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

      DELPHI WORLD MONEY LIMITED

      CIN: L65990MH1985PLC037697
      Purchase Report

      DELPHI WORLD MONEY LIMITED (CIN: L65990MH1985PLC037697) is a Public company incorporated on 09 Oct 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 490535550.00.

      DELPHI WORLD MONEY LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DELPHI WORLD MONEY 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 DELPHI WORLD MONEY LIMITED are VIKAS VERMA, SANJAY MALHOTRA, SHEETAL SINGH, DEEPAK BHAN, SATYA BUSHAN KOTRU, and HARIPRASAD MEENOTH PANICHIKKIL.

      DELPHI WORLD MONEY LIMITED's Corporate Identification Number (CIN) is L65990MH1985PLC037697 and its registration number is 37697. Users may contact DELPHI WORLD MONEY LIMITED on its Email address - [email protected]. Registered address of DELPHI WORLD MONEY LIMITED is 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E), , Mumbai, Maharashtra, India - 400098.

      Current status of DELPHI WORLD MONEY 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for DELPHI WORLD MONEY 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 DELPHI WORLD MONEY

      Purchase full report of DELPHI WORLD MONEY

      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 DELPHI WORLD MONEY 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 DELPHI WORLD MONEY
      DIN Director Name Designation Appointment Date
      03511116 VIKAS VERMA Director 2019-09-27
      08458713 SANJAY MALHOTRA Director 2019-09-27
      09471846 SHEETAL SINGH Director 2022-02-11
      08458485 DEEPAK BHAN Director 2019-09-27
      01729176 SATYA BUSHAN KOTRU Director 2019-09-27
      09473253 HARIPRASAD MEENOTH PANICHIKKIL Whole-time director 2022-02-11
      Past Directors & Key Managerial Personnel of DELPHI WORLD MONEY
      DIN Director Name Designation Appointment Date Cessation
      00062369 NAKUL MANMOHAN CHOPRA Additional Director - 2018-08-07
      00062369 NAKUL MANMOHAN CHOPRA Director - 2019-04-16
      03511116 VIKAS VERMA Additional Director - 2019-09-27
      03511116 VIKAS VERMA Nodal Officer - 2021-03-05
      10206768 ANANT PRABHAKAR YADAV CFO(KMP) - 2019-09-30
      00021986 NEELKAMAL VRAJLAL SIRAJ Director - 2019-04-16
      00032256 PUNYA DEO VASU DEO OJHA Director - 2013-04-22
      00050175 VINESH NARANDAS DAVDA Additional Director - 2011-03-04
      01482473 JYOTI KACHROO Additional Director - 2019-09-27
      01482473 JYOTI KACHROO Director - 2022-09-27
      08458713 SANJAY MALHOTRA Additional Director - 2019-09-27
      09471846 SHEETAL SINGH Additional Director - 2022-05-03
      09675152 SAI KEDAR KATKAR Company Secretary - 2013-05-16
      00025682 VISHNU PUNDALIKA KAMATH Director - 2017-11-01
      00444408 KISHORE MADHAVSINH VUSSONJI Director - 2019-04-16
      00475045 ROBIN RAINA Additional Director - 2019-05-22
      01902755 KARTHIKEYAN BALASUBRAMANIAN Additional Director - 2017-03-01
      01902755 KARTHIKEYAN BALASUBRAMANIAN Director - 2017-08-23
      01902755 KARTHIKEYAN BALASUBRAMANIAN Managing Director - 2019-03-01
      02528045 UPKAR SINGH KOHLI Director - 2019-03-06
      03413982 TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD Additional Director - 2019-04-16
      03413982 TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD Director - 2022-02-23
      03413982 TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD Whole-time director - 2022-01-04
      08458485 DEEPAK BHAN Additional Director - 2019-09-27
      00025543 DHARMENDRA GULABCHAND SIRAJ Director - 2019-04-16
      00147084 BALKRISHNA LAXMAN PATWARDHAN Additional Director - 2014-09-11
      00147084 BALKRISHNA LAXMAN PATWARDHAN Director - 2019-03-30
      01262317 BALADY SHEKAR SHETTY Additional Director - 2010-12-01
      01262317 BALADY SHEKAR SHETTY Managing Director - 2017-02-28
      01729176 SATYA BUSHAN KOTRU Additional Director - 2019-09-27
      03630540 NIRAV JAGDISH SHAH Company Secretary - 2017-12-31
      08720001 LAUREN PATON Additional Director - 2020-09-28
      08720001 LAUREN PATON Director - 2021-07-09
      09473253 HARIPRASAD MEENOTH PANICHIKKIL Additional Director - 2022-02-11
      09473253 HARIPRASAD MEENOTH PANICHIKKIL Whole-time director - 2022-05-02
      00021916 THAMARATHIRUTHY VENKATESWARAN SUBRAMANIAN Additional Director - 2011-03-04
      00022021 CHETAN MEHRA Director - 2019-04-16
      00050218 SMITA VINESH DAVDA Additional Director - 2015-09-14
      00050218 SMITA VINESH DAVDA Director - 2013-05-15
      00058048 HITESH VRAJLAL SIRAJ Director - 2019-04-16
      Other Directorships of NAKUL MANMOHAN CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      WINDIA INFRASTRUCTURE FINANCE LIMITED U40100MH1994PLC081874 Additional Director - 2019-09-30
      WINDIA INFRASTRUCTURE FINANCE LIMITED U40100MH1994PLC081874 Director 2019-09-30 Ongoing
      BATOT HYDRO POWER LIMITED U51909MH2002PLC135840 Additional Director - 2019-09-09
      BATOT HYDRO POWER LIMITED U51909MH2002PLC135840 Director 2019-09-09 Ongoing
      VAJHARPADA ENERGY LIMITED U51909MH2002PLC136709 Additional Director - 2019-09-12
      VAJHARPADA ENERGY LIMITED U51909MH2002PLC136709 Director 2019-09-12 Ongoing
      KALDAR ENERGY PROJECTS LIMITED U51909MH2003PLC140453 Additional Director - 2019-09-30
      KALDAR ENERGY PROJECTS LIMITED U51909MH2003PLC140453 Director - 2021-05-10
      KOTTA ENTERPRISES PRIVATE LIMITED U65944MH1993PTC072882 Additional Director - 2019-09-30
      KOTTA ENTERPRISES PRIVATE LIMITED U65944MH1993PTC072882 Director - 2021-05-10
      WEIZMANN CORPORATE SERVICES LIMITED U70102MH1982PLC028472 Additional Director - 2019-09-30
      WEIZMANN CORPORATE SERVICES LIMITED U70102MH1982PLC028472 Director - 2021-05-25
      MARKETGATE CONSULTING PRIVATE LIMITED U71140MH2005PTC152226 Director - 2017-01-27
      WEIZMANN ENERGY LIMITED U72200MH2000PLC126529 Additional Director - 2019-09-30
      WEIZMANN ENERGY LIMITED U72200MH2000PLC126529 Director 2019-09-30 Ongoing
      I-STRAT SOFTWARE PRIVATE LIMITED U72900MH2003PTC319834 Director - 2017-01-27
      BROADCAST AUDIENCE RESEARCH COUNCIL U73100MH2010NPL265172 Additional Director - 2017-06-09
      BROADCAST AUDIENCE RESEARCH COUNCIL U73100MH2010NPL265172 Director - 2020-12-18
      BLACK PENCIL COMMUNICATIONS INDIA PRIVATE LIMITED U74110MH2010PTC206045 Additional Director - 2017-06-29
      BLACK PENCIL COMMUNICATIONS INDIA PRIVATE LIMITED U74110MH2010PTC206045 Director - 2018-03-23
      GEORGE JOHN ADVERTISING PRIVATE LIMITED U74300MH1997PTC106030 Director - 2017-02-06
      PUBLICIS COMMUNICATIONS PRIVATE LIMITED U74300MH1997PTC112086 Managing Director - 2017-01-27
      BEEHIVE COMMUNICATIONS PRIVATE LIMITED U74300MH2003PTC140136 Director - 2017-02-06
      MARKETGATE DIMENSIONS RESEARCH INDIA PRIVATE LIMITED U74999MH2011PTC220262 Director - 2017-01-27
      METEROLOGY DATA PRIVATE LIMITED U74999MH2016PTC279918 Additional Director - 2021-09-08
      METEROLOGY DATA PRIVATE LIMITED U74999MH2016PTC279918 Director 2021-08-25 Ongoing
      PUBLICIS (INDIA) COMMUNICATIONS PRIVATE LIMITED CN U84200MH1991PTC062986 Managing Director 2005-09-26 Ongoing
      Other Directorships of VIKAS VERMA
      Company Name CIN Designation Appointment Date Cessation
      EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 CFO(KMP) - 2021-11-30
      ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED U60300UP2018PTC133728 Additional Director - 2019-04-22
      ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED U60300UP2018PTC133728 Director - 2021-12-01
      EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Additional Director - 2018-09-29
      EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Director - 2021-12-01
      EBIX TOURS AND TRAVELS PRIVATE LIMITED U63040DL1991PTC393341 Additional Director - 2019-05-10
      EBIX TOURS AND TRAVELS PRIVATE LIMITED U63040DL1991PTC393341 Director - 2021-12-01
      LEISURE CORP PRIVATE LIMITED U63040DL2001PTC393891 Additional Director - 2018-09-29
      LEISURE CORP PRIVATE LIMITED U63040DL2001PTC393891 Director 2018-09-29 Ongoing
      EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Additional Director - 2018-01-31
      EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Director - 2021-12-01
      EBIX CABS PRIVATE LIMITED U63090UP2015PTC070904 Additional Director - 2019-05-01
      EBIX CABS PRIVATE LIMITED U63090UP2015PTC070904 Director - 2021-12-01
      KRISH AND RAM FOREX PRIVATE LIMITED U67120KA2003PTC031589 Additional Director - 2019-05-14
      KRISH AND RAM FOREX PRIVATE LIMITED U67120KA2003PTC031589 Director - 2019-10-21
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2019-05-07
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2021-12-01
      EBIXCASH FINANCIAL TECHNOLOGIES PRIVATE LIMITED U72200DL1999PTC391893 Additional Director - 2019-09-30
