• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      EPI VENTURE PARTNERS LLP

      LLPIN: AAE-1477 As on: 2026-07-13

      EPI VENTURE PARTNERS LLP (LLPIN: AAE-1477) is a Limited Liability Partnership firm incorporated on 11 Jun 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 160000000.00.

      Designated Partners of EPI VENTURE PARTNERS LLP are JAGDISH CHANDRA DARGAR, SIDDHARTH DEEPAK PAREKH, and GOPAL SRINIVASAN.

      EPI VENTURE PARTNERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 May 2024.

      EPI VENTURE PARTNERS LLP's LLP Identification Number is (LLPIN)AAE-1477. Its Email address is [email protected] and its registered address is FLAT NO.9, 5TH FLOOR, RUSHILA CO-OP HSG SOC. CARMICHAEL ROAD MUMBAI, Maharashtra, India - 400026

      Current status of EPI VENTURE PARTNERS LLP is - Dissolved under section 59(8).

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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      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 EPI VENTURE PARTNERS 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 EPI VENTURE PARTNERS
      DIN Director Name Designation Appointment Date
      00278065 JAGDISH CHANDRA DARGAR Designated Partner 2021-03-17
      06945508 SIDDHARTH DEEPAK PAREKH Designated Partner 2015-06-11
      00177699 GOPAL SRINIVASAN Partner 2016-03-07
      Past Directors & Key Managerial Personnel of EPI VENTURE PARTNERS
      DIN Director Name Designation Appointment Date Cessation
      00053563 NARAYAN KEELVEEDHI SESHADRI Designated Partner - 2024-02-17
      00278065 JAGDISH CHANDRA DARGAR Partner - 2024-02-16
      00317490 ANIL JAGGIA Partner - 2024-02-17
      02491696 SANJAY PUSHPENDRA MALIAH Partner - 2021-03-17
      00002615 SANJAY OMPRAKASH NAYAR Designated Partner - 2021-03-17
      01853732 VIKRAM SUD Partner - 2021-03-17
      07040051 AUGUSTINE RENNY THOMAS Partner - 2024-02-17
      Other Directorships of NARAYAN KEELVEEDHI SESHADRI
      Company Name CIN Designation Appointment Date Cessation
      TRANZMUTE BUSINESS ADVISORY LLP AAA-3703 Designated Partner 2011-02-04 Ongoing
      LINDNER PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-3824 Designated Partner 2011-02-17 Ongoing
      SHIVASH BUSINESS ADVISORY LLP AAA-7418 Designated Partner 2011-12-26 Ongoing
      CHAYKAR BUSINESS ADVISORY LLP AAA-7419 Designated Partner - 2019-07-31
      TRANZMUTE LLP AAN-1056 Designated Partner 2018-08-07 Ongoing
      METROGLOBAL LIMITED L21010GJ1992PLC143784 Director appointed in casual vacancy - 2008-03-26
      PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director 2006-01-27 Ongoing
      PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director - 2022-09-05
      ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Additional Director - 2013-08-20
      ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Director - 2019-08-06
      TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Additional Director - 2015-08-06
      TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Director - 2019-05-06
      ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Additional Director - 2008-09-29
      ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director - 2020-03-31
      KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2024-03-31
      THE BARODA RAYON CORPORATION LIMITED L45100GJ1958PLC000892 Director - 2007-09-11
      THE BARODA RAYON CORPORATION LIMITED L45100GJ1958PLC000892 Nominee Director - 2007-09-11
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2020-08-31
      HALDYN GLASS LIMITED L51909GJ1991PLC015522 Director - 2006-08-25
      TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director 2023-09-30 Ongoing
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2023-08-13
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director 2023-07-11 Ongoing
      IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Additional Director - 2011-08-09
      IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director - 2019-03-02
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2019-12-14
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2020-11-26
