• 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

      INDITRADE CAPITAL LIMITED

      CIN: L67120KL1994PLC008265
      Purchase Report

      INDITRADE CAPITAL LIMITED (CIN: L67120KL1994PLC008265) is a Public company incorporated on 17 Oct 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 233536260.00.

      INDITRADE CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 11 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDITRADE CAPITAL LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of INDITRADE CAPITAL LIMITED are SUDIP BANDYOPADHYAY, JHUMA GUHA, KERACHAN AYYAPPAN SOMASEKHARAN, RADHAKRISHNA NAIR, BRIJ GOPAL DAGA, SIVANANDHAN DHANUSHKODI, and SUMIT SHARMA.

      INDITRADE CAPITAL LIMITED's Corporate Identification Number (CIN) is L67120KL1994PLC008265 and its registration number is 8265. Users may contact INDITRADE CAPITAL LIMITED on its Email address - [email protected]. Registered address of INDITRADE CAPITAL LIMITED is Second Floor, M E S Building, Kaloor, , Kochi, Kerala, India - 682017.

      Current status of INDITRADE CAPITAL 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 INDITRADE CAPITAL 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 INDITRADE CAPITAL

      Purchase full report of INDITRADE CAPITAL

      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 INDITRADE CAPITAL 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 INDITRADE CAPITAL
      DIN Director Name Designation Appointment Date
      00007382 SUDIP BANDYOPADHYAY Director 2021-07-30
      00007454 JHUMA GUHA Director 2016-08-30
      01573721 KERACHAN AYYAPPAN SOMASEKHARAN Director 2016-08-30
      07225354 RADHAKRISHNA NAIR Director 2021-07-30
      00004858 BRIJ GOPAL DAGA Director 2016-08-30
      03607203 SIVANANDHAN DHANUSHKODI Director 2019-07-25
      08181722 SUMIT SHARMA Director 2024-02-29
      Past Directors & Key Managerial Personnel of INDITRADE CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      00007382 SUDIP BANDYOPADHYAY Additional Director - 2021-07-30
      00236867 RAHUL BHASIN Additional Director - 2008-07-15
      00236867 RAHUL BHASIN Director - 2014-02-13
      06710019 RAVI PRAKASH JAIN CFO - 2024-03-04
      00007257 REGI JACOB Director - 2011-09-26
      00007257 REGI JACOB Managing Director - 2009-04-29
      00007454 JHUMA GUHA Additional Director - 2016-08-30
      00113329 BHASKAR RAMAKRISHNA MENON Additional Director - 2008-07-15
      00113329 BHASKAR RAMAKRISHNA MENON Director - 2016-02-15
      02647412 GAURAV VIVEK SONI Managing Director - 2012-01-25
      03294406 GURMEET MOHAN SINGH Additional Director - 2017-08-10
      03294406 GURMEET MOHAN SINGH Director - 2020-05-28
      05197786 SURAPANENI GOPICHAND Managing Director - 2013-08-06
      07474039 ANAND KAMALKISHORE MALIWAL Additional Director - 2020-08-06
      07474039 ANAND KAMALKISHORE MALIWAL Director - 2024-01-31
      00011136 PADMANABHAN VISWANATHAN Additional Director - 2010-07-23
      00011136 PADMANABHAN VISWANATHAN Director - 2016-02-15
      01573721 KERACHAN AYYAPPAN SOMASEKHARAN Additional Director - 2016-08-30
      00007994 MATHEW JACOB Whole-time director - 2007-07-27
      07225354 RADHAKRISHNA NAIR Additional Director - 2021-07-30
      07580667 SUDHANGSHU SHEKHAR BISWAL Additional Director - 2021-07-30
      07580667 SUDHANGSHU SHEKHAR BISWAL Director - 2024-08-01
      00120730 KESAVANKUTTY NAIR SIVASANKARAN Director - 2008-07-15
      07484388 NAVEEN KUMAR JAIN CFO(KMP) - 2022-11-03
      00007285 GIBY MATHEW Whole-time director - 2009-04-29
      05238555 GIRI KRISHNASWAMY Additional Director - 2016-08-30
      05238555 GIRI KRISHNASWAMY Director - 2016-09-09
      00004858 BRIJ GOPAL DAGA Additional Director - 2016-08-30
      00007118 JIJI ANTONY Director - 2007-10-30
      00019195 THIRUKOTTARAM VENKATARAMAN MANI IYER Director - 2006-07-28
      01297457 ANAND PRAKASH TANDON . Additional Director - 2013-08-06
      01297457 ANAND PRAKASH TANDON . Director - 2014-02-13
      01297457 ANAND PRAKASH TANDON . Managing Director - 2014-02-13
      01683836 MUNISH DAYAL Additional Director - 2008-07-15
      01683836 MUNISH DAYAL Director - 2016-02-15
      03607203 SIVANANDHAN DHANUSHKODI Additional Director - 2019-07-25
      00057089 HARJIT SINGH SIDHU Company Secretary - 2013-08-06
      00061256 PRADEEP MALLICK Additional Director - 2009-07-25
      00061256 PRADEEP MALLICK Director - 2013-11-08
      07135074 DEBANSHI BASU Additional Director - 2015-09-23
      07135074 DEBANSHI BASU Director - 2016-02-15
      08181722 SUMIT SHARMA Additional Director - 2024-04-20
      Other Directorships of SUDIP BANDYOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      UNICORN INDIA VENTURES SERVICES LLP AAJ-6017 Designated Partner - 2019-09-05
      GORDON ADVISORS LLP AAO-2286 Designated Partner 2019-02-07 Ongoing
      VST INDUSTRIES LIMITED L29150TG1930PLC000576 Additional Director - 2019-08-28
      VST INDUSTRIES LIMITED L29150TG1930PLC000576 Director 2019-08-28 Ongoing
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2010-09-20
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2023-05-12 Ongoing
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2023-03-11
      COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Additional Director - 2013-09-30
      COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Director - 2013-11-15
      OMAXE LIMITED L74899HR1989PLC051918 Additional Director - 2016-09-29
      OMAXE LIMITED L74899HR1989PLC051918 Director - 2019-07-15
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2011-09-23
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2021-02-24
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director appointed in casual vacancy - 2009-09-02
      ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Additional Director - 2015-07-31
      ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Director - 2017-01-01
      RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2009-10-14
      AFFORDABLE INDIA HOUSING FINANCE LIMITED U65100DL2016PLC306866 Director - 2017-12-23
      ELARA FINANCE (INDIA) PRIVATE LIMITED U65191MH2011PTC213471 Additional Director - 2012-07-23
      ELARA FINANCE (INDIA) PRIVATE LIMITED U65191MH2011PTC213471 Director - 2017-02-23
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2016-09-30
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2016-09-30 Ongoing
      SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2009-07-29
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2008-10-01
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Whole-time director - 2009-10-14
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2009-08-05
      CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Director - 2011-05-30
      CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Managing Director - 2011-01-01
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2009-07-29
      S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director - 2014-07-10
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2021-08-28
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director 2021-08-28 Ongoing
