current status of TICKER 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 TICKER 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.

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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 TICKER

Purchase full report of TICKER

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 TICKER 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 TICKER
DIN Director Name Designation Appointment Date
03499156 RAMESH RAGHAVAN PUDUCHERI Director 2021-12-08
07489985 DEEPAK VERMA Director 2021-12-09
09681933 VIJAYA GUPTA Director 2022-07-30
00043586 JOSEPH MASSEY Managing Director 2022-02-07
09410990 MUKESH CHANDRA JOSHI Director 2024-10-24
09428299 NIMISH HARIHARBHAI SHUKLA Whole-time director 2021-12-08
02612871 RADHA BINOD BARMAN Director 2021-12-08
07540048 MAYUR SHREEGOPAL PODDAR Director 2022-07-30
07000730 RUSHABH RAJESH SHAH Director 2023-12-02
Past Directors & Key Managerial Personnel of TICKER
DIN Director Name Designation Appointment Date Cessation
00107134 DEWANG SUNDERRAJ NERALLA Director - 2019-10-22
02686150 RAJENDRAN SOUNDARAM Additional Director - 2017-07-19
02686150 RAJENDRAN SOUNDARAM Director - 2018-02-15
09085843 RAKESH DILIP GANDHI CFO(KMP) - 2019-04-01
00597110 ASIT HARESH BHANSALI Additional Director - 2016-07-07
00597110 ASIT HARESH BHANSALI Director - 2016-11-21
03499156 RAMESH RAGHAVAN PUDUCHERI Additional Director - 2022-06-23
07489985 DEEPAK VERMA Additional Director - 2021-12-08
06700945 NIMISH PRAVIN TALSANIA Additional Director - 2013-11-01
06700945 NIMISH PRAVIN TALSANIA CEO(KMP) - 2015-11-30
06700945 NIMISH PRAVIN TALSANIA Managing Director - 2014-11-21
09681933 VIJAYA GUPTA Additional Director - 2022-08-30
00043586 JOSEPH MASSEY Additional Director - 2022-02-07
00043586 JOSEPH MASSEY Managing Director - 2022-06-22
00064913 JIGNESH PRAKASH SHAH Director - 2011-07-01
01807011 GHANSHYAM DASS Additional Director - 2022-06-23
01807011 GHANSHYAM DASS Director - 2022-07-13
02166102 HARIRAJ SHANKARSINGH CHOUHAN Additional Director - 2013-09-24
02166102 HARIRAJ SHANKARSINGH CHOUHAN Director - 2013-09-30
03579332 DEVENDRA KUMAR AGRAWAL Nominee Director - 2013-09-30
07764188 AREYADA POOVAIAH RAJA Additional Director - 2017-07-19
07764188 AREYADA POOVAIAH RAJA Director - 2022-07-18
09279834 SAURAV SINGHANIA CFO(KMP) - 2021-07-23
09410990 MUKESH CHANDRA JOSHI Additional Director - 2022-06-23
09410990 MUKESH CHANDRA JOSHI Director - 2024-09-25
00107361 SUBRAMANIAM CHANDRASEKHAR Director - 2011-07-01
00360691 VINAY VINOD BHARTIA Additional Director - 2016-05-18
06898672 ARINDAM SAHA Additional Director - 2018-02-27
06898672 ARINDAM SAHA Whole-time director - 2020-11-06
07613071 KRUPESH ARVIND BHANSALI Additional Director - 2017-07-19
07613071 KRUPESH ARVIND BHANSALI Director - 2022-07-18
09428299 NIMISH HARIHARBHAI SHUKLA Additional Director - 2021-12-08
09428299 NIMISH HARIHARBHAI SHUKLA Whole-time director - 2022-06-22
02612871 RADHA BINOD BARMAN Additional Director - 2022-06-23
02612871 RADHA BINOD BARMAN Director - 2022-08-29
00221577 RAMAMURTHY VAIDYANATHAN Additional Director - 2022-06-23
00221577 RAMAMURTHY VAIDYANATHAN Director - 2024-05-01
00568381 JAYANT NARHAR DEO Additional Director - 2018-08-03
00568381 JAYANT NARHAR DEO Director - 2021-12-09
05143557 DINESH JAIN Additional Director - 2017-01-11
07540048 MAYUR SHREEGOPAL PODDAR Additional Director - 2022-07-30
07540048 MAYUR SHREEGOPAL PODDAR Whole-time director - 2022-08-29
09431075 MADAN LAL SHARMA Additional Director - 2022-06-23
09431075 MADAN LAL SHARMA Director - 2024-05-01
01578418 PRASANT DESAI Additional Director - 2015-07-08
01578418 PRASANT DESAI Director - 2017-02-27
02107169 ACHUDANARAYANAN NAGARAJAN Additional Director - 2022-06-23
02107169 ACHUDANARAYANAN NAGARAJAN Director - 2024-05-01
07024688 JIGISH SHANTILAL SONAGARA Additional Director - 2021-12-08
07024688 JIGISH SHANTILAL SONAGARA CEO(KMP) - 2022-02-03
07024688 JIGISH SHANTILAL SONAGARA Managing Director - 2022-02-03
07097327 SUCHETA SUDHIR DAMLE Additional Director - 2015-07-08
07097327 SUCHETA SUDHIR DAMLE Director - 2015-09-16
00709033 MANJAY PRAKASH SHAH Additional Director - 2014-11-21
00709033 MANJAY PRAKASH SHAH CEO(KMP) - 2021-12-08
00709033 MANJAY PRAKASH SHAH Managing Director - 2015-07-07
06700971 SRIRAM HARIHARAN KOLLENGODE Additional Director - 2014-09-10
06700971 SRIRAM HARIHARAN KOLLENGODE Director - 2014-09-10
