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      GITANJALI GEMS LTD

      CIN: L36911MH1986PLC040689
      Purchase Report

      GITANJALI GEMS LTD (CIN: L36911MH1986PLC040689) is a Public company incorporated on 21 Aug 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1672500000.00 and its paid up capital is Rs. 1186160050.00.

      GITANJALI GEMS LTD's Annual General Meeting (AGM) was last held on 28 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.GITANJALI GEMS LTD's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.

      Directors of GITANJALI GEMS LTD are MEHUL CHINUBHAI CHOKSI, ANIL UMESH HALDIPUR, SANTANU T RAY, NAZURA YASH AJANEY, KRISHNAN SANGAMESHWARAN ., and DHANESH VRAJLAL SHETH.

      GITANJALI GEMS LTD's Corporate Identification Number (CIN) is L36911MH1986PLC040689 and its registration number is 40689. Users may contact GITANJALI GEMS LTD on its Email address - [email protected]. Registered address of GITANJALI GEMS LTD is A-1, 7th Floor, Laxmi Tower Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051.

      Current status of GITANJALI GEMS LTD is - Under Liquidation.

      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 GITANJALI GEMS 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 GITANJALI GEMS

      Purchase full report of GITANJALI GEMS

      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 GITANJALI GEMS 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 GITANJALI GEMS
      DIN Director Name Designation Appointment Date
      00060099 MEHUL CHINUBHAI CHOKSI Managing Director 1986-08-21
      07653590 ANIL UMESH HALDIPUR Director 2017-09-28
      07902383 SANTANU T RAY IRP/RP/Liquidator 2024-02-22
      06947881 NAZURA YASH AJANEY Director 2014-09-29
      00015745 KRISHNAN SANGAMESHWARAN . Director 2005-10-25
      00120257 DHANESH VRAJLAL SHETH Whole-time director 2017-08-11
      Past Directors & Key Managerial Personnel of GITANJALI GEMS
      DIN Director Name Designation Appointment Date Cessation
      00286277 PRAKASH DHARSHIBHAI SHAH Director - 2010-01-25
      00058019 SUJAL ANIL SHAH Director - 2013-09-30
      00169775 SUNDARA RAJAN SWAMINATHAN MITTUR Additional Director - 2012-09-28
      00169775 SUNDARA RAJAN SWAMINATHAN MITTUR Director - 2015-06-29
      10544568 PANKHURI ABHIJIT WARANGE Company Secretary - 2018-02-22
      00044311 VINOD ANAND JUNEJA Alternate Director - 2015-11-07
      00096977 VIJAYKUMAR MAHABIRPRASAD JATIA Director - 2007-05-14
      00452644 NITIN RAM POTDAR Additional Director - 2010-09-25
      00452644 NITIN RAM POTDAR Director - 2014-02-14
      07653590 ANIL UMESH HALDIPUR Additional Director - 2017-09-28
      07653590 ANIL UMESH HALDIPUR Director - 2018-02-14
      02895943 SUNIL VARMA Additional Director - 2012-05-21
      02895943 SUNIL VARMA Whole-time director - 2013-11-14
      06947881 NAZURA YASH AJANEY Additional Director - 2014-09-29
      06947881 NAZURA YASH AJANEY Director - 2018-02-18
      02861450 NEHAL DEEPAK MODI Additional Director - 2010-09-25
      02861450 NEHAL DEEPAK MODI Director - 2015-11-07
      00015745 KRISHNAN SANGAMESHWARAN . Director - 2018-02-18
      00054843 CHUKKAPALLI SURESH Director - 2009-10-29
      00059814 GOPALAKRISSHNAN NAIIR Whole-time director - 2009-11-13
      00120257 DHANESH VRAJLAL SHETH Director - 2017-08-11
      00120257 DHANESH VRAJLAL SHETH Whole-time director - 2020-09-26
      Other Directorships of PRAKASH DHARSHIBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      VINYL CHEMICALS (INDIA) LIMITED L24100MH1986PLC039837 Additional Director - 2022-08-12
      VINYL CHEMICALS (INDIA) LIMITED L24100MH1986PLC039837 Director 2021-10-06 Ongoing
      UNIPHOS ENTERPRISES LIMITED L24219GJ1969PLC001588 Director - 2010-01-28
      RAJATH FINANCE LIMITED L65910MH1984PLC419700 Additional Director - 2023-09-29
      RAJATH FINANCE LIMITED L65910MH1984PLC419700 Director 2023-06-14 Ongoing
      BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director - 2009-03-30
      BEICO INDUSTRIES PRIVATE LIMITED U31100MH1980PTC022112 Additional Director - 2022-09-30
      BEICO INDUSTRIES PRIVATE LIMITED U31100MH1980PTC022112 Director 2022-07-11 Ongoing
      BEICO INDUSTRIES PRIVATE LIMITED U31100MH1980PTC022112 Director - 2009-03-30
      CONCORD ENVIRO SYSTEMS LIMITED U45209MH1999PLC120599 Director 2022-05-25 Ongoing
      PASS HOLDINGS PRIVATE LIMITED U51101MH1993PTC071405 Director - 2014-02-12
      GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Director - 2010-01-25
      Other Directorships of SUJAL ANIL SHAH
      Company Name CIN Designation Appointment Date Cessation
      MAFATLAL INDUSTRIES LIMITED L17110GJ1913PLC000035 Additional Director - 2015-08-12
      MAFATLAL INDUSTRIES LIMITED L17110GJ1913PLC000035 Director 2015-08-12 Ongoing
      THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Additional Director - 2010-03-10
      THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Director 2010-03-10 Ongoing
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director 2024-07-25 Ongoing
      HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Additional Director - 2011-09-15
      HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Director 2011-09-15 Ongoing
      AMAL LIMITED L24100MH1974PLC017594 Additional Director - 2011-08-09
      AMAL LIMITED L24100MH1974PLC017594 Director - 2024-03-31
      SABERO ORGANICS GUJARAT LIMITED L24110GJ1991PLC020753 Additional Director - 2012-07-13
      SABERO ORGANICS GUJARAT LIMITED L24110GJ1991PLC020753 Director - 2013-10-22
      NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Additional Director - 2021-07-26
      NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Director 2021-07-26 Ongoing
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2020-09-21
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director 2020-09-21 Ongoing
      IRONWOOD EDUCATION LIMITED L65910MH1983PLC030838 Additional Director - 2020-09-30
      IRONWOOD EDUCATION LIMITED L65910MH1983PLC030838 Director - 2023-05-03
      KEYNOTE FINANCIAL SERVICES LIMITED L67120MH1993PLC072407 Additional Director - 2008-09-24
      KEYNOTE FINANCIAL SERVICES LIMITED L67120MH1993PLC072407 Director - 2015-05-04
      ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2023-11-30
      ATUL LIMITED L99999GJ1975PLC002859 Director 2023-11-30 Ongoing
      NOCIL LIMITED L99999MH1961PLC012003 Additional Director - 2023-12-21
      NOCIL LIMITED L99999MH1961PLC012003 Director 2023-11-24 Ongoing
