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

      MANGAL CREDIT AND FINCORP LIMITED

      CIN: L65990MH1961PLC012227 As on: 2026-07-13
      Purchase Report

      MANGAL CREDIT AND FINCORP LIMITED (CIN: L65990MH1961PLC012227) is a Public company incorporated on 29 Dec 1961. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 211139860.00.

      MANGAL CREDIT AND FINCORP LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MANGAL CREDIT AND FINCORP LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of MANGAL CREDIT AND FINCORP LIMITED are NILESH JAIN, SRIRAM SANKARANARAYANAN, MEGHRAJ SOHANLAL JAIN, SUJAN SINHA, HARDIK MEGHRAJ JAIN, SUBRAMANYAM GANESH, RAMANATHAN ANNAMALAI, and VINEETA PIYUSH PATEL.

      MANGAL CREDIT AND FINCORP LIMITED's Corporate Identification Number (CIN) is L65990MH1961PLC012227 and its registration number is 12227. Users may contact MANGAL CREDIT AND FINCORP LIMITED on its Email address - [email protected]. Registered address of MANGAL CREDIT AND FINCORP LIMITED is 1701/1702,17TH FLR.,'A' WING, LOTUS CORPORATE PARK WESTERN EXPRESS HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063.

      Current status of MANGAL CREDIT AND FINCORP 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 MANGAL CREDIT AND FINCORP 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 MANGAL CREDIT AND FINCORP

      Purchase full report of MANGAL CREDIT AND FINCORP

      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 MANGAL CREDIT AND FINCORP 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 MANGAL CREDIT AND FINCORP
      DIN Director Name Designation Appointment Date
      08788781 NILESH JAIN Director 2021-10-30
      00146563 SRIRAM SANKARANARAYANAN Director 2020-12-30
      01311041 MEGHRAJ SOHANLAL JAIN Managing Director 2013-09-26
      02033322 SUJAN SINHA Director 2020-12-30
      07871480 HARDIK MEGHRAJ JAIN Director 2024-01-12
      01718431 SUBRAMANYAM GANESH Director 2019-09-30
      02645247 RAMANATHAN ANNAMALAI Director 2018-09-29
      07151087 VINEETA PIYUSH PATEL Director 2024-01-12
      Past Directors & Key Managerial Personnel of MANGAL CREDIT AND FINCORP
      DIN Director Name Designation Appointment Date Cessation
      00103920 DEEPAK ARORA Additional Director - 2011-09-15
      00103920 DEEPAK ARORA Director - 2013-09-30
      01145616 SANDEEP MALOO Additional Director - 2011-09-15
      01145616 SANDEEP MALOO Director - 2019-12-13
      01145616 SANDEEP MALOO Managing Director - 2019-02-07
      01605060 NIRUPAMA CHARUHAS KHANDKE Additional Director - 2018-09-29
      01605060 NIRUPAMA CHARUHAS KHANDKE Director - 2017-06-20
      03310739 RATISH SURESH TAWDE Additional Director - 2017-09-29
      03310739 RATISH SURESH TAWDE Director - 2018-06-12
      06992021 MADHURI PRAKASH SURVASE Company Secretary - 2018-07-06
      08788781 NILESH JAIN Additional Director - 2022-09-30
      10602446 BHAVIKA MEHTA Company Secretary - 2023-09-30
      00243516 KISHORE JAGJIVANDAS TANNA Director - 2011-03-22
      02527281 GURUMURTHY RAMACHANDRAN Additional Director - 2018-08-14
      01565534 SRICHAND TECKCHAND GERELA Additional Director - 2018-09-29
      01565534 SRICHAND TECKCHAND GERELA Director - 2019-04-01
      01900655 BHAGWAN SHRINIVAS SARDA Additional Director - 2014-08-04
      01900655 BHAGWAN SHRINIVAS SARDA Director - 2016-01-15
      02885219 SHYAMKUMAR MADANLAL AGRAWAL Additional Director - 2016-09-30
      02885219 SHYAMKUMAR MADANLAL AGRAWAL Director - 2017-07-28
      06657440 NAVAL KAMALKISHOR MANIYAR Additional Director - 2018-09-29
      06657440 NAVAL KAMALKISHOR MANIYAR CFO(KMP) - 2022-03-05
      06657440 NAVAL KAMALKISHOR MANIYAR Director - 2022-03-05
      00146563 SRIRAM SANKARANARAYANAN Additional Director - 2020-12-30
      00365045 TUSHAR DASHARATH MAHADEVIA Managing Director - 2011-03-22
      01160790 NEETA MALOO Additional Director - 2011-03-22
      01160790 NEETA MALOO Director - 2017-06-20
      01160790 NEETA MALOO Managing Director - 2013-09-30
      00364739 ADITYA DASHRATH MAHADEVIA Managing Director - 2011-03-22
      00472925 JANAK GAUTAMBHAI NANAVATY Additional Director - 2010-09-24
      00472925 JANAK GAUTAMBHAI NANAVATY Director - 2011-03-22
      01317169 AJIT KUMAR SOHANLAL JAIN Additional Director - 2013-09-26
      01317169 AJIT KUMAR SOHANLAL JAIN Whole-time director - 2016-01-15
      10643173 MANISH RATHI CEO - 2023-09-30
      01311041 MEGHRAJ SOHANLAL JAIN Additional Director - 2013-09-26
      02582562 RAMASUBRAMANIAN SHANKARAN Additional Director - 2014-08-04
      02582562 RAMASUBRAMANIAN SHANKARAN Director - 2016-01-15
      07060483 PANKAJ DINESH JAIN Director - 2016-01-15
      07398794 SWATI SHARMA Additional Director - 2016-09-30
      07398794 SWATI SHARMA Director - 2018-06-20
      00054256 CHETAN JITENDRA PARIKH Director - 2011-03-17
      00096052 ATUL JAIN Additional Director - 2011-09-15
      00096052 ATUL JAIN Director - 2014-12-30
      02033322 SUJAN SINHA Additional Director - 2020-12-30
      07871480 HARDIK MEGHRAJ JAIN Additional Director - 2024-02-14
      00893889 LABH CHAND MALOO Additional Director - 2011-09-15
      00893889 LABH CHAND MALOO Director - 2014-04-19
      01607923 SUNIL RAMACHANDRAN NAIR Additional Director - 2011-09-15
      01607923 SUNIL RAMACHANDRAN NAIR Director - 2017-06-20
      01718431 SUBRAMANYAM GANESH Additional Director - 2019-09-30
      02147449 ABHISHEK JAIN Additional Director - 2018-09-29
      02147449 ABHISHEK JAIN Director - 2020-02-03
      02645247 RAMANATHAN ANNAMALAI Additional Director - 2018-09-29
      07151087 VINEETA PIYUSH PATEL Additional Director - 2024-02-14
      Other Directorships of DEEPAK ARORA
      Company Name CIN Designation Appointment Date Cessation
      GMSI MARKETING PRIVATE LIMITED U14101RJ2000PTC016678 Director - 2009-05-31
      SHRI SHARDOOL ENTERPRISES PRIVATE LIMITED U55100RJ2008PTC027009 Director - 2018-09-15
      MATSYA FINCAP PRIVATE LIMITED U65993RJ2015PTC048754 Director - 2017-03-31
      E-ALLY CONSULTING (INDIA) PRIVATE LIMITED U74140MH2006PTC230649 Director - 2009-07-16
      BRIJDEEP CORPORATE CONSULTANTS PRIVATE LIMITED U74900RJ2013PTC042625 Director - 2015-12-08
      HUMAN EASY LIFE PROVIDERS PRIVATE LIMITED U74999RJ2009PTC029417 Director - 2017-12-09
      ATCS INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999RJ2017PTC059056 Director - 2017-11-21
      ATCS INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999RJ2017PTC059056 Whole-time director 2017-11-21 Ongoing
      UBIQUITOUS BUSINESS INSIGHT PRIVATE LIMITED U74999RJ2022PTC083206 Director - 2024-03-31
      Other Directorships of SANDEEP MALOO
      Company Name CIN Designation Appointment Date Cessation
      CUSTOMER CENTRIA TECHNOLOGIES LLP AAA-8244 Designated Partner 2016-06-30 Ongoing
      MANGAL GLOBAL MARBLES PRIVATE LIMITED U14200RJ1998PTC014672 Additional Director - 2017-09-29
      MANGAL GLOBAL MARBLES PRIVATE LIMITED U14200RJ1998PTC014672 Director 2017-09-29 Ongoing
      IKSHVAKU INDUSTRIES PRIVATE LIMITED U25205MH2021PTC353879 Director 2021-01-21 Ongoing
      KARISHMA METAL INDUSTRIES PRIVATE LIMITED U27101MH2008PTC188460 Director - 2014-11-13
      MANGAL META FORGING PRIVATE LIMITED U27300MH2010PTC210540 Director - 2019-06-10
      MANGAL MINES AND MINERALS PRIVATE LIMITED U37100MH2010PTC210513 Director - 2016-12-05