      DCB BANK LIMITED L99999MH1995PLC089008 Director - 2009-09-17
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2020-09-24
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director 2020-09-24 Ongoing
      ATASH SEEDS PRIVATE LIMITED U01403KA2006PTC040348 Additional Director - 2010-09-22
      ATASH SEEDS PRIVATE LIMITED U01403KA2006PTC040348 Director - 2011-02-25
      PI HEALTH SCIENCES LIMITED U24290RJ2021PLC076803 Additional Director - 2022-08-22
      PI HEALTH SCIENCES LIMITED U24290RJ2021PLC076803 Director 2022-03-03 Ongoing
      KALPATARU LIMITED U45200MH1988PLC050144 Additional Director - 2024-08-02
      KALPATARU LIMITED U45200MH1988PLC050144 Director 2024-08-13 Ongoing
      TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Additional Director - 2017-05-12
      TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Director - 2019-04-01
      TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2011-09-27
      TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director - 2013-11-01
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2016-08-08
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2022-04-12
      ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Director - 2014-04-23
      TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Additional Director - 2013-09-25
      TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Director 2013-09-25 Ongoing
      CCIL IFSC LIMITED U66190GJ2024PLC151953 Director 2024-05-29 Ongoing
      CCIL IFSC LIMITED U66190GJ2024PLC151953 Director - 2024-08-13
      INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Additional Director - 2022-10-17
      INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Director 2021-09-03 Ongoing
      INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Director - 2022-03-04
      KRITDEEP PROPERTIES PRIVATE LIMITED U70102MH2015PTC260586 Additional Director - 2017-09-30
      KRITDEEP PROPERTIES PRIVATE LIMITED U70102MH2015PTC260586 Director 2017-09-30 Ongoing
      A2O SOFTWARE INDIA PRIVATE LIMITED U72900MH2006PTC161333 Director 2006-04-24 Ongoing
      RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Additional Director - 2017-08-21
      RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Director - 2010-04-19
      RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Nominee Director - 2020-09-24
      GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 Additional Director - 2017-09-04
      GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 CEO(KMP) - 2018-11-30
      GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 Director - 2018-11-30
      HALCYON RESOURCES & MANAGEMENT PRIVATE LIMITED U74140MH2004PTC149742 Director 2004-11-30 Ongoing
      RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Additional Director - 2019-09-30
      RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Director 2019-09-30 Ongoing
      RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Additional Director - 2017-08-21
      RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Director - 2017-08-21
      RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Nominee Director 2017-08-21 Ongoing
      TRANZMUTE CAPITAL & MANAGEMENT PRIVATE LIMITED U74900MH2008PTC179608 Director 2008-02-29 Ongoing
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2014-07-07
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2016-11-21
      SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Additional Director - 2015-07-17
      SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Director - 2017-05-24
      CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2019-07-05
      CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2024-08-13
      HALCYON ENTERPRISES PRIVATE LIMITED U74999MH2004PTC148456 Director 2010-12-17 Ongoing
      HALCYON ENTERPRISES PRIVATE LIMITED U74999MH2004PTC148456 Director - 2008-09-30
      PURPLE INFOTECH LIMITED U74999TN1996PLC037132 Director - 2011-04-28
      SVASTH-HEART INDIA FOUNDATION U85300KA2019NPL126027 Director 2019-07-09 Ongoing
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Additional Director - 2010-07-16
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2020-09-30