07000730 RUSHABH RAJESH SHAH Additional Director - 2020-10-20
07000730 RUSHABH RAJESH SHAH Director - 2024-03-04
07000730 RUSHABH RAJESH SHAH Whole-time director - 2023-10-19
Other Directorships of DEWANG SUNDERRAJ NERALLA
Company Name CIN Designation Appointment Date Cessation
THINK SPARK ADVISORS LLP ACI-5339 Designated Partner 2024-07-23 Ongoing
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Whole-time director - 2014-11-20
SHREYAHKETA SERVICES PRIVATE LIMITED U51109MH2008PTC184376 Additional Director - 2024-09-29
SHREYAHKETA SERVICES PRIVATE LIMITED U51109MH2008PTC184376 Director 2023-12-11 Ongoing
63SATS GLOBAL CYBER TECHNOLOGIES NETWORKS LIMITED U62099MH2007PLC168354 Director - 2019-10-24
SHREEVAKPATI SHARES AND SECURITIES PRIVATE LIMITED U67120MH2007PTC169449 Additional Director - 2024-09-29
SHREEVAKPATI SHARES AND SECURITIES PRIVATE LIMITED U67120MH2007PTC169449 Director 2023-12-11 Ongoing
SHREEVAKPATI SHARES AND SECURITIES PRIVATE LIMITED U67120MH2007PTC169449 Director - 2022-03-31
TRANS-GLOBAL CREDIT & FINANCE LIMITED U67120MH2008PLC178725 Director - 2014-08-19
RISKRAFT CONSULTING LIMITED U67140MH2005PLC157634 Director - 2019-10-24
IBS FOREX LIMITED U67190MH2001PLC130813 Additional Director - 2013-09-24
IBS FOREX LIMITED U67190MH2001PLC130813 Director - 2013-09-30
CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Additional Director - 2009-08-26
CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Director - 2019-10-24
HIWI FOREX TRANSACTION SERVICES PRIVATE LIMITED U67190MH2022PTC383136 Additional Director - 2024-09-18
HIWI FOREX TRANSACTION SERVICES PRIVATE LIMITED U67190MH2022PTC383136 Director 2024-02-12 Ongoing
FT PROJECTS LIMITED U70102MH2010PLC203336 Director - 2017-03-07
ADYNA SOLUTIONS PRIVATE LIMITED U72100MH2013PTC246701 Additional Director - 2020-03-16
ADYNA SOLUTIONS PRIVATE LIMITED U72100MH2013PTC246701 Director 2023-12-11 Ongoing
FINANCIAL TECHNOLOGIES COMMUNICATIONS LIMITED U72300MH2007PLC168679 Director - 2019-11-11
NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 CEO - 2023-04-11
NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 Director - 2014-11-21
NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 Managing Director - 2015-08-31
INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Director - 2013-08-14
TAKSHASHILA ACADEMIA OF ECONOMIC RESEARCH LIMITED U74900MH2008PLC183331 Additional Director - 2014-09-10
TAKSHASHILA ACADEMIA OF ECONOMIC RESEARCH LIMITED U74900MH2008PLC183331 Director - 2014-12-24
BOURSA INDIA LIMITED U74990MH2009PLC190379 Director - 2014-08-19
GRAMEEN PRAGATI FOUNDATION U93000MH2008NPL185106 Additional Director - 2024-09-29
GRAMEEN PRAGATI FOUNDATION U93000MH2008NPL185106 Director 2023-12-11 Ongoing
GRAMEEN PRAGATI FOUNDATION U93000MH2008NPL185106 Director - 2020-03-16
Other Directorships of RAJENDRAN SOUNDARAM
Other Directorships of RAKESH DILIP GANDHI
Company Name CIN Designation Appointment Date Cessation
IBS FOREX LIMITED U67190MH2001PLC130813 Additional Director 2021-03-02 Ongoing
Other Directorships of ASIT HARESH BHANSALI
Company Name CIN Designation Appointment Date Cessation
ACCFIN SERVICES LLP AAC-0912 Designated Partner 2014-02-14 Ongoing
AASHA TRADE EXIM LLP AAI-2166 Designated Partner 2017-01-09 Ongoing
HARKESH ENTERPRISES LLP AAO-1827 Designated Partner 2019-01-31 Ongoing
TYU SOLUTION LLP AAV-3794 Designated Partner 2022-11-03 Ongoing
TRES PARK LLP ACD-1010 Designated Partner - 2024-08-01
TRES PARK LLP ACD-1010 Partner 2024-04-26 Ongoing
LIFESTYLE BEVERAGES PRIVATE LIMITED U15549MH2009PTC197055 Director - 2010-04-10
ULTRA REALTORS PRIVATE LIMITED U45200MH1995PTC087642 Director - 2010-06-01
GIBBS REALTY PRIVATE LIMITED U45200MH2004PTC147187 Director 2010-12-28 Ongoing
CZAR REALTY PRIVATE LIMITED U45200MH2004PTC147189 Director 2010-12-28 Ongoing
SUNSUPER MULTITRADE PRIVATE LIMITED U51900MH2007PTC175462 Director 2011-07-23 Ongoing
R CON-INVESTS PVT LTD U70100MH1981PTC024277 Additional Director - 2019-09-30
R CON-INVESTS PVT LTD U70100MH1981PTC024277 Director - 2021-10-25
SUN OVERSEAS FINE MANAGEMENT PRIVATE LIMITED U74110MH2004PTC147188 Director - 2022-08-10
ACCFIN SOLUTION PRIVATE LIMITED U74900MH2010PTC203193 Director 2010-05-14 Ongoing
FOUNDATION OF INDEPENDENT FINANCIAL ASSOCIATES U74990MH2012NPL226953 Director 2013-09-25 Ongoing
FOUNDATION OF INDEPENDENT FINANCIAL ASSOCIATES U74990MH2012NPL226953 Director - 2012-12-21
Other Directorships of RAMESH RAGHAVAN PUDUCHERI
