• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      AAVAS FINANCIERS LIMITED

      CIN: L65922RJ2011PLC034297
      Purchase Report

      AAVAS FINANCIERS LIMITED (CIN: L65922RJ2011PLC034297) is a Public company incorporated on 23 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 850000000.00 and its paid up capital is Rs. 792877820.00.

      AAVAS FINANCIERS LIMITED's Annual General Meeting (AGM) was last held on 19 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AAVAS FINANCIERS LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of AAVAS FINANCIERS LIMITED are MANAS TANDON, SANDEEP TANDON, RAMCHANDRA KASARGOD KAMATH, KALPANA KAUSHIK MAZUMDAR, VIVEK VIG, SACHINDERPALSINGH JITENDRASINGH BHINDER, RAHUL MEHTA, and SOUMYA RAJAN.

      AAVAS FINANCIERS LIMITED's Corporate Identification Number (CIN) is L65922RJ2011PLC034297 and its registration number is 34297. Users may contact AAVAS FINANCIERS LIMITED on its Email address - [email protected]. Registered address of AAVAS FINANCIERS LIMITED is 201-202, 2nd Floor, South End Square Mansarover Industrial Area, Jaipur - 302 020 , Jaipur, Rajasthan, India - 302020.

      Current status of AAVAS FINANCIERS 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 AAVAS FINANCIERS 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 AAVAS FINANCIERS

      Purchase full report of AAVAS FINANCIERS

      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 AAVAS FINANCIERS 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 AAVAS FINANCIERS
      DIN Director Name Designation Appointment Date
      05254602 MANAS TANDON Nominee Director 2016-06-24
      00054553 SANDEEP TANDON Director 2019-08-01
      01715073 RAMCHANDRA KASARGOD KAMATH Nominee Director 2016-07-14
      01874130 KALPANA KAUSHIK MAZUMDAR Director 2016-06-23
      01117418 VIVEK VIG Nominee Director 2016-07-14
      08697657 SACHINDERPALSINGH JITENDRASINGH BHINDER Managing Director 2023-05-25
      09485275 RAHUL MEHTA Additional Director 2024-05-31
      03579199 SOUMYA RAJAN Director 2020-07-22
      Past Directors & Key Managerial Personnel of AAVAS FINANCIERS
      DIN Director Name Designation Appointment Date Cessation
      00009526 SANJAY AGARWAL Director - 2014-01-01
      00009526 SANJAY AGARWAL Managing Director - 2016-06-23
      00040094 KRISHAN KANT RATHI Director - 2019-08-28
      03154532 SUSHIL KUMAR AGARWAL CEO - 2023-02-02
      03154532 SUSHIL KUMAR AGARWAL Director - 2013-01-10
      03154532 SUSHIL KUMAR AGARWAL Managing Director - 2023-05-03
      03154532 SUSHIL KUMAR AGARWAL Whole-time director - 2019-05-03
      05254602 MANAS TANDON Additional Director - 2016-06-24
      00054553 SANDEEP TANDON Additional Director - 2017-08-17
      00054553 SANDEEP TANDON Director - 2019-07-31
      01024940 UTTAM TIBREWAL Director - 2016-06-23
      01715073 RAMCHANDRA KASARGOD KAMATH Additional Director - 2016-07-14
      07641723 KARTIKEYA DHRUV KAJI Additional Director - 2017-08-17
      07641723 KARTIKEYA DHRUV KAJI Nominee Director - 2024-05-21
      00255575 VENUGOPALAN MANNIL Director - 2016-06-23
      01117418 VIVEK VIG Additional Director - 2016-07-14
      03117012 NISHANT SHARMA Additional Director - 2016-06-24
      03117012 NISHANT SHARMA Nominee Director - 2025-06-30
      08697657 SACHINDERPALSINGH JITENDRASINGH BHINDER Additional Director - 2023-05-03
      03579199 SOUMYA RAJAN Additional Director - 2020-07-22
      Other Directorships of SANJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VIPUL PREMISES LLP AAC-1608 Partner - 2017-03-01
      AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director - 2008-02-14
      AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Managing Director 2008-02-14 Ongoing
      SPECIALITY STONES PRIVATE LIMITED U14101RJ2007PTC025122 Director - 2010-02-16
      SHIVGYAN MINES AND MINERALS PRIVATE LIMITED U14101RJ2007PTC025126 Director - 2014-12-26
      SURYODAYA STONES PRIVATE LIMITED U14107RJ2007PTC025121 Director - 2010-02-16
      MOUNT MALTBRU LIMITED U15494RJ1994PLC008246 Director - 2010-03-05
      SATYAM PREMISES PRIVATE LIMITED U45201RJ2005PTC020566 Director - 2010-02-16
      GRAND PHOENIX BUILDMART PRIVATE LIMITED U45201RJ2008PTC027081 Director - 2010-05-24
      STAR AUTOLOUNGE PRIVATE LIMITED U50300RJ2006PTC022693 Director - 2007-04-26
      INDEX MONEY LIMITED U67190MH2008PLC180893 Additional Director - 2009-09-30
      INDEX MONEY LIMITED U67190MH2008PLC180893 Director - 2016-06-23
      VELOCITY INSURANCE BROKING SERVICES PRIVATE LIMITED U67200RJ2010PTC030778 Director - 2016-12-08
      BIFCO PRIVATE LIMITED U70200RJ1983PTC002625 Director - 2010-02-16
      MYS HOLDINGS PRIVATE LIMITED U74140RJ2014PTC045429 Director - 2015-01-23
      Other Directorships of KRISHAN KANT RATHI
      Company Name CIN Designation Appointment Date Cessation
      RATHI ADVISORY PARTNERS LLP AAD-4958 Designated Partner 2015-03-05 Ongoing
      INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Designated Partner 2015-09-10 Ongoing
      FIRST BRIDGE FINANCIAL ADVISORS LLP AAE-6864 Designated Partner - 2016-07-05
      FIRST BRIDGE FINCAP SERVICES LLP AAE-9439 Designated Partner 2019-09-30 Ongoing
      FIRST BRIDGE FINCAP SERVICES LLP AAE-9439 Designated Partner - 2017-04-10
      FIRST BRIDGE FINCAP SERVICES LLP AAE-9439 Partner - 2019-09-29
      LUMOS ALTERNATES LLP AAZ-3487 Partner - 2024-01-11
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2010-08-09
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2007-09-27
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Manager - 2010-08-10
      IMP POWERS LIMITED L31300DN1961PLC000232 Nominee Director - 2010-04-29
      DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Additional Director - 2008-08-29
      DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Director - 2011-08-24