      EBIXCASH FINANCIAL TECHNOLOGIES PRIVATE LIMITED U72200DL1999PTC391893 Director 2019-09-30 Ongoing
      EBIX SOFTWARE ASIA SEZ PRIVATE LIMITED U72200DL2008PTC183455 Director 2011-01-18 Ongoing
      TRIMAX DATACENTER SERVICES LIMITED U72200MH2008PLC184708 CFO(KMP) - 2021-11-30
      ZILLIOUS SOLUTIONS PRIVATE LIMITED U72200UP2008PTC134580 Additional Director - 2019-04-25
      ZILLIOUS SOLUTIONS PRIVATE LIMITED U72200UP2008PTC134580 Director 2019-04-25 Ongoing
      EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED U72300UP2016PTC077148 Director - 2016-03-21
      EBIXCASH GLOBAL SERVICES PRIVATE LIMITED U72400UP1989PTC194222 Additional Director - 2020-11-27
      EBIXCASH GLOBAL SERVICES PRIVATE LIMITED U72400UP1989PTC194222 Director 2020-11-27 Ongoing
      EBIXCASH LIMITED U72900DL2002PLC392081 Director 2011-01-18 Ongoing
      EBIX TECHNOLOGIES PRIVATE LIMITED U72900DL2014PTC392060 Additional Director - 2018-09-24
      EBIX TECHNOLOGIES PRIVATE LIMITED U72900DL2014PTC392060 Director 2018-09-24 Ongoing
      BSE EBIX INSURETECH PRIVATE LIMITED U72900MH2018PTC307446 Director 2018-04-03 Ongoing
      EBIX CORPORATE SERVICES PRIVATE LIMITED U72900UP2011PTC073828 Nominee Director - 2019-04-11
      EBIX BUS TECHNOLOGIES PRIVATE LIMITED U72900UP2018PTC105265 Director - 2021-12-01
      ITZCASH PAYMENT SOLUTIONS LIMITED U74900MH2014PLC255105 Additional Director - 2017-08-17
      ITZCASH PAYMENT SOLUTIONS LIMITED U74900MH2014PLC255105 Director - 2018-01-01
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2018-09-29
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2021-12-01
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Additional Director - 2017-07-10
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director - 2021-12-01
      BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Additional Director - 2019-08-21
      BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Director - 2019-10-21
      EBIX SMARTCLASS EDUCATIONAL SERVICES PRIVATE LIMITED U80903UP2014PTC134107 Additional Director - 2018-09-29
      EBIX SMARTCLASS EDUCATIONAL SERVICES PRIVATE LIMITED U80903UP2014PTC134107 Director - 2021-12-01
      EBIXCITY PRIVATE LIMITED U85100UP2021PTC152040 Director 2021-09-12 Ongoing
      MERCURY HIMALAYAN EXPLORATIONS LTD. U92419WB1995PLC074734 Additional Director - 2018-09-27
      MERCURY HIMALAYAN EXPLORATIONS LTD. U92419WB1995PLC074734 Director - 2020-09-08
      Other Directorships of ANANT PRABHAKAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      FINGEL MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2021PTC201247 Additional Director - 2023-09-29
      FINGEL MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2021PTC201247 Director 2023-07-12 Ongoing
      Other Directorships of NEELKAMAL VRAJLAL SIRAJ
      Company Name CIN Designation Appointment Date Cessation
      PIVOT W2 VENTURES LLP AAR-1410 Partner 2019-11-25 Ongoing
      MARIGOLD LANDSCAPES LLP AAV-1233 Designated Partner 2020-12-17 Ongoing
      SEERA LANDSCAPES LLP AAW-2960 Designated Partner 2021-03-13 Ongoing
      GOKULESH BUILDCON LLP AAY-3804 Partner 2021-08-31 Ongoing
      KARMA ENERGY LIMITED L31101MH2007PLC168823 Additional Director - 2010-09-30
      KARMA ENERGY LIMITED L31101MH2007PLC168823 Director 2010-09-30 Ongoing
      WEIZMANN LIMITED L65990MH1985PLC038164 Managing Director 2016-04-11 Ongoing
      SITEX INDIA PRIVATE LIMITED U17120MH1977PTC019798 Director - 2014-06-02
      RAM KRISHNA IRON WORKS PRIVATE LIMITED U27100MH1977PTC019649 Additional Director - 2014-09-30
      RAM KRISHNA IRON WORKS PRIVATE LIMITED U27100MH1977PTC019649 Director 2014-09-30 Ongoing
      BALEDH ENERGY PROJECTS LIMITED U40100TS2003PLC183405 Additional Director - 2011-07-07
      BALEDH ENERGY PROJECTS LIMITED U40100TS2003PLC183405 Director - 2014-06-02
      GREENPOWER ENERGY PROJECTS PRIVATE LIMITED U40105MH2008PTC179745 Additional Director - 2017-09-29
      GREENPOWER ENERGY PROJECTS PRIVATE LIMITED U40105MH2008PTC179745 Director 2017-09-29 Ongoing
      R K URJA PRIVATE LIMITED U41106MH2004PTC145509 Additional Director - 2014-09-30
      R K URJA PRIVATE LIMITED U41106MH2004PTC145509 Director 2014-09-30 Ongoing
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2007-06-04
      KHANDESH ENERGY PROJECTS LIMITED U45200MH2003PLC141221 Director 2014-06-02 Ongoing
      PARMATMA POWER PROJECTS PRIVATE LIMITED U45202MH2009PTC192310 Additional Director - 2016-03-30
      KARMA ENERGY LIMITED U51220MH1972PLC016125 Director 2006-12-12 Ongoing
      HANSNEEL IMPEX PRIVATE LIMITED U51900MH1977PTC019703 Director 2005-09-01 Ongoing
      WEIZMANN INTERNATIONAL LIMITED U51909MH2002PLC135608 Director 2002-04-22 Ongoing
      KAMBAM VALLEY ENERGY PROJECTS LIMITED U51909MH2002PLC136767 Additional Director - 2023-09-29
      KAMBAM VALLEY ENERGY PROJECTS LIMITED U51909MH2002PLC136767 Director 2023-09-14 Ongoing
      BRAHMANVEL ENERGY LIMITED U51909MH2003PLC139998 Additional Director - 2015-09-30
      BRAHMANVEL ENERGY LIMITED U51909MH2003PLC139998 Director 2015-09-30 Ongoing
      DABRIPADA ENERGY LIMITED U51909MH2003PLC140267 Additional Director - 2021-02-23
      DABRIPADA ENERGY LIMITED U51909MH2003PLC140267 Director 2021-02-23 Ongoing
      DABRIPADA ENERGY LIMITED U51909MH2003PLC140267 Director - 2014-06-13
      KALDAR ENERGY PROJECTS LIMITED U51909MH2003PLC140453 Additional Director - 2019-09-30
      KALDAR ENERGY PROJECTS LIMITED U51909MH2003PLC140453 Director 2019-09-30 Ongoing
      SIUL-BAROTI HYDRO PROJECTS LIMITED U65910MH1993PLC072545 Additional Director - 2019-09-30
      SIUL-BAROTI HYDRO PROJECTS LIMITED U65910MH1993PLC072545 Director 2019-09-30 Ongoing
      GREENWEIZ PROJECTS LIMITED U65920MH1993PLC071301 Additional Director - 2015-09-30
      GREENWEIZ PROJECTS LIMITED U65920MH1993PLC071301 Director 2015-09-30 Ongoing
      SUPPORTIVE INSURANCE BROKERS LIMITED U66030MH2010PLC345998 Additional Director - 2016-03-30
      WEIZMANN FOREX LIMITED U66190MH2007PLC176055 Additional Director - 2023-09-29
      WEIZMANN FOREX LIMITED U66190MH2007PLC176055 Director 2023-09-27 Ongoing
      WEIZMANN CORPORATE SERVICES LIMITED U70102MH1982PLC028472 Director 2015-09-30 Ongoing
      WEIZMANN ENERGY LIMITED U72200MH2000PLC126529 Additional Director - 2023-09-29
      WEIZMANN ENERGY LIMITED U72200MH2000PLC126529 Director 2023-09-14 Ongoing
      WEIZMANN FOREX LIMITED U74999MH1997PLC110217 Director 2005-04-02 Ongoing
      Other Directorships of PUNYA DEO VASU DEO OJHA
      Company Name CIN Designation Appointment Date Cessation
      WEIZMANN LIMITED L65990MH1985PLC038164 Director - 2013-04-22
      Other Directorships of VINESH NARANDAS DAVDA
      Company Name CIN Designation Appointment Date Cessation
      PARANTAP REALTY LLP AAA-3736 Designated Partner 2011-02-08 Ongoing
      NAVBHARAT SPACE SOLUTIONS LLP AAH-4410 Partner 2016-09-20 Ongoing
      NAVBHARAT LAND DEVELOPMENT PROJECTS LLP AAQ-4635 Designated Partner 2019-09-04 Ongoing
      PIVOT D4 VENTURES LLP AAT-0004 Partner 2020-07-21 Ongoing
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2009-09-24
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director 2009-09-24 Ongoing
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director - 2017-04-24
      KARMA ENERGY LIMITED L31101MH2007PLC168823 Additional Director - 2011-09-30
      KARMA ENERGY LIMITED L31101MH2007PLC168823 Director - 2017-11-17
      WEIZMANN LIMITED L65990MH1985PLC038164 Director - 2017-12-12
      EAGLE OPTICS PRIVATE LIMITED U26109MH1993PTC143127 Director 2017-12-26 Ongoing
      EAGLE OPTICS PRIVATE LIMITED U26109MH1993PTC143127 Whole-time director - 2017-12-26
      JOINER HYDRO POWER PROJECTS LIMITED U40100TS2003PLC179187 Additional Director - 2021-11-01
      JOINER HYDRO POWER PROJECTS LIMITED U40100TS2003PLC179187 Director - 2019-05-02
      ALMI HYDRO-ELECTRIC PROJECTS LIMITED U40100TS2003PLC183404 Additional Director - 2021-11-01
      ALMI HYDRO-ELECTRIC PROJECTS LIMITED U40100TS2003PLC183404 Director - 2023-03-01
      BALEDH ENERGY PROJECTS LIMITED U40100TS2003PLC183405 Additional Director - 2021-11-01
      BALEDH ENERGY PROJECTS LIMITED U40100TS2003PLC183405 Director - 2023-03-01
      INSPEED POWER PRIVATE LIMITED U40106MH2008PTC184316 Additional Director - 2016-09-30
      INSPEED POWER PRIVATE LIMITED U40106MH2008PTC184316 Director - 2019-03-01
      NAVBHARAT LAND DEVELOPMENT PROJECTS PRIVATE LIMITED U45102MH1995PTC085829 Director - 2019-09-03
      NAVBHARAT ESTATE DEVELOPMENTS PRIVATE LIMITED U45201MH1995PTC084283 Managing Director 2001-11-06 Ongoing
      NAVBHARAT ARCHIVE XPRESS PRIVATE LIMITED U51900MH1992PTC068988 Managing Director - 2015-12-30
      BATOT HYDRO POWER LIMITED U51909MH2002PLC135840 Director - 2017-01-02
