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

      CIN: L45200MH1989PLC050688
      Purchase Report

      HUBTOWN LIMITED (CIN: L45200MH1989PLC050688) is a Public company incorporated on 16 Feb 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000000.00 and its paid up capital is Rs. 1421006570.00.

      HUBTOWN LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HUBTOWN LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of HUBTOWN LIMITED are BHAKTI JAYWANT KOTHARE, JIGNESH HANSRAJ GALA, MILIN JAGDISH RAMANI, HEMANT MAHIPATRAY SHAH, VYOMESH MAHIPATRAY SHAH, and KARTIK RUPAREL.

      HUBTOWN LIMITED's Corporate Identification Number (CIN) is L45200MH1989PLC050688 and its registration number is 50688. Users may contact HUBTOWN LIMITED on its Email address - [email protected]. Registered address of HUBTOWN LIMITED is Hubtown Seasons, CTS NO. 469- A,Opp. Jain Temple, R.K.Chemburkar Marg, Chembur (East) , Mumbai, Maharashtra, India - 400071.

      Current status of HUBTOWN LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for HUBTOWN 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 HUBTOWN

      Purchase full report of HUBTOWN

      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 HUBTOWN 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 HUBTOWN
      DIN Director Name Designation Appointment Date
      07381095 BHAKTI JAYWANT KOTHARE Director 2022-11-14
      07463896 JIGNESH HANSRAJ GALA Director 2023-06-12
      07697636 MILIN JAGDISH RAMANI Director 2022-09-30
      00009659 HEMANT MAHIPATRAY SHAH Whole-time director 2012-01-01
      00009596 VYOMESH MAHIPATRAY SHAH Managing Director 2006-11-30
      08865104 KARTIK RUPAREL Director 2020-12-24
      Past Directors & Key Managerial Personnel of HUBTOWN
      DIN Director Name Designation Appointment Date Cessation
      00166916 SHAILESH GHISULAL HINGARH Additional Director - 2018-09-27
      00166916 SHAILESH GHISULAL HINGARH Director - 2019-03-01
      00209992 ARVIND KUMAR JOSHI Director - 2016-04-29
      00209992 ARVIND KUMAR JOSHI Director appointed in casual vacancy - 2011-08-11
      00270305 CHETAN SUKHLAL MODY Company Secretary - 2019-04-08
      00790029 ABHIJIT DATTA Director - 2022-01-15
      00790029 ABHIJIT DATTA Director appointed in casual vacancy - 2012-11-07
      07381095 BHAKTI JAYWANT KOTHARE Additional Director - 2022-12-23
      00002793 SHAILESH HARIDAS BATHIYA Additional Director - 2007-09-06
      00002793 SHAILESH HARIDAS BATHIYA Director - 2013-06-10
      00081958 NANCY STEPHEN PEREIRA CFO(KMP) - 2019-07-05
      00280010 HAYAGREEVA RAVIKUMAR PURANAM Additional Director - 2013-04-18
      00280010 HAYAGREEVA RAVIKUMAR PURANAM Director - 2011-03-11
      00327907 KAARTHIKEYAN DEVARAYAPURAM RAMASAMY Additional Director - 2007-09-06
      00327907 KAARTHIKEYAN DEVARAYAPURAM RAMASAMY Director - 2013-04-17
      00597508 ANIL HARBANSLAL AHLUWALIA CFO(KMP) - 2016-10-01
      02428644 NIMESH SHASHIKANT SHAH Company Secretary - 2019-06-06
      07463896 JIGNESH HANSRAJ GALA Additional Director - 2023-06-29
      07697636 MILIN JAGDISH RAMANI Additional Director - 2022-12-23
      00007347 SHAILESH VISHNUBHAI HARIBHAKTI Additional Director - 2007-09-06
      00007347 SHAILESH VISHNUBHAI HARIBHAKTI Director - 2011-03-11
      00009659 HEMANT MAHIPATRAY SHAH Director - 2012-01-01
      06947244 SUNIL CHANDRAKANT SHAH Additional Director - 2014-09-25
      06947244 SUNIL CHANDRAKANT SHAH Director - 2023-10-16
      09499124 MITKUMAR KORADIA Additional Director - 2022-05-12
      09499124 MITKUMAR KORADIA Director - 2022-07-11
      01681405 SHIRISH PRABHAKAR GAJENDRAGADKAR Additional Director - 2016-09-29
      01681405 SHIRISH PRABHAKAR GAJENDRAGADKAR Director - 2017-09-13
      01880436 PRITI KAMLESH SHAH Additional Director - 2014-09-25
      01880436 PRITI KAMLESH SHAH Director - 2021-05-25
      07195042 MAHESH AMBALAL KUVADIA Additional Director - 2019-09-25
      07195042 MAHESH AMBALAL KUVADIA Director - 2020-03-04
      08692217 MADHUKAR BADRILAL CHOBE Whole-time director - 2011-12-31
      08865092 KETAKI RAJAT SHAH Additional Director - 2020-12-24
      08865092 KETAKI RAJAT SHAH Director - 2022-11-28
      08865104 KARTIK RUPAREL Additional Director - 2020-12-24
      Other Directorships of SHAILESH GHISULAL HINGARH
      Company Name CIN Designation Appointment Date Cessation
      CHINTAMANI LAND AND HOUSING LLP AAB-4358 Designated Partner - 2014-03-28
      ONLINE MANAGEMENT SERVICES LLP AAG-0697 Partner - 2021-04-01
      PARASAI MERCANTILE LIMITED L24231TG1995PLC019582 Director - 2021-10-08
      SHREE SALASAR INVESTMENTS LIMITED L65990MH1980PLC023228 Director - 2016-08-11
      SHREE SALASAR INVESTMENTS LIMITED L65990MH1980PLC023228 Managing Director 2016-08-11 Ongoing
      INTELLVISIONS SOFTWARE LIMITED L72200MH1995PLC176087 Director 2006-09-09 Ongoing
      AVASARA FINANCE LIMITED L74899MH1994PLC216417 Additional Director - 2012-09-28
      AVASARA FINANCE LIMITED L74899MH1994PLC216417 Director - 2018-05-21
      SUKUMAR ENVIRO FARMS PRIVATE LIMITED U01100MH1995PTC094189 Director - 2011-03-30
      KUMAR HORTICULTURE PVT LTD U01122MH1992PTC066001 Director - 2013-09-15
      KUMAR PERFUMARIES PRIVATE LIMITED U24240MH1991PTC064006 Director - 2013-09-15
      JAIKH FABRICAST ENGINEERING PVT LTD U28900MH1992PTC069739 Director 1992-11-26 Ongoing
      SHATRUNJAY CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45200MH1992PTC069931 Director - 2013-09-15
      KUMAR HOUSING CORPORATION PRIVATE LIMITED U45200PN2008PTC131853 Director - 2013-09-15
      SILGO PROPERTIES AND INVESTMENTS PRIVATE LIMITED U45201MH1995PTC094583 Director 2001-01-01 Ongoing
      PUNE REHABILITATION PROJECTS PRIVATE LIMITED U45201PN2003PTC018566 Director - 2013-01-01
      ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Director - 2013-09-15
      SINEW DEVELOPERS PRIVATE LIMITED U45202PN1994PTC128486 Director - 2005-09-29
      KUMAR BUILDERS TOWNSHIP DEVELOPER PRIVATE LIMITED. U45203PN2006PTC129123 Director - 2011-03-25
      ORANGE CITY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45203PN2008PTC131843 Director - 2012-10-01
      MARINE DRIVE REALTORS PRIVATE LIMITED U45209MH2015PTC265598 Director - 2018-03-17
      CEREBRUM TECHSTATES PRIVATE LIMITED U45209PN2006PTC021783 Director - 2009-01-03
      PUNE TECHNOPOLIS DEVELOPMENT PRIVATE LIMITED U45209PN2006PTC021902 Director - 2011-03-30
      VINCA REALTORS PRIVATE LIMITED U45400MH2011PTC224135 Additional Director - 2017-09-30
      VINCA REALTORS PRIVATE LIMITED U45400MH2011PTC224135 Director 2017-09-30 Ongoing
      DIVYAM TIE UP PRIVATE LIMITED U51109WB2005PTC101267 Director - 2013-10-07
      IDAR HOTELS PVT LTD U55100MH1971PTC015479 Director - 2009-09-30
      KUMAR CITY CLUB LIMITED U55100MH1995PLC094816 Director - 2011-03-25
      SHATRUNJAY CREDIT SERVICES LIMITED U65990MH1994PLC078508 Director 1994-05-20 Ongoing
      SAM FINANCIAL SERVICES PRIVATE LIMITED U65999MH2009PTC189316 Director - 2013-10-07
      SUKUMAR REALTORS AND CAPITALS PRIVATE LIMITED U70100MH1995PTC094330 Director - 2007-11-03
      KUMAR HOUSING CORPORATION PRIVATE LIMITED U70101PN1989PTC050832 Director - 2013-09-15
      KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Director - 2013-09-15
      KETKI PROPERTIES AND ESTATES PVT LTD U70102MH1991PTC064401 Director - 2013-09-15
      PUNE-MUMBAI REALTY PRIVATE LIMITED U70102MH2004PTC147148 Director - 2013-09-15
      KHIRANAGAR DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC179423 Director - 2013-09-15
      ASHDAN DEVELOPERS PRIVATE LIMITED U70102PN2006PTC129196 Director - 2013-09-15
      KUMAR SINEW DEVELOPERS PRIVATE LIMITED U70102PN2009PTC133680 Director - 2013-09-15
      KUMAR BUILDERS MUMBAI REALTY PRIVATE LIMITED U70102PN2010PTC136020 Director - 2013-09-15
      KISTLER-MORSE AUTOMATION LTD. U74140TG1994PLC016062 Director - 2017-07-24
      Other Directorships of ARVIND KUMAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      FALCON TYRES LIMITED L25114KA1973PLC002455 Additional Director - 2008-09-17
      RAGHAV INDUSTRIES LIMITED L51109WB1984PLC037804 Director - 2008-09-20
      GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Director - 2009-02-19
      KOLT OILFIELD SERVICES PRIVATE LIMITED U45400MH2003PTC142105 Director - 2008-03-31
      SUBHRA MARKETING PRIVATE LIMITED U51909WB1996PTC080649 Director - 2009-02-20
      POLARIS MARINE MANAGEMENT COMPANY PRIVATE LIMITED U63090MH1997PTC108066 Director - 2008-03-31
      FALCON MARINE MANAGEMENT PRIVATE LIMITED U63090MH2000PTC127245 Director - 2008-03-31
      MONOTONA TYRES LIMITED U92199MH1995PLC084948 Additional Director - 2008-09-11
      Other Directorships of CHETAN SUKHLAL MODY
      Company Name CIN Designation Appointment Date Cessation
      CAMPHOR MERCANTILE LLP AAA-1649 Designated Partner 2010-06-23 Ongoing
      CAMWOOD MERCANTILE LLP AAA-1650 Designated Partner - 2015-02-28
      SHOMSIDDHI BUILDERS LLP AAA-4477 Designated Partner 2011-04-15 Ongoing
      CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2008-09-26
      CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Director - 2015-03-10
      HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Additional Director - 2009-09-30
      HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Director - 2015-03-10
      GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Additional Director - 2010-10-27
      GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Director - 2012-04-02
      JOYA HABITAT PRIVATE LIMITED U36109MH2009PTC196325 Director - 2012-02-03
      EQUILUX INFRA PROJECTS AND REAL ESTATE PRIVATE LIMITED U45100MH1999PTC118857 Additional Director - 2007-10-19
      HARMONY ERECTORS PRIVATE LIMITED U45200MH2007PTC167835 Director - 2015-03-12
      BHAVYACHIRAG REALTORS PRIVATE LIMITED U45200MH2007PTC172581 Additional Director - 2009-08-31
      BHAVYACHIRAG REALTORS PRIVATE LIMITED U45200MH2007PTC172581 Director - 2013-12-16
      MERRYGOLD BUILDCON PRIVATE LIMITED U45200MH2008PTC182106 Director - 2015-03-11
      REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Director - 2015-03-11
      LISTA CITY PRIVATE LIMITED U45200MH2008PTC182619 Director - 2015-03-12
      LILAC REALTY PRIVATE LIMITED U45200MH2008PTC182620 Director - 2015-03-11
      SHAHEENA COMMODITIES PRIVATE LIMITED U45200MH2009PTC192513 Additional Director - 2010-10-29
      SHAHEENA COMMODITIES PRIVATE LIMITED U45200MH2009PTC192513 Director - 2015-03-13
      YANTTI BUILDCON PRIVATE LIMITED U45201KA2009PTC052006 Additional Director - 2010-09-14
      YANTTI BUILDCON PRIVATE LIMITED U45201KA2009PTC052006 Director - 2015-03-16
      DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Additional Director - 2010-09-20
      DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Director - 2012-07-13
      FOREFRONT PRIVATE LIMITED U45201MH2006PTC166401 Additional Director - 2007-08-24
      JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Additional Director - 2013-09-18
      JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Director - 2013-11-15
      CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2011-06-17
      HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Additional Director - 2010-11-05
      HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Additional Director - 2010-11-05
      FERN INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC182322 Director - 2008-06-16
      FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Director - 2015-03-10
      HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Additional Director - 2010-11-05
      SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Director - 2015-03-12
      HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Additional Director - 2008-12-22
      HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Director - 2015-03-10
      SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Additional Director - 2010-03-16
      TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Additional Director - 2007-06-28
      FREEZ TRADING PRIVATE LIMITED U51109MH2009PTC191210 Additional Director - 2010-09-04
      FREEZ TRADING PRIVATE LIMITED U51109MH2009PTC191210 Director - 2015-03-16
      DISTINCT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192846 Additional Director - 2010-10-27
      DISTINCT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192846 Director - 2015-03-16
      VALUE TRADING PRIVATE LIMITED U51109MH2009PTC193099 Additional Director - 2010-10-29
      VALUE TRADING PRIVATE LIMITED U51109MH2009PTC193099 Director - 2013-12-17
      FATEH TRADING PRIVATE LIMITED U51109MH2009PTC193100 Additional Director - 2010-10-27
      FATEH TRADING PRIVATE LIMITED U51109MH2009PTC193100 Director - 2015-03-10
      PERSPECTIVE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193101 Additional Director - 2010-10-28
      PERSPECTIVE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193101 Director - 2015-03-11
      SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Additional Director - 2010-10-28
      SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Director - 2015-03-12
      POTENTIAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC193104 Additional Director - 2010-10-28
      POTENTIAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC193104 Director - 2015-03-16
      RAAHAT TRADING PRIVATE LIMITED U51109MH2009PTC193848 Additional Director - 2010-10-28
      RAAHAT TRADING PRIVATE LIMITED U51109MH2009PTC193848 Director - 2015-03-16
      TRIBUTE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193859 Additional Director - 2010-10-29
      TRIBUTE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193859 Director - 2015-03-16
      DIYA MERCANTILE PRIVATE LIMITED U51109MH2009PTC193875 Additional Director - 2010-10-27
      DIYA MERCANTILE PRIVATE LIMITED U51109MH2009PTC193875 Director - 2015-03-28
      PREFRENTIAL TRADING PRIVATE LIMITED U51109MH2009PTC193880 Additional Director - 2010-10-28
      PREFRENTIAL TRADING PRIVATE LIMITED U51109MH2009PTC193880 Director - 2015-03-13
      OVERVIEW TRADING PRIVATE LIMITED U51109MH2009PTC193909 Additional Director - 2010-10-28
      OVERVIEW TRADING PRIVATE LIMITED U51109MH2009PTC193909 Director - 2015-03-13
      DINANATH TRADECOM PRIVATE LIMITED U51109MH2009PTC194452 Additional Director - 2010-10-27
      DINANATH TRADECOM PRIVATE LIMITED U51109MH2009PTC194452 Director - 2015-03-10
      SCALE TRADING PRIVATE LIMITED U51109MH2009PTC196451 Additional Director - 2010-12-28
      SCALE TRADING PRIVATE LIMITED U51109MH2009PTC196451 Director 2010-12-28 Ongoing
      AGARSEN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197344 Additional Director - 2010-12-27
      AGARSEN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197344 Director 2010-12-27 Ongoing
      LALIMA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197345 Additional Director - 2010-12-28
      LALIMA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197345 Director 2010-12-28 Ongoing
      SHANT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197353 Additional Director - 2010-12-28
      SHANT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197353 Director 2010-12-28 Ongoing
      SULAKSHAN TRADING PRIVATE LIMITED U51109MH2009PTC197423 Additional Director - 2010-12-28
      SULAKSHAN TRADING PRIVATE LIMITED U51109MH2009PTC197423 Director - 2015-03-14
      EXTARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197430 Additional Director - 2010-12-28
      EXTARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197430 Director 2010-12-28 Ongoing
      ABHIROOP TRADING PRIVATE LIMITED U51109MH2010PTC198886 Additional Director - 2010-12-27
      ABHIROOP TRADING PRIVATE LIMITED U51109MH2010PTC198886 Director 2010-12-27 Ongoing
      AVDHARNA TRADING PRIVATE LIMITED U51109MH2010PTC198888 Additional Director - 2010-12-27
      AVDHARNA TRADING PRIVATE LIMITED U51109MH2010PTC198888 Director 2010-12-27 Ongoing
      PERZONA MERCANTILE PRIVATE LIMITED U51109MH2010PTC198913 Additional Director - 2010-12-28
      PERZONA MERCANTILE PRIVATE LIMITED U51109MH2010PTC198913 Director 2010-12-28 Ongoing
      MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Additional Director - 2016-09-30
      MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Director 2016-09-30 Ongoing
      AKSMAT TRADING PRIVATE LIMITED U51109MH2010PTC198970 Additional Director - 2010-12-27
      AKSMAT TRADING PRIVATE LIMITED U51109MH2010PTC198970 Director 2010-12-27 Ongoing
      GORA TRADING PRIVATE LIMITED U51900MH2010PTC198870 Additional Director - 2010-12-28
      GORA TRADING PRIVATE LIMITED U51900MH2010PTC198870 Director 2010-12-28 Ongoing
      KURBAAN CONSULTANCY PRIVATE LIMITED U51900MH2010PTC199049 Additional Director - 2010-12-28
      KURBAAN CONSULTANCY PRIVATE LIMITED U51900MH2010PTC199049 Director 2010-12-28 Ongoing
      BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Director - 2010-02-27
      SHASHIREKHA COMMODITIES PRIVATE LIMITED U51909MH2009PTC192470 Additional Director - 2010-10-29
      SHASHIREKHA COMMODITIES PRIVATE LIMITED U51909MH2009PTC192470 Director - 2015-03-13
      RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Additional Director - 2010-10-28
      RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Director - 2015-03-11
      RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Additional Director - 2010-09-30
      RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Director - 2019-03-30
      UNBOUND TRADING PRIVATE LIMITED U51909PN2010PTC135817 Additional Director 2011-11-22 Ongoing
      KOSHTUB MULTITRADE PRIVATE LIMITED U52100MH2009PTC192512 Additional Director - 2010-10-27
      KOSHTUB MULTITRADE PRIVATE LIMITED U52100MH2009PTC192512 Director - 2015-03-16
      AALIM MERCANTILE PRIVATE LIMITED U52190MH2009PTC195613 Additional Director - 2010-10-27
      AALIM MERCANTILE PRIVATE LIMITED U52190MH2009PTC195613 Director - 2015-03-10
      FIZZAH EXIM PRIVATE LIMITED U52190MH2009PTC195619 Additional Director - 2010-10-27
      FIZZAH EXIM PRIVATE LIMITED U52190MH2009PTC195619 Director - 2015-03-10
      HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Additional Director - 2010-10-27
      HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Director - 2015-03-10
      MOHNISH MULTITRADE PRIVATE LIMITED U52300MH2009PTC192667 Additional Director - 2010-10-28
      MOHNISH MULTITRADE PRIVATE LIMITED U52300MH2009PTC192667 Director - 2015-03-14
      FIRDAUS MULTITRADE PRIVATE LIMITED U52599MH2009PTC192666 Additional Director - 2010-10-27
      FIRDAUS MULTITRADE PRIVATE LIMITED U52599MH2009PTC192666 Director - 2015-03-13
      HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Director - 2013-06-21
      JAYCEE RESOURCES PRIVATE LIMITED U60200MH2008PTC182394 Director - 2008-05-26
      ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2007-08-16
      INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Additional Director - 2007-08-10
      HOLIAC REALTY PRIVATE LIMITED U70100MH1995PTC092701 Additional Director - 2009-08-22
      HOLIAC REALTY PRIVATE LIMITED U70100MH1995PTC092701 Director - 2015-12-11
      GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Additional Director - 2010-09-13
      GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director - 2015-03-12
      HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Additional Director - 2016-04-04
      LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Additional Director - 2010-10-28
      LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Director - 2015-03-11
      JIHANT HOUSING PRIVATE LIMITED U70102MH2009PTC195315 Director - 2015-03-12
      GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Additional Director - 2010-10-27
      GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Director - 2015-03-12
      SUNZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196328 Director - 2015-03-14
      SUPERZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196329 Director - 2015-03-11
      STARZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196330 Director - 2015-03-11
      MOONZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196491 Director - 2015-03-12
      GODAVARI CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198910 Additional Director - 2010-12-28
      GODAVARI CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198910 Director 2010-12-28 Ongoing
      SANSAR CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198944 Additional Director - 2010-12-28
      SANSAR CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198944 Director 2010-12-28 Ongoing
      AKHILESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198955 Additional Director - 2010-12-27
      AKHILESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198955 Director 2010-12-27 Ongoing
      ACKRUTI SAFETY INNOVATIONS LIMITED U74900MH2008PLC180096 Additional Director - 2011-09-29
      ACKRUTI SAFETY INNOVATIONS LIMITED U74900MH2008PLC180096 Director 2011-09-29 Ongoing
      ACKRUTI SAFETY INNOVATIONS LIMITED U74900MH2008PLC180096 Director - 2008-05-26
      HELIK ADVISORY LIMITED U74991MH2008PLC177806 Director - 2011-05-30
      HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Additional Director - 2007-07-16
      CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Additional Director - 2011-08-09
      CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Director - 2014-01-27
      ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Additional Director - 2007-08-16
      RISEWAY BUILDCON PRIVATE LIMITED U93000MH2008PTC185441 Director - 2015-03-11
      HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Additional Director - 2010-10-28
      HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Director - 2015-03-16
      HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Additional Director - 2010-10-28
      HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Director - 2015-03-11
      BVU MEDIA PRIVATE LIMITED U93090MH2009PTC197139 Director - 2011-08-14
      Other Directorships of ABHIJIT DATTA
      Company Name CIN Designation Appointment Date Cessation
      ZANDU REALTY LIMITED L24239WB1919PLC136397 Additional Director - 2013-08-12
      ZANDU REALTY LIMITED L24239WB1919PLC136397 Director 2013-08-12 Ongoing
      ZANDU REALTY LIMITED L24239WB1919PLC136397 Director - 2010-08-09
      SHELTER INFRA PROJECTS LIMITED L45203WB1972PLC028349 Additional Director - 2011-09-06
      SHELTER INFRA PROJECTS LIMITED L45203WB1972PLC028349 Director - 2013-12-23
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Additional Director - 2013-08-12
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Director - 2010-09-15
      BENGAL TEA & FABRICS LIMITED L51909WB1983PLC036542 Additional Director - 2010-07-31
      BENGAL TEA & FABRICS LIMITED L51909WB1983PLC036542 Director - 2021-02-24