      AUTOLINE INDUSTRIES LIMITED L34300PN1996PLC104510 Nominee Director - 2020-07-30
      AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2008-09-23
      AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director - 2023-03-29
      RATNABHUMI DEVELOPERS LIMITED L45200GJ2006PLC048776 Director - 2009-03-18
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Additional Director - 2011-09-28
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2014-11-13
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-02-20
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2022-09-29
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Whole-time director - 2014-02-05
      FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Director - 2008-06-01
      CAPITAL FOODS LIMITED U15134MH1995PLC085541 Additional Director 2012-01-06 Ongoing
      TEA POST LIMITED U15491GJ2015PLC085010 Additional Director - 2016-11-15
      TEA POST LIMITED U15491GJ2015PLC085010 Director - 2018-06-26
      TURTLE LIMITED U17219WB1992PLC056339 Additional Director - 2011-08-29
      TURTLE LIMITED U17219WB1992PLC056339 Director - 2014-10-28
      LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Additional Director - 2010-09-30
      LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Director - 2012-09-29
      CLARKS FOOTWEAR PRIVATE LIMITED U19200MH2010PTC335449 Director - 2014-10-28
      TREO ENGINEERING PRIVATE LIMITED U29190PN2009PTC134901 Additional Director - 2016-09-12
      TREO ENGINEERING PRIVATE LIMITED U29190PN2009PTC134901 Director - 2019-06-07
      SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Director - 2021-10-21
      GUPTA INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED U45200WB2005PTC284839 Additional Director - 2007-09-28
      GUPTA INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED U45200WB2005PTC284839 Director - 2008-11-14
      SILVEX CONSTRUCTIONS PRIVATE LIMITED U45309MH2009PTC195801 Additional Director - 2010-07-30
      SILVEX CONSTRUCTIONS PRIVATE LIMITED U45309MH2009PTC195801 Director - 2011-03-31
      CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Additional Director - 2013-07-15
      AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Director - 2014-10-27
      ZUPPA GEO NAVIGATION TECHNOLOGIES PRIVATE LIMITED U51420TN2005PTC057286 Director 2024-01-05 Ongoing
      FUTUREBAZAAR INDIA LIMITED U51900MH2006PLC159197 Director - 2008-02-05
      EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Additional Director - 2013-09-04
      EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Director - 2014-06-23
      FOOT- MART RETAIL INDIA LIMITED U51909MH2005PLC157355 Director - 2008-01-31
      SPRINT ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC151869 Director - 2021-10-21
      EDMON TRADING PRIVATE LIMITED U51909MH2006PTC164092 Director - 2008-03-10
      CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Director - 2008-01-31
      FUTURE AXIOM TELECOM LIMITED U52110MH2006PLC159581 Director - 2008-05-15
      AADHAAR RETAILING LIMITED U52110MH2006PLC160440 Additional Director - 2010-08-10
      AADHAAR RETAILING LIMITED U52110MH2006PLC160440 Director - 2015-06-04
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2010-07-15
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2010-10-01
      HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Director - 2008-01-28
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director 2010-05-03 Ongoing
      MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Additional Director - 2025-02-23
      MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Nominee Director 2024-09-03 Ongoing
      FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Director - 2008-01-31
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2010-07-15
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2013-03-01
      GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2021-10-21
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2010-12-31
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2011-05-18
      GENERALI CENTRAL INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2021-10-21
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2010-12-31
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2011-03-29
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2007-09-06
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2008-03-27
      FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2008-03-25
      FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2008-03-28
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Additional Director - 2015-07-01
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Managing Director 2015-07-01 Ongoing
      INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Additional Director - 2008-11-10
      INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Director - 2010-03-10
      ZUPPA OEG GEN5 TECHNOLOGIES PRIVATE LIMITED U72200TN2022PTC150306 Additional Director - 2023-09-29
      ZUPPA OEG GEN5 TECHNOLOGIES PRIVATE LIMITED U72200TN2022PTC150306 Director 2022-11-28 Ongoing
      MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Additional Director - 2009-09-29
      MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Director - 2010-03-24
      INNEFU LABS LIMITED U73100DL2010PLC208052 Additional Director - 2017-04-07
      INNEFU LABS LIMITED U73100DL2010PLC208052 Director - 2022-09-28
      BIBA FASHION LIMITED U74110HR2002PLC083029 Additional Director - 2011-05-20
      FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Director - 2008-03-31
      OMEGA DESIGNS PRIVATE LIMITED U74899DL1994PTC059516 Additional Director - 2016-09-06
      OMEGA DESIGNS PRIVATE LIMITED U74899DL1994PTC059516 Nominee Director - 2018-02-15
      INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Additional Director - 2013-06-01
      LEAP INDIA LIMITED U74900MH2013PLC245166 Additional Director - 2019-09-26
      LEAP INDIA LIMITED U74900MH2013PLC245166 Director - 2019-11-08
      CLR FACILITY SERVICES PRIVATE LIMITED U74910PN2008PTC168139 Additional Director - 2018-01-19
      CLR FACILITY SERVICES PRIVATE LIMITED U74910PN2008PTC168139 Director - 2020-08-05
      CELIO RETAIL PRIVATE LIMITED U74994MH2008PTC181891 Additional Director - 2011-06-09
      CELIO RETAIL PRIVATE LIMITED U74994MH2008PTC181891 Director - 2016-06-10
      BAGZONE LIFESTYLES PRIVATE LIMITED U74994MH2008PTC188558 Director 2023-11-24 Ongoing
      IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director - 2008-01-31
      FUTURE BRANDS LIMITED U74999MH2006PLC165722 Director - 2007-07-14
      FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Director - 2008-01-31
      WORK STORE PRIVATE LIMITED U74999MH2007PTC166866 Additional Director - 2008-08-16
      WORK STORE PRIVATE LIMITED U74999MH2007PTC166866 Director - 2008-08-16
      INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Director - 2022-11-25
      FIRST BRIDGE INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2021PTC362144 Additional Director - 2023-09-26
      FIRST BRIDGE INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2021PTC362144 Director 2023-05-16 Ongoing
      INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Additional Director - 2012-09-05
      INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Director - 2014-07-05
      OJB HERBALS PRIVATE LIMITED U85192WB2009PTC138045 Additional Director - 2024-09-29
      OJB HERBALS PRIVATE LIMITED U85192WB2009PTC138045 Director 2024-04-19 Ongoing
      INDRA K K RATHI FOUNDATION U88900MH2026NPL464772 Director 2026-01-05 Ongoing
      AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Director - 2008-05-16
      HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Additional Director - 2010-09-20
      HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Director - 2011-11-16
      FUTURE CAPITAL INVESTMENT PRIVATE LIMITED U99999MH2006PTC159513 Director - 2008-01-31
      Other Directorships of SUSHIL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KNIGHTSTONE CAPITAL LLP AAX-3013 Partner 2022-01-25 Ongoing
      MATTERHORN INVESTMENT ADVISORS LLP ACC-3067 Designated Partner 2023-08-01 Ongoing
      AAVAS FINSERV LIMITED U65929RJ2017PLC059623 Director - 2020-05-14
      MATTERHORN BROKING SERVICES PRIVATE LIMITED U66120GJ2024PTC150737 Director 2024-04-18 Ongoing
      GREENFINCH CAPITAL AND INVESTMENT PRIVATE LIMITED U66190RJ2023PTC090996 Director 2023-11-07 Ongoing
      VELOCITY INSURANCE BROKING SERVICES PRIVATE LIMITED U67200RJ2010PTC030778 Additional Director - 2010-07-15
      GREENFINCH ADVISORS PRIVATE LIMITED U70200RJ2023PTC088056 Director 2023-06-02 Ongoing
      GREENFINCH GLOBAL CONSULTING PRIVATE LIMITED U74900RJ2024PTC093269 Director 2024-03-12 Ongoing
      YPO RAJASTHAN U93000RJ2014NPL045542 Director 2023-07-22 Ongoing
      Other Directorships of MANAS TANDON
      Company Name CIN Designation Appointment Date Cessation
      FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Additional Director - 2013-09-30
      FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Director - 2015-01-29
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2013-05-24
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Nominee Director - 2015-01-09
      HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Director - 2015-01-29
      LENSKART SOLUTIONS PRIVATE LIMITED U33100DL2008PTC178355 Additional Director - 2014-12-17
      LENSKART SOLUTIONS PRIVATE LIMITED U33100DL2008PTC178355 Director - 2015-01-09
      VISHAL MEGA MART PRIVATE LIMITED U51909HR2010PTC052389 Additional Director - 2019-09-30
      VISHAL MEGA MART PRIVATE LIMITED U51909HR2010PTC052389 Director 2019-09-30 Ongoing
      VISHAL MEGA MART LIMITED U51909HR2018PLC073282 Additional Director - 2020-10-20
      VISHAL MEGA MART LIMITED U51909HR2018PLC073282 Director 2020-10-20 Ongoing
      ECOM EXPRESS LIMITED U63000DL2012PLC241107 Director - 2021-08-20
      ECOM EXPRESS LIMITED U63000DL2012PLC241107 Nominee Director - 2021-12-08
      AAVAS FINSERV LIMITED U65929RJ2017PLC059623 Director 2017-11-30 Ongoing
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Nominee Director - 2013-05-24
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2014-11-07
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Nominee Director - 2015-01-09
      PARTNERS GROUP (INDIA) PRIVATE LIMITED U74999MH2014PTC254295 Additional Director - 2015-09-30
      PARTNERS GROUP (INDIA) PRIVATE LIMITED U74999MH2014PTC254295 Alternate Director 2023-11-03 Ongoing
      PARTNERS GROUP (INDIA) PRIVATE LIMITED U74999MH2014PTC254295 Whole-time director - 2020-09-29
      Other Directorships of SANDEEP TANDON
      Company Name CIN Designation Appointment Date Cessation
      WHITEBOARD CAPITAL ADVISORS LLP AAF-8086 Designated Partner 2016-02-27 Ongoing
      FILTER CAPITAL INDIA ADVISORS LLP AAM-1203 Designated Partner - 2019-08-26
      TANDON CONSULTANCY SERVICES LLP AAS-0449 Partner 2020-02-25 Ongoing
      WELLTIME TRADING AND SERVICES LLP ACG-7865 Designated Partner 2024-04-25 Ongoing
      SYRMA SGS TECHNOLOGY LIMITED L30007MH2004PLC148165 Director 2021-10-07 Ongoing
      LITE BITE FOODS TRES PRIVATE LIMITED U15490DL2018PTC333524 Additional Director - 2023-08-22
      LITE BITE FOODS TRES PRIVATE LIMITED U15490DL2018PTC333524 Alternate Director - 2023-04-08
      LITE BITE FOODS TRES PRIVATE LIMITED U15490DL2018PTC333524 Director 2023-05-31 Ongoing
      LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Additional Director - 2023-09-28
      LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Alternate Director - 2023-04-08
      LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Director 2023-06-02 Ongoing
      MEMORY ELECTRONICS PRIVATE LIMITED U25999MH1984PTC034033 Director - 2020-06-30
      RADICAL PLASTICS PRIVATE LIMITED U27200MH1978PTC020832 Director 2004-12-18 Ongoing
      TANDON DATA SYSTEM SERVICES PVT LTD U27900MH1986PTC038942 Director - 2015-07-30
      TOVYA AUTOMATION PRIVATE LIMITED U29192MH1998PTC231879 Additional Director - 2008-09-24
      TOVYA AUTOMATION PRIVATE LIMITED U29192MH1998PTC231879 Director 2008-09-24 Ongoing
      INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Director 2012-03-31 Ongoing
      INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Director - 2007-07-02
      INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Managing Director - 2012-03-31
      INDUS VALLEY PARTNERS (MUMBAI) PRIVATE LIMITED U30000MH2005PTC156388 Director - 2011-05-24
      EASTERN PERIPHERALS PRIVATE LIMITED U30007MH1982PTC028357 Additional Director - 2008-08-07
      DELTA COMPUTER PRINTS PVT LTD U30007MH1982PTC028778 Director - 2016-08-31
      ADVANCE MOTORS TECHNOLOGY PRIVATE LIMITED U31100MH1989PTC051622 Director - 2014-04-07
      SGS TEKNIKS MANUFACTURING PRIVATE LIMITED U31501MH2011PTC413733 Director - 2021-12-08
      T. HOLDING ELECTRONICS PRIVATE LIMITED U31908MH2007PTC166872 Director - 2017-02-20
      MEM TECH SYSTEMS INDIA PRIVATE LIMITED U31909MH2002PTC136664 Director - 2010-02-12
      TANCOM ELECTRONICS PRIVATE LIMITED U32107MH1988PTC047729 Additional Director - 2015-09-30
      TANCOM ELECTRONICS PRIVATE LIMITED U32107MH1988PTC047729 Director 2015-09-30 Ongoing
      TANCOM ELECTRONICS PRIVATE LIMITED U32107MH1988PTC047729 Director - 2015-03-27
      TANDON MAGNETICS (INDIA) PRIVATE LIMITED U32304MH1978PTC020174 Director - 2014-05-06
      RELIABLE FASHIONS INDIA PRIVATE LIMITED U51398MH2008PTC186733 Director - 2015-03-25
      SUDEEP EXPORTS PVT LTD U51900MH1983PTC029821 Director - 2014-08-26
      ORNIS TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093689 Additional Director - 2015-09-24
      ORNIS TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093689 Director - 2019-02-08
      FONDUE TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC114889 Director - 2015-03-27
      CRUCIBLE TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC116294 Director 2002-10-17 Ongoing
      LITE BITE TRAVEL FOODS PRIVATE LIMITED U55204DL2013PTC249972 Additional Director - 2023-09-28
      LITE BITE TRAVEL FOODS PRIVATE LIMITED U55204DL2013PTC249972 Alternate Director - 2023-04-08
      LITE BITE TRAVEL FOODS PRIVATE LIMITED U55204DL2013PTC249972 Director 2023-05-30 Ongoing
      3G WIRELESS COMMUNICATIONS PRIVATE LIMITED U64202MH2001PTC236006 Director 2007-08-08 Ongoing
      J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Director 2004-07-01 Ongoing
      S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Director - 2014-02-18
      RADICAL CONSULTANCY AND SERVICES PRIVATE LIMITED U72100MH1987PTC042791 Director - 2017-02-20
      TANDON TECHNOLOGY SERVICES AND SOLUTIONS PRIVATE LIMITED U72200MH2007PTC177047 Director - 2017-02-20
      SYRMA SERVICES AND SOLUTIONS PRIVATE LIMITED U72200MH2007PTC177089 Director 2007-12-26 Ongoing
      AZURE INFOTECH PRIVATE LIMITED U72900MH2000PTC125274 Director 2000-05-26 Ongoing
      INFINX SERVICES PRIVATE LIMITED U72900MH2006PTC163601 Director - 2012-04-01
      INFINX SERVICES PRIVATE LIMITED U72900MH2006PTC163601 Managing Director 2012-04-01 Ongoing
      EBONY ELECTRONICS PRIVATE LIMITED U72900MH2007PTC167235 Director 2007-01-24 Ongoing
      TERRASTOR PRIVATE LIMITED U72900MH2007PTC176285 Director - 2017-02-20
      EBONY SALES AND SERVICES PRIVATE LIMITED U72900MH2008PTC178271 Director - 2017-02-20
      ACCELYST SOLUTIONS PRIVATE LIMITED U72900MH2008PTC185202 Director - 2015-03-23
      IQ BACKOFFICE INDIA PRIVATE LIMITED U72900TN2010FTC090700 Director - 2011-05-31
      DHANWI MEDICARE PRIVATE LIMITED U74110MH2008PTC188580 Director - 2015-03-25
      RELIABLE CONSULTANCY SERVICES PVT LTD U74140MH1983PTC029383 Director - 2019-05-08
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Additional Director - 2017-09-22
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2019-07-01
      SUNRISE MEDICARE PRIVATE LIMITED U74899DL1983PTC014923 Director - 2014-05-05
      WELLTIME TRADING AND SERVICES PRIVATE LIMITED U74899DL1995PTC074830 Additional Director - 2011-09-19
      WELLTIME TRADING AND SERVICES PRIVATE LIMITED U74899DL1995PTC074830 Director 2011-09-19 Ongoing
      WIN-HOLT INDIA PRIVATE LIMITED U74990DL2011FTC271446 Director - 2011-07-22
      KHO KHO SPORTS LEAGUE PRIVATE LIMITED U92100DL2000PTC104282 Director - 2015-03-24
      TANDON HOLDINGS LIMITED U93000MH1981PLC024831 Director - 2015-03-27
      DREAMPLUG TECHNOLOGIES PRIVATE LIMITED U93090MH2018PTC308253 Nominee Director 2018-11-19 Ongoing
      Other Directorships of UTTAM TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director - 2008-02-14
      AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Whole-time director 2008-02-14 Ongoing
      SURYODAYA STONES PRIVATE LIMITED U14107RJ2007PTC025121 Director - 2010-02-16
      STAR AUTOLOUNGE PRIVATE LIMITED U50300RJ2006PTC022693 Director - 2007-04-26
      INDEX MONEY LIMITED U67190MH2008PLC180893 Additional Director - 2014-08-06
      INDEX MONEY LIMITED U67190MH2008PLC180893 Director - 2016-06-23
      VELOCITY INSURANCE BROKING SERVICES PRIVATE LIMITED U67200RJ2010PTC030778 Director - 2016-12-08
      Other Directorships of RAMCHANDRA KASARGOD KAMATH
      Company Name CIN Designation Appointment Date Cessation
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2014-10-27
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2017-08-24