      VAJHARPADA ENERGY LIMITED U51909MH2002PLC136709 Additional Director - 2015-09-30
      VAJHARPADA ENERGY LIMITED U51909MH2002PLC136709 Director - 2019-05-02
      KONDAIBARI ENERGY LIMITED U51909MH2003PLC140430 Director - 2019-05-02
      KALDAR ENERGY PROJECTS LIMITED U51909MH2003PLC140453 Additional Director - 2014-09-30
      KALDAR ENERGY PROJECTS LIMITED U51909MH2003PLC140453 Director - 2019-03-27
      AVINAYA RESOURCES LIMITED U65920MH1993PLC072845 Director - 2007-04-15
      KOTTA ENTERPRISES PRIVATE LIMITED U65944MH1993PTC072882 Additional Director - 2016-09-29
      KOTTA ENTERPRISES PRIVATE LIMITED U65944MH1993PTC072882 Director - 2019-03-27
      AVIRODH FINANCIAL SERVICES LIMITED U67120MH1990PLC220118 Director - 2011-08-01
      WEIZMANN CORPORATE SERVICES LIMITED U70102MH1982PLC028472 Director - 2019-03-01
      WEIZMANN FOREX LIMITED U74999MH1997PLC110217 Director 2002-06-18 Ongoing
      NAVBHARAT POTTERIES PRIVATE LIMITED U93000MH1949PTC007040 Managing Director 2001-11-06 Ongoing
      Other Directorships of JYOTI KACHROO
      Company Name CIN Designation Appointment Date Cessation
      MAINTENANCE HARBOUR LLP AAM-9104 Designated Partner 2019-05-15 Ongoing
      FORTUNE COUNTRY RESORTS PRIVATE LIMITED U55101UP2006PTC031676 Director - 2021-03-15
      EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Additional Director - 2022-09-27
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2019-08-21
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2022-09-27
      FIBERFILL INTERIORS & CONSTRUCTIONS (INDIA) PRIVATE LIMITED. U70109DL2006PTC149888 Director 2006-06-19 Ongoing
      FIBERFILL BUILDCON PRIVATE LIMITED U70200UP2022PTC171617 Director 2022-10-04 Ongoing
      EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED U72300UP2016PTC077148 Additional Director - 2022-09-27
      EBIXCASH GLOBAL SERVICES PRIVATE LIMITED U72400UP1989PTC194222 Additional Director - 2022-09-27
      FIBERFILL INSULATIONS (INDIA) PRIVATE LIMITED U74899DL1995PTC071870 Director 1995-08-23 Ongoing
      SK MAINTENANCE HOUSE PRIVATE LIMITED U74999DL2017PTC315092 Director 2017-03-27 Ongoing
      Other Directorships of SANJAY MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Additional Director - 2022-11-25
      EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Director 2022-09-12 Ongoing
      EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED U72300UP2016PTC077148 Additional Director - 2022-12-05
      EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED U72300UP2016PTC077148 Director 2022-09-12 Ongoing
      EBIXCASH GLOBAL SERVICES PRIVATE LIMITED U72400UP1989PTC194222 Additional Director - 2022-12-05
      EBIXCASH GLOBAL SERVICES PRIVATE LIMITED U72400UP1989PTC194222 Director 2022-09-12 Ongoing
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Additional Director 2024-03-05 Ongoing
      Other Directorships of SHEETAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      BE PHARMACEUTICALS PRIVATE LIMITED U24100TG2011PTC148362 Company Secretary - 2015-05-20
      KONGSBERG MARITIME CM INDIA PRIVATE LIMITED U28920MH1991PTC326104 Company Secretary - 2018-09-03
      NIPMAN FASTENER INDUSTRIES PRIVATE LIMITED U30001DL1997PTC084853 Company Secretary - 2013-08-09
      EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Company Secretary - 2019-04-30
      OVINGTON FINANCE PRIVATE LIMITED U65923DL2013PTC261042 Company Secretary - 2019-11-16
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2022-08-23
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director 2022-02-02 Ongoing
      JAGRITI REALTORS PRIVATE LIMITED U70109DL2006PTC154330 Company Secretary - 2014-04-01
      EBIXCASH LIMITED U72900DL2002PLC392081 Additional Director 2024-03-07 Ongoing
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Additional Director - 2022-08-17
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director 2022-02-12 Ongoing
      Other Directorships of SAI KEDAR KATKAR
      Company Name CIN Designation Appointment Date Cessation
      DATA CENTER HOLDINGS INDIA LLP AAM-2141 Designated Partner 2022-07-25 Ongoing
      COLT DCS INDIA LLP AAO-6800 Designated Partner 2022-07-15 Ongoing
      HDCI DATA CENTER HOLDINGS CHENNAI LLP AAS-2210 Designated Partner 2022-07-25 Ongoing
      CAPACIT'E INFRAPROJECTS LIMITED L45400MH2012PLC234318 Company Secretary - 2020-01-19
      COGENCIS INFORMATION SERVICES LIMITED U92120MH2006PLC164692 Company Secretary - 2014-05-02
      Other Directorships of VISHNU PUNDALIKA KAMATH
      Company Name CIN Designation Appointment Date Cessation
      KARMA ENERGY LIMITED L31101MH2007PLC168823 Additional Director - 2011-09-30
      KARMA ENERGY LIMITED L31101MH2007PLC168823 Director - 2017-11-17
      BHARATI DEFENCE AND INFRASTRUCTURE LIMITED L61100MH1976PLC019092 Additional Director - 2008-09-29
      BHARATI DEFENCE AND INFRASTRUCTURE LIMITED L61100MH1976PLC019092 Director - 2014-09-01
      WEIZMANN LIMITED L65990MH1985PLC038164 Director - 2017-12-12
      MITRA FIDELITY LIMITED U17100MH1966PLC013489 Director 2000-08-22 Ongoing
      RAM KRISHNA IRON WORKS PRIVATE LIMITED U27100MH1977PTC019649 Director - 2014-06-02
      PINKY SHIPYARD PRIVATE LIMITED U35111GA1991PTC001139 Director - 2014-10-01
      WINDIA INFRASTRUCTURE FINANCE LIMITED U40100MH1994PLC081874 Additional Director - 2015-09-30
      WINDIA INFRASTRUCTURE FINANCE LIMITED U40100MH1994PLC081874 Director - 2017-12-26
      JOINER HYDRO POWER PROJECTS LIMITED U40100TS2003PLC179187 Director - 2014-06-02
      ALMI HYDRO-ELECTRIC PROJECTS LIMITED U40100TS2003PLC183404 Additional Director - 2015-09-30
      ALMI HYDRO-ELECTRIC PROJECTS LIMITED U40100TS2003PLC183404 Director - 2019-03-01
      BALEDH ENERGY PROJECTS LIMITED U40100TS2003PLC183405 Director - 2010-09-01
      NATURAL POWER VENTURES PRIVATE LIMITED U40105MH2008PTC183570 Director - 2014-10-01
      NIRUPAM ENERGY PROJECTS PRIVATE LIMITED U40108MH2007PTC176682 Additional Director - 2014-10-01
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2007-06-04
      KHANDESH ENERGY PROJECTS LIMITED U45200MH2003PLC141221 Additional Director - 2017-07-31
      KHANDESH ENERGY PROJECTS LIMITED U45200MH2003PLC141221 Director - 2019-03-01
      DHANSHREE PROPERTIES PRIVATE LIMITED U45200MH2007PTC169252 Director - 2014-10-01
      KARMA ENERGY LIMITED U51220MH1972PLC016125 Director 2005-12-21 Ongoing
      BATOT HYDRO POWER LIMITED U51909MH2002PLC135840 Director - 2017-10-31
      GREENWEIZ PROJECTS LIMITED U65920MH1993PLC071301 Director - 2014-06-02
      AVINAYA RESOURCES LIMITED U65920MH1993PLC072845 Director - 2019-03-01
      TAPI ENERGY PROJECTS LIMITED U65920MH1993PLC072958 Director - 2017-12-22
      SUPPORTIVE INSURANCE BROKERS LIMITED U66030MH2010PLC345998 Director - 2019-03-01
      AVIRODH FINANCIAL SERVICES LIMITED U67120MH1990PLC220118 Director - 2010-03-31
      WEIZMANN FOREX LIMITED U74999MH1997PLC110217 Director 2002-06-18 Ongoing
      Other Directorships of KISHORE MADHAVSINH VUSSONJI
      Company Name CIN Designation Appointment Date Cessation
      KARMA ENERGY LIMITED L31101MH2007PLC168823 Additional Director - 2011-09-30
      KARMA ENERGY LIMITED L31101MH2007PLC168823 Director - 2024-07-30
      SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director - 2021-09-30
      KRISHNA VENTURES LIMITED L45400MH1981PLC025151 Additional Director - 2014-08-09
      KRISHNA VENTURES LIMITED L45400MH1981PLC025151 Director - 2013-05-28
      WEIZMANN LIMITED L65990MH1985PLC038164 Director 2023-09-08 Ongoing
      VARDHMAN CONCRETE LIMITED L99999MH1982PLC028556 Additional Director - 2008-09-30
      VARDHMAN CONCRETE LIMITED L99999MH1982PLC028556 Director - 2012-07-13
      HALL & ANDERSON LTD U18101WB1946PLC014556 Director - 2011-11-21
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2007-06-04
      BATOT HYDRO POWER LIMITED U51909MH2002PLC135840 Additional Director - 2018-08-23
      BATOT HYDRO POWER LIMITED U51909MH2002PLC135840 Director 2018-08-23 Ongoing
      BHAGWATI ASSOCIATES PRIVATE LIMITED U74140MH1972PTC016175 Director 2012-12-26 Ongoing
      BHAGWATI ASSOCIATES PRIVATE LIMITED U74140MH1972PTC016175 Director - 2007-07-03
      COMFUND CONSULTING LIMITED U85110KA1989PLC010626 Director - 2016-05-20
      KAMALA MILLS LIMITED U99999MH1934PLC103845 Director - 2009-10-09
      Other Directorships of ROBIN RAINA
      Company Name CIN Designation Appointment Date Cessation
      RX HEALTHCARE MAGIC PRIVATE LIMITED U25517UP2008PTC073442 Additional Director - 2015-08-14
      RX HEALTHCARE MAGIC PRIVATE LIMITED U25517UP2008PTC073442 Director 2015-08-14 Ongoing
      EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Additional Director - 2020-11-27
      EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Director 2020-11-27 Ongoing
      EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Additional Director - 2018-01-31
      EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Director 2018-01-31 Ongoing
      BSE EBIX INSURANCE BROKING PRIVATE LIMITED U66010MH2018PTC306530 Director 2018-03-15 Ongoing
      EBIX SOFTWARE ASIA SEZ PRIVATE LIMITED U72200DL2008PTC183455 Director 2008-09-18 Ongoing
      ZILLIOUS SOLUTIONS PRIVATE LIMITED U72200UP2008PTC134580 Additional Director - 2019-04-25
      ZILLIOUS SOLUTIONS PRIVATE LIMITED U72200UP2008PTC134580 Director 2019-04-25 Ongoing
      EBIXCASH LIMITED U72900DL2002PLC392081 Director 2002-05-24 Ongoing
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Additional Director - 2017-07-10
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director 2017-07-10 Ongoing
      EBIXCITY PRIVATE LIMITED U85100UP2021PTC152040 Director 2021-09-12 Ongoing
      UNIFIED HEALTH SOLUTION PRIVATE LIMITED U85110UP2011PTC073493 Additional Director - 2015-08-14
      UNIFIED HEALTH SOLUTION PRIVATE LIMITED U85110UP2011PTC073493 Director 2015-08-14 Ongoing
      Other Directorships of KARTHIKEYAN BALASUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Additional Director - 2008-10-10
      FREEELECTIVE NETWORK PRIVATE LIMITED U74900TN2010FTC074851 Director - 2012-12-01
      Other Directorships of UPKAR SINGH KOHLI
      Company Name CIN Designation Appointment Date Cessation
      BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Additional Director - 2010-09-20
      BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Director - 2013-05-15
      KOBO BIOTECH LIMITED L24110TG1993PLC016112 Additional Director - 2011-07-29
      KOBO BIOTECH LIMITED L24110TG1993PLC016112 Director - 2013-11-12
      STI INDIA LIMITED L27105MP1984PLC002521 Nominee Director - 2012-08-18
      BIRLA POWER SOLUTIONS LIMITED L31101MH1984PLC032773 Additional Director - 2009-08-08
      BIRLA POWER SOLUTIONS LIMITED L31101MH1984PLC032773 Director - 2013-05-06
      KARMA ENERGY LIMITED L31101MH2007PLC168823 Additional Director - 2012-09-26
      KARMA ENERGY LIMITED L31101MH2007PLC168823 Director - 2019-03-06
      BIRLA PACIFIC MEDSPA LIMITED L85100MH2008PLC184689 Additional Director - 2011-10-13
      BIRLA PACIFIC MEDSPA LIMITED L85100MH2008PLC184689 Director - 2013-05-21
      C AND M FARMING LIMITED U01110MH1980PLC022710 Nominee Director - 2013-06-01
      UNION TRUSTEE COMPANY PRIVATE LIMITED U65923MH2009PTC198198 Additional Director - 2011-05-25
      UNION TRUSTEE COMPANY PRIVATE LIMITED U65923MH2009PTC198198 Director - 2013-03-14
      UV ASSET RECONSTRUCTION COMPANY LIMITED U74900DL2007PLC167329 Additional Director - 2009-08-22
      UV ASSET RECONSTRUCTION COMPANY LIMITED U74900DL2007PLC167329 Director - 2019-03-30
      BIRLA SURYA LIMITED U74999MH2008PLC187077 Additional Director - 2011-03-31
      BIRLA SURYA LIMITED U74999MH2008PLC187077 Director - 2013-03-06
      Other Directorships of TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD
      Company Name CIN Designation Appointment Date Cessation
      ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED U60300UP2018PTC133728 Additional Director - 2019-04-22
      ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED U60300UP2018PTC133728 Director 2019-04-22 Ongoing
      EBIX CABS PRIVATE LIMITED U63090UP2015PTC070904 Additional Director - 2019-05-01
      EBIX CABS PRIVATE LIMITED U63090UP2015PTC070904 Director 2019-05-01 Ongoing
      EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Additional Director - 2019-09-30
      EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Director 2019-09-30 Ongoing
      EBIX CAPITAL EXCHANGE PRIVATE LIMITED U65990UP2017PTC095621 Additional Director - 2019-09-28
      EBIX CAPITAL EXCHANGE PRIVATE LIMITED U65990UP2017PTC095621 Director 2019-09-28 Ongoing
      KRISH AND RAM FOREX PRIVATE LIMITED U67120KA2003PTC031589 Director 2019-04-15 Ongoing
      KRISH AND RAM FOREX PRIVATE LIMITED U67120KA2003PTC031589 Whole-time director - 2019-04-15
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2013-11-01
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2013-12-28
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Managing Director 2013-12-28 Ongoing
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Managing Director - 2013-12-27
      EBIXCASH LIMITED U72900DL2002PLC392081 Additional Director - 2022-02-03
      EBIXCASH LIMITED U72900DL2002PLC392081 Whole-time director 2022-02-03 Ongoing
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Additional Director - 2019-12-30
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director 2019-12-30 Ongoing
      CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Director - 2016-09-30
      BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Director 2019-04-15 Ongoing
      BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Director - 2018-03-16
      BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Managing Director - 2019-04-15
      ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS U91110MH1997NPL112538 Director 2011-01-25 Ongoing
      Other Directorships of DEEPAK BHAN
      Company Name CIN Designation Appointment Date Cessation
      EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Additional Director - 2022-11-25
      EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Director 2022-09-12 Ongoing
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2019-08-21
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director 2019-08-21 Ongoing
      EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED U72300UP2016PTC077148 Additional Director - 2022-12-05
      EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED U72300UP2016PTC077148 Director 2022-09-12 Ongoing
      EBIXCASH GLOBAL SERVICES PRIVATE LIMITED U72400UP1989PTC194222 Additional Director - 2022-12-05
      EBIXCASH GLOBAL SERVICES PRIVATE LIMITED U72400UP1989PTC194222 Director 2022-09-12 Ongoing
      EARNEST TACTICAL SOLUTIONS PRIVATE LIMITED U74999HR2020PTC085942 Additional Director 2024-04-22 Ongoing
      VARISIS ADVANCED ENGINEERING PRIVATE LIMITED U75100KA2003PTC032373 Additional Director - 2022-09-21
      Other Directorships of DHARMENDRA GULABCHAND SIRAJ
      Company Name CIN Designation Appointment Date Cessation
      PIVOT W2 VENTURES LLP AAR-1410 Partner 2019-11-25 Ongoing
      MARIGOLD LANDSCAPES LLP AAV-1233 Partner 2020-12-17 Ongoing
      SEERA LANDSCAPES LLP AAW-2960 Partner 2021-03-13 Ongoing
      KARMA ENERGY LIMITED L31101MH2007PLC168823 Additional Director - 2010-09-30
      KARMA ENERGY LIMITED L31101MH2007PLC168823 Director 2017-02-09 Ongoing
      KARMA ENERGY LIMITED L31101MH2007PLC168823 Director - 2010-12-01
      KARMA ENERGY LIMITED L31101MH2007PLC168823 Managing Director - 2017-02-09
      WEIZMANN LIMITED L65990MH1985PLC038164 Director 1993-10-25 Ongoing
      SITEX INDIA PRIVATE LIMITED U17120MH1977PTC019798 Director - 2021-05-10
      RAM KRISHNA IRON WORKS PRIVATE LIMITED U27100MH1977PTC019649 Director 1997-04-26 Ongoing
      RHMM ENTERPRISES LIMITED U30007MH2000PLC126127 Additional Director - 2018-09-29
      RHMM ENTERPRISES LIMITED U30007MH2000PLC126127 Director - 2014-06-13
      BAY WIND PROJECTS PRIVATE LIMITED U35106MH2008PTC179744 Director - 2014-06-13
      K & H CONSTRUCTIONS PRIVATE LIMITED U35106MH2011PTC218327 Additional Director 2024-06-20 Ongoing
      JOINER HYDRO POWER PROJECTS LIMITED U40100TS2003PLC179187 Additional Director - 2019-09-04
      JOINER HYDRO POWER PROJECTS LIMITED U40100TS2003PLC179187 Director - 2014-06-02
      BALEDH ENERGY PROJECTS LIMITED U40100TS2003PLC183405 Director - 2014-06-02
      BRAHI HYDRO-ELECTRIC POWER PROJECTS LIMITED U40101MH2003PLC139768 Director - 2014-06-13
      ADVITIYA POWER VENTURES PRIVATE LIMITED U40101MH2008PTC185380 Director - 2014-06-02
      VAYURAJ POWER VENTURES PRIVATE LIMITED U40102MH2008PTC185381 Director - 2014-06-13
      VISHUDH URJA PRIVATE LIMITED U40104MH2008PTC183571 Director - 2008-06-18
      ADVITIYA URJA PRIVATE LIMITED U40104MH2008PTC183572 Director - 2008-06-18
      GREENPOWER ENERGY PROJECTS PRIVATE LIMITED U40105MH2008PTC179745 Director - 2014-06-13
      NATURAL POWER VENTURES PRIVATE LIMITED U40105MH2008PTC183570 Director - 2008-06-18
      TRUWIND POWER PRIVATE LIMITED U40106MH2008PTC183936 Director - 2014-06-13
      INSPEED POWER PRIVATE LIMITED U40106MH2008PTC184316 Director - 2014-06-13
      VAYUTATVA ENERGY PROJECTS PRIVATE LIMITED U40108MH2007PTC176677 Director - 2008-01-01
      VAYURAJ ENERGY PRIVATE LIMITED U40108MH2007PTC176680 Director - 2008-01-01
      NIRUPAM ENERGY PROJECTS PRIVATE LIMITED U40108MH2007PTC176682 Director - 2008-07-01
      VAYUPUTRA URJA PROJECTS PRIVATE LIMITED U40108MH2008PTC185453 Additional Director - 2011-07-01
      VAYUPUTRA URJA PROJECTS PRIVATE LIMITED U40108MH2008PTC185453 Director - 2010-09-01