Company Name CIN Designation Appointment Date Cessation
SPACENET ENTERPRISES INDIA LIMITED L72200TG2010PLC068624 Additional Director - 2023-01-05
Other Directorships of DEEPAK VERMA
Company Name CIN Designation Appointment Date Cessation
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2017-03-08
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director 2017-03-08 Ongoing
ALPEX SOLAR LIMITED L51909DL1993PLC171352 Director 2023-10-31 Ongoing
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Additional Director - 2021-05-10
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director 2021-05-10 Ongoing
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2021-10-04
Other Directorships of NIMISH PRAVIN TALSANIA
Company Name CIN Designation Appointment Date Cessation
IBS FOREX LIMITED U67190MH2001PLC130813 Additional Director - 2014-09-09
IBS FOREX LIMITED U67190MH2001PLC130813 Director - 2016-05-19
Other Directorships of VIJAYA GUPTA
Company Name CIN Designation Appointment Date Cessation
RAJATH FINANCE LIMITED L65910MH1984PLC419700 Additional Director 2025-02-04 Ongoing
Other Directorships of JOSEPH MASSEY
Other Directorships of JIGNESH PRAKASH SHAH
Company Name CIN Designation Appointment Date Cessation
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Managing Director - 2014-11-20
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2013-10-31
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Managing Director - 2008-04-01
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2014-03-07
IFC PROJECTS & TECHNOLOGY SERVICES PRIVATE LIMITED U45400MH2012PTC230260 Director 2012-04-25 Ongoing
NATIONAL SPOT EXCHANGE LIMITED U51100MH2005PLC153384 Director - 2014-12-22
SAFAL NATIONAL EXCHANGE OF INDIA LIMITED U51909DL2006PLC234695 Nominee Director - 2010-06-25
63SATS GLOBAL CYBER TECHNOLOGIES NETWORKS LIMITED U62099MH2007PLC168354 Director - 2011-07-01
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2013-12-26
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2009-07-24
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Nominee Director - 2013-10-09
RISKRAFT CONSULTING LIMITED U67140MH2005PLC157634 Director - 2011-07-01
IBS FOREX LIMITED U67190MH2001PLC130813 Director - 2011-07-01
FINANCIAL TECHNOLOGIES COMMUNICATIONS LIMITED U72300MH2007PLC168679 Director - 2011-07-01
NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 Director - 2011-07-01
FT KNOWLEDGE MANAGEMENT COMPANY LIMITED U80900MH2007PLC173924 Director - 2011-07-01
LA-FIN FINANCIAL SERVICES PRIVATE LIMITED U99999MH1996PTC102913 Director - 2020-03-12
Other Directorships of GHANSHYAM DASS
Company Name CIN Designation Appointment Date Cessation
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2011-08-23
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director - 2018-02-26
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Director - 2024-08-16
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Director appointed in casual vacancy - 2014-09-26
BIO GREEN PAPERS LIMITED L62099TG1994PLC017207 Additional Director - 2024-06-21
BIO GREEN PAPERS LIMITED L62099TG1994PLC017207 Director 2024-07-09 Ongoing
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2012-07-16
SPACENET ENTERPRISES INDIA LIMITED L72200TG2010PLC068624 Additional Director - 2023-04-03
SPACENET ENTERPRISES INDIA LIMITED L72200TG2010PLC068624 Director 2022-10-29 Ongoing
SPACENET ENTERPRISES INDIA LIMITED L72200TG2010PLC068624 Director - 2024-11-12
BIOPURE HEALTHCARE PRIVATE LIMITED U02423KA2005PTC035749 Director 2010-01-28 Ongoing
BIOPURE HEALTHCARE PRIVATE LIMITED U02423KA2005PTC035749 Director - 2012-04-02
JAIN FARM FRESH FOODS LIMITED U15200MH2015PLC263338 Additional Director - 2016-09-27
JAIN FARM FRESH FOODS LIMITED U15200MH2015PLC263338 Director 2016-09-27 Ongoing
POWERICA LIMITED U31100MH1984PLC032825 Additional Director - 2019-08-28
POWERICA LIMITED U31100MH1984PLC032825 Director - 2022-03-31
SHARNAM MOTOR SERVICES PRIVATE LIMITED U50101DL2000PTC107519 Additional Director - 2009-02-01
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Additional Director - 2013-08-26
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Director - 2018-02-26
COSMEA INVESTMENT HOLDCO PRIVATE LIMITED U64990MH2023PTC401492 Additional Director - 2024-12-05
COSMEA INVESTMENT HOLDCO PRIVATE LIMITED U64990MH2023PTC401492 Director 2024-04-12 Ongoing
COSMEA INVESTMENTS PRIVATE LIMITED U64990MH2023PTC403091 Additional Director - 2024-12-19