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2018-06-14
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Nominee Director 2018-06-14 Ongoing
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2016-09-30
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2016-09-30 Ongoing
      PNB GILTS LIMITED L74899DL1996PLC077120 Additional Director - 2010-07-31
      PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2014-10-29
      MANIPAL TECHNOLOGIES LIMITED U22219KA2000PLC026222 Additional Director - 2017-09-30
      MANIPAL TECHNOLOGIES LIMITED U22219KA2000PLC026222 Director - 2024-03-08
      PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2010-07-31
      PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2014-10-27
      NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2014-12-23
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2016-09-29
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director - 2017-05-24
      CONATUS FINSERVE PRIVATE LIMITED U65990KA2018PTC111400 Additional Director - 2019-11-23
      CONATUS FINSERVE PRIVATE LIMITED U65990KA2018PTC111400 Director 2019-11-23 Ongoing
      BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Nominee Director - 2008-08-08
      THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Nominee Director - 2012-12-22
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2013-09-12
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2014-10-31
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2008-08-20
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2010-03-26
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Nominee Director - 2008-08-02
      ASREC (INDIA) LIMITED U67100MH2003GOI143291 Nominee Director - 2008-09-30
      ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2009-10-27
      INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Nominee Director - 2014-10-30
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2016-09-29
      ASHIMARA HOUSING PRIVATE LIMITED U70200DL2016PTC300960 Director 2019-05-29 Ongoing
      MCT CARDS & TECHNOLOGY LIMITED U72900KA2008PLC045316 Additional Director - 2024-05-13
      MCT CARDS & TECHNOLOGY LIMITED U72900KA2008PLC045316 Director 2024-06-04 Ongoing
      ECGC LIMITED U74999MH1957GOI010918 Director - 2014-10-27
      BQ PADMAVATHY FINANCE ACADEMY PRIVATE LIMITED U74999MH2013PTC241792 Additional Director - 2016-06-16
      BQ PADMAVATHY FINANCE ACADEMY PRIVATE LIMITED U74999MH2013PTC241792 Director - 2020-09-09
      CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Additional Director - 2016-09-30
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2014-11-28
      NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Additional Director - 2017-01-02
      NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Director 2017-01-02 Ongoing
      Other Directorships of KALPANA KAUSHIK MAZUMDAR
      Company Name CIN Designation Appointment Date Cessation
      FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Additional Director - 2016-09-16
      FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director - 2018-04-30
      AKSHAYAKALPA FARMS AND FOODS PRIVATE LIMITED U01110KA2010PTC052974 Nominee Director 2024-12-05 Ongoing
      ECOM EXPRESS LIMITED U63000DL2012PLC241107 Director 2021-11-12 Ongoing
      SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 Director - 2016-11-23
      INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Director - 2018-05-28
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director - 2018-05-15
      ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Nominee Director - 2012-08-31
      SVAKARMA FINANCE PRIVATE LIMITED U65999MH2017PTC302033 Director - 2018-07-23
      SVAKARMA FINANCE PRIVATE LIMITED U65999MH2017PTC302033 Managing Director 2018-07-23 Ongoing
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director - 2013-06-03
      INCVALUE ADVISORS PRIVATE LIMITED U74990MH2009PTC190004 Additional Director - 2013-09-23
      INCVALUE ADVISORS PRIVATE LIMITED U74990MH2009PTC190004 Director - 2017-11-08
      FULCRUM PAYMENT SOLUTIONS & SERVICES PRI VATE LIMITED U74990MH2010PTC201819 Additional Director 2013-12-24 Ongoing
      SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2016-11-23
      Other Directorships of KARTIKEYA DHRUV KAJI
      Company Name CIN Designation Appointment Date Cessation
      PETALS LIFESTYLE LLP AAH-9833 Designated Partner 2016-12-09 Ongoing
      TRISHIKHAR VENTURES LLP AAR-4151 Designated Partner 2019-12-25 Ongoing
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Nominee Director - 2024-05-21
      ELCID INVESTMENTS LIMITED L65990MH1981PLC025770 Additional Director - 2024-05-29
      ELCID INVESTMENTS LIMITED L65990MH1981PLC025770 Director 2024-04-30 Ongoing
      CRISS FINANCIAL LIMITED U65993TG1992PLC014687 Additional Director - 2019-09-30
      CRISS FINANCIAL LIMITED U65993TG1992PLC014687 Director - 2024-05-21
      CASPIAN FINANCIAL SERVICES LIMITED U65999TG2017PLC120042 Additional Director - 2022-06-30
      CASPIAN FINANCIAL SERVICES LIMITED U65999TG2017PLC120042 Director - 2024-05-21
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2024-05-24
      PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2008PTC404503 Director - 2024-05-24
      Other Directorships of VENUGOPALAN MANNIL
      Company Name CIN Designation Appointment Date Cessation
      KDDL LIMITED L33302HP1981PLC008123 Additional Director - 2012-09-17
      KDDL LIMITED L33302HP1981PLC008123 Director - 2015-04-30
      AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2012-09-26
      AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director - 2020-03-29
      SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Additional Director - 2011-08-17
      SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Director - 2020-04-22
