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

      WORLDLINE INDIA PRIVATE LIMITED

      CIN: U72200MH1997PTC248097
      Purchase Report

      WORLDLINE INDIA PRIVATE LIMITED (CIN: U72200MH1997PTC248097) is a Private company incorporated on 02 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 520000000.00 and its paid up capital is Rs. 254066140.00.

      WORLDLINE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WORLDLINE INDIA PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

      Directors of WORLDLINE INDIA PRIVATE LIMITED are CHRISTOPHE DUQUENNE, RAMESH NARASIMHAN, and DEEPAK CHANDNANI.

      WORLDLINE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH1997PTC248097 and its registration number is 248097. Users may contact WORLDLINE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of WORLDLINE INDIA PRIVATE LIMITED is Raiaskaran Tech Park,2nd floor of Tower I,Phase II Sakinaka, M.V. Road, Andheri (East) , Mumbai, Maharashtra, India - 400072.

      Current status of WORLDLINE INDIA 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for WORLDLINE INDIA 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 WORLDLINE INDIA

      Purchase full report of WORLDLINE INDIA

      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 WORLDLINE INDIA 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 WORLDLINE INDIA
      DIN Director Name Designation Appointment Date
      05231643 CHRISTOPHE DUQUENNE Director 2013-04-08
      08540135 RAMESH NARASIMHAN Managing Director 2022-04-01
      01033709 DEEPAK CHANDNANI Director 2017-10-03
      Past Directors & Key Managerial Personnel of WORLDLINE INDIA
      DIN Director Name Designation Appointment Date Cessation
      01669553 RAMANAN RAGHAVENDRAN Additional Director - 2008-09-29
      01669553 RAMANAN RAGHAVENDRAN Director - 2010-08-26
      07945916 ZARIN KERSI BHATHENA Additional Director - 2019-05-31
      07945916 ZARIN KERSI BHATHENA Director - 2021-07-10
      01772084 MILIND MADHAV KAMAT Additional Director - 2011-04-27
      01772084 MILIND MADHAV KAMAT Director - 2017-03-09
      05231643 CHRISTOPHE DUQUENNE Additional Director - 2013-04-08
      08540135 RAMESH NARASIMHAN Additional Director - 2022-09-29
      09220942 VENKATA KOTESWARA RAO SRIRAMAGIRI Additional Director - 2021-11-30
      09220942 VENKATA KOTESWARA RAO SRIRAMAGIRI Director - 2022-03-30
      00008245 AMIT VITTHALDAS DARJI Company Secretary - 2023-12-31
      01928397 ABHISHEK MAHESHWARI Additional Director - 2008-09-29
      01928397 ABHISHEK MAHESHWARI Director - 2010-08-26
      01929897 TARUN PANDE Additional Director - 2008-09-29
      01929897 TARUN PANDE Director - 2010-08-26
      03506841 SAMEER SUHASCHANDRA NEMAVARKAR Additional Director - 2012-08-27
      05231629 OLIVIER FLAMAND Additional Director - 2013-04-08
      05231629 OLIVIER FLAMAND Director - 2021-07-09
      00005290 HAIGREVE KHAITAN Alternate Director - 2008-04-10
      00046966 BALAKUMAR RAVIKUMAR . Company Secretary - 2012-04-12
      00560481 KRISHNAMANI CHALAM Additional Director - 2011-04-27
      00560481 KRISHNAMANI CHALAM Director - 2012-04-12
      01033709 DEEPAK CHANDNANI Managing Director - 2022-04-01
      01033709 DEEPAK CHANDNANI Whole-time director - 2017-10-03
      00002579 PIYUSHKUMAR KHAITAN KUSUM Managing Director - 2010-08-26
      00002584 DHRUV KUMAR KHAITAN Director - 2010-08-26
      00200322 NARESH SOMDATT MALHOTRA Director - 2008-05-27
      Other Directorships of RAMANAN RAGHAVENDRAN
      Company Name CIN Designation Appointment Date Cessation
      GSS INFOTECH LIMITED L72200TG2003PLC041860 Additional Director - 2011-12-30
      GSS INFOTECH LIMITED L72200TG2003PLC041860 Director - 2012-02-13
      EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2010-04-19
      GREEN EARTH EDUCATION LIMITED U21000MH1992PLC067108 Additional Director - 2008-10-29
      SYNERGIES CASTINGS LIMITED U27310TG2005PLC045171 Additional Director - 2008-07-23
      SYNERGIES CASTINGS LIMITED U27310TG2005PLC045171 Director - 2013-12-06
      PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Additional Director - 2009-09-29
      PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Director - 2019-06-14
      CLOUDCAST DIGITAL LIMITED U64200DL2006PLC155209 Additional Director - 2009-06-01
      PLANETCAST TECHNOLOGIES LIMITED U64202DL2001PLC112437 Additional Director - 2009-09-29
      PLANETCAST TECHNOLOGIES LIMITED U64202DL2001PLC112437 Director - 2019-06-14
      OCIMUM BIO SOLUTIONS (INDIA) LIMITED U72100TG2001PLC036378 Nominee Director - 2011-10-16
