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RELIANCE HOME FINANCE LIMITED

CIN: L67190MH2008PLC183216 As on: 2026-07-13

RELIANCE HOME FINANCE LIMITED (CIN: L67190MH2008PLC183216) is a Public company incorporated on 05 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8000000000.00 and its paid up capital is Rs. 5160947980.00.

RELIANCE HOME FINANCE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RELIANCE HOME FINANCE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of RELIANCE HOME FINANCE LIMITED are GOPALA RAMARATNAM, HEENA RAJENDRA JAYSINGHANI, RAVISHEKHAR PANDEY, ASHOK RAMASWAMY, and SUSHILKUMAR AGRAWAL.

RELIANCE HOME FINANCE LIMITED's Corporate Identification Number (CIN) is L67190MH2008PLC183216 and its registration number is 183216. Users may contact RELIANCE HOME FINANCE LIMITED on its Email address - [email protected]. Registered address of RELIANCE HOME FINANCE LIMITED is Trade World, Kamala Mills Compound,7th Floor, B Wing, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013.

Current status of RELIANCE HOME FINANCE LIMITED is - Under CIRP.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for RELIANCE HOME FINANCE 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

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Purchase full report of RELIANCE HOME FINANCE

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 RELIANCE HOME FINANCE 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 RELIANCE HOME FINANCE
DIN Director Name Designation Appointment Date
09273100 GOPALA RAMARATNAM Director 2024-06-19
10457723 HEENA RAJENDRA JAYSINGHANI Director 2024-06-19
10460733 RAVISHEKHAR PANDEY Director 2024-06-19
00233663 ASHOK RAMASWAMY Director 2019-09-30
00400892 SUSHILKUMAR AGRAWAL Director 2020-06-23
Past Directors & Key Managerial Personnel of RELIANCE HOME FINANCE
DIN Director Name Designation Appointment Date Cessation
09128139 THOTA VIJESH BABU CFO(KMP) - 2021-06-30
09273100 GOPALA RAMARATNAM Additional Director - 2024-04-09
10457723 HEENA RAJENDRA JAYSINGHANI Additional Director - 2024-04-09
10460733 RAVISHEKHAR PANDEY Additional Director - 2024-04-09
06928148 RASHNA HOSHANG KHAN Additional Director - 2019-09-30
06928148 RASHNA HOSHANG KHAN Director - 2023-10-12
07098455 ASHOK KACHARDAS KARNAVAT Additional Director - 2020-06-23
07098455 ASHOK KACHARDAS KARNAVAT Director - 2021-05-31
07591624 JAI ANMOL ANIL AMBANI Additional Director - 2018-09-18
07591624 JAI ANMOL ANIL AMBANI Director - 2019-05-31
09536193 SUDEEP GHOSHAL Nominee Director - 2023-10-11
00003192 PADMANABH PUNDRIKRAY VORA Additional Director - 2009-07-14
00003192 PADMANABH PUNDRIKRAY VORA Director - 2019-04-29
00004612 GAUTAM BHAILAL DOSHI Additional Director - 2009-07-14
00004612 GAUTAM BHAILAL DOSHI Director - 2019-05-02
00233663 ASHOK RAMASWAMY Additional Director - 2019-09-30
00249715 NILESH RAMANLAL DOSHI Director - 2008-07-01
01530820 PINKESH ROHIT SHAH CFO(KMP) - 2020-05-08
01827316 KRISHNAN VENKATESWARAN SRINIVASAN Additional Director - 2012-08-21
01827316 KRISHNAN VENKATESWARAN SRINIVASAN Director - 2017-04-24
01827316 KRISHNAN VENKATESWARAN SRINIVASAN Manager - 2012-04-27
07238445 SUNIL MOHANLAL WADIKAR Director - 2022-01-28
07257757 SYED ATA HASNAIN Additional Director - 2018-09-18
07257757 SYED ATA HASNAIN Director - 2019-10-23
00008443 AMIT BAPNA Additional Director - 2017-07-24
00008443 AMIT BAPNA CFO(KMP) - 2018-08-07
00008443 AMIT BAPNA Director - 2020-06-23
00168992 DEENA ASIT MEHTA Director - 2019-03-30
00400892 SUSHILKUMAR AGRAWAL Additional Director - 2020-06-23
01072442 MOHAN RAMACHANDRAN Additional Director - 2011-08-20
01072442 MOHAN RAMACHANDRAN Director - 2012-04-28
01262099 SOUMEN GHOSH Additional Director - 2009-07-14
01262099 SOUMEN GHOSH Director - 2017-03-31
02601110 ASHISH DHIRAJLAL TURAKHIA Additional Director - 2021-09-14
02601110 ASHISH DHIRAJLAL TURAKHIA Director - 2024-03-11
03401087 PARUL JAIN Company Secretary - 2023-09-30
07510730 SACHIN PRAKASH BORA Additional Director - 2020-01-24
06953556 CHHAYA VIRANI Additional Director - 2019-09-30
06953556 CHHAYA VIRANI Director - 2023-10-12
06982011 AMRISH HASMUKHLAL SHAH CFO(KMP) - 2016-12-06
07787205 RAVINDRA SHARAD SUDHALKAR Additional Director - 2017-07-24
07787205 RAVINDRA SHARAD SUDHALKAR CEO(KMP) - 2022-03-31
07787205 RAVINDRA SHARAD SUDHALKAR Whole-time director - 2020-01-24
Other Directorships of THOTA VIJESH BABU
Company Name CIN Designation Appointment Date Cessation
MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Nominee Director 2022-05-11 Ongoing
UTILITY POWERTECH LIMITED U45207MH1995PLC094719 Additional Director - 2022-08-01
UTILITY POWERTECH LIMITED U45207MH1995PLC094719 Director 2022-08-02 Ongoing
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Additional Director - 2021-07-22
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director 2021-07-22 Ongoing
SQUARE YARDS TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC401381 Nominee Director 2021-05-13 Ongoing
Other Directorships of GOPALA RAMARATNAM
Company Name CIN Designation Appointment Date Cessation
GLOBESECURE TECHNOLOGIES LIMITED L72200MH2016PLC272957 Director 2021-11-09 Ongoing
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Additional Director - 2023-09-27
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director 2023-08-08 Ongoing
Other Directorships of HEENA RAJENDRA JAYSINGHANI
Company Name CIN Designation Appointment Date Cessation
THE RUBY MILLS LIMITED L17120MH1917PLC000447 Company Secretary - 2016-07-23
MOS UTILITY LIMITED L66000MH2009PLC194380 Additional Director - 2024-05-07
MOS UTILITY LIMITED L66000MH2009PLC194380 Director 2024-02-17 Ongoing
SATRA PROPERTY DEVELOPERS PRIVATE LIMITED U51900MH2000PTC126260 Company Secretary - 2015-10-13
Other Directorships of RAVISHEKHAR PANDEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RASHNA HOSHANG KHAN
Company Name CIN Designation Appointment Date Cessation
THE SUPREME INDUSTRIES LIMITED L35920MH1942PLC003554 Additional Director - 2014-09-17
THE SUPREME INDUSTRIES LIMITED L35920MH1942PLC003554 Director - 2019-09-17
RELIANCE POWER LIMITED L40101MH1995PLC084687 Director - 2020-09-25
VIDARBHA INDUSTRIES POWER LIMITED U23209MH2005PLC158371 Director - 2020-10-14
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Additional Director - 2017-07-10
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Director - 2018-11-12
ROSA POWER SUPPLY COMPANY LIMITED U31101MH1994PLC243148 Additional Director - 2019-09-28
ROSA POWER SUPPLY COMPANY LIMITED U31101MH1994PLC243148 Director - 2020-10-14
SASAN POWER LIMITED U40102MH2006PLC190557 Director - 2020-10-14
TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Additional Director - 2017-07-10
TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Director - 2018-11-12
JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Additional Director - 2017-07-10
JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Director - 2018-11-12
TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Additional Director - 2017-07-10
TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Director - 2018-11-12
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2019-09-30
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2022-10-14
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Additional Director - 2017-07-10
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Director - 2018-11-12
GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Additional Director - 2017-07-10
GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Director - 2018-11-12
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Additional Director - 2017-07-10
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Director - 2018-11-12
BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director appointed in casual vacancy 2023-11-03 Ongoing
Other Directorships of ASHOK KACHARDAS KARNAVAT
Company Name CIN Designation Appointment Date Cessation
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Additional Director - 2015-09-30
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Director - 2017-06-12
RELIANCE UNICORN ENTERPRISES PRIVATE LIMITED U24110MH1981PTC025793 Additional Director - 2017-09-29
RELIANCE UNICORN ENTERPRISES PRIVATE LIMITED U24110MH1981PTC025793 Director - 2021-05-31
ROSA POWER SUPPLY COMPANY LIMITED U31101MH1994PLC243148 Additional Director - 2016-09-10
ROSA POWER SUPPLY COMPANY LIMITED U31101MH1994PLC243148 Director - 2021-05-31
SASAN POWER LIMITED U40102MH2006PLC190557 Additional Director - 2015-09-29
SASAN POWER LIMITED U40102MH2006PLC190557 Director - 2021-05-31
SAMALKOT POWER LIMITED U40103MH2010PLC206084 Additional Director - 2015-09-26
SAMALKOT POWER LIMITED U40103MH2010PLC206084 Director - 2017-07-29
RELIANCE COMMUNICATIONS TAMIL NADU LIMITED U64201MH2001PLC131627 Additional Director - 2015-09-29
RELIANCE COMMUNICATIONS TAMIL NADU LIMITED U64201MH2001PLC131627 Director - 2017-08-05
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2015-09-21
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2016-04-13
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2021-05-31
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2019-09-11
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2021-05-31