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2010-07-31
      FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2010-08-01
      L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2011-06-30
      L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2013-08-01
      NEIGHBOURHOOD AGRI-BUSINESS SOLUTIONS PRIVATE LIMITED U01100KL2011PTC027524 Director - 2014-09-30
      MSR HOTEL (BANGALORE) PRIVATE LIMITED U01409KA2004PTC033933 Additional Director - 2011-09-22
      SHIVALIK AGRO POLY PRODUCTS LTD U15131HP1976PLC003703 Additional Director - 2014-08-30
      SHIVALIK AGRO POLY PRODUCTS LTD U15131HP1976PLC003703 Director 2019-12-27 Ongoing
      SHIVALIK AGRO POLY PRODUCTS LTD U15131HP1976PLC003703 Director - 2019-12-26
      VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Additional Director - 2011-09-12
      VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Director - 2014-09-30
      KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2011-12-15
      INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Additional Director - 2012-09-29
      INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Director - 2016-12-30
      LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2020-08-03
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2013-07-23
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-03-30
      L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2014-11-03
      L&T FINANCE LIMITED U65910WB1993FLC060810 Director - 2018-06-11
      L & T FINANCE LIMITED U65990MH1994PLC083147 Additional Director - 2014-09-08
      L & T FINANCE LIMITED U65990MH1994PLC083147 Director 2014-09-08 Ongoing
      DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2019-03-30
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2008-06-10
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2010-08-11
      UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2010-09-13
      DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Additional Director - 2017-09-29
      DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Director - 2018-07-26
      MATHER PROJECTS PRIVATE LIMITED U70102MH2007PTC171711 Additional Director - 2013-03-11
      SHRI KAILASH LOGISTICS (CHENNAI) LIMITED U70109TN2011PLC083385 Additional Director - 2017-09-30
      SHRI KAILASH LOGISTICS (CHENNAI) LIMITED U70109TN2011PLC083385 Director 2017-09-30 Ongoing
      WHITESTONE RESOURCES PRIVATE LIMITED U74110DL2011PTC227603 Additional Director - 2017-10-13
      SHAOLIN TRUSTEESHIP PRIVATE LIMITED U74999HR2013PTC051432 Director 2019-09-27 Ongoing
      SHAOLIN TRUSTEESHIP PRIVATE LIMITED U74999HR2013PTC051432 Director - 2019-09-26
      INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2011-09-30
      INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2019-05-31
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2010-10-16
      DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2013-08-21
      Other Directorships of VIVEK VIG
      Company Name CIN Designation Appointment Date Cessation
      SVAKARMA ADVISORY LLP AAC-9700 Designated Partner 2014-11-25 Ongoing
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2015-03-05
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2016-09-30
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2017-05-29
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2016-09-29
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director 2016-09-29 Ongoing
      RESPO FINANCIAL CAPITAL PRIVATE LIMITED U65990MH2021PTC373655 Additional Director - 2022-09-29
      RESPO FINANCIAL CAPITAL PRIVATE LIMITED U65990MH2021PTC373655 Director 2021-12-28 Ongoing
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2016-09-08
      SVAKARMA FINANCE PRIVATE LIMITED U65999MH2017PTC302033 Director - 2018-07-23
      SVAKARMA FINANCE PRIVATE LIMITED U65999MH2017PTC302033 Whole-time director 2018-07-23 Ongoing
      WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Additional Director - 2007-09-28
      WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Director - 2007-11-24
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2016-09-29
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Additional Director - 2009-03-19
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Director - 2009-09-30
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Whole-time director - 2015-03-31
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Additional Director - 2009-01-01
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Director - 2009-09-30
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Managing Director - 2015-04-20
      KAIROLEAF ANALYTIC PRIVATE LIMITED U72200MH2005PTC156835 Director - 2008-11-30
      SVAKARMA SOCIAL FOUNDATION U74120MH2015NPL266510 Director 2015-07-10 Ongoing
      INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) U74899DL2001NPL109345 Additional Director - 2012-09-25
      INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) U74899DL2001NPL109345 Director 2012-09-25 Ongoing
      TEAMRED MANAGEMENT SOLUTIONS PRIVATE LIMITED U74995MH2022PTC385405 Director 2022-06-25 Ongoing
      CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Additional Director - 2016-09-30
      VSV ADVISORY SERVICES PRIVATE LIMITED U74999MH2014PTC259656 Director 2014-11-24 Ongoing
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2010-09-27
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Director - 2015-05-05
      Other Directorships of NISHANT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KEDAARA CAPITAL ADVISORS LLP AAA-6840 Partner 2021-08-05 Ongoing
      NISH CAPITAL ADVISORS LLP AAJ-2402 Partner 2017-04-24 Ongoing
      KEDAARA CAPITAL ADVISORY SERVICES LLP AAJ-3432 Partner - 2017-07-31
      KEDAARA CAPITAL FUND II LLP AAJ-3538 Designated Partner - 2018-02-26
