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

      SUUMAYA INDUSTRIES LIMITED

      CIN: L46411MH2011PLC220879 As on: 2026-07-13
      Purchase Report

      SUUMAYA INDUSTRIES LIMITED (CIN: L46411MH2011PLC220879) is a Public company incorporated on 11 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 673436430.00.

      Directors of SUUMAYA INDUSTRIES LIMITED are SHARAD DEORAJ JAIN, ARCHANA CHIRAWAWALA, SUMIT DHARMESHBHAI PADHIYAR, PAWAN KUMAR SINGAL, SATISH JAYANTILAL KHIMAWAT, AMIT YOGESH SATWARA, and SEJAL PRAVINCHANDRA DOSHI.

      SUUMAYA INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L46411MH2011PLC220879 and its registration number is 220879. Users may contact SUUMAYA INDUSTRIES LIMITED on its Email address - . Registered address of SUUMAYA INDUSTRIES LIMITED is Wing B, 20th Floor, Lotus Corporate Park,Western Express Highway,,Goregaon East,Mumbai,Maharashtra,400063-India.

      Current status of SUUMAYA INDUSTRIES 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 SUUMAYA INDUSTRIES 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 SUUMAYA INDUSTRIES

      Purchase full report of SUUMAYA INDUSTRIES

      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 SUUMAYA INDUSTRIES 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 SUUMAYA INDUSTRIES
      DIN Director Name Designation Appointment Date
      01686035 SHARAD DEORAJ JAIN Director 2019-09-27
      09721625 ARCHANA CHIRAWAWALA Director 2022-09-06
      10537849 SUMIT DHARMESHBHAI PADHIYAR Additional Director 2024-07-09
      00017798 PAWAN KUMAR SINGAL IRP/RP/Liquidator 2024-08-17
      07769130 SATISH JAYANTILAL KHIMAWAT Director 2017-09-23
      08209998 AMIT YOGESH SATWARA Additional Director 2024-07-09
      08431221 SEJAL PRAVINCHANDRA DOSHI Director 2020-09-29
      Past Directors & Key Managerial Personnel of SUUMAYA INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      02880771 SHRUTI PRIYANK CHAUDHARY Additional Director - 2021-09-30
      02880771 SHRUTI PRIYANK CHAUDHARY Director - 2022-06-24
      03532851 PANKAJ BUBNA Director - 2014-01-05
      01153625 ARVIND RATAN PRAKASH SINHA Additional Director - 2020-07-15
      08511759 DHWANI PARESH DATTANI CFO - 2023-04-30
      01686035 SHARAD DEORAJ JAIN Additional Director - 2019-09-27
      02965131 ISHTIAQ ALI Additional Director - 2020-09-29
      02965131 ISHTIAQ ALI Director - 2024-06-17
      03279532 RAJENDRA MANOHAR SONI Director - 2014-02-24
      06679488 CHANDANA . Additional Director - 2015-09-29
      06679488 CHANDANA . Director - 2016-11-15
      07054070 ANIRUDH SANTOSH GANDHI Additional Director - 2015-09-29
      07054070 ANIRUDH SANTOSH GANDHI Director - 2017-03-28
      07597476 SNEHA DUTTA Additional Director - 2017-09-23
      07597476 SNEHA DUTTA Director - 2018-11-13
      07655308 REETU GOENKA Director - 2017-02-07
      08212489 KSHITISH KUMAR SHASTRI Additional Director - 2020-09-29
      08212489 KSHITISH KUMAR SHASTRI Director - 2021-06-30
      00061420 SATPAL KUMAR ARORA Additional Director - 2020-09-29
      00061420 SATPAL KUMAR ARORA Director - 2021-02-25
      00129317 DEVANG BHUPENDRA SHAH Additional Director - 2017-06-20
      06450597 KANAHYA LAL SINGHANIA Additional Director - 2017-03-28
      07093051 HIMANSHU AHUJA Additional Director - 2021-06-30
      07214961 KARISHMA RUTURAJ KAKU Additional Director - 2017-09-23
      07214961 KARISHMA RUTURAJ KAKU CFO(KMP) - 2020-11-01
      08572461 SUMIT PAL SINGH CEO(KMP) - 2021-10-12
      08572461 SUMIT PAL SINGH Director - 2021-03-01
      08572461 SUMIT PAL SINGH Managing Director - 2021-10-12
      03279548 BIPIN VINOD GUPTA Director - 2014-01-05
      08271752 ANKIT PADAMSEE GALA Additional Director - 2019-09-27
      08271752 ANKIT PADAMSEE GALA Director - 2020-11-02
      09127740 ARCHANA SHASHIKANT PADWAL Company Secretary - 2014-11-28
      09721625 ARCHANA CHIRAWAWALA Additional Director - 2022-09-30
      00536905 NARENDRA MAIRPADY Additional Director - 2021-09-30
      00536905 NARENDRA MAIRPADY Director - 2022-09-13
      01534264 AMISHA SANJAY SHAH Director - 2017-09-24
      06409729 KIRAN KARTIK GHOSH Director - 2015-03-19
      06796466 UMANG AGARWAL Additional Director - 2014-02-24
      06796466 UMANG AGARWAL Managing Director - 2014-12-01
      07687682 ASHUTOSH CHANDRA Additional Director - 2023-04-16
      07687682 ASHUTOSH CHANDRA Director - 2023-04-29
      09023563 SUNIL KUMAR SHARMA Company Secretary - 2022-10-07
      06516495 SANJAY CHADDHA Additional Director - 2015-02-12
      06516495 SANJAY CHADDHA CFO(KMP) - 2017-02-07
      06516495 SANJAY CHADDHA Managing Director - 2017-02-07
      06797276 RAVI SHANKAR YAGNIK Additional Director - 2017-03-30
      07769130 SATISH JAYANTILAL KHIMAWAT Additional Director - 2017-09-23
      08431221 SEJAL PRAVINCHANDRA DOSHI Additional Director - 2020-09-29
      06995765 USHIK MAHESH GALA Additional Director - 2020-09-29
      06995765 USHIK MAHESH GALA CEO(KMP) - 2020-04-01
      06995765 USHIK MAHESH GALA Director - 2021-03-01
      06995765 USHIK MAHESH GALA Managing Director - 2024-06-30
      07165038 ISHITA MAHESH GALA CFO(KMP) - 2017-06-20
      07165038 ISHITA MAHESH GALA Managing Director - 2021-01-02
      07165038 ISHITA MAHESH GALA Nodal Officer - 2021-07-12
      07302022 PARAS HANSRAJBHAI DESAI Director - 2019-02-09
      Other Directorships of SHRUTI PRIYANK CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Additional Director - 2021-09-28
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director - 2022-06-24
      SPAN ERECTORS PRIVATE LIMITED U70100MH2010PTC199717 Director - 2022-06-27
      Other Directorships of PANKAJ BUBNA
      Company Name CIN Designation Appointment Date Cessation
      BCPL INTERNATIONAL LIMITED L51909WB1985PLC186698 Director - 2014-01-08
      VIAAN INDUSTRIES LIMITED L52100MH1982PLC291306 Director - 2015-03-17
      OTTY COTFAB PRIVATE LIMITED U01403GJ2013PTC104014 Director - 2015-06-02
      OMKARESHWAR MILK PRODUCTS PRIVATE LIMITED U15100UP2009PTC092957 Director - 2014-06-14
      HARSIDHI TRADING PRIVATE LIMITED U51109MH2010PTC201265 Director - 2017-07-25
      RELAX VINTRADE LIMITED U51909WB2009PLC136725 Director 2013-11-25 Ongoing
      INTIME DEALERS LIMITED U51909WB2009PLC136728 Director 2013-11-25 Ongoing
