• 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

NUVAMA WEALTH MANAGEMENT LIMITED

CIN: L67110MH1993PLC344634 As on: 2026-07-13

NUVAMA WEALTH MANAGEMENT LIMITED (CIN: L67110MH1993PLC344634) is a Public company incorporated on 20 Aug 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000000.00 and its paid up capital is Rs. 364359224.00.NUVAMA WEALTH MANAGEMENT LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].

Directors of NUVAMA WEALTH MANAGEMENT LIMITED are ASWIN VIKRAM, BIRENDRA KUMAR, SAMEER AMBARISH KAJI, NAVTEJ SINGH NANDRA, SHIV SEHGAL, ASHISH KEHAIR, KAMLESH SHIVJI VIKAMSEY, ANISHA MOTWANI, and NIKHILKUMAR SRIVASTAVA.

NUVAMA WEALTH MANAGEMENT LIMITED's Corporate Identification Number (CIN) is L67110MH1993PLC344634 and its registration number is 344634. Users may contact NUVAMA WEALTH MANAGEMENT LIMITED on its Email address - . Registered address of NUVAMA WEALTH MANAGEMENT LIMITED is 801 to 804 Wing A Building No 3,Inspire BKC G Block BKC,Mumbai,Mumbai,Maharashtra,400051-India.

Current status of NUVAMA WEALTH MANAGEMENT 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 NUVAMA WEALTH MANAGEMENT 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 NUVAMA WEALTH MANAGEMENT

Purchase full report of NUVAMA WEALTH MANAGEMENT

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 NUVAMA WEALTH MANAGEMENT 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 NUVAMA WEALTH MANAGEMENT
DIN Director Name Designation Appointment Date
08895013 ASWIN VIKRAM Director 2022-01-11
00163054 BIRENDRA KUMAR Director 2022-07-22
00172458 SAMEER AMBARISH KAJI Director 2023-05-04
02282617 NAVTEJ SINGH NANDRA Director 2021-03-26
07112524 SHIV SEHGAL Whole-time director 2022-01-31
07789972 ASHISH KEHAIR Managing Director 2021-10-23
00059620 KAMLESH SHIVJI VIKAMSEY Director 2023-06-07
06943493 ANISHA MOTWANI Director 2022-07-22
07308617 NIKHILKUMAR SRIVASTAVA Nominee Director 2021-03-26
Past Directors & Key Managerial Personnel of NUVAMA WEALTH MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
08097688 SHIVARAMAN RAMAN IYER CFO(KMP) - 2022-10-31
08895013 ASWIN VIKRAM Additional Director - 2022-07-22
08900190 SUJEY SUBRAMANIAN Additional Director - 2023-03-20
08900190 SUJEY SUBRAMANIAN Director - 2023-05-01
00163054 BIRENDRA KUMAR Additional Director - 2022-07-22
06733120 DEEPAK MUNDRA Additional Director - 2014-03-20
06733120 DEEPAK MUNDRA Director - 2015-04-23
06733120 DEEPAK MUNDRA Whole-time director - 2014-09-09
08895018 LINCOLN LIN FENG PAN Additional Director - 2022-07-22
08895018 LINCOLN LIN FENG PAN Director - 2022-11-07
06865220 MIHIR DILIP NANAVATI CFO - 2024-05-14
00008509 VENKATCHALAM ARAKONI RAMASWAMY Additional Director - 2021-03-26
00008509 VENKATCHALAM ARAKONI RAMASWAMY Director - 2010-03-22
00008509 VENKATCHALAM ARAKONI RAMASWAMY Nominee Director - 2023-03-17
00065953 NILESH SHAH Whole-time director - 2007-03-15
00198912 NARENDRA JAMNADAS JHAVERI Additional Director - 2008-07-10
00198912 NARENDRA JAMNADAS JHAVERI Director - 2015-06-06
00274831 VIDYA SHAH Additional Director - 2021-03-26
00274831 VIDYA SHAH Director - 2015-08-20
00274831 VIDYA SHAH Nominee Director - 2023-02-08
08185700 KANHAIYALAL BRIJKISHORE AGARWAL Additional Director - 2019-09-20
08185700 KANHAIYALAL BRIJKISHORE AGARWAL Whole-time director - 2019-12-10
00061240 PANKAJ JAWAHARLAL RAZDAN Additional Director - 2021-03-26
00061240 PANKAJ JAWAHARLAL RAZDAN Managing Director - 2022-01-11
00061240 PANKAJ JAWAHARLAL RAZDAN Whole-time director - 2021-04-07
00113473 SUNIL MITRA Additional Director - 2015-03-31
00113473 SUNIL MITRA Director - 2017-09-08
00270994 CHETAN VASANTLAL GANDHI Company Secretary - 2008-04-01
01590108 KUNNASAGARAN CHINNIAH Additional Director - 2018-07-16
01590108 KUNNASAGARAN CHINNIAH Director - 2023-05-01
00172458 SAMEER AMBARISH KAJI Additional Director - 2023-05-31
00279658 NISCHAL MAHESHWARI Additional Director - 2017-08-29
00279658 NISCHAL MAHESHWARI Whole-time director - 2018-08-13
00719180 KALPANA MANIAR KIRAN Additional Director - 2019-09-20
00719180 KALPANA MANIAR KIRAN Director - 2021-03-19
02282617 NAVTEJ SINGH NANDRA Additional Director - 2021-03-26
07183101 MANEESHA JHA THAKUR Additional Director - 2015-09-28
07183101 MANEESHA JHA THAKUR Director - 2016-11-08
00044311 VINOD ANAND JUNEJA Additional Director - 2015-09-28
00044311 VINOD ANAND JUNEJA Director - 2021-03-19
00065941 VIKAS VIJAYKUMAR KHEMANI CEO(KMP) - 2018-10-15
00065941 VIKAS VIJAYKUMAR KHEMANI Director - 2013-04-29
00065941 VIKAS VIJAYKUMAR KHEMANI Whole-time director - 2015-03-30
01995230 NITIN JAIN Additional Director - 2021-03-26
01995230 NITIN JAIN CEO(KMP) - 2021-08-30
01995230 NITIN JAIN Director - 2021-09-30
01995230 NITIN JAIN Managing Director - 2021-04-07
02020452 SAMIR JAYANTILAL DOSHI Additional Director - 2008-07-10
02020452 SAMIR JAYANTILAL DOSHI Director - 2013-08-26
07112524 SHIV SEHGAL Additional Director - 2022-01-31
07112524 SHIV SEHGAL CEO(KMP) - 2021-03-19
07112524 SHIV SEHGAL Managing Director - 2021-03-19
07789972 ASHISH KEHAIR Additional Director - 2021-10-23
00011651 HIRALAL MADANGOPAL CHOPRA Director - 2010-04-29
00011651 HIRALAL MADANGOPAL CHOPRA Whole-time director - 2010-04-29
00012523 NARESH LAKSHMAN SINGH KOTHARI Director - 2013-06-11
00012523 NARESH LAKSHMAN SINGH KOTHARI Whole-time director - 2010-08-01
00059620 KAMLESH SHIVJI VIKAMSEY Additional Director - 2023-05-31
02020023 KAUSHIK HIRJI KARANI Additional Director - 2008-07-10
02020023 KAUSHIK HIRJI KARANI Director - 2016-11-08
00008322 RASHESH CHANDRAKANT SHAH Additional Director - 2021-03-26
00008322 RASHESH CHANDRAKANT SHAH Director - 2010-03-22
00008322 RASHESH CHANDRAKANT SHAH Nominee Director - 2023-03-17
03280026 TARUN KHURANA Company Secretary - 2021-04-07
06943493 ANISHA MOTWANI Additional Director - 2022-07-22
07308617 NIKHILKUMAR SRIVASTAVA Additional Director - 2021-03-26
07376744 ATUL BAPNA Additional Director - 2017-08-29
07376744 ATUL BAPNA Whole-time director - 2021-03-19
07635852 KALPANA AJAYAN Additional Director - 2017-08-29
07635852 KALPANA AJAYAN Director - 2017-11-02
02863123 SACHIN JAIN Additional Director - 2014-09-09
02863123 SACHIN JAIN Director - 2018-03-26
07452293 RAMESH ABHISHEK Additional Director - 2021-03-26
07452293 RAMESH ABHISHEK Nominee Director - 2024-06-10
Other Directorships of SHIVARAMAN RAMAN IYER
Company Name CIN Designation Appointment Date Cessation
EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 Additional Director - 2018-07-20
EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 Director - 2019-06-11
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 CFO(KMP) - 2020-07-31
Other Directorships of ASWIN VIKRAM
Company Name CIN Designation Appointment Date Cessation
ACME FORMULATION PRIVATE LIMITED U24230HP2004PTC027223 Director 2021-10-04 Ongoing
NOVAAIR TECHNOLOGIES PRIVATE LIMITED U40200MH2019PTC332675 Additional Director - 2023-09-29
NOVAAIR TECHNOLOGIES PRIVATE LIMITED U40200MH2019PTC332675 Director 2022-10-21 Ongoing
NOVAAIR PRIVATE LIMITED U40300MH2019FTC321695 Additional Director - 2023-09-29
NOVAAIR PRIVATE LIMITED U40300MH2019FTC321695 Director 2022-10-21 Ongoing
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Additional Director - 2021-03-26
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Nominee Director - 2022-04-26
PAGAC ADVISORS INDIA PRIVATE LIMITED U67110MH2019PTC323975 Additional Director - 2023-09-27
PAGAC ADVISORS INDIA PRIVATE LIMITED U67110MH2019PTC323975 Director 2022-10-31 Ongoing
SEKHMET PHARMAVENTURES PRIVATE LIMITED U74999MH2020PTC340954 Additional Director - 2023-12-25
SEKHMET PHARMAVENTURES PRIVATE LIMITED U74999MH2020PTC340954 Director 2022-10-28 Ongoing
Other Directorships of SUJEY SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
NOVAAIR TECHNOLOGIES PRIVATE LIMITED U40200MH2019PTC332675 Additional Director - 2020-12-31
NOVAAIR TECHNOLOGIES PRIVATE LIMITED U40200MH2019PTC332675 Director 2020-12-31 Ongoing
NOVAAIR PRIVATE LIMITED U40300MH2019FTC321695 Additional Director - 2020-12-31
NOVAAIR PRIVATE LIMITED U40300MH2019FTC321695 Director 2020-12-31 Ongoing
Other Directorships of BIRENDRA KUMAR
Other Directorships of DEEPAK MUNDRA
Company Name CIN Designation Appointment Date Cessation
SOVEREIGN METALS LIMITED U27109GJ2012PLC069162 Additional Director - 2016-09-26
