CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED
CIN: L67120MH1997PLC112443
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED (CIN: L67120MH1997PLC112443) is a Public company incorporated on 12 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000000.00 and its paid up capital is Rs. 2090000000.00.
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CENTRAL DEPOSITORY SERVICES (INDIA) 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 CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED are GURUMOORTHY MAHALINGAM, BALKRISHNA VINAYAK CHAUBAL, UMESH BELLUR, SIDHARTHA PRADHAN, KAMALA KANTHARAJ, BIMALKUMAR NATVARLAL PATEL, RAJESHREE RAJNIKANT SABNAVIS, MASIL JEYA MOHAN, NEHAL NALEEN VORA, and VARSHA APTE.
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED's Corporate Identification Number (CIN) is L67120MH1997PLC112443 and its registration number is 112443. Users may contact CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED on its Email address - [email protected]. Registered address of CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED is Unit No. A-2501, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel (E) , Mumbai, Maharashtra, India - 400013.
Current status of CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CENTRAL DEPOSITORY SERVICES (INDIA) 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.
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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 CENTRAL DEPOSITORY SERVICES (INDIA) 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CENTRAL DEPOSITORY SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09660723 | GURUMOORTHY MAHALINGAM | Director | 2023-04-06 |
| 06497832 | BALKRISHNA VINAYAK CHAUBAL | Director | 2019-07-30 |
| 08626165 | UMESH BELLUR | Director | 2019-11-30 |
| 06938830 | SIDHARTHA PRADHAN | Director | 2019-11-29 |
| 07917801 | KAMALA KANTHARAJ | Director | 2023-09-14 |
| 03006605 | BIMALKUMAR NATVARLAL PATEL | Director | 2019-09-27 |
| 06731853 | RAJESHREE RAJNIKANT SABNAVIS | Director | 2022-11-29 |
| 08502007 | MASIL JEYA MOHAN | Director | 2020-09-15 |
| 02769054 | NEHAL NALEEN VORA | Managing Director | 2020-09-15 |
| 09607394 | VARSHA APTE | Director | 2024-07-30 |
Past Directors & Key Managerial Personnel of CENTRAL DEPOSITORY SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00004958 | SIDDHARTH SHAH JASVANTLAL | Nominee Director | - | 2009-05-08 |
| 00061170 | NEERAJ SWAROOP | Additional Director | - | 2012-05-28 |
| 00061170 | NEERAJ SWAROOP | Director | - | 2014-06-05 |
| 00101579 | LALITA PERSHAD AGGARWAL | Nominee Director | - | 2010-09-16 |
| 00136657 | RAJENDER MOHAN MALLA | Director | - | 2019-07-29 |
| 03614568 | PANJA PRADEEP KUMAR | Additional Director | - | 2013-06-10 |
| 03614568 | PANJA PRADEEP KUMAR | Nominee Director | - | 2013-10-31 |
| 07842700 | KUMARAPURAM VENKATESWARAN SUBRAMANIAN | Additional Director | - | 2018-08-20 |
| 07842700 | KUMARAPURAM VENKATESWARAN SUBRAMANIAN | Director | - | 2019-01-28 |
| 08606546 | PREETI SARAN | Director | - | 2022-10-17 |
| 00054437 | NAMBI IYENGAR RANGACHARY | Additional Director | - | 2010-08-16 |
| 00054437 | NAMBI IYENGAR RANGACHARY | Director | - | 2016-04-08 |
| 00143885 | CHANDER MOHAN VASUDEV | Nominee Director | - | 2007-09-26 |
| 00639545 | LALITMOHAN GIRDHAR SHARMA | Company Secretary | - | 2019-09-30 |