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2019-09-12
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director - 2021-05-31
RELIANCE WEBSTORE LIMITED U72900MH2000PLC128101 Additional Director - 2015-09-29
RELIANCE WEBSTORE LIMITED U72900MH2000PLC128101 Director - 2017-08-05
RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2015-09-28
RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director - 2021-05-31
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2015-09-28
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2021-05-31
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2015-09-28
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2021-05-31
Other Directorships of JAI ANMOL ANIL AMBANI
Company Name CIN Designation Appointment Date Cessation
RISEE KUBO LLP ABA-6449 Designated Partner 2022-02-15 Ongoing
RELIANCE CAPITAL LTD L65910MH1986PLC165645 Additional Director - 2016-09-27
RELIANCE CAPITAL LTD L65910MH1986PLC165645 Whole-time director - 2019-12-10
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Additional Director - 2018-09-18
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director - 2019-05-23
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Additional Director - 2020-01-31
UNLIMIT IOT PRIVATE LIMITED U64204MH2016PTC287979 Additional Director - 2018-09-27
UNLIMIT IOT PRIVATE LIMITED U64204MH2016PTC287979 Director - 2020-03-13
RELIANCE HEALTH INSURANCE LIMITED U66000MH2017PLC294682 Additional Director - 2019-09-27
RELIANCE HEALTH INSURANCE LIMITED U66000MH2017PLC294682 Director - 2020-09-10
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Additional Director - 2019-01-30
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director - 2020-09-02
KYZER ESTATE PRIVATE LIMITED U70100MH2019PTC322410 Director 2019-03-12 Ongoing
RELIANCE INNOVENTURES PRIVATE LIMITED U73100MH2005PTC158356 Additional Director - 2018-09-29
RELIANCE INNOVENTURES PRIVATE LIMITED U73100MH2005PTC158356 Director - 2020-03-13
RISEE ENTERTAINMENT HOLDINGS PRIVATE LIMITED U74999MH2018PTC309252 Director - 2020-03-13
KYZER PURSUITS PRIVATE LIMITED U74999MH2019PTC322412 Director 2019-03-12 Ongoing
DHIRUBHAI AMBANI SCHOOL OF MANAGEMENT AND FOUNDATION U85304MH2023NPL409873 Director 2023-09-04 Ongoing
TINA ANIL AMBANI SCHOOL OF DESIGN FORUM U85306MH2023NPL408547 Director 2023-08-11 Ongoing
DHIRUBHAI AMBANI RESEARCH AND EDUCATION FOUNDATION U85307MH2023NPL409490 Director 2023-08-28 Ongoing
DHIRUBHAI AMBANI GLOBAL ACADEMY FORUM U85307MH2023NPL409647 Director 2023-08-30 Ongoing
RELIANCE ACADEMY FOUNDATION U85307MH2023NPL410819 Director 2023-09-18 Ongoing
MANDKE FOUNDATION U99999MH1998NPL127767 Director 2019-09-13 Ongoing
Other Directorships of SUDEEP GHOSHAL
Company Name CIN Designation Appointment Date Cessation
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2022-09-29
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2022-10-14
RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Additional Director 2022-08-09 Ongoing
Other Directorships of PADMANABH PUNDRIKRAY VORA
Company Name CIN Designation Appointment Date Cessation
S T A R S & CO LLP AAF-4946 Partner - 2018-12-01
NAKODA LIMITED L17111GJ1984PLC045995 Additional Director - 2011-06-27
NAKODA LIMITED L17111GJ1984PLC045995 Director - 2014-04-28
ZANDU REALTY LIMITED L24239WB1919PLC136397 Director - 2011-05-30
JHAGADIA COPPER LIMITED L27202GJ1962PLC040548 Director - 2009-03-30
PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Additional Director - 2011-08-02
PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Director - 2015-06-18
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director - 2015-01-01
J. KUMAR INFRAPROJECTS LIMITED L74210MH1999PLC122886 Additional Director - 2014-09-16
J. KUMAR INFRAPROJECTS LIMITED L74210MH1999PLC122886 Director - 2022-08-05
OMAXE LIMITED L74899HR1989PLC051918 Additional Director - 2007-09-27
OMAXE LIMITED L74899HR1989PLC051918 Director - 2015-06-05
ZCL CHEMICALS LIMITED U24100MH1991PLC060748 Director - 2008-12-29
RAMA CYLINDERS PRIVATE LIMITED U28113MH2004PTC149620 Additional Director - 2008-07-31
RAMA CYLINDERS PRIVATE LIMITED U28113MH2004PTC149620 Director - 2022-08-05
MODERN TRANSIT SOLUTIONS PRIVATE LIMITED U35900DL2009PTC192179 Director - 2014-03-28
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Additional Director - 2006-11-02
MANTRI REALTY LIMITED U45202MH2001PLC164434 Director - 2009-05-15
PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Additional Director - 2015-09-29
PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Director - 2022-05-07
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2007-07-24
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director - 2019-11-29
KIFS HOUSING FINANCE LIMITED U65922GJ2015PLC085079 Additional Director - 2016-09-02
KIFS HOUSING FINANCE LIMITED U65922GJ2015PLC085079 Director - 2022-08-05
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2016-05-29
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2018-02-26
RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Additional Director - 2009-07-14
RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Director 2009-07-14 Ongoing
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director - 2022-08-05
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director appointed in casual vacancy - 2012-07-05
PARAMOUNT LIMITED U74120GJ1976PLC002956 Additional Director - 2016-09-30
PARAMOUNT LIMITED U74120GJ1976PLC002956 Director - 2022-08-05
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Additional Director - 2013-07-25
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2017-05-09
ASIAN BUSINESS EXHIBITION & CONFERENCES LIMITED U74900MH2007PLC169832 Additional Director - 2010-09-29
ASIAN BUSINESS EXHIBITION & CONFERENCES LIMITED U74900MH2007PLC169832 Director - 2010-10-28
NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Additional Director - 2022-06-13
NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Director - 2022-08-05
STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Additional Director - 2010-09-25
STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Director - 2022-06-17
THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Director - 2014-11-20
Other Directorships of GAUTAM BHAILAL DOSHI
Company Name CIN Designation Appointment Date Cessation
BHAVNA DOSHI ASSOCIATES LLP AAE-2953 Designated Partner 2020-07-01 Ongoing
CONNECT INFOTAIN LLP AAF-9446 Designated Partner - 2016-05-01
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director - 2008-08-04
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2022-12-11
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2022-10-31 Ongoing
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Additional Director - 2018-09-26
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director 2018-09-26 Ongoing
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Additional Director - 2020-09-25
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director 2023-06-01 Ongoing
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2023-05-04
STERLITE INDUSTRIES (INDIA) LIMITED L65990TN1975PLC062634 Director 2001-06-29 Ongoing
PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Additional Director - 2008-08-22
PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Director 2008-08-22 Ongoing
SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Additional Director - 2022-02-08
SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Director 2021-10-20 Ongoing
SE FORGE LIMITED U27310GJ2006PLC048563 Additional Director 2024-11-27 Ongoing
PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Additional Director - 2008-04-01
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Director - 2018-10-11
CREATIVE ASHTECH POWER PROJECTS PRIVATE LIMITED U29299MH2009PTC258419 Additional Director - 2009-06-30
RELIANCE TELECOM LIMITED U32100MH1994PLC162841 Director - 2018-11-01
CLE PRIVATE LIMITED U45200MH2003PTC140946 Director - 2013-09-04
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2009-04-15
INDEPENDENT TV LIMITED U45203MH2005PLC153294 Additional Director - 2008-09-12
INDEPENDENT TV LIMITED U45203MH2005PLC153294 Director - 2016-05-27
CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Additional Director - 2017-09-20
CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Director 2017-09-20 Ongoing
RELIANCE ANIL DHIRUBHAI AMBANI GROUP LIMITED U51909MH2006GAP163022 Director - 2019-03-01
RELIANCE BROADCAST NETWORK LIMITED U64200MH2005PLC158355 Additional Director - 2010-08-31
RELIANCE BROADCAST NETWORK LIMITED U64200MH2005PLC158355 Director - 2015-01-05
RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Director - 2018-11-03
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2021-11-30
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director 2021-11-30 Ongoing
RELIANCE TELECOM INFRAINVEST PRIVATE LIMITED U65923MH2007PTC174326 Director - 2014-06-06
KOJAM FININVEST LIMITED U65999GJ2003PLC042560 Director 2004-03-17 Ongoing
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Additional Director - 2019-07-29
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director 2019-07-29 Ongoing
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2018-07-23