SOVEREIGN METALS LIMITED U27109GJ2012PLC069162 Director - 2017-10-12
NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Additional Director - 2021-06-17
NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2021-10-13
EDEL INVESTMENTS LIMITED U65923MH2009PLC420691 Additional Director - 2014-09-10
EDEL INVESTMENTS LIMITED U65923MH2009PLC420691 Director - 2021-10-18
EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Additional Director - 2020-12-15
EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Director - 2021-10-13
BURLINGTON BUSINESS SOLUTIONS LIMITED U74999MH2014PLC259023 Director 2014-10-31 Ongoing
IDEAS AND JOURNEYS PRIVATE LIMITED U74999MH2016PTC287158 Director 2024-05-31 Ongoing
DEEPAKMUNDRA INITATIVES FOUNDATION U88900MH2024NPL420110 Director 2024-02-27 Ongoing
Other Directorships of LINCOLN LIN FENG PAN
Company Name CIN Designation Appointment Date Cessation
ACME FORMULATION PRIVATE LIMITED U24230HP2004PTC027223 Director - 2022-06-17
NOVAAIR TECHNOLOGIES PRIVATE LIMITED U40200MH2019PTC332675 Additional Director - 2020-12-31
NOVAAIR TECHNOLOGIES PRIVATE LIMITED U40200MH2019PTC332675 Director 2020-12-31 Ongoing
NOVAAIR PRIVATE LIMITED U40300MH2019FTC321695 Additional Director - 2020-12-31
NOVAAIR PRIVATE LIMITED U40300MH2019FTC321695 Director 2020-12-31 Ongoing
UNISPACEGLOBAL INDIA PRIVATE LIMITED U45309MH2021FTC358755 Additional Director - 2022-09-29
UNISPACEGLOBAL INDIA PRIVATE LIMITED U45309MH2021FTC358755 Director 2021-11-01 Ongoing
SEKHMET PHARMAVENTURES PRIVATE LIMITED U74999MH2020PTC340954 Additional Director - 2021-12-20
SEKHMET PHARMAVENTURES PRIVATE LIMITED U74999MH2020PTC340954 Director - 2022-06-17
Other Directorships of MIHIR DILIP NANAVATI
Company Name CIN Designation Appointment Date Cessation
360 ONE WAM LIMITED L74140MH2008PLC177884 CFO(KMP) - 2021-09-01
360 ONE PRIME LIMITED U65990MH1994PLC080646 CFO(KMP) - 2021-09-03
IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Nominee Director - 2016-12-02
Other Directorships of VENKATCHALAM ARAKONI RAMASWAMY
Company Name CIN Designation Appointment Date Cessation
KENAI ADVISORS LLP AAI-6263 Designated Partner 2017-02-21 Ongoing
PRIME URBAN DEVELOPMENT INDIA LIMITED L70200TZ1936PLC000001 Director - 2018-09-19
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Whole-time director 1996-02-20 Ongoing
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2013-07-24
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2013-07-24
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Whole-time director - 2013-10-29
MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Director - 2014-04-08
EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 Director - 2017-01-03
ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2019-09-25
ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2023-11-02
EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Additional Director - 2022-07-26
EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director 2022-01-16 Ongoing
EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director - 2007-10-30
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2018-07-31
EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Director - 2007-10-30
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2017-05-24
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director 2017-05-24 Ongoing
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2008-08-13
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Additional Director - 2021-03-26
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Nominee Director 2021-03-26 Ongoing
EVEREST SECURITIES & FINANCE LIMITED U67110MH2010PLC202149 Director - 2012-01-09
EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Additional Director - 2022-09-29
EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Director 2021-11-23 Ongoing
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2013-11-01
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2021-07-07
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Whole-time director - 2014-09-09
EAAA INDIA ALTERNATIVES LIMITED U67190MH2008PLC182205 Additional Director 2024-02-19 Ongoing
EAAA INDIA ALTERNATIVES LIMITED U67190MH2008PLC182205 Director - 2015-01-12
EXACTUS CORPORATION PRIVATE LIMITED U72200MH1992PTC066379 Additional Director - 2007-09-28
EXACTUS CORPORATION PRIVATE LIMITED U72200MH1992PTC066379 Director - 2011-06-07
GALLAGHER INSURANCE BROKERS PRIVATE LIMITED U72200MH2000PTC124096 Director - 2011-02-07
ICLEO COM LIMITED U72900MH1999PLC121825 Director 1999-12-24 Ongoing
EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Director - 2013-11-07
Other Directorships of NILESH SHAH
Company Name CIN Designation Appointment Date Cessation
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director - 2009-02-09
AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Additional Director - 2007-09-28
AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Director - 2009-08-01
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director - 2009-05-15
Other Directorships of NARENDRA JAMNADAS JHAVERI
Company Name CIN Designation Appointment Date Cessation
STAR PAPER MILLS LTD. L21011WB1936PLC008726 Director - 2007-05-22
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Director - 2015-06-06
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2007-07-20
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2012-04-04
SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Additional Director - 2010-07-24
SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Director 2010-07-24 Ongoing
HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director - 2015-06-06
SIEMENS LIMITED L28920MH1957PLC010839 Director - 2015-06-06
SKF INDIA LIMITED L29130PN1961PLC213113 Director - 2011-03-05
VOLTAS LIMITED L29308MH1954PLC009371 Director - 2010-08-09
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2010-07-28
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Director - 2009-02-02
JUNIPER HOTELS LIMITED L55101MH1985PLC152863 Director - 2015-06-06
SIEMENS HEALTHCARE DIAGNOSTICS LIMITED L85910GJ1974PLC002595 Additional Director 2007-04-30 Ongoing
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2007-09-12
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2015-05-20
CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Additional Director - 2013-12-30
CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Director - 2015-02-10
HINDALCO-ALMEX AEROSPACE LIMITED U27203MH2007PLC166651 Additional Director - 2015-06-06
INDIAN ALUMINIUM CO LTD U27203WB1938PLC009515 Director 1991-10-26 Ongoing
AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2015-06-06
GVFL LIMITED U65923GJ1990PLC013966 Additional Director - 2008-09-23
GVFL LIMITED U65923GJ1990PLC013966 Director - 2013-08-12
PHOENIX ARC PRIVATE LIMITED U67190MH2007PTC168303 Director - 2015-06-06
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2007-08-09
MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U85110KA1999PTC024701 Director - 2008-03-08
SIEMENS TECHNOLOGY AND SERVICES PRIVATE LIMITED U99999MH1986PTC093854 Director - 2009-09-26
Other Directorships of VIDYA SHAH
Company Name CIN Designation Appointment Date Cessation
SPIRE INVESTMENT ADVISORS LLP AAA-4015 Designated Partner 2011-03-17 Ongoing
MABELLA INVESTMENT ADVISER LLP AAB-5382 Designated Partner 2013-05-21 Ongoing
OAK INVESTMENT ADVISER LLP AAD-5589 Designated Partner 2015-03-17 Ongoing
LILIUM PROPERTIES LLP AAH-2431 Designated Partner 2016-08-29 Ongoing
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Additional Director - 2022-09-30
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director 2022-07-25 Ongoing
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2015-07-21
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director 2015-07-21 Ongoing
MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Additional Director - 2017-09-29
MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Director 2017-09-29 Ongoing
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2021-09-02
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director - 2021-09-01
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Whole-time director 2021-09-02 Ongoing
EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 Director - 2017-01-03
ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2015-09-25
ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2022-07-31
EDELGIVE FOUNDATION U65999MH2008NPL182809 Director 2008-05-29 Ongoing
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2015-08-10
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director 2015-08-10 Ongoing
JAN SAHAS FOUNDATION U74900DL2014NPL270700 Additional Director - 2020-12-31
JAN SAHAS FOUNDATION U74900DL2014NPL270700 Director 2020-10-28 Ongoing
OAK INVESTMENT ADVISER PRIVATE LIMITED U74992MH2006PTC162878 Director 2006-06-27 Ongoing
FOUNDATION FOR REINVENTING GOVERNANCE U80901DL2018NPL341515 Additional Director - 2020-09-25
FOUNDATION FOR REINVENTING GOVERNANCE U80901DL2018NPL341515 Director 2020-09-25 Ongoing
RASHESH & VIDYA SHAH FAMILY FOUNDATION U80902MH2018NPL315585 Director 2018-10-10 Ongoing
KIMYO LEARNING PRIVATE LIMITED U80904MH2017PTC299477 Additional Director - 2020-12-27
KIMYO LEARNING PRIVATE LIMITED U80904MH2017PTC299477 Director 2020-12-27 Ongoing
WOMEN ON WINGS FOUNDATION U85300DL2014NPL266901 Additional Director - 2017-09-29
WOMEN ON WINGS FOUNDATION U85300DL2014NPL266901 Director - 2018-07-27
FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Additional Director - 2021-09-29
FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Director 2021-09-29 Ongoing
TOOLBOX INDIA FOUNDATION U93030MH2011NPL212930 Additional Director - 2014-07-14
TOOLBOX INDIA FOUNDATION U93030MH2011NPL212930 Director - 2023-04-17
COMMON PURPOSE INDIA U93090KA2008NPL045150 Director - 2020-06-26
Other Directorships of KANHAIYALAL BRIJKISHORE AGARWAL
Company Name CIN Designation Appointment Date Cessation
RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Additional Director - 2019-09-25
NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Director - 2019-12-06
INDBANK GLOBAL SUPPORT SERVICES LIMITED U82910TN2024GOI167395 Managing Director 2024-03-16 Ongoing
Other Directorships of PANKAJ JAWAHARLAL RAZDAN
Company Name CIN Designation Appointment Date Cessation
RAZDAN HOLDINGS LLP AAJ-8032 Designated Partner 2017-06-27 Ongoing
I-STUDENT ACCOMMODATIONS LLP AAL-8728 Designated Partner 2018-02-22 Ongoing
PSNBK ADVISORS LLP AAW-9059 Designated Partner 2021-12-16 Ongoing
Kingbiz Infrastructure LLP ABA-9316 Designated Partner 2022-12-02 Ongoing
REVANTA EQUITY ADVISORS LLP ABZ-0903 Designated Partner 2022-11-16 Ongoing
Razdan Ventures LLP ACA-2180 Designated Partner 2023-03-14 Ongoing
Razdan Consulting LLP ACA-2926 Designated Partner 2023-03-19 Ongoing
TRIKA YOGA LLP ACC-3068 Designated Partner 2023-08-01 Ongoing
DELTA CORP LIMITED L65493PN1990PLC058817 Additional Director 2024-07-30 Ongoing
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Additional Director - 2010-07-23
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2019-07-08
ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Additional Director - 2009-07-15
ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Director - 2014-03-25
ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Manager - 2011-02-01
ADITYA BIRLA COMMODITIES BROKING LIMITED U51501GJ2003PLC065196 Additional Director - 2009-07-15
ADITYA BIRLA COMMODITIES BROKING LIMITED U51501GJ2003PLC065196 Director - 2014-03-25
ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director - 2014-03-25
RIFFLABS PRIVATE LIMITED U62013MH2023PTC411713 Director 2023-10-09 Ongoing
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2021-03-26
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Nominee Director - 2022-01-07
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2007-08-23
ADITYA BIRLA FINANCIAL SHARED SERVICES LIMITED U65999GJ2008PLC143797 Director - 2014-10-30
NUVAMA CAPITAL SERVICES (IFSC) LIMITED U65999GJ2016PLC094838 Additional Director - 2021-03-26
NUVAMA CAPITAL SERVICES (IFSC) LIMITED U65999GJ2016PLC094838 Nominee Director - 2022-02-25
ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED U66000MH2015PLC260801 Director - 2019-07-08
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2021-03-26
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Nominee Director - 2021-12-15
NUVAMA ASSET MANAGEMENT LIMITED U67190MH2019PLC343440 Additional Director - 2021-03-26
NUVAMA ASSET MANAGEMENT LIMITED U67190MH2019PLC343440 Nominee Director - 2021-12-15
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director - 2021-03-26
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Nominee Director - 2021-12-15
DELTATECH GAMING LIMITED U72300GA2011PLC016614 Additional Director - 2022-08-09
DELTATECH GAMING LIMITED U72300GA2011PLC016614 Director - 2024-07-09
ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED U72900MH2008PTC179283 Additional Director - 2010-09-24
ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED U72900MH2008PTC179283 Director - 2014-03-25
ARJUN PICTURES PRIVATE LIMITED U92100MH2022PTC379820 Director - 2022-05-12
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Managing Director - 2007-07-18
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2014-01-01
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Managing Director - 2019-08-05
Other Directorships of SUNIL MITRA
Company Name CIN Designation Appointment Date Cessation
DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Additional Director - 2017-08-08
DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Director - 2020-10-05
KHADIM INDIA LIMITED L19129WB1981PLC034337 Director - 2012-11-26
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Additional Director - 2017-09-01
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director 2017-09-01 Ongoing
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2013-09-14
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2021-12-09
CESC LTD L31901WB1978PLC031411 Additional Director - 2020-08-03
CESC LTD L31901WB1978PLC031411 Director 2020-08-03 Ongoing
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2019-08-02
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director 2019-08-02 Ongoing
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Additional Director - 2013-08-06
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Director - 2019-11-09
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2012-07-26
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2017-08-02
BENGAL EMTA COAL MINES LTD U10102WB1996PLC076986 Director - 2009-09-10
NEW CENTRAL JUTE MILLS CO LTD U17119WB1915PLC002651 Director - 2009-07-31
PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Additional Director - 2012-09-29
PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Director - 2024-03-31
WEST BENGALSTATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40101WB2007SGC113474 Director - 2009-08-01
THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED U40104WB1985SGC039154 Director - 2009-08-01
WEST BENGAL RURAL ENERGY DEVELOPMENT COR PORATION LIMITED U40108WB1998SGC087731 Director - 2009-07-18
WEST BENGAL GREEN ENERGY DEVELOPMENT CORPORATION LIMITED U40108WB2007SGC121189 Additional Director - 2009-07-31
WEST BENGALSTATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109WB2007SGC113473 Director - 2009-08-01
CALCUTTA PROMOTIONS U45202WB2003NPL096324 Additional Director - 2013-08-08
CALCUTTA PROMOTIONS U45202WB2003NPL096324 Director - 2018-02-21
NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Additional Director - 2013-08-20
NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Director - 2018-01-31
ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2015-09-25
ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2017-08-02
MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Additional Director - 2012-09-28
MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Director 2012-09-28 Ongoing
EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Additional Director - 2022-09-29
EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Director 2021-11-23 Ongoing
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Additional Director - 2012-09-18
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2009-08-10
IPE GLOBAL LIMITED U74140DL1998PLC097579 Additional Director - 2012-09-21
IPE GLOBAL LIMITED U74140DL1998PLC097579 Director - 2020-09-29
WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) U74140WB1997SGC084422 Director - 2009-08-17