      AMRIT CORP. LIMITED U15141UP1940PLC000946 Additional Director - 2015-07-07
      AMRIT CORP. LIMITED U15141UP1940PLC000946 Director 2015-07-07 Ongoing
      HINDOOSTAN TECHNICAL FABRICS LIMITED U17291MH2010PLC205356 Additional Director - 2011-09-15
      HINDOOSTAN TECHNICAL FABRICS LIMITED U17291MH2010PLC205356 Director 2011-09-15 Ongoing
      CONVERGENCE CHEMICALS PRIVATE LIMITED U24100MH2014PTC373507 Additional Director - 2015-07-28
      CONVERGENCE CHEMICALS PRIVATE LIMITED U24100MH2014PTC373507 Director - 2021-02-24
      RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Additional Director - 2015-08-03
      RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Director 2022-02-04 Ongoing
      RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Director - 2022-02-03
      NAVIN FLUORINE ADVANCED SCIENCES LIMITED U24297MH2020PLC337262 Additional Director - 2023-03-27
      NAVIN FLUORINE ADVANCED SCIENCES LIMITED U24297MH2020PLC337262 Director 2022-12-14 Ongoing
      RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Additional Director - 2007-10-25
      RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Director - 2015-04-02
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Additional Director - 2007-05-28
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2019-07-25
      CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Additional Director - 2013-07-17
      CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Director - 2024-04-01
      BHISHMA REALTY LIMITED U51900MH1996PLC104746 Additional Director - 2013-07-17
      BHISHMA REALTY LIMITED U51900MH1996PLC104746 Director - 2023-10-03
      AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Additional Director - 2011-08-20
      AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director - 2013-07-17
      ELBEE EXPRESS PRIVATE LIMITED U64120MH2003PTC143115 Additional Director - 2008-09-22
      ELBEE EXPRESS PRIVATE LIMITED U64120MH2003PTC143115 Director - 2009-09-14
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Additional Director - 2015-06-05
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director 2015-06-05 Ongoing
      PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Additional Director - 2010-09-21
      PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Director - 2019-07-25
      RAIJI CONSULTANCY SERVICES PRIVATE LIMITED U72200MH1986PTC039935 Additional Director - 2019-09-30
      RAIJI CONSULTANCY SERVICES PRIVATE LIMITED U72200MH1986PTC039935 Director - 2022-01-27
      SSPA CONSULTANTS PRIVATE LIMITED U74900MH2012PTC232836 Director 2012-07-02 Ongoing
      I-PROCESS SERVICES (INDIA) PRIVATE LIMITED U82990MH2005PTC152504 Director - 2019-06-18
      DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED U93091MH2007PTC166890 Additional Director - 2008-07-11
      DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED U93091MH2007PTC166890 Director - 2009-01-05
      Other Directorships of MEHUL CHINUBHAI CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      GITANJALI GOLD AND PRECIOUS LLP AAD-8242 Designated Partner 2015-04-24 Ongoing
      GITANJALI REALTORS LLP AAE-9212 Designated Partner 2015-10-14 Ongoing
      MAST JEWELLERY DISTRIBUTIONS LLP AAG-0381 Designated Partner 2016-03-23 Ongoing
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Director - 2016-10-01
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Managing Director 2016-10-01 Ongoing
      MANNAT JEWELLERY MANUFACTURING PRIVATE LIMITED U27205KA2005PTC036938 Director - 2013-02-04
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2009-07-27
      LUSTRE INDUSTRIES PRIVATE LIMITED U36910GJ1991PTC016127 Director 1992-03-06 Ongoing
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2010-11-03
      SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Additional Director - 2006-09-30
      SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Director - 2014-05-10
      MAST JEWELLERY DISTRIBUTIONS PRIVATE LIMITED U36911KA2005PTC036413 Director - 2013-02-05
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Additional Director - 2012-09-27
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director 2012-09-27 Ongoing
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director - 2008-03-28
      GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Director 2007-05-04 Ongoing
      MOHAR JEWELS LIMITED U36911MH2008PLC179818 Director - 2010-01-29
      GITANJALI IMPEX PRIVATE LIMITED U36912MH1995PTC093747 Director 1999-09-30 Ongoing
      EASY DIAMOND PRIVATE LIMITED U36912MH2000PTC126053 Director 2000-04-20 Ongoing
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Additional Director - 2013-09-27
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director 2013-09-27 Ongoing
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director - 2011-08-10
      AURANGABAD SEZ LIMITED U45208MH2007PLC176915 Director - 2008-03-11
      RAIGAD GEMS SEZ LIMITED U45208MH2007PLC176916 Director - 2008-06-07
      NANDED SEZ LIMITED U45208MH2007PLC176917 Director - 2008-03-11
      NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Director - 2008-06-07
      CUTTACK LIFESTYLE INDUSTRIAL PARK PRIVATE LIMITED U45309MH2018PTC304257 Director 2018-01-17 Ongoing
      CORONET GEMS PRIVATE LIMITED U51398MH1999PTC121895 Director 1999-09-22 Ongoing
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Director 2010-01-29 Ongoing
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Director - 2010-01-22
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Managing Director - 2010-01-29
      MODALI GEMS PRIVATE LIMITED U51398MH2005PTC157561 Director - 2006-11-02
      GITANJALI RETAIL VENTURES LIMITED U51398MH2008PLC186036 Director 2008-08-21 Ongoing
      NAGPUR MULTI-PRODUCTSEZ LIMITED U51900MH2007PLC176914 Director - 2008-06-07
      GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Additional Director - 2012-09-27
      GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Director - 2012-10-01
      GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Managing Director 2012-10-01 Ongoing
      GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Managing Director - 2010-01-29
      WEST BENGAL SEZ LIMITED U52100MH2008PLC180727 Director - 2008-06-06
      JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2017-11-22
      GILI INDIA LIMITED U52393MH2001PLC131428 Director - 2012-09-01
      EVERGOLD JEWELS PRIVATE LIMITED U52399MH1994PTC081727 Additional Director - 2013-09-23