      Other Directorships of JAGDISH CHANDRA DARGAR
      Company Name CIN Designation Appointment Date Cessation
      JM RR CORPORATE CONSULTANTS LLP AAC-9211 Designated Partner 2014-11-15 Ongoing
      DMKH & CO LLP AAP-5516 Designated Partner 2019-06-10 Ongoing
      KESAR PETROPRODUCTS LIMITED L23209PN1990PLC054829 Whole-time director - 2008-01-01
      SUNSHINE MICRONS PRIVATE LIMITED U14107RJ2011PTC033845 Director 2015-03-04 Ongoing
      NIMBARK FASHIONS LIMITED U17110MH1997PLC107706 Director 2019-06-20 Ongoing
      SATHYAM GREEN POWER PRIVATE LIMITED U24110RJ1991PTC031082 Director - 2014-03-29
      NYKAA-KK BEAUTY PRIVATE LIMITED U24290MH2018PTC311880 Additional Director - 2021-11-30
      NYKAA-KK BEAUTY PRIVATE LIMITED U24290MH2018PTC311880 Director 2021-11-30 Ongoing
      SSURYAA BIOENERGY PRIVATE LIMITED U40106RJ2010PTC033222 Director - 2011-09-28
      JCD CORPORATE ADVISORS PRIVATE LIMITED U67190MH2015PTC262377 Director 2015-03-03 Ongoing
      360TF FINTECH INDIA PRIVATE LIMITED U72900RJ2021FTC075709 Director 2021-07-06 Ongoing
      DMKH CONSULTING PRIVATE LIMITED U74140MH2008PTC185626 Additional Director - 2019-12-07
      Other Directorships of ANIL JAGGIA
      Company Name CIN Designation Appointment Date Cessation
      MAZUMAH ADVISORS LLP AAK-3339 Designated Partner 2017-08-17 Ongoing
      YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2019-06-12
      YES BANK LIMITED L65190MH2003PLC143249 Director - 2020-03-05
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2019-01-29
      HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Additional Director - 2012-06-14
      HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Director - 2015-09-23
      AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director 2024-10-04 Ongoing
      AVENDUS CAPITAL ALTERNATE STRATEGIES PRIVATE LIMITED U67190MH2015PTC268280 Additional Director - 2017-06-30
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director 2016-07-26 Ongoing
      CTRL S DATACENTERS LIMITED U72200TG2007PLC056007 Additional Director - 2021-03-31
      CTRL S DATACENTERS LIMITED U72200TG2007PLC056007 Director 2021-03-31 Ongoing
      CENTILLION SOLUTIONS AND SERVICES PRIVATE LIMITED U72400KA2006PTC039877 Director - 2009-07-21
      AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Director - 2008-06-27
      Other Directorships of SANJAY PUSHPENDRA MALIAH
      Company Name CIN Designation Appointment Date Cessation
      PARKS VENTURES LLP AAY-3875 Designated Partner 2021-08-31 Ongoing
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2015-10-09
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director - 2017-11-07
      EMPEE SYNDICHEM PRIVATE LIMITED U24200MH1999PTC122290 Director 1999-10-20 Ongoing
      APAC FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC294664 Additional Director - 2019-07-26
      APAC FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC294664 Director 2019-07-26 Ongoing
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Additional Director - 2018-09-29
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director 2019-03-15 Ongoing
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director - 2017-10-25
      Other Directorships of SIDDHARTH DEEPAK PAREKH
      Company Name CIN Designation Appointment Date Cessation
      PARAGON ADVISOR PARTNERS LLP AAE-0098 Designated Partner 2015-05-23 Ongoing
      PARA ADVISORY LLP ACK-2475 Designated Partner 2024-11-07 Ongoing
      CAPACIT'E INFRAPROJECTS LIMITED L45400MH2012PLC234318 Director - 2023-09-21
      CAPACIT'E INFRAPROJECTS LIMITED L45400MH2012PLC234318 Nominee Director - 2017-11-09
      MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Additional Director - 2016-09-08
      MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Director - 2023-04-25
      AIRSTATION PRIVATE LIMITED U55101KA2021PTC155305 Director 2021-12-07 Ongoing
      NEIGHBOURHOOD HOSPITALITY PRIVATE LIMITED U55204MH2012PTC228935 Additional Director - 2020-09-30
      NEIGHBOURHOOD HOSPITALITY PRIVATE LIMITED U55204MH2012PTC228935 Director 2020-09-30 Ongoing
      MOUNTAIN TRAIL FOODS PRIVATE LIMITED U55209KA2008PTC046663 Director 2018-04-17 Ongoing