| 01705080 | PRASADA RAO BONTHA | Director | - | 2019-10-20 |
| 01786981 | SUBRAMANIAM THARMAPURAM NARAYANASAMI | Additional Director | - | 2010-08-16 |
| 01786981 | SUBRAMANIAM THARMAPURAM NARAYANASAMI | Director | - | 2016-04-08 |
| 02895343 | PARVEEN KUMAR GUPTA | Additional Director | - | 2015-06-11 |
| 02895343 | PARVEEN KUMAR GUPTA | Nominee Director | - | 2015-07-06 |
| 00002626 | PRAKASH KACHOLIA | Nominee Director | - | 2010-07-09 |
| 00265581 | MANGALAPADI RAMACHANDRA MAYYA | Director | - | 2010-08-16 |
| 00625701 | BALASUBRAMANIAM VENKATARAMANI | Additional Director | - | 2016-05-31 |
| 00625701 | BALASUBRAMANIAM VENKATARAMANI | Nominee Director | - | 2017-04-24 |
| 06497832 | BALKRISHNA VINAYAK CHAUBAL | Nominee Director | - | 2014-12-31 |
| 06566372 | RAM NARAIN NIGAM | Additional Director | - | 2013-06-10 |
| 06566372 | RAM NARAIN NIGAM | Director | - | 2016-04-08 |
| 08444623 | BHARAT VRAJLAL SHETH | CFO(KMP) | - | 2019-12-31 |
| 01191502 | ANJAN BARUA | Nominee Director | - | 2012-03-31 |
| 02406571 | KUPPLE DEV LAMBA | Nominee Director | - | 2009-06-10 |
| 03205360 | ELA RAMESH BHATT | Additional Director | - | 2013-06-10 |
| 03205360 | ELA RAMESH BHATT | Director | - | 2013-08-12 |
| 00003135 | RAJNIKANT PATEL | Nominee Director | - | 2008-08-26 |
| 00163959 | ALOK KUMAR MISRA | Director | - | 2012-10-13 |
| 00163959 | ALOK KUMAR MISRA | Nominee Director | - | 2012-05-28 |
| 00292098 | ANIL DEODATTA PARULKAR | Nominee Director | - | 2007-06-13 |
| 00584392 | JAYSHREE ASHWINKUMAR VYAS | Additional Director | - | 2014-06-05 |
| 00584392 | JAYSHREE ASHWINKUMAR VYAS | Director | - | 2017-01-17 |
| 00979731 | SUBHASH SHEORATAN MUNDRA | Nominee Director | - | 2008-01-25 |
| 01064530 | SUBBI REDDY VENKATRAMA PADALA | Additional Director | - | 2009-04-01 |
| 01064530 | SUBBI REDDY VENKATRAMA PADALA | CEO(KMP) | - | 2019-03-31 |
| 01064530 | SUBBI REDDY VENKATRAMA PADALA | Managing Director | - | 2019-03-31 |
| 01064530 | SUBBI REDDY VENKATRAMA PADALA | Whole-time director | - | 2012-04-16 |
| 02511138 | SUNDER RAJAN RAMAN | Additional Director | - | 2012-05-28 |
| 02511138 | SUNDER RAJAN RAMAN | Director | - | 2012-10-12 |
| 02647756 | MADHUSUDAN VASUDEVAN KANNAN | Nominee Director | - | 2012-05-10 |
| 00279767 | TARUVAI SUBBAYYA KRISHNAMURTHY | Additional Director | - | 2016-05-31 |
| 00279767 | TARUVAI SUBBAYYA KRISHNAMURTHY | Director | - | 2019-03-29 |
| 02414741 | ARJUN PANDURANG GHUGAL | Nominee Director | - | 2009-09-15 |
| 03320139 | NAYAN CHANDRAKANT MEHTA | Director | - | 2023-05-16 |
| 05250681 | ANANTH NARAYAN GOPALAKRISHNAN . | Additional Director | - | 2015-06-11 |
| 05250681 | ANANTH NARAYAN GOPALAKRISHNAN . | Nominee Director | - | 2017-07-29 |
| 06998644 | ANSHULA KANT | Additional Director | - | 2016-05-31 |
| 06998644 | ANSHULA KANT | Nominee Director | - | 2016-06-28 |
| 07234179 | VENKAT NAGESWAR CHALASANI | Additional Director | - | 2016-12-23 |
| 07234179 | VENKAT NAGESWAR CHALASANI | Director | - | 2019-01-10 |
| 00001466 | SHOBHASINGH RAJARAMSINGH THAKUR | Director | - | 2010-08-16 |
| 00002605 | ASHOK KUMAR ROUT | Nominee Director | - | 2008-05-23 |
| 00374673 | AGNIHOTRA DAKSHINA MURTY CHAVALI | Nominee Director | - | 2012-01-07 |
| 03006605 | BIMALKUMAR NATVARLAL PATEL | Additional Director | - | 2019-09-27 |