      EVERGOLD JEWELS PRIVATE LIMITED U52399MH1994PTC081727 Director - 2016-04-26
      ROHAN MERCANTILE PRIVATE LIMITED U65900MH1992PTC065159 Director 1992-03-06 Ongoing
      DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Director - 2010-10-15
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Additional Director - 2014-10-05
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2016-02-01
      DECENT INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2005PTC154132 Additional Director - 2013-07-16
      EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Additional Director - 2008-09-30
      EUREKA FINSTOCK PVT LTD U67120MH2006PTC159738 Director - 2010-10-15
      NAVIRAJ ESTATES PRIVATE LIMITED U70100MH1989PTC053723 Additional Director - 2014-09-29
      NAVIRAJ ESTATES PRIVATE LIMITED U70100MH1989PTC053723 Director 2014-09-29 Ongoing
      GITANJALI REALTORS PRIVATE LIMITED U70100MH1995PTC090508 Director 1995-10-16 Ongoing
      DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Additional Director - 2017-09-26
      DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Director 2017-09-26 Ongoing
      DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Director - 2011-06-25
      JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Additional Director - 2013-09-25
      JEWELSOUK MARKETPLACE LIMITED U74120MH1989PLC054232 Director - 2014-05-10
      TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Additional Director - 2008-03-10
      ASMI JEWELLERY INDIA LIMITED U74994MH2005PLC157741 Additional Director - 2008-08-30
      ASMI JEWELLERY INDIA LIMITED U74994MH2005PLC157741 Director - 2016-05-06
      SANRISHADEL MERCANTILE PRIVATE LIMITED U74999MH2003PTC140131 Director 2003-04-24 Ongoing
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director 2008-10-31 Ongoing
      LJOW PRIVATE LIMITED U74999MH2016PTC285757 Director 2016-09-10 Ongoing
      WIZCRAFT INTERNATIONAL ENTERTAINMENT PRIVATE LIMITED U92100MH1997PTC107787 Nominee Director - 2011-02-14
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2009-04-14
      Other Directorships of SUNDARA RAJAN SWAMINATHAN MITTUR
      Company Name CIN Designation Appointment Date Cessation
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Additional Director - 2012-09-29
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Director - 2014-06-21
      VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Additional Director - 2011-08-11
      VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Director - 2012-04-10
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2013-08-22
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director 2013-08-22 Ongoing
      BGR ENERGY SYSTEMS LIMITED L40106AP1985PLC005318 Additional Director - 2012-09-21
      BGR ENERGY SYSTEMS LIMITED L40106AP1985PLC005318 Director - 2016-07-01
      SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Additional Director - 2011-09-29
      SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Director - 2024-08-08
      AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2011-02-22
      INDBANK MERCHANT BANKING SERVICES LIMITED L65191TN1989PLC017883 Director - 2007-07-19
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2016-03-09
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Nominee Director - 2014-08-20
      IND BANK HOUSING LTD L65922TN1991PLC020219 Director - 2007-07-19
      ROOTS INDUSTRIES INDIA PRIVATE LIMITED U02520TZ1990PTC002987 Director 2022-04-01 Ongoing
      GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Additional Director - 2015-09-22
      GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Director - 2016-07-04
      M.R.L POSNET PRIVATE LIMITED U45200TN2008PTC067275 Additional Director - 2011-09-30
      M.R.L POSNET PRIVATE LIMITED U45200TN2008PTC067275 Director - 2014-02-11
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Additional Director - 2015-09-30
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Director - 2018-07-17
      CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Additional Director - 2015-07-20
      CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Director 2015-07-20 Ongoing
      AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Additional Director - 2012-08-17
      AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Director - 2014-11-05
      IDFC FIRST BHARAT LIMITED U65929TN2003PLC050856 Additional Director - 2019-03-05
      IDFC FIRST BHARAT LIMITED U65929TN2003PLC050856 Director - 2019-03-31
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2011-06-21
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2019-08-25
      SUNDARAM TRUSTEE COMPANY LIMITED U65999TN2003PLC052058 Additional Director - 2011-06-27
      SUNDARAM TRUSTEE COMPANY LIMITED U65999TN2003PLC052058 Director - 2021-06-29
      HAPPY INSURANCE TPA SERVICES PRIVATE LIMITED U66000WB2011PTC157571 Director - 2015-04-07
      CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Additional Director - 2015-04-29
      MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Additional Director - 2018-12-24
      MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Director - 2021-03-10
      MSA VENTURES PRIVATE LIMITED U67120TN2010PTC085948 Director - 2015-03-29
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-09-19
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2019-05-16
      ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Additional Director - 2011-08-10
      ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Director - 2024-07-21
      NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2016-07-26
      NSEIT LIMITED U72200MH1999PLC122456 Director - 2021-07-26
      NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Additional Director - 2011-06-23
      NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director - 2014-07-14
      MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Additional Director - 2011-09-30
      MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Director - 2014-06-21
      REVETEC TECHNOLOGIES (INDIA) PRIVATE LIMITED U74900TN2011PTC080374 Additional Director - 2014-12-31
      NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Director 2023-08-07 Ongoing
      NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Director - 2023-09-29
      FRONTIER LIFELINE PRIVATE LIMITED U85110TN2003PTC051101 Director - 2014-03-31
      GERI CARE HEALTH SERVICES PRIVATE LIMITED U85300TN2018PTC123571 Additional Director - 2022-09-30