      FREE STREAM TECHNOLOGIES PRIVATE LIMITED U61202DL2023PTC423749 Director 2023-12-12 Ongoing
      ESHAKTI.COM PRIVATE LIMITED U64202TN2000PTC044413 Director 2018-06-08 Ongoing
      DIGIKREDIT FINANCE PRIVATE LIMITED U65100MH2013PTC250061 Nominee Director 2020-07-27 Ongoing
      INCRED CAPITAL FINANCIAL SERVICES LIMITED U67120MH1996PLC355036 Additional Director - 2019-09-30
      INCRED CAPITAL FINANCIAL SERVICES LIMITED U67120MH1996PLC355036 Director 2019-09-30 Ongoing
      FOUNTAIN STORES TECH PRIVATE LIMITED U72900KA2021PTC154927 Director 2021-11-26 Ongoing
      S D PAREKH PROPERTIES LIMITED U74899DL1958PLC056770 Director 2017-10-17 Ongoing
      FARAWAY FOODS PRIVATE LIMITED U74999MH2016PTC287221 Nominee Director - 2021-06-22
      Other Directorships of SANJAY OMPRAKASH NAYAR
      Company Name CIN Designation Appointment Date Cessation
      EBONY ADVISORS LLP AAE-1824 Designated Partner - 2017-02-02
      TRANZMUTE LLP AAN-1056 Partner - 2021-12-05
      PEAK VENTURE ADVISORS LLP AAO-2873 Partner 2024-01-02 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-10-05 Ongoing
      72 VENTURES LLP AAW-6896 Designated Partner - 2023-04-05
      72 VENTURES LLP AAW-6896 Partner 2021-04-12 Ongoing
      SORIN ADVISORS LLP ABC-0970 Partner 2022-08-16 Ongoing
      SDG INDIA IMPACT LLP ACE-0939 Partner 2023-11-24 Ongoing
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2016-09-27
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2020-02-06
      GLAND PHARMA LTD L24239TG1978PLC002276 Nominee Director - 2017-10-03
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Additional Director - 2020-09-30
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director - 2022-01-25
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2012-07-12
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2018-04-19
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2021-09-29
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director 2021-09-29 Ongoing
      COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Nominee Director - 2019-11-13
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2017-07-22
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2019-01-23
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Nominee Director - 2012-09-03
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2022-02-12
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2014-08-25
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director - 2019-02-09
      DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Additional Director - 2010-09-24
      DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Director - 2013-05-30
      ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2016-07-01
      INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Additional Director - 2019-06-07
      INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director - 2022-01-27
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Additional Director - 2011-11-01
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2014-11-27
      VALLEYVIEW PROBUILD PRIVATE LIMITED U45201DL2005PTC142019 Director - 2021-08-26
      FSN DISTRIBUTION LIMITED U51909MH2021PLC364942 Director 2021-07-30 Ongoing
      FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Additional Director - 2021-11-30
      FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Director 2021-11-30 Ongoing
      CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Director - 2009-01-31
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2011-08-08
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2016-03-25
      CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director - 2009-01-31
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Additional Director - 2010-09-30
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2017-12-07
      TCS E-SERVE LIMITED U65990MH1984PLC033929 Nominee Director - 2009-01-01
      CITICORP CAPITAL MARKETS LIMITED U67120MH2002PLC136776 Director - 2009-02-27
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2022-08-25
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director - 2019-12-10