      R K URJA PRIVATE LIMITED U41106MH2004PTC145509 Additional Director - 2014-09-30
      R K URJA PRIVATE LIMITED U41106MH2004PTC145509 Director 2014-09-30 Ongoing
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2007-06-04
      KHANDESH ENERGY PROJECTS LIMITED U45200MH2003PLC141221 Director - 2016-12-31
      SANCHAY PROPERTIES PRIVATE LIMITED U45201MH2006PTC166310 Director 2014-05-17 Ongoing
      SARVODAYA PROPERTIES PRIVATE LIMITED U45400MH2007PTC169625 Director 2014-05-17 Ongoing
      KARMA ENERGY LIMITED U51220MH1972PLC016125 Director 2005-09-27 Ongoing
      HANSNEEL IMPEX PRIVATE LIMITED U51900MH1977PTC019703 Director - 2021-06-21
      WEIZMANN INTERNATIONAL LIMITED U51909MH2002PLC135608 Director 2002-04-22 Ongoing
      VAJHARPADA ENERGY LIMITED U51909MH2002PLC136709 Additional Director - 2007-09-06
      VAJHARPADA ENERGY LIMITED U51909MH2002PLC136709 Director - 2014-06-02
      KAMBAM VALLEY ENERGY PROJECTS LIMITED U51909MH2002PLC136767 Director - 2014-06-02
      PRABHANJAN MULTITRADE PRIVATE LIMITED U51909MH2002PTC138384 Director 2005-04-01 Ongoing
      BRAHMANVEL ENERGY LIMITED U51909MH2003PLC139998 Additional Director - 2015-09-30
      BRAHMANVEL ENERGY LIMITED U51909MH2003PLC139998 Director 2015-09-30 Ongoing
      KONDAIBARI ENERGY LIMITED U51909MH2003PLC140430 Additional Director - 2007-09-06
      KONDAIBARI ENERGY LIMITED U51909MH2003PLC140430 Director - 2014-06-02
      KALDAR ENERGY PROJECTS LIMITED U51909MH2003PLC140453 Additional Director - 2007-09-06
      KALDAR ENERGY PROJECTS LIMITED U51909MH2003PLC140453 Director - 2014-06-02
      SAMARTH MULTITRADE PRIVATE LIMITED U51909MH2006PTC166595 Director 2014-05-17 Ongoing
      WEIZMANN DIGITAL LIMITED U65100MH2007PLC168565 Additional Director - 2007-09-29
      WEIZMANN DIGITAL LIMITED U65100MH2007PLC168565 Director 2022-01-25 Ongoing
      WEIZMANN DIGITAL LIMITED U65100MH2007PLC168565 Director - 2014-06-13
      GREENWEIZ PROJECTS LIMITED U65920MH1993PLC071301 Additional Director - 2015-09-30
      GREENWEIZ PROJECTS LIMITED U65920MH1993PLC071301 Director 2015-09-30 Ongoing
      KOTTA ENTERPRISES PRIVATE LIMITED U65944MH1993PTC072882 Additional Director - 2021-11-25
      KOTTA ENTERPRISES PRIVATE LIMITED U65944MH1993PTC072882 Director - 2021-12-31
      WEIZMANN FOREX LIMITED U66190MH2007PLC176055 Director - 2014-06-13
      WEIZMANN FINANCIAL RESOURCES (COCHIN) PRIVATE LIMITED U66190MH2008PTC179746 Additional Director - 2011-07-01
      WEIZMANN FINANCIAL RESOURCES (COCHIN) PRIVATE LIMITED U66190MH2008PTC179746 Director - 2014-06-13
      OM MITRA SECURITIES LIMITED U67120MH1983PLC030332 Director 1984-01-16 Ongoing
      WEIZMANN CORPORATE SERVICES LIMITED U70102MH1982PLC028472 Additional Director - 2015-09-30
      WEIZMANN CORPORATE SERVICES LIMITED U70102MH1982PLC028472 Director 2015-09-30 Ongoing
      WEIZMANN ENERGY LIMITED U72200MH2000PLC126529 Director - 2007-10-01
      VISION INTERNATIONAL IMPEX (INDIA) PRIVATE LIMITED U74120MH2013FTC246341 Director 2014-05-27 Ongoing
      WEIZMANN FOREX LIMITED U74999MH1997PLC110217 Director 2000-08-22 Ongoing
      EXOTIC TOURISM PROJECTS PRIVATE LIMITED U74999MH2007PTC176210 Director - 2014-06-13
      NAVBHARAT POTTERIES PRIVATE LIMITED U93000MH1949PTC007040 Additional Director - 2011-09-30
      NAVBHARAT POTTERIES PRIVATE LIMITED U93000MH1949PTC007040 Director 2011-09-30 Ongoing
      Other Directorships of BALKRISHNA LAXMAN PATWARDHAN
      Company Name CIN Designation Appointment Date Cessation
      BHARATI DEFENCE AND INFRASTRUCTURE LIMITED L61100MH1976PLC019092 Director - 2013-06-01
      MUTUAL INDUSTRIES LIMITED U99999MH1990PLC058368 Additional Director - 2011-09-30
      MUTUAL INDUSTRIES LIMITED U99999MH1990PLC058368 Director - 2022-02-04
      Other Directorships of BALADY SHEKAR SHETTY
      Company Name CIN Designation Appointment Date Cessation
      MINT INSOLVENCY PROFESSIONALS LLP AAK-9211 Designated Partner - 2021-03-03
      KARMA ENERGY LIMITED L31101MH2007PLC168823 Additional Director - 2017-08-23
      KARMA ENERGY LIMITED L31101MH2007PLC168823 Director 2017-08-23 Ongoing
      WEIZMANN LIMITED L65990MH1985PLC038164 Additional Director - 2015-09-14
      WEIZMANN LIMITED L65990MH1985PLC038164 Director 2015-09-14 Ongoing
      K & H CONSTRUCTIONS PRIVATE LIMITED U35106MH2011PTC218327 Additional Director 2024-06-20 Ongoing
      WINDIA INFRASTRUCTURE FINANCE LIMITED U40100MH1994PLC081874 Director 2012-09-29 Ongoing
      WINDIA INFRASTRUCTURE FINANCE LIMITED U40100MH1994PLC081874 Director appointed in casual vacancy - 2012-09-29
      KOMBAI METTU ENERGY PROJECTS LIMITED U51909MH2002PLC136924 Additional Director - 2018-09-29
      KOMBAI METTU ENERGY PROJECTS LIMITED U51909MH2002PLC136924 Director 2018-09-29 Ongoing
      KONDAIBARI ENERGY LIMITED U51909MH2003PLC140430 Additional Director - 2018-09-18
      KONDAIBARI ENERGY LIMITED U51909MH2003PLC140430 Director - 2021-10-28
      WEIZMANN DIGITAL LIMITED U65100MH2007PLC168565 Additional Director - 2007-09-29
      WEIZMANN DIGITAL LIMITED U65100MH2007PLC168565 Director 2007-09-29 Ongoing
      SIUL-BAROTI HYDRO PROJECTS LIMITED U65910MH1993PLC072545 Director 2018-09-29 Ongoing
      SIUL-BAROTI HYDRO PROJECTS LIMITED U65910MH1993PLC072545 Director - 2018-09-28
      AVINAYA RESOURCES LIMITED U65920MH1993PLC072845 Director 2019-03-01 Ongoing
      SUPPORTIVE INSURANCE BROKERS LIMITED U66030MH2010PLC345998 Additional Director - 2019-09-30
      SUPPORTIVE INSURANCE BROKERS LIMITED U66030MH2010PLC345998 Director 2019-09-30 Ongoing
      CONSUMER FINANCIAL SERVICES LIMITED U67120DL2001PLC199088 Director - 2007-06-04
      AVIRODH FINANCIAL SERVICES LIMITED U67120MH1990PLC220118 Additional Director - 2010-09-30
      AVIRODH FINANCIAL SERVICES LIMITED U67120MH1990PLC220118 Director - 2011-08-01
      QUICK FOREX LIMITED U67190DL2005PLC139408 Additional Director - 2021-11-30
      QUICK FOREX LIMITED U67190DL2005PLC139408 Director - 2024-01-27
      UNIORBIT PAYMENT SOLUTIONS PRIVATE LIMITED U74120KA2012PTC180628 Director - 2023-01-31
      WEIZMANN FOREX LIMITED U74999MH1997PLC110217 Additional Director - 2007-09-29
      WEIZMANN FOREX LIMITED U74999MH1997PLC110217 Director - 2007-10-01
      WEIZMANN FOREX LIMITED U74999MH1997PLC110217 Managing Director 2007-10-01 Ongoing
      Other Directorships of SATYA BUSHAN KOTRU
      Company Name CIN Designation Appointment Date Cessation
      RX HEALTHCARE MAGIC PRIVATE LIMITED U25517UP2008PTC073442 Additional Director - 2015-08-14
      RX HEALTHCARE MAGIC PRIVATE LIMITED U25517UP2008PTC073442 Director 2015-08-14 Ongoing
      EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Whole-time director 2020-06-30 Ongoing
      ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED U60300UP2018PTC133728 Additional Director - 2019-04-22
      ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED U60300UP2018PTC133728 Director - 2021-12-01
      EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Additional Director - 2018-09-29
      EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Director - 2021-12-01
      EBIX TOURS AND TRAVELS PRIVATE LIMITED U63040DL1991PTC393341 Additional Director - 2019-05-10
      EBIX TOURS AND TRAVELS PRIVATE LIMITED U63040DL1991PTC393341 Director - 2021-12-01
      LEISURE CORP PRIVATE LIMITED U63040DL2001PTC393891 Additional Director - 2019-07-01
      LEISURE CORP PRIVATE LIMITED U63040DL2001PTC393891 Director - 2021-12-01
      EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Additional Director - 2020-12-31
      EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Director - 2021-12-01
      EBIX CABS PRIVATE LIMITED U63090UP2015PTC070904 Additional Director - 2019-05-01
      EBIX CABS PRIVATE LIMITED U63090UP2015PTC070904 Director - 2021-12-01
      KRISH AND RAM FOREX PRIVATE LIMITED U67120KA2003PTC031589 Additional Director - 2019-05-14
      KRISH AND RAM FOREX PRIVATE LIMITED U67120KA2003PTC031589 Director - 2019-10-21
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2019-05-07
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director 2019-05-07 Ongoing
      EBIXCASH FINANCIAL TECHNOLOGIES PRIVATE LIMITED U72200DL1999PTC391893 Additional Director - 2019-09-30
      EBIXCASH FINANCIAL TECHNOLOGIES PRIVATE LIMITED U72200DL1999PTC391893 Director 2019-09-30 Ongoing
      EBIX SOFTWARE ASIA SEZ PRIVATE LIMITED U72200DL2008PTC183455 Director 2008-09-18 Ongoing
      ZILLIOUS SOLUTIONS PRIVATE LIMITED U72200UP2008PTC134580 Additional Director - 2019-04-25
      ZILLIOUS SOLUTIONS PRIVATE LIMITED U72200UP2008PTC134580 Director 2019-04-25 Ongoing
      EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED U72300UP2016PTC077148 Director - 2016-03-21
      EBIXCASH GLOBAL SERVICES PRIVATE LIMITED U72400UP1989PTC194222 Additional Director - 2020-11-27