SEKURA ROADS PRIVATE LIMITED U74999MH2018PTC307603 Additional Director - 2019-09-11
SEKURA ROADS PRIVATE LIMITED U74999MH2018PTC307603 Director - 2021-11-15
SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Additional Director - 2019-09-11
SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Director - 2021-11-15
Other Directorships of CHETAN VASANTLAL GANDHI
Company Name CIN Designation Appointment Date Cessation
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Company Secretary - 2012-09-30
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Company Secretary - 2008-07-17
PORTESCAP INDIA PRIVATE LIMITED U31103MH1994PTC137603 Company Secretary - 2007-11-24
NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Additional Director - 2010-09-29
NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Director - 2014-07-09
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2010-07-15
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2012-07-10
NPV CORPORATE LAW SOLUTIONS PRIVATE LIMITED U65923MH2011PTC211962 Additional Director 2024-06-18 Ongoing
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2010-07-15
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2011-06-24
BARCLAYS SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC161063 Company Secretary - 2009-03-19
CAPITAL FIRST INVESTMENT ADVISORY LIMITE D U67190MH2004PLC150329 Additional Director - 2010-07-15
CAPITAL FIRST INVESTMENT ADVISORY LIMITE D U67190MH2004PLC150329 Director - 2013-04-30
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Additional Director - 2010-07-15
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director 2010-07-15 Ongoing
FUTURE CAPITAL INVESTMENT ADVISORS LIMIT ED U67190MH2005PLC157444 Additional Director - 2010-07-15
FUTURE CAPITAL INVESTMENT ADVISORS LIMIT ED U67190MH2005PLC157444 Director 2010-07-15 Ongoing
INTELIVISTO CONSULTING INDIA PRIVATE LIMITED U74140HR2011PTC042896 Additional Director - 2014-01-02
FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Additional Director - 2010-07-15
FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2011-10-31
Other Directorships of KUNNASAGARAN CHINNIAH
Company Name CIN Designation Appointment Date Cessation
NIRLON LIMITED L17120MH1958PLC011045 Nominee Director 2016-04-28 Ongoing
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2007-09-12
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2013-09-30
RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2011-08-11
RTIL LIMITED U17114MH2000PLC126018 Director - 2010-09-27
MMK TOLL ROAD PRIVATE LIMITED U45200MH2002PTC135512 Additional Director - 2022-06-23
MMK TOLL ROAD PRIVATE LIMITED U45200MH2002PTC135512 Director - 2024-06-15
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2015-09-28
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2022-08-31
MEERUT BUDAUN EXPRESSWAY LIMITED U45309MH2022PLC374506 Additional Director - 2023-08-06
MEERUT BUDAUN EXPRESSWAY LIMITED U45309MH2022PLC374506 Director - 2024-06-15
EDELWEISS AGRI VALUE CHAIN LIMITED U63090MH2014PLC256473 Additional Director - 2015-12-28
EDELWEISS AGRI VALUE CHAIN LIMITED U63090MH2014PLC256473 Director 2015-12-28 Ongoing
ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2019-09-25
ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2023-05-19
EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Additional Director - 2019-09-25
EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Director - 2019-12-12
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2009-09-04
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2013-05-31
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2019-07-23
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2022-08-31
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2021-08-13
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2021-03-16
Other Directorships of SAMEER AMBARISH KAJI
Company Name CIN Designation Appointment Date Cessation
RAS EXTRUSTIONS LIMITED L13209PN1988PLC046418 Director 1988-03-07 Ongoing
SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Additional Director 2024-06-06 Ongoing
RAS PROPACK LAMIPACK LIMITED L29295PN1993PLC073226 Managing Director 1993-07-29 Ongoing
ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2023-03-20
ECL FINANCE LIMITED U65990MH2005PLC154854 Director 2022-09-29 Ongoing
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director 2024-03-06 Ongoing
TRADE PE TECH PRIVATE LIMITED U72200MH2022PTC386195 Additional Director 2024-06-29 Ongoing
Other Directorships of NISCHAL MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Additional Director - 2018-08-24
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Whole-time director 2019-12-12 Ongoing
A.N. EQUITY SEARCH PRIVATE LIMITED U67120RJ2004PTC019077 Director 2004-03-08 Ongoing
KOTHARI CAPSEC MANAGEMENT PRIVATE LIMITED U67120UP1997PTC022240 Director - 2023-06-13
K. K. INFOPARKS PRIVATE LIMITED U72300UP2011PTC047922 Director 2011-12-14 Ongoing
Other Directorships of KALPANA MANIAR KIRAN
Other Directorships of NAVTEJ SINGH NANDRA
Company Name CIN Designation Appointment Date Cessation
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2013-07-26
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2010-07-06
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Additional Director - 2018-06-29
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director - 2022-08-29
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2017-07-31
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2023-02-12
BA CONTINUUM PRIVATE LIMITED U72900MH2004PTC149417 Additional Director - 2008-09-26
BA CONTINUUM PRIVATE LIMITED U72900MH2004PTC149417 Director - 2009-01-08
Other Directorships of MANEESHA JHA THAKUR
Company Name CIN Designation Appointment Date Cessation
JINDAL WORLDWIDE LIMITED L17110GJ1986PLC008942 Additional Director - 2017-09-27
JINDAL WORLDWIDE LIMITED L17110GJ1986PLC008942 Director - 2018-05-03
Other Directorships of VINOD ANAND JUNEJA
Company Name CIN Designation Appointment Date Cessation
BINANI METALS LTD L22100WB1941PLC119187 Managing Director - 2011-12-31
BINANI METALS LTD L22100WB1941PLC119187 Whole-time director - 2008-06-23
SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Additional Director - 2008-09-30
SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Director - 2024-05-10
GITANJALI GEMS LTD L36911MH1986PLC040689 Alternate Director - 2015-11-07
PARSVNATH DEVELOPERS LIMITED L45201DL1990PLC040945 Additional Director - 2011-09-24
PARSVNATH DEVELOPERS LIMITED L45201DL1990PLC040945 Director - 2013-02-14
SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Additional Director - 2007-09-29
SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Director 2007-09-29 Ongoing
KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Additional Director - 2008-06-16
KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Director - 2009-12-14
SHIVAKRITI INTERNATIONAL LIMITED U45201RJ2005PLC020785 Director - 2023-08-24
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2017-09-11
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director 2017-09-11 Ongoing
ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Additional Director - 2019-06-18
DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Additional Director - 2011-06-22
DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Director 2011-06-22 Ongoing
GAL AVIATION SOLUTIONS PRIVATE LIMITED U63000DL2011PTC227317 Additional Director - 2012-09-29
GAL AVIATION SOLUTIONS PRIVATE LIMITED U63000DL2011PTC227317 Director - 2017-06-30
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2022-07-21
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2024-03-14
BHARAT OVERSEAS BANK LIMITED U65110TN1973PLC006435 Director - 2007-01-08
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2017-05-09
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director 2017-05-09 Ongoing
SARK FINVEST PRIVATE LIMITED U65999DL2022PTC400345 Director - 2023-06-13
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2010-07-26
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2018-07-20
EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Additional Director - 2021-09-24
EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Director 2021-09-24 Ongoing
EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Additional Director - 2020-12-24
EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Director - 2021-08-19
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director - 2022-07-08
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Director - 2024-02-26
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2021-09-06
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2022-05-25
SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Additional Director - 2016-07-26
SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Director - 2021-10-29
NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Additional Director - 2011-06-27
NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Director - 2015-09-01
ECAP EQUITIES LIMITED U74900MH2008PLC287466 Additional Director - 2022-08-19
ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director 2022-05-26 Ongoing
NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC206813 Director - 2015-09-01
INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY U91120MH2001NPL132596 Director - 2015-09-24
Other Directorships of VIKAS VIJAYKUMAR KHEMANI
Company Name CIN Designation Appointment Date Cessation
CARNELIAN ASSET ADVISORS LLP AAM-2241 Designated Partner 2019-05-03 Ongoing
CARNELIAN CAPITAL ADVISORS LLP AAN-6198 Designated Partner 2018-12-03 Ongoing
CARNELIAN ASSET MANAGEMENT LLP AAO-4773 Designated Partner 2019-03-08 Ongoing
THINKAI SOLUTIONS LLP AAR-3830 Designated Partner 2021-07-29 Ongoing
METRO BRANDS LIMITED L19200MH1977PLC019449 Additional Director - 2019-08-23
METRO BRANDS LIMITED L19200MH1977PLC019449 Director 2019-08-23 Ongoing
TIBBS FOODS PRIVATE LIMITED U15400MH2016PTC274013 Director 2018-10-12 Ongoing
EDELWEISS TRADING & HOLDINGS LIMITED U51100TG2004PLC052387 Director - 2010-02-01
CARNELIAN CAPITAL PRIVATE LIMITED U64910MH2023PTC414444 Director 2023-11-26 Ongoing
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2008-07-10
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2010-02-01
NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2015-05-14
EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Director - 2011-03-28
EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Director - 2007-02-23
BSAS INFOTECH LIMITED U67120GJ2008PLC053529 Additional Director - 2011-09-26
BSAS INFOTECH LIMITED U67120GJ2008PLC053529 Director 2011-09-26 Ongoing
COURSE5 INTELLIGENCE LIMITED U72200MH2000PLC303971 Additional Director - 2021-12-11
COURSE5 INTELLIGENCE LIMITED U72200MH2000PLC303971 Director - 2023-06-09
ZICOM SAAS PRIVATE LIMITED U74120MH2011PTC213916 Director 2022-03-03 Ongoing
ZICOM SAAS PRIVATE LIMITED U74120MH2011PTC213916 Managing Director - 2022-09-08
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Additional Director - 2022-09-14
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director 2022-07-14 Ongoing
CARNELIAN ASSET MANAGEMENT & ADVISORS PRIVATE LIMITED U74999MH2020PTC340468 Director 2020-06-09 Ongoing
Other Directorships of NITIN JAIN
Company Name CIN Designation Appointment Date Cessation
SWARA VENTURES LLP AAC-5997 Designated Partner 2021-04-01 Ongoing
NEO WEALTH PARTNERS PRIVATE LIMITED U01110MH2016PTC286990 Additional Director - 2023-12-29
NEO WEALTH PARTNERS PRIVATE LIMITED U01110MH2016PTC286990 Director 2022-11-10 Ongoing
EC COMMODITY LIMITED U51109TG2008PLC065146 Director - 2016-03-28
EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Director - 2009-05-12
NEO INVESTMENT AND FINSERV SERVICES PRIVATE LIMITED U64990MH2024PTC417309 Additional Director 2024-06-07 Ongoing
NEO INVESTMENT AND FINSERV SERVICES PRIVATE LIMITED U64990MH2024PTC417309 Director - 2024-04-24
BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED U65100MH2017PLC297706 Additional Director - 2022-08-10
BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED U65100MH2017PLC297706 Director - 2024-12-27
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director - 2017-08-29
NEO RISK MANAGEMENT AND INSURANCE BROKERS PRIVATE LIMITED U66220MH2023PTC415217 Director 2023-12-11 Ongoing
NEO ASSET MANAGEMENT PRIVATE LIMITED U67100MH2021PTC371799 Additional Director - 2022-10-06
NEO ASSET MANAGEMENT PRIVATE LIMITED U67100MH2021PTC371799 Director 2021-12-21 Ongoing
EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Additional Director - 2008-07-11
EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Director - 2009-03-24
ABSOLUTE 15 CAPITAL SERVICES PRIVATE LIMITED U67190MH2011PTC221571 Additional Director - 2014-06-18
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2009-03-24
NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED U70200MH2021PTC367309 Managing Director 2023-11-06 Ongoing
NIEUWE TECH SERVE PRIVATE LIMITED U72900MH2021PTC370235 Director 2021-10-25 Ongoing
NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Additional Director - 2022-09-02
NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Director 2021-11-16 Ongoing
NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Director - 2022-09-02
ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director - 2010-09-20
Other Directorships of SAMIR JAYANTILAL DOSHI
Company Name CIN Designation Appointment Date Cessation
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Additional Director - 2014-09-02
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director - 2017-03-30
EFSL COMTRADE LIMITED U67190TG2011PLC077784 Additional Director - 2014-09-09
EFSL COMTRADE LIMITED U67190TG2011PLC077784 Director - 2017-03-30
OLIVE BUSINESS CENTRE LIMITED U74999MH2014PLC259032 Director - 2017-03-30
ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Additional Director - 2013-06-28
ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Director - 2017-04-13
Other Directorships of SHIV SEHGAL
Company Name CIN Designation Appointment Date Cessation
NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Additional Director - 2020-09-23
NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Director 2020-09-23 Ongoing
NUVAMA CAPITAL SERVICES (IFSC) LIMITED U65999GJ2016PLC094838 Additional Director - 2021-03-26
NUVAMA CAPITAL SERVICES (IFSC) LIMITED U65999GJ2016PLC094838 Nominee Director 2021-03-26 Ongoing
NUVAMA ASSET MANAGEMENT LIMITED U67190MH2019PLC343440 Director - 2020-08-31
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director - 2022-07-08
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Director 2022-01-20 Ongoing
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Director - 2021-03-25
GOLDMAN SACHS (INDIA) SECURITIES PRIVATE LIMITED U74140MH2006FTC160634 Whole-time director - 2019-04-18
Other Directorships of ASHISH KEHAIR
Company Name CIN Designation Appointment Date Cessation
SVASTHA CONSULTING LLP AAX-0284 Designated Partner 2021-05-15 Ongoing
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2021-03-26
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Nominee Director 2021-03-26 Ongoing
EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Additional Director - 2017-08-03
EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Additional Director - 2018-07-24
EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Director 2018-07-24 Ongoing
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2021-11-01
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director 2022-01-22 Ongoing
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Whole-time director - 2022-01-22
NUVAMA ASSET MANAGEMENT LIMITED U67190MH2019PLC343440 Director - 2020-08-31
PICKRIGHT TECHNOLOGIES PRIVATE LIMITED U72200KA2019PTC126326 Additional Director - 2023-03-13
PICKRIGHT TECHNOLOGIES PRIVATE LIMITED U72200KA2019PTC126326 Nominee Director 2023-05-07 Ongoing
Other Directorships of HIRALAL MADANGOPAL CHOPRA
Company Name CIN Designation Appointment Date Cessation
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2008-02-21
PRATIBHUTI VINIYOG LIMITED U65990MH1994PLC079961 Director - 2015-09-30
GALLAGHER INSURANCE BROKERS PRIVATE LIMITED U72200MH2000PTC124096 Director - 2013-09-30
Other Directorships of NARESH LAKSHMAN SINGH KOTHARI
Company Name CIN Designation Appointment Date Cessation
- 2022-12-31
ALPHA ALTERNATIVE INVESTMENT ADVISORS LLP AAB-6428 Designated Partner 2018-01-31 Ongoing
ALPHA ALTERNATIVE INVESTMENT ADVISORS LLP AAB-6428 Designated Partner - 2014-07-25