      GERI CARE HEALTH SERVICES PRIVATE LIMITED U85300TN2018PTC123571 Director - 2023-03-28
      BORG ENERGY INDIA PRIVATE LIMITED U90000TN2011PTC082737 Director - 2014-03-31
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2010-07-02
      UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Director - 2010-04-01
      Other Directorships of PANKHURI ABHIJIT WARANGE
      Company Name CIN Designation Appointment Date Cessation
      UDUPI KASARGODE TRANSMISSION LIMITED U40100HR2018PLC113222 Company Secretary - 2022-03-28
      STERLITE INTERLINKS LIMITED U64200MH2017PLC407987 Company Secretary - 2021-03-11
      MAHARASHTRA TRANSMISSION COMMUNICATION INFRASTRUCTURE LIMITED U64201MH2012PLC234316 Company Secretary - 2023-12-06
      VIVIDH HUNARVIKAS FOUNDATION U85220MH2024NPL424627 Director 2024-05-03 Ongoing
      SHIKSHAVIKAS FOUNDATION U85499MH2024NPL421136 Director 2024-03-11 Ongoing
      VIVIDH KRIDAKHEL FOUNDATION U93190MH2024NPL424626 Director 2024-05-03 Ongoing
      Other Directorships of VINOD ANAND JUNEJA
      Company Name CIN Designation Appointment Date Cessation
      BINANI METALS LTD L22100WB1941PLC119187 Managing Director - 2011-12-31
      BINANI METALS LTD L22100WB1941PLC119187 Whole-time director - 2008-06-23
      SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Additional Director - 2008-09-30
      SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Director - 2024-05-10
      PARSVNATH DEVELOPERS LIMITED L45201DL1990PLC040945 Additional Director - 2011-09-24
      PARSVNATH DEVELOPERS LIMITED L45201DL1990PLC040945 Director - 2013-02-14
      SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Additional Director - 2007-09-29
      SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Director 2007-09-29 Ongoing
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2015-09-28
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2021-03-19
      KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Additional Director - 2008-06-16
      KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Director - 2009-12-14
      SHIVAKRITI INTERNATIONAL LIMITED U45201RJ2005PLC020785 Director - 2023-08-24
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2017-09-11
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director 2017-09-11 Ongoing
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Additional Director - 2019-06-18
      DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Additional Director - 2011-06-22
      DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Director 2011-06-22 Ongoing
      GAL AVIATION SOLUTIONS PRIVATE LIMITED U63000DL2011PTC227317 Additional Director - 2012-09-29
      GAL AVIATION SOLUTIONS PRIVATE LIMITED U63000DL2011PTC227317 Director - 2017-06-30
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2022-07-21
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2024-03-14
      BHARAT OVERSEAS BANK LIMITED U65110TN1973PLC006435 Director - 2007-01-08
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2017-05-09
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director 2017-05-09 Ongoing
      SARK FINVEST PRIVATE LIMITED U65999DL2022PTC400345 Director - 2023-06-13
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2010-07-26
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2018-07-20
      EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Additional Director - 2021-09-24
      EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Director 2021-09-24 Ongoing
      EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Additional Director - 2020-12-24
      EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Director - 2021-08-19
      NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director - 2022-07-08
      NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Director - 2024-02-26
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2021-09-06
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2022-05-25
      SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Additional Director - 2016-07-26
      SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Director - 2021-10-29
      NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Additional Director - 2011-06-27
      NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Director - 2015-09-01
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Additional Director - 2022-08-19
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director 2022-05-26 Ongoing
      NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC206813 Director - 2015-09-01
      INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY U91120MH2001NPL132596 Director - 2015-09-24
      Other Directorships of VIJAYKUMAR MAHABIRPRASAD JATIA
      Company Name CIN Designation Appointment Date Cessation
      BAKED FILMS LLP AAN-1619 Partner - 2023-08-14
      ISHWARSHAKTI HOLDING & TRADERS LIMITED L51100MH1983PLC030782 Additional Director - 2022-05-23
      ISHWARSHAKTI HOLDING & TRADERS LIMITED L51100MH1983PLC030782 Director 2022-02-24 Ongoing
      THE INDIAN HUME PIPE COMPANY LIMITED L51500MH1926PLC001255 Director 2001-10-25 Ongoing
      MODERN INDIA LIMITED U17120MH1933PLC002031 Managing Director 2021-08-01 Ongoing
      MODERN INDIA LIMITED U17120MH1933PLC002031 Managing Director - 2021-07-31
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director - 2008-03-26
      INDIAN INSTITUTE OF JEWELLERY LIMITED U36911MH2005PLC158296 Director 2005-12-23 Ongoing
      MODERN INDIA ELECTRICITY COMPANY PRIVATE LIMITED U40109MH2008PTC180486 Director - 2009-03-02
      MODERN INDIA INFRASTRUCTURE PRIVATE LIMI TED U45200MH2008PTC183830 Director - 2009-03-02
      IGNATIUS TRADING COMPANY PRIVATE LIMITED U51100MH1995PTC085201 Additional Director - 2014-07-22
      IGNATIUS TRADING COMPANY PRIVATE LIMITED U51100MH1995PTC085201 Director 2014-07-22 Ongoing
      MODERN DERIVATIVES AND COMMODITIES PRIVATE LIMITED U51219MH2006PTC166507 Director 2006-12-26 Ongoing
      MODALI GEMS PRIVATE LIMITED U51398MH2005PTC157561 Director - 2009-03-30
      CAMELLIA MERCANTILE PRIVATE LIMITED U51900MH1995PTC093888 Director 2001-07-06 Ongoing
      VEDANT MERCANTILE PRIVATE LIMITED U51909MH2003PTC138871 Additional Director - 2015-09-23
      VEDANT MERCANTILE PRIVATE LIMITED U51909MH2003PTC138871 Director 2015-09-23 Ongoing
      MODERN INDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63020MH2008PTC183877 Director 2008-06-23 Ongoing
      MODERN INDIA TELECOMMUNICATION & TECHNOL OGIES PRIVATE LIMITED U64200MH2008PTC183879 Director - 2009-03-02