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2019-10-25
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Additional Director - 2020-07-30
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director 2020-07-30 Ongoing
BANDA REAL ESTATE PRIVATE LIMITED U70200GA2009PTC006242 Additional Director - 2016-09-26
BANDA REAL ESTATE PRIVATE LIMITED U70200GA2009PTC006242 Director - 2024-06-10
KUDAL REAL ESTATE PRIVATE LIMITED U70200GA2009PTC006243 Additional Director - 2016-09-26
KUDAL REAL ESTATE PRIVATE LIMITED U70200GA2009PTC006243 Director - 2024-06-10
RELIABLE INTERNET SERVICES LIMITED U72200MH2000PLC163072 Director 2007-01-30 Ongoing
CONNECT INFOTAIN PRIVATE LIMITED U72900MH2006PTC165881 Director 2006-11-29 Ongoing
CONNECT CAPITAL PRIVATE LIMITED U74140MH1994PTC077688 Additional Director - 2014-09-30
CONNECT CAPITAL PRIVATE LIMITED U74140MH1994PTC077688 Director 2014-09-30 Ongoing
CONNECT CAPITAL PRIVATE LIMITED U74140MH1994PTC077688 Director - 2010-01-19
AASHNI ECOMMERCE PRIVATE LIMITED U74900MH2016PTC273725 Director 2016-03-01 Ongoing
DIGITAL BRIDGE FOUNDATION U80301MH2008NPL187591 Director - 2019-03-30
MEDI ASSIST INSURANCE TPA PRIVATE LIMITED U85199KA1999PTC025676 Director - 2009-04-01
Other Directorships of ASHOK RAMASWAMY
Company Name CIN Designation Appointment Date Cessation
RELIANCE POWER LIMITED L40101MH1995PLC084687 Additional Director - 2022-05-24
RELIANCE POWER LIMITED L40101MH1995PLC084687 Director 2022-05-24 Ongoing
RITES LIMITED L74899DL1974GOI007227 Director - 2008-04-07
MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Additional Director - 2018-01-19
MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Director 2018-01-19 Ongoing
DEDICATED FREIGHT CORRIDOR CORPORATION OF INDIA LIMITED U60232DL2006GOI155068 Director - 2008-04-07
JAI TRADE IMPEX PRIVATE LIMITED U93098DL2017PTC317111 Director - 2021-02-24
Other Directorships of NILESH RAMANLAL DOSHI
Company Name CIN Designation Appointment Date Cessation
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director 2019-11-01 Ongoing
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director - 2019-10-31
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2017-12-20
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2021-12-30
V B DESAI FINANCIAL SERVICES LTD L74120MH1985PLC037218 Director 2019-04-23 Ongoing
VISCOUNT MANAGEMENT SERVICES LIMITED U15542MH1995PLC167088 Director - 2010-12-15
RELIANCE UNICORN ENTERPRISES PRIVATE LIMITED U24110MH1981PTC025793 Director - 2010-12-15
AACHAL SOFT-TECH PRIVATE LIMITED U30007MH2007PTC168430 Additional Director - 2007-09-29
AACHAL SOFT-TECH PRIVATE LIMITED U30007MH2007PTC168430 Director 2007-09-29 Ongoing
AHURA VENTURES PRIVATE LIMITED U30007MH2007PTC172586 Director 2007-07-25 Ongoing
AHURA VENTURES PRIVATE LIMITED U30007MH2007PTC172586 Director - 2013-05-13
AAINA SOFT-TECH PRIVATE LIMITED U32109MH2007PTC168428 Additional Director - 2007-07-21
NAVKETAN TELECOM PRIVATE LIMITED U32204MH2007PTC168974 Additional Director - 2007-07-21
SDG3 VENTURES PRIVATE LIMITED U33112MH2019PTC332119 Director 2019-10-24 Ongoing
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2008-09-16
JETFLEET PRIVATE LIMITED U51900MH1994PTC077788 Additional Director - 2021-01-06
JETFLEET PRIVATE LIMITED U51900MH1994PTC077788 Director 2021-01-06 Ongoing
EDICO VENTURES PRIVATE LIMITED U51909MH2005PTC157591 Additional Director - 2007-09-29
EDICO VENTURES PRIVATE LIMITED U51909MH2005PTC157591 Director - 2018-10-11
RELIANCE NATIONAL COMMUNICATIONS LIMITED U64200MH1999PLC120367 Additional Director - 2008-09-02
RELIANCE NATIONAL COMMUNICATIONS LIMITED U64200MH1999PLC120367 Director 2008-09-02 Ongoing
RELIANCE INTERACTIVE ADVISORS PRIVATE LIMITED U64201MH2007PTC168608 Additional Director - 2007-09-29
RELIANCE INTERACTIVE ADVISORS PRIVATE LIMITED U64201MH2007PTC168608 Director - 2008-09-08
ABHAY TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC168686 Additional Director - 2007-07-21
FORTRESS TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172373 Director - 2007-12-24
NORTHSTAR TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172376 Director - 2007-12-24
INNOVATIVE INSURANCE SERVICES LIMITED U65990MH1994PLC082859 Additional Director - 2011-06-17
RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Director - 2008-08-16
VIHAAN43 REALTY PRIVATE LIMITED U70102MH2007PTC171094 Additional Director - 2008-09-29
VIHAAN43 REALTY PRIVATE LIMITED U70102MH2007PTC171094 Director - 2011-07-01
SHENZHEN CONSTRUCTION ENGINEERING GROUP PRIVATE LIMITED U72200MH2007PTC168437 Additional Director - 2007-09-29
SHENZHEN CONSTRUCTION ENGINEERING GROUP PRIVATE LIMITED U72200MH2007PTC168437 Director 2007-09-29 Ongoing
ATTOLLO FINANCE MANAGEMENT PRIVATE LIMITED U72200MH2007PTC168972 Additional Director - 2007-11-13
AACHMAN SOFT-TECH PRIVATE LIMITED U72200MH2007PTC168976 Additional Director - 2007-07-21
RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Additional Director - 2007-09-29
RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Director - 2009-09-01
RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2007-09-25
RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director - 2011-04-18
TRANS CONTINENTAL E SERVICES PRIVATE LIMITED U72900MH2005PTC157457 Additional Director - 2021-01-27
TRANS CONTINENTAL E SERVICES PRIVATE LIMITED U72900MH2005PTC157457 Director 2021-01-27 Ongoing
NORTHSTAR SOFT-TECH PRIVATE LIMITED U72900MH2007PTC172576 Director 2007-07-25 Ongoing
RELIANCE ENTERTAINMENT NETWORKS PRIVATE LIMITED U74110MH1993PTC218677 Director - 2010-12-15
TENORMAC ENTERPRISES PRIVATE LIMITED U74110MH2009PTC190681 Director - 2012-12-11
JETAIR BUSINESS SOLUTIONS PRIVATE LIMITED U74140DL2004PTC349744 Additional Director - 2021-01-07
JETAIR BUSINESS SOLUTIONS PRIVATE LIMITED U74140DL2004PTC349744 Director 2021-01-07 Ongoing
FUTURE N WEALTH DISTRIBUTORS PRIVATE LIMITED U74140MH2000PTC128417 Additional Director - 2007-09-25
FUTURE N WEALTH DISTRIBUTORS PRIVATE LIMITED U74140MH2000PTC128417 Director - 2010-12-22
ANIL DHIRUBHAI AMBANI VENTURES PRIVATE LIMITED U74140MH2004PTC150218 Additional Director - 2007-09-29
ANIL DHIRUBHAI AMBANI VENTURES PRIVATE LIMITED U74140MH2004PTC150218 Director - 2020-12-21
SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED U74140MH2005PTC156652 Director - 2008-09-17
OCIUS INFONET SERVICES PRIVATE LIMITED U74140MH2006PTC160567 Director 2006-05-15 Ongoing
TRACTUS CONSULTANTS PRIVATE LIMITED U74140MH2006PTC160568 Director 2006-05-15 Ongoing
PRINCEPS ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC160595 Director 2006-05-15 Ongoing
VIGHNESH ADVISORY SERVICES PRIVATE LIMITED U74140MH2009PTC192181 Director - 2011-05-12
RELIANCE NET LIMITED U74210MH1999PLC120378 Director - 2010-12-15
RES REI FINANCE PRIVATE LIMITED U74210MH2005PTC150537 Additional Director - 2007-09-29
RES REI FINANCE PRIVATE LIMITED U74210MH2005PTC150537 Director 2007-09-29 Ongoing
FRANCE AIR PRIVATE LIMITED U74899DL1985PTC020021 Additional Director - 2020-12-23
FRANCE AIR PRIVATE LIMITED U74899DL1985PTC020021 Director 2020-12-23 Ongoing
DIGNUS MEDITAINMENT VENTURES PRIVATE LIMITED U74900MH2007PTC172372 Director 2009-07-23 Ongoing
DIGNUS MEDITAINMENT VENTURES PRIVATE LIMITED U74900MH2007PTC172372 Director - 2007-12-24
VINAYAK VENTURES PRIVATE LIMITED U74900MH2009PTC192369 Director - 2011-05-12
NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Director - 2010-12-15
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2007-09-14
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2011-04-18
RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED U74999MH2006PTC165086 Director - 2009-02-25
VISHWESH CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2009PTC192172 Director - 2011-05-12
GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director - 2020-03-12
NIS SPARTA EDUCATION & LEARNING TECHNOLOGIES PRIVATE LIMITED U80301MH2009PTC192687 Additional Director - 2010-09-30
NIS SPARTA EDUCATION & LEARNING TECHNOLOGIES PRIVATE LIMITED U80301MH2009PTC192687 Director - 2013-10-10
VISCOUNT MANAGEMENT SERVICES (ALPHA) LIMITED U93090MH1998PLC167087 Director - 2010-12-15
TELEBROAD ENTERPRISES PRIVATE LIMITED U99999MH2000PTC127506 Additional Director - 2007-09-29
TELEBROAD ENTERPRISES PRIVATE LIMITED U99999MH2000PTC127506 Director - 2012-12-11
RELIANCE ENTERTAINMENT VENTURES PRIVATE LIMITED U99999MH2000PTC128397 Additional Director - 2007-09-25
RELIANCE ENTERTAINMENT VENTURES PRIVATE LIMITED U99999MH2000PTC128397 Director 2007-09-25 Ongoing
Other Directorships of PINKESH ROHIT SHAH
Company Name CIN Designation Appointment Date Cessation
BELLISSIMO BUILDTECH LLP AAA-5637 Designated Partner - 2015-07-29
LODHA SHREE KRISHNA REALTORS LLP AAA-5751 Designated Partner - 2013-07-16
LODHA PLAZA LLP AAA-5752 Designated Partner - 2013-07-16
LODHA ADVISORY SERVICES LLP AAA-6450 Designated Partner - 2016-10-15
LODHA ADVISORY SERVICES LLP AAA-6450 Partner - 2018-06-30
LODHA MANAGEMENT LLP AAA-6497 Designated Partner - 2016-11-02
NATIONAL STANDARD (INDIA) LIMITED L27109MH1962PLC265959 Manager - 2015-05-27
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 CFO(KMP) - 2021-09-30
PALAVA CITY MANAGEMENT PRIVATE LIMITED U40100MH2008PTC177500 Additional Director - 2011-09-29
PALAVA CITY MANAGEMENT PRIVATE LIMITED U40100MH2008PTC177500 Nominee Director - 2013-01-15
PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Additional Director - 2020-09-25
PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Director - 2021-01-14
LODHA INFRATECH PRIVATE LIMITED U45100MH2015PTC266764 Director - 2018-06-11
KORA CONSTRUCTIONS PVT.LTD. U45200MH1993PTC071325 Additional Director - 2013-09-28
KORA CONSTRUCTIONS PVT.LTD. U45200MH1993PTC071325 Director - 2015-07-17
LODHA ELEVATION BUILDCON PRIVATE LIMITED U45200MH2007PTC168707 Additional Director - 2011-09-30
LODHA ELEVATION BUILDCON PRIVATE LIMITED U45200MH2007PTC168707 Nominee Director - 2015-07-17
BELLISSIMO HEALTHY CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168913 Additional Director - 2013-09-27
BELLISSIMO HEALTHY CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168913 Nominee Director - 2015-07-17
SARVAVASA BUILDTECH & FARMS PRIVATE LIMITED U45200MH2008PTC177494 Additional Director - 2014-01-02
ILV WEST WAREHOUSING PARKS PRIVATE LIMITED U45200MH2019PTC326560 Additional Director - 2021-11-29
ILV WEST WAREHOUSING PARKS PRIVATE LIMITED U45200MH2019PTC326560 Director - 2022-02-15
ILV SOUTH WAREHOUSING PARKS PRIVATE LIMITED U45200MH2019PTC326561 Additional Director - 2021-11-29
ILV SOUTH WAREHOUSING PARKS PRIVATE LIMITED U45200MH2019PTC326561 Director - 2022-02-15
LODHA HOME DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163928 Additional Director - 2011-06-29
ADINATH BUILDERS PRIVATE LIMITED U45201MH2006PTC164295 Additional Director - 2011-09-30
ADINATH BUILDERS PRIVATE LIMITED U45201MH2006PTC164295 Nominee Director - 2012-03-31
LODHA BUILDING AND CONSTRUCTION PRIVATE LIMITED U45201MH2006PTC166222 Additional Director - 2012-09-28
LODHA BUILDING AND CONSTRUCTION PRIVATE LIMITED U45201MH2006PTC166222 Nominee Director - 2013-01-15
MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Nominee Director - 2021-11-01
AJITNATH HI-TECH BUILDERS PRIVATE LIMITED U45201MH2006PTC166482 Additional Director - 2011-09-29
AJITNATH HI-TECH BUILDERS PRIVATE LIMITED U45201MH2006PTC166482 Nominee Director - 2013-01-15
LODHA DESIGNER CONSTRUCTION PRIVATE LIMITED U45201MH2006PTC166589 Additional Director - 2011-09-29
LODHA DESIGNER CONSTRUCTION PRIVATE LIMITED U45201MH2006PTC166589 Nominee Director - 2013-01-15
JAY MA DURGA BUILDTECH PRIVATE LIMITED U45201MH2007PTC166668 Additional Director - 2012-03-01
BELLISSIMO HI-RISE BUILDERS PRIVATE LIMITED U45201MH2007PTC166673 Additional Director - 2011-09-30
BELLISSIMO HI-RISE BUILDERS PRIVATE LIMITED U45201MH2007PTC166673 Nominee Director - 2012-11-19
INTERNATIONAL AIRPORT BUILDERS & MANAGEM ENT SERVICES PRIVATE LIMITED U45201MH2007PTC166681 Additional Director - 2011-09-29
INTERNATIONAL AIRPORT BUILDERS & MANAGEM ENT SERVICES PRIVATE LIMITED U45201MH2007PTC166681 Nominee Director - 2013-01-15
PROFICIENT BUILDWELL PRIVATE LIMITED U45202MH2009PTC192088 Additional Director - 2012-09-27
PROFICIENT BUILDWELL PRIVATE LIMITED U45202MH2009PTC192088 Nominee Director - 2013-01-15
HELICON INFRASTRUCTURE PRIVATE LIMITED U45309MH2017PTC301693 Director - 2018-06-11
ILV INDUSTRIAL LOGISTICS PARKS PRIVATE LIMITED U45309MH2021PTC362675 Additional Director - 2022-02-15
SAMVARA BUILDTECH PRIVATE LIMITED U45400MH2007PTC169315 Additional Director - 2011-09-02
CHETNA INFRACON PRIVATE LIMITED U45400MH2010PTC202383 Additional Director - 2012-09-28
CHETNA INFRACON PRIVATE LIMITED U45400MH2010PTC202383 Nominee Director - 2013-01-15
MANAN FINSERVE PRIVATE LIMITED U65910MH1996PTC257051 Additional Director - 2016-09-28
MANAN FINSERVE PRIVATE LIMITED U65910MH1996PTC257051 Director 2016-09-28 Ongoing
TOMORROW CAPITAL ENTERPRISES PRIVATE LIMITED U65923MH2008PTC178844 Additional Director - 2016-09-28
TOMORROW CAPITAL ENTERPRISES PRIVATE LIMITED U65923MH2008PTC178844 Director - 2018-06-11
TOMORROW CAPITAL ENTERPRISES PRIVATE LIMITED U65923MH2008PTC178844 Nominee Director - 2013-10-16
LODHA HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC267193 Director - 2018-06-30
LODHA VENTURES HOLDINGS PRIVATE LIMITED U65999MH2007PTC168259 Additional Director - 2016-09-28
LODHA VENTURES HOLDINGS PRIVATE LIMITED U65999MH2007PTC168259 Director - 2018-06-11
LAI INVESTMENT MANAGER PRIVATE LIMITED U65999MH2017FTC301000 Additional Director - 2021-12-30
LAI INVESTMENT MANAGER PRIVATE LIMITED U65999MH2017FTC301000 Director - 2022-02-15
FINOVATE TECHNOLOGY PLATFORMS PRIVATE LIMITED U67190MH2016PTC281901 Director - 2016-06-30
SITALDAS ESTATE PRIVATE LIMITED U70100MH1954PTC009423 Additional Director - 2011-09-29
SITALDAS ESTATE PRIVATE LIMITED U70100MH1954PTC009423 Nominee Director - 2013-01-15
DALHOUSIE LEASING AND FINANCIAL SERVICES PVT LTD U70100MH1994PTC249085 Additional Director - 2013-09-30
DALHOUSIE LEASING AND FINANCIAL SERVICES PVT LTD U70100MH1994PTC249085 Nominee Director - 2013-10-14
SHRIPAL REALTY PRIVATE LIMITED U70100MH2003PTC138783 Additional Director - 2011-09-29
SHRIPAL REALTY PRIVATE LIMITED U70100MH2003PTC138783 Nominee Director 2011-09-29 Ongoing
PALAVA DWELLERS PRIVATE LIMITED U70100MH2005PTC154993 Additional Director - 2011-09-30
PALAVA DWELLERS PRIVATE LIMITED U70100MH2005PTC154993 Nominee Director - 2013-01-15
BELLISSIMO CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U70100MH2012PTC233845 Director - 2013-01-15
ILV LOGISTICS PARKS PRIVATE LIMITED U70100MH2018PTC316296 Additional Director - 2021-11-29
ILV LOGISTICS PARKS PRIVATE LIMITED U70100MH2018PTC316296 Director - 2022-02-15
ENERGETIC CONSTRUCTION PRIVATE LIMITED U70101DL1996PTC078753 Director - 2008-06-21
DEEP-MALA BUILDERS PRIVATE LIMITED U70101DL1996PTC078754 Additional Director - 2008-06-21
ATTRACTIVE CONSTRUCTION PVT LTD U70101DL1996PTC078897 Additional Director - 2008-06-21
GLORIOUS CONSTRACT INVEST PRIVATE LIMITED U70101DL1996PTC078917 Additional Director - 2008-06-21
NEEL-KAMAL BUILD INVEST PRIVATE LIMITED U70101DL1996PTC078918 Additional Director - 2008-06-21
MACROTECH CONSTRUCTIONS PRIVATE LIMITED U70101MH1994PTC081108 Additional Director - 2011-09-29
MACROTECH CONSTRUCTIONS PRIVATE LIMITED U70101MH1994PTC081108 Nominee Director - 2012-10-30
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Director - 2008-01-18
LODHA PRANIK LANDMARK DEVELOPERS PRIVATE LIMITED U70101MH2011PTC218789 Additional Director - 2011-06-20
SUMANGAL NIWAS PRIVATE LIMITED U70101WB2007PTC118505 Additional Director - 2008-06-21
HI-TEK CO-LIVE INDIA PRIVATE LIMITED U70101WB2007PTC118508 Director - 2010-04-20
LODHA DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2015PTC266875 Additional Director - 2017-09-29
LODHA DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2015PTC266875 Director - 2016-01-29
HARMONY TOWERS PRIVATE LIMITED U70102WB2007PTC118504 Additional Director - 2008-06-21
KRONA REALTIES PRIVATE LIMITED U70109MH2010PTC204217 Additional Director - 2013-09-24
KRONA REALTIES PRIVATE LIMITED U70109MH2010PTC204217 Nominee Director - 2013-10-04
ILV WAREHOUSING PARKS PRIVATE LIMITED U70109MH2018PTC315597 Additional Director - 2021-11-29
ILV WAREHOUSING PARKS PRIVATE LIMITED U70109MH2018PTC315597 Director - 2022-02-15
LAI INDIA DMS PRIVATE LIMITED U70109MH2021FTC368434 Additional Director - 2022-02-15
LI INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2018PTC313126 Additional Director - 2021-11-30
LI INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2018PTC313126 Director - 2022-02-15
ILV DISTRIPARK (MAPPEDU) PRIVATE LIMITED U70200TN2018PTC126502 Additional Director - 2021-11-30
ILV DISTRIPARK (MAPPEDU) PRIVATE LIMITED U70200TN2018PTC126502 Director - 2022-02-15
SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Additional Director - 2011-09-29
SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Nominee Director - 2013-01-15
LODHA CORPORATE TRUSTEESHIP PRIVATE LIMITED U74110MH2015PTC268463 Additional Director - 2017-09-29
LODHA CORPORATE TRUSTEESHIP PRIVATE LIMITED U74110MH2015PTC268463 Director - 2017-01-12
JVP PALAZZO PRIVATE LIMITED U74900MH2012PTC226924 Director - 2012-02-17
ILV DISTRIPARK PRIVATE LIMITED U74900TN2014PTC097895 Additional Director - 2021-11-30
ILV DISTRIPARK PRIVATE LIMITED U74900TN2014PTC097895 Director - 2022-02-15
ILV DISTRIPARK (MWC) PRIVATE LIMITED U74999TN2016PTC111454 Additional Director - 2021-11-30
ILV DISTRIPARK (MWC) PRIVATE LIMITED U74999TN2016PTC111454 Director - 2022-02-15
GUNAGYA LEARNING LODHA PRIVATE LIMITED U80900MH2018PTC304629 Director - 2018-06-11
MMR SOCIAL HOUSING PRIVATE LIMITED U93000MH2007PTC166919 Additional Director - 2011-09-29
MMR SOCIAL HOUSING PRIVATE LIMITED U93000MH2007PTC166919 Nominee Director - 2013-01-15
LODHA ESTATE P.LTD. U99999MH1994PTC076937 Additional Director - 2011-09-29
LODHA ESTATE P.LTD. U99999MH1994PTC076937 Nominee Director - 2012-04-02
Other Directorships of KRISHNAN VENKATESWARAN SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
VISCOUNT MANAGEMENT SERVICES LIMITED U15542MH1995PLC167088 Director - 2014-10-08
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director - 2009-09-16
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2012-05-25
EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Additional Director - 2010-09-08
EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director - 2011-03-30
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2010-09-08