ALPHA ALTERNATIVE INVESTMENT ADVISORS LLP AAB-6428 Partner - 2018-01-30
THIRD WIND ADVISORS LLP AAB-6757 Designated Partner 2013-07-27 Ongoing
NCUBE VENTURES LLP AAB-8730 Designated Partner - 2018-04-01
THIRD WAVE ADVISORS LLP AAB-8842 Designated Partner - 2015-03-30
COMALPHA ADVISORS LLP AAB-8911 Designated Partner - 2014-09-16
EBONY ADVISORS LLP AAE-1824 Designated Partner 2018-05-04 Ongoing
SILVERLEAF OAK ADVISORS LLP AAE-2135 Designated Partner - 2018-01-30
GEOMETRIC PROPERTIES LLP AAE-3686 Designated Partner 2017-03-16 Ongoing
THIRD ALPHA LLP AAK-5949 Designated Partner - 2019-01-25
ALPHA ALTERNATIVES FUND ADVISORS LLP AAL-2353 Designated Partner 2017-11-23 Ongoing
ALPHA ALTERNATIVES FINSERVE SOLUTIONS LLP AAL-2355 Designated Partner 2017-11-23 Ongoing
THIRD EDGE ADVISORS LLP AAL-5679 Designated Partner 2018-01-01 Ongoing
HELIUM SERVICES LLP AAO-4419 Designated Partner - 2023-11-02
HELIUM SERVICES LLP AAO-4419 Partner - 2024-07-11
PURPLE ORCHID HOTEL LLP AAQ-1830 Designated Partner 2019-08-06 Ongoing
PINKSTONE VENTURES LLP AAQ-9046 Designated Partner - 2020-11-01
PURPLE CLOVER TREE LLP AAW-4294 Partner - 2023-01-04
ADF FOODS LIMITED L15400GJ1990PLC014265 Additional Director - 2017-08-23
ADF FOODS LIMITED L15400GJ1990PLC014265 Director - 2020-12-21
BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2019-09-26
BLACK BOX LIMITED L32200MH1986PLC040652 Director 2019-09-26 Ongoing
B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Additional Director - 2015-09-29
B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Director - 2023-12-18
BHAGWATI PRODUCTS LIMITED U15412DL2002PLC258355 Director - 2019-08-16
LICHEN METALS PRIVATE LIMITED U27205MH2008PTC180299 Director - 2011-02-24
ALPHA ALTERNATIVES VENTURES PRIVATE LIMITED U46909MH2023PTC408816 Director 2023-08-18 Ongoing
NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Director - 2013-06-24
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2008-02-21
ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2019-09-30
ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Director 2019-09-30 Ongoing
ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Director - 2022-09-28
ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director 2013-12-09 Ongoing
EDELWEISS CAPITAL MARKETS LIMITED U65999TG2010PLC113135 Director - 2013-05-02
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2008-08-13
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director - 2010-05-20
SOUL SPACE PROJECTS LIMITED U70101DL2005PLC142986 Additional Director - 2015-09-28
SOUL SPACE PROJECTS LIMITED U70101DL2005PLC142986 Director - 2023-12-20
ALPHA ALTERNATIVES FUND-INFRA ADVISORS PRIVATE LIMITED U70200MH2024PTC418826 Director 2024-02-08 Ongoing
RENT ALPHA PRIVATE LIMITED U71210MH2013PTC250247 Director - 2014-02-17
ALLIUM CORPORATE SERVICES PRIVATE LIMITED U82199MH2008PTC180229 Director - 2008-04-07
Other Directorships of KAMLESH SHIVJI VIKAMSEY
Company Name CIN Designation Appointment Date Cessation
KKC & ASSOCIATES LLP AAP-2267 Partner 2019-05-08 Ongoing
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director 1992-05-30 Ongoing
TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Additional Director - 2010-09-30
TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Director - 2023-04-13
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2022-05-29
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director 2022-05-29 Ongoing
CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Director - 2019-03-31
CENTURION BANK OF PUNJAB LIMITED L65191GA1994PLC001620 Director 2002-03-28 Ongoing
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2014-09-11
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2020-12-18
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2018-09-20
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2022-01-19
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2010-08-27
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2010-07-15
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2023-08-10
RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Director - 2014-06-20
APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Additional Director - 2013-06-28
APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Director - 2024-07-29
TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Additional Director - 2008-09-29
TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Director 2008-09-29 Ongoing
FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Additional Director - 2008-09-29
FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Director 2008-09-29 Ongoing
HLB OFFICES AND SERVICES PRIVATE LIMITED U27100MH1997PTC109679 Director - 2015-04-29
ELECTROTHERM RENEWABLES PRIVATE LIMITED U31900GJ2008PTC055471 Additional Director - 2012-09-28
ELECTROTHERM RENEWABLES PRIVATE LIMITED U31900GJ2008PTC055471 Director - 2020-06-30
PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Additional Director - 2012-09-27
PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Director - 2020-06-30
ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Additional Director - 2018-09-17
ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Director - 2020-06-30
VARASH PROPERTIES PRIVATE LIMITED U45200MH2008PTC182035 Director - 2015-04-29
CHEKAM PROPERTIES PRIVATE LIMITED U45200MH2008PTC182123 Director - 2015-04-29
NEPTUNE VENTURES AND DEVELOPERS PRIVATE LIMITED. U45202MH2009PTC189590 Director - 2014-06-19
TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Additional Director - 2008-09-29
TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Director 2008-09-29 Ongoing
H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Additional Director - 2008-09-29
H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Director 2008-09-29 Ongoing
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2023-09-27
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director 2023-08-25 Ongoing
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2008-09-29
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2016-07-27
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2008-12-04
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Additional Director - 2010-04-26
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director - 2011-02-28
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2023-08-22
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director 2023-08-11 Ongoing
NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Director - 2014-06-19
HLB TECHNOLOGIES (MUMBAI) PRIVATE LIMITED U72900MH2002PTC134878 Director - 2009-08-01
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2007-03-19
Other Directorships of KAUSHIK HIRJI KARANI
Company Name CIN Designation Appointment Date Cessation
EFSL TRADING LIMITED U51900TG2011PLC077654 Additional Director - 2017-09-11
EFSL TRADING LIMITED U51900TG2011PLC077654 Director - 2017-10-16
EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 Additional Director - 2017-08-31
EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 Director - 2017-10-16
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Additional Director - 2013-09-02
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director - 2013-11-27
NEO MARKETS SERVICES PRIVATE LIMITED U67100MH2021PTC372701 Director 2021-12-02 Ongoing
EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Additional Director - 2018-03-16
NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Additional Director - 2022-05-27
BURLINGTON BUSINESS SOLUTIONS LIMITED U74999MH2014PLC259023 Director 2014-10-31 Ongoing
Other Directorships of RASHESH CHANDRAKANT SHAH
Company Name CIN Designation Appointment Date Cessation
SPIRE INVESTMENT ADVISORS LLP AAA-4015 Designated Partner 2011-03-17 Ongoing
MABELLA INVESTMENT ADVISER LLP AAB-5382 Designated Partner 2022-04-01 Ongoing
OAK INVESTMENT ADVISER LLP AAD-5589 Designated Partner 2015-03-17 Ongoing
LILIUM PROPERTIES LLP AAH-2431 Designated Partner 2016-08-29 Ongoing
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Managing Director 1995-11-21 Ongoing
REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Director - 2015-01-28
INTERNATIONAL PRINT-O-PAC LIMITED U22219DL1981PLC012808 Additional Director - 2007-09-12