COSMEA INVESTMENTS PRIVATE LIMITED U64990MH2023PTC403091 Director 2024-05-30 Ongoing
COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED U67190MH2020PTC350651 Additional Director - 2021-12-30
COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED U67190MH2020PTC350651 Director 2021-12-30 Ongoing
AVIGHNA INDIA LIMITED U70102MH2006PLC165847 Director - 2017-03-29
STRING METAVERSE LIMITED U70109TG2018PLC127246 Additional Director 2024-05-03 Ongoing
MAYAR INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U74899DL1995PTC073584 Additional Director - 2011-07-31
MAYAR INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U74899DL1995PTC073584 Director 2011-07-31 Ongoing
ONLINE RECHARGE SERVICES PRIVATE LIMITED U74899HR1990PTC053212 Additional Director - 2012-06-15
ONLINE RECHARGE SERVICES PRIVATE LIMITED U74899HR1990PTC053212 Director - 2018-01-18
ESTEL TECHNOLOGIES PRIVATE LIMITED U74899HR1995PTC053199 Additional Director - 2012-08-23
ESTEL TECHNOLOGIES PRIVATE LIMITED U74899HR1995PTC053199 Director - 2018-01-18
CARBON CLEAN SOLUTIONS PRIVATE LIMITED U74900KA2009PTC051174 Director - 2011-05-30
KRISHIHUB INFOTECH PRIVATE LIMITED U74999KA2016PTC097080 Director - 2021-06-25
BQ PADMAVATHY FINANCE ACADEMY PRIVATE LIMITED U74999MH2013PTC241792 Additional Director - 2015-07-11
BQ PADMAVATHY FINANCE ACADEMY PRIVATE LIMITED U74999MH2013PTC241792 Director - 2017-11-01
PREMIEREDULEAGUE PRIVATE LIMITED U80900KA2021PTC150639 Director 2021-08-11 Ongoing
MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Additional Director - 2015-09-30
MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Director - 2019-08-01
Other Directorships of HARIRAJ SHANKARSINGH CHOUHAN
Company Name CIN Designation Appointment Date Cessation
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Company Secretary - 2008-10-31
63SATS GLOBAL CYBER TECHNOLOGIES NETWORKS LIMITED U62099MH2007PLC168354 Nominee Director 2011-07-01 Ongoing
APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Additional Director - 2010-09-28
APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Director 2010-09-28 Ongoing
TRANS-GLOBAL CREDIT & FINANCE LIMITED U67120MH2008PLC178725 Additional Director - 2013-09-24
TRANS-GLOBAL CREDIT & FINANCE LIMITED U67120MH2008PLC178725 Director - 2014-08-19
RISKRAFT CONSULTING LIMITED U67140MH2005PLC157634 Additional Director - 2013-09-24
RISKRAFT CONSULTING LIMITED U67140MH2005PLC157634 Director 2013-09-24 Ongoing
IBS FOREX LIMITED U67190MH2001PLC130813 Additional Director - 2015-09-02
IBS FOREX LIMITED U67190MH2001PLC130813 Director - 2013-09-30
CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Nominee Director 2009-08-25 Ongoing
FINANCIAL TECHNOLOGIES COMMUNICATIONS LIMITED U72300MH2007PLC168679 Additional Director - 2012-08-22
FINANCIAL TECHNOLOGIES COMMUNICATIONS LIMITED U72300MH2007PLC168679 Director 2012-08-22 Ongoing
NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 Additional Director - 2013-09-24
NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 Director - 2013-11-21
TAKSHASHILA ACADEMIA OF ECONOMIC RESEARCH LIMITED U74900MH2008PLC183331 Nominee Director - 2014-12-24
BOURSA INDIA LIMITED U74990MH2009PLC190379 Additional Director - 2014-08-19
FT KNOWLEDGE MANAGEMENT COMPANY LIMITED U80900MH2007PLC173924 Nominee Director 2013-09-17 Ongoing
GRAMEEN PRAGATI FOUNDATION U93000MH2008NPL185106 Additional Director - 2013-09-23
GRAMEEN PRAGATI FOUNDATION U93000MH2008NPL185106 Director - 2013-10-05
Other Directorships of DEVENDRA KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2017-05-27
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Whole-time director 2017-05-27 Ongoing
63SATS GLOBAL CYBER TECHNOLOGIES NETWORKS LIMITED U62099MH2007PLC168354 Nominee Director 2011-12-20 Ongoing
APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Additional Director - 2013-09-23
APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Director - 2017-02-28
TRANS-GLOBAL CREDIT & FINANCE LIMITED U67120MH2008PLC178725 Nominee Director - 2014-08-19
RISKRAFT CONSULTING LIMITED U67140MH2005PLC157634 Nominee Director 2011-07-01 Ongoing
IBS FOREX LIMITED U67190MH2001PLC130813 Nominee Director 2011-11-15 Ongoing
FINANCIAL TECHNOLOGIES COMMUNICATIONS LIMITED U72300MH2007PLC168679 Nominee Director 2011-07-01 Ongoing
NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 Nominee Director - 2013-09-30
BOURSA INDIA LIMITED U74990MH2009PLC190379 Nominee Director - 2014-08-19