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Managing Director - 2020-12-30
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director - 2019-12-10
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Managing Director - 2020-12-30
      INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Additional Director - 2022-08-26
      INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Director - 2020-12-30
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2017-12-07
      HERITAGE VIEW DEVELOPERS PRIVATE LIMITED U70102DL2010PTC198190 Director 2010-01-20 Ongoing
      SEALINK VIEW PROBUILD PRIVATE LIMITED U70102MH2015PTC262925 Director 2015-03-23 Ongoing
      SEA VIEW PROBUILD PRIVATE LIMITED U70109DL2014PTC265573 Director 2014-02-28 Ongoing
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Additional Director - 2021-08-10
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director 2021-08-10 Ongoing
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director - 2019-10-05
      WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2009-01-20
      RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Additional Director - 2017-11-27
      RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Nominee Director - 2023-03-21
      FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director - 2015-07-08
      RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Nominee Director - 2020-09-18
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2018-09-07
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director 2018-09-07 Ongoing
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2022-01-31 Ongoing
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director - 2022-09-04
      USIBC GLOBAL PRIVATE LIMITED U74999DL2016FTC304145 Director - 2017-08-16
      SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Additional Director - 2015-07-17
      SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Director - 2023-02-14
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2006-11-11 Ongoing
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2005-08-01 Ongoing
      PRATHAM INSTITUTE FOR LITERACY EDUCATION AND VOCATIONAL TRAINING U80904MH2011NPL222392 Director 2011-09-26 Ongoing
      SANJAY & FALGUNI NAYAR FOUNDATION U85100MH2021NPL366910 Director 2021-09-03 Ongoing
      COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Additional Director - 2010-06-30
      COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Director - 2019-11-13
      NYKAA FOUNDATION U85300MH2022NPL384226 Director 2022-06-08 Ongoing
      THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Additional Director - 2023-09-27
      THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director 2023-08-14 Ongoing
      AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Nominee Director - 2023-03-31
      Other Directorships of GOPAL SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      ANGELPRIME BETA LLP AAA-6074 Partner 2012-04-20 Ongoing
      DPVL VENTURES LLP AAF-2933 Designated Partner - 2020-10-30
      SUNDARAM INVESTMENT AND PROPERTIES CONSULTANTS LLP AAG-0789 Designated Partner 2016-03-30 Ongoing
      TVS INVESTMENT CONSULTANTS LLP AAL-1699 Designated Partner 2017-11-17 Ongoing
      HARITA PROPERTIES AND CONSULTANCY LLP AAN-3479 Designated Partner 2018-09-25 Ongoing
      VIDHAR MANAGEMENT & CONSULTANCY SERVICES LLP AAO-6734 Designated Partner 2019-03-28 Ongoing
      TCF AR 4 LLP ACL-8470 Designated Partner 2025-02-04 Ongoing
      CHENNAI-FALCONS E-CRICKET LEAGUE LLP ACO-4905 Designated Partner 2025-05-20 Ongoing
      TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Director - 2008-10-23
      TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Nominee Director 2008-10-23 Ongoing
      TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Whole-time director - 2008-04-22
      TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director - 2008-08-14
      WONDERLA HOLIDAYS LIMITED L55101KA2002PLC031224 Additional Director - 2017-08-09
      WONDERLA HOLIDAYS LIMITED L55101KA2002PLC031224 Director - 2023-08-02
      TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director - 2022-02-04