INTERNATIONAL PRINT-O-PAC LIMITED U22219DL1981PLC012808 Director - 2010-01-21
MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Additional Director - 2017-09-29
MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Director 2017-09-29 Ongoing
MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Director - 2015-12-15
ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2013-08-01
ECL FINANCE LIMITED U65990MH2005PLC154854 Director 2021-08-01 Ongoing
ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2013-09-02
ECL FINANCE LIMITED U65990MH2005PLC154854 Managing Director - 2021-08-01
EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director - 2009-03-06
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Additional Director - 2022-09-28
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director 2022-07-18 Ongoing
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director 2009-11-25 Ongoing
EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Additional Director - 2009-07-16
EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Director - 2013-02-28
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2021-06-25
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director 2021-06-25 Ongoing
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2018-03-26
GALLAGHER INSURANCE BROKERS PRIVATE LIMITED U72200MH2000PTC124096 Director - 2009-12-17
ICLEO COM LIMITED U72900MH1999PLC121825 Director 1999-09-20 Ongoing
RASHESH & VIDYA SHAH FAMILY FOUNDATION U80902MH2018NPL315585 Director 2018-10-10 Ongoing
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2019-12-27
Other Directorships of TARUN KHURANA
Company Name CIN Designation Appointment Date Cessation
EDELWEISS MULTI STRATEGY FUND ADVISORS LLP AAA-9030 Designated Partner 2021-06-30 Ongoing
EDELWEISS RESOLUTION ADVISORS LLP AAB-0681 Designated Partner 2022-06-30 Ongoing
MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Company Secretary - 2009-11-12
EDELWEISS TRADING & HOLDINGS LIMITED U51100TG2004PLC052387 Additional Director 2012-03-12 Ongoing
EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Additional Director - 2011-09-20
EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Director - 2012-03-12
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2011-01-20
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Company Secretary - 2024-02-09
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director - 2017-04-19
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Manager - 2023-05-24
ECL FINANCE LIMITED U65990MH2005PLC154854 Company Secretary - 2017-07-31
EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH2009PTC344641 Director 2021-06-17 Ongoing
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Company Secretary - 2019-05-31
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Additional Director - 2020-11-18
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director 2022-04-26 Ongoing
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director - 2023-08-23
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Director - 2023-12-15
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2023-06-01
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Company Secretary - 2024-04-15
EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Additional Director - 2023-09-29
EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Director 2023-09-06 Ongoing
Other Directorships of ANISHA MOTWANI
Company Name CIN Designation Appointment Date Cessation
SHE MATTERS LLP AAM-5815 Designated Partner 2018-05-08 Ongoing
PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Director - 2024-07-04
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Additional Director - 2019-03-28
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director - 2024-08-12
ABBOTT INDIA LIMITED L24239MH1944PLC007330 Additional Director - 2018-07-18
ABBOTT INDIA LIMITED L24239MH1944PLC007330 Director 2018-07-18 Ongoing
MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Additional Director - 2024-08-11
MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Director 2024-06-10 Ongoing
CEIGALL INDIA LIMITED L45201PB2002PLC025257 Additional Director - 2024-02-13
CEIGALL INDIA LIMITED L45201PB2002PLC025257 Director 2024-02-16 Ongoing
INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Additional Director - 2015-07-23
INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Director - 2021-02-17
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2019-11-06
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director 2019-11-06 Ongoing
ANGEL ONE LIMITED L67120MH1996PLC101709 Additional Director - 2018-05-21
ANGEL ONE LIMITED L67120MH1996PLC101709 Director - 2021-09-15
RAYMOND LIFESTYLE LIMITED L74999MH2018PLC316288 Additional Director - 2024-12-03
RAYMOND LIFESTYLE LIMITED L74999MH2018PLC316288 Director 2024-07-20 Ongoing
HINDWARE HOME INNOVATION LIMITED L74999WB2017PLC222970 Additional Director - 2020-09-03
HINDWARE HOME INNOVATION LIMITED L74999WB2017PLC222970 Director 2020-09-03 Ongoing
AVADH SNACKS PRIVATE LIMITED U15132GJ2017PTC098837 Additional Director - 2019-09-26
AVADH SNACKS PRIVATE LIMITED U15132GJ2017PTC098837 Director - 2019-09-30
VERSUNI INDIA HOME SOLUTIONS LIMITED U29308WB2020PLC238116 Additional Director - 2022-09-27
VERSUNI INDIA HOME SOLUTIONS LIMITED U29308WB2020PLC238116 Director 2021-10-28 Ongoing
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2017-08-21
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2022-11-25
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Director 2019-11-13 Ongoing
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2017-08-10
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2020-02-07
FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Additional Director - 2021-03-31
FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Director - 2021-04-15
GODREJ FINANCE LIMITED U67120MH1992PLC065457 Additional Director - 2023-05-21
GODREJ FINANCE LIMITED U67120MH1992PLC065457 Director 2023-02-16 Ongoing
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2021-08-13
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2024-02-01
ACEVECTOR LIMITED U72300DL2007PLC168097 Director - 2023-01-14
THE INDIAN SOCIETY OF ADVERTISERS U74300MH1952GAP008859 Director - 2016-09-14
QUINTESSENTIALLY LIFESTYLE SERVICES (INDIA) PRIVATE LIMITED U74995HR2009PTC049589 Additional Director - 2017-09-29
QUINTESSENTIALLY LIFESTYLE SERVICES (INDIA) PRIVATE LIMITED U74995HR2009PTC049589 Director - 2018-07-14
Other Directorships of NIKHILKUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Additional Director - 2016-09-29
JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Nominee Director - 2017-12-08
ACME FORMULATION PRIVATE LIMITED U24230HP2004PTC027223 Director 2021-10-04 Ongoing
ANJAN DRUG PRIVATE LIMITED U24231TN1990PTC019461 Nominee Director - 2023-06-20
GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 Additional Director - 2016-09-29
GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 Director - 2017-12-08
NOVAAIR TECHNOLOGIES PRIVATE LIMITED U40200MH2019PTC332675 Additional Director - 2020-12-31
NOVAAIR TECHNOLOGIES PRIVATE LIMITED U40200MH2019PTC332675 Director - 2022-07-07
NOVAAIR PRIVATE LIMITED U40300MH2019FTC321695 Additional Director - 2020-12-31
NOVAAIR PRIVATE LIMITED U40300MH2019FTC321695 Director - 2022-07-07
NUVAMA AND CUSHMAN & WAKEFIELD MANAGEMENT PRIVATE LIMITED U66190MH2023PTC409868 Additional Director 2024-03-27 Ongoing
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Additional Director - 2021-03-26
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Nominee Director - 2022-04-26
PAGAC ADVISORS INDIA PRIVATE LIMITED U67110MH2019PTC323975 Additional Director - 2020-11-17
PAGAC ADVISORS INDIA PRIVATE LIMITED U67110MH2019PTC323975 Director 2020-11-17 Ongoing
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2021-03-26
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Nominee Director 2021-03-26 Ongoing
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Additional Director - 2017-08-21
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Nominee Director - 2019-02-19
GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 Director - 2019-03-22
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Nominee Director 2017-08-21 Ongoing