      SARAT LEASING AND FINANCE PRIVATE LIMITED U65920MH1994PTC077781 Additional Director - 2013-07-23
      SARAT LEASING AND FINANCE PRIVATE LIMITED U65920MH1994PTC077781 Director 2013-07-23 Ongoing
      SARAT LEASING AND FINANCE PRIVATE LIMITED U65920MH1994PTC077781 Director - 2012-09-04
      SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1978PTC020461 Additional Director - 2012-08-08
      SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1978PTC020461 Director 2012-08-08 Ongoing
      SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1978PTC020461 Director - 2011-09-14
      F PUDUMJEE INVESTMENT COMPANY PRIVATE LIMITED U67120MH1993PTC131541 Director 1993-05-13 Ongoing
      MODERN INDIA REALTY & INFRASTRUCTURES LI MITED U70102MH2007PLC171303 Director - 2011-02-24
      IGNATIUS DEVELOPERS PRIVATE LIMITED U70109MH2022PTC380871 Additional Director - 2023-09-29
      IGNATIUS DEVELOPERS PRIVATE LIMITED U70109MH2022PTC380871 Director 2022-10-10 Ongoing
      JATIA PROPERTIES PRIVATE LIMITED U70200MH2014PTC253605 Director 2014-02-26 Ongoing
      VERIFACTS ESTATES PRIVATE LIMITED U70200MH2022PTC380872 Additional Director - 2023-09-29
      VERIFACTS ESTATES PRIVATE LIMITED U70200MH2022PTC380872 Director 2022-10-04 Ongoing
      MODERN INDIA PROPERTY DEVELOPERS LIMITED U72200MH2000PLC128584 Additional Director - 2008-07-16
      MODERN INDIA PROPERTY DEVELOPERS LIMITED U72200MH2000PLC128584 Director 2008-07-16 Ongoing
      VERIFACTS SERVICES PRIVATE LIMITED U74140KA2005PTC035878 Additional Director - 2014-07-17
      VERIFACTS SERVICES PRIVATE LIMITED U74140KA2005PTC035878 Director 2014-07-17 Ongoing
      VIJAY JATIA FOUNDATION U74900MH2008NPL180306 Director 2008-03-19 Ongoing
      CREDIWATCH INFORMATION ANALYTICS PRIVATE LIMITED U74999KA2016PTC096782 Director 2017-06-15 Ongoing
      MAHABIRPRASAD JATIA FOUNDATION U80211MH2011NPL218251 Director 2011-06-02 Ongoing
      GAURI JATIA FOUNDATION U85500MH2024NPL428702 Director 2024-07-12 Ongoing
      Other Directorships of NITIN RAM POTDAR
      Company Name CIN Designation Appointment Date Cessation
      GEODESIC LIMITED L65990MH1982PLC027751 Additional Director - 2008-08-14
      GEODESIC LIMITED L65990MH1982PLC027751 Director - 2012-12-04
      S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Additional Director - 2014-09-18
      S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Director - 2018-02-28
      SPERIAN PROTECTION INDIA PRIVATE LIMITED U17291MH2007PTC171241 Director - 2008-01-24
      KEVA FRAGRANCES PRIVATE LIMITED U24110MH1978PTC020545 Director - 2018-02-28
      FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Additional Director - 2009-07-29
      FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Director - 2013-05-28
      INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Additional Director - 2011-08-12
      INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Director - 2018-03-21
      FRESENIUS KABI INDIA PRIVATE LIMITED U24231PN1995PTC014017 Alternate Director - 2011-03-10
      KEVA FRAGRANCES PRIVATE LIMITED U24244MH1980PTC023362 Additional Director - 2015-03-27
      KEVA FRAGRANCES PRIVATE LIMITED U24244MH1980PTC023362 Director 2015-03-27 Ongoing
      RIDER LEVETT BUCKNALL INDIA PRIVATE LIMITED U74120MH2011FTC212292 Director - 2011-08-02
      INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Alternate Director - 2008-01-21
      HANNOVER RE CONSULTING SERVICES INDIA PRIVATE LIMITED U74140MH2008FTC187025 Director - 2011-09-24
      MAXPLORE CENTRE FOR ENTREPRENEURSHIP PRIVATE LIMITED U80301MH2016PTC283907 Director 2016-07-20 Ongoing
      SPORTAL INDIA PRIVATE LIMITED U92412MH2008FTC179409 Director - 2008-05-02
      PROMOSALONS INDIA PRIVATE LIMITED U93090MH2006PTC165647 Director - 2008-12-05
      MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Additional Director - 2009-07-30
      MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Director - 2013-10-24
      FORI AUTOMATION INDIA PRIVATE LIMITED U93090PN2007PTC131552 Director - 2013-01-14
      Other Directorships of ANIL UMESH HALDIPUR
      Company Name CIN Designation Appointment Date Cessation
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Additional Director - 2017-09-04
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Director 2017-09-04 Ongoing
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Director - 2018-02-14
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Additional Director - 2017-09-04
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director 2017-09-04 Ongoing
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2018-02-14
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Additional Director - 2017-09-04
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Director 2017-09-04 Ongoing
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Director - 2018-02-14
      Other Directorships of SANTANU T RAY
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-28
      AAA INSOLVENCY PROFESSIONALS LLP AAI-0559 Designated Partner 2017-09-16 Ongoing
      AAA CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC053754 Additional Director - 2017-09-30
      AAA CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC053754 Director 2017-09-30 Ongoing
      Other Directorships of SUNIL VARMA
      Company Name CIN Designation Appointment Date Cessation
      A.P. GEMS AND JEWELLARY PARK PRIVATE LIMITED U51398TG2002PTC039665 Additional Director - 2011-09-06
      A.P. GEMS AND JEWELLARY PARK PRIVATE LIMITED U51398TG2002PTC039665 Director - 2012-05-17
      Other Directorships of NAZURA YASH AJANEY
      Company Name CIN Designation Appointment Date Cessation
      MENON BEARINGS LIMITED L29130PN1991PLC062352 Additional Director - 2015-07-14
      MENON BEARINGS LIMITED L29130PN1991PLC062352 Director - 2018-02-15
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Additional Director - 2017-09-04
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Director 2017-09-04 Ongoing
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Director - 2018-02-18
      GILI INDIA LIMITED U52393MH2001PLC131428 Additional Director - 2017-09-04
      GILI INDIA LIMITED U52393MH2001PLC131428 Director 2017-09-04 Ongoing
      GILI INDIA LIMITED U52393MH2001PLC131428 Director - 2018-02-18
      FIVE ELEMENTS ADVISORS PRIVATE LIMITED U74999PN2016PTC166175 Director - 2019-06-15
      Other Directorships of NEHAL DEEPAK MODI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KRISHNAN SANGAMESHWARAN .