      KEDAARA CAPITAL FUND II LLP AAJ-3538 Partner - 2017-09-19
      RISHANTH SERVICES LLP AAM-5059 Designated Partner 2018-11-12 Ongoing
      RISHANTH SERVICES LLP AAM-5059 Partner - 2024-07-02
      SAMAYAT SERVICES LLP AAM-5367 Designated Partner 2018-08-23 Ongoing
      RISHAY SERVICES LLP AAM-5564 Designated Partner 2018-08-23 Ongoing
      KEDAARA CAPITAL FUND III LLP AAT-6775 Designated Partner 2021-09-22 Ongoing
      NISH CAPITAL GROWTH ADVISORS LLP AAU-8515 Designated Partner 2020-11-27 Ongoing
      NISH CAPITAL INVESTMENT ADVISORS LLP AAW-0399 Designated Partner 2021-02-25 Ongoing
      KEDAARA CAPITAL GROWTH FUND III LLP AAW-3087 Designated Partner 2021-03-15 Ongoing
      KEDAARA CAPITAL FUND SERVICES LLP ABC-5731 Designated Partner 2022-09-28 Ongoing
      KEDAARA CAPITAL BUSINESS SERVICES LLP ABC-8435 Designated Partner 2022-10-21 Ongoing
      K2 CAPITAL INVESTMENT ADVISORS LLP ACI-4659 Designated Partner 2024-07-20 Ongoing
      MOUNTWEST INVESTMENT MANAGERS IFSC LLP ACU-2543 Designated Partner 2026-01-13 Ongoing
      KEDAARA CAPITAL FINANCIAL ADVISORS LLP ACW-8026 Designated Partner 2026-03-30 Ongoing
      SARVANUBHUTI INVESTMENT MANAGERS LLP ACW-8771 Designated Partner 2026-04-02 Ongoing
      AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2015-07-13
      AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Nominee Director - 2017-01-24
      VISHAL MEGA MART LIMITED L51909HR2018PLC073282 Additional Director - 2020-10-20
      VISHAL MEGA MART LIMITED L51909HR2018PLC073282 Director 2020-10-20 Ongoing
      VIJAYA DIAGNOSTIC CENTRE LIMITED L85195TG2002PLC039075 Additional Director - 2016-12-22
      VIJAYA DIAGNOSTIC CENTRE LIMITED L85195TG2002PLC039075 Nominee Director - 2022-03-07
      AMI LIFESCIENCES PVT LTD U24110GJ1994PTC021470 Nominee Director - 2023-12-30
      UNIVERSAL NUTRISCIENCE PRIVATE LIMITED U24230MH2021PTC361798 Director - 2024-06-11
      COBALT POWER PRIVATE LIMITED U40300TG2008PTC058520 Additional Director - 2012-07-05
      VISHAL E-COMMERCE PRIVATE LIMITED U51101HR2014PTC054022 Additional Director - 2019-09-30
      VISHAL E-COMMERCE PRIVATE LIMITED U51101HR2014PTC054022 Director 2019-09-30 Ongoing
      VISHAL MEGA MART PRIVATE LIMITED U51909HR2010PTC052389 Additional Director - 2019-09-30
      VISHAL MEGA MART PRIVATE LIMITED U51909HR2010PTC052389 Director 2019-09-30 Ongoing
      URBAN MOBILITY TRANSFORMATION SERVICES PRIVATE LIMITED U63040TN2010PTC129901 Director - 2022-05-26
      VERITAS FINANCE LIMITED U65923TN2015PLC100328 Additional Director - 2020-04-09
      VERITAS FINANCE LIMITED U65923TN2015PLC100328 Nominee Director - 2022-02-03
      AAVAS FINSERV LIMITED U65929RJ2017PLC059623 Director 2020-02-26 Ongoing
      AAVAS FINSERV LIMITED U65929RJ2017PLC059623 Director - 2020-02-25
      JUSPAY TECHNOLOGIES PRIVATE LIMITED U66190KA2012PTC098522 Nominee Director 2025-05-13 Ongoing
      PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2008PTC404503 Additional Director - 2024-09-16
      PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2008PTC404503 Director 2024-06-14 Ongoing
      HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Additional Director - 2013-09-25
      HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Director - 2018-01-22
      ASG HOSPITAL PRIVATE LIMITED U85110MH2007PTC468405 Additional Director - 2022-08-18
      ASG HOSPITAL PRIVATE LIMITED U85110MH2007PTC468405 Nominee Director 2022-08-18 Ongoing
      SREYAS HOLISTIC REMEDIES PRIVATE LIMITED U85110TG2008PTC061208 Additional Director - 2023-03-31
      SREYAS HOLISTIC REMEDIES PRIVATE LIMITED U85110TG2008PTC061208 Director 2023-05-07 Ongoing
      SADGURU HEALTHCARE SERVICES PRIVATE LIMITED U85191TG2009PTC063676 Nominee Director 2022-08-26 Ongoing
      Other Directorships of SACHINDERPALSINGH JITENDRASINGH BHINDER
      Company Name CIN Designation Appointment Date Cessation
      AAVAS FINSERV LIMITED U65929RJ2017PLC059623 Additional Director - 2020-02-26
      AAVAS FINSERV LIMITED U65929RJ2017PLC059623 CEO - 2023-02-01
      AAVAS FINSERV LIMITED U65929RJ2017PLC059623 Whole-time director - 2023-02-01
      Other Directorships of RAHUL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      DAIRY CLASSIC ICE CREAMS PRIVATE LIMITED U15205KA2002PTC031065 Additional Director - 2024-03-20
      DAIRY CLASSIC ICE CREAMS PRIVATE LIMITED U15205KA2002PTC031065 Director 2024-04-15 Ongoing
      AMI LIFESCIENCES PVT LTD U24110GJ1994PTC021470 Nominee Director - 2023-12-30
      GREAT SOFTWARE LABORATORY PRIVATE LIMITED U72100PN2003PTC018277 Additional Director - 2022-09-30
      GREAT SOFTWARE LABORATORY PRIVATE LIMITED U72100PN2003PTC018277 Director 2022-04-26 Ongoing
      GAVS TECHNOLOGIES PRIVATE LIMITED U72200TN2007PTC062974 Additional Director - 2022-09-30
      GAVS TECHNOLOGIES PRIVATE LIMITED U72200TN2007PTC062974 Director - 2024-04-23
      Other Directorships of SOUMYA RAJAN
      Company Name CIN Designation Appointment Date Cessation
      MUKUND RAJAN CONSULTANTS LLP AAP-7864 Designated Partner 2019-07-01 Ongoing
      Waterfield Sponsor LLP ABZ-9314 Designated Partner 2023-01-28 Ongoing
      VISHAL MEGA MART LIMITED U51909HR2018PLC073282 Additional Director - 2024-06-27
      VISHAL MEGA MART LIMITED U51909HR2018PLC073282 Director 2024-06-11 Ongoing
      AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED U52399HR2008PTC086045 Additional Director - 2024-07-08
      AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED U52399HR2008PTC086045 Director 2024-07-09 Ongoing
      WATERFIELD FUND MANAGERS PRIVATE LIMITED U65990MH2020PTC340389 Director 2020-06-07 Ongoing
      WATERFIELD INTERNATIONAL IFSC PRIVATE LIMITED U66190GJ2023PTC146493 Director 2023-11-28 Ongoing
      WATERFIELD ADVISORS PRIVATE LIMITED U74120MH2011PTC220601 Director - 2011-11-05