      LADDER HOLDINGS PRIVATE LIMITED U67100KA2013PTC072702 Director 2013-12-24 Ongoing
      DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED U67110MH2011PTC216038 Director - 2013-11-20
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2011-03-10
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Managing Director - 2015-08-28
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2022-08-17
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2017-05-30
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director 2017-05-30 Ongoing
      JAGDAMBA CONTRACTORS AND BUILDERS LIMITED U70109DL2006PLC149799 Additional Director - 2017-09-26
      JAGDAMBA CONTRACTORS AND BUILDERS LIMITED U70109DL2006PLC149799 Director - 2018-12-27
      DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2019-07-03
      DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2019-11-09
      INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Director - 2021-04-23
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2015-03-12
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director 2023-05-03 Ongoing
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2023-03-11
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2021-07-29
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director 2021-07-29 Ongoing
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2015-03-12
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director 2023-05-07 Ongoing
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2023-03-11
      DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Additional Director - 2015-09-30
      DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Director - 2017-08-24
      NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2013-06-29
      NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2015-08-27
      NATIONAL AGRICULTURE PRODUCE MARKETING COMPANY OF INDIA LIMITED U74900GJ2008PLC055435 Director - 2009-12-07
      TOTALSTART ENTREPRENEURSHIP ECOSYSTEM DEVELOPERS U74900WB2014NPL199951 Director 2014-02-03 Ongoing
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2009-03-23
      RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Director - 2009-07-29
      RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Director - 2009-07-29
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2017-09-20
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2017-10-04
      RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2009-07-29
      NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Director appointed in casual vacancy - 2009-09-04
      INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Director - 2021-08-04
      SIFE INDIA U91990MH2005NPL150579 Additional Director - 2007-09-28
      SIFE INDIA U91990MH2005NPL150579 Director - 2011-09-08
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2010-04-13
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2015-09-03
      Other Directorships of RAHUL BHASIN
      Company Name CIN Designation Appointment Date Cessation
      BARING PRIVATE EQUITY INDIA ADVISORS LLP AAH-7891 Designated Partner 2016-11-10 Ongoing
      BARING PRIVATE EQUITY INDIA INVESTMENT MANAGERS LLP AAH-7904 Designated Partner 2016-11-10 Ongoing
      BHASKARA HOSPITALITY SERVICES LLP AAM-1630 Partner 2020-01-02 Ongoing
      HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director - 2008-09-30
      MPHASIS LIMITED L30007KA1992PLC025294 Director - 2007-09-14
      RMZ INFOTECH PRIVATE LIMITED U01119KA2003PTC041807 Additional Director - 2012-01-25
      RMZ INFOTECH PRIVATE LIMITED U01119KA2003PTC041807 Director - 2016-07-18
      CETHAR LIMITED U28991TN1981PLC009067 Additional Director - 2010-12-27
      CETHAR LIMITED U28991TN1981PLC009067 Director - 2012-09-27
      AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Additional Director - 2007-09-25
      AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Director 2007-09-25 Ongoing
      ARLIGA ECOWORLD INFRASTRUCTURE PRIVATE LIMITED U45202KA1994PTC015636 Additional Director - 2012-09-20
      ARLIGA ECOWORLD INFRASTRUCTURE PRIVATE LIMITED U45202KA1994PTC015636 Director - 2016-07-18
      RMZ INFRATECH PRIVATE LIMITED U45400HR2014PTC053404 Director - 2016-07-18
      SK FINANCE LIMITED U65923RJ1994PLC009051 Nominee Director - 2018-09-05
      FOURTH FRONTIER TECHNOLOGIES PRIVATE LIMITED U72200KA2016PTC086375 Additional Director - 2021-11-12
      FOURTH FRONTIER TECHNOLOGIES PRIVATE LIMITED U72200KA2016PTC086375 Director 2021-11-12 Ongoing
      SECOVA ESERVICES PRIVATE LIMITED U72200TN2003PTC051138 Additional Director - 2019-05-30
      SECOVA ESERVICES PRIVATE LIMITED U72200TN2003PTC051138 Director - 2012-06-21
      INTEGRA SOFTWARE SERVICES PRIVATE LIMITED U72300TN2000PTC111590 Director - 2014-11-04
      TA NETGABLES PRIVATE LIMITED U72900DL2003PTC122575 Additional Director - 2015-09-29
      TA NETGABLES PRIVATE LIMITED U72900DL2003PTC122575 Director 2015-09-30 Ongoing
      INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Additional Director - 2020-12-21
      INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Director 2020-12-21 Ongoing
      MAPLES ESM TECHNOLOGIES PRIVATE LIMITED U72900TN2001PTC048158 Director - 2008-08-12
      GI TECH I GAME INDIA PRIVATE LIMITED U72900TN2006PTC059277 Director - 2006-10-05
      SANCHI TECHSTARTER PRIVATE LIMITED U74110MH2019PTC334372 Director 2019-12-12 Ongoing
      IQVIA ANALYTICS SERVICES PRIVATE LIMITED U74140KA2003PTC032950 Director - 2008-07-23
      RMZ CONSULTANCY SERVICES PRIVATE LIMITED U74999KA2013PTC071639 Director - 2016-08-31
      Other Directorships of RAVI PRAKASH JAIN
      Company Name CIN Designation Appointment Date Cessation
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 CFO - 2023-12-28
      EVEREST SECURITIES & FINANCE LIMITED U67110MH2010PLC202149 Additional Director - 2014-06-06
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 CFO - 2024-03-04
      Other Directorships of REGI JACOB
      Company Name CIN Designation Appointment Date Cessation
      FOSTER FARMS (INDIA) PRIVATE LIMITED U01122KL2009PTC024493 Director 2009-07-23 Ongoing
      INSIGHT HOLIDAY ACTIVITY PROJECTS PRIVATE LIMITED U63040KL2011PTC027498 Director 2011-01-24 Ongoing
      KERALA DESTINATIONS PRIVATE LIMITED U63040KL2011PTC027921 Director 2011-03-11 Ongoing
      ANSON FINCORP NIDHI LIMITED U65910KL2016PLC040462 Managing Director - 2021-10-18
      ANSON FINCORP PRIVATE LIMITED U65921KL1997PTC027900 Director - 2018-09-20
      ANSON FINCORP PRIVATE LIMITED U65921KL1997PTC027900 Manager - 2016-02-01
      ANSON FINCORP PRIVATE LIMITED U65921KL1997PTC027900 Managing Director 2018-09-20 Ongoing
      ANSON FINCORP PRIVATE LIMITED U65921KL1997PTC027900 Whole-time director - 2018-09-20
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director - 2009-04-30
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Whole-time director - 2009-05-04
      JRG STOCKS AND SHARES PRIVATE LIMITED U67120KL1998PTC012055 Director 1998-02-03 Ongoing
      INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Director - 2009-05-05
      INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Director - 2009-04-30
      NEW BERRY ADVISORS LIMITED U74140MH2006PLC163757 Director - 2007-09-17
      COMMODITY ONLINE (INDIA)LIMITED U74999KL2006PLC020045 Director - 2009-03-20
      ADVANTEDGE CONSULTING PRIVATE LIMITED U74999KL2015PTC037912 Director - 2019-09-17
      Other Directorships of JHUMA GUHA
      Company Name CIN Designation Appointment Date Cessation
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2022-08-30
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2022-08-05 Ongoing
      RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2009-10-14
      EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director - 2009-07-29
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2009-09-22
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2017-09-29
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2017-09-29 Ongoing
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Company Secretary - 2009-09-30
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2009-07-29
      GROWON CAPITAL PRIVATE LIMITED U65990MH2022PTC387262 Director - 2023-02-21
      CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Director - 2010-06-01
      CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Whole-time director - 2011-01-28
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2009-07-29
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2021-08-28
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director - 2023-11-03
      LADDER HOLDINGS PRIVATE LIMITED U67100KA2013PTC072702 Director 2013-12-24 Ongoing
      DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED U67110MH2011PTC216038 Director - 2014-01-15
      SARSAN SECURITIES P LTD U67120MH1994PTC079226 Additional Director - 2012-09-24
      SARSAN SECURITIES P LTD U67120MH1994PTC079226 Director - 2015-08-12
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2018-05-28
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director 2018-05-28 Ongoing
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director - 2016-05-26
      INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Director 2018-03-27 Ongoing
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2023-03-30
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director 2023-05-03 Ongoing
      JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Additional Director - 2015-06-24
      JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Director 2015-06-24 Ongoing
      JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Director - 2022-03-01
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2021-08-28
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director 2021-08-28 Ongoing
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2022-08-08
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director 2022-08-05 Ongoing
      TECH PHYGITAL PRIVATE LIMITED U74140MH2016PTC274148 Director - 2016-10-03
      DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Additional Director - 2015-09-30
      DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Director - 2017-06-28
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2009-03-23
      RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Director - 2009-07-29
      RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Director - 2009-07-29
      RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2009-07-29
      INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Director 2018-03-21 Ongoing
      Other Directorships of BHASKAR RAMAKRISHNA MENON
      Company Name CIN Designation Appointment Date Cessation
      M AND A LEGAL SERVICE LLP AAI-2843 Designated Partner 2017-01-17 Ongoing
      BHASKARA HOSPITALITY SERVICES LLP AAM-1630 Designated Partner 2018-03-05 Ongoing
      MADMACH HOSPITALITY LLP ABC-7835 Designated Partner 2022-10-17 Ongoing
      MALA AKBARI HOSPITALITY NORTH PRIVATE LIMITED U55209DL2021PTC383037 Director 2021-07-01 Ongoing
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2015-09-30
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director - 2016-02-15
      INFRASOFTTECH INDIA LIMITED U72200MH2005PLC154470 Additional Director - 2007-09-28
      INFRASOFTTECH INDIA LIMITED U72200MH2005PLC154470 Director - 2008-04-15
      INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Additional Director - 2007-09-28
      INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Director - 2008-04-15
      GI TECH I GAME INDIA PRIVATE LIMITED U72900TN2006PTC059277 Director - 2009-06-03
      MECHVENTURE CONSULTANTS AND ADVISORS PRIVATE LIMITED U74120DL2009PTC194573 Director 2009-09-23 Ongoing
      Other Directorships of GAURAV VIVEK SONI
      Company Name CIN Designation Appointment Date Cessation
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2009-07-20
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director - 2012-01-24
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2009-08-24
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director - 2012-02-03
      INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Additional Director - 2009-08-03
      INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Director - 2012-02-01
      PROGNO FINANCIAL PLANNING SYSTEMS PRIVATE LIMITED U67190KL2012PTC031296 Whole-time director - 2016-03-12
      NAILS AND TOES SERVICES PRIVATE LIMITED U93020KL2012PTC032404 Director - 2012-11-27
      Other Directorships of GURMEET MOHAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      HARPRABH ADVISORS LLP AAN-3421 Designated Partner 2018-09-25 Ongoing
      SEATTLE POWER SOLUTIONS PRIVATE LIMITED U31401MH2012PTC266822 Additional Director - 2021-11-30
      SEATTLE POWER SOLUTIONS PRIVATE LIMITED U31401MH2012PTC266822 Director - 2023-12-19
      GMEDZ HEALTHTECH PRIVATE LIMITED U33115MH2022PTC374624 Director 2022-01-10 Ongoing
      JEWEL HUB PRIVATE LIMITED U52100MH2012PTC236631 Director 2012-10-09 Ongoing
      GMONEY SEVEN SIGMA PRIVATE LIMITED U62013MH2023PTC401922 Director 2023-04-28 Ongoing
      G7 INNOVATION LABS PRIVATE LIMITED U62099MH2024PTC425134 Director 2024-05-14 Ongoing
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2018-09-27
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director - 2022-03-31
      DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Additional Director - 2012-09-14
      DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Director - 2015-09-29
      GMONEY PRIVATE LIMITED U65990MH2019PTC332111 Director 2019-10-24 Ongoing
      CLOUD CAN TECHNOLOGIES PRIVATE LIMITED U72200KA2013PTC070983 Director - 2018-03-21
      GMONEY TECHNOLOGIES PRIVATE LIMITED U72200MH2020PTC348646 Director 2020-10-24 Ongoing
      JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Additional Director - 2016-09-12
      JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Director - 2020-06-12
      CENTCART MONEY SERVICES PRIVATE LIMITED U74110MH2015PTC270858 Additional Director - 2016-08-09
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2017-06-30
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director - 2020-05-26
      ARCADE IMPEX BUSINESS FACILITATOR PRIVATE LIMITED U74140DL2015PTC276965 Additional Director - 2016-09-30