      TVS HOLDINGS LIMITED L64200TN1962PLC004792 Director - 2022-02-04
      TVS HOLDINGS LIMITED L64200TN1962PLC004792 Managing Director - 2008-08-18
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2017-07-25
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2020-01-30
      DUNAR FOODS LIMITED U01111HR1997PLC122779 Nominee Director - 2013-09-13
      OM PIZZAS AND EATS INDIA PRIVATE LIMITED U15499DL2005PTC139631 Additional Director - 2010-12-24
      OM PIZZAS AND EATS INDIA PRIVATE LIMITED U15499DL2005PTC139631 Director - 2012-03-13
      9.9 GROUP PRIVATE LIMITED U22300DL2007PTC167650 Nominee Director - 2010-05-12
      HARITA TECHSERV PRIVATE LIMITED U30006TN1996PTC035418 Director - 2020-09-21
      SB TVS INDUSTRIAL VENTURES PRIVATE LIMITED U30007TN1997PTC038151 Director - 2016-03-23
      T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED U34101TN1929PTC002973 Director 1979-08-31 Ongoing
      LUCAS TVS LIMITED U35999TN1961PLC004678 Director 1996-03-28 Ongoing
      SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Nominee Director - 2014-06-04
      TVS CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Director - 2024-08-05
      TVS CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Managing Director 2023-02-14 Ongoing
      TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Additional Director - 2009-08-05
      TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Director 2009-08-05 Ongoing
      TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director - 2010-04-26
      TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Managing Director 2010-04-26 Ongoing
      CHENNAI BUSINESS CONSULTING SERVICES PRIVATE LIMITED U65191TN1998PTC039853 Director - 2012-11-20
      VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Additional Director - 2022-09-22
      VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Nominee Director - 2026-03-16
      VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Additional Director - 2022-10-13
      VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Nominee Director - 2026-03-16
      SUNDARAM INDUSTRIES PRIVATE LIMITED U65991TN1943PTC002656 Director 1979-08-31 Ongoing
      HARI AND COMPANY INVESTMENTS MADRAS PRIVATE LIMITED U65991TN1989PTC017066 Additional Director - 2024-09-25
      HARI AND COMPANY INVESTMENTS MADRAS PRIVATE LIMITED U65991TN1989PTC017066 Nominee Director - 2026-04-01
      TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Director - 2007-09-24
      TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Managing Director 2008-06-06 Ongoing
      TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Nominee Director - 2008-06-06
      TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Director - 2014-01-01
      TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Managing Director 2014-01-01 Ongoing
      TVS INVESTMENTS PRIVATE LIMITED U65999TN2018PTC124316 Director 2018-08-31 Ongoing
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2009-04-20
      LANDMARK LIMITED (PART IX) U70109MH2006PLC160918 Additional Director - 2010-08-17
      LANDMARK LIMITED (PART IX) U70109MH2006PLC160918 Director - 2013-04-19
      COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Additional Director - 2017-09-30
      COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Director - 2020-09-01
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Director - 2008-07-28
      HARITA ACADEMY LIMITED U72200TN2007PLC064091 Director - 2012-09-28
      TVS-E SERVICETEC LIMITED U72500TN2007PLC063540 Director 2007-05-17 Ongoing
      DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Director - 2011-03-24
      RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Additional Director - 2022-07-14
      RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Director 2021-04-16 Ongoing
      GRANDTECH INDIA PRIVATE LIMITED U72900TN2007FTC065500 Director - 2011-09-21
      CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Additional Director - 2021-10-06
      CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Director 2021-10-06 Ongoing
      IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Additional Director - 2017-09-09
      IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Director 2017-09-09 Ongoing
      MOSAIC MEDIA VENTURES PRIVATE LIMITED U74300DL2007PTC158884 Additional Director - 2012-09-20
      MOSAIC MEDIA VENTURES PRIVATE LIMITED U74300DL2007PTC158884 Director - 2015-03-05
      IVC ASSOCIATION U74900DL2010NPL198236 Additional Director - 2015-09-30
      IVC ASSOCIATION U74900DL2010NPL198236 Director 2015-09-30 Ongoing
      SUNDARAM ENGINEERING PRODUCTS SERVICES LIMITED U74900TN2011PLC083371 Director 2011-12-01 Ongoing
      CHENNAI INTERNATIONAL CENTRE U74999TN2016NPL103865 Director 2016-01-28 Ongoing
      VIVRITI NEXT LIMITED U74999TN2017PLC117539 Additional Director - 2023-08-10
      VIVRITI NEXT LIMITED U74999TN2017PLC117539 Nominee Director - 2026-03-16
      TVS WEALTH PRIVATE LIMITED U74999TN2018PTC123553 Director 2018-07-05 Ongoing
      GREAT LAKES INSTITUTE OF MANAGEMENT U80301TN2004NPL052529 Director - 2011-05-03
      MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Additional Director - 2011-01-19
      CHENNAI CITY CONNECT FOUNDATION U85300TN2019NPL131198 Director 2019-08-22 Ongoing
      DIASPORA LEADERS FOUNDATION U85300TN2021NPL148759 Director 2021-12-22 Ongoing
      PREMA SRINIVASAN CHARITABLE FOUNDATION U85500TN2023NPL163168 Director 2023-08-25 Ongoing
      SHRI CHEEMA CHARITABLE FOUNDATION U88900TN2023NPL163942 Director 2023-09-26 Ongoing
      CHENNAIANGELS NETWORK ASSOCIATION U91990TN2018NPL121261 Director 2018-03-09 Ongoing
      NEXTWEALTH ENTREPRENEURS PRIVATE LIMITED U93000KA2008PTC046355 Director 2016-12-16 Ongoing
      NEXTWEALTH ENTREPRENEURS PRIVATE LIMITED U93000KA2008PTC046355 Director - 2016-12-15
      Other Directorships of VIKRAM SUD
      Company Name CIN Designation Appointment Date Cessation
      SUDSAYER ADVISORS LLP AAX-0180 Designated Partner 2021-05-14 Ongoing
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2016-08-08
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director - 2021-04-09
      KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED U65991MH2000PLC125008 Additional Director - 2011-03-01
      DBS BANK INDIA LIMITED U65999DL2018FLC329236 Additional Director - 2019-11-25
      DBS BANK INDIA LIMITED U65999DL2018FLC329236 Director 2019-11-25 Ongoing
      PROFECTUS CAPITAL PRIVATE LIMITED U65999MH2017PTC295967 Additional Director - 2019-08-23
      PROFECTUS CAPITAL PRIVATE LIMITED U65999MH2017PTC295967 Director - 2020-09-12
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Additional Director - 2017-09-23
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director - 2019-03-14
      MATRIX BUSINESS SERVICES INDIA PRIVATE LIMITED U74140TN2003PTC051482 Nominee Director - 2011-04-15
      SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Director - 2023-02-14
      BARODA GLOBAL SHARED SERVICES LIMITED U74999MH2017GOI292430 Additional Director - 2018-12-21
      BARODA GLOBAL SHARED SERVICES LIMITED U74999MH2017GOI292430 Director - 2022-02-05
      KOTAK SECURITIES LIMITED U99999MH1994PLC134051 Additional Director - 2008-05-15
      KOTAK SECURITIES LIMITED U99999MH1994PLC134051 Director - 2011-04-15
      Other Directorships of AUGUSTINE RENNY THOMAS
      Company Name CIN Designation Appointment Date Cessation
      MCKINSEY & COMPANY INDIA LLP AAB-6563 Designated Partner 2014-12-01 Ongoing

      CIN Company Name Company Address
      U68100MH2015PTC262925 SEALINK VIEW PROBUILD PRIVATE LIMITED Flat no.9, Rushilla, 5th Floor, Rushilla Co-op HSG Society, Carmichael R,oad,Mumbai,Mumbai City,Maharashtra,400026-India
      U15500MH2008PTC178470 LIMITLESS FOODS PRIVATE LIMITED FLAT NO.1, GROUND FLOOR, WAVES CO-OP HSG SOC LTD., PLOT NO. 26, GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026
      U51494MH2008PTC178188 LIMITLESS CLOTHING PRIVATE LIMITED FLAT NO.1, GROUND FLOOR, WAVES CO-OP HSG SOC LTD., PLOT NO. 26, GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026
      AAH-5233 SUNANDI TECHNOLOGIES LLP FLAT NO 9, BLOCK NO D,THE ANANTA CO-OP HSG.SOC LTD 762, RAJABALLY PATEL ROAD MUMBAI, Maharashtra, India - 400026
      AAL-1074 DECENT INFRASPACE LLP FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026