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2012-04-25
PROFECTUS CAPITAL PRIVATE LIMITED U65999MH2017PTC295967 Director - 2018-05-31
PROFECTUS CAPITAL PRIVATE LIMITED U65999MH2017PTC295967 Whole-time director 2018-05-31 Ongoing
RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Additional Director - 2009-03-02
MEHTA MANAGEMENT CONUSLTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC160850 Additional Director - 2017-11-24
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2009-09-29
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2011-03-30
RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Additional Director - 2009-09-22
RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Additional Director - 2012-06-26
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2009-06-05
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2012-04-25
FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Additional Director - 2024-09-16
FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Director 2014-07-01 Ongoing
VISCOUNT MANAGEMENT SERVICES (ALPHA) LIMITED U93090MH1998PLC167087 Director 2005-10-04 Ongoing
Other Directorships of SUNIL MOHANLAL WADIKAR
Other Directorships of SYED ATA HASNAIN
Company Name CIN Designation Appointment Date Cessation
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2016-02-29
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2018-08-10
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Additional Director - 2020-03-18
Other Directorships of AMIT BAPNA
Company Name CIN Designation Appointment Date Cessation
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Additional Director - 2014-09-24
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Nominee Director - 2018-03-29
YATRA ONLINE LIMITED L63040MH2005PLC158404 Additional Director - 2013-09-30
YATRA ONLINE LIMITED L63040MH2005PLC158404 Nominee Director - 2017-12-12
RELIANCE CAPITAL LTD L65910MH1986PLC165645 CFO(KMP) - 2019-12-10
PRIME FOCUS LIMITED L92100MH1997PLC108981 Additional Director - 2015-12-24
PRIME FOCUS LIMITED L92100MH1997PLC108981 Director - 2018-05-30
GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Additional Director - 2013-09-30
GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Director - 2016-05-30
GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Nominee Director - 2020-08-10
INDIAN AGRI SERVICES PRIVATE LIMITED U01403DL2011PTC218307 Additional Director - 2013-07-22
INDIAN AGRI SERVICES PRIVATE LIMITED U01403DL2011PTC218307 Director - 2017-03-18
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2021-09-27
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2022-11-19
VALLEE DE VIN PRIVATE LIMITED U15520MH2006PTC162423 Director 2012-09-28 Ongoing
HAZIRA LNG PRIVATE LIMITED U23200MH2022PTC389308 Director 2022-08-25 Ongoing
AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Additional Director - 2021-12-24
AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Director - 2022-11-19
ULTRA GAS TRADING LIMITED U40106MH2022PLC380322 Additional Director 2024-01-03 Ongoing
WEST COAST LNG PRIVATE LIMITED U40107GJ2022PTC137804 Director - 2024-02-01
ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Additional Director 2024-01-02 Ongoing
GREEN PORTS INFRASTRUCTURE PRIVATE LIMITED U45209GJ2021PTC123263 Additional Director - 2023-09-29
GREEN PORTS INFRASTRUCTURE PRIVATE LIMITED U45209GJ2021PTC123263 Director 2023-06-26 Ongoing
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2018-01-17
EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Additional Director - 2010-09-08
EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director - 2011-03-30
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2021-12-24
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2022-11-19
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Additional Director - 2021-09-27
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director 2021-09-27 Ongoing
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2021-09-27
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2022-11-17
AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director - 2021-09-27
AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2024-02-27
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2021-09-27
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director 2021-09-27 Ongoing
UNLIMIT IOT PRIVATE LIMITED U64204MH2016PTC287979 Director - 2020-08-14
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2010-09-08
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2015-03-25
SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Additional Director - 2010-09-08
SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2012-03-06
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2016-09-29
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2020-08-10
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2015-03-27
QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director - 2012-09-29
QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2013-03-13
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2010-06-29
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2018-01-17
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2011-09-30
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2015-06-30
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2011-07-25
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2019-09-03
RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Director - 2009-05-11
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Nominee Director - 2020-06-29
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Nominee Director - 2020-07-21
RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Additional Director - 2009-07-14
RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Director 2009-07-14 Ongoing
PRIME FOCUS TECHNOLOGIES LIMITED U72200MH2008PLC179850 Additional Director - 2017-09-27
PRIME FOCUS TECHNOLOGIES LIMITED U72200MH2008PLC179850 Director - 2018-05-30
SQUARE YARDS TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC401381 Additional Director - 2017-01-31
SQUARE YARDS TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC401381 Director - 2018-05-08
SQUARE YARDS TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC401381 Nominee Director - 2020-08-31
RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Additional Director - 2009-09-30
RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Director - 2015-06-30
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2009-09-29
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2011-03-30
RELIANCE BUSINESS BROADCAST NEWS HOLDINGS PRIVATE LIMITED U74940MH2009PTC191120 Additional Director - 2011-09-30
RELIANCE BUSINESS BROADCAST NEWS HOLDINGS PRIVATE LIMITED U74940MH2009PTC191120 Director - 2018-12-27
RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Additional Director - 2015-03-25
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2009-06-05
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2015-03-25
NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Additional Director - 2013-08-30
NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Director - 2019-09-27
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2012-05-14
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2017-04-19
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2022-09-29
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2022-09-29
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Whole-time director 2020-10-09 Ongoing
PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Additional Director - 2016-09-30
PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Director - 2020-08-10
Other Directorships of DEENA ASIT MEHTA
Company Name CIN Designation Appointment Date Cessation
HIMALAYA WEALTH MANAGERS LLP ACF-8919 Designated Partner 2024-03-05 Ongoing
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Additional Director - 2017-03-16
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Director 2022-06-22 Ongoing
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Director - 2020-07-14
FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Additional Director - 2020-09-30
FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Director 2020-09-30 Ongoing
FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Director - 2025-03-18
ASIT C MEHTA FINANCIAL SERVICES LIMITED L65900MH1984PLC091326 Director 1991-03-25 Ongoing
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2016-08-08
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2017-03-29
NISUS FINANCE SERVICES CO LIMITED L65923MH2013PLC247317 Additional Director - 2015-09-29
NISUS FINANCE SERVICES CO LIMITED L65923MH2013PLC247317 Director - 2016-04-28
BSE LIMITED L67120MH2005PLC155188 Director - 2012-08-31
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Additional Director - 2014-08-02
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2024-03-31
ASIT C MEHTA REAL ESTATE SERVICES PRIVATE LIMITED U51900MH1996PTC101790 Director - 2016-05-02
ACM COMMODITY SERVICES PRIVATE LIMITED U65900MH2015PTC268156 Director - 2016-05-05
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2020-08-04
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2021-06-09