      ARCADE IMPEX BUSINESS FACILITATOR PRIVATE LIMITED U74140DL2015PTC276965 Director 2016-09-30 Ongoing
      INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Additional Director - 2017-09-29
      INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Director - 2020-05-26
      GURPAVIN ADVISORS PRIVATE LIMITED U74999MH2022PTC394348 Director 2022-11-29 Ongoing
      Other Directorships of SURAPANENI GOPICHAND
      Company Name CIN Designation Appointment Date Cessation
      PICTERN TECHNOLOGIES LLP AAI-9671 Designated Partner 2018-05-04 Ongoing
      ENDURINGCARE MEDICAL SERVICES PRIVATE LIMITED U85110TG2010PTC070110 Director 2024-04-24 Ongoing
      Other Directorships of ANAND KAMALKISHORE MALIWAL
      Company Name CIN Designation Appointment Date Cessation
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2021-07-19
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director - 2023-11-03
      INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Additional Director - 2021-07-28
      INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Director - 2023-12-18
      ETIOS TECHNOLOGIES PRIVATE LIMITED U72200MH2015PTC267860 Additional Director - 2016-09-10
      ETIOS TECHNOLOGIES PRIVATE LIMITED U72200MH2015PTC267860 Director - 2017-03-24
      JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Additional Director - 2023-09-29
      JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Director - 2024-02-21
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2020-07-21
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director - 2023-11-03
      INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Additional Director - 2020-09-09
      INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Director - 2023-12-15
      DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Additional Director - 2018-09-29
      DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Director - 2020-01-21
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2016-09-27
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2017-10-04
      INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Additional Director - 2022-07-25
      INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Director 2021-08-04 Ongoing
      Other Directorships of PADMANABHAN VISWANATHAN
      Company Name CIN Designation Appointment Date Cessation
      AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Additional Director - 2009-08-27
      AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Director - 2014-09-25
      SCL PROPERTY HOLDINGS LIMITED U45201TN1999PLC043396 Director - 2006-12-30
      SERENE SENIOR LIVING PRIVATE LIMITED U45201TN2006PTC100171 Director - 2014-09-08
      SERENE SENIOR LIVING PRIVATE LIMITED U45201TN2006PTC100171 Managing Director - 2016-12-31
      MERCURY INFRASTRUCTURE LIMITED U45309TN2001PLC048137 Director 2001-12-20 Ongoing
      SANMAR SHIPPING LIMITED U63090TN1994PLC028616 Managing Director - 2006-12-31
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2012-08-01
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director - 2016-02-15
      ARTHA REAL ESTATE CORPORATION LIMITED U65990KA2008PLC085891 Additional Director - 2020-10-05
      ARTHA REAL ESTATE CORPORATION LIMITED U65990KA2008PLC085891 Director - 2021-05-07
      MERCURY CONSOLIDATIONS LIMITED U65991TN1994PLC027843 Director 2003-09-03 Ongoing
      STARGATE REALTY PRIVATE LIMITED U65993TN1995PTC030443 Director - 2006-12-30
      VIHANS FINANCE & HOLDINGS LIMITED U65993TN1996PLC054556 Director 2003-11-07 Ongoing
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2012-08-01
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director - 2016-02-15
      HOSKOTE NEO HOMES LIMITED U70100KA2014PLC074262 Additional Director - 2020-10-05
      HOSKOTE NEO HOMES LIMITED U70100KA2014PLC074262 Director - 2021-05-07
      CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Additional Director - 2008-09-12
      CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Director - 2010-09-29
      ARTHA INFRA PROJECTS LIMITED U70200KA2007PLC083431 Additional Director - 2020-10-05
      ARTHA INFRA PROJECTS LIMITED U70200KA2007PLC083431 Director - 2021-05-07
      ARTHA BROKING SERVICES LIMITED U70200KA2007PLC083577 Additional Director - 2020-10-05
      ARTHA BROKING SERVICES LIMITED U70200KA2007PLC083577 Director - 2021-05-07
      SECOVA ESERVICES PRIVATE LIMITED U72200TN2003PTC051138 Additional Director - 2008-09-29
      SECOVA ESERVICES PRIVATE LIMITED U72200TN2003PTC051138 Director - 2014-10-01
      MAPLES ESM TECHNOLOGIES PRIVATE LIMITED U72900TN2001PTC048158 Alternate Director - 2013-07-31
      ARTHA INFRA DEVELOPERS LIMITED U74110KA2007PLC083523 Additional Director - 2020-10-05
      ARTHA INFRA DEVELOPERS LIMITED U74110KA2007PLC083523 Director - 2021-05-07
      INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Additional Director - 2012-08-01
      INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Director - 2016-02-15
      HOMZNOW REALTY ADVISORS LIMITED U74999KA2007PLC086986 Additional Director - 2020-10-05
      HOMZNOW REALTY ADVISORS LIMITED U74999KA2007PLC086986 Director - 2021-05-07
      SERENE ELITE SERVICES PRIVATE LIMITED U85100TN2015PTC102033 Director - 2019-05-25
      COLUMBIA PACIFIC COMMUNITIES PRIVATE LIMITED U85190TN2009PTC100232 Additional Director - 2014-09-30
      COLUMBIA PACIFIC COMMUNITIES PRIVATE LIMITED U85190TN2009PTC100232 Director - 2018-01-24
      Other Directorships of KERACHAN AYYAPPAN SOMASEKHARAN
      Company Name CIN Designation Appointment Date Cessation
      EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Additional Director - 2010-09-08
      EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director - 2010-10-26
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2016-09-30
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2016-09-30 Ongoing
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2009-09-16
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2010-10-26
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2010-06-29
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2010-10-26
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2017-09-29
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director 2017-09-29 Ongoing
      RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Manager - 2010-08-19
      RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Whole-time director - 2010-08-19
      INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Additional Director - 2016-09-30
      INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Director 2016-09-30 Ongoing
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2017-05-30
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director 2018-05-28 Ongoing
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director - 2018-01-04
      INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Additional Director - 2017-09-29
      INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Director 2017-09-29 Ongoing
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2009-09-29