      Company Name CIN Designation Appointment Date Cessation
      BINANI METALS LTD L22100WB1941PLC119187 Additional Director - 2013-09-28
      BINANI METALS LTD L22100WB1941PLC119187 Director 2013-09-28 Ongoing
      RANE HOLDINGS LIMITED L35999TN1936PLC002202 Director - 2013-08-12
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Additional Director - 2016-09-29
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Director - 2017-01-27
      SANGAMAM HOMES PRIVATE LIMITED U45201TZ2007PTC013543 Director 2007-03-19 Ongoing
      BIL INFRATECH LIMITED U45400WB2010PLC151807 Additional Director - 2016-09-29
      BIL INFRATECH LIMITED U45400WB2010PLC151807 Director - 2017-05-29
      GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Additional Director - 2010-08-07
      SUFALAM FINANCIAL SERVICES PRIVATE LIMITED U65910KA1996PTC108511 Additional Director - 2015-09-24
      RANE INVESTMENTS LIMITED U65993TN1982PLC009748 Director 2005-06-06 Ongoing
      IREALITIES TECHNOLOGY PRIVATE LIMITED U72200MH2000PTC255094 Director - 2018-08-30
      EDAYAR ZINC LIMITED U74110WB2000PLC091214 Additional Director - 2016-09-29
      EDAYAR ZINC LIMITED U74110WB2000PLC091214 Director - 2017-01-27
      DIGITAL BRANDS INDIA PRIVATE LIMITED U74300KA2009PTC049762 Director 2009-05-05 Ongoing
      INTERACTIVE ENTERTAINMENT PRIVATE LIMITED U74940MH2007PTC168873 Director - 2018-08-31
      Other Directorships of CHUKKAPALLI SURESH
      Company Name CIN Designation Appointment Date Cessation
      PHOENIX POWER & INFRA LLP AAF-6328 Designated Partner - 2019-03-08
      VENKATRAMA POULTRIES (ASSAM) LLP AAH-2049 Designated Partner - 2017-07-14
      SRIKALAHASTHI PIPES LIMITED L74999AP1991PLC013391 Director - 2007-10-29
      PHOENIX INNS PRIVATE LIMITED U24219TG2003PTC041261 Director - 2010-04-19
      PHOENIX INFOCITY PRIVATE LIMITED U24233TG2003PTC041279 Director - 2013-10-03
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2009-10-29
      LANCO NET LIMITED U28110TG2000PLC033224 Director - 2017-08-09
      FRONT LINE CONSTRUCTIONS PRIVATE LIMITED U45200TG1994PTC019038 Director - 2010-05-13
      WORLD TRADE CENTER HYDERABAD LIMITED U45200TG2004PLC044587 Director - 2017-12-11
      PHOENIX VENTURES PRIVATE LIMITED U45200TG2004PTC044297 Additional Director - 2007-09-29
      PHOENIX VENTURES PRIVATE LIMITED U45200TG2004PTC044297 Director - 2010-04-19
      PHOENIX INFRASTRUCTURE PRIVATE LIMITED U45200TG2004PTC044311 Additional Director - 2012-09-28
      PHOENIX INFRASTRUCTURE PRIVATE LIMITED U45200TG2004PTC044311 Director - 2010-04-19
      APEX URBAN INFRASTRUCTURE PRIVATE LIMITED U45200TG2008PTC061461 Director - 2017-12-15
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director - 2009-10-29
      AURANGABAD SEZ LIMITED U45208MH2007PLC176915 Director - 2009-10-29
      RAIGAD GEMS SEZ LIMITED U45208MH2007PLC176916 Director - 2009-10-29
      NANDED SEZ LIMITED U45208MH2007PLC176917 Director - 2009-10-29
      NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Director - 2009-10-29
      IOI (INDIA) PROJECTS PRIVATE LIMITED U45209TG2002PTC039901 Director - 2017-12-11
      PHOENIX TECH ZONE PRIVATE LIMITED U45209TG2014PTC092624 Director - 2014-02-11
      PHOENIX AUTO WORLD PRIVATE LIMITED U50400MH2014PTC252376 Director - 2017-12-11
      A.P. GEMS AND JEWELLARY PARK PRIVATE LIMITED U51398TG2002PTC039665 Managing Director - 2010-01-12
      NAGPUR MULTI-PRODUCTSEZ LIMITED U51900MH2007PLC176914 Director - 2009-10-29
      WEST BENGAL SEZ LIMITED U52100MH2008PLC180727 Director - 2009-10-29
      PHOENIX INFRATECH (INDIA) PRIVATE LIMITED U55101TG2002PTC038873 Additional Director - 2007-08-27
      PHOENIX INFRATECH (INDIA) PRIVATE LIMITED U55101TG2002PTC038873 Director - 2021-10-09
      PHOENIX LOGISTICS PRIVATE LIMITED U63011TG2003PTC041435 Director - 2015-07-24
      SAHARA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65991MH1995PTC155207 Director - 2011-12-15
      LANCO PROJECTS LIMITED U70100TG1994PLC018996 Director - 2007-07-02
      SREENIDHI SERENE SPACES INDIA PRIVATE LIMITED U70102TG2007PTC056639 Additional Director - 2010-09-24
      SREENIDHI SERENE SPACES INDIA PRIVATE LIMITED U70102TG2007PTC056639 Director - 2010-04-19
      PHOENIX IT CITY PRIVATE LIMITED U70102TG2008PTC061391 Director - 2013-05-08
      PHOENIX AVENUES PRIVATE LIMITED U70102TG2008PTC061392 Director - 2010-04-19
      ANANTH PHOENIX INFRAZONE PRIVATE LIMITED U72200TG2008PTC057647 Director - 2011-10-29
      CFBT EDUCATION SERVICES U80211TG2003NPL041987 Director - 2011-01-13
      PHOENIX LIVING SPACES PRIVATE LIMITED U85110TG2003PTC042107 Director - 2010-09-01
      Other Directorships of GOPALAKRISSHNAN NAIIR
      Company Name CIN Designation Appointment Date Cessation
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2009-11-13
      GITANJALI GOLD AND PRECIOUS LIMITED U36910MH1997PLC111237 Director - 2009-11-13
      SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Additional Director - 2006-09-30
      SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Director - 2009-11-13
      GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Director - 2009-11-13
      MOHAR JEWELS LIMITED U36911MH2008PLC179818 Director - 2009-11-13
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director - 2009-11-13
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Managing Director - 2009-06-18