      FESTINO VINCOM LIMITED U51909WB2009PLC136866 Director - 2014-08-14
      MASHAAL COMMODEAL PRIVATE LIMITED U51909WB2009PTC132225 Director - 2014-06-30
      OASIS TRADEWINGS PRIVATE LIMITED U51909WB2009PTC136627 Director - 2013-09-18
      MONOPOLY VINCOM PRIVATE LIMITED U51909WB2009PTC136902 Director - 2017-02-22
      SUCCESS DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137451 Director - 2017-02-23
      IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2018-02-20
      ROOTRA RETAILERS PRIVATE LIMITED U51909WB2012PTC176750 Director - 2017-07-25
      BHARGABI VINCOM PRIVATE LIMITED U52190WB2012PTC176595 Director - 2017-07-25
      SALVATION DEVELOPERS LIMITED U70102MH2011PLC220880 Director - 2017-07-25
      HENCE HOME APPLIANCES LIMITED U71210WB2012PLC188691 Director - 2014-08-21
      SOLEIL SHARE BROKING PRIVATE LIMITED U74120MH2011PTC222015 Director - 2016-02-15
      MIDVALLEY EQUITY PRIVATE LIMITED U74120MH2011PTC222073 Director - 2018-08-04
      STARGOLD FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2011PTC166766 Director - 2017-05-09
      RICHWAY FINANCIAL SERVICES PRIVATE LIMITED U74900MH2011PTC221996 Director - 2016-03-12
      ATTENTIVE SHARE TRADING PRIVATE LIMITED U74900MH2011PTC222019 Director - 2016-03-12
      TREMENDOUS DEALERS PRIVATE LIMITED U74999WB2012PTC184368 Director 2012-08-02 Ongoing
      DESERVE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166730 Director - 2017-07-25
      Other Directorships of ARVIND RATAN PRAKASH SINHA
      Company Name CIN Designation Appointment Date Cessation
      NAKODA LIMITED L17111GJ1984PLC045995 Additional Director - 2012-06-23
      NAKODA LIMITED L17111GJ1984PLC045995 Director - 2014-06-24
      PIONEER EMBROIDERIES LIMITED L17291MH1991PLC063752 Additional Director - 2012-12-21
      PIONEER EMBROIDERIES LIMITED L17291MH1991PLC063752 Director - 2014-02-10
      RAJAT CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1998PTC113133 Director - 2020-07-15
      Other Directorships of DHWANI PARESH DATTANI
      Company Name CIN Designation Appointment Date Cessation
      GRE-ENCAPITAL CORPORATE ADVISORS LLP AAP-9443 Designated Partner 2019-07-16 Ongoing
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 CFO(KMP) - 2021-05-31
      SUUMAYA AGRO LIMITED U01110MH2020PLC346792 Additional Director - 2022-09-30
      SUUMAYA AGRO LIMITED U01110MH2020PLC346792 Director - 2021-10-04
      SUUMAYA CONSUMER BEVERAGES LIMITED U15490MH2021PLC365052 Director - 2023-04-20
      SUUMAYA PROTECTIVE TEXCORP LIMITED U18109MH2020PLC346936 Additional Director - 2022-09-30
      SUUMAYA PROTECTIVE TEXCORP LIMITED U18109MH2020PLC346936 Director - 2023-08-29
      SUUMAYA RETAIL LIMITED U52602MH2020PLC348508 Additional Director - 2022-09-30
      SUUMAYA RETAIL LIMITED U52602MH2020PLC348508 Director - 2023-04-20
      QUANTECO WORLD LIMITED U60200MH2021PLC361229 Additional Director - 2023-03-15
      QUANTECO WORLD LIMITED U60200MH2021PLC361229 Director - 2024-02-19
      SUUMAYA AGRO WAREHOUSING LIMITED U63030MH2021PLC360438 Additional Director - 2022-12-15
      SUUMAYA AGRO WAREHOUSING LIMITED U63030MH2021PLC360438 Director - 2023-05-04
      SUUMAYA INFOTECH PRIVATE LIMITED U72900MH2021PTC363928 Additional Director 2022-05-11 Ongoing
      Other Directorships of SHARAD DEORAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      NIKHIL DIAMONDS LLP AAM-8942 Designated Partner - 2019-04-01
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director 2021-01-19 Ongoing
      DUKE CORPORATION LIMITED U29299MH1994PLC081578 Additional Director - 2007-09-30
      DUKE CORPORATION LIMITED U29299MH1994PLC081578 Director 2007-09-30 Ongoing
      HIDDEN KITCHENS INDIA PRIVATE LIMITED U55209TN2019PTC127695 Additional Director - 2019-09-20
      HIDDEN KITCHENS INDIA PRIVATE LIMITED U55209TN2019PTC127695 Director - 2025-01-30
      REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Additional Director - 2009-07-10
      REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Director - 2022-03-28
      Other Directorships of ISHTIAQ ALI
      Company Name CIN Designation Appointment Date Cessation
      ORBIT LAW SERVICES LLP AAH-6459 Designated Partner 2016-10-20 Ongoing
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Additional Director - 2023-12-22
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director 2023-11-22 Ongoing
      NAKODA LIMITED L17111GJ1984PLC045995 Additional Director - 2012-06-23
      NAKODA LIMITED L17111GJ1984PLC045995 Director - 2014-06-24
      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Additional Director - 2021-09-24
      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Director 2021-09-24 Ongoing
      SHEEN PRODUCTIONS PRIVATE LIMITED U22219MH2010PTC203300 Director 2010-05-17 Ongoing
      INTEGRATED LAW AND MANAGEMENT PRIVATE LIMITED U80901MH2011PTC220471 Director 2011-08-04 Ongoing
      Other Directorships of RAJENDRA MANOHAR SONI
      Company Name CIN Designation Appointment Date Cessation
      HIGH TIDES INFRAPROJECTS PRIVATE LIMITED U51101MH2012PTC233210 Director 2012-07-19 Ongoing
      ASTRID TRADING PRIVATE LIMITED U51109MH2010PTC208537 Additional Director 2010-10-27 Ongoing
      SUPREME MULTITRADE PRIVATE LIMITED U51109MH2011PTC213157 Director 2011-02-08 Ongoing
      JETKING TRADING AND AGENCIES PRIVATE LIMITED U51909MH2011PTC214822 Director 2011-03-16 Ongoing
      RAKTI TRADING PRIVATE LIMITED U52100MH2012PTC236227 Director 2013-01-01 Ongoing
      SARVOTAM TRADING PRIVATE LIMITED U52100MH2014PTC255009 Director 2014-03-25 Ongoing
      MIDLAND TRADING PRIVATE LIMITED U52100MH2014PTC255023 Director 2014-03-25 Ongoing
      BEDON SECURITIES PRIVATE LIMITED U67120DL2012PTC233092 Director - 2017-07-25
      SALVATION DEVELOPERS LIMITED U70102MH2011PLC220880 Director - 2017-01-16
      ANUNEETA CORPORATE SERVICES PRIVATE LIMITED U74140MH2011PTC213870 Director 2012-05-15 Ongoing
      ANAHITA MERCANTILE PRIVATE LIMITED U74140MH2014PTC252328 Director 2014-02-18 Ongoing
      IGNACIO TECHNOLOGY PRIVATE LIMITED U74990MH2011PTC213546 Director 2011-09-28 Ongoing
      MADHGHNE ADVISORY PRIVATE LIMITED U74999RJ2011PTC048462 Director - 2012-08-04
      Other Directorships of CHANDANA .