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2010-10-26
      RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Additional Director - 2009-09-22
      RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Additional Director - 2011-02-18
      RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2010-08-31
      RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2010-10-26
      Other Directorships of MATHEW JACOB
      Company Name CIN Designation Appointment Date Cessation
      INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Director - 2007-09-29
      Other Directorships of RADHAKRISHNA NAIR
      Company Name CIN Designation Appointment Date Cessation
      ICICI BANK LIMITED L65190GJ1994PLC021012 Additional Director - 2018-09-12
      ICICI BANK LIMITED L65190GJ1994PLC021012 Director 2018-09-12 Ongoing
      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2018-06-26
      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director 2018-06-26 Ongoing
      GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Additional Director - 2018-08-02
      GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Director 2018-08-02 Ongoing
      GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Additional Director - 2019-09-18
      GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Director 2019-09-18 Ongoing
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2018-09-27
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director - 2020-08-05
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2016-11-26
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Nominee Director - 2016-08-20
      AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Additional Director - 2019-06-14
      AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director 2019-06-14 Ongoing
      HBITS INVESTMENT MANAGEMENT PRIVATE LIMITED U66309MH2022PTC390697 Additional Director 2024-12-13 Ongoing
      BILWA GLOBAL ASSET MANAGEMENT PRIVATE LIMITED U66309MH2023PTC405347 Additional Director - 2024-12-17
      BILWA GLOBAL ASSET MANAGEMENT PRIVATE LIMITED U66309MH2023PTC405347 Director 2024-03-01 Ongoing
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Additional Director - 2016-09-26
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2018-05-26
      BRICKWORK RATINGS INDIA PRIVATE LIMITED U67190KA2007PTC043591 Additional Director - 2020-11-27
      BRICKWORK RATINGS INDIA PRIVATE LIMITED U67190KA2007PTC043591 Director - 2022-02-04
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2018-05-28
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director - 2020-08-05
      ALPHA ALTERNATIVES FUND-INFRA ADVISORS PRIVATE LIMITED U70200MH2024PTC418826 Additional Director - 2024-07-19
      ALPHA ALTERNATIVES FUND-INFRA ADVISORS PRIVATE LIMITED U70200MH2024PTC418826 Director 2024-03-13 Ongoing
      GEOJIT FINTECH PRIVATE LIMITED U72100KL2018PTC055631 Additional Director - 2019-09-30
      GEOJIT FINTECH PRIVATE LIMITED U72100KL2018PTC055631 Director - 2021-07-26
      INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Director - 2020-08-04
      ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Director 2015-10-01 Ongoing
      ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Additional Director - 2015-08-26
      ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Director - 2018-05-25
      TOUCHSTONE REGULATORY ADVISORS PRIVATE LIMITED U74999MH2016PTC286970 Director - 2022-05-09
      INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Additional Director - 2019-03-14
      Other Directorships of SUDHANGSHU SHEKHAR BISWAL
      Company Name CIN Designation Appointment Date Cessation
      OMAXE LIMITED L74899HR1989PLC051918 Additional Director - 2016-09-29
      OMAXE LIMITED L74899HR1989PLC051918 Whole-time director - 2019-09-26
      M3 CREATOR PRIVATE LIMITED U45100DL2011PTC338822 Additional Director 2024-04-22 Ongoing
      AFFORDABLE INDIA HOUSING FINANCE LIMITED U65100DL2016PLC306866 Director - 2019-06-26
      MINERVA CAPITAL PRIVATE LIMITED U65929DL2019PTC354858 Director 2021-02-03 Ongoing
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2024-08-01
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director 2023-11-28 Ongoing
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2024-07-29
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director 2023-11-29 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2016-11-26
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2024-04-18
      OMK ADVISORS PRIVATE LIMITED U74994DL2018PTC332651 Director 2020-10-10 Ongoing
      DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2017-10-13
      DSE ESTATES LIMITED U91120DL1947PLC001239 Director appointed in casual vacancy - 2016-12-31
      Other Directorships of KESAVANKUTTY NAIR SIVASANKARAN
      Company Name CIN Designation Appointment Date Cessation
      MANAGEMENT MANTHRA PRIVATE LIMITED U74140KL2003PTC016307 Director - 2013-12-31
      MANAGEMENT MANTHRA PRIVATE LIMITED U74140KL2003PTC016307 Managing Director - 2011-08-31
      Other Directorships of NAVEEN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      EVOVERAX GROWTH LLP ACF-7245 Designated Partner 2024-02-26 Ongoing
      ALPHA TND MULTINATIONAL PRIVATE LIMITED U35106MH2024PTC428569 Director 2024-07-10 Ongoing
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 CFO(KMP) - 2022-11-02
      INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Additional Director - 2022-07-29
      INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Director - 2023-07-24
      ETIOS TECHNOLOGIES PRIVATE LIMITED U72200MH2015PTC267860 Additional Director - 2016-09-10
      ETIOS TECHNOLOGIES PRIVATE LIMITED U72200MH2015PTC267860 Director - 2016-11-25
      JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Additional Director - 2020-11-02
      JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Director - 2023-07-24
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2021-07-29
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director - 2023-07-24
      Other Directorships of GIBY MATHEW
      Company Name CIN Designation Appointment Date Cessation
      HIPPO SCM LLP AAR-0050 Designated Partner 2019-11-11 Ongoing
      ACUMEN COMMODITIES (INDIA) LIMITED U51109KL2003PLC016493 Additional Director - 2022-09-30
      ACUMEN COMMODITIES (INDIA) LIMITED U51109KL2003PLC016493 Director - 2023-09-12
      LAN MARK SHOPS INDIA PRIVATE LIMITED U52339KL2005PTC017761 Director 2014-07-26 Ongoing
      LAN MARK SHOPS INDIA PRIVATE LIMITED U52339KL2005PTC017761 Director appointed in casual vacancy - 2022-07-25
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director - 2009-04-30
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Managing Director - 2009-05-04
      ACUMEN CAPITAL MARKET (INDIA) LIMITED U67120KL1995PLC008674 Additional Director - 2019-09-24
      ACUMEN CAPITAL MARKET (INDIA) LIMITED U67120KL1995PLC008674 Director - 2021-01-01
      ACUMEN CAPITAL MARKET (INDIA) LIMITED U67120KL1995PLC008674 Whole-time director - 2022-09-30
      JRG STOCKS AND SHARES PRIVATE LIMITED U67120KL1998PTC012055 Director 1998-02-03 Ongoing