      MANGAL SYNNOVE ENERGIES PRIVATE LIMITED U37100MH2011PTC224733 Director - 2018-02-12
      KOCHRA DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049644 Additional Director - 2016-10-14
      STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Director 2013-10-07 Ongoing
      BANSIWALA REAL ESTATES PRIVATE LIMITED U45201RJ2004PTC019357 Director - 2020-08-31
      BANSIWALA CONSTRUCTIONS PRIVATE LIMITED U45201RJ2004PTC020036 Director - 2009-03-31
      BANSIWALA BUILDCON PRIVATE LIMITED U45201RJ2004PTC020037 Director - 2007-09-24
      CHAKSHU REALTORS PRIVATE LIMITED U45202MH2010PTC210396 Director - 2017-06-20
      SAAHIL GLOBAL BUSINESS PRIVATE LIMITED U55100MH2010PTC210589 Director - 2017-11-14
      MAYUR ABODES LIMITED U55101RJ2008PLC027239 Director - 2015-03-30
      INDTRANS CONTAINER LINES PRIVATE LIMITED U63010MH2010PTC199252 Director - 2017-06-20
      SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Additional Director - 2014-08-11
      SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Director - 2015-08-08
      ALLY INSURANCE BROKER PRIVATE LIMITED U67200RJ2007PTC024893 Director 2007-08-24 Ongoing
      XPLORETECH GLOBAL SOLUTIONS PRIVATE LIMITED U72100MH2010PTC210275 Director - 2017-11-15
      SCARLED COMPUTECH PRIVATE LIMITED U72300MH2010PTC210514 Director - 2024-05-13
      MANGAL COMPUSOLUTION LIMITED U72900MH2011PLC216111 Additional Director - 2017-09-14
      MANGAL COMPUSOLUTION LIMITED U72900MH2011PLC216111 Director - 2017-06-20
      SOPHOI INDUSTRIES PRIVATE LIMITED U74110MH2014PTC253901 Director - 2017-02-23
      E- ALLY RESEARCH (INDIA) PRIVATE LIMITED U74130MH2010PTC210005 Additional Director - 2020-12-31
      E- ALLY RESEARCH (INDIA) PRIVATE LIMITED U74130MH2010PTC210005 Director 2020-12-31 Ongoing
      E- ALLY RESEARCH (INDIA) PRIVATE LIMITED U74130MH2010PTC210005 Director - 2014-06-18
      E-ALLY CONSULTING (INDIA) PRIVATE LIMITED U74140MH2006PTC230649 Director 2013-10-08 Ongoing
      E-ALLY CONSULTING (INDIA) PRIVATE LIMITED U74140MH2006PTC230649 Director - 2009-07-16
      ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Additional Director - 2018-09-30
      ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Director 2018-09-30 Ongoing
      ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Director - 2014-06-18
      E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Director - 2014-06-18
      E-ALLY EQUITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC208670 Director 2013-10-07 Ongoing
      ANJANA BUILDESTATE PRIVATE LIMITED U74990RJ2005PTC020209 Director 2018-02-06 Ongoing
      E-ALLY COMMODITIES (INDIA) PRIVATE LIMITED U74992MH2010PTC210007 Director 2013-10-07 Ongoing
      MANGAL ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC230698 Director - 2017-06-20
      Other Directorships of NIRUPAMA CHARUHAS KHANDKE
      Company Name CIN Designation Appointment Date Cessation
      MARIGOLD RETAIL AND MERCHANDISING PRIVATE LIMITED U52190MH2005PTC152034 Director - 2015-09-19
      INDTRANS CONTAINER LINES PRIVATE LIMITED U63010MH2010PTC199252 Additional Director - 2019-09-25
      SUVIDH COMMODITIES E COM PRIVATE LIMITED U74110MH2000PTC126445 Whole-time director - 2008-08-01
      CNX ENTERPRISES PRIVATE LIMITED U74990MH2008PTC189124 Director - 2011-08-25
      CNX CORPORATION LIMITED U74992MH2010PLC201019 Director - 2022-12-28
      CNX CORPORATION LIMITED U74992MH2010PLC201019 Managing Director 2010-03-18 Ongoing
      CNX INDUSTRIES PRIVATE LIMITED U74999MH2019PTC322276 Additional Director 2021-02-04 Ongoing
      CNX INDUSTRIES PRIVATE LIMITED U74999MH2019PTC322276 Director - 2020-11-27
      Other Directorships of RATISH SURESH TAWDE
      Company Name CIN Designation Appointment Date Cessation
      MAGNETIC RENT A CAR PRIVATE LIMITED U63090MH2010PTC202579 Director 2010-12-17 Ongoing
      VIZIONARK SOLUTIONS PRIVATE LIMITED U66030KA2004PTC033497 Additional Director 2010-09-27 Ongoing
      AELERA TECHNOLOGIES INDIA PRIVATE LIMITED U72200KA2009PTC051672 Additional Director 2010-09-27 Ongoing
      VIZIONARK BUSINESS TECHNOLOGIES PRIVATE LIMITED U72900KA2010PTC053238 Additional Director 2010-09-27 Ongoing
      DATAMATICS HR & CONSULTANCY PRIVATE LIMITED U93090MH2009PTC301552 Additional Director - 2013-09-30
      DATAMATICS HR & CONSULTANCY PRIVATE LIMITED U93090MH2009PTC301552 Director - 2019-03-15
      Other Directorships of MADHURI PRAKASH SURVASE
      Company Name CIN Designation Appointment Date Cessation
      WINSOL SOLAR FIELDS (POLEPALLY) PRIVATE LIMITED U40102HR2014PTC118852 Company Secretary - 2019-05-31
      PICART TRADE PRIVATE LIMITED U51909MH2014PTC260225 Director - 2015-01-05
      LAMHAS SATELLITE SERVICES LIMITED U64200MH2002PLC136575 Company Secretary - 2016-06-01
      SPECIAL PAINTS LIMITED U74110MH1945PLC004590 Company Secretary - 2019-07-31
      Other Directorships of NILESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      MANGAL FINSERV PRIVATE LIMITED U67100MH2019PTC323159 Additional Director - 2020-12-29
      MANGAL FINSERV PRIVATE LIMITED U67100MH2019PTC323159 Director - 2023-05-15
      Other Directorships of BHAVIKA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ISHVARA LOGISTICS PARK PRIVATE LIMITED U45201MH2015PTC265207 Company Secretary - 2022-07-25
      Other Directorships of KISHORE JAGJIVANDAS TANNA
      Company Name CIN Designation Appointment Date Cessation
      SKRK CONSULTANTS AND MULTITRADE LLP AAA-1260 Designated Partner 2010-04-29 Ongoing
      AGROS EXPORTS LIMITED U01100MH1979PLC021699 Director 1980-04-08 Ongoing
      INDIAN VEGETABLE OIL EXPORT ASSOCIATION U15100MH1977NPL019871 Nominee Director - 2018-05-07
      GEM NUTS AND PPRODUCE EXPORTS COMPANY PRIVATE LIMITED U15143MH1976PTC019190 Director 1980-04-01 Ongoing
      SHAKTI CEMENT INTERNATIONAL LIMITED U26941GJ1979PLC003263 Director 2023-12-22 Ongoing
      KEMARC ELECTRODES PRIVATE LTD U31908MH1988PTC048695 Additional Director - 2010-09-29
      KEMARC ELECTRODES PRIVATE LTD U31908MH1988PTC048695 Director - 2019-03-14
      ATIT ESTATES PRIVATE LIMITED U45200MH1981PTC025329 Director 1998-10-06 Ongoing
      ANKEET CONSTRUCTIONS PVT LTD U45200MH1981PTC025330 Director 1998-10-06 Ongoing
      JAMNADAS MADHAVJI INTERNATIONAL LIMITED U51909GJ1992PLC018223 Managing Director 1992-08-28 Ongoing
      AIROLITE INVESTMENT AND FINANCE PVT LTD U67120MH1994PTC077901 Director 2003-09-01 Ongoing
      RAJDEEP MARKETING PRIVATE LIMITED U74999MH1991PTC258174 Director - 2019-03-18
      THE GROUNDNUT EXTRACTION EXPORT DEVELOPMENT ASSOCIATION U91110MH1969NPL014191 Director 2005-09-22 Ongoing
      INDIAN OILSEEDS AND PRODUCE EXPORT PROMOTION COUNCIL U91110MH1976GAP019243 Director 2021-02-18 Ongoing
      INDIAN OILSEEDS AND PRODUCE EXPORT PROMOTION COUNCIL U91110MH1976GAP019243 Director - 2018-05-07
      Other Directorships of GURUMURTHY RAMACHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      MAGNETIC RENT A CAR PRIVATE LIMITED U63090MH2010PTC202579 Director 2010-04-30 Ongoing
      HONEYBEE TECH SOLUTIONS PRIVATE LIMITED U72200MH2009PTC191841 Director - 2018-06-22
      XANGARS INFRATECH SOLUTIONS PRIVATE LIMITED U74999MH2018PTC317851 Director 2023-05-04 Ongoing
      Other Directorships of SRICHAND TECKCHAND GERELA
      Company Name CIN Designation Appointment Date Cessation