      WATERFIELD ADVISORS PRIVATE LIMITED U74120MH2011PTC220601 Managing Director 2011-11-05 Ongoing
      WATERFIELD FINANCIAL AND INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2012PTC234921 Director 2012-08-24 Ongoing
      THE RAJAN FAMILY CHARITABLE FOUNDATION U74900MH2015NPL263425 Director 2015-04-11 Ongoing
      SWAMI SWAPRAKASHANANDA EDUCATION AND HEALTHCARE FOUNDATION U74999MH2015NPL263497 Director 2015-04-15 Ongoing
      S R IYER AND SRILATA IYER MUSIC FOUNDATION U74999MH2015NPL263600 Director 2015-04-17 Ongoing
      CENTER FOR STUDY OF SCIENCE TECHNOLOGY AND POLICY U80302KA2005NPL036676 Additional Director - 2019-08-27
      CENTER FOR STUDY OF SCIENCE TECHNOLOGY AND POLICY U80302KA2005NPL036676 Director 2019-08-27 Ongoing
      WATERFIELD FOUNDATION U85300MH2023NPL397067 Director 2023-01-06 Ongoing

      CIN Company Name Company Address
      U65929RJ2017PLC059623 AAVAS FINSERV LIMITED 203-205, 2nd Floor, Southend Square Mansarovar Industrial Area , Jaipur, Rajasthan, India - 302020
      U28119RJ2008PTC046633 PRECISION DESIGN AND ENGINEERING PRIVATE LIMITED 2ND FLOOR, B-BLOCK, F-202-204 RIICO MANSAROVAR INDUSTRIAL AREA , Jaipur, Rajasthan, India - 302020
      U46411RJ2024PTC096654 HOMEWIBE GLOBAL PRIVATE LIMITED 2nd Floor, E-192,,RIICO Industrial Area,,Jaipur,Jaipur,Rajasthan,302020-India
      U18202RJ2022PTC080213 PATEL'S FASHION PRIVATE LIMITED Plot No. G-1 125 and G-1 126-A,Industrial Area Mansarover-Jaipur-302020 Rajasthan , Jaipur, Rajasthan, India - 302020
      U74999RJ2018PTC061738 CHANEL FOR FASHION PRIVATE LIMITED H1/31,Mansarover Industrial Area, Riico, Near Galaxy Cinema, Mansarover, Jaipur , JAIPUR, Rajasthan, India - 302020
      U17110RJ1981PTC066883 MAJOR LIFE STYLE PRIVATE LIMITED F-202/204, RIICO Industrial Area Mansarover , Jaipur, Rajasthan, India - 302020
      U18101RJ1986PTC071366 MAJOR APPARELS PRIVATE LIMITED F-202/204, RIICO Industrial Area Mansarover , Jaipur, Rajasthan, India - 302020
      U72900RJ2016PTC056190 CELEBAL TECHNOLOGIES PRIVATE LIMITED F-202-204, RIICO INDUSTRIAL AREA,MANSAROVER , Jaipur, Rajasthan, India - 302020
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      100611273 2022-09-06 - - 637,500.00 Bank of Baroda
      100614302 2022-09-26 - - 2,000,000,000.00 Central Bank of India
      100618722 2022-09-26 2022-12-12 - 1,500,000,000.00 Axis Bank Limited
      100622674 2022-10-07 - 2023-11-17 1,500,000.00 Bank of Baroda
      100623969 2022-10-15 - - 825,000.00 Bank of Baroda
      100623999 2022-10-15 - - 895,000.00 Bank of Baroda
      100641432 2022-11-11 - - 860,000.00 Bank of Baroda
      100642369 2022-11-16 2023-04-29 - 9,000,000,000.00 National Housing Bank
      100646988 2022-11-08 - - 850,000.00 Bank of Baroda
      100657956 2022-12-28 - - 1,000,000,000.00 UCO Bank
      100662055 2022-12-14 - 2024-01-13 1,275,000.00 HDFC BANK LIMITED
      100662056 2022-12-14 - - 6,000,000.00 HDFC BANK LIMITED
      100662348 2022-12-30 - - 720,000.00 HDFC BANK LIMITED
      100668139 2022-12-30 - - 1,500,000,000.00 Indian Bank
      100671502 2023-01-12 - - 5,000,000,000.00 State Bank of India
      100678651 2022-12-28 - - 1,275,000.00 HDFC BANK LIMITED
      100680025 2023-02-15 - - 2,000,000,000.00 Axis Bank Limited
      100683868 2023-02-28 - - 1,500,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100685693 2023-02-23 - - 1,500,000,000.00 THE FEDERAL BANK LTD
      100691149 2023-03-23 - - 3,000,000,000.00 PUNJAB NATIONAL BANK
      100691687 2023-03-16 - - 2,000,000,000.00 IDBI Bank Limited
      100694042 2023-03-14 - - 885,000.00 Bank of Baroda
      100699005 2023-03-31 - - 5,000,000,000.00 BANDHAN BANK LIMITED
      100733958 2023-05-30 - - 3,619,000.00 Bank of Baroda
      100736008 2023-06-17 - - 500,000,000.00 Punjab & Sind Bank
      100747868 2023-06-28 - - 3,750,000,000.00 HDFC BANK LIMITED
      100752615 2023-07-19 - - 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100759927 2023-07-19 - - 5,000,000,000.00 Punjab National Bank
      100769748 2023-08-10 2024-05-07 - 10,000,000,000.00 National Housing Bank
      100769753 2023-08-09 - - 3,300,000,000.00 Axis Bank Limited
      100785327 2023-08-28 - - 1,872,588.00 BANK OF BARODA
      100789707 2023-09-19 - - 1,078,447.00 BANK OF BARODA
      100789708 2023-09-19 - - 500,000,000.00 Shinhan Bank
      100792059 2023-09-29 - - 3,000,000,000.00 UCO Bank
      100792391 2023-09-27 - - 8,000,000,000.00 State Bank of India
      100797457 2023-09-29 - - 1,000,000,000.00 BANK OF BARODA
      100798114 2023-09-28 - - 1,500,000,000.00 Indian bank
      100804266 2023-10-13 - - 2,550,000.00 Bank of Baroda
      100804272 2023-10-19 - - 2,550,000.00 Bank of Baroda
      100804278 2023-10-19 - - 1,330,000.00 Bank of Baroda
      100827060 2023-11-18 - - 845,906.00 Bank of Baroda
      100831305 2023-11-29 - - 1,700,000.00 Bank of Baroda
      100841279 2023-12-26 - - 1,000,000,000.00 Karnataka Bank Ltd.
      100843854 2024-01-07 - - 500,000,000.00 THE FEDERAL BANK LTD
      100844485 2023-12-26 - - 723,482.00 BANK OF BARODA
      100865079 2024-01-30 - - 2,210,000.00 Bank of Baroda
      100865139 2024-01-30 - - 2,210,000.00 Bank of Baroda
      100883490 2024-02-23 - - 1,700,000.00 Indian Overseas Bank
      100887206 2024-03-26 - - 3,000,000,000.00 SIDBI
      100896327 2024-03-21 - - 450,000,000.00 CSB Bank Limited
      100900831 2024-03-27 - - 1,227,634.00 Indian Overseas Bank
      100902151 2024-03-27 - - 1,214,000.00 Indian Overseas Bank
      100904220 2024-03-29 - - 250,000,000.00 THE FEDERAL BANK LTD
      100908338 2024-04-05 - - 1,384,832.00 Indian Overseas Bank
      100908449 2024-04-05 - - 1,052,523.00 Indian Overseas Bank

      • 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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