      NETSCRIBES (INDIA) PRIVATE LIMITED U72900MH2000PTC126630 Director - 2012-06-11
      CONNECT CAPITAL INDIA HOLDINGS PRIVATE LIMITED U72900MH2000PTC126717 Director - 2008-07-30
      ARCUS INDIA ADVISORS PRIVATE LIMITED U93000MH2012PTC228829 Director - 2014-01-17
      Other Directorships of ZARIN KERSI BHATHENA
      Company Name CIN Designation Appointment Date Cessation
      M.R.L POSNET PRIVATE LIMITED U45200TN2008PTC067275 Additional Director - 2018-11-30
      M.R.L POSNET PRIVATE LIMITED U45200TN2008PTC067275 Director - 2021-07-10
      WORLDLINE GLOBAL SERVICES PRIVATE LIMITED U72900MH2020FTC338074 Director - 2021-07-10
      Other Directorships of MILIND MADHAV KAMAT
      Company Name CIN Designation Appointment Date Cessation
      ALLIED DIGITAL SERVICES LIMITED L72200MH1995PLC085488 Additional Director - 2020-09-03
      ALLIED DIGITAL SERVICES LIMITED L72200MH1995PLC085488 Director 2020-09-03 Ongoing
      ATOS IT SOLUTIONS AND SERVICES PRIVATE L IMITED U32300MH2010FTC201352 Additional Director - 2012-02-29
      ATOS IT SOLUTIONS AND SERVICES PRIVATE L IMITED U32300MH2010FTC201352 Director 2012-02-29 Ongoing
      ONE TO ONE MARKETING SOLUTIONS (INDIA) PRIVATE LIMITED U51900MH2000PTC127435 Additional Director - 2011-04-27
      ONE TO ONE MARKETING SOLUTIONS (INDIA) PRIVATE LIMITED U51900MH2000PTC127435 Director - 2016-05-31
      ANTHELIO BUSINESS TECHNOLOGIES PRIVATE LIMITED U64200TN2007PTC145763 Additional Director - 2017-09-26
      ANTHELIO BUSINESS TECHNOLOGIES PRIVATE LIMITED U64200TN2007PTC145763 Director - 2018-07-06
      SEMA SOFTWARE INDIA PRIVATE LIMITED U72200MH1996PTC196334 Director 2007-08-07 Ongoing
      ATOS ORIGIN IT SERVICES PRIVATE LIMITED U72900MH2003PTC195905 Director 2007-08-07 Ongoing
      EVIDEN INDIA PRIVATE LIMITED U74140MH1983PTC030711 Additional Director - 2007-09-28
      EVIDEN INDIA PRIVATE LIMITED U74140MH1983PTC030711 Director - 2018-12-31
      EVIDEN IT SERVICES PRIVATE LIMITED U74900KA2015FTC079204 Additional Director - 2016-06-28
      EVIDEN IT SERVICES PRIVATE LIMITED U74900KA2015FTC079204 Director - 2018-12-31
      Other Directorships of CHRISTOPHE DUQUENNE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMESH NARASIMHAN
      Company Name CIN Designation Appointment Date Cessation
      M.R.L POSNET PRIVATE LIMITED U45200TN2008PTC067275 Additional Director - 2022-09-30
      M.R.L POSNET PRIVATE LIMITED U45200TN2008PTC067275 Director 2022-04-01 Ongoing
      GLOBAL COLLECT INDIA PRIVATE LIMITED U65192MH2006PTC160998 Director - 2022-12-10
      WORLDLINE EPAYMENTS INDIA PRIVATE LIMITED U74200MH2005PTC192623 Additional Director - 2019-12-26
      WORLDLINE EPAYMENTS INDIA PRIVATE LIMITED U74200MH2005PTC192623 Director - 2022-04-01
      WORLDLINE EPAYMENTS INDIA PRIVATE LIMITED U74200MH2005PTC192623 Managing Director 2019-12-26 Ongoing
      Other Directorships of VENKATA KOTESWARA RAO SRIRAMAGIRI
      Company Name CIN Designation Appointment Date Cessation
      M.R.L POSNET PRIVATE LIMITED U45200TN2008PTC067275 Additional Director - 2021-11-30
      M.R.L POSNET PRIVATE LIMITED U45200TN2008PTC067275 Director - 2022-03-30
      WORLDLINE GLOBAL SERVICES PRIVATE LIMITED U72900MH2020FTC338074 Additional Director - 2021-11-30
      WORLDLINE GLOBAL SERVICES PRIVATE LIMITED U72900MH2020FTC338074 Director 2021-11-30 Ongoing
      Other Directorships of AMIT VITTHALDAS DARJI
      Company Name CIN Designation Appointment Date Cessation
      ONE TO ONE MARKETING SOLUTIONS (INDIA) PRIVATE LIMITED U51900MH2000PTC127435 Additional Director 2016-04-12 Ongoing
      PRABHUDAS LILLADHER ADVISORY SERVICES PRIVATE LIMITED U65990MH1991PTC060157 Company Secretary - 2010-10-14
      PRABHUDAS LILLADHER PRIVATE LIMITED U67190MH1983PTC029670 Company Secretary - 2008-01-01
      Other Directorships of ABHISHEK MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      INDIACAST DISTRIBUTION PRIVATE LIMITED U22222MH2012PTC238498 Additional Director - 2013-05-15
      INDIACAST DISTRIBUTION PRIVATE LIMITED U22222MH2012PTC238498 Director - 2014-06-30
      SYNERGIES CASTINGS LIMITED U27310TG2005PLC045171 Additional Director - 2010-09-30
      SYNERGIES CASTINGS LIMITED U27310TG2005PLC045171 Director - 2012-11-22
      PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Additional Director - 2009-09-29
      PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Director - 2012-11-28
      CLOUDCAST DIGITAL LIMITED U64200DL2006PLC155209 Additional Director - 2009-06-01