      Company Name CIN Designation Appointment Date Cessation
      BCPL INTERNATIONAL LIMITED L51909WB1985PLC186698 Additional Director - 2014-09-30
      BCPL INTERNATIONAL LIMITED L51909WB1985PLC186698 Director - 2015-02-14
      SYMBIOX INVESTMENT & TRADING CO LTD L65993WB1979PLC032012 Additional Director - 2015-09-28
      SYMBIOX INVESTMENT & TRADING CO LTD L65993WB1979PLC032012 Director - 2016-01-06
      Other Directorships of ANIRUDH SANTOSH GANDHI
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSAL MARKETING AND ADVISORY SERVICE S LLP AAF-8784 - 2023-03-31
      ASSET RETAIL MANAGEMENT SERVICES LLP AAJ-2026 Designated Partner - 2019-08-20
      ONTHETOP ENTERPRISES PRIVATE LIMITED U15100MH2022PTC376639 Director 2022-02-11 Ongoing
      DEVOE INFRA & DEVELOPMENT PRIVATE LIMITED U45209MH2021PTC363189 Director - 2022-05-25
      ARM BUILDWELL PRIVATE LIMITED U45309MH2017PTC298408 Additional Director - 2021-03-25
      ARM BUILDWELL PRIVATE LIMITED U45309MH2017PTC298408 Director - 2019-04-01
      CONCORE BUILDCON PRIVATE LIMITED U45500MH2017PTC298420 Director - 2018-04-01
      DWALAX ENTERPRISES PRIVATE LIMITED U52100MH2015PTC261856 Director - 2022-01-27
      INTELLICFO SERVICES PRIVATE LIMITED U74999MH2018PTC309455 Director 2018-05-16 Ongoing
      BIGBULL EDUCATION PRIVATE LIMITED U80903MH2022PTC375419 Director - 2022-05-31
      FEEDWITHSMILE FOUNDATION U85190MH2021NPL373200 Director - 2023-03-28
      BHARAT PEH FOUNDATION U85300MH2021NPL370507 Director - 2023-03-28
      Other Directorships of SNEHA DUTTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of REETU GOENKA
      Company Name CIN Designation Appointment Date Cessation
      GODAVARI EXIM PRIVATE LIMITED U51909WB2007PTC119733 Director - 2018-08-03
      SUPER MERCANTILES PRIVATE LIMITED U51909WB2011PTC161227 Director - 2017-03-01
      Other Directorships of KSHITISH KUMAR SHASTRI
      Company Name CIN Designation Appointment Date Cessation
      SARTHAK INFRATRADE LLP AAM-9065 Designated Partner 2021-07-08 Ongoing
      EXPOTIUM TRADING LLP AAN-4773 Designated Partner 2018-10-25 Ongoing
      EXPO VENTURES LLP AAU-1417 Designated Partner 2020-10-08 Ongoing
      EXCALIBAR SUPPLIES LLP AAZ-0881 Designated Partner 2021-10-20 Ongoing
      SUUMAYA PROTECTIVE TEXCORP LIMITED U18109MH2020PLC346936 Director - 2022-04-18
      MACANS ADVANCED TECHNOLOGICAL VENTURES PRIVATE LIMITED U31904MH2021PTC356730 Director 2021-03-10 Ongoing
      BUSYBRIC INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC170101 Additional Director - 2021-03-06
      MAYURESH TECHNOLOGIES PRIVATE LIMITED U74200PN2008PTC131769 Additional Director - 2022-09-30
      SOLOMONT CONGLOMERATE INDIA PRIVATE LIMITED U74999MH2018PTC318658 Director - 2021-09-20
      Other Directorships of SATPAL KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Additional Director - 2020-09-29
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director 2020-09-29 Ongoing
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Nominee Director - 2013-03-05
      MALWA COTTON SPINNING MILLS LTD L17115PB1976PLC003702 Nominee Director - 2008-06-30
      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Additional Director - 2019-09-23
      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Director 2019-09-23 Ongoing
      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Nominee Director - 2012-10-12
      NAGARJUNA FERTILIZERS AND CHEMICALS LTD. L24129TG1976PLC001983 Nominee Director 2011-01-10 Ongoing
      NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED L24129TG2006PLC076238 Nominee Director - 2014-01-30
      SHAKTI PUMPS (INDIA) LIMITED L29120MP1995PLC009327 Nominee Director - 2012-01-18
      GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Additional Director - 2011-09-28
      GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Nominee Director - 2013-02-25
      COMMITTED CARGO CARE LIMITED L63090DL1998PLC096746 Additional Director - 2025-09-24
      COMMITTED CARGO CARE LIMITED L63090DL1998PLC096746 Director 2025-08-01 Ongoing
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2014-04-09
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2013-07-31
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Managing Director - 2018-05-15
      DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Nominee Director - 2008-04-14
      IFCI LIMITED L74899DL1993GOI053677 Company Secretary - 2008-03-03
      SOM DISTILLERIES AND BREWERIES LIMITED L74899DL1993PLC052787 Director 2018-10-13 Ongoing
      BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Additional Director - 2020-09-24
      BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Director - 2022-02-19
      CMR GREEN TECHNOLOGIES LIMITED U00337HR2005PLC085675 Additional Director - 2021-09-04
      CMR GREEN TECHNOLOGIES LIMITED U00337HR2005PLC085675 Director - 2025-05-29
      TESLA POWER EQUIPMENTS AND PROJECTS LIMITED U15511MP2004PLC016455 Additional Director - 2025-02-19
      TESLA POWER EQUIPMENTS AND PROJECTS LIMITED U15511MP2004PLC016455 Director - 2025-11-06
      JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Nominee Director - 2010-05-26
      HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Nominee Director - 2016-04-27
      PRAVARTAKA TOOLING SERVICES PRIVATE LIMITED U29308DL2021PTC380591 Additional Director - 2023-08-07
      PRAVARTAKA TOOLING SERVICES PRIVATE LIMITED U29308DL2021PTC380591 Director 2023-11-30 Ongoing
      TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Nominee Director - 2012-09-19
      RAICHUR POWER CORPORATION LIMITED U40101KA2009PLC049582 Director - 2016-06-21
      SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director 2015-03-27 Ongoing
      SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director - 2014-09-29
      GAYATRI ENERGY VENTURES PRIVATE LIMITED U40108TG2008PTC057788 Nominee Director - 2015-03-17
      SABARMATI GAS LIMITED U40200GJ2006PLC048397 Additional Director - 2013-09-25
      SABARMATI GAS LIMITED U40200GJ2006PLC048397 Director - 2013-11-27
      SABARMATI GAS LIMITED U40200GJ2006PLC048397 Nominee Director - 2011-07-18
      PALOGIX INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC162847 Nominee Director - 2011-12-09
      HYDROLIGHT VENTURES PRIVATE LIMITED U51109TG2002PTC039141 Nominee Director - 2011-12-09
      EASTMAN AUTO & POWER LIMITED U51505DL2000PLC256047 Additional Director - 2025-09-02
      EASTMAN AUTO & POWER LIMITED U51505DL2000PLC256047 Director 2025-04-11 Ongoing
      SHARON SOLUTIONS LIMITED U51506TN2001PLC047919 Nominee Director - 2013-02-25
      DELTRONIX INDIA LIMITED U51909DL1984PLC018787 Nominee Director - 2013-06-17
      EASTMAN POWER TECHNOLOGIES PRIVATE LIMITED U51909DL2021PTC387115 Additional Director - 2025-09-22
      EASTMAN POWER TECHNOLOGIES PRIVATE LIMITED U51909DL2021PTC387115 Director 2025-08-12 Ongoing