      CELEBRUS CAPITAL LIMITED U67120KL2009PLC024797 Additional Director - 2018-09-29
      CELEBRUS CAPITAL LIMITED U67120KL2009PLC024797 Director 2018-09-29 Ongoing
      INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Director - 2009-05-05
      CELEBRUS COMMODITIES LIMITED U67190KL2009PLC024798 Additional Director - 2018-09-29
      CELEBRUS COMMODITIES LIMITED U67190KL2009PLC024798 Director 2018-09-29 Ongoing
      TRANZMEDIA NETVISION PRIVATE LIMITED U72200KL2006PTC019168 Director - 2022-01-31
      INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Director - 2009-04-30
      NEW BERRY ADVISORS LIMITED U74140MH2006PLC163757 Director - 2007-09-17
      COMMODITY ONLINE (INDIA)LIMITED U74999KL2006PLC020045 Additional Director - 2013-09-30
      COMMODITY ONLINE (INDIA)LIMITED U74999KL2006PLC020045 Director 2013-09-30 Ongoing
      COMMODITY ONLINE (INDIA)LIMITED U74999KL2006PLC020045 Director - 2009-03-20
      TTFC PRIVATE LIMITED U74999KL2019PTC059089 Director 2019-08-02 Ongoing
      Other Directorships of GIRI KRISHNASWAMY
      Company Name CIN Designation Appointment Date Cessation
      MEALANGE NUTRITION PRIVATE LIMITED U15400MH2019PTC326884 Director 2019-06-18 Ongoing
      SARSAN SECURITIES P LTD U67120MH1994PTC079226 Additional Director - 2012-09-24
      SARSAN SECURITIES P LTD U67120MH1994PTC079226 Director - 2015-07-28
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director - 2016-05-26
      CENTRUM CAPITAL ADVISORS LIMITED U67190MH2019PLC324588 Director - 2021-09-07
      JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Additional Director - 2015-06-24
      JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Director - 2016-09-14
      BELOW2 IMPACT SOLUTIONS INDIA PRIVATE LIMITED U72900MH2021FTC370976 Director 2021-11-08 Ongoing
      BLU-SMART MOBILITY PRIVATE LIMITED U74999GJ2018PTC104895 Nominee Director - 2021-10-08
      ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Additional Director - 2019-07-26
      ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Whole-time director - 2022-02-07
      IGNIS CAPITAL ADVISORS LIMITED U74999MH2021PLC361198 Additional Director - 2023-06-12
      IGNIS CAPITAL ADVISORS LIMITED U74999MH2021PLC361198 Whole-time director 2023-05-15 Ongoing
      H.E.A.L. INSTITUTE PRIVATE LIMITED U85191MH2011PTC212516 Director 2019-02-23 Ongoing
      TRANSFORMATIVE LEARNING SOLUTIONS PRIVATE LIMITED U93000DL2010PTC207015 Nominee Director - 2023-06-29
      Other Directorships of BRIJ GOPAL DAGA
      Company Name CIN Designation Appointment Date Cessation
      SWAJAN CONSULTANTS LLP AAZ-1055 Designated Partner 2022-07-14 Ongoing
      NUTRAPLUS INDIA LIMITED L24230MH1990PLC055347 Additional Director - 2015-09-30
      NUTRAPLUS INDIA LIMITED L24230MH1990PLC055347 Director - 2016-01-15
      KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Additional Director - 2008-08-29
      KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Director - 2013-09-30
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2010-09-24
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director 2010-09-24 Ongoing
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2016-09-30
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2016-09-30 Ongoing
      MEHTA EQUITIES LIMITED U65990MH1994PLC078478 Director - 2009-06-26
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2017-09-29
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director 2017-09-29 Ongoing
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2017-05-30
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director 2018-05-28 Ongoing
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director - 2018-05-27
      INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Additional Director - 2017-09-29
      INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Director 2017-09-29 Ongoing
      ALCOBEX METALS LIMITED U74899DL1970PLC005354 Managing Director - 2007-08-14
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2009-10-30
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2018-06-26
      VISHWAKARMA KAUSHAL KENDRA U80301MH2007NPL173952 Director - 2015-06-22
      MUMBAI VAISH SEVA SANSTHAN U85300MH2007NPL170194 Director 2007-04-21 Ongoing
      INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Additional Director - 2019-03-14
      MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Additional Director - 2012-07-02
      MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Director - 2021-10-20
      Other Directorships of JIJI ANTONY
      Company Name CIN Designation Appointment Date Cessation
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director - 2009-04-30
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director - 2009-05-04
      INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Director - 2006-10-03
      INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Whole-time director - 2009-05-05
      INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Director - 2009-04-30
      COMMODITY ONLINE (INDIA)LIMITED U74999KL2006PLC020045 Director - 2009-03-20
      Other Directorships of THIRUKOTTARAM VENKATARAMAN MANI IYER
      Company Name CIN Designation Appointment Date Cessation
      MENNEN AVIATION & HOSPITALITY LIMITED (C/N) U55100MH2002PLC137015 Director - 2007-09-04
      HOTEL RADHA PRIVATE LIMITED U55101TN1991PTC021642 Managing Director - 2007-10-16
      MENNEN FINANCIAL SERVICES LTD U65920MH1994PLC076259 Director - 2007-09-04
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2009-07-20
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director - 2011-12-16
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director - 2011-12-16
      COMMODITY ONLINE (INDIA)LIMITED U74999KL2006PLC020045 Director - 2007-07-16
      Other Directorships of ANAND PRAKASH TANDON .
      Company Name CIN Designation Appointment Date Cessation
      PICTERN TECHNOLOGIES LLP AAI-9671 Designated Partner - 2017-12-08
      PICTERN TECHNOLOGIES LLP AAI-9671 Partner 2018-05-25 Ongoing
      GRYFFON ADVISORS LLP AAL-3547 Designated Partner 2017-12-09 Ongoing
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Managing Director - 2013-11-08
      PARVAIL INFOTECH PRIVATE LIMITED U72200MH2005PTC156333 Director - 2008-03-01
      GRYFFON ADVISORS PRIVATE LIMITED U74140MH1998PTC113124 Director - 2017-12-08
      Other Directorships of MUNISH DAYAL
      Company Name CIN Designation Appointment Date Cessation
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2021-09-28
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2023-09-08
      RMZ INFOTECH PRIVATE LIMITED U01119KA2003PTC041807 Additional Director - 2012-01-25
      RMZ INFOTECH PRIVATE LIMITED U01119KA2003PTC041807 Director - 2018-06-14
      ARLIGA ECOWORLD INFRASTRUCTURE PRIVATE LIMITED U45202KA1994PTC015636 Additional Director - 2012-09-20
      ARLIGA ECOWORLD INFRASTRUCTURE PRIVATE LIMITED U45202KA1994PTC015636 Director - 2018-06-14
      RMZ INFRATECH PRIVATE LIMITED U45400HR2014PTC053404 Director 2015-11-02 Ongoing
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2009-07-20
