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

      UTI TRUSTEE COMPANY PRIVATE LIMITED

      CIN: U65991MH2002GOI137868
      Purchase Report

      UTI TRUSTEE COMPANY PRIVATE LIMITED (CIN: U65991MH2002GOI137868) is a Private company incorporated on 14 Nov 2002. It is classified as Union government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      UTI TRUSTEE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UTI TRUSTEE COMPANY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of UTI TRUSTEE COMPANY PRIVATE LIMITED are SUHAIL AMIN NATHANI, SHIVA KUMAR, MUKEETA PRAMIT JHAVERI, and VENKATRAMAN SRINIVASAN.

      UTI TRUSTEE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991MH2002GOI137868 and its registration number is 137868. Users may contact UTI TRUSTEE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of UTI TRUSTEE COMPANY PRIVATE LIMITED is UTI TOWER, 'GN' BLOCK, BANDRA KURLA COMPLEX, BANDRA (E), , MUMBAI, Maharashtra, India - 400051.

      Current status of UTI TRUSTEE COMPANY PRIVATE 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 UTI TRUSTEE COMPANY 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 UTI TRUSTEE COMPANY

      Purchase full report of UTI TRUSTEE COMPANY

      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 UTI TRUSTEE COMPANY 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 UTI TRUSTEE COMPANY
      DIN Director Name Designation Appointment Date
      01089938 SUHAIL AMIN NATHANI Director 2015-08-26
      06590343 SHIVA KUMAR Director 2019-08-23
      00709997 MUKEETA PRAMIT JHAVERI Director 2021-08-28
      00246012 VENKATRAMAN SRINIVASAN Director 2023-06-13
      Past Directors & Key Managerial Personnel of UTI TRUSTEE COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00019092 RAMANA VENKATA PUTCHA Director - 2014-12-11
      00121737 SHRI PAUL OSWAL Director - 2013-10-28
      06590343 SHIVA KUMAR Additional Director - 2019-08-23
      01818725 IMTAIYAZUR RAHMAN Manager - 2019-04-28
      00009790 SETHURATHNAM RAVI . Director - 2020-07-08
      00045798 PRAKASH GAJANAN APTE Director - 2019-10-30
      00337276 DEEPAK CALIAN VAIDYA Additional Director - 2010-08-27
      00337276 DEEPAK CALIAN VAIDYA Director - 2011-08-23
      00709997 MUKEETA PRAMIT JHAVERI Additional Director - 2021-08-28
      00089380 BABASAHEB NEELKANTH KALYANI Director - 2011-08-23
      01853751 RAMESH KUMAR ARAVAMUTHAN Additional Director - 2014-08-25
      01853751 RAMESH KUMAR ARAVAMUTHAN Director - 2022-06-16
      06583815 CHANDRASEKARAN EBENEZER SRINIVASAN AZARIAH Additional Director - 2014-08-25
      06583815 CHANDRASEKARAN EBENEZER SRINIVASAN AZARIAH Director - 2018-08-16
      00011206 JANKIBALLABH . Director - 2013-08-01
      00114369 SUDESH KUMAR KAPAHI Director - 2022-06-16
      00246012 VENKATRAMAN SRINIVASAN Additional Director - 2023-08-24
      00812946 ASHOK KASARAGOD KINI Director - 2018-08-18
      Other Directorships of RAMANA VENKATA PUTCHA
      Company Name CIN Designation Appointment Date Cessation
      L R EDUCATIONAL SERVICES LLP AAH-5123 Designated Partner 2016-09-30 Ongoing
      ELITE RECREATIONS AND RESORTS PVT LTD U55101TG1992PTC015178 Additional Director 2013-01-01 Ongoing
      MAIA FINANCIAL SERVICES PRIVATE LIMITED U65900TG2008PTC062386 Director 2008-12-30 Ongoing
      PUTCHA PROPERTIES PRIVATE LIMITED U70101TG2007PTC053999 Director 2007-05-15 Ongoing
      ITM EDUTECH (INDIA) LIMITED U72900MH2000PLC127619 Managing Director - 2012-04-01
      ITM EDUTECH (INDIA) LIMITED U72900MH2000PLC127619 Whole-time director 2012-04-01 Ongoing
      INTERNATIONAL INSTITUTE FOR INSURANCE AND FINANCE U74140TG2001NPL036092 Director 2005-11-25 Ongoing
      ITM EDUCATION SERVICES PRIVATE LIMITED U74900MH2014PTC259980 Director 2014-12-04 Ongoing
      ITM COASTAL ENGINEERING COLLEGE U74999AP2016NPL098026 Director 2018-10-03 Ongoing
      ITM COASTAL ENGINEERING COLLEGE U74999AP2016NPL098026 Director - 2018-10-02
      CLASSIC STRIPES PRIVATE LIMITED U74999MH1987PTC044849 Additional Director - 2014-12-30