      SONITRON VENTURES PRIVATE LIMITED U64200DL1986PTC023486 Additional Director - 2024-09-29
      SONITRON VENTURES PRIVATE LIMITED U64200DL1986PTC023486 Director - 2025-08-20
      IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2012-08-03
      IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2013-08-06
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Company Secretary - 2012-12-31
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Managing Director - 2014-04-09
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Manager - 2009-03-20
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Nominee Director - 2016-04-04
      GLOBIN INFRA AMC SERVICES PRIVATE LIMITED U65999DL2020PTC360803 Director 2020-01-24 Ongoing
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-02-03
      AVA ADVISORS & TRAINERS INDIA PRIVATE LIMITED U74140DL2010PTC201190 Director 2025-05-14 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2019-09-30
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Additional Director - 2011-12-08
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2014-01-18
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Managing Director - 2012-04-11
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2013-09-30
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2013-12-26
      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Additional Director - 2021-11-17
      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 CEO - 2024-11-16
      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Managing Director - 2024-11-16
      INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 Additional Director - 2017-10-12
      INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 Director - 2020-09-30
      IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Additional Director - 2012-12-15
      IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Director 2012-12-15 Ongoing
      IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Additional Director - 2012-08-03
      IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Director - 2014-01-18
      Other Directorships of DEVANG BHUPENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      SUNSHINE PARADISE CONSTRUCTION LLP AAB-9697 Partner 2016-02-01 Ongoing
      VICTORY VENTURE VERTICON LLP AAM-1453 Designated Partner 2018-03-01 Ongoing
      SUUMAYA TRENDS LLP AAQ-1064 Designated Partner 2019-07-30 Ongoing
      SUUMAYA TRENDS PRIVATE LIMITED U18104MH2021PTC360621 Director - 2022-12-13
      SHREE SEJAL CONSTRUCTION PVT LTD U45200MH1983PTC031489 Director - 2011-04-30
      RADON BUILDER PRIVATE LIMITED U45200MH2004PTC145115 Director - 2011-01-13
      NIHAR BUILDCON PRIVATE LIMITED U45400MH2008PTC181366 Additional Director - 2009-11-17
      VICTORY FOUNDATION PRIVATE LIMITED U45400TN2013PTC091572 Director - 2014-06-23
      AL- RKAYAN APPARELS AND EXPORTS PRIVATE LIMITED U51909MH2003PTC138968 Director - 2017-06-30
      PREMIER LIGHTING INDUSTRIES PRIVATE LIMITED U52100MH1961PTC012221 Director - 2017-06-30
      KANKESHWARI TRADE AND INVESTMENT P.LTD. U52321MH1993PTC075798 Managing Director 2007-02-20 Ongoing
      NAMAH DEVELOPERS PRIVATE LIMITED U70200MH2002PTC136875 Director 2002-08-19 Ongoing
      Other Directorships of KANAHYA LAL SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director - 2013-01-03
      HENCE AGRO DEVELOPMENT LIMITED U01403WB2012PLC188693 Alternate Director - 2014-05-07
      HENCE AGRO DEVELOPMENT LIMITED U01403WB2012PLC188693 Director - 2018-09-13
      MAGOURI TRADING PRIVATE LIMITED U51909WB2013PTC190546 Director - 2016-10-19
      DERICA DEALERS LIMITED U51909WB2014PLC200890 Director - 2014-03-18
      MAHABHADRA COMMERCIAL LIMITED U51909WB2017PLC220296 Director 2017-03-28 Ongoing
      SHASTRARUPANI TEXTILES LIMITED U51909WB2017PLC220299 Director 2017-03-28 Ongoing
      VALERE SUPPLIERS LIMITED U51909WB2017PLC220300 Director 2017-03-28 Ongoing
      MAHAKARA SUPPLIERS LIMITED U51909WB2017PLC220302 Director 2017-03-28 Ongoing
      NITYANANDA COMMERCIAL LIMITED U51909WB2017PLC220305 Director 2017-03-28 Ongoing
      MAHANANDA TEXTILES LIMITED U51909WB2017PLC220307 Director 2017-03-28 Ongoing
      CHANDRAVADANA TARADERS LIMITED U51909WB2017PLC220336 Director 2017-03-29 Ongoing
      TRAYIMURTI TEXTILES LIMITED U51909WB2017PLC220344 Director 2017-03-29 Ongoing
      MK SINGHANIA DEALCOMM PRIVATE LIMITED U52100WB2010PTC148095 Director 2014-01-15 Ongoing
      MOTILAL TRADECOMM PRIVATE LIMITED U52190WB2009PTC136692 Director 2014-01-15 Ongoing
      GS TRADECOMM PRIVATE LIMITED U52190WB2011PTC163929 Director 2014-01-15 Ongoing
      BG DEALCOMM PRIVATE LIMITED U52190WB2011PTC167015 Director 2014-01-15 Ongoing
      GANADHIP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176615 Director - 2018-01-30
      Other Directorships of HIMANSHU AHUJA
      Company Name CIN Designation Appointment Date Cessation
      DEALCATCHER RETAIL PRIVATE LIMITED U52590DL2011PTC214362 Additional Director - 2015-09-30
      Other Directorships of KARISHMA RUTURAJ KAKU
      Company Name CIN Designation Appointment Date Cessation
      INDIACREDIT RISK MANAGEMENT LLP AAB-9746 Designated Partner - 2024-03-11
      INDIACREDIT RISK MANAGEMENT LLP AAB-9746 Partner - 2023-04-28
      KSPM ADVISORS LLP AAI-1012 Designated Partner 2016-12-23 Ongoing
      39S KUBER ADVISORS LLP AAI-8090 Designated Partner - 2021-06-30
      WHITE ORGANIC RETAIL LIMITED L46510MH2011PLC225123 Additional Director - 2022-05-06
      WHITE ORGANIC RETAIL LIMITED L46510MH2011PLC225123 Director - 2023-12-20
      ARIHANT MULTI COMMERCIAL LIMITED L51909MH1982PLC028972 Director - 2017-06-28
      SUNGOLD CAPITAL LIMITED L65910GJ1993PLC018956 Additional Director - 2015-09-29
      SUNGOLD CAPITAL LIMITED L65910GJ1993PLC018956 Director - 2024-07-05
      SUUMAYA CONSUMER BEVERAGES LIMITED U15490MH2021PLC365052 Director 2021-08-02 Ongoing
      SUUMAYA FABRICS LIMITED U17299MH2017PLC293386 Director 2017-04-05 Ongoing
      SUUMAYA TRENDS PRIVATE LIMITED U18104MH2021PTC360621 Additional Director - 2023-08-28
      SANTAFE VENTURES PRIVATE LIMITED U29220MH2011PTC223944 Additional Director 2017-03-07 Ongoing
      MAAD TRADING COMPANY PRIVATE LIMITED U51101MH2011PTC222933 Additional Director 2017-03-05 Ongoing
      MAAD EXIM PRIVATE LIMITED U51101MH2011PTC223214 Additional Director 2017-03-04 Ongoing
      AL- RKAYAN APPARELS AND EXPORTS PRIVATE LIMITED U51909MH2003PTC138968 Director - 2017-10-26
      SUUMAYA AGRO WAREHOUSING LIMITED U63030MH2021PLC360438 Additional Director - 2023-09-14
      SUUMAYA AGRO WAREHOUSING LIMITED U63030MH2021PLC360438 Director 2023-05-17 Ongoing
      MUSK INVESTMENTS PRIVATE LIMITED U65921MH2021PTC360204 Director - 2023-07-18
      SUUMAYA CAPITAL LIMITED U65929MH2021PLC365289 Director 2021-08-05 Ongoing
      SUUMAYA INFOTECH PRIVATE LIMITED U72900MH2021PTC363928 Director - 2022-05-12