FT KNOWLEDGE MANAGEMENT COMPANY LIMITED U80900MH2007PLC173924 Additional Director - 2014-09-09
FT KNOWLEDGE MANAGEMENT COMPANY LIMITED U80900MH2007PLC173924 Director 2014-09-09 Ongoing
FT KNOWLEDGE MANAGEMENT COMPANY LIMITED U80900MH2007PLC173924 Nominee Director - 2013-10-05
GRAMEEN PRAGATI FOUNDATION U93000MH2008NPL185106 Additional Director - 2012-08-21
GRAMEEN PRAGATI FOUNDATION U93000MH2008NPL185106 Director - 2018-07-07
Other Directorships of AREYADA POOVAIAH RAJA
Company Name CIN Designation Appointment Date Cessation
TICKER DATA LIMITED U63999MH2023PLC406517 Director 2023-07-15 Ongoing
3.0 VERSE LIMITED U72900MH2022PLC385022 Director 2022-06-21 Ongoing
3.0 VERSE LIMITED U72900MH2022PLC385022 Director - 2022-10-30
Other Directorships of SAURAV SINGHANIA
Company Name CIN Designation Appointment Date Cessation
FINCON SERVICES PRIVATE LIMITED U74999MH2021PTC365793 Director 2021-08-13 Ongoing
Other Directorships of MUKESH CHANDRA JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBRAMANIAM CHANDRASEKHAR
Other Directorships of VINAY VINOD BHARTIA
Company Name CIN Designation Appointment Date Cessation
JANUS ADVISORY SERVICES LLP AAC-1785 Designated Partner - 2015-02-28
SHIMMERZ EVENTS LLP AAC-1806 Designated Partner 2014-03-16 Ongoing
UMASHA SYNTEX PVT LTD U17120MH1982PTC028818 Director - 2016-06-08
DIAMOND THREADS & MACHINES PRIVATE LIMITED U17299MH2006PTC163694 Director - 2016-06-08
IBEC EVENTCRM PRIVATE LIMITED U62090MH2024PTC433100 Director 2024-10-03 Ongoing
NUEVO TELESOFT PRIVATE LIMITED U72900MH2007PTC174241 Director - 2016-09-15
IBEC CONSULTING PRIVATE LIMITED U74140DL2020PTC362323 Director 2024-05-27 Ongoing
3H HEALTH AND HYGIENE PRIVATE LIMITED U74900MH2013PTC240047 Director - 2013-10-31
UNIQ PIERTECH SOLUTIONS PRIVATE LIMITED U74999MH2014PTC252552 Additional Director - 2015-09-21
ASKY PARCELS PRIVATE LIMITED U74999MH2014PTC259161 Director - 2015-11-13
IBEC JUST WALK PRIVATE LIMITED U82990MH2024PTC434289 Director 2024-10-29 Ongoing
WHOPPEE ANIMATIONS PRIVATE LIMITED U92490MH2019PTC326956 Director - 2019-06-25
Other Directorships of ARINDAM SAHA
Company Name CIN Designation Appointment Date Cessation
VI BROKING LLP ACB-3178 Designated Partner 2023-05-24 Ongoing
IBS FOREX LIMITED U67190MH2001PLC130813 Additional Director - 2018-07-30
IBS FOREX LIMITED U67190MH2001PLC130813 Director - 2021-03-02
VISTA INTELLIGENCE PRIVATE LIMITED U72200WB2018PTC225201 Director - 2020-11-19
VISTA INTELLIGENCE PRIVATE LIMITED U72200WB2018PTC225201 Managing Director - 2024-05-31
FEEDSENSE AI PRIVATE LIMITED U73200WB2024PTC268639 Director - 2024-05-31
FEEDSENSE AI PRIVATE LIMITED U73200WB2024PTC268639 Managing Director 2024-02-23 Ongoing
Other Directorships of KRUPESH ARVIND BHANSALI
Company Name CIN Designation Appointment Date Cessation
SLONE INFOSYSTEMS LIMITED L72900MH2022PLC396387 Additional Director - 2023-12-17
SLONE INFOSYSTEMS LIMITED L72900MH2022PLC396387 Director 2023-12-02 Ongoing
TICKER DATA LIMITED U63999MH2023PLC406517 Director 2023-07-15 Ongoing
3.0 VERSE LIMITED U72900MH2022PLC385022 Director 2022-06-21 Ongoing
Other Directorships of NIMISH HARIHARBHAI SHUKLA
Company Name CIN Designation Appointment Date Cessation
3.0 VERSE LIMITED U72900MH2022PLC385022 Additional Director - 2023-09-21
3.0 VERSE LIMITED U72900MH2022PLC385022 Director 2022-10-31 Ongoing
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
TECHPROCESS PAYMENT SERVICES LIMITED U74999MH2000PLC128611 Additional Director - 2011-09-28
TECHPROCESS PAYMENT SERVICES LIMITED U74999MH2000PLC128611 Director 2011-09-28 Ongoing
Other Directorships of RAMAMURTHY VAIDYANATHAN
Company Name CIN Designation Appointment Date Cessation
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Additional Director - 2010-09-21
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Director - 2019-09-24
SHRIRAM ASSET MANAGEMENT COMPANY LIMITED L65991MH1994PLC079874 Additional Director - 2022-03-02
SHRIRAM ASSET MANAGEMENT COMPANY LIMITED L65991MH1994PLC079874 Director 2022-02-02 Ongoing
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Additional Director - 2010-07-23
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2019-08-24
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Additional Director - 2018-12-19
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director 2018-12-19 Ongoing
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2011-05-12
ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Additional Director - 2008-07-23
ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Director - 2015-04-01
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Additional Director - 2009-07-30
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Director 2009-07-30 Ongoing
VIJAYA POLYMERS INDIA PRIVATE LIMITED U25200TG2015PTC100880 Additional Director - 2016-12-30
VIJAYA POLYMERS INDIA PRIVATE LIMITED U25200TG2015PTC100880 Director - 2017-11-11
VINAY CEMENT LIMITED U26942AS1986PLC002553 Additional Director - 2015-12-31
VINAY CEMENT LIMITED U26942AS1986PLC002553 Director - 2020-06-10
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Additional Director - 2013-09-07
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director 2013-09-07 Ongoing
DALMIA DSP LIMITED U26942WB1937PLC009086 Additional Director - 2018-09-25
DALMIA DSP LIMITED U26942WB1937PLC009086 Director 2018-09-25 Ongoing
GENERAL OPTICS (ASIA) LTD U33201PY1982PLC000203 Director 1987-09-30 Ongoing
SHRIVISION HOMES PRIVATE LIMITED U45201KA2008PTC047201 Additional Director - 2021-09-29
SHRIVISION HOMES PRIVATE LIMITED U45201KA2008PTC047201 Director - 2023-06-21
SHRIRAM LAND DEVELOPMENT INDIA PRIVATE LIMITED U45201TN2003PTC050568 Additional Director - 2012-09-29
SHRIRAM LAND DEVELOPMENT INDIA PRIVATE LIMITED U45201TN2003PTC050568 Director - 2018-03-16
GLOBAL ENTROPOLIS (VIZAG) PRIVATE LIMITED U45202KA2008PTC045671 Additional Director - 2019-08-16
GLOBAL ENTROPOLIS (VIZAG) PRIVATE LIMITED U45202KA2008PTC045671 Director - 2024-10-07
SHRIPROP PROJECTS PRIVATE LIMITED U45202KA2008PTC046145 Additional Director - 2023-09-29
SHRIPROP PROJECTS PRIVATE LIMITED U45202KA2008PTC046145 Director - 2024-10-07
BENGAL SHRIRAM HITECH CITY PRIVATE LIMITED U45203KA2006PTC040975 Additional Director - 2018-09-28
BENGAL SHRIRAM HITECH CITY PRIVATE LIMITED U45203KA2006PTC040975 Director 2019-08-16 Ongoing
BENGAL SHRIRAM HITECH CITY PRIVATE LIMITED U45203KA2006PTC040975 Director - 2019-08-15
CONGLOME TECHNOCONSTRUCTIONS PRIVATE LIMITED U45203KA2007PTC051196 Additional Director - 2009-09-24
CONGLOME TECHNOCONSTRUCTIONS PRIVATE LIMITED U45203KA2007PTC051196 Director - 2015-03-03
SL PLOTTED DEVELOPMENT PROJECTS PRIVATE LIMITED U45203KA2013PTC072781 Director - 2018-03-16
SHRIPROP BUILDERS PRIVATE LIMITED U45402KA2008PTC045268 Additional Director - 2022-09-30
SHRIPROP BUILDERS PRIVATE LIMITED U45402KA2008PTC045268 Director - 2024-10-07
ZEE NETWORK DISTRIBUTION LIMITED U74899DL2001PLC113501 Additional Director - 2008-07-21
ZEE NETWORK DISTRIBUTION LIMITED U74899DL2001PLC113501 Director - 2010-08-06
PERFORMANCEGURUS SERVICES PRIVATE LIMITED U74900KA2015PTC080338 Director 2015-05-13 Ongoing
NSUT INCUBATION AND INNOVATION FOUNDATION U74999DL2016NPL306902 Additional Director - 2017-08-25
INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 Additional Director - 2021-01-20
INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 Director 2024-01-12 Ongoing
INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 Director - 2023-12-14
Other Directorships of JAYANT NARHAR DEO
Company Name CIN Designation Appointment Date Cessation
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2008-06-26
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Managing Director - 2012-08-31
APLAB LIMITED L99999MH1964PLC013018 Director - 2017-09-13
TRANSPARENT ENERGY SYSTEMS PRIVATE LIMITED U29198PN1986PTC039582 Additional Director - 2014-09-16
TRANSPARENT ENERGY SYSTEMS PRIVATE LIMITED U29198PN1986PTC039582 Director 2014-09-16 Ongoing
INDIAN COUNCIL FOR DISPUTE RESOLUTION U74120PN2001NPL016300 Additional Director - 2022-09-20
INDIAN COUNCIL FOR DISPUTE RESOLUTION U74120PN2001NPL016300 Director 2022-09-03 Ongoing
Other Directorships of DINESH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAYUR SHREEGOPAL PODDAR
Company Name CIN Designation Appointment Date Cessation
MARKET HUB STOCK BROKING IFSC PRIVATE LIMITED U65900GJ2016PTC094941 Director 2016-12-30 Ongoing
LIVESQUAWK INFO SOLUTIONS PRIVATE LIMITED U72200KA2016PTC085312 Director - 2017-09-09
Other Directorships of MADAN LAL SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRASANT DESAI
Company Name CIN Designation Appointment Date Cessation
SEAGULL VALUE CONSULTANTS LLP AAA-1132 Designated Partner 2010-04-20 Ongoing
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2014-11-21
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 CEO(KMP) - 2017-02-09