      EBIXCASH GLOBAL SERVICES PRIVATE LIMITED U72400UP1989PTC194222 Director 2020-11-27 Ongoing
      EBIXCASH LIMITED U72900DL2002PLC392081 Director - 2022-01-27
      EBIX TECHNOLOGIES PRIVATE LIMITED U72900DL2014PTC392060 Additional Director - 2018-09-24
      EBIX TECHNOLOGIES PRIVATE LIMITED U72900DL2014PTC392060 Director 2018-09-24 Ongoing
      BSE EBIX INSURETECH PRIVATE LIMITED U72900MH2018PTC307446 Director 2018-04-03 Ongoing
      EBIX CORPORATE SERVICES PRIVATE LIMITED U72900UP2011PTC073828 Nominee Director - 2019-05-23
      EBIX BUS TECHNOLOGIES PRIVATE LIMITED U72900UP2018PTC105265 Director - 2021-12-01
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Additional Director - 2017-07-10
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director 2017-07-10 Ongoing
      BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Additional Director - 2019-08-21
      BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Director - 2019-10-21
      EBIX EDUCOMP LEARNING PRIVATE LIMITED U74999UP2016PTC084877 Director - 2016-07-18
      EBIX SMARTCLASS EDUCATIONAL SERVICES PRIVATE LIMITED U80903UP2014PTC134107 Additional Director - 2018-09-29
      EBIX SMARTCLASS EDUCATIONAL SERVICES PRIVATE LIMITED U80903UP2014PTC134107 Director 2018-09-29 Ongoing
      UNIFIED HEALTH SOLUTION PRIVATE LIMITED U85110UP2011PTC073493 Additional Director - 2015-08-14
      UNIFIED HEALTH SOLUTION PRIVATE LIMITED U85110UP2011PTC073493 Director 2015-08-14 Ongoing
      MERCURY HIMALAYAN EXPLORATIONS LTD. U92419WB1995PLC074734 Additional Director - 2018-09-27
      MERCURY HIMALAYAN EXPLORATIONS LTD. U92419WB1995PLC074734 Director - 2020-09-08
      Other Directorships of NIRAV JAGDISH SHAH
      Company Name CIN Designation Appointment Date Cessation
      KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Company Secretary - 2010-07-30
      COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Company Secretary - 2011-06-27
      MASHERY PROGRAMMING INTERFACE PRIVATE LIMITED U72300MH2012PTC234608 Director - 2013-01-15
      OPENWAVE INDIA PRIVATE LIMITED U72900PN2012PTC165104 Director - 2013-02-28
      CAMBIUM NETWORKS PRIVATE LIMITED U74990KA2012PTC085236 Director - 2012-11-29
      Other Directorships of LAUREN PATON
      Company Name CIN Designation Appointment Date Cessation
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2020-12-26
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2021-07-09
      Other Directorships of HARIPRASAD MEENOTH PANICHIKKIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of THAMARATHIRUTHY VENKATESWARAN SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      RHMM ENTERPRISES LIMITED U30007MH2000PLC126127 Additional Director - 2014-09-18
      RHMM ENTERPRISES LIMITED U30007MH2000PLC126127 Director - 2021-02-22
      WINDIA INFRASTRUCTURE FINANCE LIMITED U40100MH1994PLC081874 Additional Director - 2008-09-15
      WINDIA INFRASTRUCTURE FINANCE LIMITED U40100MH1994PLC081874 Company Secretary - 2007-10-22
      WINDIA INFRASTRUCTURE FINANCE LIMITED U40100MH1994PLC081874 Director - 2021-02-22
      JOINER HYDRO POWER PROJECTS LIMITED U40100TS2003PLC179187 Additional Director - 2015-09-30
      JOINER HYDRO POWER PROJECTS LIMITED U40100TS2003PLC179187 Director - 2021-03-31
      ALMI HYDRO-ELECTRIC PROJECTS LIMITED U40100TS2003PLC183404 Additional Director - 2015-09-30
      ALMI HYDRO-ELECTRIC PROJECTS LIMITED U40100TS2003PLC183404 Director - 2021-03-31
      BALEDH ENERGY PROJECTS LIMITED U40100TS2003PLC183405 Additional Director - 2015-09-30
      BALEDH ENERGY PROJECTS LIMITED U40100TS2003PLC183405 Director - 2021-03-31
      BRAHI HYDRO-ELECTRIC POWER PROJECTS LIMITED U40101MH2003PLC139768 Additional Director - 2014-09-18
      BRAHI HYDRO-ELECTRIC POWER PROJECTS LIMITED U40101MH2003PLC139768 Director - 2021-02-22
      ADVITIYA POWER VENTURES PRIVATE LIMITED U40101MH2008PTC185380 Additional Director - 2014-09-30
      ADVITIYA POWER VENTURES PRIVATE LIMITED U40101MH2008PTC185380 Director - 2021-02-22
      VAYURAJ POWER VENTURES PRIVATE LIMITED U40102MH2008PTC185381 Additional Director - 2014-09-30
      VAYURAJ POWER VENTURES PRIVATE LIMITED U40102MH2008PTC185381 Director - 2021-02-22
      GREENPOWER ENERGY PROJECTS PRIVATE LIMITED U40105MH2008PTC179745 Additional Director - 2014-09-30
      GREENPOWER ENERGY PROJECTS PRIVATE LIMITED U40105MH2008PTC179745 Director - 2019-03-01
      VAYUPUTRA URJA PROJECTS PRIVATE LIMITED U40108MH2008PTC185453 Additional Director - 2014-09-30
      VAYUPUTRA URJA PROJECTS PRIVATE LIMITED U40108MH2008PTC185453 Director - 2021-02-22
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2007-06-04
      PARMATMA POWER PROJECTS PRIVATE LIMITED U45202MH2009PTC192310 Additional Director - 2019-09-30
      PARMATMA POWER PROJECTS PRIVATE LIMITED U45202MH2009PTC192310 Director - 2021-02-22
      BATOT HYDRO POWER LIMITED U51909MH2002PLC135840 CFO(KMP) - 2022-03-31
      BATOT HYDRO POWER LIMITED U51909MH2002PLC135840 Company Secretary - 2022-04-20
      KAMBAM VALLEY ENERGY PROJECTS LIMITED U51909MH2002PLC136767 Additional Director - 2014-09-30
      KAMBAM VALLEY ENERGY PROJECTS LIMITED U51909MH2002PLC136767 Director - 2021-02-22
      JAMBHORA ENERGY PROJECTS LIMITED U51909MH2003PLC140265 Additional Director - 2014-09-18
      JAMBHORA ENERGY PROJECTS LIMITED U51909MH2003PLC140265 Director - 2021-02-22
      DABRIPADA ENERGY LIMITED U51909MH2003PLC140267 Additional Director - 2014-09-18
      DABRIPADA ENERGY LIMITED U51909MH2003PLC140267 Director - 2021-02-22
      WEIZMANN FOREX LIMITED U66190MH2007PLC176055 Additional Director - 2014-09-30
      WEIZMANN FOREX LIMITED U66190MH2007PLC176055 Director - 2021-02-22
      WEIZMANN FINANCIAL RESOURCES (COCHIN) PRIVATE LIMITED U66190MH2008PTC179746 Additional Director - 2014-09-30
      WEIZMANN FINANCIAL RESOURCES (COCHIN) PRIVATE LIMITED U66190MH2008PTC179746 Director - 2021-02-22
      WEIZMANN ENERGY LIMITED U72200MH2000PLC126529 Additional Director - 2014-09-30
      WEIZMANN ENERGY LIMITED U72200MH2000PLC126529 Director - 2021-02-22
      Other Directorships of CHETAN MEHRA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-16
      PIVOT W2 VENTURES LLP AAR-1410 Partner 2019-11-25 Ongoing
      MARIGOLD LANDSCAPES LLP AAV-1233 Partner 2020-12-17 Ongoing
      SEERA LANDSCAPES LLP AAW-2960 Partner 2021-03-13 Ongoing
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2010-08-10
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director - 2011-12-22
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Whole-time director - 2011-09-02
      KARMA ENERGY LIMITED L31101MH2007PLC168823 Director 2007-03-15 Ongoing
      ORBIT EXPORTS LTD L40300MH1983PLC030872 Additional Director - 2023-09-21
      ORBIT EXPORTS LTD L40300MH1983PLC030872 Director 2023-08-28 Ongoing
      WEIZMANN LIMITED L65990MH1985PLC038164 Director 2016-04-01 Ongoing
      WEIZMANN LIMITED L65990MH1985PLC038164 Managing Director - 2016-03-31
      MITRA FIDELITY LIMITED U17100MH1966PLC013489 Director 2001-09-26 Ongoing
      SITEX INDIA PRIVATE LIMITED U17120MH1977PTC019798 Additional Director - 2018-09-28
      SITEX INDIA PRIVATE LIMITED U17120MH1977PTC019798 Director - 2021-05-10
      RHMM ENTERPRISES LIMITED U30007MH2000PLC126127 Additional Director - 2018-09-29
      RHMM ENTERPRISES LIMITED U30007MH2000PLC126127 Director - 2021-05-10
      BAY WIND PROJECTS PRIVATE LIMITED U35106MH2008PTC179744 Additional Director - 2023-09-29
      BAY WIND PROJECTS PRIVATE LIMITED U35106MH2008PTC179744 Director 2023-09-30 Ongoing
      BAY WIND PROJECTS PRIVATE LIMITED U35106MH2008PTC179744 Director - 2014-06-13
      WINDIA INFRASTRUCTURE FINANCE LIMITED U40100MH1994PLC081874 Additional Director - 2019-07-01
      WINDIA INFRASTRUCTURE FINANCE LIMITED U40100MH1994PLC081874 CEO(KMP) - 2022-11-30
      WINDIA INFRASTRUCTURE FINANCE LIMITED U40100MH1994PLC081874 Director - 2011-05-31
      WINDIA INFRASTRUCTURE FINANCE LIMITED U40100MH1994PLC081874 Managing Director - 2021-06-28
      ALMI HYDRO-ELECTRIC PROJECTS LIMITED U40100TS2003PLC183404 Director - 2014-06-02
      ADVITIYA POWER VENTURES PRIVATE LIMITED U40101MH2008PTC185380 Additional Director - 2023-09-29
      ADVITIYA POWER VENTURES PRIVATE LIMITED U40101MH2008PTC185380 Director 2023-07-24 Ongoing
      ADVITIYA POWER VENTURES PRIVATE LIMITED U40101MH2008PTC185380 Director - 2014-06-02
      VAYURAJ POWER VENTURES PRIVATE LIMITED U40102MH2008PTC185381 Additional Director - 2020-12-30
      VAYURAJ POWER VENTURES PRIVATE LIMITED U40102MH2008PTC185381 Director 2020-12-30 Ongoing
      VAYURAJ POWER VENTURES PRIVATE LIMITED U40102MH2008PTC185381 Director - 2014-06-13
      VISHUDH URJA PRIVATE LIMITED U40104MH2008PTC183571 Director - 2008-06-18