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Additional Director - 2008-09-30
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Director - 2019-09-28
      APOLLO TRICOAT TUBES LIMITED L74900DL1983PLC014972 Director - 2015-12-22
      APOLLO METALEX PRIVATE LIMITED U27104DL2006PTC146579 Additional Director - 2015-08-24
      APOLLO METALEX PRIVATE LIMITED U27104DL2006PTC146579 Director - 2019-09-28
      MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Director - 2019-11-18
      SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Whole-time director - 2020-05-27
      SATCO WEALTH PRIVATE LIMITED U70101MH1987PTC045107 Additional Director - 2014-08-11
      SATCO WEALTH PRIVATE LIMITED U70101MH1987PTC045107 Director - 2020-05-27
      BENLON INDIA LIMITED U74899DL1994PLC063000 Additional Director - 2018-03-30
      BENLON INDIA LIMITED U74899DL1994PLC063000 Director - 2018-08-24
      SHRI LAKSHMI METAL UDYOG LIMITED U85110DL1994PLC224835 Additional Director - 2015-08-26
      SHRI LAKSHMI METAL UDYOG LIMITED U85110DL1994PLC224835 Director - 2019-09-28
      Other Directorships of BHAGWAN SHRINIVAS SARDA
      Company Name CIN Designation Appointment Date Cessation
      SWORN TRADING PRIVATE LIMITED U51109MH2010PTC208295 Director - 2021-01-04
      SHABDH TRADING PRIVATE LIMITED U51909MH2010PTC201580 Director 2012-05-05 Ongoing
      PURPLE FINANCE LIMITED U67120MH1993PLC075037 Director - 2017-07-05
      SAI POINT FINANCE CORPORATION LIMITED U67190MH1995PLC090701 Director - 2015-06-01
      Other Directorships of SHYAMKUMAR MADANLAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      VOLSQUARE ALGOS LIMITED LIABILITY PARTNE RSHIP AAX-4496 Designated Partner 2021-06-17 Ongoing
      OMICRON POWER ENGINEERS PRIVATE LIMITED U40101MH2008PTC187578 Additional Director - 2013-09-30
      OMICRON POWER ENGINEERS PRIVATE LIMITED U40101MH2008PTC187578 Director - 2021-10-01
      MEGCO HOSPITALITY PRIVATE LIMITED U55101MH2020PTC335795 Director 2020-01-10 Ongoing
      DELVERVE HR PRIVATE LIMITED U74120MH2013PTC250473 Director - 2014-01-20
      PERUSAL GLOBAL SOLUTIONS INDIA PRIVATE LIMITED U74999MH2016PTC271805 Director 2016-01-07 Ongoing
      GYMNASTICS SPORTS AND EVENTS PRIVATE LIMITED U74999MH2018PTC306418 Director 2018-03-13 Ongoing
      Other Directorships of NAVAL KAMALKISHOR MANIYAR
      Company Name CIN Designation Appointment Date Cessation
      INDTRANS CONTAINER LINES PRIVATE LIMITED U63010MH2010PTC199252 Additional Director - 2018-09-24
      INDTRANS CONTAINER LINES PRIVATE LIMITED U63010MH2010PTC199252 Director - 2020-03-20
      MANGAL FINSERV PRIVATE LIMITED U67100MH2019PTC323159 Director - 2020-07-10
      HONEYBEE TECH SOLUTIONS PRIVATE LIMITED U72200MH2009PTC191841 Additional Director - 2023-09-29
      HONEYBEE TECH SOLUTIONS PRIVATE LIMITED U72200MH2009PTC191841 Director 2022-11-11 Ongoing
      Other Directorships of SRIRAM SANKARANARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      PERSONANEXT CONSULTING LLP AAI-5824 Partner 2017-07-13 Ongoing
      VENTURA SECURITIES LIMITED U67120MH1994PLC082048 Additional Director - 2023-09-28
      VENTURA SECURITIES LIMITED U67120MH1994PLC082048 Director 2024-04-16 Ongoing
      XTREMSOFT TECHNOLOGIES PRIVATE LIMITED U72200MH2007PTC175528 Director 2007-10-30 Ongoing
      INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED U93090MH2006PLC165592 Director - 2007-09-10
      Other Directorships of TUSHAR DASHARATH MAHADEVIA
      Company Name CIN Designation Appointment Date Cessation
      JEETAY INVESTMENTS PVT LTD U65990MH1984PTC032494 Director 2007-06-22 Ongoing
      Other Directorships of NEETA MALOO
      Company Name CIN Designation Appointment Date Cessation
      CUSTOMER CENTRIA TECHNOLOGIES LLP AAA-8244 Designated Partner 2012-03-06 Ongoing
      MANGAL GLOBAL MARBLES PRIVATE LIMITED U14200RJ1998PTC014672 Additional Director - 2015-09-09
      MANGAL GLOBAL MARBLES PRIVATE LIMITED U14200RJ1998PTC014672 Director - 2017-08-10
      SHREE JAISAL ELECTRONICS AND INDUSTRIES LIMITED U24114RJ1981PLC002297 Director - 2021-03-05
      KARISHMA METAL INDUSTRIES PRIVATE LIMITED U27101MH2008PTC188460 Director - 2013-10-08
      MANGAL META FORGING PRIVATE LIMITED U27300MH2010PTC210540 Director - 2013-10-08
      SHREERADHEY MANGAL GOLD CHAIN PRIVATE LIMITED U36101MH2012PTC231517 Director - 2012-12-15
      MANGAL MINES AND MINERALS PRIVATE LIMITED U37100MH2010PTC210513 Director - 2013-10-08
      MANGAL SYNNOVE ENERGIES PRIVATE LIMITED U37100MH2011PTC224733 Director - 2013-10-08
      EKADANTA BUILDERS PRIVATE LIMITED U45200MH2010PTC203414 Director - 2011-08-26
      JANNY DEVELOPERS PRIVATE LIMITED U45200MH2010PTC203568 Director - 2011-02-05
      STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Director - 2013-10-08
      CHAKSHU REALTORS PRIVATE LIMITED U45202MH2010PTC210396 Director - 2013-10-08
      VANESSA HOME PRIVATE LIMITED U45203MH2010PTC205585 Director - 2011-02-01
      TRIDENT REALTYHOMES PRIVATE LIMITED U45400MH2010PTC198458 Director - 2010-03-13
      JANNEY INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC205011 Director - 2011-02-01
      SAMUKHA HOMES PRIVATE LIMITED U45400MH2010PTC210142 Director - 2011-02-01
      GENERAL AUTO DEALERS PVT LTD U50101RJ1968PTC001259 Director - 2012-06-16
      SAFFIRA INDUSTRIES PRIVATE LIMITED U51100MH2010PTC210512 Director - 2011-02-01
      KHEMJI WIRE AND WIRE PRIVATE LIMITED U51101RJ1988PTC004356 Director - 2008-06-09
      VA ENTERTAINMENT PRIVATE LIMITED U55100MH2010PTC198748 Director - 2010-06-14
      SAAHIL GLOBAL BUSINESS PRIVATE LIMITED U55100MH2010PTC210589 Director - 2011-02-01
      MAYUR ABODES LIMITED U55101RJ2008PLC027239 Director - 2015-03-30
      TRAMBAK LOGISTICS PRIVATE LIMITED U63010MH2010PTC198498 Director - 2011-09-23
      INDTRANS CONTAINER LINES PRIVATE LIMITED U63010MH2010PTC199252 Director - 2013-10-08
      I - NEXUS REALTORS PRIVATE LIMITED U70101MH2010PTC198499 Director - 2010-06-14
      GRISHMA REALTORS PRIVATE LIMITED U70102UP2010PTC108949 Director - 2011-02-01
      LAMBODAR REALTORS PRIVATE LIMITED U70109MH2010PTC203410 Director - 2010-06-02
      XPLORETECH GLOBAL SOLUTIONS PRIVATE LIMITED U72100MH2010PTC210275 Director - 2011-02-01
      SCARLED COMPUTECH PRIVATE LIMITED U72300MH2010PTC210514 Additional Director - 2014-06-02
      SCARLED COMPUTECH PRIVATE LIMITED U72300MH2010PTC210514 Director - 2011-02-01
      KAIRAVE COMPUTECH PRIVATE LIMITED U72900MH2010PTC205022 Director - 2011-01-18
      SALASAR INFOSOLUTIONS PRIVATE LIMITED U72900MH2010PTC207966 Director - 2011-02-01
      MANGAL COMPUSOLUTION LIMITED U72900MH2011PLC216111 Director - 2013-10-08
      SOPHOI INDUSTRIES PRIVATE LIMITED U74110MH2014PTC253901 Additional Director - 2015-08-21
      SOPHOI INDUSTRIES PRIVATE LIMITED U74110MH2014PTC253901 Director - 2017-02-23
      E- ALLY RESEARCH (INDIA) PRIVATE LIMITED U74130MH2010PTC210005 Director - 2013-10-08
      E-ALLY CONSULTING (INDIA) PRIVATE LIMITED U74140MH2006PTC230649 Director - 2013-10-25
      ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Director - 2013-10-08
      E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Director - 2013-10-08
      E-ALLY EQUITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC208670 Director - 2013-10-08
      E-ALLY COMMODITIES (INDIA) PRIVATE LIMITED U74992MH2010PTC210007 Director - 2013-10-08