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Managing Director - 2017-02-09
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2014-05-19
TEATRUST RETAIL PRIVATE LIMITED U01132WB2007PTC115627 Director - 2015-02-09
INDUS TREE CRAFTS LIMITED U20296KA1994PLC016824 Additional Director - 2009-09-25
INDUS TREE CRAFTS LIMITED U20296KA1994PLC016824 Director - 2009-10-06
BHASKAR CHEMICALS AND INDUSTRIES PRIVATE LIMITED U24100WB1989PTC101352 Director - 2014-10-27
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Additional Director - 2009-09-30
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Director - 2009-12-29
GAZEBO ESTATES PRIVATE LIMITED U45400MH2007PTC171193 Director - 2012-01-23
DEPOSE MARKETING PRIVATE LIMITED U51101WB2010PTC145431 Director 2019-03-01 Ongoing
MOTIF DEALERS PRIVATE LIMITED U51101WB2010PTC145523 Director 2019-03-01 Ongoing
VALUEWISE FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138199 Director 2018-02-01 Ongoing
FUTUREBAZAAR INDIA LIMITED U51900MH2006PLC159197 Director - 2009-10-21
SWEETSPOT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC140399 Director 2017-06-14 Ongoing
ANTIQUE CAPITAL MARKETS PRIVATE LIMITED U67190MH2008PTC178649 Additional Director - 2008-08-01
ANTIQUE CAPITAL MARKETS PRIVATE LIMITED U67190MH2008PTC178649 Director - 2010-09-30
ENSEMBLE INFRASTRUCTURE INDIA LIMITED U74210MH2003PLC212789 Additional Director - 2018-04-10
ENSEMBLE INFRASTRUCTURE INDIA LIMITED U74210MH2003PLC212789 Director - 2019-07-01
DICKENSON SEAGULL IR SOLUTIONS PRIVATE LIMITED U74300MH2006PTC163268 Director - 2013-01-16
CELIO RETAIL PRIVATE LIMITED U74994MH2008PTC181891 Additional Director - 2009-10-30
CELIO RETAIL PRIVATE LIMITED U74994MH2008PTC181891 Director - 2009-11-24
WORK STORE PRIVATE LIMITED U74999MH2007PTC166866 Director - 2009-12-31
WORK STORE PRIVATE LIMITED U74999MH2007PTC166866 Director appointed in casual vacancy - 2008-07-08
KAN DFY SPORTS PRIVATE LIMITED U74999MH2017PTC299622 Director 2017-09-11 Ongoing
FT KNOWLEDGE MANAGEMENT COMPANY LIMITED U80900MH2007PLC173924 Additional Director - 2014-09-09
FT KNOWLEDGE MANAGEMENT COMPANY LIMITED U80900MH2007PLC173924 Director - 2017-02-27
SPLENDOR FITNESS PRIVATE LIMITED U93020MH2006PTC166332 Director - 2010-06-28
Other Directorships of ACHUDANARAYANAN NAGARAJAN
Other Directorships of JIGISH SHANTILAL SONAGARA
Company Name CIN Designation Appointment Date Cessation
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2014-11-21
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2017-08-10
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Whole-time director - 2016-12-21
AIDIA TECHNOVATIONS PRIVATE LIMITED U72900MH2017PTC293051 Director 2017-03-27 Ongoing
BILLMART FINTECH PRIVATE LIMITED U72900MH2021PTC367034 CEO - 2024-06-11
BILLMART FINTECH PRIVATE LIMITED U72900MH2021PTC367034 CEO(KMP) - 2021-12-08
BILLMART FINTECH PRIVATE LIMITED U72900MH2021PTC367034 Director - 2021-12-07
Other Directorships of SUCHETA SUDHIR DAMLE
Company Name CIN Designation Appointment Date Cessation
NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 Additional Director - 2015-07-08
NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 Director - 2016-03-30
KAE CAPITAL TRUSTEE COMPANY PRIVATE LIMITED U74120MH2011PTC212680 Director 2017-09-29 Ongoing
Other Directorships of MANJAY PRAKASH SHAH
Other Directorships of SRIRAM HARIHARAN KOLLENGODE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUSHABH RAJESH SHAH
Company Name CIN Designation Appointment Date Cessation
TICKER DATA LIMITED U63999MH2023PLC406517 Director - 2024-03-11
TICKER DATA LIMITED U63999MH2023PLC406517 Managing Director 2024-09-20 Ongoing
OWN TECHNOVATION PRIVATE LIMITED U72900MH2017PTC297691 Director 2019-04-13 Ongoing

CIN Company Name Company Address
U67190MH2001PLC130813 IBS FOREX LIMITED FT TOWER, CTS No. 256 & 257, SUREN ROAD, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
U72300MH2007PLC168679 FINANCIAL TECHNOLOGIES COMMUNICATIONS LIMITED FT TOWER, CTS NO. 256 & 257, SUREN ROAD, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
U67140MH2005PLC157634 RISKRAFT CONSULTING LIMITED FT TOWER, CTS No. 256 & 257, SUREN ROAD, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
U80900MH2007PLC173924 FT KNOWLEDGE MANAGEMENT COMPANY LIMITED FT TOWER, CTS No. 256 & 257, SUREN ROAD, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