      OM SAI NITYANAND MANAGEMENT PRIVATE LIMITED U74120MH2012PTC235663 Additional Director 2021-01-29 Ongoing
      OLYMPUS FINTAX SOLUTIONS PRIVATE LIMITED U74999MH2015PTC262962 Director 2015-12-01 Ongoing
      SHREE MALAD K.V.O. JAIN SAMAJ FOUNDATION U85300MH2014NPL258329 Director - 2021-04-27
      SUUMAYA FOUNDATION U85300MH2021NPL362422 Director - 2024-06-11
      MAAD CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2011PTC223290 Additional Director 2017-03-03 Ongoing
      Other Directorships of SUMIT PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Additional Director - 2020-03-31
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director - 2021-10-12
      SUUMAYA AGRO LIMITED U01110MH2020PLC346792 Director - 2021-10-12
      SUUMAYA CONSUMER BEVERAGES LIMITED U15490MH2021PLC365052 Director - 2021-10-12
      SILVER SICKLES AGRO PLAST PRIVATE LIMITED U25209HR2021PTC099387 Additional Director - 2023-09-29
      SILVER SICKLES AGRO PLAST PRIVATE LIMITED U25209HR2021PTC099387 Director 2023-09-02 Ongoing
      SUUMAYA RETAIL LIMITED U52602MH2020PLC348508 Director - 2021-10-12
      QUANTECO WORLD LIMITED U60200MH2021PLC361229 Director - 2021-10-12
      SUUMAYA AGRO WAREHOUSING LIMITED U63030MH2021PLC360438 Director - 2021-10-12
      MUSK INVESTMENTS PRIVATE LIMITED U65921MH2021PTC360204 Director - 2021-10-12
      Other Directorships of BIPIN VINOD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ASTRID TRADING PRIVATE LIMITED U51109MH2010PTC208537 Additional Director 2010-10-27 Ongoing
      SUPREME MULTITRADE PRIVATE LIMITED U51109MH2011PTC213157 Director - 2015-01-24
      JETKING TRADING AND AGENCIES PRIVATE LIMITED U51909MH2011PTC214822 Director 2011-03-16 Ongoing
      OVERSURE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174944 Director - 2016-03-12
      SARVOTAM TRADING PRIVATE LIMITED U52100MH2014PTC255009 Director - 2015-01-24
      MIDLAND TRADING PRIVATE LIMITED U52100MH2014PTC255023 Director - 2015-01-24
      SALVATION DEVELOPERS LIMITED U70102MH2011PLC220880 Director - 2017-01-16
      ANAHITA MERCANTILE PRIVATE LIMITED U74140MH2014PTC252328 Director - 2015-01-24
      IGNACIO TECHNOLOGY PRIVATE LIMITED U74990MH2011PTC213546 Director 2011-09-28 Ongoing
      ELPHA MARKETING ADVISORY PRIVATE LIMITED U74999WB2011PTC160933 Director - 2012-03-19
      Other Directorships of ANKIT PADAMSEE GALA
      Company Name CIN Designation Appointment Date Cessation
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director - 2021-06-21
      SHIVOM INVESTMENT & CONSULTANCY LIMITED L74140MH1990PLC300881 Director 2020-09-15 Ongoing
      SHIVOM INVESTMENT & CONSULTANCY LIMITED L74140MH1990PLC300881 Director - 2022-08-22
      SKYLINE INVESTMENTS PRIVATE LIMITED U65999MH2022PTC375024 Director 2022-01-17 Ongoing
      Other Directorships of ARCHANA SHASHIKANT PADWAL
      Company Name CIN Designation Appointment Date Cessation
      SPSYNTHOCHEM LLP AAR-1217 Designated Partner 2021-03-30 Ongoing
      FLAMINGO PHARMACEUTICALS LIMITED U51900MH1985PLC036572 Company Secretary - 2021-09-23
      AAMBY VALLEY AIRPORT PROJECT LIMITED U62200MH2011PLC213988 Company Secretary - 2017-05-26
      Other Directorships of ARCHANA CHIRAWAWALA
      Company Name CIN Designation Appointment Date Cessation
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Additional Director - 2022-09-28
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director 2022-09-03 Ongoing
      WHITE ORGANIC RETAIL LIMITED L39000MH2011PLC225123 Additional Director - 2022-09-29
      WHITE ORGANIC RETAIL LIMITED L39000MH2011PLC225123 Director 2022-09-03 Ongoing
      INDIA HOME LOAN LIMITED L65910MH1990PLC059499 Additional Director - 2023-05-07
      INDIA HOME LOAN LIMITED L65910MH1990PLC059499 Director 2023-03-16 Ongoing
      PRANETFOGLA (OPC) PRIVATE LIMITED U46109MH2023OPC405409 Nominee 2023-06-26 Ongoing
      Other Directorships of SUMIT DHARMESHBHAI PADHIYAR
      Company Name CIN Designation Appointment Date Cessation
      ANKMIT INNOVATIONS PRIVATE LIMITED U74999MH2021PTC359459 Director 2024-03-07 Ongoing
      Other Directorships of PAWAN KUMAR SINGAL
      Company Name CIN Designation Appointment Date Cessation
      AVM RESOLUTION PROFESSIONALS LLP AAO-8566 Designated Partner 2019-04-11 Ongoing
      GINNI GLOBAL PRIVATE LIMITED U17119DL1989PTC038457 Director - 2008-05-31
      GINNI GLOBAL PRIVATE LIMITED U17119DL1989PTC038457 Director appointed in casual vacancy - 2014-08-28
      PITAMBARI ENGINEERS PVT LTD U29299RJ1993PTC021948 Director 2004-02-05 Ongoing
      MOUNTVIEW SUPPLIERS PVT LTD U51109RJ2006PTC036003 Additional Director - 2010-08-31
      MOUNTVIEW SUPPLIERS PVT LTD U51109RJ2006PTC036003 Director 2010-08-31 Ongoing
      LAGAN SALES PRIVATE LIMITED U51109RJ2007PTC036002 Additional Director - 2011-09-22
      LAGAN SALES PRIVATE LIMITED U51109RJ2007PTC036002 Director 2011-09-22 Ongoing
      BFT AUTOMATION SYSTEMS PRIVATE LIMITED U51900TG2015FTC097199 IRP/RP/Liquidator 2023-06-02 Ongoing
      INTEGRAL PRIME SALES PRIVATE LIMITED U51909RJ2012PTC040006 Additional Director - 2016-07-21
      INTEGRAL PRIME SALES PRIVATE LIMITED U51909RJ2012PTC040006 Director 2016-07-21 Ongoing
      GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 Additional Director - 2016-12-01
      GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 CFO(KMP) - 2016-12-01
      GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 Company Secretary - 2018-03-31
      GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 Director - 2017-09-27
      GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 Whole-time director - 2018-03-31
      INTEGRAL INFOTECH PRIVATE LIMITED U72900RJ2000PTC034107 Director 2004-10-11 Ongoing
      BORODRILL COMMERCIAL COMPANY PVT.LTD. U99999RJ1993PTC025360 Director - 2018-03-23
      Other Directorships of NARENDRA MAIRPADY
      Company Name CIN Designation Appointment Date Cessation
      SHETRON LIMITED L21014KA1980PLC003842 Additional Director - 2017-09-28
      SHETRON LIMITED L21014KA1980PLC003842 Director - 2019-04-17
      KESAR ENTERPRISES LIMITED L24116MH1933PLC001996 Additional Director - 2021-08-26
      KESAR ENTERPRISES LIMITED L24116MH1933PLC001996 Director 2021-08-26 Ongoing
      MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director - 2019-04-05
      IPCA LABORATORIES LIMITED L24239MH1949PLC007837 Additional Director - 2023-03-03
      IPCA LABORATORIES LIMITED L24239MH1949PLC007837 Director 2022-10-20 Ongoing
      ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2018-08-07
      ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director - 2023-11-30
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2015-07-17
      EQUIPPP SOCIAL IMPACT TECHNOLOGIES LIMITED L72100TG2002PLC039113 Additional Director - 2021-12-31
      EQUIPPP SOCIAL IMPACT TECHNOLOGIES LIMITED L72100TG2002PLC039113 Director 2021-12-31 Ongoing