      RANKA UNIVERSAL PRIVATE LIMITED U74999MH2007PTC169707 Additional Director - 2008-09-30
      RANKA UNIVERSAL PRIVATE LIMITED U74999MH2007PTC169707 Director - 2011-05-01
      I - NEXUS CONSULTING PRIVATE LIMITED U74999MH2010PTC198406 Director - 2010-06-14
      AVL MULTITRADE PRIVATE LIMITED U74999MH2010PTC205385 Director - 2010-11-20
      MANGAL ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC230698 Director - 2013-10-08
      SUPRITA TRADEWELL PRIVATE LIMITED U93000MH2010PTC210143 Director - 2011-02-01
      PRAKRUTI PIPES PRIVATE LIMITED U93030MH2010PTC210141 Director - 2011-02-01
      Other Directorships of ADITYA DASHRATH MAHADEVIA
      Company Name CIN Designation Appointment Date Cessation
      BECH SERVICES LLP AAN-3992 Designated Partner 2018-10-01 Ongoing
      BECH INVESTMENTS PVT LTD U67120MH1981PTC025582 Director - 2018-09-30
      PLASTCON PACKAGING PRIVATE LIMITED U74950MH1969PTC014366 Additional Director - 2019-10-01
      SUNSHINE CARE AND WELLNESS FOUNDATION U85300MH2022NPL393723 Director 2022-11-18 Ongoing
      Other Directorships of JANAK GAUTAMBHAI NANAVATY
      Company Name CIN Designation Appointment Date Cessation
      AAVKAR CONSTRUCTION LLP AAA-2905 Partner - 2011-08-08
      AAVKAR PROJECTS (TRAGAD) LLP AAA-7620 Partner 2012-01-13 Ongoing
      PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2010-04-01
      JAYATMA ENTERPRISES LIMITED L17110GJ1979PLC003355 Director 2024-05-21 Ongoing
      JAYATMA INDUSTRIES LIMITED L17110GJ1983PLC006462 Director - 2019-04-21
      DENIS CHEM LAB LIMITED L24230GJ1980PLC003843 Director - 2019-12-14
      SATELLITE ENGINEERING LIMITED L29259GJ1962PLC001130 Director - 2013-02-14
      URJA PRODUCTS PRIVATE LIMITED U17119GJ1989PTC012787 Director - 2019-03-01
      URJA PRODUCTS PRIVATE LIMITED U17119GJ1989PTC012787 Managing Director 2019-03-01 Ongoing
      MIHIKITA ENTERPRISES LIMITED U51909GJ1993PLC020535 Whole-time director 2005-03-28 Ongoing
      Other Directorships of AJIT KUMAR SOHANLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-22
      CAPILANO FASHIONS PRIVATE LIMITED U17291MH2014PTC254495 Director - 2014-08-21
      MANGAL TIMBER AND LAMINATE PRIVATE LIMITED U20299MH2010PTC204406 Director - 2016-03-01
      MANGAL TIMBER AND LAMINATE PRIVATE LIMITED U20299MH2010PTC204406 Director appointed in casual vacancy - 2014-07-02
      MANGAL META FORGING PRIVATE LIMITED U27300MH2010PTC210540 Additional Director - 2015-01-31
      SHREERADHEY MANGAL GOLD CHAIN PRIVATE LIMITED U36101MH2012PTC231517 Additional Director - 2012-12-10
      SHREERADHEY MANGAL GOLD CHAIN PRIVATE LIMITED U36101MH2012PTC231517 Director - 2020-10-01
      MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Additional Director - 2020-12-15
      MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Director - 2016-12-01
      D' HAN INTERNATIONAL PRIVATE LIMITED U36912MH2007PTC170185 Additional Director - 2018-09-27
      D' HAN INTERNATIONAL PRIVATE LIMITED U36912MH2007PTC170185 Director - 2021-03-24
      SHREE MANGAL JEWELS PRIVATE LIMITED U36912MH2010PTC209099 Director 2010-10-18 Ongoing
      MANGAL ROYAL JEWELS PRIVATE LIMITED U36912MH2012PTC234205 Director 2012-08-06 Ongoing
      SWARN BHAVYA MANGAL JEWELS PRIVATE LIMITED U36996MH2012PTC234097 Director 2012-08-02 Ongoing
      WOODLAND CONSTRUCTIONS PRIVATE LIMITED U45200MH2000PTC123651 Director - 2022-01-17
      STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Additional Director - 2014-06-13
      STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Director - 2015-01-31
      MANGAL BUILDHOME PRIVATE LIMITED U45201MH2010PTC259841 Director - 2020-02-18
      SHWET DEVELOPERS PRIVATE LIMITED U45202MH2010PTC205160 Additional Director - 2019-09-30
      SHWET DEVELOPERS PRIVATE LIMITED U45202MH2010PTC205160 Director 2019-09-30 Ongoing
      CHAKSHU REALTORS PRIVATE LIMITED U45202MH2010PTC210396 Additional Director - 2014-06-09
      CHAKSHU REALTORS PRIVATE LIMITED U45202MH2010PTC210396 Director - 2020-02-20
      VANESSA HOME PRIVATE LIMITED U45203MH2010PTC205585 Additional Director - 2012-12-24
      VANESSA HOME PRIVATE LIMITED U45203MH2010PTC205585 Director - 2013-10-08
      CMS HOUSING PRIVATE LIMITED U45400MH2007PTC171525 Director - 2010-06-01
      BGT REAL ESTATE PRIVATE LIMITED U45400MH2007PTC171530 Additional Director - 2010-06-01
      PARVARA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175574 Director - 2013-04-02
      PRANAHITA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175575 Director - 2013-04-02
      NAKSHATRA BUSINESS PRIVATE LIMITED U51909MH2004PTC145254 Director - 2013-08-30
      SHREE RATNA MANGAL JEWELS PRIVATE LIMITED U52390MH2011PTC215836 Director 2011-04-06 Ongoing
      DHAKAD PROPERTIES PRIVATE LIMITED U65900MH2002PTC138089 Director 2003-12-03 Ongoing
      VIJAY DWELLERS PRIVATE LIMITED U70100MH1996PTC099435 Director - 2017-12-26
      KINNERASANI PROPERTIES PRIVATE LIMITED U70102MH2007PTC175556 Director - 2013-04-02
      MANJIRA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175560 Director - 2013-04-02
      KOLAB PROPERTIES PRIVATE LIMITED U70102MH2007PTC175569 Director - 2013-04-02
      PENGANGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175570 Director - 2013-04-02
      SOPHOI INDUSTRIES PRIVATE LIMITED U74110MH2014PTC253901 Additional Director - 2014-06-09
      SOPHOI INDUSTRIES PRIVATE LIMITED U74110MH2014PTC253901 Director - 2015-01-31
      AAYAN COMTRADE PRIVATE LIMITED U74900MH2012PTC235967 Director - 2013-10-08
      MANGAL EXTRUSION PRIVATE LIMITED U74900MH2016PTC274378 Director 2016-03-14 Ongoing
      GLANZ DIAM PRIVATE LIMITED U74999MH2013PTC249500 Director - 2015-01-31
      SHREE MANGAL ABHUSHAN PRIVATE LIMITED U74999MH2014PTC255950 Director - 2020-10-15
      Other Directorships of MANISH RATHI
      Company Name CIN Designation Appointment Date Cessation
      NELITO SYSTEMS PRIVATE LIMITED U72900MH1995PTC088816 Additional Director - 2024-06-18
      NELITO SYSTEMS PRIVATE LIMITED U72900MH1995PTC088816 Director 2024-06-20 Ongoing
      Other Directorships of MEGHRAJ SOHANLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      CUSTOMER CENTRIA TECHNOLOGIES LLP AAA-8244 Designated Partner - 2018-03-31
      MANGAL TIMBER AND LAMINATE PRIVATE LIMITED U20299MH2010PTC204406 Director - 2015-03-30
      KARISHMA METAL INDUSTRIES PRIVATE LIMITED U27101MH2008PTC188460 Director - 2014-11-13
      MANGAL META FORGING PRIVATE LIMITED U27300MH2010PTC210540 Director - 2014-05-29
      SHREERADHEY MANGAL GOLD CHAIN PRIVATE LIMITED U36101MH2012PTC231517 Additional Director - 2012-12-10
      SHREERADHEY MANGAL GOLD CHAIN PRIVATE LIMITED U36101MH2012PTC231517 Director - 2015-03-31
      MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Director - 2015-03-31
      SHREE MANGAL JEWELS PRIVATE LIMITED U36912MH2010PTC209099 Director - 2017-04-11
      MANGAL ROYAL JEWELS PRIVATE LIMITED U36912MH2012PTC234205 Director - 2017-04-11
      SWARN BHAVYA MANGAL JEWELS PRIVATE LIMITED U36996MH2012PTC234097 Director - 2017-04-11
      MANGAL MINES AND MINERALS PRIVATE LIMITED U37100MH2010PTC210513 Director - 2019-08-16
      MANGAL SYNNOVE ENERGIES PRIVATE LIMITED U37100MH2011PTC224733 Director - 2015-03-30
      KOCHRA DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049644 Additional Director - 2016-10-14