| 03584128 | SATISH BUDHAKAR LAXMAN | Company Secretary | - | 2016-03-27 |
| 07738036 | USHA NARAYANAN | Director | - | 2019-07-01 |
| 08502007 | MASIL JEYA MOHAN | Additional Director | - | 2020-09-15 |
| 00871792 | ARAVAMUDAN KRISHNA KUMAR | Director | - | 2019-07-29 |
| 00898469 | ASHISHKUMAR MANILAL CHAUHAN | Nominee Director | - | 2015-08-14 |
| 02101808 | BANAVAR ANANTHARAMAIAH PRABHAKAR | Nominee Director | - | 2008-11-04 |
| 02769054 | NEHAL NALEEN VORA | Additional Director | - | 2016-05-31 |
| 02769054 | NEHAL NALEEN VORA | Director | - | 2020-09-15 |
| 02769054 | NEHAL NALEEN VORA | Managing Director | - | 2020-09-14 |
| 02769054 | NEHAL NALEEN VORA | Nominee Director | - | 2019-09-23 |
Other Directorships of GURUMOORTHY MAHALINGAM
Other Directorships of SIDDHARTH SHAH JASVANTLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORNERSTONE VENTURE PARTNERS INVESTMENT ADVISERS LLP | AAK-2437 | Partner | 2019-02-23 | Ongoing |
| AMANECER CAPITAL PARTNERS LLP | AAN-3972 | Designated Partner | 2018-10-01 | Ongoing |
| AES TRADING AND CONSULTANTS LLP | AAZ-8656 | Designated Partner | 2021-12-13 | Ongoing |
| CORNERSTONE SPONSOR LLP | ACC-2949 | Partner | 2024-04-05 | Ongoing |
| ANUH PHARMA LIMITED | L24230MH1960PLC011586 | Director | 2024-05-14 | Ongoing |
| BSE LIMITED | L67120MH2005PLC155188 | Director | - | 2009-08-07 |
| JASVI CAPITAL PRIVATE LIMITED | U65900MH2018PTC304359 | Director | 2018-01-18 | Ongoing |
| BOI SHAREHOLDING LIMITED | U65990MH1989GOI053462 | Director | - | 2013-09-05 |
| J G A SHAH SHARE BROKERS PRIVATE LIMITED | U67120MH1997PTC111977 | Director | 1997-11-19 | Ongoing |
Other Directorships of NEERAJ SWAROOP
Other Directorships of LALITA PERSHAD AGGARWAL
Other Directorships of RAJENDER MOHAN MALLA
Other Directorships of PANJA PRADEEP KUMAR
Other Directorships of KUMARAPURAM VENKATESWARAN SUBRAMANIAN
Other Directorships of PREETI SARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PTC INDIA LIMITED | L40105DL1999PLC099328 | Additional Director | - | 2020-09-22 |
| PTC INDIA LIMITED | L40105DL1999PLC099328 | Director | - | 2022-12-06 |
| PTC ENERGY LIMITED | U40106DL2008PLC181648 | Additional Director | - | 2021-09-24 |
| PTC ENERGY LIMITED | U40106DL2008PLC181648 | Director | - | 2022-12-06 |
| ANCHORAGE INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED | U65929MH2019FLC327141 | Additional Director | - | 2022-09-21 |
| ANCHORAGE INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED | U65929MH2019FLC327141 | Director | 2022-06-29 | Ongoing |
Other Directorships of NAMBI IYENGAR RANGACHARY
Other Directorships of CHANDER MOHAN VASUDEV
Other Directorships of LALITMOHAN GIRDHAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERITAS (INDIA) LIMITED | L23209MH1985PLC035702 | Company Secretary | - | 2022-12-30 |
| ZENITH STEEL PIPES & INDUSTRIES LIMITED | L29220MH1960PLC011773 | Company Secretary | - | 2009-01-07 |
| JAYBHARAT TEXTILES AND REAL ESTATE LIMITED | L99999GJ1985PLC011553 | Company Secretary | - | 2009-09-09 |
| MIDMARK (INDIA) PRIVATE LIMITED | U36100MH1999PTC122868 | Company Secretary | - | 2011-01-24 |
| PRIDE HOTELS LIMITED | U55200DL1983PLC219781 | Company Secretary | - | 2008-05-08 |
| OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED | U65920MH1989PTC052900 | Company Secretary | - | 2012-02-09 |