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director - 2016-02-15
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2018-08-06
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2019-10-30
      SK FINANCE LIMITED U65923RJ1994PLC009051 Alternate Director - 2018-09-05
      SK FINANCE LIMITED U65923RJ1994PLC009051 Nominee Director - 2020-11-09
      INDOSTAR HOME FINANCE PRIVATE LIMITED U65990MH2016PTC271587 Additional Director - 2021-09-28
      INDOSTAR HOME FINANCE PRIVATE LIMITED U65990MH2016PTC271587 Director - 2024-07-01
      STARKARMA REALTY HOLDINGS INDIA PRIVATE LIMITED U70200KA2017PTC107984 Director - 2019-06-13
      INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Additional Director - 2007-09-28
      INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Director - 2020-11-30
      PROACTIVE DATA SYSTEMS PRIVATE LIMITED U74899DL1991PTC042758 Additional Director - 2011-09-30
      PROACTIVE DATA SYSTEMS PRIVATE LIMITED U74899DL1991PTC042758 Director - 2020-11-07
      IVC ASSOCIATION U74900DL2010NPL198236 Additional Director - 2015-09-30
      IVC ASSOCIATION U74900DL2010NPL198236 Director - 2018-04-04
      RMZ CONSULTANCY SERVICES PRIVATE LIMITED U74999KA2013PTC071639 Director - 2018-06-14
      Other Directorships of SIVANANDHAN DHANUSHKODI
      Company Name CIN Designation Appointment Date Cessation
      BRICK EAGLE SOCIAL HOUSING LLP AAD-0445 Partner - 2020-07-07
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director 2013-09-24 Ongoing
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2012-08-21
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director 2012-08-21 Ongoing
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Additional Director - 2024-03-30
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Director 2024-04-23 Ongoing
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2015-03-28
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2018-02-05
      RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2013-08-30
      RBL BANK LIMITED L65191PN1943PLC007308 Director - 2020-12-17
      KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Additional Director - 2017-08-28
      KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director 2017-08-28 Ongoing
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2015-03-12
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2023-05-11 Ongoing
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2019-12-16
      S D FINE-CHEM LIMITED U24100MH1977PLC019595 Director 2012-03-02 Ongoing
      EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2013-06-14
      EUREKA FORBES LTD U27109MH1931PLC353890 Director 2013-06-14 Ongoing
      AQUAMALL WATER SOLUTIONS LIMITED U29219TG1980PLC002851 Director 2012-11-24 Ongoing
      ASHOK LEYLAND DEFENCE SYSTEMS LIMITED U34200TN2008PLC080987 Additional Director - 2020-09-30
      ASHOK LEYLAND DEFENCE SYSTEMS LIMITED U34200TN2008PLC080987 Director 2020-09-30 Ongoing
      MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD U45200MH1974SGC017281 Director - 2010-05-31
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Additional Director - 2022-09-27
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Director - 2024-03-29
      ARKA FINCAP LIMITED U65993MH2018PLC308329 Director 2019-04-24 Ongoing
      ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Additional Director - 2021-08-02
      ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Director 2021-08-02 Ongoing
      MAHA INFOTECH PRIVATE LIMITED U72900MH2000PTC127462 Director - 2016-06-13
      SEVENTEEN EVENTS PRIVATE LIMITED U74900MH2011PTC339774 Director - 2024-02-01
      CCURE ONGO PRIVATE LIMITED U74900MH2016PTC273283 Director - 2019-05-30
      CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2016PTC284827 Additional Director - 2017-09-26
      CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2016PTC284827 Director - 2018-09-18
      CDSL COMMODITY REPOSITORY LIMITED U74999MH2017PLC292113 Additional Director - 2019-07-18
      SECURUS FIRST DIGITAL SERVICES PRIVATE LIMITED U93020MH2014PTC251586 Director 2014-01-02 Ongoing
      SECURUS FIRST INDIA PRIVATE LIMITED U93090MH2011PTC223078 Additional Director - 2012-10-23
      SECURUS FIRST INDIA PRIVATE LIMITED U93090MH2011PTC223078 Director 2012-10-23 Ongoing
      Other Directorships of HARJIT SINGH SIDHU
      Company Name CIN Designation Appointment Date Cessation
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2012-08-01
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director - 2013-09-30
      CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Company Secretary - 2022-10-31
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2012-08-01
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director - 2013-10-31
      DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Nominee Director - 2011-10-12
      LUDHIANA STOCK AND CAPITAL LIMITED U67120PB1981PLC004696 Managing Director - 2007-07-28
      LUDHIANA STOCK AND CAPITAL LIMITED U67120PB1981PLC004696 Whole-time director - 2007-01-18
      LSC SECURITIES LIMITED U67120PB2000PLC054428 Director - 2007-07-28
      INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Additional Director - 2012-08-01
      INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Director - 2013-10-31
      DSE ESTATES LIMITED U91120DL1947PLC001239 Whole-time director - 2011-09-30
      Other Directorships of PRADEEP MALLICK
      Company Name CIN Designation Appointment Date Cessation
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director - 2012-05-11
      ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Director - 2013-04-29
      FOSECO INDIA LIMITED L24294PN1958PLC011052 Additional Director - 2012-04-25
      FOSECO INDIA LIMITED L24294PN1958PLC011052 Director - 2018-04-25
      BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2017-11-30
      AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Additional Director - 2008-06-27
      AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Director - 2017-11-20
      ESAB INDIA LIMITED L29299TN1987PLC058738 Director - 2015-01-23
      BLACK BOX LIMITED L32200MH1986PLC040652 Director - 2009-03-07
      GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Additional Director - 2009-06-23
      GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director - 2020-07-29
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2013-08-02
      IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director - 2012-08-02
      FOSS INDIA PRIVATE LIMITED U01403PN2008PTC213674 Additional Director - 2023-09-01
      FOSS INDIA PRIVATE LIMITED U01403PN2008PTC213674 Nominee Director 2023-10-04 Ongoing
      FOSS INDIA PRIVATE LIMITED U01403PN2008PTC213674 Nominee Director - 2023-09-01
      AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Additional Director - 2008-07-11
      AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Director - 2011-04-08
      APM TERMINALS INDIA PRIVATE LIMITED U63090MH1989PTC083789 Director - 2008-03-19
      ROYAL IMAGES DIRECT MARKETING PRIVATE LIMITED U63090TN1997PTC038784 Director - 2010-01-15