      WOODLAND CONSTRUCTIONS PRIVATE LIMITED U45200MH2000PTC123651 Additional Director - 2017-09-28
      WOODLAND CONSTRUCTIONS PRIVATE LIMITED U45200MH2000PTC123651 Director - 2021-09-30
      STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Director - 2014-05-29
      MANGAL BUILDHOME PRIVATE LIMITED U45201MH2010PTC259841 Director - 2020-12-05
      SHWET DEVELOPERS PRIVATE LIMITED U45202MH2010PTC205160 Additional Director - 2013-09-30
      SHWET DEVELOPERS PRIVATE LIMITED U45202MH2010PTC205160 Director - 2019-08-28
      CHAKSHU REALTORS PRIVATE LIMITED U45202MH2010PTC210396 Director - 2020-12-06
      VANESSA HOME PRIVATE LIMITED U45203MH2010PTC205585 Additional Director - 2012-12-24
      VANESSA HOME PRIVATE LIMITED U45203MH2010PTC205585 Director - 2013-10-08
      CMS HOUSING PRIVATE LIMITED U45400MH2007PTC171525 Director - 2010-06-01
      BGT REAL ESTATE PRIVATE LIMITED U45400MH2007PTC171530 Director - 2010-06-01
      PARVARA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175574 Director - 2013-04-02
      PRANAHITA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175575 Director - 2013-04-02
      FASTLINE MULTITRADE PRIVATE LIMITED U51900MH2006PTC160211 Director - 2011-01-10
      SHREE RATNA MANGAL JEWELS PRIVATE LIMITED U52390MH2011PTC215836 Director - 2017-04-11
      INDTRANS CONTAINER LINES PRIVATE LIMITED U63010MH2010PTC199252 Director - 2020-12-05
      DHAKAD PROPERTIES PRIVATE LIMITED U65900MH2002PTC138089 Director - 2020-02-20
      SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Additional Director - 2014-08-11
      SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Director - 2021-07-07
      VIJAY DWELLERS PRIVATE LIMITED U70100MH1996PTC099435 Director - 2017-12-26
      KINNERASANI PROPERTIES PRIVATE LIMITED U70102MH2007PTC175556 Director - 2013-04-02
      MANJIRA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175560 Director - 2013-04-02
      KOLAB PROPERTIES PRIVATE LIMITED U70102MH2007PTC175569 Director - 2013-04-02
      PENGANGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175570 Director - 2013-04-02
      SCARLED COMPUTECH PRIVATE LIMITED U72300MH2010PTC210514 Additional Director - 2013-06-29
      SCARLED COMPUTECH PRIVATE LIMITED U72300MH2010PTC210514 Director - 2014-05-28
      MANGAL COMPUSOLUTION LIMITED U72900MH2011PLC216111 Additional Director - 2014-06-09
      MANGAL COMPUSOLUTION LIMITED U72900MH2011PLC216111 Director - 2020-12-05
      SOPHOI INDUSTRIES PRIVATE LIMITED U74110MH2014PTC253901 Director - 2015-01-31
      ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Director - 2014-06-18
      AAYAN COMTRADE PRIVATE LIMITED U74900MH2012PTC235967 Director - 2013-10-08
      MANGAL ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC230698 Director - 2014-05-28
      CONCERTO MUSIC AND EVENTS PRIVATE LIMITED U74999MH2013PTC250395 Director - 2014-05-28
      SHREE MANGAL ABHUSHAN PRIVATE LIMITED U74999MH2014PTC255950 Director - 2017-04-11
      Other Directorships of RAMASUBRAMANIAN SHANKARAN
      Company Name CIN Designation Appointment Date Cessation
      SIBAR SOFTWARE SERVICES (INDIA) LIMITED L72200TG1999PLC032568 Director - 2013-09-16
      SIBAR MEDIA AND ENTERTAINMENT LIMITED U95219AP1999PLC031317 Director - 2013-08-30
      Other Directorships of PANKAJ DINESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SWATI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      INDTRANS CONTAINER LINES PRIVATE LIMITED U63010MH2010PTC199252 Additional Director - 2020-12-28
      INDTRANS CONTAINER LINES PRIVATE LIMITED U63010MH2010PTC199252 Director - 2023-08-10
      DHAKAD PROPERTIES PRIVATE LIMITED U65900MH2002PTC138089 Additional Director - 2018-09-30
      DHAKAD PROPERTIES PRIVATE LIMITED U65900MH2002PTC138089 Director - 2018-12-29
      HONEYBEE TECH SOLUTIONS PRIVATE LIMITED U72200MH2009PTC191841 Additional Director - 2018-09-29
      HONEYBEE TECH SOLUTIONS PRIVATE LIMITED U72200MH2009PTC191841 Director 2018-09-29 Ongoing
      ANALYTICS SPORTS PRIVATE LIMITED U74999MH2018PTC317316 Director - 2023-08-11
      Other Directorships of CHETAN JITENDRA PARIKH
      Company Name CIN Designation Appointment Date Cessation
      STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED L65910GJ1980PLC003731 Director - 2014-05-13
      SHEILAJA ENTERPRISES PRIVATE LIMITED U24100MH1972PTC016174 Director - 2014-06-04
      CEREBRUM ONLINE PRIVATE LIMITED U24237MH1984PTC033583 Director - 2014-04-30
      ANUDEEP ENTERPRISES PRIVATE LIMITED U24299GJ1979PTC003399 Director - 2009-07-04
      PRATIJIT INVESTMENTS PVT LTD U65990MH1981PTC024402 Director 1982-07-08 Ongoing
      JEETAY INVESTMENTS PVT LTD U65990MH1984PTC032494 Director - 2014-06-02
      STANROSE FUND MANAGEMENT SERVICES PRIVATE LIMITED U67120GJ1982PTC049717 Director - 2014-05-13
      NARIMAN POINT REALTY SERVICES PRIVATE LIMITED U67120MH1981PTC025418 Additional Director - 2009-07-04
      VEEPARIKH INVESTMENTS PVT LTD U67120MH1982PTC027743 Director 1982-07-16 Ongoing
      CEEPARIKH INVESTMENTS PVT LTD U67120MH1982PTC027745 Director 1982-07-16 Ongoing
      LEASECON INVESTMENTS PVT LTD U67120MH1982PTC027817 Director - 2014-04-30
      DISCOVER INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2005PTC158948 Director - 2014-04-30
      VALUIDEAS ONLINE PRIVATE LIMITED U72900MH2007PTC173454 Director - 2014-04-30
      PLASTCON PACKAGING PRIVATE LIMITED U74950MH1969PTC014366 Director - 2014-05-02
      Other Directorships of ATUL JAIN
      Company Name CIN Designation Appointment Date Cessation
      RAJVEER TRADING LLP ACC-1157 Partner 2023-07-20 Ongoing
      MSSBL TRADERS LLP ACF-2873 Partner 2024-02-03 Ongoing
      MUDRA FINANCIAL SERVICES LTD L65999MH1994PLC079222 Director 1994-06-27 Ongoing
      ALCOSENSE BEVERAGES PRIVATE LIMITED U11042MH2024PTC425746 Director 2024-05-23 Ongoing
      TROPHIC WELLNESS PRIVATE LIMITED U24100MH2010PTC206526 Additional Director - 2022-08-24
      TROPHIC WELLNESS PRIVATE LIMITED U24100MH2010PTC206526 Director 2022-01-17 Ongoing
      MSSBL TRADERS LIMITED U46909MH1995PLC089469 Director 1995-06-12 Ongoing
      RAJUL MERCANTILE PRIVATE LIMITED U51109MH2008PTC178131 Director 2008-05-09 Ongoing
      APSARA TREX PVT LTD U51109WB1996PTC077905 Director 2007-09-22 Ongoing
      JADSTONE TRADING PRIVATE LIMITED U52100MH2008PTC177409 Director 2008-05-09 Ongoing
      RAJVEER TRADING PRIVATE LIMITED U52100MH2008PTC177410 Director 2008-05-09 Ongoing
      DTDC 3PL AND FULFILMENT LIMITED U63010KA2007PLC043567 Additional Director - 2019-09-16
      DTDC 3PL AND FULFILMENT LIMITED U63010KA2007PLC043567 Director - 2022-09-15
      DTDC EXPRESS LIMITED U85110KA1990PLC011089 Additional Director - 2016-09-23
      DTDC EXPRESS LIMITED U85110KA1990PLC011089 Director - 2022-08-24
      Other Directorships of SUJAN SINHA
      Company Name CIN Designation Appointment Date Cessation
      TRANSCORP INTERNATIONAL LIMITED L51909DL1994PLC235697 Additional Director - 2019-07-27
      TRANSCORP INTERNATIONAL LIMITED L51909DL1994PLC235697 Director 2019-07-27 Ongoing
      SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Additional Director - 2010-12-15
      SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Managing Director - 2018-08-31
      PURECRED FINANCE PRIVATE LIMITED U65999TZ2018PTC031209 Director - 2021-06-11