      CLASSIC STRIPES PRIVATE LIMITED U74999MH1987PTC044849 Director - 2016-04-06
      ITM INNOVATION LAB PRIVATE LIMITED U74999MH2019PTC328857 Director 2019-08-02 Ongoing
      COSTAL INSTITUTE OF TECHNOLOGY AND MANAGEMENT U80901TG2012NPL082566 Director 2012-08-17 Ongoing
      PR EDUCATIONAL SERVICES PRIVATE LIMITED U80902MH2018PTC315442 Director 2018-10-05 Ongoing
      ITM VOCATIONAL UNIVERSE GUJARAT U80903GJ2012NPL072025 Director 2012-09-19 Ongoing
      ITM EDUTECH TRAINING PRIVATE LIMITED U80904MH2012PTC228543 Director 2012-03-21 Ongoing
      WARDHAMAN INSTITUTE OF TECHNOLOGY AND MANAGEMENT U80904TG2012NPL082886 Director 2012-09-05 Ongoing
      SN EYE CARE PRIVATE LIMITED U85110MH2020PTC338973 Director 2020-03-18 Ongoing
      NAVI MUMBAI CHILDREN'S SCIENCE PARK PRIVATE LIMITED U92412MH2010PTC209183 Director 2010-10-20 Ongoing
      INSTITUTE FOR TECHNOLOGY AND MANAGEMENT U99999MH1992NPL068707 Director - 2019-03-12
      INSTITUTE FOR TECHNOLOGY AND MANAGEMENT U99999MH1992NPL068707 Whole-time director 2019-03-12 Ongoing
      Other Directorships of SHRI PAUL OSWAL
      Company Name CIN Designation Appointment Date Cessation
      ADISHWAR ENTERPRISES LLP AAC-3482 Designated Partner 2014-06-05 Ongoing
      VARDHMAN HOLDINGS LIMITED L17111PB1962PLC002463 Director - 2016-08-09
      VARDHMAN HOLDINGS LIMITED L17111PB1962PLC002463 Managing Director 2016-08-09 Ongoing
      VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Managing Director 1973-10-08 Ongoing
      VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Director 1990-12-24 Ongoing
      NIMBUA GREENFIELD (PUNJAB) ASSOCIATION U00000PB2004NPL026873 Director - 2021-08-23
      VMT SPINNING COMPANY LIMITED U17117PB1990PLC014070 Director 1993-12-30 Ongoing
      CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2008-09-25
      VARDHMAN SPINNING AND GENERAL MILLS LIMITED U17121PB2007PLC030853 Director - 2015-01-20
      VARDHMAN YARNS AND THREADS LIMITED U17230PB2005PLC027936 Director - 2016-09-01
      VTL INVESTMENTS LIMITED U17231PB1994PLC014256 Director - 2015-03-31
      VARDHMAN NISSHINBO GARMENTS COMPANY LIMITED U18100PB2009PLC032764 Director - 2009-08-20
      KHANNA WATCHES LIMITED U33302CH1977PLC003719 Director - 2009-03-16
      MAHAVIR SPINNING MILLS PRIVATE LIMITED U45202PB1978PTC003831 Director 1998-01-08 Ongoing
      PRADEEP MERCANTILE COMPANY PVT LTD U51494PB1987PTC007399 Director 1997-12-16 Ongoing
      PLAZA TRADING COMPANY PVT LTD U51909PB1987PTC007397 Director 1997-12-16 Ongoing
      SANTON FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024886 Director 1993-04-20 Ongoing
      FLAMINGO FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024888 Director 1993-04-20 Ongoing
      RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED U65921PB1983PLC024887 Director 2002-01-09 Ongoing
      ADINATH INVESTMENT AND TRADING COMPANY (PRIVATE COMPANY WITH UNLIMITED LIABILITY ) U67120PB1978ULT021891 Director 1998-10-23 Ongoing
      DEVAKAR INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1980PTC022317 Director 1993-04-20 Ongoing
      SRESTHA HOLDINGS PRIVATE LIMITED U67120PB1981PTC004492 Director 1998-01-08 Ongoing
      ANKLESH INVESTMENTS PVT LTD U67120PB1981PTC004749 Director 1997-12-16 Ongoing
      MARSHALL INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1987PTC021772 Director 1997-12-15 Ongoing
      SYRACUSE INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1988PTC021770 Director 1997-12-01 Ongoing
      Other Directorships of SUHAIL AMIN NATHANI
      Company Name CIN Designation Appointment Date Cessation
      THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director - 2016-02-01
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2021-07-16
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2021-07-16 Ongoing
      CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Additional Director - 2015-03-27
      CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director 2015-03-27 Ongoing
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Alternate Director - 2011-10-11