      ADVITIYA URJA PRIVATE LIMITED U40104MH2008PTC183572 Director - 2008-06-18
      GREENPOWER ENERGY PROJECTS PRIVATE LIMITED U40105MH2008PTC179745 Director - 2014-06-13
      NATURAL POWER VENTURES PRIVATE LIMITED U40105MH2008PTC183570 Director - 2008-06-18
      TRUWIND POWER PRIVATE LIMITED U40106MH2008PTC183936 Director - 2014-06-13
      INSPEED POWER PRIVATE LIMITED U40106MH2008PTC184316 Director 2008-07-04 Ongoing
      VAYUTATVA ENERGY PROJECTS PRIVATE LIMITED U40108MH2007PTC176677 Director - 2008-01-01
      VAYURAJ ENERGY PRIVATE LIMITED U40108MH2007PTC176680 Director - 2008-01-01
      NIRUPAM ENERGY PROJECTS PRIVATE LIMITED U40108MH2007PTC176682 Director - 2008-07-01
      VAYUPUTRA URJA PROJECTS PRIVATE LIMITED U40108MH2008PTC185453 Additional Director - 2011-07-01
      VAYUPUTRA URJA PROJECTS PRIVATE LIMITED U40108MH2008PTC185453 Director - 2014-06-13
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2007-06-04
      KHANDESH ENERGY PROJECTS LIMITED U45200MH2003PLC141221 Additional Director - 2023-09-29
      KHANDESH ENERGY PROJECTS LIMITED U45200MH2003PLC141221 Director 2023-07-19 Ongoing
      KHANDESH ENERGY PROJECTS LIMITED U45200MH2003PLC141221 Director - 2014-06-02
      KOYNA COUNTRY COTTAGES PRIVATE LIMITED U45200MH2003PTC141902 Additional Director - 2014-09-30
      KOYNA COUNTRY COTTAGES PRIVATE LIMITED U45200MH2003PTC141902 Director 2014-09-30 Ongoing
      TRUE MAN PROPERTIES PRIVATE LIMITED U45200MH2004PTC149040 Additional Director - 2014-09-30
      TRUE MAN PROPERTIES PRIVATE LIMITED U45200MH2004PTC149040 Director 2014-09-30 Ongoing
      DHANSHREE PROPERTIES PRIVATE LIMITED U45200MH2007PTC169252 Director - 2008-06-18
      SANCHAY PROPERTIES PRIVATE LIMITED U45201MH2006PTC166310 Additional Director - 2007-09-29
      SANCHAY PROPERTIES PRIVATE LIMITED U45201MH2006PTC166310 Director 2007-09-29 Ongoing
      SARVODAYA PROPERTIES PRIVATE LIMITED U45400MH2007PTC169625 Director 2007-04-05 Ongoing
      KARMA ENERGY LIMITED U51220MH1972PLC016125 Director 2006-12-12 Ongoing
      HANSNEEL IMPEX PRIVATE LIMITED U51900MH1977PTC019703 Additional Director - 2018-09-29
      HANSNEEL IMPEX PRIVATE LIMITED U51900MH1977PTC019703 Director - 2020-05-06
      BATOT HYDRO POWER LIMITED U51909MH2002PLC135840 CEO(KMP) - 2022-11-30
      BATOT HYDRO POWER LIMITED U51909MH2002PLC135840 Director 2003-03-28 Ongoing
      VAJHARPADA ENERGY LIMITED U51909MH2002PLC136709 Director - 2007-08-01
      KOMBAI METTU ENERGY PROJECTS LIMITED U51909MH2002PLC136924 Additional Director - 2023-09-29
      KOMBAI METTU ENERGY PROJECTS LIMITED U51909MH2002PLC136924 Director 2023-07-24 Ongoing
      BRAHMANVEL ENERGY LIMITED U51909MH2003PLC139998 Director - 2014-06-02
      JAMBHORA ENERGY PROJECTS LIMITED U51909MH2003PLC140265 Director - 2010-02-01
      DABRIPADA ENERGY LIMITED U51909MH2003PLC140267 Director - 2010-02-01
      KONDAIBARI ENERGY LIMITED U51909MH2003PLC140430 Additional Director - 2021-12-21
      KONDAIBARI ENERGY LIMITED U51909MH2003PLC140430 Director 2021-12-21 Ongoing
      KONDAIBARI ENERGY LIMITED U51909MH2003PLC140430 Director - 2019-12-31
      KALDAR ENERGY PROJECTS LIMITED U51909MH2003PLC140453 Additional Director - 2021-10-25
      KALDAR ENERGY PROJECTS LIMITED U51909MH2003PLC140453 Director 2021-10-25 Ongoing
      KALDAR ENERGY PROJECTS LIMITED U51909MH2003PLC140453 Director - 2007-10-01
      UPPER DECK RESORTS PRIVATE LIMITED U51909MH2003PTC139021 Additional Director - 2014-09-30
      UPPER DECK RESORTS PRIVATE LIMITED U51909MH2003PTC139021 Director 2014-09-30 Ongoing
      DAHIVEL ENERGY PROJECTS PRIVATE LIMITED U51909MH2003PTC140224 Director - 2014-06-13
      MALGAON ENERGY PROJECTS PRIVATE LIMITED U51909MH2003PTC141315 Director - 2014-06-13
      SAMARTH MULTITRADE PRIVATE LIMITED U51909MH2006PTC166595 Additional Director - 2007-09-29
      SAMARTH MULTITRADE PRIVATE LIMITED U51909MH2006PTC166595 Director 2007-09-29 Ongoing
      CHIKMAGLUR ENERGY PROJECTS LIMITED U51909TS2000PLC177889 Additional Director - 2019-09-05
      CHIKMAGLUR ENERGY PROJECTS LIMITED U51909TS2000PLC177889 Director - 2022-10-01
      CODEX SOLUTIONS PRIVATE LIMITED U52599PN2016PTC158527 Additional Director - 2020-12-31
      CODEX SOLUTIONS PRIVATE LIMITED U52599PN2016PTC158527 Director 2020-12-31 Ongoing
      WEIZMANN DIGITAL LIMITED U65100MH2007PLC168565 Additional Director - 2022-09-30
      WEIZMANN DIGITAL LIMITED U65100MH2007PLC168565 CEO(KMP) - 2017-04-01
      WEIZMANN DIGITAL LIMITED U65100MH2007PLC168565 Director 2022-01-25 Ongoing
      WEIZMANN DIGITAL LIMITED U65100MH2007PLC168565 Director - 2017-12-22
      SIUL-BAROTI HYDRO PROJECTS LIMITED U65910MH1993PLC072545 Additional Director - 2023-09-29
      SIUL-BAROTI HYDRO PROJECTS LIMITED U65910MH1993PLC072545 Director 2023-09-18 Ongoing
      SIUL-BAROTI HYDRO PROJECTS LIMITED U65910MH1993PLC072545 Director - 2017-12-18
      AVINAYA RESOURCES LIMITED U65920MH1993PLC072845 Director 2014-05-17 Ongoing
      AVINAYA RESOURCES LIMITED U65920MH1993PLC072845 Director - 2007-10-01
      KOTTA ENTERPRISES PRIVATE LIMITED U65944MH1993PTC072882 Director 2014-05-17 Ongoing
      KOTTA ENTERPRISES PRIVATE LIMITED U65944MH1993PTC072882 Director - 2007-10-01
      WEIZMANN FOREX LIMITED U66190MH2007PLC176055 Additional Director - 2023-03-10
      WEIZMANN FOREX LIMITED U66190MH2007PLC176055 Director 2023-05-07 Ongoing
      WEIZMANN FOREX LIMITED U66190MH2007PLC176055 Director - 2014-06-13
      WEIZMANN FINANCIAL RESOURCES (COCHIN) PRIVATE LIMITED U66190MH2008PTC179746 Additional Director - 2011-07-01
      WEIZMANN FINANCIAL RESOURCES (COCHIN) PRIVATE LIMITED U66190MH2008PTC179746 Director 2023-09-08 Ongoing
      WEIZMANN FINANCIAL RESOURCES (COCHIN) PRIVATE LIMITED U66190MH2008PTC179746 Director - 2014-06-13
      WEIZMANN CORPORATE SERVICES LIMITED U70102MH1982PLC028472 Additional Director - 2021-11-30
      WEIZMANN CORPORATE SERVICES LIMITED U70102MH1982PLC028472 Director 2021-11-30 Ongoing
      WEIZMANN CORPORATE SERVICES LIMITED U70102MH1982PLC028472 Director - 2016-03-30
      WEIZMANN CORPORATE SERVICES LIMITED U70102MH1982PLC028472 Managing Director - 2010-10-01
      BHARATI MARITIME SERVICES PRIVATE LIMITED U74140MH2007PTC169694 Director - 2007-09-11
      WEIZMANN FOREX LIMITED U74999MH1997PLC110217 Director 2005-04-02 Ongoing
      SHARVEN MULTITRADE PRIVATE LIMITED U74999MH2007PTC168518 Additional Director - 2007-09-29
      SHARVEN MULTITRADE PRIVATE LIMITED U74999MH2007PTC168518 Director - 2008-08-20
      EXOTIC TOURISM PROJECTS PRIVATE LIMITED U74999MH2007PTC176210 Director - 2014-06-13
      ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS U91110MH1997NPL112538 Director - 2019-04-16
      Other Directorships of SMITA VINESH DAVDA
      Company Name CIN Designation Appointment Date Cessation
      NAVBHARAT SPACE SOLUTIONS LLP AAH-4410 Partner 2016-09-20 Ongoing
      PIVOT D4 VENTURES LLP AAT-0004 Partner 2020-07-21 Ongoing
      KARMA ENERGY LIMITED L31101MH2007PLC168823 Additional Director - 2015-09-14
      KARMA ENERGY LIMITED L31101MH2007PLC168823 Director 2018-08-07 Ongoing
      KARMA ENERGY LIMITED L31101MH2007PLC168823 Director - 2018-08-06
      WEIZMANN LIMITED L65990MH1985PLC038164 Additional Director - 2015-09-14
      WEIZMANN LIMITED L65990MH1985PLC038164 Director 2018-08-07 Ongoing
      WEIZMANN LIMITED L65990MH1985PLC038164 Director - 2018-08-06
      NAVBHARAT ESTATE DEVELOPMENTS PRIVATE LIMITED U45201MH1995PTC084283 Additional Director - 2016-09-26
      NAVBHARAT ESTATE DEVELOPMENTS PRIVATE LIMITED U45201MH1995PTC084283 Director 2016-09-26 Ongoing
      NAVBHARAT ARCHIVE XPRESS PRIVATE LIMITED U51900MH1992PTC068988 Director - 2015-12-30
      WEIZMANN DIGITAL LIMITED U65100MH2007PLC168565 Additional Director 2024-02-08 Ongoing
      TAPI ENERGY PROJECTS LIMITED U65920MH1993PLC072958 Additional Director - 2019-09-30
      TAPI ENERGY PROJECTS LIMITED U65920MH1993PLC072958 Director 2019-09-30 Ongoing
      UNIORBIT PAYMENT SOLUTIONS PRIVATE LIMITED U74120KA2012PTC180628 Director - 2023-01-31
      NAVBHARAT POTTERIES PRIVATE LIMITED U93000MH1949PTC007040 Additional Director - 2016-09-26
      NAVBHARAT POTTERIES PRIVATE LIMITED U93000MH1949PTC007040 Director 2016-09-26 Ongoing
      Other Directorships of HITESH VRAJLAL SIRAJ
      Company Name CIN Designation Appointment Date Cessation
      MARIGOLD LANDSCAPES LLP AAV-1233 Partner 2020-12-17 Ongoing
      SEERA LANDSCAPES LLP AAW-2960 Partner 2021-03-13 Ongoing
      WEIZMANN LIMITED L65990MH1985PLC038164 Director 2001-05-23 Ongoing
      SITEX INDIA PRIVATE LIMITED U17120MH1977PTC019798 Director 1992-06-09 Ongoing
      RAM KRISHNA IRON WORKS PRIVATE LIMITED U27100MH1977PTC019649 Additional Director - 2014-09-30
      RAM KRISHNA IRON WORKS PRIVATE LIMITED U27100MH1977PTC019649 Director 2014-09-30 Ongoing