U72900MH2022PLC385022 3.0 VERSE LIMITED FT Tower, CTS No. 256 & 257, Suren Road, Chakala, Andheri (E),Mumbai,Mumbai City,Maharashtra,400093-India
U63999MH2023PLC406517 TICKER DATA LIMITED FT Tower, 4th Floor, CTS No 256 & 257, Chakala , Mumbai, Maharashtra, India - 400093
F03413 BRUKER OPTIK GMBH G-001, BOSTON HOUSE, GROUND FLOOR, SUREN ROAD CTS NO. 260/261, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U50120MH2023PTC408992 NYRA OCEAN FRIEGHT SERVICES PRIVATE LIMITED OFFICE NO. B - 603, 6TH FLOOR, SATELLITE GAZEBO,,ANDHERI - GHATKOPAR LINK ROAD, CHAKALA, ANDHERI (EAST), MUMBAI,Mumbai,Mumbai,Maharashtra,400093-India
U63030MH2021PTC372859 REVELATION MARITIME PRIVATE LIMITED UNIT NO. A 906, 9th FLOOR, RUSTOMJEE CENTRAL PARK CTS NO. 484, CHAKALA, ANDHERI KURLA ROAD, NEAR SOLITARE PARK, ANDHERI EAST , Mumbai, Maharashtra, India - 400093
U63000MH2021PTC372850 EVERLIGHT SHIPPING PRIVATE LIMITED UNIT NO. A 906, 9th FLOOR, RUSTOMJEE CENTRAL PARK CTS NO. 484, CHAKALA, ANDHERI KURLA ROAD, NEAR SOLITARE PARK, ANDHERI EAST , Mumbai, Maharashtra, India - 400093
ACJ-9568 BHAVYA GROWTH ADVISORS LLP OFFICE NO 612A, B WING, 6TH FLOOR, KANAKIA WALL STREET,CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
U50120MH2023PTC408997 BRENDEN LOGISTICS & FRIEGHT SERVICES PRIVATE LIMITED OFFICE NO. B - 603, 6TH FLOOR, SATELLITE GAZEBO,,ANDHERI - GHATKOPAR LINK ROAD, CHAKALA, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400093-India
U67100MH2021PLC368523 FINAXIS FINANCIAL SERVICES LIMITED Office Unit no. 615, 6th Floor, A Wing,,Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India
ACH-1397 PSK VENTURES LLP 6th Floor, 606, Plot No 67 CTS No 46 25 Village Mulgao,Mahakali Caves Road, Mahal Industrial Estate Near AMC Center, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
AAB-7422 COMFORT FIRE & SAFETY SOLUTIONS LLP FLAT NO. 102, 1ST FLOOR, SAURABH, PLOT BEARING CTS 116, 116/1ANDHERI SAURABH CO-OPERATIVE HOUSING SOCIETY LIMITED, CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST, Mumbai, Maharashtra, India - 400093
U60232MH2020PTC336364 CARGO MARKETING INTERNATIONAL PRIVATE LIMITED 7TH Floor, Unit no 172, Building No.1 Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri East, Mumbai- 400093 , Mumbai, Maharashtra, India - 400093
ACD-1121 AMPLITUDE ASSET MANAGEMENT LLP Office No. 808, 8th Floor, E Wing, Tandice 69,,Suren Road, Andheri Kurla Road, Andheri East Near Darpan Telephone Exchange, Andheri E,,Mumbai,Mumbai,Maharashtra,India-400093
U63000MH2021PTC359759 ANAGHA LOGISOLUTION PRIVATE LIMITED OFFICE NO. B - 603, 6TH FLOOR, SATELLITE GAZEBO, ANDHERI - GHATKOPAR LINK ROAD, CHAKALA, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400093
U66190MH2025PTC447990 QUANTBLOCK TECHNOVATION PRIVATE LIMITED 6 Flr, FT Tower, CTS 256&,257, Suren Rd, Andheri(E),Mumbai,Mumbai,Maharashtra,400093-India
U63119MH2026PTC468811 IBJA-IGM BENCHMARK PRICE PRIVATE LIMITED 4th Flr, FT Tower,CTS 256,257, Suren Rd,Andheri (E),Mumbai,Mumbai,Maharashtra,400093-India
U40107MH2022PTC381744 HR SABARMATI PRIVATE LIMITED Unit no 1 Ground Floor Boston House,Suren Road Off. Andheri Kurla Road Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
U74120MH2012PTC234725 XR SERVICES WORLDWIDE (INDIA) PRIVATE LIMITED Unit No. 1202, 12th Floor, The Summit Business Park, Andheri Kurla Road, Prakash Wadi Chakala Andheri East Mumbai 400093 , Mumbai, Maharashtra, India - 400093
U70100MH2005PTC155500 SAP SHELTERS PRIVATE LIMITED Ground Floor, Rajveer Royals, CTS No135 to139, Andheri Ghatkoper Link Road, ChakalaAndh eri (East) , Mumbai, Maharashtra, India - 400093
ACN-7752 NEUROKINETIC THERAPY SEMINARS INDIA LLP Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road,Andheri (East), , Mumbai, Maharashtra, India - 400093,Mumbai,Mumbai,Maharashtra,India-400093
U40100MH2013PTC244506 HINDUJA RENEWABLES PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
U40108MH2020PTC348854 HR KAVERI PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
U40300MH2012FTC225947 HINDUJA RENEWABLES ENERGY PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
U40300MH2012FTC225946 RAAJHANS SOLAR PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
U40300MH2019PTC319591 PRATHAMA SOLARCONNECT ENERGY PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093

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

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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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