      DCB BANK LIMITED L99999MH1995PLC089008 Director - 2017-01-28
      B L A INDUSTRIES PRIVATE LIMITED. U10200MH1964PTC162314 Additional Director - 2013-09-30
      B L A INDUSTRIES PRIVATE LIMITED. U10200MH1964PTC162314 Director - 2013-02-14
      PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Additional Director - 2013-07-22
      PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director - 2017-11-21
      B L A POWER PRIVATE LIMITED U40102MH2006PTC165430 Additional Director - 2013-09-30
      B L A POWER PRIVATE LIMITED U40102MH2006PTC165430 Director - 2014-11-22
      AGA KHAN AGENCY FOR HABITAT INDIA U45201DL2000NPL106830 Director 2012-12-17 Ongoing
      ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Additional Director - 2010-09-14
      ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2011-01-28
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2021-11-30
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director 2021-11-30 Ongoing
      SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Additional Director - 2008-09-29
      SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Director - 2021-07-31
      PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Additional Director - 2012-07-20
      PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director - 2012-11-29
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Additional Director - 2018-09-28
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director 2018-09-28 Ongoing
      ELP ADVISORY SERVICES PRIVATE LIMITED U74140MH2009PTC191347 Director - 2015-04-21
      SALAAM BOMBAY FOUNDATION U85300MH2002NPL136390 Additional Director - 2008-08-28
      SALAAM BOMBAY FOUNDATION U85300MH2002NPL136390 Director 2008-08-28 Ongoing
      PROGRESSIVE ELECTORAL TRUST U93000MH2014NPL252077 Additional Director - 2018-07-26
      PROGRESSIVE ELECTORAL TRUST U93000MH2014NPL252077 Director 2018-07-26 Ongoing
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director - 2012-11-29
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director appointed in casual vacancy - 2012-07-20
      Other Directorships of SHIVA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DRONACHARYA BUSINESSMINDS LLP AAM-8424 Designated Partner 2018-06-20 Ongoing
      EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2022-09-02
      EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director 2022-08-04 Ongoing
      ZR RENEWABLE ENERGY PRIVATE LIMITED U40101TG2011PTC072685 Director - 2017-03-15
      NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Additional Director - 2014-08-01
      NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2017-02-08
      ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2022-09-16
      ECL FINANCE LIMITED U65990MH2005PLC154854 Director 2022-07-28 Ongoing
      INTEGRO FINSERV PRIVATE LIMITED U65990MH2019PTC331085 Additional Director - 2021-09-07
      INTEGRO FINSERV PRIVATE LIMITED U65990MH2019PTC331085 Director - 2022-04-08
      TITANIUM FORTUNE FINANCIAL SERVICES PRIVATE LIMITED U65999DL2020FTC372123 Additional Director - 2021-09-08
      TITANIUM FORTUNE FINANCIAL SERVICES PRIVATE LIMITED U65999DL2020FTC372123 Director - 2022-09-01
      VISHUV INVEST PRIVATE LIMITED U65999DL2022PTC405965 Additional Director - 2023-12-29
      VISHUV INVEST PRIVATE LIMITED U65999DL2022PTC405965 Director 2023-03-01 Ongoing
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2022-10-11
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director 2022-07-22 Ongoing
      EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Additional Director - 2022-09-29
      EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Director 2022-04-01 Ongoing
      SRPL ROADS PRIVATE LIMITED U74999MH2018PTC307603 Additional Director - 2019-09-11
      SRPL ROADS PRIVATE LIMITED U74999MH2018PTC307603 Director - 2022-03-15
      SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Additional Director - 2019-09-11
      SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Director - 2022-03-15
      Other Directorships of IMTAIYAZUR RAHMAN