      RTDT FINTECH PRIVATE LIMITED U66190MH2023PTC403039 Additional Director - 2024-06-17
      RTDT FINTECH PRIVATE LIMITED U66190MH2023PTC403039 Director 2023-10-04 Ongoing
      TRANSWIRE FOREX LIMITED U67100DL2022PLC400559 Additional Director - 2024-05-24
      TRANSWIRE FOREX LIMITED U67100DL2022PLC400559 Director 2023-11-04 Ongoing
      MS FINCAP PRIVATE LIMITED U67120RJ2016PTC055220 Additional Director 2024-03-28 Ongoing
      FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Additional Director - 2008-10-20
      FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Director - 2010-05-06
      MINDEX FINCAP PRIVATE LIMITED U67200DL2018PTC328059 Additional Director - 2019-09-30
      MINDEX FINCAP PRIVATE LIMITED U67200DL2018PTC328059 Director - 2023-09-30
      TRANSCORP PAYMENTS LIMITED U72900DL2022PLC400316 Director 2023-11-04 Ongoing
      TRANSCORP PAYMENTS LIMITED U72900DL2022PLC400316 Director - 2024-05-24
      STRAGILITY CONSULTING PRIVATE LIMITED U74999MH2017PTC295458 Additional Director - 2019-09-27
      STRAGILITY CONSULTING PRIVATE LIMITED U74999MH2017PTC295458 Director 2019-09-27 Ongoing
      SMS VANS SKILLING AND ADVISORY PRIVATE LIMITED U80904MH2019PTC333285 Director 2019-11-20 Ongoing
      INDIAN HOUSING FINANCE COMPANIES' ASSOCIATION LIMITED U91990TN2013PLC094294 Director 2013-12-23 Ongoing
      Other Directorships of HARDIK MEGHRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      STREAMLINE VENTURES FINANCE LLP AAU-0639 Designated Partner 2020-10-06 Ongoing
      MANGAL BUILDHOME PRIVATE LIMITED U45201MH2010PTC259841 Additional Director - 2020-12-28
      MANGAL BUILDHOME PRIVATE LIMITED U45201MH2010PTC259841 Director - 2024-01-06
      CHAKSHU REALTORS PRIVATE LIMITED U45202MH2010PTC210396 Additional Director - 2017-09-27
      CHAKSHU REALTORS PRIVATE LIMITED U45202MH2010PTC210396 Director 2017-09-27 Ongoing
      FOY E RETAIL PRIVATE LIMITED U46109MH2023PTC398164 Director 2023-02-19 Ongoing
      COSMOLINE COS PRIVATE LIMITED U51909MH2020PTC345868 Additional Director - 2023-06-02
      COSMOLINE COS PRIVATE LIMITED U51909MH2020PTC345868 Director 2023-06-12 Ongoing
      COSMOLINE COS PRIVATE LIMITED U51909MH2020PTC345868 Director - 2020-11-20
      INDTRANS CONTAINER LINES PRIVATE LIMITED U63010MH2010PTC199252 Additional Director - 2020-12-28
      INDTRANS CONTAINER LINES PRIVATE LIMITED U63010MH2010PTC199252 Director - 2024-01-24
      MANGAL FINSERV PRIVATE LIMITED U67100MH2019PTC323159 Additional Director - 2020-12-29
      MANGAL FINSERV PRIVATE LIMITED U67100MH2019PTC323159 Director - 2023-07-26
      MANGAL COMPUSOLUTION LIMITED U72900MH2011PLC216111 Additional Director - 2021-11-30
      MANGAL COMPUSOLUTION LIMITED U72900MH2011PLC216111 Director - 2024-01-05
      MANGAL ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC230698 Additional Director - 2018-03-30
      Other Directorships of LABH CHAND MALOO
      Company Name CIN Designation Appointment Date Cessation
      SHREERADHEY MANGAL GOLD CHAIN PRIVATE LIMITED U36101MH2012PTC231517 Director - 2012-12-15
      EKADANTA BUILDERS PRIVATE LIMITED U45200MH2010PTC203414 Additional Director - 2015-09-06
      EKADANTA BUILDERS PRIVATE LIMITED U45200MH2010PTC203414 Director - 2024-01-30
      STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Additional Director - 2015-08-31
      STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Director 2015-08-31 Ongoing
      STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Director - 2013-10-08
      BANSIWALA REAL ESTATES PRIVATE LIMITED U45201RJ2004PTC019357 Director - 2011-08-12
      SAFFIRA INDUSTRIES PRIVATE LIMITED U51100MH2010PTC210512 Director - 2016-11-05
      SAAHIL GLOBAL BUSINESS PRIVATE LIMITED U55100MH2010PTC210589 Director - 2017-01-10
      ALLY INSURANCE BROKER PRIVATE LIMITED U67200RJ2007PTC024893 Director 2018-02-06 Ongoing
      SOPHOI INDUSTRIES PRIVATE LIMITED U74110MH2014PTC253901 Director - 2017-02-23
      E- ALLY RESEARCH (INDIA) PRIVATE LIMITED U74130MH2010PTC210005 Additional Director - 2014-06-22
      E- ALLY RESEARCH (INDIA) PRIVATE LIMITED U74130MH2010PTC210005 Director 2014-06-22 Ongoing
      SUMPRAGATTI ENTERPRISES PRIVATE LIMITED U74899DL1998PTC093047 Director - 2018-03-01
      ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Additional Director - 2014-06-22
      ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Director 2014-06-22 Ongoing
      E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Additional Director - 2019-06-30
      ANJANA BUILDESTATE PRIVATE LIMITED U74990RJ2005PTC020209 Additional Director - 2014-09-30
      ANJANA BUILDESTATE PRIVATE LIMITED U74990RJ2005PTC020209 Director 2014-09-30 Ongoing
      MANGAL ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC230698 Director - 2012-07-05
      D.C. HEALTH SYSTEMS PRIVATE LIMITED U85110RJ2003PTC018555 Director - 2010-12-10
      Other Directorships of SUNIL RAMACHANDRAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      PRODECS SECURITIES PRIVATE LIMITED U45100MH2008FTC178531 Director - 2018-02-01
      PRODECS SECURITIES PRIVATE LIMITED U45100MH2008FTC178531 Whole-time director 2018-02-01 Ongoing
      SG FINTECH PRIVATE LIMITED U65999MH2007PTC176874 Director 2013-01-25 Ongoing
      SG FINTECH PRIVATE LIMITED U65999MH2007PTC176874 Director - 2016-08-27
      CENTAURUS FINANCIAL SERVICES PRIVATE LIMITED U67100MH2009PTC191939 Director - 2009-12-10
      CENTAURUS FINANCIAL SERVICES PRIVATE LIMITED U67100MH2009PTC191939 Whole-time director 2012-05-01 Ongoing
      CENTAURUS GROUP RESEARCH (INDIA) PRIVATE LIMITED U67110MH2004PTC145235 Additional Director - 2008-05-05
      CENTAURUS GROUP RESEARCH (INDIA) PRIVATE LIMITED U67110MH2004PTC145235 Director - 2008-10-08
      CENTAURUS EQUITIES PRIVATE LIMITED U67120MH2009PTC194329 Additional Director - 2013-09-30
      CENTAURUS EQUITIES PRIVATE LIMITED U67120MH2009PTC194329 Director - 2016-08-18
      E-ALLY EQUITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC208670 Director - 2013-10-08
      ANJANA BUILDESTATE PRIVATE LIMITED U74990RJ2005PTC020209 Director - 2013-06-25
      RANKA UNIVERSAL PRIVATE LIMITED U74999MH2007PTC169707 Additional Director - 2008-09-30
      RANKA UNIVERSAL PRIVATE LIMITED U74999MH2007PTC169707 Director - 2009-01-19
      Other Directorships of SUBRAMANYAM GANESH
      Company Name CIN Designation Appointment Date Cessation
      HL PROMOTERS PRIVATE LIMITED U45200DL2013PTC254832 Additional Director - 2016-09-29
      HL PROMOTERS PRIVATE LIMITED U45200DL2013PTC254832 Director - 2017-11-02
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Additional Director - 2016-09-30
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Director - 2017-11-02
      GURGAON INFRATECH PRIVATE LIMITED U45200MH2007PTC262418 Additional Director 2016-03-01 Ongoing
      SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Additional Director - 2015-09-30
      SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Director - 2017-11-06
      PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Additional Director - 2016-09-30
      PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Director - 2018-04-23
      HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Additional Director - 2016-09-29
      HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Director - 2017-11-02
      KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Additional Director - 2015-09-30
      KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Director - 2017-11-02
      PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Additional Director - 2015-09-30
      PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Director - 2017-11-02
      SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Additional Director - 2015-09-30
      SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Director - 2018-03-31
      B 2 B FINANCIAL SERVICES PRIVATE LIMITED U65999MH2008PTC188501 Additional Director - 2011-01-07
      LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Additional Director - 2015-09-30
      LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Director 2015-09-30 Ongoing
      DELTTA GREENTECH WORLD BOMBAY ECOSYSTEMS PRIVATE LIMITED U93000MH2005PTC153014 Director 2005-05-04 Ongoing
      DELTTA GREENTECH WORLD ECOSYSTEMS PRIVATE LIMITED U93000MH2006PTC164603 Director 2006-09-15 Ongoing
      Other Directorships of ABHISHEK JAIN
      Company Name CIN Designation Appointment Date Cessation
      SIDDHAM JEWELS PRIVATE LIMITED U27300MH2011PTC214924 Director - 2014-12-26
      I - NEXUS REALTORS PRIVATE LIMITED U70101MH2010PTC198499 Director - 2020-10-18
      THE PHONE SUPPORT PRIVATE LIMITED U72900RJ2013PTC041784 Director - 2017-01-31
      HEXAGON TRADECON PRIVATE LIMITED U74120MH2014PTC259389 Director - 2020-10-18
      E-ALLY CONSULTING (INDIA) PRIVATE LIMITED U74140MH2006PTC230649 Director - 2009-07-16
      I - NEXUS CONSULTING PRIVATE LIMITED U74999MH2010PTC198406 Director - 2020-10-18
      Other Directorships of RAMANATHAN ANNAMALAI
      Company Name CIN Designation Appointment Date Cessation
      GILADA FINANCE AND INVESTMENTS LIMITED L65910KA1994PLC015981 Additional Director - 2018-09-29
      GILADA FINANCE AND INVESTMENTS LIMITED L65910KA1994PLC015981 Director - 2019-09-25
      FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Additional Director - 2016-04-11
      FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director - 2022-05-25
      AAPUTHRAS DAIRY FOODS PRIVATE LIMITED U15137TN2010PTC076894 Additional Director - 2013-09-27
      AAPUTHRAS DAIRY FOODS PRIVATE LIMITED U15137TN2010PTC076894 Director - 2015-03-01
      GO DAIRY PRIVATE LIMITED U15310DL2011PTC221828 Additional Director 2011-10-11 Ongoing
      GO DAIRY PRIVATE LIMITED U15310DL2011PTC221828 Additional Director - 2012-08-31
      PRADAKSHANA FINTECH PRIVATE LIMITED U15676MH1995PTC289611 Additional Director - 2009-09-29
      PRADAKSHANA FINTECH PRIVATE LIMITED U15676MH1995PTC289611 Director - 2011-12-31
      VFS CAPITAL LIMITED U51109WB1994PLC063746 Director - 2019-09-28
      UNITED OVERSEAS FACILITIES MANAGEMENT PRIVATE LIMITED U51909TN2012PTC085996 Additional Director - 2018-09-28
      UNITED OVERSEAS FACILITIES MANAGEMENT PRIVATE LIMITED U51909TN2012PTC085996 Director - 2020-06-15
      LOLC INDIA FINANCE PRIVATE LIMITED U64990MH2023FTC410720 Additional Director 2024-07-08 Ongoing
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Additional Director - 2009-08-24
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Director - 2024-03-31
      MICROSUPPORT FINANCIAL SERVICES LIMITED U65910AP1993PLC015642 Additional Director - 2010-09-29
      MICROSUPPORT FINANCIAL SERVICES LIMITED U65910AP1993PLC015642 Director - 2011-12-19
      SOUTH INDIA FINVEST PRIVATE LIMITED U65910KA1998PTC023290 Additional Director - 2019-09-03
      SOUTH INDIA FINVEST PRIVATE LIMITED U65910KA1998PTC023290 Director 2019-09-03 Ongoing
      ASHA MICRO CREDIT LIMITED U65920TN2008PLC068790 Additional Director - 2011-07-10
      BWDA FINANCE LIMITED U65921TN1995PLC030939 Director - 2011-09-17
      TATTVA FINCORP LIMITED U65921TZ1996PLC007015 Director - 2022-12-22
      NAVACHETANA MICROFIN SERVICES PRIVATE LIMITED U65922KA1995PTC017982 Director 2024-01-01 Ongoing
      SVASTI MICROFINANCE PRIVATE LIMITED U65922TN1995PTC030293 Additional Director - 2020-11-06
      SVASTI MICROFINANCE PRIVATE LIMITED U65922TN1995PTC030293 Director 2020-11-06 Ongoing
      VIZHUTHUGAL DEVELOPMENT FINANCE PRIVATE LIMITED U65922TN2008PTC069707 Director - 2014-06-27
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Director 2022-07-22 Ongoing
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Director appointed in casual vacancy - 2023-08-24
      UNNATTI FINSERV PRIVATE LIMITED U65923MH1996PTC203439 Additional Director - 2016-07-20
      UNNATTI FINSERV PRIVATE LIMITED U65923MH1996PTC203439 Director - 2021-07-15
      ADHIKAR MICROFINANCE PRIVATE LIMITED U65923OR1997PTC010452 Additional Director - 2013-09-30
      ADHIKAR MICROFINANCE PRIVATE LIMITED U65923OR1997PTC010452 Director - 2016-09-29
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2015-07-31
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director - 2023-11-30
      MAGALIR MICRO CAPITAL PRIVATE LIMITED U65923TN2015PTC101965 Additional Director - 2020-08-10
      MAGALIR MICRO CAPITAL PRIVATE LIMITED U65923TN2015PTC101965 Director 2020-08-10 Ongoing
      KAVERI CREDITS(INDIA)PRIVATE LIMITED U65993KA1995PTC017349 Additional Director - 2011-06-30
      KAVERI CREDITS(INDIA)PRIVATE LIMITED U65993KA1995PTC017349 Director - 2014-05-09
      NIGHTINGALE FINVEST PRIVATE LIMITED U65999AS1987PTC010830 Additional Director - 2016-08-10
      NIGHTINGALE FINVEST PRIVATE LIMITED U65999AS1987PTC010830 Director - 2018-06-10
      M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Additional Director - 2013-09-20
      M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Director - 2018-04-01
      KALEIDOFIN CAPITAL PRIVATE LIMITED U65999TN2021PTC142215 Additional Director - 2023-07-19
      KALEIDOFIN CAPITAL PRIVATE LIMITED U65999TN2021PTC142215 Director 2023-08-01 Ongoing
      DESTINY FINCO PVTLTD U65999WB1992PTC055156 Director - 2014-06-05
      VEDIKA CREDIT CAPITAL LTD U67120WB1995PLC069424 Director - 2017-11-29
      NANAYA SURABHI DEVELOPMENT FINANCIAL SERVICES U67190TN2004NPL053428 Director - 2015-09-01
      BSS MICROFINANCE LIMITED U74899KA1994PLC049746 Additional Director - 2012-07-28
      BSS MICROFINANCE LIMITED U74899KA1994PLC049746 Director - 2015-08-05
      FIVE-STAR HOUSING FINANCE PRIVATE LIMITED U74900TN2015PTC102366 Additional Director - 2017-09-28
      FIVE-STAR HOUSING FINANCE PRIVATE LIMITED U74900TN2015PTC102366 Director 2017-09-28 Ongoing
      SARALA WOMEN WELFARE SOCIETY U85320WB2006NPL110310 Additional Director - 2012-09-14
      SARALA WOMEN WELFARE SOCIETY U85320WB2006NPL110310 Director - 2016-06-28
      HINDUSTHAN MICROFINANCE PRIVATE LIMITED U99999MH1996PTC101376 Director - 2022-07-16
      Other Directorships of VINEETA PIYUSH PATEL
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE WIMAX LIMITED U30007MH1991PLC218014 Additional Director - 2023-09-29
      RELIANCE WIMAX LIMITED U30007MH1991PLC218014 Director 2023-09-18 Ongoing
      SAHYOG HOMES LIMITED U45202MH2009PLC198080 Company Secretary - 2015-10-01
      FIREBELLY PROPERTIES LIMITED U51909MH2005PLC153408 Additional Director - 2021-11-30
      FIREBELLY PROPERTIES LIMITED U51909MH2005PLC153408 Director - 2023-12-30
      CAMPION PROPERTIES LIMITED U55101MH2001PLC218815 Additional Director - 2023-09-29
      CAMPION PROPERTIES LIMITED U55101MH2001PLC218815 Director 2023-09-18 Ongoing