      SYNOPTICS TECHNOLOGIES LIMITED L72900MH2008PLC187575 Additional Director - 2023-03-01
      SYNOPTICS TECHNOLOGIES LIMITED L72900MH2008PLC187575 Director - 2023-04-05
      SEQUENT SCIENTIFIC LIMITED L99999MH1985PLC036685 Additional Director - 2015-09-24
      SEQUENT SCIENTIFIC LIMITED L99999MH1985PLC036685 Director - 2020-07-31
      MAN INDUSTRIES (INDIA) LIMITED L99999MH1988PLC047408 Additional Director - 2021-09-29
      MAN INDUSTRIES (INDIA) LIMITED L99999MH1988PLC047408 Director 2021-09-29 Ongoing
      FIBRE FOILS LIMITED U21010MH1968PLC014111 Additional Director - 2019-04-11
      FIBRE FOILS LIMITED U21010MH1968PLC014111 Director 2021-09-28 Ongoing
      VISWAAT CHEMICALS LIMITED U24100MH1996PLC100815 Director 2020-10-18 Ongoing
      MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director 2020-09-18 Ongoing
      MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2020-09-17
      INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Director - 2016-09-23
      MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director 2020-08-13 Ongoing
      MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director - 2020-08-12
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2016-11-09
      SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2015-09-30
      SICOM LIMITED U65990MH1966PLC013459 Director - 2018-12-28
      VARDHMAN TRUSTEESHIP PRIVATE LIMITED U65993WB2010PTC152401 Additional Director 2024-04-26 Ongoing
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2022-07-02
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Additional Director - 2011-09-08
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2015-02-14
      MAHINDRA MANULIFE TRUSTEE PRIVATE LIMITED U67100MH2013PTC245464 Director - 2019-10-18
      UBI SERVICES LIMITED U67190MH1999GOI122710 Director - 2008-11-06
      SUPERTECH LIMITED U74899DL1995PLC074422 Director - 2017-09-30
      TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Additional Director - 2019-11-22
      SICOM ARC LIMITED U74999MH2001PTC131469 Director - 2017-11-30
      SUASTH HEALTH CARE FOUNDATION U85100WB2008NPL130971 Additional Director - 2016-09-29
      SUASTH HEALTH CARE FOUNDATION U85100WB2008NPL130971 Director - 2020-12-09
      UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Additional Director - 2015-09-05
      UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Director - 2019-04-16
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2014-07-31
      VANAPRASTHA ASHRAM U93090TN1996NPL034471 Director 2020-11-07 Ongoing
      Other Directorships of AMISHA SANJAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      - Ongoing
      INDIACREDIT RISK MANAGEMENT LLP AAB-9746 Designated Partner - 2023-03-31
      B-RIGHT REALESTATE LIMITED L70100MH2007PLC282631 Additional Director - 2023-07-19
      B-RIGHT REALESTATE LIMITED L70100MH2007PLC282631 Director 2023-04-12 Ongoing
      PURA TERRA FOODS INDIA PRIVATE LIMITED U15400MH2022PTC396070 Director 2022-12-27 Ongoing
      PARISHREE EXTRUSIONS AND PACKAGINGS PRIVATE LIMITED U27100MH2005PTC151067 Director - 2012-03-13
      SPICE POWER TRANSMISSION PRIVATE LIMITED U40105MH2008PTC187174 Director - 2012-03-01
      AL- RKAYAN APPARELS AND EXPORTS PRIVATE LIMITED U51909MH2003PTC138968 Director - 2017-11-17
      PREMIER LIGHTING INDUSTRIES PRIVATE LIMITED U52100MH1961PTC012221 Director - 2017-11-17
      MANAYAN TRADELINK PRIVATE LIMITED U52100MH2010PTC200946 Director - 2010-07-01
      CRESTCHIC LOADBANKS PRIVATE LIMITED U52399MH2009PTC195200 Director - 2012-03-12
      SADAVIR TRADING PRIVATE LIMITED U52600MH2014PTC254017 Additional Director - 2015-09-30
      SADAVIR TRADING PRIVATE LIMITED U52600MH2014PTC254017 Director - 2019-07-22
      CONSULTSHAH FINANCIAL SERVICES PRIVATE LIMITED U65999MH2008PTC179898 Director - 2019-02-06
      PALSMITH ADVISORS PRIVATE LIMITED U67120MH2005PTC155990 Director - 2018-07-06
      REALXCHANGE REALTECH PRIVATE LIMITED U68100MH2023PTC403873 Director 2023-05-30 Ongoing
      NESS SOFTWARE SERVICES PRIVATE LIMITED U72900MH2010PTC202406 Director - 2010-05-25
      THAKUR FAMILY HOLDINGS LIMITED U74120MH2011PLC216981 Director 2011-05-03 Ongoing
      PRESTIN LOGISTICS PRIVATE LIMITED U74120MH2014PTC260454 Director 2014-12-29 Ongoing
      QUICKTRADE BUSINESS VENTURES PRIVATE LIMITED U74999MH2014PTC254673 Director - 2018-02-16
      PAYRU FINTECH PRIVATE LIMITED U74999MH2020PTC352235 Additional Director - 2023-09-29
      PAYRU FINTECH PRIVATE LIMITED U74999MH2020PTC352235 Director 2023-04-15 Ongoing
      AYEKART FOUNDATION U85100MH2015NPL261495 Additional Director - 2023-09-29
      AYEKART FOUNDATION U85100MH2015NPL261495 Director 2023-04-15 Ongoing
      Other Directorships of KIRAN KARTIK GHOSH
      Company Name CIN Designation Appointment Date Cessation
      WEALTHTECH ROBO ADVISORY PRIVATE LIMITED U74900MH2013PTC240147 Director - 2014-04-01
      Other Directorships of UMANG AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAGOURI TRADING PRIVATE LIMITED U51909WB2013PTC190546 Director - 2016-10-19
      DERICA DEALERS LIMITED U51909WB2014PLC200890 Director - 2014-03-18
      Other Directorships of ASHUTOSH CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      SHREYANSH TECHNOSOLUTIONS LLP AAX-7274 Designated Partner 2021-07-12 Ongoing
      ITIHAS MEDIA PRIVATE LIMITED U22130MH2008PTC177754 Additional Director - 2023-09-29
      ITIHAS MEDIA PRIVATE LIMITED U22130MH2008PTC177754 Director 2017-08-16 Ongoing
      EUROPA BIOCARE PRIVATE LIMITED U24110MH2007PTC167502 Additional Director - 2020-09-29
      SYMCOM EXIM PRIVATE LIMITED U35111MH2012PTC237171 Additional Director - 2020-10-14
      SYMCOM EXIM PRIVATE LIMITED U35111MH2012PTC237171 Director - 2021-03-04
      MAYSARAH PROPERTIES PRIVATE LIMITED U45202MH2013PTC242637 Additional Director - 2021-09-30
      MAYSARAH PROPERTIES PRIVATE LIMITED U45202MH2013PTC242637 Director 2021-09-30 Ongoing
      SAMBIT E-VENTURES PRIVATE LIMITED U55101MH2007PTC166986 Additional Director 2023-10-27 Ongoing
      SMART PERSONAL RAPID TRANSIT SYSTEMS PRIVATE LIMITED U60200DL2012PTC239022 Director 2017-05-15 Ongoing
      SUPREME INFRA REALTY PRIVATE LIMITED U70109MH2013PTC250810 Additional Director 2018-03-16 Ongoing
      ENAAR INFOTECH PRIVATE LIMITED U72300BR2013PTC021628 Additional Director 2018-12-24 Ongoing
      Other Directorships of SUNIL KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Company Secretary - 2015-09-29
      INDERGIRI FINANCE LIMITED. L65923MH1995PLC161968 Company Secretary - 2013-02-28
      GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Company Secretary - 2021-11-18
      Other Directorships of SANJAY CHADDHA
      Company Name CIN Designation Appointment Date Cessation
      ASWINIKRISHNAA TEXTILE PRIVATE LIMITED U17111TZ2008PTC014199 Additional Director - 2014-01-18
      THE OOTY MILLS PRIVATE LIMITED U17115TZ1989PTC002509 Additional Director - 2014-01-18
      SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 Additional Director - 2013-07-30
      VIENNA MULTIVENTURES PRIVATE LIMITED U74120MH2014PTC258810 Director - 2017-07-13
      Other Directorships of RAVI SHANKAR YAGNIK
      Company Name CIN Designation Appointment Date Cessation
      WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2018-09-03
      DYNAMIC SHARE BROKING PRIVATE LIMITED U67120WB2011PTC168405 Director - 2018-06-19
      KARAC DEVELOPERS PRIVATE LIMITED U70102MH2010PTC200248 Director - 2018-09-01
      Other Directorships of SATISH JAYANTILAL KHIMAWAT
      Company Name CIN Designation Appointment Date Cessation
      VEDA MULTICORP LLP AAD-9326 Designated Partner - 2018-08-20
      SSK HOME DEVELOPER LLP ACC-6128 Designated Partner 2023-08-23 Ongoing
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director 2021-01-19 Ongoing
      SUUMAYA AGRO LIMITED U01110MH2020PLC346792 Additional Director - 2022-09-30
      SUUMAYA AGRO LIMITED U01110MH2020PLC346792 Director 2022-01-28 Ongoing
      AL- RKAYAN APPARELS AND EXPORTS PRIVATE LIMITED U51909MH2003PTC138968 Director - 2017-10-26
      PREMIER LIGHTING INDUSTRIES PRIVATE LIMITED U52100MH1961PTC012221 Director - 2017-10-26
      Other Directorships of AMIT YOGESH SATWARA
      Company Name CIN Designation Appointment Date Cessation
      QUANTECO WORLD LIMITED U60200MH2021PLC361229 Additional Director - 2023-06-21
      AZULIK CREATIVES PRIVATE LIMITED U62020MH2023PTC404164 Director 2023-11-21 Ongoing
      BIZGIFTING PRIVATE LIMITED U74999MH2014PTC258574 Director - 2021-08-28
      MUSIC PRODUCTS AND ACCESSORIES PRIVATE LIMITED U74999MH2016PTC280173 Director 2023-12-19 Ongoing
      ANKMIT INNOVATIONS PRIVATE LIMITED U74999MH2021PTC359459 Director 2023-08-02 Ongoing
      Other Directorships of SEJAL PRAVINCHANDRA DOSHI
      Company Name CIN Designation Appointment Date Cessation
      EQUITREE FIDELIS LLP AAP-0285 Designated Partner 2019-04-23 Ongoing
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director 2021-01-19 Ongoing
      SUUMAYA RETAIL LIMITED U52602MH2020PLC348508 Director - 2022-01-17
      SUUMAYA CAPITAL LIMITED U65929MH2021PLC365289 Director 2021-08-05 Ongoing
      SUUMAYA INNOVATIONS LIMITED U72900MH2021PLC371745 Director 2021-11-17 Ongoing
      SUUMAYA INFOTECH PRIVATE LIMITED U72900MH2021PTC363928 Director - 2022-05-12
      Other Directorships of USHIK MAHESH GALA
      Company Name CIN Designation Appointment Date Cessation
      INDIACREDIT RISK MANAGEMENT LLP AAB-9746 Designated Partner - 2024-07-30
      KSPM ADVISORS LLP AAI-1012 Designated Partner 2016-12-23 Ongoing
      39S KUBER ADVISORS LLP AAI-8090 Designated Partner - 2021-06-30
      SUUMAYA TRENDS LLP AAQ-1064 Designated Partner 2019-07-30 Ongoing
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director - 2021-01-18
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Managing Director 2021-01-18 Ongoing
      SUNGOLD CAPITAL LIMITED L65910GJ1993PLC018956 CFO(KMP) - 2017-06-01
      SUUMAYA AGRO LIMITED U01110MH2020PLC346792 Director 2020-09-26 Ongoing
      HENCE AGRO DEVELOPMENT LIMITED U01403WB2012PLC188693 Director 2018-08-07 Ongoing
      SUUMAYA FABRICS LIMITED U17299MH2017PLC293386 Director - 2021-06-14
      SUUMAYA TRENDS PRIVATE LIMITED U18104MH2021PTC360621 Director - 2023-04-04
      SUUMAYA PROTECTIVE TEXCORP LIMITED U18109MH2020PLC346936 Director - 2023-04-03
      YAVA CORP GLOBAL LIMITED U46411MH2024PLC424374 Director 2024-04-28 Ongoing
      AL- RKAYAN APPARELS AND EXPORTS PRIVATE LIMITED U51909MH2003PTC138968 Director - 2017-11-17
      PREMIER LIGHTING INDUSTRIES PRIVATE LIMITED U52100MH1961PTC012221 Director - 2017-11-17
      GANADHIP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176615 Director 2017-12-28 Ongoing
      QUANTECO WORLD LIMITED U60200MH2021PLC361229 Director - 2023-05-18
      SUUMAYA AGRO WAREHOUSING LIMITED U63030MH2021PLC360438 Director - 2023-04-03
      MUSK INVESTMENTS PRIVATE LIMITED U65921MH2021PTC360204 Additional Director - 2023-04-01
      MUSK INVESTMENTS PRIVATE LIMITED U65921MH2021PTC360204 Director 2021-10-04 Ongoing
      SUUMAYA CAPITAL LIMITED U65929MH2021PLC365289 Director 2021-08-05 Ongoing
      VASUDHAN BUILD AND BEYOND PRIVATE LIMITED U70200MH2017PTC292569 Additional Director 2017-05-25 Ongoing
      LIVESQUAWK INFO SOLUTIONS PRIVATE LIMITED U72200KA2016PTC085312 Director - 2016-06-16
      OLYMPUS FINTAX SOLUTIONS PRIVATE LIMITED U74999MH2015PTC262962 Director - 2021-05-06
      FAWRIST ESSENCES PRIVATE LIMITED U74999MH2017PTC295820 Director - 2021-05-28
      Other Directorships of ISHITA MAHESH GALA
      Company Name CIN Designation Appointment Date Cessation
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director - 2024-06-10
      WHITE ORGANIC RETAIL LIMITED L46510MH2011PLC225123 Additional Director - 2022-05-06
      WHITE ORGANIC RETAIL LIMITED L46510MH2011PLC225123 Director - 2022-05-06
      WHITE ORGANIC RETAIL LIMITED L46510MH2011PLC225123 Managing Director 2022-05-06 Ongoing
      SUUMAYA AGRO LIMITED U01110MH2020PLC346792 Director - 2024-01-25
      HENCE AGRO DEVELOPMENT LIMITED U01403WB2012PLC188693 Director 2018-08-07 Ongoing
      SUUMAYA CONSUMER BEVERAGES LIMITED U15490MH2021PLC365052 Additional Director - 2023-02-23
      SUUMAYA CONSUMER BEVERAGES LIMITED U15490MH2021PLC365052 Director 2021-10-12 Ongoing
      SUUMAYA FABRICS LIMITED U17299MH2017PLC293386 Director - 2021-06-14
      SUUMAYA TRENDS PRIVATE LIMITED U18104MH2021PTC360621 Additional Director - 2023-09-29
      SUUMAYA TRENDS PRIVATE LIMITED U18104MH2021PTC360621 Director 2023-04-12 Ongoing
      SUUMAYA PROTECTIVE TEXCORP LIMITED U18109MH2020PLC346936 Director - 2023-04-17
      GANADHIP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176615 Director 2017-12-28 Ongoing
      SUUMAYA RETAIL LIMITED U52602MH2020PLC348508 Director 2020-10-23 Ongoing
      QUANTECO WORLD LIMITED U60200MH2021PLC361229 Director - 2023-05-18
      SUUMAYA AGRO WAREHOUSING LIMITED U63030MH2021PLC360438 Director - 2023-04-17
      SHREE MALAD K.V.O. JAIN SAMAJ FOUNDATION U85300MH2014NPL258329 Director - 2021-04-21
      Other Directorships of PARAS HANSRAJBHAI DESAI
      Company Name CIN Designation Appointment Date Cessation
      B-RIGHT REALESTATE VENTURES LLP AAF-1447 Designated Partner 2015-11-09 Ongoing
      BRV LEASING ANDHERI LLP AAG-9775 Designated Partner 2016-07-21 Ongoing
      B-RIGHT NY ESQUARE LLP AAO-0438 Designated Partner 2023-08-02 Ongoing
      B-RIGHT REALTY LONAVALA LLP AAO-1715 Designated Partner 2019-01-30 Ongoing
      DARC REALTY LLP AAO-4361 Designated Partner - 2021-04-05
      BLOW SALES LLP AAU-0217 Designated Partner 2020-10-01 Ongoing
      CHEERFUL DEALTRADE LLP AAU-0840 Designated Partner 2020-10-06 Ongoing
      B-RIGHT REALESTATE LIMITED L70100MH2007PLC282631 Managing Director 2019-09-25 Ongoing