      DISNEY BROADCASTING (INDIA) PRIVATE LIMITED U64200MH2007PTC170405 Additional Director - 2017-12-18
      DISNEY BROADCASTING (INDIA) PRIVATE LIMITED U64200MH2007PTC170405 Whole-time director - 2019-06-01
      PLANETCAST TECHNOLOGIES LIMITED U64202DL2001PLC112437 Additional Director - 2009-09-29
      PLANETCAST TECHNOLOGIES LIMITED U64202DL2001PLC112437 Director - 2012-11-28
      OCIMUM BIO SOLUTIONS (INDIA) LIMITED U72100TG2001PLC036378 Nominee Director - 2011-10-05
      THE WALT DISNEY COMPANY (INDIA) PRIVATE LIMITED U74999MH2003PTC149854 Additional Director - 2014-06-30
      THE WALT DISNEY COMPANY (INDIA) PRIVATE LIMITED U74999MH2003PTC149854 Director 2014-06-30 Ongoing
      Other Directorships of TARUN PANDE
      Company Name CIN Designation Appointment Date Cessation
      LIGHTHOUSE AMC PRIVATE LIMITED U67100MH2022PTC381754 Director 2022-04-29 Ongoing
      NETSCRIBES (INDIA) PRIVATE LIMITED U72900MH2000PTC126630 Additional Director - 2009-09-29
      NETSCRIBES (INDIA) PRIVATE LIMITED U72900MH2000PTC126630 Director - 2012-06-11
      PLOUTUS ADVISORS INDIA PRIVATE LIMITED U74999MH2019PTC335104 Director 2019-12-26 Ongoing
      Other Directorships of SAMEER SUHASCHANDRA NEMAVARKAR
      Company Name CIN Designation Appointment Date Cessation
      AASAAN INVESTMENT AND ADVISORY LLP AAN-0774 Designated Partner 2018-08-01 Ongoing
      AASAAN FINVEST PRIVATE LIMITED U65990MH2021PTC365049 Director 2021-08-02 Ongoing
      JAIPUR ADVISORY GROUP PRIVATE LIMITED U74140RJ2012PTC041080 Director 2016-09-30 Ongoing
      SMART SECURED AUTOMATED PAYMENT SOLUTIONS PRIVATE LIMITED U74900MH2013PTC250786 Director - 2015-03-31
      Other Directorships of OLIVIER FLAMAND
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HAIGREVE KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      HARULIKA VENTURES LLP AAA-0115 Designated Partner 2020-04-01 Ongoing
      HARULIKA VENTURES LLP AAA-0115 Partner - 2020-03-31
      KHAITAN & CO LLP AAA-0866 Partner 2010-03-04 Ongoing
      AZALIA ESTATE REALTY SOLUTIONS LLP AAA-8153 Partner 2012-08-08 Ongoing
      BHASA AGRI LLP AAB-3489 Designated Partner 2020-04-01 Ongoing
      BHASA AGRI LLP AAB-3489 Partner - 2020-03-31
      PERITO TESSILI DESIGNS LLP AAB-4902 Designated Partner 2020-04-01 Ongoing
      PERITO TESSILI DESIGNS LLP AAB-4902 Partner - 2020-03-31
      GLASSTECH INC F03142 Authorised Representative - 2020-12-09
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2010-06-25
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2014-09-30
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2019-06-12
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2012-07-31
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director - 2013-10-09
      DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2024-06-27
      DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director 2024-04-12 Ongoing
      THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Director - 2012-11-30
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2010-07-03
      RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Additional Director - 2024-06-19
      RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director 2024-04-25 Ongoing
      SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Additional Director - 2008-09-19
      SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Director - 2012-04-05
      INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Director - 2007-10-29
      TCPL PACKAGING LIMITED L22210MH1987PLC044505 Additional Director - 2010-05-27
      TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Additional Director - 2012-07-23
      TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2024-03-31
      CEAT LIMITED L25100MH1958PLC011041 Director 2019-09-26 Ongoing
      CEAT LIMITED L25100MH1958PLC011041 Director - 2019-09-25
      XPRO INDIA LIMITED L25209WB1997PLC085972 Director - 2015-01-30
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2020-09-28
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director 2020-09-28 Ongoing
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2019-12-26
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director 2019-12-26 Ongoing
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director - 2009-01-15
      ORIENT CEMENT LIMITED L26940OR2011PLC013933 Additional Director - 2012-06-25
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2013-04-04
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2019-04-01
      JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2016-07-26