ASIT C MEHTA ADVISORS LIMITED U65990MH1991PLC061814 Additional Director - 2021-11-29
ASIT C MEHTA ADVISORS LIMITED U65990MH1991PLC061814 Director - 2015-03-30
ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 CFO - 2025-05-23
ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Director 2024-06-13 Ongoing
ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Managing Director - 2025-03-30
ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2016PTC287077 Director - 2017-01-31
ASIT C.MEHTA FOREX PRIVATE LIMITED U67120MH1991PTC061815 Director - 2016-05-03
OPEN ELITE DEVELOPERS LIMITED U68200MH2000PLC128301 Additional Director - 2016-05-29
OPEN ELITE DEVELOPERS LIMITED U68200MH2000PLC128301 Director - 2019-04-30
NUCLEUS IT ENABLED SERVICES LIMITED U72900MH2008PLC182793 Director - 2013-04-15
ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Additional Director - 2016-07-29
ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Director - 2017-01-31
EDGYTAL FINTECH INVESTMENT SERVICES PRIVATE LIMITED U74110MH2015PTC265441 Additional Director - 2018-09-28
EDGYTAL FINTECH INVESTMENT SERVICES PRIVATE LIMITED U74110MH2015PTC265441 Director - 2021-10-12
PENTATION ANALYTICS PRIVATE LIMITED U74130MH2015PTC267690 Director - 2016-05-06
SECURITIES INDUSTRY ASSOCIATION OF INDIA U74990MH2002GAP137795 Director - 2016-12-26
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2011-09-14
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2017-09-20
NMIMS BUSINESS SCHOOL ALUMNI ASSOCIATION U80301MH2011NPL219728 Director 2011-07-13 Ongoing
COTTON ASSOCIATION OF INDIA U91110MH1921NPL000940 Director - 2008-12-31
FEDERATION OF INDIAN COMMODITY EXCHANGES U91990MH2004GAP147894 Director - 2010-01-01
THE BOMBAY COMMODITY ASSOCIATION LIMITED U99999MH1938PLC002843 Director - 2012-03-31
Other Directorships of SUSHILKUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
PRANAVADITYA SPINNING MILLS LIMITED L17119PN1990PLC058139 Additional Director - 2014-08-23
PRANAVADITYA SPINNING MILLS LIMITED L17119PN1990PLC058139 Director 2014-08-23 Ongoing
MARGO FINANCE LIMITED L65910MH1991PLC080534 Additional Director - 2017-08-21
MARGO FINANCE LIMITED L65910MH1991PLC080534 Director 2017-08-21 Ongoing
MARGO FINANCE LIMITED L65910MH1991PLC080534 Director - 2016-02-08
GLOBESECURE TECHNOLOGIES LIMITED L72200MH2016PLC272957 Director 2020-12-31 Ongoing
VISCOUNT MANAGEMENT SERVICES LIMITED U15542MH1995PLC167088 Additional Director - 2015-09-29
VISCOUNT MANAGEMENT SERVICES LIMITED U15542MH1995PLC167088 Director 2015-09-29 Ongoing
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Additional Director - 2015-09-28
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Director - 2023-08-21
AZALIA BROADCAST PRIVATE LIMITED U45400MH2007PTC243437 Additional Director - 2017-09-28
AZALIA BROADCAST PRIVATE LIMITED U45400MH2007PTC243437 Director - 2021-03-02
WK UP ENTERPRISES PRIVATE LIMITED U51900MH2021PTC362057 Additional Director - 2022-06-21
RELIANCE BROADCAST NETWORK LIMITED U64200MH2005PLC158355 Additional Director - 2019-09-27
RELIANCE BROADCAST NETWORK LIMITED U64200MH2005PLC158355 Director 2019-09-27 Ongoing
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2016-09-29
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director 2016-09-29 Ongoing
GOLDENGADRE FINANCIAL SERVICES LIMITED U65929PN2019PLC183130 Director 2020-09-03 Ongoing
SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Additional Director - 2015-09-30
SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2018-10-24
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2020-09-29
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director 2020-09-29 Ongoing
RELIANCE HEALTH INSURANCE LIMITED U66000MH2017PLC294682 Additional Director - 2021-11-15
RELIANCE HEALTH INSURANCE LIMITED U66000MH2017PLC294682 Director 2021-11-15 Ongoing
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2019-09-30
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2022-10-14
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2020-01-20
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Additional Director - 2022-11-28
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director 2022-06-23 Ongoing
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2015-08-28
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director - 2021-08-10
RELIANCE NET LIMITED U74210MH1999PLC120378 Additional Director - 2015-09-29
RELIANCE NET LIMITED U74210MH1999PLC120378 Director - 2020-03-09
ANA CYBER FORENSIC PRIVATE LIMITED U74900PN2010PTC136959 Additional Director - 2020-12-30
ANA CYBER FORENSIC PRIVATE LIMITED U74900PN2010PTC136959 Director 2020-12-30 Ongoing
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2015-09-28
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director 2015-09-28 Ongoing
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2015-09-28
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2020-03-09
BUSINESS BROADCAST NEWS PRIVATE LIMITED U92200MH2007PTC170406 Additional Director - 2017-09-27
BUSINESS BROADCAST NEWS PRIVATE LIMITED U92200MH2007PTC170406 Director - 2020-08-28
Other Directorships of MOHAN RAMACHANDRAN
Company Name CIN Designation Appointment Date Cessation
RELIANCE CAPITAL LTD L65910MH1986PLC165645 Company Secretary - 2017-03-31
RELIANCE CAPITAL LTD L65910MH1986PLC165645 Manager - 2015-05-29
VISCOUNT MANAGEMENT SERVICES LIMITED U15542MH1995PLC167088 Director - 2012-03-20
RELIANCE UNICORN ENTERPRISES PRIVATE LIMITED U24110MH1981PTC025793 Director - 2012-03-20
SOUTHERN WIND FARMS LIMITED U40108TN2005PLC055475 Director - 2012-03-26
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Nominee Director - 2017-03-31
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director - 2009-09-16
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2017-02-20
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2009-09-16
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2012-04-25
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2010-06-29
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2012-04-25
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2017-02-09
RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Director 2008-06-26 Ongoing
RELIANCE VALUE SERVICES PRIVATE LIMITED U70100MH2005PTC156934 Director - 2012-03-20
RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Additional Director - 2007-09-29
RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Director - 2017-02-20
RELIANCE EQUITIES INTERNATIONAL PRIVATE LIMITED U72900MH2000PTC124367 Additional Director - 2008-06-09
RELIANCE INFRASTRUCTURE FINANCE PRIVATE LIMITED U72900MH2000PTC125367 Additional Director - 2007-09-11
RELIANCE INFRASTRUCTURE FINANCE PRIVATE LIMITED U72900MH2000PTC125367 Director - 2011-07-07
RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2007-09-25
RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director - 2011-05-23
FUTURE N WEALTH DISTRIBUTORS PRIVATE LIMITED U74140MH2000PTC128417 Additional Director - 2007-09-25
FUTURE N WEALTH DISTRIBUTORS PRIVATE LIMITED U74140MH2000PTC128417 Director - 2010-12-22
PHI MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140MH2008PTC183420 Director - 2012-03-20
RELIANCE NET LIMITED U74210MH1999PLC120378 Director - 2012-03-20
FAIRWINDS ASSET MANAGERS LIMITED U74210MH2005PLC153010 Director - 2008-04-26
NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Director - 2012-03-20
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2011-05-23
RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED U74999MH2006PTC165086 Director - 2007-12-22
ITTINA VISUAL EFFECTS STUDIOS PRIVATE LIMITED U92100KA2008PTC045460 Nominee Director - 2010-03-02
VISCOUNT MANAGEMENT SERVICES (ALPHA) LIMITED U93090MH1998PLC167087 Director 2005-10-04 Ongoing
RELIANCE ENTERTAINMENT VENTURES PRIVATE LIMITED U99999MH2000PTC128397 Additional Director - 2007-09-25
RELIANCE ENTERTAINMENT VENTURES PRIVATE LIMITED U99999MH2000PTC128397 Director 2007-09-25 Ongoing
Other Directorships of SOUMEN GHOSH
Company Name CIN Designation Appointment Date Cessation
RELIANCE CAPITAL LTD L65910MH1986PLC165645 Additional Director - 2015-09-30
RELIANCE CAPITAL LTD L65910MH1986PLC165645 Whole-time director - 2017-03-31
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Additional Director - 2010-06-07
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director - 2017-03-31
PSQUARE HOLDINGS PRIVATE LIMITED U64990MH2023PTC401480 Director 2023-04-24 Ongoing
COSMEA INVESTMENT HOLDCO PRIVATE LIMITED U64990MH2023PTC401492 Director 2023-04-24 Ongoing
SOUCAR HOLDINGS PRIVATE LIMITED U64990MH2023PTC401520 Director 2023-04-24 Ongoing
TAGETES HOLDINGS PRIVATE LIMITED U64990MH2023PTC401523 Director 2023-04-24 Ongoing
COSMEA INVESTMENTS PRIVATE LIMITED U64990MH2023PTC403091 Additional Director 2024-05-30 Ongoing
BAJAJ ALLIANZ FINANCIAL DISTRIBUTORS LIMITED U65923PN2007PLC129802 Director - 2007-10-01
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2016-09-29
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2017-03-31
TORUS FINANCIAL MARKETS PRIVATE LIMITED U65990MH2021PTC356714 Director 2021-03-10 Ongoing
TORUS OMENE FINANCIAL PRIVATE LIMITED U65990MH2021PTC359747 Director - 2024-01-01
TAGETES INVESTMENT PRIVATE LIMITED U65990MH2022PTC393744 Director - 2023-04-22