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2008-09-04
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Additional Director - 2009-08-10
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2011-10-17
      PRAGATI LEADERSHIP INSTITUTE PRIVATE LIMITED U74140PN1988PTC013377 Director - 2021-03-20
      GRAVITATIONAL NETWORK ADVISORS PRIVATE LIMITED U74140WB2010PTC141636 Director - 2015-02-27
      BRY- AIR (ASIA) PRIVATE LIMITED U74210DL1981PTC012456 Director - 2008-05-08
      EDENRED (INDIA) PRIVATE LIMITED U74999MH1996PTC100899 Director - 2010-01-15
      Other Directorships of DEBANSHI BASU
      Company Name CIN Designation Appointment Date Cessation
      NIVARA HOME FINANCE LIMITED U65922KA2014PLC077547 Additional Director - 2024-03-30
      NIVARA HOME FINANCE LIMITED U65922KA2014PLC077547 Nominee Director 2024-04-03 Ongoing
      SK FINANCE LIMITED U65923RJ1994PLC009051 Nominee Director 2020-11-09 Ongoing
      NEHAT TECH SOLUTIONS PRIVATE LIMITED U67100MH2017PTC294100 Nominee Director 2022-03-30 Ongoing
      INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Additional Director - 2020-12-21
      INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Director 2020-12-21 Ongoing
      Other Directorships of SUMIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Director - 2019-04-15

      CIN Company Name Company Address
      U65923KL2007PLC021180 INDITRADE FINCORP LIMITED Second Floor, M E S Building, Kaloor, , Kochi, Kerala, India - 682017
      U67190KL2000PTC013701 INDITRADE INSURANCE BROKING PRIVATE LIMITED Second Floor, M E S Building, Kaloor, , Kochi, Kerala, India - 682017
      U66010KL1996PLC010093 INDITRADE RURAL MARKETING LIMITED Second Floor, M E S Building, Kaloor, , Kochi, Kerala, India - 682017
      U74140KL2008PLC023055 INDITRADE BUSINESS CONSULTANTS LIMITED Second Floor, M E S Building, Kaloor, , Kochi, Kerala, India - 682017
      U85320KL2018NPL052582 INDITRADE COMMUNITY FOUNDATION Second Floor, M E S Building, Kaloor, , Kochi, Kerala, India - 682017
      U72900KL2002PTC015375 KATUNS ENTERTAINMENT PRIVATE LIMITED 36/1152, 2ND FLOOR, M.E.S. CULTURAL COMPLEX, JUDGES AVENUE, KALOOR, KOCHI 682017 , ERNAKULAM, Kerala, India - 682017
      U74140KL2010PTC025385 KERALA NIGHTINGALE DOCUMENTATION CONSULTANCY PRIVATE LIMITED 44/488 E-5, 3rd Floor, Penta Tower Building Kaloor , Kochi, Kerala, India - 682017
      U74999KL2018PTC055775 PARYADAN HOLIDAYS PRIVATE LIMITED 44/488 E-6, 3rd FLOOR, PENTA TOWER BUILDING, KALOOR , KOCHI, Kerala, India - 682017
      AAK-6151 LIGHTDAY TECHNOLOGIES LLP BUILDING NO. 64/1203 B, SECOND FLOOR ATHIPARABU LANE, KATTAKARA ROAD WEST, KALOOR KOCHI, Kerala, India - 682017
      U72200KL1999PTC013058 ACCUDATA NETWORKS PRIVATE LIMITED DOOR NO A 6FIRST FLOOR M E S COMPLEX JUDGES AVENUE KALOOR COCHIN , ERNAKULAM, Kerala, India - 682017
      U63040KL2011PTC028972 SR ALFA INDIA TOURISM AND DEVELOPMENTS P RIVATE LIMITED CC36/1951,D4,Second Floor, Kaloor Towers Kaloor , Kochi, Kerala, India - 682017
      U74993KL2020PTC061276 SKY UNITED CONSULTING PRIVATE LIMITED Building No 70/1719, Karuna Building S A Road, Kaloor , Kochi, Kerala, India - 682017
      U74200KL2008PTC021731 SIEGEND SYSTEMS AND ENGINEERS INDIA PRIVATE LIMITED 36/2178 -5(C)A (63/1266/4), 1st Floor, Syda Building, Kaloor-Kadavanthra Road, Kaloor PO, , Kochi, Kerala, India - 682017
      U51909KL2019PTC060959 EIGER INITIATIVES PRIVATE LIMITED C/o. M V JOY,CC 37/2922-A(65/3158-A, 37/2922-B),FIRST FLOOR,MULLAPARAMBIL(H) , P.C ROAD,KALOOR P.O,KOCHI, Kerala, India - 682017
      AAS-9112 AS LIFESTYLE ESSENTIALS LLP GROUND FLOOR, BUILDING NO.64/3691/B OF KOCHI CORP KALOOR PO, AZAD ROAD KOCHI, Kerala, India - 682017
      U51909KL2017PTC050732 OXYVINYLS PRIVATE LIMITED C-3104, Second Floor, JNUI Stadium Kaloor, , Kochi, Kerala, India - 682017
      AAF-6256 DR TATUS TMJ HEAD AND NECK PAIN CARE LLP Building No. 63/538-D, First Floor Kaloor-Kadavanthra Road, Kadavanthra Kochi, Kerala, India - 682017
      U74999KL2017PTC049655 MEHFIL HEALTH CARE PRIVATE LIMITED FIRST FLOOR, V.A.M ARCADE DESHABHIMANI ROAD, KARUKAPPALLY, KALOOR , KOCHI, Kerala, India - 682017
      U74999KL2018PTC052859 MEDIAHAWKS ADVERTISING PRIVATE LIMITED No 65/2202, First Floor Azad Building, Azad Road, Kaloor , Kochi, Kerala, India - 682017
      AAA-3564 ANPG EXIM LLP 44/1274 C1, 1st Floor, Padinjareveettil Building LFC Road, Kaloor Kochi, Kerala, India - 682017
      U45200KL2009PTC025003 CHEMPAZHA DEVELOPERS AND RESORTS PRIVATE LIMITED FIRST FLOOR, BUILDING NO.44/1646-B V. KRISHNAMENON ROAD, KALOOR , KOCHI, Kerala, India - 682017
      U74900KL2010PTC025939 HANIN EXIM AND TRADE PRIVATE LIMITED 38/2433D, NAPPADY BUILDING 2nd FLOOR, KALOOR KADAVANTHRA ROAD , KOCHI, Kerala, India - 682017
      U74999KL2021PTC072276 GIS AXIOM PRIVATE LIMITED Room No. 21B, E Sector Ground Floor Infopark TBC, Kaloor , Kochi, Kerala, India - 682017
      U92140KL2011PTC027336 OORJA ARTS PRIVATE LIMITED FIRST FLOOR, BUILDING NO. 44/1646-B V. KRISHNAMENON ROAD, KALOOR , KOCHI, Kerala, India - 682017
      U72200KL2018PTC055828 POBOT LABS PRIVATE LIMITED 3rd Floor, Odathekal Trinity Building 7th Avenue, KK Road, Kaloor , KOCHI, Kerala, India - 682017
      U65999KL2017PLC050212 AAYUKH CHITS LIMITED Building No 44/464, 2nd Floor, Noorjahan Bldg, Kaloor Juncti on, , Kochi, Kerala, India - 682017
      U80903KL2021PTC067082 BRITFORT INTERNATIONAL PRIVATE LIMITED 65/623B, 3RD FLOOR, INDIAN EXPRESS BUILDING, BANERJI ROAD, KALOOR , KOCHI, Kerala, India - 682017
      U52399KL2020PTC062594 NOVUS MAGNUM PRIVATE LIMITED BUILDING NO. 64/2699 B4, 2ND FLOOR DR. GEORGE ROAD, KALOOR , KOCHI, Kerala, India - 682017
      U51220KL2021PTC070929 KRIZA FOODS AND SPICES PRIVATE LIMITED No.65/2202(Old No 37/4008E) Azad Building, Azad Road,Kaloor , Kochi, Kerala, India - 682017
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10080932 2007-10-30 - 2011-01-14 100,000,000.00 STATE BANK OF INDIA
      10132799 2008-11-21 - 2014-12-03 200,000,000.00 THE FEDERAL BANK LIMITED
      10144052 2008-01-15 - 2014-12-03 100,000,000.00 CORPORATION BANK
      10232347 2010-06-21 - 2017-05-22 50,000,000.00 HDFC BANK LIMITED
      90017521 1999-09-17 2002-06-24 2008-04-04 2,500,000.00 THE DHANALAKSHMI BANK LIMITED
      90017874 2000-07-06 - 2008-04-04 2,500,000.00 THE DHANALAKSHMI BANK LIMITED
      90018151 2001-03-01 - 2008-04-04 5,000,000.00 THE DHANALAKSHMI BANK LIMITED
      90018278 2001-07-04 - 2008-04-24 2,000,000.00 THE DHANALAKSHMI BANK LIMITED
      90018425 2001-11-23 - 2008-04-04 2,500,000.00 THE DHANALAKSHMI BANK LIMITED
      90018433 2001-11-27 - 2008-04-04 2,500,000.00 THE DHANALAKSHMI BANK LIMITED
      90018721 2002-07-02 - 2008-04-04 2,500,000.00 THE DHANALAKSHMI BANK LIMITED
      90019555 2003-12-30 - 2008-04-24 5,000,000.00 THE FEDERAL BANK LIMITED
      90020414 2005-02-03 - 2008-07-04 10,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100114229 2017-07-07 - 2019-03-30 500,000,000.00 State Bank of India
      100343492 2020-06-25 - - 200,000,000.00 SIDBI
      100536047 2022-02-10 - - 200,000,000.00 UNION BANK OF INDIA

      • 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