      AAL-1075 EQUITY INFRASPACE LLP FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026
      AAL-1076 GRACE INFRASPACE LLP FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026
      AAL-1077 MONICA INFRASPACE LLP FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026
      AAL-1078 TRUTHFUL SPACE LLP FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026
      AAL-1079 WORTH INFRASPACE LLP FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026
      U65910MH1996PTC102441 DESIRE LEASE FINVEST PRIVATE LIMITED Shivtirth No. 1 Co - op Hsg. Society, 7th Floor, Flat No- 21/22, 4/6 Bhulabhai Desai Road , , MUMBAI, Maharashtra, India - 400026
      U72900MH2000PTC126689 FRONTLINE LOGIN SYSTEM PRIVATE LIMITED FLAT NO.802B,TIRUPATI MAHALAXMI CO-OP HSG SOC LTD B WING, ANAND,25, BHULABHAI DESAI ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400026
      U74992MH2006PTC163876 AKMAN DQUAY SECURITIES PRIVATE LIMITED FLAT NO.C-11, SEA FACE PARK CO.OP HSG. SOC LTD, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026
      U31500MH1970PTC014803 MINIATURE BULB INDUSTRY PVT LTD 17, Sunbeam, 2nd Floor, Mayflower Co-op Hsg Soc, Pedder Road, , MUMBAI, Maharashtra, India - 400026
      U28100MH1997PTC108814 VENUS MACHINERY AND TOOLS PRIVATE LIMITE D FLAT NO 22 MIAMI CO-OP HSG SOCLTD 70-A BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026
      AAN-1526 SHEETAL V.J. TRADING AND INVESTMENT COMP ANY LLP New Ushakiran Co-Op. Hsg. Society Ltd,17 th Floor Flat No-35, 15, M.L Dhanukar Marg Mumbai, Maharashtra, India - 400026
      U74909MH2021PTC362230 BASSINVICTUS PRIVATE LIMITED Flat No. 6/7 AB, New Mona Co-Op. Hsg Society Ltd. 46-F, Bhulabhai Desai Road, , Mumbai, Maharashtra, India - 400026
      ACO-5679 MAKARA ADVISORY SERVICES LLP Plot No 29-A, Flat No 06, 6th Floor,Carmicheal Shikharkunj CHSL, Carmichael Road,Mumbai,Mumbai,Maharashtra,India-400026
      U74999MH2015PTC261913 EMZEE ENTERPRISES PRIVATE LIMITED FLAT NO. 7, SHANGRILLA, 3RD FLOOR, CARMICHAEL ROAD , Mumbai, Maharashtra, India - 400026
      U24114MH1978PTC020263 AJANTA DYEING AND TEXTILE MANUFACTURING COMPANY PRIVATE LIMITED FLAT NO-63, 6TH FLOOR, SEAGULL 13 CARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026
      U45201MH2014PTC256430 AVANI WAREHOUSING AND LAND DEVELOPERS PRIVATE LIMITED Flat No. 510, 5th Floor, Olympus Apartments Altamount Road , MUMBAI, Maharashtra, India - 400026
      U45400MH2010PTC199806 AGUADA HERITAGE REAL ESTATE COMPANY PRIVATE LIMITED FLAT NO. 510, 5TH FLOOR, OLYMPUS APARTMENTS, ALTAMOUNT ROAD, , MUMBAI, Maharashtra, India - 400026
      U51909MH1983PTC031109 AJANTA INTERNATIONAL PRIVATE LIMITED FLAT NO-63, 6TH FLOOR, SEAGULL 13 CARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026
      U63010MH2007PTC174397 INDOLOGIS SERVICES PRIVATE LIMITED FLAT NO. 510, 5TH FLOOR, OLYMPUS APARTMENTS, ALTAMOUNT ROAD, , MUMBAI, Maharashtra, India - 400026
      U70102MH2007PTC174120 AUGUSTUS AVANI (PUNJAB) LAND DEVELOPERS PRIVATE LIMITED FLAT NO. 510, 5TH FLOOR, OLYMPUS APARTMENTS, ALTAMOUNT ROAD, , MUMBAI, Maharashtra, India - 400026
      U65923MH2007PTC168189 ADVINDOR ADVISORY PRIVATE LIMITED Rashmi Apartments, Flat No. 4, 'D' Wing 4th Floor, Carmichael Road, , Mumbai, Maharashtra, India - 400026
      U24290MH2019PTC330823 BIOSAFE NATURALS PRIVATE LIMITED FLAT NO.8, 3RD FLOOR, SHANGRILLA BLDG M L DAHANUKAR MARG, CARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026
      AAI-2771 KOHINOOR TECHNO BUSINESS SOLUTIONS LLP Flat No. 503, 5th Floor, Surya Apartment, A- Wing, Bhulabhai Desai Road, Opp. Breach CandyHospital, Mumbai, Maharashtra, India - 400026
      U24100MH1996PTC097654 HARLEQUIN CHEMICALS PRIVATE LIMITED FLAT NO. 3, 17TH FLOOR, KHUSHNUMA APT., 29A, M L DAHANUKAR MARG (CARMICHAEL ROAD), CUMBAL LA HILL , MUMBAI, Maharashtra, India - 400026
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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 Share held

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

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

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

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

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