TORUS ALTERNATE INVESTMENT FUND PRIVATE LIMITED U65999MH2021PTC361111 Director 2021-05-27 Ongoing
COSMEA GENERAL INSURANCE LIMITED U66000MH2022PLC384328 Director 2022-06-10 Ongoing
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2016-02-19
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2017-03-31
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2008-05-19
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2017-03-31
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2017-07-05
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2019-08-28
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Alternate Director - 2008-03-06
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Alternate Director - 2008-03-06
RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Additional Director - 2010-05-17
RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Director - 2017-03-31
TORUS ALTERNATIVE INVESTMENT IFSC PRIVATE LIMITED U66190GJ2023PTC140048 Director - 2023-04-22
COSMEA QUANTAMENTAL INVESTMENT MANAGEMENT PRIVATE LIMITED U66309MH2024PTC429927 Director 2024-08-01 Ongoing
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Additional Director - 2008-07-22
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director - 2017-03-31
TORUS MASS ADVISORY PRIVATE LIMITED U67100MH2021PTC358994 Director - 2024-07-12
PSQUARE INVESTMENTS PRIVATE LIMITED U67100MH2021PTC367084 Director 2021-09-06 Ongoing
SOUCAR INVESTMENTS PRIVATE LIMITED U67100MH2021PTC367087 Director 2021-09-06 Ongoing
TORUS HOUSING FINANCE SERVICES PRIVATE LIMITED U67100MH2021PTC371856 Director - 2024-01-01
BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Additional Director - 2017-04-06
BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Managing Director - 2019-09-17
RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Additional Director - 2009-07-14
RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Director 2009-07-14 Ongoing
COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED U67190MH2020PTC350651 Additional Director - 2021-12-30
COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED U67190MH2020PTC350651 Director 2021-12-30 Ongoing
TORUS WEALTH PRIVATE LIMITED U67190MH2021PTC361888 Director 2021-06-09 Ongoing
RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Additional Director - 2009-09-30
RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Director - 2017-03-31
TICKPRO TECHNOLOGIES PRIVATE LIMITED U72900MH2021PTC367023 Director - 2024-01-01
TORUS DIGITAL PRIVATE LIMITED U74110MH2021PTC359702 Director 2021-04-29 Ongoing
OPAL ADVISORY SERVICES PRIVATE LIMITED U74120MH2010PTC206243 Additional Director - 2020-12-30
OPAL ADVISORY SERVICES PRIVATE LIMITED U74120MH2010PTC206243 Director - 2022-03-23
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2017-09-29
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2019-09-17
WATSONIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC206242 Additional Director - 2020-12-30
WATSONIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC206242 Director 2023-03-16 Ongoing
WATSONIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC206242 Director - 2022-03-31
BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Additional Director - 2017-04-17
BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Managing Director 2017-04-17 Ongoing
NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Additional Director - 2014-06-24
NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Director - 2017-05-31
TAGETES ADVISORY PRIVATE LIMITED U74999MH2020PTC349901 Director 2020-11-10 Ongoing
COSMEA BUSINESS ACQUISITIONS PRIVATE LIMITED U74999MH2022PTC384954 Director - 2023-04-22
ALPHANITI FINTECH PRIVATE LIMITED U74999PN2017PTC169359 Additional Director 2024-04-03 Ongoing
TORUS PRIMERO EDUTECH PRIVATE LIMITED U80902MH2021PTC361288 Director - 2024-04-25
TORUS HEALTH ADVISORY PRIVATE LIMITED U85100MH2021PTC358996 Director 2021-04-15 Ongoing
ANZBAI (MUMBAI) BUSINESS FORUM U91110MH2010NPL204800 Additional Director - 2016-09-16
ANZBAI (MUMBAI) BUSINESS FORUM U91110MH2010NPL204800 Director - 2019-08-19
BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Additional Director - 2019-01-31
BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Managing Director - 2019-03-28
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2017-09-26
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2019-08-28
Other Directorships of ASHISH DHIRAJLAL TURAKHIA
Company Name CIN Designation Appointment Date Cessation
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 CFO - 2023-12-31
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Company Secretary - 2023-12-31
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Manager - 2023-12-31
EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Additional Director - 2011-06-01
EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director 2011-06-01 Ongoing
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2015-09-28
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2017-03-17
SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Additional Director - 2012-06-01
SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2014-11-28
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Company Secretary - 2020-06-30
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2015-03-27
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2019-09-28
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2020-06-30
RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2014-03-03
RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director - 2020-06-30
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2011-06-01
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2015-03-25
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2013-08-23
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Company Secretary - 2014-06-30
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2015-03-18
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Manager - 2013-01-25
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2014-09-10
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2015-03-25
Other Directorships of PARUL JAIN
Other Directorships of SACHIN PRAKASH BORA
Other Directorships of CHHAYA VIRANI
Company Name CIN Designation Appointment Date Cessation
RELIANCE POWER LIMITED L40101MH1995PLC084687 Additional Director - 2021-09-14
RELIANCE POWER LIMITED L40101MH1995PLC084687 Director 2021-09-14 Ongoing
RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Additional Director - 2018-09-18
RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director 2018-09-18 Ongoing
RELIANCE CAPITAL LTD L65910MH1986PLC165645 Director - 2021-11-29
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Additional Director - 2022-12-29
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Director 2022-09-30 Ongoing
ROSA POWER SUPPLY COMPANY LIMITED U31101MH1994PLC243148 Additional Director - 2020-12-31
ROSA POWER SUPPLY COMPANY LIMITED U31101MH1994PLC243148 Director 2020-12-31 Ongoing
SASAN POWER LIMITED U40102MH2006PLC190557 Additional Director - 2021-11-05
SASAN POWER LIMITED U40102MH2006PLC190557 Director 2021-11-05 Ongoing
RELIANCE HEALTH INSURANCE LIMITED U66000MH2017PLC294682 Additional Director 2024-03-29 Ongoing
RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Director 2016-06-24 Ongoing
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Additional Director - 2015-09-28
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director 2015-09-28 Ongoing
RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Additional Director - 2015-09-29
RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Director - 2022-12-22
RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Additional Director - 2020-06-22
RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Director - 2022-08-09
Other Directorships of AMRISH HASMUKHLAL SHAH
Company Name CIN Designation Appointment Date Cessation
- 2022-12-23
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 CFO(KMP) - 2018-03-06
KARVY FINANCIAL SERVICES LIMITED U67190MH2001PLC227379 CFO(KMP) - 2020-01-31
QUARA AI TECH PRIVATE LIMITED U72900MH2020PTC341119 Additional Director - 2021-11-16
QUARA AI TECH PRIVATE LIMITED U72900MH2020PTC341119 Director 2021-11-16 Ongoing
Other Directorships of RAVINDRA SHARAD SUDHALKAR
Company Name CIN Designation Appointment Date Cessation
SQUARE YARDS TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC401381 Additional Director - 2018-05-08
SQUARE YARDS TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC401381 Nominee Director - 2021-05-13

CIN Company Name Company Address
U74120MH2015PTC267269 MINDSPRIGHT REAL ESTATE PRIVATE LIMITED 713, 7th floor, C Wing, Trade World Tower Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West, Mumbai-400013 , Mumbai, Maharashtra, India - 400013
ACI-0172 PANGRAM VENTURE PARTNERS LLP 7th Floor, Trade World, B-Wing, Kamala Mills Compound,,Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
ABA-5881 STAYWISE DEVELOPERS LLP D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