      PINCON SPIRIT LIMITED L67120WB1978PLC031561 Additional Director - 2016-06-06
      PINCON SPIRIT LIMITED L67120WB1978PLC031561 Director 2016-06-06 Ongoing
      PINCON SPIRIT LIMITED L67120WB1978PLC031561 Director - 2017-11-29
      BHASKAR SILICON PRIVATE LIMITED U14290WB2008PTC125627 Director - 2011-07-01
      SPS ISPAT & POWER LIMITED U27100WB2011PLC158285 Additional Director - 2012-07-31
      SPS ISPAT & POWER LIMITED U27100WB2011PLC158285 Director - 2012-10-01
      SUPER SMELTERS LTD U27109WB1995PLC072223 Additional Director - 2010-09-30
      SUPER SMELTERS LTD U27109WB1995PLC072223 Director - 2013-08-28
      CABLE CORPORATION OF INDIA LIMITED U31300MH1957PLC010964 Director - 2021-06-29
      CABLE CORPORATION OF INDIA LIMITED U31300MH1957PLC010964 Director appointed in casual vacancy - 2014-09-24
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2012-11-26
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-07-09
      Other Directorships of BHAKTI JAYWANT KOTHARE
      Company Name CIN Designation Appointment Date Cessation
      LIRA ADVISORY SERVICES LLP AAR-6627 Designated Partner 2023-12-06 Ongoing
      JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Additional Director 2024-02-14 Ongoing
      THE INSTALMENT SUPPLY LIMITED U65921DL1930PLC000213 Additional Director 2016-02-24 Ongoing
      THE INSTALMENT SUPPLY LIMITED U65921DL1930PLC000213 Additional Director - 2022-10-15
      Other Directorships of SHAILESH HARIDAS BATHIYA
      Company Name CIN Designation Appointment Date Cessation
      BATHIYA & ASSOCIATES LLP AAD-4885 Partner 2015-03-04 Ongoing
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Director - 2009-06-18
      TRICOM INDIA LIMITED L65910MH1992PLC068953 Director - 2010-05-29
      ADITYA MEDISALES LIMITED U24230GJ1990PLC014535 Director - 2008-01-01
      CHALLENGE CONSULTANCY SERVICES PRIVATE LIMITED U65990MH1986PTC038789 Director - 2012-02-01
      CHALLENGE ADVISORS PRIVATE LIMITED U93000MH1995PTC085309 Director - 2015-09-04
      Other Directorships of NANCY STEPHEN PEREIRA
      Company Name CIN Designation Appointment Date Cessation
      HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Additional Director - 2009-06-14
      URVI BUILD TECH LIMITED U15400MH1996PLC101031 Additional Director - 2007-09-27
      URVI BUILD TECH LIMITED U15400MH1996PLC101031 Director - 2016-09-28
      SITA POWER LIMITED U40100MH1994PLC084034 Additional Director - 2007-09-27
      SITA POWER LIMITED U40100MH1994PLC084034 Director - 2016-09-28
      VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Additional Director - 2007-07-31
      VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Director - 2016-09-28
      ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Director - 2016-09-28
      SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Additional Director - 2011-09-24
      SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Director - 2016-09-28
      SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Director - 2016-09-28
      NOVA REALTY PRIVATE LIMITED U45201MH2006PTC165058 Additional Director - 2010-09-13
      NOVA REALTY PRIVATE LIMITED U45201MH2006PTC165058 Director - 2016-09-28
      CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Additional Director - 2007-09-26
      CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Director - 2012-02-01
      JIHANT HOUSING PRIVATE LIMITED U70102MH2009PTC195315 Additional Director - 2010-09-13
      JIHANT HOUSING PRIVATE LIMITED U70102MH2009PTC195315 Director - 2016-09-28
      ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Additional Director - 2008-01-31
      ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Director - 2008-01-25
      CITY GOLD MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1995PTC088907 Director - 2016-09-28
      DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Additional Director - 2007-12-15
      DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Director - 2016-09-28
      Other Directorships of HAYAGREEVA RAVIKUMAR PURANAM
      Company Name CIN Designation Appointment Date Cessation
      BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2009-07-24
      BHARAT FORGE LTD L25209PN1961PLC012046 Director - 2019-09-03
      BHARAT FORGE LTD L25209PN1961PLC012046 Nominee Director - 2009-03-26
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2009-07-24
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2015-02-28
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Nominee Director - 2008-08-01
      MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Additional Director - 2011-09-23
      MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2017-06-25
      I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Director - 2019-07-30
      I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Director appointed in casual vacancy - 2014-07-26
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2011-09-03
      FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2013-06-04
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2013-04-12
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2013-09-28
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Managing Director - 2014-01-24
      UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Additional Director - 2019-08-05
      UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Director - 2021-07-20
      BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2006-09-25
      BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director 2006-09-25 Ongoing
      BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director - 2006-03-22
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Additional Director - 2017-07-19
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director 2017-07-19 Ongoing
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2014-09-19
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2022-07-14
      NAMU ECO ALTERNATIVES INDIA PRIVATE LIMITED U20219KA2013FTC070696 Director - 2017-09-28
      TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Additional Director - 2009-09-30
      TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Director - 2012-03-27
      LTC COMMERCIAL CO PVT LTD U51109DL1992PTC290630 Additional Director - 2015-09-30
      LTC COMMERCIAL CO PVT LTD U51109DL1992PTC290630 Director - 2017-07-23
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Managing Director - 2008-04-26
      YOUNG FINANCIAL SERVICES INDIA PRIVATE LIMITED U65100MH2016PTC273761 Additional Director - 2017-12-02
      YOUNG FINANCIAL SERVICES INDIA PRIVATE LIMITED U65100MH2016PTC273761 Director - 2018-11-09
      NAMDEV FINVEST PRIVATE LIMITED U65921RJ1997PTC047090 Director 2021-09-28 Ongoing
      SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Additional Director - 2012-08-01
      SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Director - 2015-03-20
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2014-08-28
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Director - 2017-07-21
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Nominee Director - 2019-12-31
      MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Additional Director - 2022-06-24
      MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Director - 2024-09-30
      IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Additional Director - 2019-04-15
      IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Director 2019-04-15 Ongoing
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2013-07-26
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2017-07-21
      SAHAYYA FINSERVE PRIVATE LIMITED U65999KA2020PTC132242 Director - 2022-06-22
      SAHAYYA FINSERVE PRIVATE LIMITED U65999KA2020PTC132242 Whole-time director 2022-01-10 Ongoing
      BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director - 2016-11-23
      BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director appointed in casual vacancy - 2014-09-24
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2011-08-18
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2011-11-05
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2015-08-19
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2021-07-17
      UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2010-02-16
      PLEXUS CAPITAL VENTURES PRIVATE LIMITED U67190MH2005PTC153874 Director - 2014-01-24
      ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2008-12-22
      ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Director - 2009-10-15
      NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Additional Director - 2017-07-26
      NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Director - 2021-11-24
      FINTECH PRODUCTS AND SOLUTIONS (INDIA) PRIVATE LIMITED U72900TG2016PTC109756 Director 2019-09-23 Ongoing
      PRACHETAS ADVISORY SERVICES PRIVATE LIMITED U74110MH2010PTC199913 Additional Director - 2014-09-18
      PRACHETAS ADVISORY SERVICES PRIVATE LIMITED U74110MH2010PTC199913 Director - 2017-09-27
      KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED U74140GJ2001PTC109781 Additional Director - 2014-09-12
      KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED U74140GJ2001PTC109781 Director - 2016-11-24
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2008-05-08
      ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Additional Director - 2011-07-29
      ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Director - 2021-01-21
      ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Additional Director - 2020-07-11
      ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Director 2020-07-11 Ongoing
      NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH U74900MH2007NPL174229 Director - 2008-06-13
      POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2008-05-07
      SHASTA BIO-FUELS PRIVATE LIMIED U74900TG2008PTC059345 Additional Director - 2011-09-30
      SHASTA BIO-FUELS PRIVATE LIMIED U74900TG2008PTC059345 Director - 2014-10-20
      NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Additional Director - 2008-04-23
      MOUNTAIN MANAGERS PRIVATE LIMITED U74999KA2017PTC108794 Additional Director - 2020-12-31
      MOUNTAIN MANAGERS PRIVATE LIMITED U74999KA2017PTC108794 Director 2020-12-31 Ongoing
      NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2007-01-18
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Managing Director - 2012-12-11
      UTPL CORPORATE TRUSTEES PRIVATE LIMITED U74999MH2015PTC265627 Director 2015-06-16 Ongoing
      FINSEC AA SOLUTIONS PRIVATE LIMITED U74999TG2016PTC113115 Director 2019-09-23 Ongoing
      NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director - 2008-06-07
      Other Directorships of KAARTHIKEYAN DEVARAYAPURAM RAMASAMY
      Company Name CIN Designation Appointment Date Cessation
      TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2014-07-21
      TATA COFFEE LIMITED L01131KA1943PLC000833 Director - 2014-10-01
      TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2012-08-29
      TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director 2012-08-29 Ongoing
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director 2020-09-24 Ongoing
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2020-09-23
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Additional Director - 2008-07-31