      JSW STEEL LIMITED L27102MH1994PLC152925 Director 2016-07-26 Ongoing
      JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2009-09-29
      JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2016-12-07
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Additional Director - 2011-12-21
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Director 2011-12-21 Ongoing
      HINDUSTAN COMPOSITES LIMITED L29120MH1964PLC012955 Alternate Director - 2010-09-07
      STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director - 2014-09-30
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2019-08-01 Ongoing
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2024-07-31
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2014-09-19
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director appointed in casual vacancy - 2013-08-06
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2024-08-08
      PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2023-05-03
      PVR INOX LIMITED L74899MH1995PLC387971 Director - 2024-02-09
      INOX LEISURE LIMITED L92199MH1999PLC353754 Director 2008-09-19 Ongoing
      THE MADRAS ALUMINIUM COMPANY LIMITED U13202TZ1960PLC000372 Director - 2011-07-20
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2007-10-23
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2010-07-27
      BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Additional Director - 2013-09-23
      BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Director - 2014-09-30
      NATIONAL ENGINEERING INDUSTRIES LIMITED U29130WB1946PLC013643 Director - 2014-09-29
      VINAR SYSTEMS PRIVATE LIMITED U29192WB1972PTC028222 Director - 2018-05-31
      WEVIN PRIVATE LIMITED U31909KA1994PTC015126 Director - 2019-10-25
      MERCK LIFE SCIENCE PRIVATE LIMITED U33100MH1986PTC221693 Additional Director - 2009-05-18
      MERCK LIFE SCIENCE PRIVATE LIMITED U33100MH1986PTC221693 Director - 2009-11-20
      AVTEC LIMITED U34103MP2005PLC017319 Additional Director - 2014-06-23
      AVTEC LIMITED U34103MP2005PLC017319 Director - 2020-02-06
      AVTEC LIMITED U34103MP2005PLC017319 Nominee Director - 2014-05-08
      GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2015-02-17
      XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Additional Director - 2008-09-22
      XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Director - 2011-12-20
      SARVASIDDHI COMMERCIALS PRIVATE LIMITED U51102WB1996PTC081772 Director - 2011-12-20
      CHARAIVETI VYAPAAR PRIVATE LIMITED U51900WB2006PTC109716 Director - 2008-12-17
      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2014-09-26
      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director - 2015-09-09
      HIGH GROWTH DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100164 Director - 2011-12-20
      HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Director - 2011-12-20
      NRC LIMITED U52100MH1946PLC005227 Director - 2007-07-30
      MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2019-08-14
      BTS INVESTMENT ADVISORS PRIVATE LIMITED U65999MH2002PTC134398 Director - 2011-11-15
      LEGAL OUTSOURCING PRIVATE LIMITED U72200WB2004PTC100314 Director - 2011-12-20
      TECTURA INFOTECH PRIVATE LIMITED. U72300DL1999PTC100368 Director - 2007-03-22
      JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Additional Director - 2020-07-07
      JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director 2023-08-04 Ongoing
      JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director - 2023-07-06
      NEOWORTH PRIVATE LIMITED U72900WB2004PTC098938 Director - 2007-07-31
      NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director - 2020-08-26
      NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director 2020-08-26 Ongoing
      KHAITAN CONSULTANTS LIMITED U74140DL1970PLC005314 Director 2001-02-08 Ongoing
      VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Additional Director - 2021-09-15
      VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Director 2021-09-15 Ongoing
      I G E (INDIA) PRIVATE LIMITED U74999WB1930PTC152570 Additional Director - 2017-09-30
      I G E (INDIA) PRIVATE LIMITED U74999WB1930PTC152570 Director - 2018-01-02
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2015-06-16
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2020-10-28
      TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Additional Director - 2008-09-17
      TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Director - 2011-12-20