| PARASARIA PROPERTIES PRIVATE LIMITED | U70100MH1974PTC017485 | Director | 1990-08-28 | Ongoing |
| CDSL COMMODITY REPOSITORY LIMITED | U74999MH2017PLC292113 | Company Secretary | - | 2019-09-30 |
Other Directorships of PRASADA RAO BONTHA
Other Directorships of SUBRAMANIAM THARMAPURAM NARAYANASAMI
Other Directorships of PARVEEN KUMAR GUPTA
Other Directorships of PRAKASH KACHOLIA
Other Directorships of MANGALAPADI RAMACHANDRA MAYYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED | U65993MH1988GOI047756 | Director | - | 2010-08-14 |
| L&T MUTUAL FUND TRUSTEE LIMITED | U65993MH1996PLC211198 | Additional Director | - | 2010-08-16 |
| L&T MUTUAL FUND TRUSTEE LIMITED | U65993MH1996PLC211198 | Director | - | 2011-12-15 |
| BGSE FINANCIALS LIMITED | U67120KA1999PLC025860 | Director | - | 2009-08-02 |
Other Directorships of BALASUBRAMANIAM VENKATARAMANI
Other Directorships of BALKRISHNA VINAYAK CHAUBAL
Other Directorships of RAM NARAIN NIGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CDSL VENTURES LIMITED | U93090MH2006PLC164885 | Additional Director | - | 2014-06-05 |
| CDSL VENTURES LIMITED | U93090MH2006PLC164885 | Director | - | 2016-07-11 |
Other Directorships of BHARAT VRAJLAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CDSL INSURANCE REPOSITORY LIMITED | U74120MH2011PLC219665 | CFO(KMP) | - | 2019-12-31 |
| CDSL COMMODITY REPOSITORY LIMITED | U74999MH2017PLC292113 | Additional Director | - | 2019-09-13 |
| CDSL COMMODITY REPOSITORY LIMITED | U74999MH2017PLC292113 | CFO(KMP) | - | 2019-12-31 |
| CDSL COMMODITY REPOSITORY LIMITED | U74999MH2017PLC292113 | Director | - | 2019-12-31 |
Other Directorships of UMESH BELLUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UJJIVAN SMALL FINANCE BANK LIMITED | L65110KA2016PLC142162 | Additional Director | - | 2021-09-27 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Additional Director | - | 2021-09-16 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Director | - | 2023-02-23 |
Other Directorships of ANJAN BARUA
Other Directorships of KUPPLE DEV LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Nominee Director | - | 2009-06-02 |
| INDIAIDEAS COM LIMITED | U72300MH2000PLC125441 | Nominee Director | - | 2009-06-26 |
| SATYADEVI INSTITUTE FOR FINANCIAL LEARNING PRIVATE LIMITED | U80900MH2020PTC415520 | Director | 2020-11-25 | Ongoing |
Other Directorships of ELA RAMESH BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) | U99999GJ1983NPL142314 | Director | - | 2014-01-01 |
Other Directorships of RAJNIKANT PATEL
Other Directorships of ALOK KUMAR MISRA
Other Directorships of ANIL DEODATTA PARULKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Nominee Director | - | 2007-06-08 |
| BARODA ASSET MANAGEMENT INDIA LIMITED | U65991MH1992PLC069414 | Director | - | 2007-06-08 |
| STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED | U66010MH2007PLC174472 | Director | - | 2008-02-24 |
Other Directorships of JAYSHREE ASHWINKUMAR VYAS
Other Directorships of SUBHASH SHEORATAN MUNDRA
Other Directorships of SUBBI REDDY VENKATRAMA PADALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | L51909MH2002PLC135594 | Additional Director | - | 2019-05-10 |
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | L51909MH2002PLC135594 | CEO | - | 2024-05-09 |
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | L51909MH2002PLC135594 | Managing Director | - | 2024-05-09 |