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2016-10-05
      BENARES HOTELS LIMITED L55101UP1971PLC003480 Additional Director - 2012-08-13
      BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2016-10-20
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2020-03-19
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director - 2019-08-06
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Additional Director - 2016-09-26
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director 2016-09-26 Ongoing
      LOTUS EYE HOSPITAL AND INSTITUTE LIMITED L85110TZ1997PLC007783 Director 2007-10-16 Ongoing
      RAJ TELEVISION NETWORK LIMITED L92490TN1994PLC027709 Additional Director - 2007-09-28
      RAJ TELEVISION NETWORK LIMITED L92490TN1994PLC027709 Director - 2019-09-27
      ROOTS INDUSTRIES INDIA PRIVATE LIMITED U02520TZ1990PTC002987 Additional Director - 2010-08-25
      ROOTS INDUSTRIES INDIA PRIVATE LIMITED U02520TZ1990PTC002987 Director - 2018-03-31
      ROOTS AUTO PRODUCTS PRIVATE LIMITED U34300TZ1984PTC001458 Additional Director - 2018-09-27
      ROOTS AUTO PRODUCTS PRIVATE LIMITED U34300TZ1984PTC001458 Director 2018-09-27 Ongoing
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Alternate Director - 2017-05-05
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director appointed in casual vacancy - 2017-03-24
      I-GRANDEE SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900TN2005PTC057088 Additional Director - 2010-09-29
      I-GRANDEE SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900TN2005PTC057088 Director - 2015-07-03
      LIFE POSITIVE PRIVATE LIMITED U74899DL1995PTC074428 Director 2001-02-01 Ongoing
      RADCLIFFE SCHOOLS EDUCATION LIMITED U80904DL2009PLC192755 Additional Director - 2011-12-30
      RADCLIFFE SCHOOLS EDUCATION LIMITED U80904DL2009PLC192755 Director - 2016-03-04
      SYENERGY ENVIRONICS LIMITED U91990HR2007PLC116345 Director - 2016-07-08
      NADA VIBRONICS PRIVATE LIMITED U92199DL2002PTC114948 Director - 2018-01-13
      Other Directorships of ANIL HARBANSLAL AHLUWALIA
      Company Name CIN Designation Appointment Date Cessation
      CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2017-08-30
      CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Director - 2018-08-04
      VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Additional Director - 2013-09-30
      VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Director - 2015-03-28
      VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Additional Director - 2014-09-18
      VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Director - 2014-11-01
      SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Additional Director - 2013-09-17
      SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Director - 2015-03-12
      HARBINGER DEVELOPERS PRIVATE LIMITED U45200MH2005PTC150973 Director - 2015-03-13
      PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Additional Director - 2013-09-19
      PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Director - 2015-03-16
      ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Additional Director - 2013-09-25
      ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Director - 2018-08-04
      AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Additional Director - 2018-09-28
      AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Director - 2019-08-19
      DIVINITI REALTY PRIVATE LIMITED U45201MH2020PTC345556 Additional Director - 2021-12-30
      DIVINITI REALTY PRIVATE LIMITED U45201MH2020PTC345556 Director 2021-12-30 Ongoing
      DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Additional Director - 2013-09-30
      DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Director - 2021-06-21
      JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Additional Director - 2013-09-18
      JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Director - 2015-03-28
      VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Additional Director - 2013-09-27
      VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Director - 2019-06-28
      CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Additional Director - 2011-09-24
      CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2015-03-10
      CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Additional Director - 2013-09-19
      CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Director - 2015-03-13
      HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Additional Director - 2017-09-29
      HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Director - 2018-11-20
      HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Additional Director - 2017-09-29
      HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Director - 2018-11-20
      HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Additional Director - 2017-09-29
      HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Director 2017-09-29 Ongoing
      HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Additional Director - 2017-09-29
      HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Director - 2018-11-20
      GIGANTIC MERCANTILE PRIVATE LIMITED U45400MH2006PTC158950 Additional Director - 2021-11-30
      GIGANTIC MERCANTILE PRIVATE LIMITED U45400MH2006PTC158950 Director 2021-11-30 Ongoing
      TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Additional Director - 2020-12-03
      TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director - 2018-11-20
      GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Additional Director - 2013-09-26
      GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Director - 2015-03-28
      DIYA MERCANTILE PRIVATE LIMITED U51109MH2009PTC193875 Additional Director - 2013-09-26
      DIYA MERCANTILE PRIVATE LIMITED U51109MH2009PTC193875 Director - 2015-03-28
      TIN TIME CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197392 Additional Director - 2021-11-10
      TIN TIME CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197392 Director 2021-11-10 Ongoing
      IMMORTAL TRADING PRIVATE LIMITED U51909MH2009PTC194541 Additional Director - 2013-09-26
      IMMORTAL TRADING PRIVATE LIMITED U51909MH2009PTC194541 Director - 2015-03-11
      RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Additional Director - 2017-12-29
      RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Director - 2019-08-19
      HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Additional Director - 2018-08-04
      UPVAN LAKE RESORTS PRIVATE LIMITED U55204MH2008PTC183084 Additional Director - 2013-09-17
      UPVAN LAKE RESORTS PRIVATE LIMITED U55204MH2008PTC183084 Director - 2015-03-14
      HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Additional Director - 2018-09-29
      HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Director - 2018-11-20
      M J SHAH CAPITAL PRIVATE LIMITED U65929MH2016PTC285784 Additional Director - 2023-09-22
      CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Additional Director - 2018-09-01
      CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Whole-time director 2023-10-10 Ongoing
      CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Whole-time director - 2023-04-01
      WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Additional Director - 2014-09-24
      WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Director - 2015-03-11
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2019-09-28
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Director - 2023-04-01
      YELLOWCITY BUILDERS PRIVATE LIMITED U70100MH2004PTC146292 Additional Director - 2013-09-30
      SWAPANRANJAN INFRASTRUCTURE PRIVATE LIMITED U70100MH2010PTC202503 Director - 2018-11-20
      INDIA DEVELOPMENT AND CONSTRUCTION PRIVATE LIMITED U70101HR2010PTC040410 Additional Director - 2013-09-30
      INDIA DEVELOPMENT AND CONSTRUCTION PRIVATE LIMITED U70101HR2010PTC040410 Director - 2015-03-12
      WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Additional Director - 2018-11-20
      GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Additional Director - 2013-09-14
      GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director - 2015-03-12
      RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2013-09-04
      RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2018-08-04
      COMRAL REALTY PRIVATE LIMITED U70102MH2007PTC169371 Additional Director - 2013-09-19
      COMRAL REALTY PRIVATE LIMITED U70102MH2007PTC169371 Director - 2014-06-16
      T3 URBAN DEVELOPERS LIMITED U70102MH2008PLC179969 Director - 2011-08-01
      SUNZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196328 Additional Director - 2013-09-27
      SUNZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196328 Director - 2015-03-28
      NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Additional Director - 2020-10-30
      NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Director 2020-10-30 Ongoing
      ABP ADVISORS PRIVATE LIMITED U74140HR2010PTC040409 Additional Director - 2013-09-30
      ABP ADVISORS PRIVATE LIMITED U74140HR2010PTC040409 Director - 2015-03-12
      DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Additional Director - 2014-09-18
      DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Director - 2015-03-10
      VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Additional Director - 2013-09-25
      VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Director - 2015-03-11
      SAICHARAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166599 Additional Director - 2023-09-29
      SAICHARAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166599 Director 2023-04-24 Ongoing
      HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Additional Director - 2014-09-18
      HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Director - 2015-03-10
      CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Additional Director - 2017-08-30
      CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Director - 2018-08-04
      RISEWAY BUILDCON PRIVATE LIMITED U93000MH2008PTC185441 Additional Director - 2013-09-24
      RISEWAY BUILDCON PRIVATE LIMITED U93000MH2008PTC185441 Director - 2015-03-11
      SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2018-06-25
      Other Directorships of NIMESH SHASHIKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Company Secretary - 2019-01-22
      S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Company Secretary - 2012-09-29
      WOCKHARDT LIMITED L24230MH1999PLC120720 Company Secretary - 2015-02-09
      ABG SHIPYARD LTD L61200GJ1985PLC007730 Company Secretary - 2015-04-29
      ARSHIYA LIMITED L93000MH1981PLC024747 Company Secretary - 2012-11-26
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Company Secretary - 2020-01-31
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Nodal Officer - 2020-02-04
      RTIL LIMITED U17114MH2000PLC126018 Company Secretary - 2014-08-01
      BELMONTE RETAILS LIMITED U18202MH2009PLC193754 Director - 2014-07-31
      MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Company Secretary - 2022-07-31
      ADANI INFRASTRUCTURE SERVICES PRIVATE LIMITED U45201GJ1999PTC036798 Company Secretary - 2007-09-01
      SANSAR EXIM PRIVATE LIMITED U51909MH2007PTC169905 Additional Director - 2014-07-31
      TULJA ENTERPRISES PRIVATE LIMITED U51909MH2007PTC170076 Additional Director - 2014-07-31