      Company Name CIN Designation Appointment Date Cessation
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 CFO(KMP) - 2019-12-16
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Company Secretary - 2012-04-25
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Managing Director 2019-08-23 Ongoing
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Whole-time director - 2022-07-25
      INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Director - 2024-03-05
      INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Nominee Director - 2014-09-30
      UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Director 2011-05-13 Ongoing
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Additional Director - 2021-09-29
      UTI VENTURE FUNDS MANAGEMENT COMPANY PRIVATE LIMITED. U65991MH2001PTC350211 Nominee Director 2018-08-27 Ongoing
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2019-08-09
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director 2019-08-09 Ongoing
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2008-04-11
      ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140KA2008PTC047396 Nominee Director - 2013-08-19
      INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED U74996UP2006PTC087479 Director - 2013-04-26
      Other Directorships of SETHURATHNAM RAVI .
      Company Name CIN Designation Appointment Date Cessation
      RAVI RAJAN & CO LLP AAP-3344 Designated Partner - 2023-12-30
      KIOCL LIMITED L13100KA1976GOI002974 Director - 2009-04-14
      PCBL LIMITED L23109WB1960PLC024602 Director 2023-04-13 Ongoing
      GRANULES INDIA LIMITED L24110TG1991PLC012471 Additional Director - 2024-04-01
      GRANULES INDIA LIMITED L24110TG1991PLC012471 Director 2024-02-08 Ongoing
      ZENOTECH LABORATORIES LIMITED L27100TG1989PLC010122 Director appointed in casual vacancy - 2008-12-31
      USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2021-12-23
      USHA MARTIN LIMITED L31400WB1986PLC091621 Director 2021-12-23 Ongoing
      HINDUSTAN AERONAUTICS LIMITED L35301KA1963GOI001622 Director - 2009-09-13
      BATLIBOI LIMITED L52320MH1941PLC003494 Nominee Director - 2008-05-15
      GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Nominee Director - 2009-02-26
      IDBI BANK LIMITED L65190MH2004GOI148838 Additional Director - 2012-09-06
      IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2018-05-12
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2022-06-28
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director 2014-09-22 Ongoing
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2022-03-31
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2015-06-25
      BSE LIMITED L67120MH2005PLC155188 Director - 2019-02-04
      SPACENET ENTERPRISES INDIA LIMITED L72200TG2010PLC068624 Additional Director - 2023-04-03
      SPACENET ENTERPRISES INDIA LIMITED L72200TG2010PLC068624 Director 2022-10-29 Ongoing
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2011-09-20
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Director - 2014-03-09
      IFCI LIMITED L74899DL1993GOI053677 Director - 2008-10-16
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2014-09-19
      MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director - 2013-09-24
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Nominee Director - 2008-08-28
      GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Additional Director - 2013-08-29
      GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Director - 2013-12-02
      GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Additional Director - 2010-08-11
      GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Director - 2013-05-10
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2019-09-21
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director appointed in casual vacancy - 2013-09-26
      BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Additional Director - 2015-11-30
      BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Director - 2019-01-11
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2016-09-30
      IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Director - 2010-09-01
      JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 Director - 2018-02-22
      ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Additional Director - 2021-08-12
      ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Director 2021-08-12 Ongoing
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Additional Director - 2016-07-23
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director 2021-02-25 Ongoing
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director - 2021-02-24
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2018-09-19
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2023-12-26
      SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Additional Director - 2019-11-28
      SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Director - 2022-11-14
      SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Director - 2006-12-18
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2013-08-07
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2016-02-03
      RAVI RAJAN CONSULTANCY PRIVATE LIMITED U70100DL1999PTC098637 Additional Director - 2008-09-29
      RAVI RAJAN CONSULTANCY PRIVATE LIMITED U70100DL1999PTC098637 Director - 2010-10-28
      EBIXCASH LIMITED U72900DL2002PLC392081 Additional Director - 2021-11-30
      EBIXCASH LIMITED U72900DL2002PLC392081 Director - 2024-02-19
      BILLMART FINTECH PRIVATE LIMITED U72900MH2021PTC367034 Additional Director - 2022-01-31
      BILLMART FINTECH PRIVATE LIMITED U72900MH2021PTC367034 Director 2022-01-31 Ongoing
      BILLMART FINTECH PRIVATE LIMITED U72900MH2021PTC367034 Director - 2022-09-30
      S RAVI FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITD U74140DL2008PTC178279 Director 2008-05-19 Ongoing
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-09-23
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2013-09-17
      SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Additional Director - 2012-07-26
      SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2018-09-11
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director 2021-02-25 Ongoing
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2010-09-29
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2018-12-23
      INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Director - 2009-11-21
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Additional Director - 2011-09-10
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Director - 2013-12-14
      Other Directorships of PRAKASH GAJANAN APTE
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Additional Director - 2010-07-19
      BEML LIMITED L35202KA1964GOI001530 Director - 2009-01-17
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director - 2016-09-14
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2013-09-01
      POWER FINANCE CORPORATION LIMITED L65910DL1986GOI024862 Director - 2009-06-28
      GMR KAMALANGA ENERGY LIMITED U40101KA2007PLC044809 Additional Director - 2015-09-18
      GMR KAMALANGA ENERGY LIMITED U40101KA2007PLC044809 Director - 2016-08-31
      GMR (BADRINATH) HYDRO POWER GENERATION PRIVATE LIMITED U40101UR2006PTC031381 Additional Director - 2015-09-16
      GMR (BADRINATH) HYDRO POWER GENERATION PRIVATE LIMITED U40101UR2006PTC031381 Director - 2016-09-03
      KAKINADA SEZ LIMITED U45200TG2003PLC041961 Additional Director - 2015-09-19
      KAKINADA SEZ LIMITED U45200TG2003PLC041961 Director - 2016-10-03
      GMR AVIATION PRIVATE LIMITED U62200DL2006PTC322498 Additional Director - 2015-08-18
      GMR AVIATION PRIVATE LIMITED U62200DL2006PTC322498 Director - 2016-09-28
      GMR AIRPORT DEVELOPERS LIMITED U62200HR2008PLC098389 Additional Director - 2015-09-30
      GMR AIRPORT DEVELOPERS LIMITED U62200HR2008PLC098389 Director - 2016-09-02
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Additional Director - 2008-09-30
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director - 2009-07-09
      PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2012-08-16
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      CHAITYADEEP INVESTMENTS PVT LTD U67120MH1985PTC037201 Director 1985-08-20 Ongoing
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      B D KATARIA AND CO (MARITIME) PRIVATE LIMITED U35110MH1978PTC020470 Whole-time director - 2019-04-19
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      DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Director - 2017-11-20
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      NANDI ECONOMIC CORRIDOR ENTERPRISES LIMITED. U85110KA2000PLC026939 Director - 2013-06-27
      ASSOCIATION OF INDIAN FORGING INDUSTRY U91110PN1965NPL018870 Director - 2016-09-25
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2019-08-26
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      SURYACHAKRA POWER CORPORATION LIMITED L40103TG1995PLC019554 Additional Director - 2010-09-30
      SURYACHAKRA POWER CORPORATION LIMITED L40103TG1995PLC019554 Director - 2014-03-07
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      FINO FINANCE PRIVATE LIMITED U65921MH1994PTC216496 Director - 2020-07-30
      EDELGIVE FOUNDATION U65999MH2008NPL182809 Additional Director - 2019-01-23
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2022-09-28
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2024-06-30
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2012-08-17
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2020-09-30
      FINO TRUSTEESHIP SERVICES LIMITED U67190MH2009PLC192391 Additional Director - 2010-11-11
      FINO TRUSTEESHIP SERVICES LIMITED U67190MH2009PLC192391 Director - 2015-07-31
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Additional Director - 2020-09-30
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Director 2020-09-30 Ongoing
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Director - 2020-07-30
      NIHILENT LIMITED U72900PN2000PLC014934 Additional Director - 2016-08-30
      NIHILENT LIMITED U72900PN2000PLC014934 Director 2016-08-30 Ongoing
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Additional Director - 2013-08-27
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2016-06-06

      CIN Company Name Company Address
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U82990MH2001PLC350211 UTI HART FINANCIAL AND INVESTMENT SERVICES LIMITED 1st Floor, UTI Tower, Gn Block, Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai City,Maharashtra,400051-India
      L65991MH2002PLC137867 UTI ASSET MANAGEMENT COMPANY LIMITED UTI TOWER GN BLOCK BANDRA KURLA COMPLEX BANDRA(E) , MUMBAI, Maharashtra, India - 400051
      U65900MH2011PTC217430 UTI ALTERNATIVES PRIVATE LIMITED UTI TOWER, 'Gn' - BLOCK, BANDRA - KURLA COMPLEX BANDRA - EAST , MUMBAI, Maharashtra, India - 400051
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      U35100MH2024PTC469745 SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U40106MH2020PTC469112 KHIDRAT RENEWABLE ENERGY PRIVATE LIMITED 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U40106MH2022PTC469113 SOURYA MANTHAN RENEWABLE ENERGY PRIVATE LIMITED 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U65990MH2019PLC325794 ASEEM INFRASTRUCTURE FINANCE LIMITED UTI Tower, GN Block, 4th Floor Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051
      U67190MH2014PLC253944 NIIF INFRASTRUCTURE FINANCE LIMITED North Wing, 3rd Floor, UTI Tower, GN Block, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051
      U52393MH2006PTC166241 BHANU UDAY IMPEX PRIVATE LIMITED JW 8290, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE BANDRA (E), MUMBAI-400051 , Bandra, Maharashtra, India - 400051
      U80220MH1999PTC121823 IMS LEARNING RESOURCES PRIVATE LIMITED 6th Floor, NCL Bandra Premises, E Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
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      EQUITY AND LIABILITIES
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         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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