| AARVEE ENGINEERING CONSULTANTS LIMITED | U74200TG2005PLC045491 | Additional Director | - | 2025-09-18 |
| AARVEE ENGINEERING CONSULTANTS LIMITED | U74200TG2005PLC045491 | Director | 2025-09-16 | Ongoing |
| MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED | U74999MH2008PLC185349 | Director | - | 2023-09-22 |
| COUNTRYWIDE COMMODITY REPOSITORY LIMITED | U74999MH2017PLC292113 | Nominee Director | - | 2019-03-31 |
| CDSL VENTURES LIMITED | U93090MH2006PLC164885 | Nominee Director | - | 2019-04-03 |
Other Directorships of SUNDER RAJAN RAMAN
Other Directorships of MADHUSUDAN VASUDEVAN KANNAN
Other Directorships of TARUVAI SUBBAYYA KRISHNAMURTHY
Other Directorships of ARJUN PANDURANG GHUGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAUL MERCHANTS LIMITED | L74900DL1984PLC018679 | Additional Director | - | 2015-09-28 |
| PAUL MERCHANTS LIMITED | L74900DL1984PLC018679 | Director | - | 2020-09-29 |
Other Directorships of NAYAN CHANDRAKANT MEHTA
Other Directorships of ANANTH NARAYAN GOPALAKRISHNAN .
Other Directorships of SIDHARTHA PRADHAN
Other Directorships of ANSHULA KANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED | L65990MH1987PLC044571 | Nominee Director | - | 2016-06-27 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Additional Director | - | 2015-08-05 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Nominee Director | - | 2018-09-28 |
| SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED | U65991MH2003PTC138496 | Additional Director | - | 2015-06-19 |
| NATIONAL STOCK EXCHANGE OF INDIA LTD. | U67120MH1992PLC069769 | Director | - | 2018-09-28 |
| OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED | U74140MH2010PTC209452 | Additional Director | - | 2016-07-14 |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Additional Director | - | 2017-11-03 |
Other Directorships of VENKAT NAGESWAR CHALASANI
Other Directorships of KAMALA KANTHARAJ
Other Directorships of SHOBHASINGH RAJARAMSINGH THAKUR
Other Directorships of ASHOK KUMAR ROUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABAN OFFSHORE LIMITED | L01119TN1986PLC013473 | Additional Director | - | 2013-09-20 |
| ABAN OFFSHORE LIMITED | L01119TN1986PLC013473 | Director | 2013-09-20 | Ongoing |
| BOI SHAREHOLDING LIMITED | U65990MH1989GOI053462 | Director | - | 2008-07-02 |
| INDIAN CLEARING CORPORATION LIMITED | U67120MH2007PLC170358 | Director | - | 2008-06-25 |
Other Directorships of AGNIHOTRA DAKSHINA MURTY CHAVALI
Other Directorships of BIMALKUMAR NATVARLAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT STATE PETRONET LIMITED | L40200GJ1998SGC035188 | Additional Director | - | 2017-09-28 |
| GUJARAT STATE PETRONET LIMITED | L40200GJ1998SGC035188 | Director | - | 2021-12-28 |
| GUJARAT URJA VIKAS NIGAM LIMITED | U40109GJ2004SGC045195 | Additional Director | - | 2010-12-28 |
| GUJARAT URJA VIKAS NIGAM LIMITED | U40109GJ2004SGC045195 | Director | - | 2018-03-12 |
| SECURITY AND SCIENTIFIC TECHNICAL RESEARCH ASSOCIATION | U73200GJ2020NPL116473 | Director | 2020-09-12 | Ongoing |
| AIC - RRU INCUBATION FOUNDATION | U85300GJ2022NPL133361 | Director | 2022-06-28 | Ongoing |
Other Directorships of SATISH BUDHAKAR LAXMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CDSL INSURANCE REPOSITORY LIMITED | U74120MH2011PLC219665 | Additional Director | - | 2012-05-28 |