      Other Directorships of BALAKUMAR RAVIKUMAR .
      Company Name CIN Designation Appointment Date Cessation
      NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Company Secretary - 2021-06-10
      ETRANS SOLUTIONS PRIVATE LIMITED U63090WB2000PTC092223 Nominee Director - 2008-09-09
      TECHNONET TECHNOLOGIES LIMITED U72900MH2000PLC124944 Additional Director - 2009-09-18
      TECHNONET TECHNOLOGIES LIMITED U72900MH2000PLC124944 Director - 2010-08-21
      Other Directorships of KRISHNAMANI CHALAM
      Company Name CIN Designation Appointment Date Cessation
      ATOS IT SOLUTIONS AND SERVICES PRIVATE L IMITED U32300MH2010FTC201352 Additional Director - 2012-09-28
      ATOS IT SOLUTIONS AND SERVICES PRIVATE L IMITED U32300MH2010FTC201352 Director 2012-09-28 Ongoing
      ONE TO ONE MARKETING SOLUTIONS (INDIA) PRIVATE LIMITED U51900MH2000PTC127435 Additional Director - 2011-04-27
      ONE TO ONE MARKETING SOLUTIONS (INDIA) PRIVATE LIMITED U51900MH2000PTC127435 Director - 2013-08-26
      SEMA SOFTWARE INDIA PRIVATE LIMITED U72200MH1996PTC196334 Director 2004-03-12 Ongoing
      SCINTEL TECHNOLOGIES PRIVATE LIMITED U72200TN2003PTC051431 Director - 2019-10-28
      ATOS ORIGIN IT SERVICES PRIVATE LIMITED U72900MH2003PTC195905 Director 2004-03-12 Ongoing
      EVIDEN INDIA PRIVATE LIMITED U74140MH1983PTC030711 Director - 2016-04-22
      EVIDEN IT SERVICES PRIVATE LIMITED U74900KA2015FTC079204 Additional Director - 2016-04-22
      Other Directorships of DEEPAK CHANDNANI
      Company Name CIN Designation Appointment Date Cessation
      WIMWI ASSOCIATES LLP AAV-8751 Partner - 2024-01-31
      APLAB LIMITED L99999MH1964PLC013018 Additional Director - 2008-06-10
      APLAB LIMITED L99999MH1964PLC013018 Director - 2009-04-28
      M.R.L POSNET PRIVATE LIMITED U45200TN2008PTC067275 Additional Director - 2018-11-30
      M.R.L POSNET PRIVATE LIMITED U45200TN2008PTC067275 CEO(KMP) - 2022-03-31
      M.R.L POSNET PRIVATE LIMITED U45200TN2008PTC067275 Director 2017-10-25 Ongoing
      M.R.L POSNET PRIVATE LIMITED U45200TN2008PTC067275 Managing Director - 2022-04-01
      ONE TO ONE MARKETING SOLUTIONS (INDIA) PRIVATE LIMITED U51900MH2000PTC127435 Additional Director 2016-05-31 Ongoing
      ONE TO ONE MARKETING SOLUTIONS (INDIA) PRIVATE LIMITED U51900MH2000PTC127435 Director - 2016-05-31
      ROYAL IMAGES DIRECT MARKETING PRIVATE LI MITED U63090TN1997PTC038784 Director - 2009-06-08
      OBOPAY MOBILE TECHNOLOGY INDIA PRIVATE LIMITED U72200KA2007PTC041992 Director - 2012-03-26
      WORLDLINE GLOBAL SERVICES PRIVATE LIMITED U72900MH2020FTC338074 Director 2020-02-20 Ongoing
      WORLDLINE EPAYMENTS INDIA PRIVATE LIMITED U74200MH2005PTC192623 Additional Director - 2022-09-30
      WORLDLINE EPAYMENTS INDIA PRIVATE LIMITED U74200MH2005PTC192623 Director 2022-04-01 Ongoing
      Other Directorships of PIYUSHKUMAR KHAITAN KUSUM
      Company Name CIN Designation Appointment Date Cessation
      - Ongoing
      INNOWORTH ENTERPRISES LLP AAA-2610 Designated Partner - 2011-07-15
      PRENTY CONCEPTS LLP AAA-2693 Designated Partner - 2011-07-15
      DIBYA TRADING CO LLP AAA-5161 - 2023-02-28
      PAYAL GRIHA NIRMAN LLP AAA-5225 Designated Partner 2011-06-16 Ongoing
      PAZYA SERVICES LLP AAD-5603 Designated Partner 2021-11-22 Ongoing
      KFO ENTERPRISES LLP ABA-7792 Designated Partner 2022-02-23 Ongoing
      INFOTEK AUTOMATION PRIVATE LIMITED U03000KA1988PTC009233 Director 1991-01-15 Ongoing
      PAYAL GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102966 Additional Director - 2011-05-11
      PAYAL GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102966 Director 2011-05-11 Ongoing
      DEBSUNDAR PROPERTIES PRIVATE LIMITED U45400WB2010PTC143689 Additional Director - 2011-01-25
      NAMASKAR PROPERTIES PRIVATE LIMITED U45400WB2010PTC143690 Additional Director - 2011-01-25
      DEI PRIVATE LIMITED U51109MH1984PTC252017 Director - 2008-05-05
      NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Additional Director - 2012-10-01
      NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Director 2012-10-01 Ongoing
      NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Managing Director - 2022-12-08
      PARYA TRADING PRIVATE LIMITED U51909WB2011PTC165672 Director 2011-08-01 Ongoing
      CLOCKWORK BUSINESS CENTRE PRIVATE LIMITED U64201KA1989PTC010034 Director 1995-01-02 Ongoing
      LEMON TREE PROPERTIES PRIVATE LIMITED U70109WB2010PTC152210 Additional Director - 2011-01-25
      INNOWORTH SERVICES PRIVATE LIMITED U72200WB2005PTC105831 Director 2005-10-06 Ongoing