U32100MH2019PTC329659 IGNIS INFRA-TECH SOLUTIONS PRIVATE LIMITED Trade World Building, D Wing, 7th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U72900MH2021PTC361629 MINDSPRIGHT TECHNOLOGIES PRIVATE LIMITED 714, 7th floor, C Wing, Trade World Tower, Kamala Mills Compound Senapati Bapat Marg, Lower Parel West, , Mumbai, Maharashtra, India - 400013
U46498MH2023PLC412647 AUGMONT TRADING LIMITED 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India
U56301MH2026PTC468588 GUPGO ENTERPRISES PRIVATE LIMITED 1st Floor, 108, Trade World Bldg, C Wing, Senapati Bapat Marg,,Kamala Mills Compound, Kamala City, Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India
L99999MH1983PLC459099 AYM SYNTEX LIMITED 9th Floor, Trade World, B-Wing, Kamala Mills Compound,Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
U17200MH2007PLC452532 MANDAWEWALA ENTERPRISES LIMITED B-Wing, 9th Floor, Trade World, Kamala Mills Compound,Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
ACK-2306 RISES HEALTH LLP B WING, 10TH FLOOR, UNIT NO 13, TRADE WORLD,,KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
AAA-4587 ARVIND TOWNSHIP LLP Trade World, B Wing, 2nd Floor, Kamala Mills,Senapati Bapat Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013
U45400MH2013PTC243050 SMART VALUE HOMES (NEW PROJECT) PRIVATE LIMITED Trade World, B Wing, 2nd Floor, Kamala Mills, Senapati Bapat Marg, Lower Parel - West , Mumbai, Maharashtra, India - 400013
U14101MH2024PTC424121 PIU FASHION PRIVATE LIMITED Unit No. 209 2nd Floor Trade World C Wing Kamala City,Senapati Bapat Marg, Kamala Mills Compound, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
U74120MH2012PLC237346 AUGMONT ENTERPRISES LIMITED 201 A/B and 203, 2nd Floor,Trade World, D Wing Kamala Mills Compound, S.B. Marg, Lower,Parel West,Mumbai,Mumbai City,Maharashtra,400013-India
U22300MH2022PLC395729 GLOBAL RHYTHM LIMITED 14th Floor, Trade World, D Wing Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U74140MH2007PLC168078 GLOBAL WIND POWER LIMITED Trade World, B-wing 7th Floor Kamla Mills Compound Senapati Bapat Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013
U29100MH2019PTC320092 GULLFOSS ENTERPRISES PRIVATE LIMITED 7th Floor, B-Wing, Trade World, Kamala Mills Compound, S. B. Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U27104MH1997PTC109545 ARANATH REAL ESTATE PRIVATE LIMITED 202/B, 2nd Floor,Trade World, D Wing, Kamala Mills Compound, S.B. Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013
U70102MH2007PTC173215 SPRINGNATURE ESTATE PRIVATE LIMITED 16TH FLOOR, TRADE WORLD, D WING,KAMALA CITY KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
U85110MH1992PLC068793 JODHANA MEDICAL AND RESEARCH CENTRE LTD 16TH FLOOR, TRADE WORLD, D WING,KAMALA CITY KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
ACU-2424 A D R J ADVISORS LLP C-703, 7th Floor, Trade World Premises Co-operative Society Limited,,Kamala Mills Compound, Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
U55209MH2019PTC323934 WHITE LIGHT FOOD PRIVATE LIMITED B-5, 5TH FLOOR, TRADE WORLD, KAMLA MILL COMPOUND, SENAPATI BAPAT MARG, , LOWER PAREL WEST, MUMBAI, Maharashtra, India - 400013
U15205MH1951PTC008571 DHUNJIBHOY ICE FACTORY PRIVATE LIMITED D WING, 16TH FLOOR, TRADE WORLD, KAMALA MILL CITY SENAPATI BAPAT MARG, KAMALA MILL COMPUND , , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
U74120MH2012PTC230885 UDAYA VISTARA SOLUTIONS PRIVATE LIMITED TRADE WORLD,D WING4TH FLOOR KAMALA MILLS COMPOUND ,SENAPATI BAPAT MARG,LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U80903MH2012PTC230872 RISE INDIA EDUCATION SOLUTIONS PRIVATE LIMITED TRADE WORLD,D WING4TH FLOOR KAMALA MILLS COMPOUND ,SENAPATI BAPAT MARG,LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U93030MH2012PTC231463 RISE INDIA SKILLS SOLUTIONS PRIVATE LIMITED TRADE WORLD,D WING4TH FLOOR KAMALA MILLS COMPOUND ,SENAPATI BAPAT MARG,LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U22100MH2004PTC149173 NEXT GEN PUBLISHING PRIVATE LIMITED 608, 6th Floor, Trade World, C Wing, Kamala Mill Compound,Senapati Bapat Marg,Lower Parel West , Mumbai, Maharashtra, India - 400013
AAL-1732 HORIZON ORBK SKECHERS RETAIL LLP 1st Floor, 109 And 110, B Wing, Trade World, Kamal Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
AAM-1873 CORCOISE COMMUNICATIONS LLP Unit No.3 Trade World B Wing 1st Floor Kamala Mill Compound Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10178564 2009-08-31 - 2016-09-21 1,000,000,000.00 Syndicate Bank
10180200 2009-09-29 - 2014-11-12 2,500,000,000.00 IDBI Bank Limited
10181572 2009-09-25 2012-12-29 2014-11-22 1,000,000,000.00 Bank of India
10185676 2009-10-22 - 2012-02-17 750,000,000.00 YES BANK LIMITED
10193478 2009-12-17 - 2016-12-20 750,000,000.00 Punjab & Sind Bank
10207048 2010-02-25 - 2017-03-16 1,500,000,000.00 Punjab & Sind Bank
10208429 2010-03-03 - 2017-05-02 1,500,000,000.00 Syndicate Bank
10212886 2010-03-22 - 2015-04-10 2,500,000,000.00 Canara Bank
10213234 2010-03-29 - 2012-12-19 1,000,000,000.00 INDUSIND BANK LTD.
10231322 2010-06-29 2012-12-19 2015-07-14 600,000,000.00 INDUSIND BANK LTD.
10231528 2010-06-30 - 2013-07-25 1,000,000,000.00 YES BANK LIMITED
10232614 2010-07-08 2013-08-27 2017-05-06 1,000,000,000.00 Axis Bank Limited
10234467 2010-07-08 - 2015-09-01 2,000,000,000.00 Axis Bank Limited
10238822 2010-08-16 - 2017-06-01 1,500,000,000.00 Punjab & Sind Bank
10305842 2011-08-17 - 2015-12-01 1,000,000,000.00 Andhra Bank
10322962 2011-12-05 - 2016-12-06 2,000,000,000.00 Andhra Bank
10354116 2011-12-27 - 2017-01-21 1,000,000,000.00 UCO Bank
10384865 2012-09-28 - 2017-05-11 1,000,000,000.00 STATE BANK OF PATIALA
10402608 2013-01-31 - - 3,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10416253 2013-03-29 - 2017-03-24 2,000,000,000.00 BANK OF MAHARASHTRA
10456381 2013-09-30 - 2017-06-08 2,500,000,000.00 UNITED BANK OF INDIA
10490509 2014-03-25 - 2017-05-04 1,500,000,000.00 Andhra Bank
10512506 2014-03-27 - 2017-07-04 2,000,000,000.00 Bank of Baroda
10519542 2014-07-02 - - 6,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10524147 2014-03-24 - 2018-04-20 1,500,000,000.00 Syndicate Bank
10529284 2014-10-20 - 2017-12-13 1,000,000,000.00 HDFC BANK LIMITED
10539512 2014-12-08 - 2017-06-01 1,000,000,000.00 Punjab and Sind Bank
10541838 2014-12-27 - 2017-03-24 1,500,000,000.00 Bank of Maharashtra
10552396 2015-02-09 - 2017-06-01 2,000,000,000.00 Punjab and Sind Bank
10557080 2015-03-11 - 2017-05-04 2,000,000,000.00 Andhra Bank
10559884 2015-03-17 - 2017-06-08 1,500,000,000.00 United Bank of India
10560745 2015-03-18 - 2017-06-03 1,000,000,000.00 State Bank of Hyderabad
10561303 2015-03-28 - 2017-07-04 1,500,000,000.00 Bank of India
10564185 2015-03-26 - 2017-07-04 1,500,000,000.00 Bank of Baroda
10568145 2015-05-13 - 2017-05-19 2,000,000,000.00 UCO Bank
10578625 2015-05-21 - 2017-12-13 2,000,000,000.00 HDFC BANK LIMITED
10578628 2015-06-29 - 2017-06-08 5,000,000,000.00 United Bank of India
10579048 2015-06-26 - 2017-05-04 2,500,000,000.00 Andhra Bank
10582624 2015-07-23 - 2017-06-07 450,000,000.00 Bank of Bahrain and Kuwait B.S.C.
10596041 2015-09-14 - 2017-06-01 2,000,000,000.00 Punjab and Sind Bank
10596119 2015-09-14 - 2017-06-01 1,000,000,000.00 Punjab and Sind Bank
10598958 2015-09-30 - 2017-06-03 1,000,000,000.00 State Bank of Bikaner & Jaipur
10601322 2015-09-28 - 2017-06-02 500,000,000.00 Karnataka Bank Ltd.
10605023 2015-11-04 - 2017-05-23 500,000,000.00 The Jammu and Kashmir Bank Limited
10605029 2015-11-04 - 2017-05-23 1,500,000,000.00 The Jammu and Kashmir Bank Limited
10611516 2015-12-09 - 2017-05-04 1,000,000,000.00 Vijaya Bank
10611518 2015-12-09 - 2017-05-04 250,000,000.00 Vijaya Bank
10613489 2015-12-19 - 2017-07-03 500,000,000.00 LAKSHMI VILAS BANK LIMITED
10616145 2015-12-30 - 2017-06-12 2,000,000,000.00 Punjab National Bank
10616304 2015-12-31 - 2017-12-13 1,000,000,000.00 HDFC BANK LIMITED
10627575 2016-03-02 - 2017-03-29 1,000,000,000.00 Karur Vysya Bank
100020813 2016-03-28 - 2017-05-19 3,000,000,000.00 Canara Bank
100021679 2016-03-16 - 2017-05-11 1,000,000,000.00 STATE BANK OF PATIALA
100040808 2016-06-30 - 2016-10-27 2,000,000,000.00 Bank of India
100041094 2016-06-30 - 2017-07-04 2,000,000,000.00 Bank of Baroda
100047798 2016-08-12 - 2017-04-17 1,000,000,000.00 The Federal Bank Ltd
100049764 2016-08-20 - - 10,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100054230 2016-09-30 - 2017-05-19 1,000,000,000.00 Canara Bank
100077198 2017-01-02 - - 21,730,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100088704 2017-03-10 - 2018-02-23 1,000,000,000.00 Bank of Baroda
100088706 2017-03-10 - 2018-02-23 4,000,000,000.00 Bank of Baroda
100090134 2017-03-22 - 2018-06-02 1,100,000,000.00 HDFC BANK LIMITED
100091788 2017-03-24 2020-07-30 - 62,233,300,000.00 CATALYST TRUSTEESHIP LIMITED
100110752 2017-06-23 - 2018-02-05 4,000,000,000.00 DENA BANK
100153528 2018-02-09 - - 15,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100153645 2018-01-10 - - 15,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100241035 2019-02-21 - - 255,700,000.00 CATALYST TRUSTEESHIP LIMITED
100241042 2019-02-21 - - 271,100,000.00 CATALYST TRUSTEESHIP LIMITED
100242818 2019-02-28 - - 569,000,000.00 CATALYST TRUSTEESHIP LIMITED
100276516 2019-06-28 - - 2,000,000,000.00 ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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