| CDSL INSURANCE REPOSITORY LIMITED | U74120MH2011PLC219665 | Nominee Director | - | 2016-03-27 |
Other Directorships of RAJESHREE RAJNIKANT SABNAVIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BMR & ASSOCIATES LLP | AAA-8799 | Partner | - | 2016-07-17 |
| BSE LIMITED | L67120MH2005PLC155188 | Director | - | 2019-07-15 |
| INDUS BIOTECH LIMITED | U24231MH1995PLC085656 | Director | - | 2023-07-18 |
| BOB CAPITAL MARKETS LIMITED | U65999MH1996GOI098009 | Additional Director | - | 2022-09-26 |
| BOB CAPITAL MARKETS LIMITED | U65999MH1996GOI098009 | Director | 2017-09-22 | Ongoing |
| BOB CAPITAL MARKETS LIMITED | U65999MH1996GOI098009 | Director | - | 2022-05-05 |
| BOMBAY CHAMBER OF COMMERCE AND INDUSTRY | U74999MH1924NPL001128 | Additional Director | - | 2024-06-24 |
| BOMBAY CHAMBER OF COMMERCE AND INDUSTRY | U74999MH1924NPL001128 | Director | 2023-08-28 | Ongoing |
| RSVA SOLUTIONS PRIVATE LIMITED | U74999MH2018PTC307902 | Director | - | 2018-07-01 |
Other Directorships of USHA NARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA BIRLA IDEA PAYMENTS BANK LIMITED | U65923MH2016PLC273308 | Additional Director | - | 2017-12-14 |
| ADITYA BIRLA IDEA PAYMENTS BANK LIMITED | U65923MH2016PLC273308 | Director | - | 2019-07-01 |
Other Directorships of MASIL JEYA MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARAVAMUDAN KRISHNA KUMAR
Other Directorships of ASHISHKUMAR MANILAL CHAUHAN
Other Directorships of BANAVAR ANANTHARAMAIAH PRABHAKAR
Other Directorships of NEHAL NALEEN VORA
Other Directorships of VARSHA APTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NSE IFSC LIMITED | U65100GJ2016PLC094517 | Director | - | 2024-05-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2006PLC164885 | CDSL VENTURES LIMITED | A- Wing, Marathon Futurex, 25th Floor, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel (E) , Mumbai, Maharashtra, India - 400013 |
| ACD-4774 | JEWELMARK INDIA LLP | Unit no A-3301, 33rd flr, A Wing, Marathon Futurex,,Mafatlal, Mills Compound, N. M. Joshi Marg, Lower Parel East,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U40100MH2008PLC438187 | SVARYU ENERGY LIMITED | Marathon Futurex, 29th Floor, Unit No. 2916 to 2918 A Wing, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013 |
| U74120MH2011PLC219665 | CENTRICO INSURANCE REPOSITORY LIMITED | Marathon Futurex, A wing, 25th Floor, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel (E) , Mumbai, Maharashtra, India - 400013 |
| U65910MH2007PLC172599 | EQUIRUS CAPITAL LIMITED | Unit No. 2601B, 26th Floor, A - Wing,, Marathon Futurex, Mafatlal Mills Compound ,N.M. Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U74990MH2014PTC254812 | TRADEFORCE CONSULTANTS PRIVATE LIMITED | Office No A 3610 / 3611 Marathon Futurex, Mafatlal Mills Compound N.M.Joshi Marg, Lower Parel, Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400013 |
| U74120MH2011PTC220953 | MECHANICAL AND CONSULTANCY SERVICES PRIVATE LIMITED | Office No A 3610 / 3611 Marathon Futurex, Mafatlal, Mills Compound N.M.Joshi Marg, Lower Parel, Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400013 |
| U70200MH2021PTC367572 | NEO WEALTH MANAGEMENT PRIVATE LIMITED | 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P,arel,Mumbai,Mumbai City,Maharashtra,400013-India |