      AURANGABAD SEZ LIMITED U45208MH2007PLC176915 Director - 2009-01-14
      RAIGAD GEMS SEZ LIMITED U45208MH2007PLC176916 Director - 2009-11-13
      NANDED SEZ LIMITED U45208MH2007PLC176917 Director - 2009-01-14
      NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Director - 2009-11-13
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Director - 2009-11-13
      GITANJALI RETAIL VENTURES LIMITED U51398MH2008PLC186036 Director - 2009-11-13
      NEHAR TRADINGG PRIVATE LIMITED U51900MH1992PTC065515 Director 2005-10-25 Ongoing
      NAGPUR MULTI-PRODUCT SEZ LIMITED U51900MH2007PLC176914 Director - 2009-11-13
      WEST BENGAL SEZ LIMITED U52100MH2008PLC180727 Director - 2009-11-13
      JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2009-11-13
      GILI INDIA LIMITED U52393MH2001PLC131428 Director - 2009-11-13
      DECENT SECURITIES AND FINANCE PRIVATE LIMITED U65910MH2006PTC160539 Director - 2009-11-13
      ACQUARIUS CAPSTORM LIMITED U67100MH2010PLC198892 Director - 2010-08-02
      ACQUARIUS CAPSTORM LIMITED U67100MH2010PLC198892 Whole-time director 2010-08-02 Ongoing
      DYNAMIC INFRAZONE PRIVATE LIMITED U70102MH2009FTC195549 Director - 2009-11-13
      TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Additional Director - 2008-09-16
      TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Director - 2009-01-14
      SANRISHADEL MERCANTILE PRIVATE LIMITED U74999MH2003PTC140131 Director - 2009-11-13
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director - 2009-11-13
      Other Directorships of DHANESH VRAJLAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      GITANJALI GOLD AND PRECIOUS LLP AAD-8242 Designated Partner 2015-04-24 Ongoing
      GITANJALI REALTORS LLP AAE-9212 Designated Partner 2015-10-14 Ongoing
      MAST JEWELLERY DISTRIBUTIONS LLP AAG-0381 Designated Partner 2016-03-23 Ongoing
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Additional Director - 2011-09-24
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Director - 2016-12-30
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Additional Director - 2013-09-27
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2016-01-15
      ELECTROMARK DEVICES (BOMBAY) PRIVATE LIMITED U32109MH1987PTC045298 Director - 2022-03-08
      GITANJALI GOLD AND PRECIOUS LIMITED U36910MH1997PLC111237 Additional Director - 2010-09-30
      GITANJALI GOLD AND PRECIOUS LIMITED U36910MH1997PLC111237 Director 2010-09-30 Ongoing
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Additional Director - 2010-09-09
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director 2010-09-09 Ongoing
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2020-09-26
      SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Additional Director - 2014-09-26
      SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Director 2014-09-26 Ongoing
      MAST JEWELLERY DISTRIBUTIONS PRIVATE LIMITED U36911KA2005PTC036413 Additional Director - 2015-09-29
      MAST JEWELLERY DISTRIBUTIONS PRIVATE LIMITED U36911KA2005PTC036413 Director 2015-09-29 Ongoing
      GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Additional Director - 2011-09-24
      GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Director - 2013-11-01
      GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Managing Director 2013-11-01 Ongoing
      GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Managing Director - 2020-09-26
      PARTHA GEMS PRIVATE LIMITED U36912MH1991PTC063290 Additional Director - 2010-09-30
      PARTHA GEMS PRIVATE LIMITED U36912MH1991PTC063290 Director 2010-09-30 Ongoing
      PRIYANKA GEMS PVT LTD U36912MH1991PTC063291 Director 1997-03-14 Ongoing
      PRIYANKA GEMS PVT LTD U36912MH1991PTC063291 Director - 2020-09-26
      ROHAN DIAMONDS PRIVATE LIMITED U36912MH1991PTC063293 Additional Director - 2010-09-30
      ROHAN DIAMONDS PRIVATE LIMITED U36912MH1991PTC063293 Director 2010-09-30 Ongoing
      ROHAN DIAMONDS PRIVATE LIMITED U36912MH1991PTC063293 Director - 2020-09-26
      RAIGAD GEMS SEZ LIMITED U45208MH2007PLC176916 Additional Director - 2010-08-30
      RAIGAD GEMS SEZ LIMITED U45208MH2007PLC176916 Director 2010-08-30 Ongoing
      NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Additional Director - 2013-09-27
      NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Director - 2014-05-10
      DIMINCO DIAMONDS INDIA PRIVATE LIMITED U51398MH1998PTC115917 Additional Director - 2010-09-29
      DIMINCO DIAMONDS INDIA PRIVATE LIMITED U51398MH1998PTC115917 Director - 2012-04-12
      MODALI GEMS PRIVATE LIMITED U51398MH2005PTC157561 Additional Director - 2010-08-24
      MODALI GEMS PRIVATE LIMITED U51398MH2005PTC157561 Director 2010-08-24 Ongoing
      GITANJALI RETAIL VENTURES LIMITED U51398MH2008PLC186036 Additional Director - 2010-08-21
      GITANJALI RETAIL VENTURES LIMITED U51398MH2008PLC186036 Director 2010-08-21 Ongoing
      SNEAKING MERCANTILE PRIVATE LIMITED U51900MH2006PTC159756 Additional Director 2010-03-13 Ongoing
      GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Additional Director - 2014-09-25
      GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Director 2014-09-25 Ongoing
      MOZART TRADING PRIVATE LIMITED U52100MH1989PTC054790 Additional Director - 2010-09-30
      MOZART TRADING PRIVATE LIMITED U52100MH1989PTC054790 Director 2010-09-30 Ongoing
      MOZART TRADING PRIVATE LIMITED U52100MH1989PTC054790 Director - 2020-09-26