      GLOBALCOM MOBILE COMMERCE LIMITED U64201MH2010PLC210643 Additional Director - 2023-09-29
      GLOBALCOM MOBILE COMMERCE LIMITED U64201MH2010PLC210643 Director 2023-09-11 Ongoing
      GLOBALCOM REALTY LIMITED U70109MH2014PLC259224 Additional Director - 2023-09-29
      GLOBALCOM REALTY LIMITED U70109MH2014PLC259224 Director 2023-07-22 Ongoing
      RELIANCE BPO PRIVATE LIMITED U72200MH2000PTC124290 Additional Director - 2023-09-29
      RELIANCE BPO PRIVATE LIMITED U72200MH2000PTC124290 Director 2023-07-24 Ongoing
      REALSOFT CYBER SYSTEMS PRIVATE LIMITED U72200MH2000PTC219534 Additional Director - 2023-09-29
      REALSOFT CYBER SYSTEMS PRIVATE LIMITED U72200MH2000PTC219534 Director 2023-09-18 Ongoing
      RELIANCE WEBSTORE LIMITED U72900MH2000PLC128101 Additional Director - 2023-09-29
      RELIANCE WEBSTORE LIMITED U72900MH2000PLC128101 Director 2023-07-24 Ongoing
      GLOBALCOM IDC LIMITED U72900MH2001PLC131600 Additional Director - 2023-09-29
      GLOBALCOM IDC LIMITED U72900MH2001PLC131600 Director 2023-08-21 Ongoing
      REDBRICK IT SUPPORT LIMITED U72900MH2019PLC327372 Additional Director - 2024-03-18
      REDBRICK IT SUPPORT LIMITED U72900MH2019PLC327372 Director 2023-10-17 Ongoing

      CIN Company Name Company Address
      U27300MH2010PTC210540 MANGAL META FORGING PRIVATE LIMITED 1701/1702, 17TH FLR., A WING, LOTUS CORPORATE PARK WESTERN EXPRESS HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
      U63010MH2010PTC199252 INDTRANS CONTAINER LINES PRIVATE LIMITED 1701/1702, 17TH FLR., A WING, LOTUS CORPORATE PARK WESTERN EXPRESS HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
      U37100MH2010PTC210513 MANGAL MINES AND MINERALS PRIVATE LIMITED 1701/1702,17TH FLR.,'A' WING, LOTUS CORPORATE PARK WESTERN EXPRESS HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
      U45201MH2010PTC259841 MANGAL BUILDHOME PRIVATE LIMITED 1701/1702,17TH FLR.,'A' WING, LOTUS CORPORATE PARK WESTERN EXPRESS HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
      U45202MH2010PTC210396 CHAKSHU REALTORS PRIVATE LIMITED 1701/1702, 17th FLOOR, A WING,LOTUS CORPORATE PARK WESTERN EXPRESS HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
      U72200MH2009PTC191841 HONEYBEE TECH SOLUTIONS PRIVATE LIMITED 1701/1702,17TH FLR.,'A' WING, LOTUS CORPORATE PARK WESTERN EXPRESS HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
      U72300MH2010PTC210514 SCARLED COMPUTECH PRIVATE LIMITED 1701/1702,17TH FLR.,'A' WING, LOTUS CORPORATE PARK WESTERN EXPRESS HIGHWAY, GOREGAON (E) , MUMBAI, 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
      AAA-8244 CUSTOMER CENTRIA TECHNOLOGIES LLP 1701/1702,17th Floor, A Wing, Lotus Corporate Park Western Express Highway, Goregaon East, MUMBAI, Maharashtra, India - 400063
      U67100MH2019PTC323159 MANGAL FINSERV PRIVATE LIMITED 1701/1702, 17th Floor, A Wing, Lotus Corporate Park, W.E.H, Goregaon E , MUMBAI, Maharashtra, India - 400063
      U72900MH2018FTC310616 TERAFINA SOFTWARE SOLUTIONS PRIVATE LIMITED LOTUS CORPORATE PARK, A-WING-801, JAY COACH LANE, OFF WESTERN EXPRESS HIGHWAY, GOREGAON(E) , MUMBAI, Maharashtra, India - 400063
      U74300MH1987PTC044227 REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED Lotus Corporate Park, Unit No. 1801, A Wing Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U92110MH2003PTC142309 SHOWDIFF WORLDWIDE PRIVATE LIMITED Lotus Corporate Park, Unit No. 1801, A Wing Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U74994MH2008PTC181891 CELIO RETAIL PRIVATE LIMITED Unit No. 301&302, 3rd Flr, A Wing, Lotus Corporate Park, Off. Western Express Highway, Gore gaon (E) , Mumbai, 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
      U72200MH2018PTC318632 WYSETEK INFOSOLUTIONS PRIVATE LIMITED 1701, 1702, D Wing, Lotus Corporate Park Grahm Opp. W. E. Highway, Goregaon (E) , MUMBAI, Maharashtra, India - 400063
      U74999MH2019PTC321953 EAGLE SECURITY & PERSONNEL SERVICE PRIVATE LIMITED 1801-1802, E-WING, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E ) , MUMBAI, Maharashtra, India - 400063
      AAW-4503 WYSETEK DIGITAL SERVICES LLP D 1701/1702, 17th Floor, Lotus Corporate Park, Graham Fifth Compound, W.E. Highway, Goregaon (E) Mumbai, Maharashtra, India - 400063
      U72900MH1996PTC102214 WYSETEK SYSTEMS TECHNOLOGISTS PRIVATE LIMITED Office No. 1701, 1702, 17th Floor, D-Wing, Lotus Corporate Park, W. E. Highway, Gor egaon (E), , 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
      U23209MH2014FTC295797 MUNTAJAT INDIA PRIVATE LIMITED 901, A Wing, Lotus Corporate Park Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063
      U15100MH2018PTC310327 JEEV LIFESTYLES PRIVATE LIMITED A-501/502 Lotus Corporate Park Off Western Express Highway,Goregaon (E) , MUMBAI, Maharashtra, India - 400063
      U14290MH2017PTC294387 SBRI MINERALS PRIVATE LIMITED 601/F Wing, Lotus Corporate Park Off Western Express Highway, Goregaon(E) , Mumbai, Maharashtra, India - 400063
      U74300MH1996PTC098864 EVEREST BRAND SOLUTIONS PRIVATE LIMITED A/1801, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E AST) , MUMBAI, Maharashtra, India - 400063
      U74300MH2002PTC137235 REDIFFUSION HEALTHCARE COMMUNICATION PRIVATE LIMITED A/1801, lotus Corporate Park Off Western Express Highway, Goregaon (E ) , Mumbai, Maharashtra, India - 400063
      U17299MH2021PTC363819 SOIE FASHION PRIVATE LIMITED A501502LotusCorporateParkJayCoachLane offWesternExpressHighway Goregaon E , MUMBAI, Maharashtra, India - 400063
      AAR-9546 POORASH VENTURES LLP Off No. 702, E Wing, Lotus Corporate Park Laxmi Nagar off Western Express Highway, Goregaon Mumbai, Maharashtra, India - 400063
      U51200MH2022PTC391192 VEE R SEEDS PRIVATE LIMITED Ofc No 201, D Wing, Lotus Corporate Park Off Western Express Highway, Goregaon E , Mumbai, Maharashtra, India - 400063
      U88900MH2026NPL467334 TRESVISTA IMPACT FOUNDATION Unit No. 201 and 202, A Wing, Lotus Corporate Park,Off Western Express Highway,Goregaon East,Mumbai,Maharashtra,400063-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90218603 1963-09-19 1989-07-14 - 1,500,000.00 UNITED COMMERCIAL BANK LIMITED
      90218604 1963-12-19 - 1972-03-21 2,000,000.00 UNITED COMMERCIAL BANK LIMITED
      90218630 1971-10-27 - 2021-06-08 200,000.00 TEXTILE TRADER
      90218646 1974-10-21 - 1982-12-04 2,500,000.00 GUJRAT STATE FINANCIAL CORPORATION
      90218804 1986-05-21 - 2021-04-06 2,000,000.00 TEXTILE TRADER
      100138485 2017-11-09 - 2020-09-29 53,000,000.00 STATE BANK OF INDIA
      100398385 2020-10-31 2022-08-23 - 100,000,000.00 Federal Bank Limited
      100417492 2021-02-03 2022-07-16 - 150,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100476080 2021-08-13 2023-10-07 - 200,000,000.00 CITY UNION BANK LIMITED
      100608015 2022-08-25 2023-03-30 - 300,000,000.00 State Bank of India
      100733922 2023-02-21 2024-03-11 2024-04-12 22,500,000.00 CATALYST TRUSTEESHIP LIMITED
      100783456 2023-08-21 2023-12-18 - 150,000,000.00 THE CATHOLIC SYRIAN BANK LTD
      100846748 2023-12-29 - - 100,000,000.00 ICICI Bank Limited
      100898595 2024-03-30 - - 250,000,000.00 Indian Overseas Bank

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of 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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