SEKHMET PHARMAVENTURES PRIVATE LIMITED U74999MH2020PTC340954 Additional Director - 2021-12-20
SEKHMET PHARMAVENTURES PRIVATE LIMITED U74999MH2020PTC340954 Director 2021-12-20 Ongoing
Other Directorships of ATUL BAPNA
Company Name CIN Designation Appointment Date Cessation
EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH2009PTC344641 Additional Director - 2020-12-24
EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH2009PTC344641 Director - 2021-06-17
NUVAMA ASSET MANAGEMENT LIMITED U67190MH2019PLC343440 Additional Director 2024-01-25 Ongoing
WILSON FINANCIAL SERVICES PRIVATE LIMITED U74999MH2018PTC303975 Director - 2018-05-21
Other Directorships of KALPANA AJAYAN
Company Name CIN Designation Appointment Date Cessation
WWB MANAGEMENT SERVICES LLP AAS-2222 Designated Partner 2022-04-20 Ongoing
LXME MONEY PRIVATE LIMITED U67100MH2020PTC351381 Additional Director - 2023-09-26
LXME MONEY PRIVATE LIMITED U67100MH2020PTC351381 Director 2023-08-01 Ongoing
Other Directorships of SACHIN JAIN
Company Name CIN Designation Appointment Date Cessation
CARNELIAN ASSET ADVISORS LLP AAM-2241 Designated Partner 2018-03-13 Ongoing
CARNELIAN CAPITAL ADVISORS LLP AAN-6198 Designated Partner 2019-05-03 Ongoing
CARNELIAN ASSET MANAGEMENT LLP AAO-4773 Designated Partner - 2021-03-16
EDELWEISS TRADING & HOLDINGS LIMITED U51100TG2004PLC052387 Additional Director - 2010-07-26
EDELWEISS TRADING & HOLDINGS LIMITED U51100TG2004PLC052387 Director - 2010-09-20
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2010-07-26
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2016-04-27
CARNELIAN ASSET MANAGEMENT & ADVISORS PRIVATE LIMITED U74999MH2020PTC340468 Director - 2022-11-30
Other Directorships of RAMESH ABHISHEK
Company Name CIN Designation Appointment Date Cessation
RAVINDRA ENERGY LIMITED L40104KA1980PLC075720 Additional Director - 2023-09-15
RAVINDRA ENERGY LIMITED L40104KA1980PLC075720 Director 2022-11-03 Ongoing
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2023-03-31
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director 2023-05-07 Ongoing
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Additional Director - 2022-03-03
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director 2022-03-03 Ongoing
CYIENT LIMITED L72200TG1991PLC013134 Additional Director - 2021-06-17
CYIENT LIMITED L72200TG1991PLC013134 Director - 2024-05-22
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2016-09-23
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2019-07-31
JAMMU AND KASHMIR DEVELOPMENT FINANCE CORPORATION LIMITED U65920JK2005GOI002523 Nominee Director - 2019-08-01
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director - 2021-09-24
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Director - 2024-02-20
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2021-03-26
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Nominee Director 2021-03-26 Ongoing
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director - 2021-03-26
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Nominee Director 2021-03-26 Ongoing
INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Director - 2019-07-31
EODB ADVISORS (OPC) PRIVATE LIMITED U74999DL2022OPC406492 Director 2022-11-03 Ongoing
PARAS HEALTHCARE LIMITED. U85110HR1987PLC035823 Additional Director - 2021-10-19
PARAS HEALTHCARE LIMITED. U85110HR1987PLC035823 Director - 2024-07-12
INVEST INDIA U91100DL2009NPL197064 Nominee Director - 2019-07-31

CIN Company Name Company Address
U51109MH2008PLC187594 NUVAMA CLEARING SERVICES LIMITED 801 to 804 Wing A Building No 3 Inspire BKC G Block BKC , Mumbai, Maharashtra, India - 400051
U67190MH2019PLC343440 NUVAMA ASSET MANAGEMENT LIMITED 801 to 804 Wing A Building No 3 Inspire BKC G Block BKC , Mumbai, Maharashtra, India - 400051
U67120MH1994PLC286057 NUVAMA WEALTH FINANCE LIMITED 801 to 804 Wing A Building No 3 Inspire BKC G Block Bandra East , Mumbai, Maharashtra, India - 400051
U67190MH2021PLC355152 NUVAMA CUSTODIAL SERVICES LIMITED 801 to 804 Wing A Building No 3 Inspire BKC G BKC , Mumbai, Maharashtra, India - 400051
U66190MH2023PTC409868 NUVAMA AND CUSHMAN & WAKEFIELD MANAGEMENT PRIVATE LIMITED 801-804 Wing A Building 3,Inspire BKC, G Block, BKC,Mumbai,Mumbai,Maharashtra,400051-India
U66190MH2025PLC461120 NUVAMA MUTUAL FUND TRUSTEESHIP SERVICES LIMITED Bldg no.3, A Wing 801-804,Inspire BKC, G Block BKC,Mumbai,Mumbai,Maharashtra,400051-India
U66190MH2025PLC462367 NUVAMA TRUSTEESHIP COMPANY LIMITED Bldg no.3, A Wing 801-804,Inspire BKC, G Block BKC,Mumbai,Mumbai,Maharashtra,400051-India
U65100MH2008PLC425999 NUVAMA WEALTH AND INVESTMENT LIMITED 801- 804, Wing A, Building No. 3, Inspire BKC, G Block, Bandra Kurla Complex, , Mumbai, Maharashtra, India - 400051
U78300MH2025PTC463524 WOVEN TALENT ADVISORS PRIVATE LIMITED BHIVE Platinum Plus BKC,Unit No. 301, 3rd floor Wing-A, Inspire BKC Rd, G Block BKC,Mumbai,Mumbai,Maharashtra,400051-India
U82990MH2024FTC433567 FINOVA GLOBAL PRIVATE LIMITED Unit No. 305, 3rd floor, Wing A, Inspire BKC Rd, G Block BKC,,Patthar Nagar, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U92410MH2019PTC321897 ASCEND FITNESS PRIVATE LIMITED Inspire BKC,UNIT NO.18, Plot No.10,2ND FLR, Bharat Nagar,BKC Main Road,G Block,BKC,,BANDRA (E),MUMBAI,Mumbai City,Maharashtra,400051-India
U66190MH2023FTC405592 EVOLUTIONX DEBT CAPITAL ADVISORS INDIA PRIVATE LIMITED 1701, 1702, 1703, 1704, One BKC, Wing B and C, Lane 3,,Plot No. C-66, G Block, BKC,Mumbai,Mumbai,Maharashtra,400051-India
U74999MH2021FTC353114 HOEGH LNG INDIA PRIVATE LIMITED Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
AAM-1757 IMMACULATE ESTATES LLP ONE BKC, UNIT NO. 701A, B WING, PLOT NO. C 66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI MUMBAI, Maharashtra, India - 400051
U64990MH2019PTC333856 KANCHANSOBHA CAPITAL PRIVATE LIMITED 1507,B wing,15th Floor,One BKC,Plot No. C-66 G-Block, BKC, Bandra (East) Mumbai,MUMBAI,Mumbai City,Maharashtra,400051-India
U61100MH2009PTC192076 HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
U85310MH2017PTC441191 REVABA INFERTILITY CLINICS PRIVATE LIMITED 7A, 9th Floor, Pinnacle Corporate Park, Building No. 19 (A Wing), G-Block, Bandra Kurla Complex,,Bandra East, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400051-India
U74999MH2018PTC305900 TRANSFIT VENTURE PRIVATE LIMITED 106, A Wing, 1st Floor, Inspire BKC, G Block BKC Main Road, Bharat Nagar, , Mumbai, Maharashtra, India - 400051
U72300MH2012PTC230298 VEGA PROJECT (INDIA) PRIVATE LIMITED Inspire BKC, Office No 215 & 216,G Block Next to MGL Gas Station, BKC, Bandra Eas t , Mumbai, Maharashtra, India - 400051
U22100MH2013PTC240732 GLOBE PHARMA PUBLICATIONS PRIVATE LIMITED 802/C B WING 8TH FLOOR ONE BKC BUILDING PLOT NO C 66 G BLOCK BKC BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U51493MH2012PTC358304 TITRA TRADING PRIVATE LIMITED Unit No.1001 and 1101, A Wing, One BKC, Plot No.C- 66, G Block, Bandra Kurla Complex, Bandr a (East) , Mumbai, Maharashtra, India - 400051
U51101MH2013PTC357931 LYKOS INDIA PRIVATE LIMITED Unit No.1001 and 1101, A Wing, One BKC, Plot No.C- 66, G Block, Bandra Kurla Complex, Bandr a (East) , Mumbai, Maharashtra, India - 400051
U51909MH2009FTC357933 TRAFIGURA INDIA PRIVATE LIMITED Unit No.1001 and 1101, A Wing, One BKC, Plot No.C- 66, G Block, Bandra Kurla Complex, Bandr a (East) , Mumbai, Maharashtra, India - 400051
U51909MH2012PTC378106 TER COMMODITIES TRADING PRIVATE LIMITED Unit No.1001 and 1101, A Wing, One BKC, Plot No.C- 66, G Block, Bandra Kurla Complex, Bandr a (East) , Mumbai, Maharashtra, India - 400051
U51109MH2008PTC357935 TAG ECO RECYCLING INDIA PRIVATE LIMITED Unit No.1001 and 1101, A Wing, One BKC, Plot No.C- 66, G Block, Bandra Kurla Complex, Bandr a (East) , Mumbai, Maharashtra, India - 400051
L65910MH1991PLC404531 CREDENT GLOBAL FINANCE LIMITED Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India
U47190MH2026PTC468576 LUCKYWIN TRADING PRIVATE LIMITED BHIVE, Platinum Plus BKC,,3flr,Wing A,Inspire G BLK,Mumbai,Mumbai,Maharashtra,400051-India
U62090MH2025PTC447938 EVERENCE TECHNOLOGIES PRIVATE LIMITED 308-309, 3rd Floor INS Tw,A- Wing, G-Block BKC,Mumbai,Mumbai,Maharashtra,400051-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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