      WEST BENGAL SEZ LIMITED U52100MH2008PLC180727 Additional Director - 2010-09-11
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      AUDARYA INVESTMENTS PRIVATE LIMITED U65990MH1988PTC045911 Director - 2020-09-26
      DECENT INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2005PTC154132 Additional Director - 2013-09-27
      DECENT INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2005PTC154132 Director - 2013-12-17
      N & J FINSTOCKS PRIVATE LIMITED U65993MH2006PTC159754 Additional Director - 2010-09-30
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      CIN Company Name Company Address
      U65993MH2005PTC154132 DECENT INVESTMENT AND FINANCE PRIVATE LIMITED A-1, 7th FLOOR, LAXMI TOWER, BANDRA KURLA COMPLEX BANDRA (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400051
      U74120MH2012PTC234946 CDT DIAMOND AND GEMSTONE TESTING PRIVATE LIMITED OFFICE NO 1 1ST FLOOR A WING LAXMI TOWER BANDRA KURLA COMPLEX BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U01100MH1995PLC095425 NAKSHATRA WORLD LIMITED A-1, 7th Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U45201MH2006PLC165939 GITANJALI INFRATECH LIMITED A-1, 7th Floor, Laxmi Towers, Bandra Kurla Complex Bandra (East) , Mumbai, Maharashtra, India - 400051
      U74120MH2015PLC261453 VIDARBHA MULTI PRODUCTS SEZ LIMITED A-1, 7TH FLOOR, LAXMI TOWERS BANDRA KURLA COMPLEX, BANDRA (EAST) , Mumbai, Maharashtra, India - 400051
      U74120MH1989PLC054232 JEWELSOUK MARKETPLACE LIMITED A-1, 7th Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U65993MH2006PTC159754 N & J FINSTOCKS PRIVATE LIMITED A-1, 7th Floor, Laxmi Towers Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      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
      U52100MH2025PTC447579 LO-GOI LOGISTICS PARKS PRIVATE LIMITED 71A, 7th Floor, 1 North Avenue Maker Maxity,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
      ACD-0698 SOMLUNA LLP 711, 7th floor, A wing INS Tower also know as Samrudhi Premises Co Operative Society Ltd,G Block, Bandra-Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,India-400051
      U74220MH2005PTC157036 GS GEM SCAN LABORATORIES PRIVATE LIMITED A2 First Floor, Laxmi Tower A Wing, Bandra Kurla Complex,Bandra (East) , Bandra, Maharashtra, India - 400051
      U45309MH2018PTC304257 CUTTACK LIFESTYLE INDUSTRIAL PARK PRIVATE LIMITED B-6, 1st Floor, Laxmi Tower Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U36912MH1995PTC093747 GITANJALI IMPEX PRIVATE LIMITED B/6, LAXMI TOWER, 1ST FLOOR. BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U52100MH2008PLC180727 WEST BENGAL SEZ LIMITED B/6, LAXMI TOWER, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U51398MH2005PTC157561 MODALI GEMS PRIVATE LIMITED B/6,1ST FLOOR, LAXMI TOWER, BANDRA KURLA COMPLEX BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U51990MH2000PLC128664 GITANJALI EXPORTS CORPORATION LIMITED A-1,7th Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U74999MH2003PTC140131 SANRISHADEL MERCANTILE PRIVATE LIMITED B/6, LAXMI TOWER, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U74999MH2008PLC187891 MMTC GITANJALI LIMITED B/6, 1ST FLOOR, LAXMI TOWER BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U92413MH2008PLC182263 KOLKATA AXIS MALL LIMITED B/6, 1ST FLOOR, LAXMI TOWER, BANDRA KURLA COMPLEX BANDRA - EAST , MUMBAI, Maharashtra, India - 400051
      U11100MH2008PLC180338 STERLING SEZ GAS DISTRIBUTORS LIMITED C-25, LAXMI TOWER, 'A',-601, 6TH FLOOR, BANDRA KURLA COMPLEX,BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U11100MH2008PTC177658 STERLING NATURAL RESOURCES PRIVATE LIMITED C-25, LAXMI TOWER, 'A',-601, 6TH FLOOR, BANDRA KURLA COMPLEX,BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U17120MH2011PTC211786 MULBERRY CLOTH MATERIAL PRIVATE LIMITED C-7, 1st Floor, Laxmi Tower, C Wing Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
      U17120MH2011PTC211787 LAUREL FABRICS PRIVATE LIMITED C-7, 1st Floor, Laxmi Tower, C Wing Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
      U17120MH2011PTC211789 ELEGANT CLOTH MATERIAL PRIVATE LIMITED C-7, 1st Floor, Laxmi Tower, C Wing Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
      U45200MH2008PLC180020 STERLING SEZ AMENITIES LIMITED C-25, LAXMI TOWER, 'A',-601, 6TH FLOOR, BANDRA KURLA COMPLEX,BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U45203MH2008PLC180607 STERLING SEZ DEVELOPERS LIMITED C-25, LAXMI TOWER, 'A',-601, 6TH FLOOR, BANDRA KURLA COMPLEX,BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U45201MH2006PLC162784 STERLING SEZ AND INFRASTRUCTURE LIMITED C-25, LAXMI TOWER, 'A',-601, 6TH FLOOR, BANDRA KURLA COMPLEX,BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U40102MH2008PLC184431 STERLING SEZ POWER DISTRIBUTION COMPANY LIMITED C-25, LAXMI TOWER, 'A',-601, 6TH FLOOR, BANDRA KURLA COMPLEX,BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U63030MH2008PLC180287 STERLING SEZ TRANSPORTATION DEVELOPERS LIMITED C-25, LAXMI TOWER, 'A',-601, 6TH FLOOR, BANDRA KURLA COMPLEX,BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
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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
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            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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