| AAP-8018 | ANAPRO LLP | UNIT A-3117, MARATHON FUTUREX, MAFATLAL MILLS COMPOUND,N.M. JOSHI MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| U74999MH2020PTC348123 | UNICREDS PRIVATE LIMITED | A-2401, MARATHON FUTUREX, MAFATLAL MILLS COMPOUND, N.M.JOSHI MARG, LOWER PAREL(E) , MUMBAI, Maharashtra, India - 400013 |
| U74120MH2011PTC216877 | SIDECO-FERRO TECH INDIA PRIVATE LIMITED | 605, A-WING, MARATHON FUTUREX, MAFATLAL MILLS COMPOUND, N.M.JOSHI MARG, LOWER PAREL (E ) , MUMBAI, Maharashtra, India - 400013 |
| U74110MH2011PTC212245 | FERRO TECH MAGNETICS & ALLOYS PRIVATE LIMITED | 605, A-WING, MARATHON FUTUREX, MAFATLAL MILLS COMPOUND, N.M.JOSHI MARG, LOWER PAREL (E ) , MUMBAI, Maharashtra, India - 400013 |
| U67110MH2021PTC367309 | NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED | 903, B-Wing, 9th Floor,Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013 |
| U67100MH2021PTC371799 | NEO ASSET MANAGEMENT PRIVATE LIMITED | 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013 |
| AAT-2137 | SAASCORP LLP | UNIT NO 3003 WING A MARATHON FUTUREX-130TH FLOOR MAFATLAL MILL COMPOUND, N M JOSHI MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| U01110MH2016PTC286990 | NEO WEALTH PARTNERS PRIVATE LIMITED | 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013 |
| U66300MH2021PTC371799 | NEO ALTERNATIVE ASSET MANAGERS PRIVATE LIMITED | 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013 |
| U67100MH2021PTC372701 | NEO MARKETS SERVICES PRIVATE LIMITED | 903, B-Wing, 9th Floor,Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013 |
| U72900MH2021PTC370235 | NIEUWE TECH SERVE PRIVATE LIMITED | 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013 |
| U70200MH2021PTC367309 | NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED | 903, B-Wing, 9th Floor,Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013 |
| U24134MH2004PTC148732 | J P POLYMERS PRIVATE LIMITED | A-3710 TO 3712, 37th FLOOR, MARATHON FUTUREX, BUILDING NO. C MAFATLAL MILLS COMPOUND, N. M. JOSHI MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400013 |
| U74999MH2017PLC292113 | COUNTRYWIDE COMMODITY REPOSITORY LIMITED | A WING, MARATHON FUTUREX, 25TH FLOOR, MAFATLAL MILLS COMPOUND, N. M. JOSHI MARG, LOWER PAREL (E) , MUMBAI, Maharashtra, India - 400013 |
| U70109MH2016PTC282269 | MAXIMUM PROPERTY PRIVATE LIMITED | A-1305A, MARATHON FUTUREX,MAFATLAL MILLS COMPOUND, N.M.JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| ABZ-1747 | PSN LEGAL Advocates and Legal Consultants LLP | A 3701 MARATHON FUTUREX, MAFATLAL MILLS COMPOUND,N.M. JOSHI MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013 |
| ABC-7321 | Fortune Bright Trading LLP | A-3210, Marathon Futurex, Mafatlal Mills Compound,,N.M. Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013 |
| ABB-2503 | Velvet Rope Digital Communities LLP | A-3118, Marathon Futurex, Mafatlal Mills Compound,N.M.Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| ABA-9403 | Anumana Advisors LLP | A-3118, Marathon Futurex,Mafatlal Mills Compound, N.M.Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACL-4271 | THEIA PRO INFRA LLP | A-3102, Marathon Futurex, Mafatlal Mills Compound,,N. M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACL-9724 | ZPKS DESIGNS LLP | A-3102, MARATHON FUTUREX, MAFATLAL MILLS,COMPOUND, N.M. JOSHI MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.