      CHAMUNDESHWARI MERCANTILE PRIVATE LIMITED U51909MH2007PTC170077 Additional Director - 2014-07-31
      S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Additional Director - 2014-07-31
      INGENIOUS FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088313 Additional Director - 2014-07-31
      VERVE PROPERTIES AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC089606 Additional Director - 2014-07-31
      N'ESSENCE HOLDINGS LIMITED U67120MH2009PLC189346 Director - 2014-07-31
      MAVERICK MERCANTILE PRIVATE LIMITED U74999MH2007PTC169900 Additional Director - 2014-07-31
      ANJANEYA FOUNDATION U85100MH2009NPL189775 Director - 2014-07-31
      CHAMUNDESHWARI TRADING AND FINANCE PRIVATE LIMITED U99999MH1997PTC107137 Additional Director - 2014-07-31
      Other Directorships of JIGNESH HANSRAJ GALA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-30
      RELCON INFRAPROJECTS LTD. U45201MH2006PLC165973 Additional Director - 2017-09-29
      RELCON INFRAPROJECTS LTD. U45201MH2006PLC165973 Director - 2018-08-27
      Other Directorships of MILIN JAGDISH RAMANI
      Company Name CIN Designation Appointment Date Cessation
      POLSON LTD L15203PN1938PLC002879 Company Secretary - 2017-06-30
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2023-07-17
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director 2023-06-30 Ongoing
      COMFORT COMMOTRADE LIMITED L51311MH2007PLC175688 Additional Director - 2019-09-26
      COMFORT COMMOTRADE LIMITED L51311MH2007PLC175688 Director 2019-09-26 Ongoing
      PAZEL INTERNATIONAL LIMITED L55100MH1980PLC022303 Company Secretary - 2020-11-23
      LUHARUKA MEDIA & INFRA LIMITED L65100MH1987PLC044094 Additional Director - 2018-09-24
      LUHARUKA MEDIA & INFRA LIMITED L65100MH1987PLC044094 Director 2018-09-24 Ongoing
      COMFORT FINCAP LIMITED L65923WB1982PLC035441 Additional Director - 2019-09-16
      COMFORT FINCAP LIMITED L65923WB1982PLC035441 Director 2019-09-16 Ongoing
      COMFORT INTECH LIMITED L74110DD1994PLC001678 Additional Director - 2019-09-14
      COMFORT INTECH LIMITED L74110DD1994PLC001678 Director 2019-09-14 Ongoing
      TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Additional Director - 2020-11-21
      TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Director 2020-11-21 Ongoing
      WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Additional Director - 2020-12-16
      WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Director - 2021-03-02
      RELCON INFRAPROJECTS LTD. U45201MH2006PLC165973 Additional Director - 2023-09-28
      RELCON INFRAPROJECTS LTD. U45201MH2006PLC165973 Director 2023-09-15 Ongoing
      VOESTALPINE HIGH PERFORMANCE METALS INDIA PRIVATE LIMITED U51909MH1994PTC402263 Company Secretary - 2020-05-15
      BIOCAIR INDIA PRIVATE LIMITED U63030MH2021FTC373739 Director 2024-06-07 Ongoing
      COMFORT SECURITIES LIMITED U67120MH2002PLC136562 Additional Director - 2020-12-28
      COMFORT SECURITIES LIMITED U67120MH2002PLC136562 Director 2020-12-28 Ongoing
      AVISTA CORPORATE FINANCE ADVISORY PRIVATE LIMITED U67190MH2000PTC123482 Additional Director - 2019-11-29
      AVISTA CORPORATE FINANCE ADVISORY PRIVATE LIMITED U67190MH2000PTC123482 Director - 2020-11-06
      RRM REALTY TRADER PRIVATE LIMITED U70100GJ2017PTC110977 Company Secretary - 2022-06-10
      BF ADVISORY SERVICES INDIA PRIVATE LIMITED U74110MH2011PTC218072 Additional Director - 2019-12-09
      BF ADVISORY SERVICES INDIA PRIVATE LIMITED U74110MH2011PTC218072 Director 2019-12-09 Ongoing
      RAY SYNTEX PRIVATE LIMITED U74900MH2015PTC270901 Additional Director - 2021-11-30
      RAY SYNTEX PRIVATE LIMITED U74900MH2015PTC270901 Director 2021-11-30 Ongoing
      DIGICABLE NETWORK (INDIA) LIMITED U74999MH2007PLC171246 Additional Director - 2017-09-30
      DIGICABLE NETWORK (INDIA) LIMITED U74999MH2007PLC171246 Director - 2021-01-07
      Other Directorships of SHAILESH VISHNUBHAI HARIBHAKTI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-23
      DHC ADVISORY LLP AAA-7508 Designated Partner - 2017-01-06
      NEW HARIBHAKTI BUSINESS SERVICES LLP AAB-5576 Designated Partner - 2021-03-31
      HARIBHAKTI & CO. LLP AAC-3768 Designated Partner - 2016-03-31
      HARIBHAKTI & CO. LLP AAC-3768 Partner - 2018-04-01
      SD GREEN ADVISORY LLP ACB-1500 Designated Partner 2023-05-12 Ongoing
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2006-12-19
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director - 2009-05-04
      RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2010-06-15
      RAYMOND LIMITED L17117MH1925PLC001208 Director - 2014-09-26
      JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2008-08-29
      JK PAPER LIMITED L21010GJ1960PLC018099 Director - 2014-09-27
      INDIAN PETROCHEMICALS CORPORATION LIMITED L23200GJ1969PLC001569 Director - 2007-08-20
      ADITYA BIRLA CHEMICALS (INDIA) LIMITED L24100JH1976PLC001255 Director - 2007-09-20
      TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2024-03-31
      ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
      BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2024-04-01
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2008-08-14
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2012-09-28
      EVEREST KANTO CYLINDER LIMITED L29200MH1978PLC020434 Director - 2012-05-30
      BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Additional Director - 2020-08-28
      BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director 2020-08-28 Ongoing
      TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Additional Director - 2024-05-09
      TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director 2024-04-17 Ongoing
      ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2025-11-04
      ADANI POWER LIMITED L40100GJ1996PLC030533 Director 2025-11-07 Ongoing
      ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Additional Director - 2023-02-25
      ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Director - 2025-11-02
      MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2019-07-26
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Additional Director - 2014-08-08
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director - 2022-04-22
      MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Alternate Director - 2009-12-25
      MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2008-03-24
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2013-10-31
      DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Additional Director - 2008-09-27
      DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2012-09-27
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Alternate Director - 2012-08-06
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2008-07-26
      HERCULES INVESTMENTS LIMITED L66309MH1962PLC012385 Alternate Director - 2013-02-03
      HERCULES INVESTMENTS LIMITED L66309MH1962PLC012385 Director - 2010-08-25
      L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2024-04-01
      HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Director - 2013-10-11
      PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Additional Director - 2012-08-16
      PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director 2023-10-20 Ongoing
      PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director - 2023-09-24
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2015-09-09
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2016-10-17
      SWIGGY LIMITED L74110KA2013PLC096530 Additional Director - 2023-09-28
      SWIGGY LIMITED L74110KA2013PLC096530 Director 2023-04-14 Ongoing
      YCWI GREEN SOLUTIONS PRIVATE LIMITED U01100MH2020PTC347387 Additional Director - 2022-09-30
      YCWI GREEN SOLUTIONS PRIVATE LIMITED U01100MH2020PTC347387 Director 2022-04-18 Ongoing
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2018-06-01
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2024-05-31
      EPIGENERES BIOTECH PRIVATE LIMITED U29253MH2012PTC230235 Nominee Director - 2022-05-03
      RWTIPL INDUSTRIES PRIVATE LIMITED U29300MH2005PTC150533 Director - 2018-11-19
      RAPIDUE TECHNOLOGIES PRIVATE LIMITED U38220TG2015PTC101913 Additional Director - 2023-08-21
      RAPIDUE TECHNOLOGIES PRIVATE LIMITED U38220TG2015PTC101913 Director - 2025-11-18
      CONTINUUM GREEN ENERGY LIMITED U40102TZ2007PLC038605 Director 2024-10-23 Ongoing
      CONTINUUM GREEN ENERGY LIMITED U40102TZ2007PLC038605 Director - 2024-11-05
      VIGINTILLION WIND TURBINE INSTALLATORS PRIVATE LIMITED U51395MH2004PTC150310 Director - 2018-11-19
      ROEVPL VENTURES PRIVATE LIMITED U51900MH2005PTC157592 Director - 2014-09-16
      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2014-09-26
      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director - 2017-06-12
      FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Additional Director - 2010-08-28
      FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Director - 2012-05-18
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director - 2010-09-27
      MAVENVISTA TECHNOLOGIES PRIVATE LIMITED U62011GJ1985PTC007714 Additional Director - 2013-04-02
      MAVENVISTA TECHNOLOGIES PRIVATE LIMITED U62011GJ1985PTC007714 Director - 2009-01-13
      STAIR DIGITAL PRIVATE LIMITED U62099MH2023PTC399306 Director 2023-03-20 Ongoing
      DSCOVR JOURNEYS PRIVATE LIMITED U63030MH2019PTC331181 Director - 2023-05-10
      GAJA TRUSTEE COMPANY PRIVATE LIMITED U65100DL2007PTC163599 Additional Director - 2017-09-30
      GAJA TRUSTEE COMPANY PRIVATE LIMITED U65100DL2007PTC163599 Director - 2025-03-11
      HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Additional Director - 2013-09-16
      HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Director 2013-09-16 Ongoing
      HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Director - 2012-06-06
      OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED U65920MH1989PTC052900 Director - 2009-08-01
      L & T FINANCE LIMITED U65990MH1994PLC083147 Additional Director - 2010-09-24
      MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Additional Director - 2024-04-03
      MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Director 2024-04-19 Ongoing
      MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Director - 2024-04-23
      KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED U65991MH2000PLC125008 Director - 2010-03-20
      L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2017-08-21
      L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Director - 2022-11-26
      GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2023-03-31
      GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director 2022-08-10 Ongoing
      LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2009-06-20
      GENERALI CENTRAL INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2023-09-19
      GENERALI CENTRAL INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director 2023-05-30 Ongoing
      FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Additional Director - 2008-12-26
      FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Director - 2010-02-01
      RELIANCE ENTERPRISES AND VENTURES PRIVATE LIMITED U67120MH2005PTC157923 Director - 2014-09-16
      GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED U67190DL1999PLC099260 Director 2025-06-19 Ongoing