      WEIZTARGE TECHNOPACK PRIVATE LIMITED U28299MH2023PTC400842 Director 2023-04-16 Ongoing
      RHMM ENTERPRISES LIMITED U30007MH2000PLC126127 Additional Director 2024-01-03 Ongoing
      RHMM ENTERPRISES LIMITED U30007MH2000PLC126127 Additional Director - 2015-09-30
      RHMM ENTERPRISES LIMITED U30007MH2000PLC126127 Director - 2016-03-30
      ALMI HYDRO-ELECTRIC PROJECTS LIMITED U40100TS2003PLC183404 Additional Director - 2019-09-04
      ALMI HYDRO-ELECTRIC PROJECTS LIMITED U40100TS2003PLC183404 Director - 2023-03-01
      R K URJA PRIVATE LIMITED U41106MH2004PTC145509 Additional Director - 2014-09-30
      R K URJA PRIVATE LIMITED U41106MH2004PTC145509 Director 2014-09-30 Ongoing
      KOYNA COUNTRY COTTAGES PRIVATE LIMITED U45200MH2003PTC141902 Additional Director - 2014-09-30
      KOYNA COUNTRY COTTAGES PRIVATE LIMITED U45200MH2003PTC141902 Director 2014-09-30 Ongoing
      WEIZMANN INTERNATIONAL LIMITED U51909MH2002PLC135608 Managing Director 2014-05-17 Ongoing
      KAMBAM VALLEY ENERGY PROJECTS LIMITED U51909MH2002PLC136767 Additional Director - 2019-09-30
      KAMBAM VALLEY ENERGY PROJECTS LIMITED U51909MH2002PLC136767 Director 2019-09-30 Ongoing
      DABRIPADA ENERGY LIMITED U51909MH2003PLC140267 Additional Director - 2019-09-30
      DABRIPADA ENERGY LIMITED U51909MH2003PLC140267 Director 2019-09-30 Ongoing
      CHIKMAGLUR ENERGY PROJECTS LIMITED U51909TS2000PLC177889 Additional Director - 2015-09-30
      CHIKMAGLUR ENERGY PROJECTS LIMITED U51909TS2000PLC177889 Director - 2022-10-01
      WEIZMANN DIGITAL LIMITED U65100MH2007PLC168565 Additional Director 2019-03-01 Ongoing
      WEIZMANN DIGITAL LIMITED U65100MH2007PLC168565 Additional Director - 2014-09-30
      WEIZMANN DIGITAL LIMITED U65100MH2007PLC168565 Director - 2017-12-22
      AVINAYA RESOURCES LIMITED U65920MH1993PLC072845 Director 2003-07-31 Ongoing
      PURVAJA PROJECTS PRIVATE LIMITED U65990MH1993PTC070782 Director 2014-05-31 Ongoing
      AVIRODH FINANCIAL SERVICES LIMITED U67120MH1990PLC220118 Director 1997-10-09 Ongoing
      WEIZMANN ENERGY LIMITED U72200MH2000PLC126529 Director - 2014-06-02
      VISION INTERNATIONAL IMPEX (INDIA) PRIVATE LIMITED U74120MH2013FTC246341 Director 2013-07-29 Ongoing
      WEIZMANN FOREX LIMITED U74999MH1997PLC110217 Director 2005-04-02 Ongoing

      CIN Company Name Company Address
      U67190MH1999PLC119009 EBIXCASH WORLD MONEY LIMITED 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U74999MH2016PLC273638 BUYFOREX INDIA LIMITED 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U65990MH2011PTC215027 INTERACTIVE FINANCIAL & TRADING SERVICES PRIVATE LIMITED 5TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098
      U65100MH2013PTC246789 EBIX MONEY EXPRESS PRIVATE LIMITED 7th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U74900MH2014PLC255105 ITZCASH PAYMENT SOLUTIONS LIMITED 2nd Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U74992MH2006PTC162868 EBIX PAYTECH PRIVATE LIMITED 7TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098
      U74999MH2006PTC160835 EBIX PAYMENT SERVICES PRIVATE LIMITED 2nd Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U91110MH1997NPL112538 ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS 8th Floor Manek Plaza, CST Road, Kolekalyan, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U99999MH2000PTC125928 INTERACTIVE TRADEX INDIA PRIVATE LIMITED 5TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098
      U72900MH2018PTC307446 EBIX INSURETECH PRIVATE LIMITED 7th Floor, Manek Plaza Kalina, CST Road, Kolekalyan Santacruz ( East) , Mumbai, Maharashtra, India - 400098
      U65990MH2019PLC327312 REDBRICK HOLDINGS LIMITED 802, 8TH FLOOR, GRANDE PALLADIUM, 175 CST ROAD, KALINA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098
      U72900MH2019PLC327372 REDBRICK IT SUPPORT LIMITED 802, 8TH FLOOR, GRANDE PALLADIUM, 175 CST ROAD, KALINA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098
      U74999MH2014PTC253853 METAL BOX PROPERTY PRIVATE LIMITED 802B, 8th Floor, Grande Palladium, Metro Estate, 175, CST Road, Kalina, Santacruz (E), , Mumbai, Maharashtra, India - 400098
      U72900MH2018FTC317984 TEAMVIEWER INDIA PRIVATE LIMITED Grande Palladium, 8th Floor, Unit No. 802A 175 CST Road, Metro Estate Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U51900MH1990PTC057730 BARON TRADING PRIVATE LIMITED CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098
      U65990MH1994PTC079120 ANIYA INVESTMENT P LTD CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098
      U70100MH1987PTC043265 APURVA DEVELOPERS PVT LTD CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098
      U70100MH1994PTC083863 REVON PROPERTIES PRIVATE LIMITED CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098
      U67120MH1994PTC079033 SANCHIT SECURITIES PRIVATE LIMITED CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098
      U67120MH1997PTC111181 M K INFIN PRIVATE LIMITED CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098
      U45203MH2018PTC469074 ALIGARH HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House, Off CST Road,Kalina, Santacruz (E), Mumbai - 400098,Mumbai,Mumbai,Maharashtra,400098-India
      U45500MH2017PTC468822 CHITRADURGA HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House, Off CST Road,Kalina, Santacruz (E), Mumbai - 400098,Mumbai,Mumbai,Maharashtra,400098-India
      U66190MH2019PTC333596 SUPERMATRIX FINANCIAL SERVICES PRIVATE LIMITED 401 MANEK PLAZA,OPP CENTRAL PLAZA, CST ROAD, KALINA,SANTACRUZ (EAST),MUMBAI,Mumbai City,Maharashtra,400098-India
      U62013MH2024PTC424482 CONCINNITY MEDIA TECHNOLOGIES PRIVATE LIMITED 91 Springboard, 4th, 5th & 6th Floor, Vinay Bhavya Complex,159A,CST Road, Kalina, Santacruz (E) Mumbai,Mumbai,Mumbai,Maharashtra,400098-India
      U01100MH2019PTC333596 COTYLEDON GREENS PRIVATE LIMITED 401 MANEK PLAZA,OPP CENTRAL PLAZA, CST ROAD, KALINA,SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098
      U65999MH2010PTC204232 ACEPRO ADVISORS PRIVATE LIMITED 401, 4TH FLOOR, MANEK PLAZA, 167, VIDYANAGARI MARG KALINA, SANTACRUZ (E), MUMBAI , MUMBAI, Maharashtra, India - 400098
      U67190MH2017PTC302367 ACEPRO FINANCE PRIVATE LIMITED 401, 4TH FLOOR, MANEK PLAZA,167 VIDYANAGARI MARG, KALINA, SANTACRUZ (E), MUMBAI , MUMBAI, Maharashtra, India - 400098
      U52100MH2012PTC234720 REDEFINING RETAIL PRIVATE LIMITED Raheja Centre Point, 2nd Floor, 294 CST Road, Nr Mumbai University, Kalina, Santacruz (E), , Mumbai, Maharashtra, India - 400098
      U70100MH1991PTC064234 UNIVERSAL CABLETEL AND DATACOM PRIVATE LIMITED 805/806, Windsor, 8th Floor, Off CST Road, Kalina, Santacruz (East), Mumbai -400 09 8 , Mumbai, Maharashtra, India - 400098
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10288339 2011-05-18 2014-09-25 2017-06-29 360,000,000.00 Axis Bank Limited
      10306790 2011-07-27 2017-05-04 2023-06-07 600,000,000.00 INDUSIND BANK
      10314269 2011-10-10 - 2017-06-29 100,000,000.00 AXIS BANK LIMITED
      10336273 2012-01-21 - 2017-12-22 9,000,000.00 The Saraswat Co-Operative Bank Limited
      10396326 2012-12-11 - 2018-02-02 886,631.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
      10471029 2010-11-24 2018-12-17 2022-11-03 780,000,000.00 Axis Bank Limited
      10472215 2010-11-24 - 2015-09-05 45,000,000.00 AXIS BANK LIMITED
      10488390 2014-03-14 - 2018-07-18 568,000.00 The Saraswat Co-operative Bank Limited
      10500339 2014-05-23 2018-09-07 2022-03-04 250,000,000.00 RBL BANK LIMITED
      10579828 2015-06-29 - 2018-08-01 2,467,000.00 The Saraswat Co-operative Bank Limited
      10589111 2015-08-28 - 2021-01-28 900,000.00 UNION BANK OF INDIA
      100035957 2016-06-13 - 2021-03-09 703,000.00 UNION BANK OF INDIA
      100081034 2017-01-30 - 2021-03-09 1,161,800.00 UNION BANK OF INDIA
      100083480 2016-12-29 - 2022-05-26 340,000.00 Canara Bank
      100112427 2017-06-30 - 2021-11-17 560,000.00 The Saraswat Co-operative Bank Limited
      100113440 2017-03-30 2023-05-02 - 100,000,000.00 HDFC BANK LIMITED
      100116759 2017-06-29 - 2021-03-09 340,000.00 UNION BANK OF INDIA
      100134821 2017-09-19 - 2023-01-13 236,640,000.00 HDFC BANK LIMITED
      100145320 2017-12-14 - 2021-11-17 448,000.00 The Saraswat Co-operative Bank Limited
      100146227 2017-12-05 - 2021-11-17 496,000.00 The Saraswat Co-operative Bank Limited
      100181971 2018-05-21 - 2021-12-06 540,000.00 The Saraswat Co-operative Bank Limited
      100212601 2018-09-06 - 2022-01-31 100,000,000.00 HDFC BANK LIMITED
      100219998 2018-11-05 - 2022-01-17 250,000,000.00 RBL BANK LIMITED
      100831109 2023-12-22 2023-12-27 - 302,600,000.00 ICICI BANK LIMITED

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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

      Purchase our hand crafted financial report for $ 9.99