      DEI TECH PVT LTD U72400WB2006PTC109695 Director 2006-05-31 Ongoing
      CLUBNET SERVICES PRIVATE LIMITED U72900KA1998PTC023262 Director 1998-01-15 Ongoing
      VI EPLEX PRIVATE LIMITED U72900MH1999PTC150726 Director 2000-09-29 Ongoing
      NEOWORTH PRIVATE LIMITED U72900WB2004PTC098938 Director 2004-06-25 Ongoing
      PLENITUDE VENTURES PRIVATE LIMITED U74140MH2023PTC398761 Additional Director - 2023-09-19
      PLENITUDE VENTURES PRIVATE LIMITED U74140MH2023PTC398761 Director 2023-06-07 Ongoing
      PAZYA SERVICES PRIVATE LIMITED U74900MH2012PTC226207 Director 2012-01-19 Ongoing
      INNOWORTH TECHNOLOGIES PRIVATE LIMITED U74900MH2012PTC250277 Director - 2017-11-23
      INNOWORTH TECHNOLOGIES PRIVATE LIMITED U74900MH2012PTC250277 Managing Director - 2013-01-15
      NEOGROWTH BUSINESS SERVICES PRIVATE LIMITED U74999WB2011PTC166375 Director - 2012-06-25
      AIR MAIL SOCIETY INDIA FOUNDATION U88900KA2024NPL183750 Director 2024-01-20 Ongoing
      DIGITAL LENDERS ASSOCIATION OF INDIA U91990KA2016NPL096977 Director - 2022-09-23
      Other Directorships of DHRUV KUMAR KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      INNOWORTH ENTERPRISES LLP AAA-2610 Designated Partner 2011-07-15 Ongoing
      PRENTY CONCEPTS LLP AAA-2693 Designated Partner 2011-07-15 Ongoing
      DIBYA TRADING CO LLP AAA-5161 - 2023-02-28
      PAYAL GRIHA NIRMAN LLP AAA-5225 Designated Partner 2011-06-16 Ongoing
      PAYAL GRIHA NIRMAN LLP AAA-5225 Partner - 2018-11-30
      DILTA SERVICES LLP AAD-5598 Designated Partner 2015-03-17 Ongoing
      PAZYA SERVICES LLP AAD-5603 Designated Partner 2015-03-17 Ongoing
      KFO ENTERPRISES LLP ABA-7792 Designated Partner 2022-02-23 Ongoing
      PAYAL GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102966 Additional Director - 2011-05-11
      PAYAL GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102966 Director 2011-05-11 Ongoing
      DEI PRIVATE LIMITED U51109MH1984PTC252017 Director - 2017-11-24
      DIBYA TRADING CO PVT LTD U51109WB1983PTC036001 Director 2006-08-16 Ongoing
      NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Additional Director - 2013-08-03
      NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Director 2013-08-03 Ongoing
      CHARAIVETI VYAPAAR PRIVATE LIMITED U51900WB2006PTC109716 Additional Director - 2009-09-30
      CHARAIVETI VYAPAAR PRIVATE LIMITED U51900WB2006PTC109716 Director 2009-09-30 Ongoing
      DINTA TRADING PRIVATE LIMITED U51909WB2011PTC165671 Director 2011-08-01 Ongoing
      ETRANS SOLUTIONS PRIVATE LIMITED U63090WB2000PTC092223 Director - 2008-09-09
      BONANZA TRADING COMPANY PRIVATE LIMITED U67120WB1978PTC031755 Director 2019-02-21 Ongoing
      EDEN VINIYOG PVT LTD U67120WB1985PTC039109 Director 2002-08-20 Ongoing
      AKSHAT ESTATES PVT LTD U70101WB1985PTC039112 Director 2002-08-20 Ongoing
      INNOWORTH SERVICES PRIVATE LIMITED U72200WB2005PTC105831 Director 2005-10-06 Ongoing
      DEI TECH PVT LTD U72400WB2006PTC109695 Director 2006-05-31 Ongoing
      NETWORTH INFOTEK SERVICES PRIVATE LIMITED U72900MH1991PTC252059 Director - 2017-11-24
      VI EPLEX PRIVATE LIMITED U72900MH1999PTC150726 Director 1999-12-01 Ongoing
      NEOWORTH PRIVATE LIMITED U72900WB2004PTC098938 Director 2004-06-25 Ongoing
      DILTA SERVICES PRIVATE LIMITED U74120MH2012PTC226276 Director 2012-01-20 Ongoing
      PLENITUDE VENTURES PRIVATE LIMITED U74140MH2023PTC398761 Additional Director - 2023-09-19
      PLENITUDE VENTURES PRIVATE LIMITED U74140MH2023PTC398761 Director 2023-06-07 Ongoing
      PAZYA SERVICES PRIVATE LIMITED U74900MH2012PTC226207 Additional Director - 2013-05-22
      INNOWORTH TECHNOLOGIES PRIVATE LIMITED U74900MH2012PTC250277 Director - 2017-11-23
      NEOGROWTH BUSINESS SERVICES PRIVATE LIMI TED U74999WB2011PTC166375 Director - 2012-06-25
      Other Directorships of NARESH SOMDATT MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      TIGER CAGE LLP AAR-4641 Designated Partner - 2021-02-02
      ROYAL ORCHID HOTELS LIMITED L55101KA1986PLC007392 Director - 2013-03-30
      ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Director - 2015-07-30
      BLUE STAR INFOTECH LIMITED L72200MH1997PLC110459 Director 2003-01-22 Ongoing
      BALAN AGRO PRODUCTS PRIVATE LIMITED U15490KA2012PTC063479 Director - 2019-01-31
      ORB ENERGY PRIVATE LIMITED U31909KA2006PTC040346 Director - 2018-08-08
      GENESIS COLORS LIMITED U51311MH1998PLC335921 Additional Director - 2008-09-30
      GENESIS COLORS LIMITED U51311MH1998PLC335921 Director - 2012-02-28