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2008-10-29
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Additional Director - 2013-08-24
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2015-03-27
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2009-07-14
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2018-04-20
      HB ADVISORY SERVICES PRIVATE LIMITED U67190MH2011PTC220534 Director - 2016-11-17
      MENTORCAP MANAGEMENT PRIVATE LIMITED U67190MH2012PTC229695 Director - 2022-08-10
      IBS FINTECH INDIA PRIVATE LIMITED U72200KA2006PTC040851 Additional Director - 2020-09-30
      IBS FINTECH INDIA PRIVATE LIMITED U72200KA2006PTC040851 Director 2020-09-30 Ongoing
      CNERGYIS INFOTECH INDIA PRIVATE LIMITED U72400MH2000PTC125479 Additional Director - 2021-10-30
      CNERGYIS INFOTECH INDIA PRIVATE LIMITED U72400MH2000PTC125479 Director 2021-10-30 Ongoing
      BLUEVINE TECHNOLOGIES PRIVATE LIMITED U72900GJ2015PTC084737 Additional Director - 2020-11-11
      BLUEVINE TECHNOLOGIES PRIVATE LIMITED U72900GJ2015PTC084737 Director - 2022-03-21
      QUADRUM SOLUTIONS PRIVATE LIMITED U72900MH2007PTC170259 Director - 2019-08-30
      GOVEVA PRIVATE LIMITED U74100MH2005PTC154587 Director 2017-04-04 Ongoing
      ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2013-09-27
      ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2013-11-22
      MOORES ROWLAND CONSULTING PRIVATE LIMITED U74140MH1990PTC059018 Director 1990-11-16 Ongoing
      PLANET PEOPLE AND PROFIT CONSULTING PRIVATE LIMITED U74140MH2006PTC162513 Director 2012-12-18 Ongoing
      PLANET PEOPLE AND PROFIT CONSULTING PRIVATE LIMITED U74140MH2006PTC162513 Director - 2012-06-06
      FINTOTAL INSIGHTS AND RESOURCES PRIVATE LIMITED U74140MH2006PTC164496 Director - 2009-02-28
      LANDMARKS FINANCIAL ADVISORY SERVICES PR IVATE LIMITED U74140MH2007PTC173853 Director - 2008-08-29
      FIRST POLICY INSURANCE BROKERS PRIVATE LIMITED U74140PN2002PTC017425 Director - 2009-04-30
      CLOUD INFOSOLUTIONS PRIVATE LIMITED U74140WB2011PTC158040 Director - 2020-08-26
      ACME WIND POWER (TENKASI) ONE PRIVATE LIMITED U74210MH2006PTC160533 Director - 2018-11-19
      WARMOND TRUSTEES & EXECUTORS PRIVATE LIMITED U74900MH2006PTC323916 Additional Director - 2014-03-06
      ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director - 2013-01-18
      FUTURE PEOPLE SERVICES LIMITED U74900MH2010PLC203778 Director - 2013-06-04
      CREATIVE COLLABORATION ADVISORS PRIVATE LIMITED U74900MH2012PTC230918 Additional Director - 2013-04-01
      BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Additional Director - 2021-09-28
      BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Director 2021-09-28 Ongoing
      ESG MINDS PRIVATE LIMITED U74999TN2021PTC144011 Director - 2021-07-27
      DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Director - 2017-03-31
      NEUE ALLIANZ CORPORATE SERVICES PRIVATE LIMITED U75123MH2006PTC161104 Director - 2009-02-04
      AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2023-09-04
      AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director 2023-08-22 Ongoing
      FOR AUDIT QUALITY PRIVATE LIMITED U84119DL2019PTC356759 Director - 2022-05-24
      BHARAT CLEAN RIVERS FOUNDATION U85100MH1982NPL027419 Additional Director - 2024-02-04
      BHARAT CLEAN RIVERS FOUNDATION U85100MH1982NPL027419 Director 2024-01-08 Ongoing
      FINANCIAL PLANNING SUPERVISORY FOUNDATION U91910MH2013NPL246284 Director - 2014-05-05
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2009-09-10
      Other Directorships of HEMANT MAHIPATRAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      CAMPHOR MERCANTILE LLP AAA-1649 Designated Partner 2010-06-23 Ongoing
      MUTTHA REALTY PRIVATE LIMITED U00082MH2006PTC182175 Additional Director - 2008-03-07
      CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2017-07-25
      CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Director - 2008-01-25
      HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Director - 2008-01-25
      UKAY VALVES AND FOUNDERS PRIVATE LIMITED U28900MH1990PTC055029 Additional Director - 2007-09-26
      UKAY VALVES AND FOUNDERS PRIVATE LIMITED U28900MH1990PTC055029 Director - 2008-08-01
      REAL TECHNO DEVELOPERS PRIVATE LIMITED U29199MH2006PTC164680 Additional Director - 2007-10-12
      VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Director - 2007-05-28
      ICHHA CONSTRUCTIONS PVT LTD U45200MH1992PTC066108 Director - 2009-03-18
      ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Director - 2009-10-20
      SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Director - 2007-09-29
      SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Director - 2008-05-09
      PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Director - 2008-01-25
      VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Additional Director - 2010-09-30
      VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Director - 2014-03-15
      HARMONY ERECTORS PRIVATE LIMITED U45200MH2007PTC167835 Director - 2008-01-25
      DLF INFO PARK (PUNE) LIMITED U45202HR2010PLC076838 Director - 2011-06-27
      DLF INFO PARK (PUNE) LIMITED U45202HR2010PLC076838 Director appointed in casual vacancy - 2012-05-22
      VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Director - 2009-10-20
      DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Additional Director - 2021-11-30
      DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Director 2021-06-21 Ongoing
      DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Director - 2013-07-03
      CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Additional Director - 2011-04-13
      CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Director - 2009-10-20
      HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Director - 2008-07-11
      HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Director - 2008-05-02
      HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Director - 2008-07-11
      HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Director - 2008-05-02
      TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director appointed in casual vacancy - 2011-08-08
      ACKRUTI SAFEGUARD SYSTEMS PRIVATE LIMITED U51909MH1999PTC176073 Director - 2008-04-14
      HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Director - 2008-01-25
      CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Director - 2008-01-01
      ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2008-12-22
      ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Director - 2009-10-20
      INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Additional Director - 2008-12-22
      INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Director - 2010-04-19
      WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Director - 2007-05-28
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2011-08-14
      DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Director - 2009-10-20
      HOLIAC REALTY PRIVATE LIMITED U70100MH1995PTC092701 Additional Director - 2007-09-27
      HOLIAC REALTY PRIVATE LIMITED U70100MH1995PTC092701 Director - 2009-10-20
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Director - 2008-05-09
      MAGNIFICENT ESTATE PRIVATE LIMITED U70100MH2005PTC157193 Additional Director - 2009-06-16
      INDIA DEVELOPMENT AND CONSTRUCTION PRIVATE LIMITED U70101HR2010PTC040410 Additional Director - 2011-07-01
      HELICTITE RESIDENCY PRIVATE LIMITED U70101MH1992PTC065080 Director - 2009-04-13
      ARNAV GRUH LIMITED U70101MH1994PLC082946 Director - 2009-10-20
      QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Director - 2011-12-28
      GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Additional Director - 2009-08-26
      GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director - 2009-10-28
      HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Director - 2009-10-20
      RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2016-09-29
      RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2016-12-09
      COMRAL REALTY PRIVATE LIMITED U70102MH2007PTC169371 Additional Director - 2011-04-13
      AKRUTI NIRMAN PRIVATE LIMITED U70102MH2012PTC226515 Director - 2012-06-01
      AKRUTI CITY PRIVATE LIMITED U70102MH2012PTC227814 Director - 2012-06-01
      ACKRUTI CITY PRIVATE LIMITED U70102MH2012PTC229074 Director - 2012-06-01
      GALLANT INFOTECH PRIVATE LIMITED U72200MH2000PTC125020 Director - 2007-09-29
      BUILDBYTE.COM. (INDIA) PRIVATE LIMITED U72200MH2000PTC128902 Director - 2009-03-18
      CITY GOLD MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1995PTC088907 Director - 2007-09-10
      DEVRAJ CONSULTANCY LIMITED U74140MH2006PLC166600 Additional Director - 2007-10-12
      VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Additional Director - 2007-12-03
      VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Director - 2009-03-18
      HELIK ADVISORY LIMITED U74991MH2008PLC177806 Director - 2008-05-26
      HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Director - 2008-01-25
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2012-04-21
      CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Additional Director - 2017-07-25
      CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Director - 2009-10-20
      ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Director - 2008-01-25
      JITO ADMINISTRATIVE TRAINING FOUNDATION U80301MH2008NPL185420 Director 2008-08-04 Ongoing
      MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Director - 2009-03-18
      WORLD VEG COUNCIL U93000TN2012NPL086435 Director - 2018-09-27
      BROADWAY INTEGRATED PARK PRIVATE LIMITED U99999MH2006PTC182176 Additional Director - 2009-03-13
      SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Additional Director - 2008-05-18
      SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2008-01-08
      Other Directorships of SUNIL CHANDRAKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      MAGNUS COMPOSITES SYNERGIES PRIVATE LIMITED U25206MH2010PTC206924 Additional Director - 2018-11-24
      JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Additional Director 2024-02-14 Ongoing
      VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Additional Director 2023-11-29 Ongoing
      TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director 2020-01-07 Ongoing
      RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Additional Director 2023-11-29 Ongoing
      Other Directorships of MITKUMAR KORADIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VYOMESH MAHIPATRAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      CAMWOOD MERCANTILE LLP AAA-1650 Designated Partner - 2015-02-28
      EVEREST KANTO CYLINDER LIMITED L29200MH1978PLC020434 Director - 2015-04-01
      MUTTHA REALTY PRIVATE LIMITED U00082MH2006PTC182175 Additional Director - 2008-09-02
      CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2017-07-25
      CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Director - 2008-01-25
      HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Director - 2008-01-25
      RAVIN CABLES LTD U31300MH1982PLC028700 Director - 2009-12-24
      EQUILUX INFRA PROJECTS AND REAL ESTATE PRIVATE LIMITED U45100MH1999PTC118857 Additional Director - 2008-04-14
      VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Director - 2009-10-20
      ICHHA CONSTRUCTIONS PVT LTD U45200MH1992PTC066108 Director - 2009-03-18
      VAMA HOUSING LIMITED U45200MH1995PLC085167 Director - 2008-05-02
      ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Additional Director - 2011-04-13
      SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Director - 2007-09-29
      PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Director - 2008-01-25
      VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Additional Director - 2010-09-30
      VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Director - 2014-03-15
      MERRYGOLD BUILDCON PRIVATE LIMITED U45200MH2008PTC182106 Director - 2009-03-18
      REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Director - 2009-03-18
      LISTA CITY PRIVATE LIMITED U45200MH2008PTC182619 Director - 2009-03-18
      LILAC REALTY PRIVATE LIMITED U45200MH2008PTC182620 Director - 2009-03-18
      FOREFRONT PRIVATE LIMITED U45201MH2006PTC166401 Director - 2007-09-17
      DLF INFO PARK (PUNE) LIMITED U45202HR2010PLC076838 Director appointed in casual vacancy - 2012-05-22
      VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Additional Director - 2007-07-31
      VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Director - 2009-10-20
      DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Director - 2012-05-14
      CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Director - 2009-10-20
      CITY CORPORATION LIMITED U45202PN2003PLC018435 Additional Director - 2009-09-30
      CITY CORPORATION LIMITED U45202PN2003PLC018435 Director - 2012-02-10
      HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Director - 2008-05-02
      HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Director - 2008-07-11
      HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Director - 2008-05-02
      FERN INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC182322 Director - 2008-06-16
      HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Director - 2008-07-11
      SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Director - 2008-01-25
      HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Director - 2008-01-25
      TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director appointed in casual vacancy - 2013-10-28
      ACKRUTI SAFEGUARD SYSTEMS PRIVATE LIMITED U51909MH1999PTC176073 Director - 2008-04-14
      BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Director - 2009-03-18
      HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Director - 2008-01-25
      CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Director - 2008-01-01
      ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2008-12-22
      ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Director - 2010-04-16
      INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Additional Director - 2008-12-22
      INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Director - 2009-10-20
      WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Director - 2009-10-20
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2023-03-09
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Nominee Director 2023-09-13 Ongoing
      HOLIAC REALTY PRIVATE LIMITED U70100MH1995PTC092701 Additional Director - 2007-10-05
      MAGNIFICENT ESTATE PRIVATE LIMITED U70100MH2005PTC157193 Additional Director - 2009-06-16
      HELICTITE RESIDENCY PRIVATE LIMITED U70101MH1992PTC065080 Director - 2009-04-13
      ARNAV GRUH LIMITED U70101MH1994PLC082946 Director - 2007-05-22
      QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Director - 2012-01-05
      GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director - 2009-10-28
      HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Additional Director - 2011-04-13
      HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Director - 2009-10-20
      RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2011-08-10
      RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2010-08-03
      FOREFRONT REALTY PRIVATE LIMITED U70102MH2010PTC199307 Director - 2010-02-24
      AKRUTI NIRMAN PRIVATE LIMITED U70102MH2012PTC226515 Director - 2012-06-01
      AKRUTI CITY PRIVATE LIMITED U70102MH2012PTC227814 Director - 2012-06-01
      ACKRUTI CITY PRIVATE LIMITED U70102MH2012PTC229074 Director - 2012-06-01
      ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Director - 2007-06-15
      GALLANT INFOTECH PRIVATE LIMITED U72200MH2000PTC125020 Director - 2007-09-29
      BUILDBYTE.COM. (INDIA) PRIVATE LIMITED U72200MH2000PTC128902 Director - 2009-03-18
      BRAINPOINT INFOTECH PRIVATE LIMITED U72900MH2000PTC125002 Director - 2007-06-15
      ABP ADVISORS PRIVATE LIMITED U74140HR2010PTC040409 Additional Director - 2011-07-01
      CITY GOLD MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1995PTC088907 Director - 2007-09-10
      DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Additional Director - 2008-05-13
      SAICHARAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166599 Additional Director - 2009-03-18
      ACKRUTI SAFETY INNOVATIONS LIMITED U74900MH2008PLC180096 Director - 2009-10-20
      HELIK ADVISORY LIMITED U74991MH2008PLC177806 Director - 2008-05-26
      HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Director - 2008-01-25
      CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Additional Director - 2017-07-25
      CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Director - 2007-10-05
      ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Director - 2008-01-25
      PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Additional Director - 2008-09-29
      PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Director - 2009-10-20
      MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Director - 2009-03-18
      BROADWAY INTEGRATED PARK PRIVATE LIMITED U99999MH2006PTC182176 Additional Director - 2009-03-13
      SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Additional Director - 2008-05-21
      SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2008-01-08
      Other Directorships of SHIRISH PRABHAKAR GAJENDRAGADKAR
      Company Name CIN Designation Appointment Date Cessation
      ABHIDI RETAIL ADVISORS LLP AAA-3263 Designated Partner 2010-12-30 Ongoing
      DISHTI REALTORS LLP AAF-9544 Partner 2016-03-16 Ongoing
      BHARAT AGRI FERT & REALTY LIMITED L24100MH1985PLC036547 Additional Director - 2010-09-27
      BHARAT AGRI FERT & REALTY LIMITED L24100MH1985PLC036547 Director - 2018-05-30
      DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Additional Director - 2012-09-22
      DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Director - 2015-04-01
      CETOGORY TRADING PRIVATE LIMITED U51109MH2008PTC188452 Additional Director - 2012-09-21
      CETOGORY TRADING PRIVATE LIMITED U51109MH2008PTC188452 Director - 2015-04-01
      CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Additional Director - 2009-09-28
      CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Director - 2014-06-19
      SRWNS GLOBAL RESOURCES MANAGEMENT PRIVATE LIMITED U67100MH2010PTC198453 CEO(KMP) - 2020-02-05
      SRWNS GLOBAL RESOURCES MANAGEMENT PRIVATE LIMITED U67100MH2010PTC198453 Director - 2019-04-10
      ADHARAYA FINANCIAL ADVISORS PRIVATE LIMITED U67190MH2008PTC180920 Additional Director 2022-04-01 Ongoing
      ADHARAYA FINANCIAL ADVISORS PRIVATE LIMITED U67190MH2008PTC180920 CEO(KMP) - 2022-04-01
      ADHARAYA FINANCIAL ADVISORS PRIVATE LIMITED U67190MH2008PTC180920 Director - 2019-04-10
      ABHIDI REALTY ADVISORS PRIVATE LIMITED U70102MH2008PTC184068 Director 2023-03-30 Ongoing
      ABHIDI REALTY ADVISORS PRIVATE LIMITED U70102MH2008PTC184068 Director - 2019-04-10
      PRACHIN DEVELOPERS PRIVATE LIMITED U70102MH2011PTC216418 Director 2011-04-19 Ongoing
      ARNAV ASSETS SOLUTIONS PRIVATE LIMITED U74110MH2008PTC183757 Director 2023-03-29 Ongoing
      ARNAV ASSETS SOLUTIONS PRIVATE LIMITED U74110MH2008PTC183757 Director - 2018-01-22
      CATEGORY CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188454 Additional Director - 2012-09-22
      CATEGORY CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188454 Director - 2015-04-01
      ABHIDI MODEL PMC PRIVATE LIMITED U74210MH2011PTC223956 Director 2011-11-15 Ongoing
      LEMON FRESH CORPORATE CONSULTANTS PRIVATE LIMITED U74900PN2010PTC136571 Additional Director 2013-09-05 Ongoing
      Other Directorships of PRITI KAMLESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      MONARK FIRE LLP AAB-9756 Partner 2014-01-02 Ongoing
      ONE-ROOF RESOURCES LLP AAN-9550 Designated Partner 2019-01-08 Ongoing
      VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Additional Director - 2021-10-07
      VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Director 2021-10-07 Ongoing
      JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Additional Director - 2021-11-29
      JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Director - 2024-02-01
      Other Directorships of MAHESH AMBALAL KUVADIA
      Company Name CIN Designation Appointment Date Cessation
      KESAR ENTERPRISES LIMITED L24116MH1933PLC001996 Additional Director - 2021-08-26
      KESAR ENTERPRISES LIMITED L24116MH1933PLC001996 Director 2021-08-26 Ongoing
      KESAR ENTERPRISES LIMITED L24116MH1933PLC001996 Director - 2021-07-11
      TELOGICA LIMITED L72200TG1995PLC020569 Additional Director - 2018-11-30
      TELOGICA LIMITED L72200TG1995PLC020569 Director 2018-11-30 Ongoing
      IL&FS SOLAR POWER LIMITED U40300MH2010PLC207073 Additional Director - 2018-09-28
      IL&FS SOLAR POWER LIMITED U40300MH2010PLC207073 Director - 2023-09-05
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Additional Director - 2015-09-28
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Director - 2020-02-19
      ADAXIAL CONSULTANCY SERVICES PRIVATE LIMITED U74110MH2014PTC254009 Additional Director - 2016-09-30
      ADAXIAL CONSULTANCY SERVICES PRIVATE LIMITED U74110MH2014PTC254009 Director - 2018-05-07
      CONNECT 2 CLINIC PRIVATE LIMITED U93090MH2020PTC339772 Director - 2021-01-22
      Other Directorships of MADHUKAR BADRILAL CHOBE
      Company Name CIN Designation Appointment Date Cessation
      REALLUSION FILMS PRIVATE LIMITED U22300MH2020PTC337325 Director 2020-02-06 Ongoing
      CHITWAN ISPAT PRIVATE LIMITED U27101BR1990PTC004098 Director 2000-08-14 Ongoing
      CHITWAN ELECTRO-CAST LIMITED. U27102BR1996PLC007492 Director 1996-10-04 Ongoing
      ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Director - 2012-12-31
      DLF INFO PARK (PUNE) LIMITED U45202HR2010PLC076838 Additional Director - 2011-06-27
      HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Additional Director - 2009-10-05
      HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Director - 2010-06-16
      HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Additional Director - 2009-10-05
      HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Director - 2010-03-20
      HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Additional Director - 2009-10-05
      HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Director - 2010-04-26
      HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Additional Director - 2009-10-05
      HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Director - 2010-03-20
      ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Additional Director - 2008-01-31
      ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Director - 2008-01-25
      CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Director - 2012-12-31
      Other Directorships of KETAKI RAJAT SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KARTIK RUPAREL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45200MH2006PTC159794 VEGA DEVELOPERS PRIVATE LIMITED Hubtown Seasons, CTS NO. 469-A, Opp. Jain Temple, R. K. Chemburkar Marg, Chembur (East) , Mumbai, Maharashtra, India - 400071
      U55101MH2023PTC410372 JGN HOSPITALITY & CATERING PRIVATE LIMITED R/O AFF BUNGLOW VIP REST HOUSE CTS NO 469A BEGGARS HOME,CHEMBUR OPP JAIN TEMPLE RC MARG,Mumbai,Mumbai,Maharashtra,400071-India
      U72900MH2005PTC152352 POWERSOFT IT PRIVATE LIMITED CTS NO. 469-A Beggar's Home Resi. Quarters Opp. Jain Temple, R C Marg, Chembur, , Mumbai, Maharashtra, India - 400071
      U64200MH2026PTC470847 ALOM RAIL TECH INVESTMENTS PRIVATE LIMITED 11th FLoor, 1101, CTS NO 619/14, 619/15, 619/21A & 21B,,V N Purav Marg, Opp R K Studio, Chembur East,Mumbai,Mumbai,Maharashtra,400071-India
      U64200MH2026PTC470848 ALOM DATA CENTRE INVESTMENTS PRIVATE LIMITED 11th FLoor, 1101, CTS NO 619/14, 619/15, 619/21A & 21B,,V N Purav Marg, Opp R K Studio, Chembur East,Mumbai,Mumbai,Maharashtra,400071-India
      ACK-1631 RAMKY REALTA GARDENPARK LLP 5th Floor, 502, Meraki Arena, CTS No. 619/14 619/15 619/21A 21B,V N Purav Marg, Opp R K Studio, Chembur East,Mumbai,Mumbai,Maharashtra,India-400071
      U64200MH2026PTC470581 ALOM MRO INVESTMENTS PRIVATE LIMITED 11th Floor, 1101, CTS No 619 /14, 619 /15, 619/21A & 21B,V N Purav Marg, Opp. R K Studio,Chembur East,Mumbai,Maharashtra,400071-India
      U61100MH1999PTC119246 GOODRICH LOGISTICS PRIVATE LIMITED 801, 8th Floor, Meraki Arena, CTS No. 667/2A, Sabari Park V.N. Purav Marg, Motibaug, Opp. R.K. Studio, Chembur , Mumbai, Maharashtra, India - 400071
      U63090MH2006PTC159421 ASHTE LOGISTICS PRIVATE LIMITED 11TH FLOOR, 1102, CTS NO 619-14, 619-15, 619-21 A 21 B, N V PURAV MARG, OPP. R K STUDIO,CH EMBUR EAST , MUMBAI, Maharashtra, India - 400071
      U36100MH1993PTC135199 GUJARAT IMEX LABS PRIVATE LIMITED 6th Floor, 607, Meraki Arena, CTS No. 619 14 619 15 619 21 A 21 B, V N Purav Marg, Opp R K Studio, Chembur(E), , Mumbai, Maharashtra, India - 400071
      U41002MH2023PTC405110 HUBTOWN SEASONS MAINTENANCE PRIVATE LIMITED Hubtown Seasons, R C Marg,Opp Jain Mandhir, Chembur,Mumbai,Mumbai,Maharashtra,400071-India
      U74999MH2019PTC323891 SAJAK EASY FINANCE PRIVATE LIMITED CTS No 433(PT), R.C. Marg, Chembur Near Jain Temple, , MUMBAI, Maharashtra, India - 400071
      U27100MH1999PTC118276 SAGAR SPECIALITY CHEMICALS PRIVATE LIMITED Office No. 1304, 13th Floor, Meraki Arena, V N Purav Marg, Opp. R.K.Studio, Chembur (East), , Mumbai, Maharashtra, India - 400071
      U13122MH2021PTC373771 CALLAC POLY EXIM PRIVATE LIMITED 2ND FLOOR, 207, CTS NO. 619 14 619 15619 21A 21B, V N PURAVMARG, OPP R K STUDIO, CHEMBUR (E), MUMBAI , Mumbai, Maharashtra, India - 400071
      U74999MH2016PTC281115 KARDSTOCK DESIGN SERVICES PRIVATE LIMITED 602 Plot No 398A, CTS No. 1347, Sandu Marg Road No. 7, Opp DK Sandu Pharma, Chembu r , Mumbai, Maharashtra, India - 400071
      ACX-6164 RISHABH PARTNERS LLP 4, Rishabh Shopping Centre, Near VNP and RC Marg Monorail Station,Opp. Gulmarg Society, R.C. Marg, Chembur Naka, Chembur East, Mumbai - 400071,Mumbai,Mumbai,Maharashtra,India-400071
      U68100MH2025PTC439798 TRISHABH DEVELOPERS PRIVATE LIMITED 4 Rishabh Shopping Centre, Near VNP & R. C. Marg Monorail Station,, Opp. Gulmarg Society, R.C. Marg, Chembur Naka, Chembur (East),,Mumbai,Mumbai,Maharashtra,400071-India
      U68200MH2026PTC469932 RISHABH LIFESPACES PRIVATE LIMITED 4 Rishabh Shopping Centre, Opp. Gulmarg Society, Near VNP & R. C. Marg Monorail Station,R.C. Marg, Chembur Naka, Chembur (East),Mumbai,Mumbai,Maharashtra,400071-India
      ABA-0313 JAYAMINI CONSTRUCTION LLP Flat No. A/6, Building No. 5, Basant Park R.C.Marg, Chembur East Mumbai, Maharashtra, India - 400071
      U74999MH2015PTC265591 NIVARA GRAPHICS PRIVATE LIMITED CTS NO. 1303, 8/A, SATYANARAYAN NAGAR, R.C. MARG, CHEMBUR NAKA, CHEMBUR, , MUMBAI, Maharashtra, India - 400071
      U72900MH2017PTC292050 VIRALWIFI CONNECT PRIVATE LIMITED A/701 Akshay Apartments, A- Wing 10th Road, R C Marg, Near Jain Temple Chembur, , Mumbai, Maharashtra, India - 400071
      U45200MH2012PTC226925 KA BUILDCON AND INFRASTRUCTURE INDIA PRIVATE LIMITED Buld No 8 Flat No A-4, Basant Park R C Marg, Opp Chembur Police station, Ch embur , Mumbai, Maharashtra, India - 400071
      U74999MH2014PTC256792 SHIV KRUPA PETROCHEMICALS PRIVATE LIMITED R.NO 301, BLDG NO 16A,SAHAKAR NAGAR, MHADA PROJECT CTS NO48A SR NO14,NEAR TILAK NAGAR STATI ON,CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U62099MH2023PTC399878 AJNADEV TECHSOLUTIONS PRIVATE LIMITED A-601, AKSHAY APARTMENTS,NEAR JAIN TEMPLE R C MARG, CHEMBUR,Mumbai,Mumbai,Maharashtra,400071-India
      ACG-9627 SUDAKSH REALTY LLP 1401, 14TH FLOOR, V N PURAV MARG,OPP R K STUDIO, CHEMBUR EAST,Mumbai,Mumbai,Maharashtra,India-400071
      U17299MH2022PTC378956 MARKRICH APPAREL PRIVATE LIMITED 1605, 16th floor, Meraki Arena,,Opp. R K Studio, V N Purav Marg, Chembur East,Mumbai,Mumbai,Maharashtra,400071-India
      U68100MH2023PTC408033 MONEYSHAKTI CAPITAL ADVISORS PRIVATE LIMITED 4 Rishabh Shopping Centre, Opp. Gulmarg Society Near VNP & R. C. Marg Monorail Station, R.C. Marg, Chembur Naka, Chembur (East) , Mumbai, Maharashtra, India - 400071
      ACI-8134 MSM AITEC VENTURES LLP Row House No.6, Plot No.431, Casa Grande, 10th Road,Opp Jain Temple, Opp Gold Gym, Chembur (E),Mumbai,Mumbai,Maharashtra,India-400071
      AAO-2924 VALUTARE IMPEX LLP Plot No. 469/A, Begger's Home Premises, R. C. Marg, Chembur Mumbai, Maharashtra, India - 400071
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      10145660 2009-02-19 - 2009-06-01 350,000,000.00 STATE BANK OFINDIA
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      10211293 2010-03-18 - 2010-09-01 260,000,000.00 STATE BANK OF INDIA
      10213177 2010-03-25 - 2013-03-13 1,000,000,000.00 CENTRAL BANK OF INDIA
      10222454 2010-05-03 2011-09-12 2012-01-02 2,400,000,000.00 State Bank of India
      10225609 2010-05-24 - 2012-10-10 1,500,000,000.00 ICICI BANK LIMITED
      10227572 2010-05-13 2013-03-11 2014-07-17 1,000,000,000.00 KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED
      10232858 2010-06-21 - 2022-05-18 500,000,000.00 SICOM Limited
      10239334 2010-08-27 2011-12-27 2012-04-26 250,000,000.00 PUNJAB NATIONAL BANK
      10239851 2010-09-08 2017-03-31 - 4,661,800,000.00 INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED
      10239852 2010-09-14 - - 4,000,000,000.00 UCO Bank
      10272941 2011-02-24 2016-03-22 2021-03-31 1,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
      10299949 2011-06-17 - 2022-05-18 200,000,000.00 SICOM LIMITED
      10299955 2011-06-17 - 2022-05-18 300,000,000.00 SICOM LIMITED
      10330079 2011-12-23 - 2015-03-02 800,000,000.00 Axis Trustee Services Limited
      10330397 2011-12-30 2015-03-27 - 1,170,000,000.00 DENA BANK
      10348878 2012-03-30 - 2015-11-04 290,000,000.00 INDUSIND BANK LTD.
      10366058 2012-07-13 2023-10-11 - 475,000,000.00 Union Bank of India
      10374260 2012-08-16 2018-12-10 2023-04-26 351,000,000.00 INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED
      10379435 2012-09-12 - 2023-10-11 500,000,000.00 UNION BANK OF INDIA
      10380742 2012-10-04 - 2014-12-19 200,000,000.00 IFCI VENTURE CAPITAL FUNDS LIMITED
      10381388 2012-09-28 2023-10-11 - 455,000,000.00 Union Bank of India
      10381389 2012-09-24 - 2017-12-20 500,000,000.00 BANK OF MAHARASHTRA
      10390197 2012-11-21 - 2015-02-13 145,000,000.00 STCI Finance Limited
      10390598 2012-11-27 - 2018-06-01 600,000,000.00 ORIENTAL BANK OF COMMERCE
      10402550 2013-01-16 2014-11-10 - 1,000,000,000.00 United Bank of India
      10419693 2013-03-20 - 2017-12-20 1,490,000,000.00 BANK OF MAHARASHTRA
      10424259 2013-04-30 - 2015-08-21 250,000,000.00 ALTIUS FINSERV PRIVATE LIMITED
      10454596 2013-09-24 - 2017-12-20 600,000,000.00 Bank of Maharashtra
      10463292 2013-11-07 2014-06-30 2023-06-02 1,200,000,000.00 ECL FINANCE LIMITED
      10490319 2014-03-29 2017-03-31 - 900,000,000.00 INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED
      10512604 2014-06-25 - 2015-07-13 1,550,000,000.00 IL&FS FINANCIAL SERVICES LIMITED
      10512616 2014-06-25 - 2015-07-13 1,550,000,000.00 IL&FS FINANCIAL SERVICES LIMITED
      10527379 2014-09-30 2023-10-11 - 30,000,000.00 Union Bank of India
      10543439 2014-12-29 - 2024-01-29 250,000,000.00 ECL FINANCE LIMITED
      10567782 2015-04-30 2015-09-24 - 1,000,000,000.00 GDA TRUSTEESHIP LIMITED
      10567882 2015-04-30 2015-09-24 - 1,000,000,000.00 GDA TRUSTEESHIP LIMITED
      10577631 2014-10-18 - - 625,000,000.00 TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED
      10581193 2015-06-27 - 2021-08-12 400,000,000.00 Axis Trustee Services Limited
      10613980 2015-12-07 2024-03-06 2024-03-26 330,000,000.00 VISTRA ITCL (INDIA) LIMITED
      10620852 2013-05-29 - - 200,000,000.00 EVEREST KANTO CYLINDER LIMITED
      80002534 2004-01-30 - 2006-05-03 0.00 CANARA BANK
      80002543 2004-02-06 - 2006-05-04 0.00 BANK OF BARODA
      80009582 2004-11-06 2007-02-05 2009-08-17 257,000,000.00 UNION BANK OF INDIA
      80032014 2004-06-14 - 2007-10-03 105,000,000.00 Bank of India
      80038038 2004-03-08 2007-10-06 2009-10-21 200,000,000.00 CORPORATION BANK
      80038781 2004-03-08 - 2009-12-18 200,000,000.00 CORPORATION BANK
      80038782 2004-06-14 - 2007-10-03 105,000,000.00 BANK OF INDIA
      80044663 2004-08-10 - 2008-03-18 145,000,000.00 CANARA BANK
      80050489 2003-10-21 2015-09-04 - 950,000,000.00 Canara Bank
      80056541 2003-09-11 2003-11-05 2008-02-27 94,500,000.00 PUNJAB NATIONAL BANK
      80066953 2003-05-14 2003-05-19 2014-01-10 30,000,000.00 Canara Bank
      80067660 2002-08-13 2003-11-13 2014-09-12 63,500,000.00 Canara Bank
      80067661 2003-08-13 2003-11-13 2014-09-12 34,800,000.00 Canara Bank
      100064473 2016-11-15 - - 250,000,000.00 ALTIUS FINSERV PRIVATE LIMITED
      100105109 2017-04-18 2019-06-06 2022-05-18 295,000,000.00 SICOM LIMITED
      100105117 2017-04-18 2019-06-06 2022-05-18 200,000,000.00 SICOM LIMITED
      100117887 2017-02-03 2017-07-28 - 1,257,500,000.00 INDIABULLS HOUSING FINANCE LIMITED
      100152422 2017-12-26 - 2023-09-04 8,000,000,000.00 PNB HOUSING FINANCE LIMITED
      100203492 2017-12-30 - 2018-09-10 1,490,000,000.00 IVL FINANCE LIMITED
      100203493 2018-09-04 - - 1,700,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
      100208614 2018-09-21 - 2020-12-28 5,000,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
      100208615 2018-09-21 - 2020-12-28 5,020,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
      100256651 2019-02-25 - 2020-12-16 250,000,000.00 INDIABULLS COMMERCIAL CREDIT LIMITED
      100379521 2020-09-28 - - 1,500,000,000.00 BEACON TRUSTEESHIP LIMITED
      100556902 2022-03-30 2022-06-22 - 220,000,000.00 ANAND RATHI GLOBAL FINANCE LIMITED
      100668178 2023-01-14 - 2023-07-04 3,703,898,323.00 IDBI TRUSTEESHIP SERVICES LIMITED

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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