      BLOW SALES PRIVATE LIMITED U51101WB2010PTC145504 Additional Director - 2020-08-14
      BLOW SALES PRIVATE LIMITED U51101WB2010PTC145504 Director - 2020-09-30
      CHEERFUL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145531 Additional Director - 2020-08-14
      CHEERFUL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145531 Director - 2020-10-05
      MALANI VENTURES PRIVATE LIMITED U64990MH2011PTC213254 Additional Director - 2020-12-31
      MALANI VENTURES PRIVATE LIMITED U64990MH2011PTC213254 Director 2020-12-31 Ongoing
      MALANI CORPORATE SERVICES PRIVATE LIMITED U64990MH2011PTC213384 Additional Director - 2020-12-31
      MALANI CORPORATE SERVICES PRIVATE LIMITED U64990MH2011PTC213384 Director 2020-12-31 Ongoing
      MALANI WEALTH ADVISORS PRIVATE LIMITED U64990MH2011PTC214030 Additional Director - 2020-12-31
      MALANI WEALTH ADVISORS PRIVATE LIMITED U64990MH2011PTC214030 Director 2020-12-31 Ongoing
      PALSMITH ADVISORS PRIVATE LIMITED U67120MH2005PTC155990 Additional Director - 2020-12-31
      PALSMITH ADVISORS PRIVATE LIMITED U67120MH2005PTC155990 Director 2020-12-31 Ongoing
      FAREWELL REAL ESTATES PRIVATE LIMITED U70200MH1994PTC081027 Director 2022-09-30 Ongoing
      AMARU VENTURES PRIVATE LIMITED U74120MH2012PTC231527 Director 2016-02-01 Ongoing
      SKYLINE COUNSELLING PRIVATE LIMITED U74900MH2015PTC310252 Additional Director - 2021-11-30
      SKYLINE COUNSELLING PRIVATE LIMITED U74900MH2015PTC310252 Director 2021-11-30 Ongoing
      AYEKART FOUNDATION U85100MH2015NPL261495 Director - 2021-12-21

      CIN Company Name Company Address
      U63030MH2023PTC397010 EKAIVA HOLIDAYS PRIVATE LIMITED Wing B, 20th Floor, Lotus corporate park western express highway Goregaon East , Mumbai, Maharashtra, India - 400063
      L39000MH2011PLC225123 WHITE ORGANIC RETAIL LIMITED Wing B, 20th Floor, Lotus Corporate Park, Western Express Highway, , Goregaon East, Maharashtra, India - 400063
      U15490MH2021PLC365052 SUUMAYA CONSUMER BEVERAGES LIMITED Wing B, 20th Floor, Lotus Corporate Park Western Express Highway , Goregaon East, Maharashtra, India - 400063
      U63030MH2021PLC360438 SUUMAYA AGRO WAREHOUSING LIMITED Wing B, 20th Floor, Lotus Corporate Park Western Express Highway , Goregaon East, Maharashtra, India - 400063
      U72900MH2021PTC363928 SUUMAYA INFOTECH PRIVATE LIMITED Wing B, 20th Floor, Lotus Corporate Park Western Express Highway , Goregaon East, Maharashtra, India - 400063
      U74999MH2018FTC307659 ELEVENT GLOBAL PRIVATE LIMITED Office No. 2001, 2002, 20th Floor, C Wing, Lotus Corporate Park, Western Express Highway, 785-L/3, Goregaon East, , Goregaon East, Maharashtra, India - 400063
      U17299MH2017PLC293386 SUUMAYA FABRICS LIMITED Wing B, 20th Floor, Lotus Corporate Park Western Express Highway , Goregaon East, Maharashtra, India - 400063
      U18104MH2021PTC360621 SUUMAYA TRENDS PRIVATE LIMITED Wing B, 20th Floor, Lotus Corporate Park Western Express Highway , Goregaon East, Maharashtra, India - 400063
      U18109MH2020PLC346936 SUUMAYA PROTECTIVE TEXCORP LIMITED Wing B, 20th Floor, Lotus Corporate Park Western Express Highway, , Goregaon East, Maharashtra, India - 400063
      U01110MH2020PLC346792 SUUMAYA AGRO LIMITED Wing B, 20th Floor, Lotus Corporate Park Western Express Highway, , Goregaon East, Maharashtra, India - 400063
      U65921MH2021PTC360204 MUSK INVESTMENTS PRIVATE LIMITED Wing B, 20th Floor, Lotus Corporate Park Western Express Highway , Goregaon East, Maharashtra, India - 400063
      U85300MH2021NPL362422 SUUMAYA FOUNDATION Wing B, 20th Floor, Lotus Corporate Park Western Express Highway, , Goregaon East, Maharashtra, India - 400063
      U52602MH2020PLC348508 SUUMAYA RETAIL LIMITED Wing B, 20th Floor, Lotus Corporate Park, , Western Express Highway, , Goregaon East, Maharashtra, India - 400063
      AAB-9746 INDIACREDIT RISK MANAGEMENT LLP 2001, 2002, B Wing, 20th Floor, Lotus Corporate Park,Near Jay Coach, off. Western Express Highway Goregaon East, Maharashtra, India - 400063
      U43299MH2025PTC456781 MANGAL SMART HOMES PRIVATE LIMITED 1701/1702, 17th Floor, A Wing, Lotus Corporate Park,,Western Express Highway, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India
      U82990MH2023FTC401220 EDELSTEIN SHARED SERVICES PRIVATE LIMITED G-202, G-Wing, 02nd Floor Lotus Corporate Park, off,Western Express Highway Jai Coach, Laxmi Nagar, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India
      U74999MH2016PTC274490 DREAM INDIA SKILLS ACADEMY PRIVATE LIMITED 401, B Wing, Fourth Floor, Lotus Corporate Park, Off Western Express Highway, CTS No.185/ A , Goregaon East, Maharashtra, India - 400063
      U74999MH2015FTC269301 GEMS INTELLIGENCE UNIT PRIVATE LIMITED 401 B Wing Fourth Floor,Lotus Corporate Park, Opp., Western Express Highway, CTS no.18 5/A , Goregaon East, Maharashtra, India - 400063
      U18101MH2004PTC422235 DEVIKA APPARELS PRIVATE LIMITED A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , Goregaon East, Maharashtra, India - 400063
      U55101MH1996PTC100424 TIRUMALI ENTERPRISES PRIVATE LIMITED 1602, B Wing, Lotus Corporate Park, Western Express Highway, Goregaon (East) , , Mumbai, Maharashtra, India - 400063
      AAA-8244 CUSTOMER CENTRIA TECHNOLOGIES LLP 1701/1702,17th Floor, A Wing, Lotus Corporate Park Western Express Highway, Goregaon East, MUMBAI, Maharashtra, India - 400063
      U26960MH2015PTC261972 HALDYN HEINZ FINE GLASS PRIVATE LIMITED 1202 B-WING TWELVETH FLOOR, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E ) , MUMBAI, Maharashtra, India - 400063
      U52392MH2004PTC146402 ONLINE NETSYS (INDIA) PRIVATE LIMITED Office No. 601, C-Wing, Floor 6, Lotus Corporate Park, Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063
      U26100MH1980PTC023237 HALDYN POLYMERS PRIVATE LIMITED 1201, B-Wing, 12th Floor, Lotus Corporate Park Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U26952MH2015PTC262063 3H DECORATORS PRIVATE LIMITED 1202 B-WING 12th FLOOR, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E ) , MUMBAI, Maharashtra, India - 400063
      U99999MH1964PLC012913 HALDYN CORPORATION LIMITED 1201, B-Wing, 12th Floor, Lotus Corporate Park Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U14101MH2025PTC440056 PARECREW CORPORATION PRIVATE LIMITED Shop No. 86, B-Wing, Second Floor, Express Zone Mall,Western Express Highway, Opposite Oberoi Mall, Goregaon (East) Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India
      ACJ-7201 WOM EVENTS AND ENTERTAINMENT LLP G Wing 801 Lotus Corporate Park,off Western Express Highway, Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063
      U17111MH1996PLC452289 TWISTEX INDIA LTD A-501 & 502, Lotus Corporate Park, Jay Coach Lane, Off Western Express Highway, Goregaon East, Mumbai, Maharashtra, India,Goregaon East,Mumbai,Maharashtra,400063-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

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