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Nominee Director - 2012-02-24
      REGENTA HOTELS PRIVATE LIMITED U55101KA2006PTC040290 Additional Director - 2012-09-21
      REGENTA HOTELS PRIVATE LIMITED U55101KA2006PTC040290 Director - 2017-01-03
      A B HOLDINGS PRIVATE LIMITED U70102KA2006PTC040894 Director - 2017-01-03
      BALAN PROPERTY HOLDINGS PRIVATE LIMITED U70102TG2000PTC034653 Director - 2019-01-31
      TARANG SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KA1995PTC017751 Additional Director - 2016-09-29
      TARANG SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KA1995PTC017751 Director 2016-09-29 Ongoing
      NIVAATA SYSTEMS PRIVATE LIMITED U72200KA2007PTC044465 Additional Director - 2015-09-30
      NIVAATA SYSTEMS PRIVATE LIMITED U72200KA2007PTC044465 Director 2015-09-30 Ongoing
      DERIV IT SOLUTIONS PRIVATE LIMITED U72200KA2008PTC045015 Additional Director - 2008-09-29
      DERIV IT SOLUTIONS PRIVATE LIMITED U72200KA2008PTC045015 Director - 2017-08-22
      TARANG SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72300KA2000PTC027842 Director 2000-10-13 Ongoing
      UNIBIZ SOFTWARE SOLUTIONS PRIVATE LIMITED U72900KA2000PTC028076 Director - 2008-09-26
      PRINTO DOCUMENT SERVICES PRIVATE LIMITED U72900MH2005PTC157623 Additional Director - 2007-09-24
      PRINTO DOCUMENT SERVICES PRIVATE LIMITED U72900MH2005PTC157623 Director - 2014-07-02
      LEISURE AND LIFESTYLE INFORMATION SERVICES PRIVATE LIMITED U74140KA2003PTC032693 Director - 2006-09-29
      PANOMICS DIAGNOSTICS AND RESEARCH PRIVATE LIMITED U74900KA2015PTC084938 Director 2015-12-29 Ongoing
      N.M.PROPERTIES & CONSULTING PRIVATE LIMITED U85110KA1988PTC008970 Director 1988-03-10 Ongoing
      COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Director - 2008-08-29
      MODERN FAMILY DOCTOR PRIVATE LIMITED U85110KA2010PTC056063 Additional Director - 2011-11-30
      MODERN FAMILY DOCTOR PRIVATE LIMITED U85110KA2010PTC056063 Director 2017-01-01 Ongoing
      MODERN FAMILY DOCTOR PRIVATE LIMITED U85110KA2010PTC056063 Director - 2014-09-25
      MODERN FAMILY DOCTOR PRIVATE LIMITED U85110KA2010PTC056063 Whole-time director - 2017-01-01
      STRAND LIFE SCIENCES PRIVATE LIMITED U85199KA2000PTC027913 Nominee Director - 2012-11-08
      IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Additional Director - 2015-09-30
      IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Director - 2017-11-30

      CIN Company Name Company Address
      U51900MH2000PTC127435 ONE TO ONE MARKETING SOLUTIONS (INDIA) PRIVATE LIMITED Raiaskaran Tech Park, 2nd Floor, Tower I, Phase II Sakinaka, M.V. Road, Andheri (East) , Mumbai, Maharashtra, India - 400072
      U74200MH2005PTC192623 WORLDLINE EPAYMENTS INDIA PRIVATE LIMITED Raiaskaran Tech Park,2nd floor of Tower I, Phase II Sakinaka, M.V. Road, Andheri (E ast) , Mumbai, Maharashtra, India - 400072
      AAB-7278 BEST ALTERNATIVE ADVISORY SERVICES LLP Unit No. 3, 3rd Floor, Tower 1, Phase II, Raiaskaran Tech Park,,M V Road, Sakinaka, Marol, Andheri East, Mumbai Mumbai, Maharashtra, India - 400072
      AAO-6852 ARES OPERATIONS INDIA LLP 7th Floor, Tower 2, Phase II, Raiaskaran Tech Park, M.V. Road, Sakinaka, Andheri(East), Mumbai, Maharashtra, India - 400072
      U51900MH1994PTC077194 DACHSER INDIA PRIVATE LIMITED 2nd Floor,Tower I, Phase II,Raiaskaran Tech Park, Andheri-Kurla Rd, Nr Sakinaka Metro st, Andheri E, , Mumbai, Maharashtra, India - 400072
      U72900MH2020FTC338074 WORLDLINE GLOBAL SERVICES PRIVATE LIMITED Raiaskaran Tech Park, 2nd flr- Tower I, Phase II Sakinaka, MV Road, Andheri (E) , MUMBAI, Maharashtra, India - 400072
      U92490MH2022FTC384166 VIFX DESIGN STUDIO PRIVATE LIMITED 1ST FLOOR, PHASE II, TOWER 2, RAIASKARAN TECH PARK, A K ROAD, SAKI NAKA, ANDHERI,EAST,Mumbai,Mumbai City,Maharashtra,400072-India
      U18101MH2001PTC131895 APPAREL GROUP INDIA PRIVATE LIMITED 3rd Floor, Unit No 1, Raiaskaran Tech Park Tower 1, Phase II, Andheri Kurla Road, Marol , Mumbai, Maharashtra, India - 400072
      U72200MH2006PTC160867 PANGEA3 LEGAL DATABASE SYSTEMS PRIVATE LIMITED LEVEL 3, TOWER II, PHASE II, RAISKARAN TECH PARK ANDHERI-KURLA ROAD, SAKI NAKA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
      U67190MH1999PTC118624 PENINSULA CAPITAL SERVICES PRIVATE LIMIT ED 4th Floor of Tower II of Phase II, Logitech Park, Andheri Kurla Road, Andhe ri (E) , Mumbai, Maharashtra, India - 400072
      U33120MH2004PTC147501 GOLDENSOURCE INTERNATIONAL PRIVATE LIMITED 6TH FLOOR, TOWER II, PHASE II, RAIASKARAN TECHPARK MV ROAD, ANDHERI KURLA ROAD, SAKINAKA, A NDHERI (E) , MUMBAI, Maharashtra, India - 400072
      U74990MH1999FTC120396 ADVANZ PHARMA SERVICES (INDIA) PRIVATE LIMITED Level-5-Tower II, Phase II, Raiaskaran Tech Park Andheri Kurla Road, Andheri (East) Mumbai Mumbai City MH 400072 IN
      U74120MH2008PTC272507 O.C.TANNER INDIA PRIVATE LIMITED Office No. 2 Level 7 Tower 2 Phase II Raiaskaran TechPark Andheri Kurla Road A ndheri (E) , Mumbai, Maharashtra, India - 400072
      U52312MH2001PLC132004 DR BATRA S POSITIVE HEALTH PRODUCTS LIMITED 2nd Floor, H Kantilal Compound Andheri Kurla Road, M. V. Road, Andheri East, , Mumbai, Maharashtra, India - 400072
      U74999MH2014PTC257133 OIA GLOBAL INDIA PRIVATE LIMITED Sagar Tech Plaza, A-Wing, 2nd Floor Unit No. 209, 210 Sakinaka Junction, Unit No. 209, 210 Sakinaka Junction, Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400072
      U74999MH2016PTC285735 CITCO SHARED SERVICES (INDIA) PRIVATE LIMITED 2nd Floor, Phase 2, Tower 2, Raiskaran Tech Park, Andheri Kurla Road, , Mumbai, Maharashtra, India - 400072
      U63030MH2021PTC367122 SHARAYU GLOBAL LOGISTICS PRIVATE LIMITED 218, 2ND FLOOR, A-WING, SAGAR TECH PLAZA ANDHERI KURLA ROAD SAKINAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
      F02573 SOFEENE YARN PTE LIMITED 7TH FLOOR SAGAR TECH PLAZA B ANDHERI KURLA ROAD SAKINAKA , JUNCTION ANDHERI EAST MUMBAI, Maharashtra, India - 400072
      U67120MH2004PTC148994 SHAREPRO SERVICES (INDIA) PRIVATE LIMITED 13AB Samhita Warehousing Complex, 2nd Floor, Andheri-Kurla Road, Behind Sakinaka Tel. Exch. , Andheri East Mumbai, Maharashtra, India - 400072
      ABA-7307 BONNE FIRE ENTERTAINMENT AND HOLIDAY RES ORTS LLP I /1105, AKRUTI ORCHID PARK,ANDHERI KURLA ROAD, ANDHERI EAST , SAKINAKA , MUMBAI 400072 MUMBAI, Maharashtra, India - 400072
      U70100MH1995PTC095648 PANTHEON INFRASTRUCTURE PVT LTD Raiaskaran Tech Park, Mathuradas Vasanji Road, Sakinaka, Andheri (East) , Mumbai, Maharashtra, India - 400072
      U72200MH1999PTC119508 NEXSTEP INFOTECH PRIVATE LIMITED 2nd Floor, Mirchandani Business Park, Saki Vihar Road, Sakinaka, Andheri (East ), , Mumbai, Maharashtra, India - 400072
      U55204MH2007PTC171895 BAY LEAF HOSPITALITY PRIVATE LIMITED LOGITECH PARK, VELOCITY BUILDING (STYLUS) GROUND FLOOR, M.V. ROAD, SAKINAKA, ANDHE RI EAST , MUMBAI, Maharashtra, India - 400072
      U63040MH2006PTC165732 GOOMO ORBIT CORPORATE & LEISURE TRAVELS (I) PRIVATE LIMITED Office No. 404, 4th floor, Sagar Tech Plaza B-Wing Magan Nathuram Road, Off Andheri Kurla Road, Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072
      U74999MH2018PTC308609 COSIGNIS GLOBAL SOLUTIONS PRIVATE LIMITED unit311 bearing cts no-182/6-14 of village next to skoda show room, sakinaka kheran i road , Andheri east Mumbai, Maharashtra, India - 400072
      ACJ-8428 ZARI ARTISANAL FOODS LLP Second Floor, P R House, Above Chakra Hotel, Andheri Kurla Road, Opp Sagar Tech Plaza, Sakinaka, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072
      U46200MH2025PTC459765 SCENTFLEX DISTRIBUTION PRIVATE LIMITED OFFICE 112 FLOOR 1 DILKAP CENTRE SURVEY NO 15 ANDHERI KURLA ROAD, NEXT TO AKRUTI ORCHID PARK SAKINAKA ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India
      U46695MH2024PTC426464 LOGICRON SOLUTIONS PRIVATE LIMITED Unit No.605 & 606, 6th Floor, The Crescent Business Park, Behind Sakinaka Telephone Exchange,,A.K. Road, Sakinan, Andheri East, Mumbai,,Mumbai,Mumbai,Maharashtra,400072-India
      U74140MH2006PTC162836 LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED Chhibber House, 2nd Floor, Sakinaka Junction Andheri - Kurla Road, Andheri (East) , MUMBAI, Maharashtra, India - 400072
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10058765 2007-05-19 - 2010-11-29 50,000,000.00 DEVELOPMENT CREDIT BANK LIMITED
      10117884 2008-07-17 - 2011-01-13 100,000,000.00 YES BANK LIMITED
      10127217 2008-10-10 2010-07-14 2011-07-29 90,000,000.00 YES BANK LIMITED
      10192609 2009-12-11 - 2011-01-13 80,000,000.00 DEVELOPMENT CREDIT BANK LIMITED
      10205166 2010-03-02 - 2011-09-27 30,000,000.00 DEVELOPMENT CREDIT BANK LIMITED
      80050774 2005-12-27 - 2009-01-06 96,000,000.00 YES BANK LTD
      90246426 2004-11-30 - - 30,000,000.00 KOTAK ;AHINDRA BANK LIMITED
      90246663 2005-07-11 - 2006-01-04 17,500,000.00 KOTAK MAHINDRA BANK LTD
      90246740 2005-09-30 - 2009-01-29 100,000,000.00 DEVELOPMENT CREDIT 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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