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      • Documents
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      • Complaints
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      CYBERTECH SYSTEMS AND SOFTWARE LIMITED

      CIN: L72100MH1995PLC084788 As on: 2026-07-13
      Purchase Report

      CYBERTECH SYSTEMS AND SOFTWARE LIMITED (CIN: L72100MH1995PLC084788) is a Public company incorporated on 19 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 360000000.00 and its paid up capital is Rs. 311305930.00.

      CYBERTECH SYSTEMS AND SOFTWARE 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.CYBERTECH SYSTEMS AND SOFTWARE LIMITED's NIC code is 7210 (which is part of its CIN). As per the NIC code, it is inolved in Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)]..

      Directors of CYBERTECH SYSTEMS AND SOFTWARE LIMITED are RAMASUBRAMANIAN SANKARAN, AMOGHA TADIMETY, VISWANATH TADIMETY, NANDLAL LAXMINARAYAN SARDA, RAHUL MEHTA, SHREEPAD KARMALKAR, ANGELA COOK WILCOX, HARESH GUNVANTRAI DESAI, SUDHIR MORESHWAR JOSHI, MAREZBAN PADAM BHARUCHA, and STEVEN LLOYD JESKE.

      CYBERTECH SYSTEMS AND SOFTWARE LIMITED's Corporate Identification Number (CIN) is L72100MH1995PLC084788 and its registration number is 84788. Users may contact CYBERTECH SYSTEMS AND SOFTWARE LIMITED on its Email address - [email protected]. Registered address of CYBERTECH SYSTEMS AND SOFTWARE LIMITED is CYBERTECH HOUSE, B-63-64-65-MIDC WAGALE ESTATE, J.B. SAWA NT MARG, , THANE, Maharashtra, India - 400604.

      Current status of CYBERTECH SYSTEMS AND SOFTWARE 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 Names

      Previous CINs

      ZaubaCorp's company report for CYBERTECH SYSTEMS AND SOFTWARE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CYBERTECH SYSTEMS AND SOFTWARE

      Purchase full report of CYBERTECH SYSTEMS AND SOFTWARE

      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 CYBERTECH SYSTEMS AND SOFTWARE 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 CYBERTECH SYSTEMS AND SOFTWARE
      DIN Director Name Designation Appointment Date
      05350841 RAMASUBRAMANIAN SANKARAN Whole-time director 2018-08-04
      06952042 AMOGHA TADIMETY Director 2014-09-30
      00008106 VISWANATH TADIMETY Director 1995-05-23
      00147782 NANDLAL LAXMINARAYAN SARDA Director 2019-09-30
      00404552 RAHUL MEHTA Director 2023-05-26
      03273896 SHREEPAD KARMALKAR Director 2019-09-30
      08068715 ANGELA COOK WILCOX Director 2018-09-28
      00048112 HARESH GUNVANTRAI DESAI Director 2024-05-18
      00349597 SUDHIR MORESHWAR JOSHI Director 2019-09-30
      00361911 MAREZBAN PADAM BHARUCHA Director 2019-10-01
      01964333 STEVEN LLOYD JESKE Director 2008-09-30
      Past Directors & Key Managerial Personnel of CYBERTECH SYSTEMS AND SOFTWARE
      DIN Director Name Designation Appointment Date Cessation
      00007254 ARUN SHAH Director - 2010-09-30
      00239251 TAPAN KUMAR MUKHOPADHYAY Managing Director - 2011-09-30
      00239251 TAPAN KUMAR MUKHOPADHYAY Whole-time director - 2013-08-13
      05350841 RAMASUBRAMANIAN SANKARAN CFO(KMP) - 2017-05-10
      05350841 RAMASUBRAMANIAN SANKARAN Whole-time director - 2018-08-03
      00147782 NANDLAL LAXMINARAYAN SARDA Additional Director - 2013-09-30
      00147782 NANDLAL LAXMINARAYAN SARDA Director - 2019-09-29
      00404552 RAHUL MEHTA Additional Director - 2023-07-15
      03273896 SHREEPAD KARMALKAR Additional Director - 2011-09-30
      03273896 SHREEPAD KARMALKAR Director - 2019-09-29
      03636898 RAHUL GHOSH Additional Director - 2012-09-28
      03636898 RAHUL GHOSH Director - 2013-09-30
      08068715 ANGELA COOK WILCOX Additional Director - 2018-09-28
      00007232 ANANT VISHNU RAJWADE Additional Director - 2015-09-30
      00007232 ANANT VISHNU RAJWADE Director - 2011-09-30
      00007277 ASHOK RAMCHANDRA DATAR Director - 2007-08-24
      00048112 HARESH GUNVANTRAI DESAI Additional Director - 2024-07-16
      00202324 PRAKASH KENJALE SITARAM Additional Director - 2007-08-24
      00202324 PRAKASH KENJALE SITARAM Director - 2015-11-16
      00349597 SUDHIR MORESHWAR JOSHI Additional Director - 2011-09-30
      00349597 SUDHIR MORESHWAR JOSHI Director - 2019-09-29
      00361911 MAREZBAN PADAM BHARUCHA Additional Director - 2012-09-28
      00361911 MAREZBAN PADAM BHARUCHA Director - 2019-09-30
      01964333 STEVEN LLOYD JESKE Additional Director - 2008-09-30
      07741650 WILLEM PIETER ELFRINK Additional Director - 2017-09-28
      07741650 WILLEM PIETER ELFRINK Director - 2018-11-14
      Other Directorships of ARUN SHAH
      Company Name CIN Designation Appointment Date Cessation
      INDAGE RESTAURANTS AND LEISURE LIMITED L15520MH1982PLC028415 Director 1990-01-05 Ongoing
      PRIME SECURITIES LIMITED L67120MH1982PLC026724 Director - 2011-01-25
      INDAGE VINTNERS LIMITED L74999MH1985PLC037618 Director 1994-01-29 Ongoing
      JBF INDUSTRIES LIMITED L99999DN1982PLC000128 CEO(KMP) - 2019-05-01
      JBF INDUSTRIES LIMITED L99999DN1982PLC000128 CFO(KMP) - 2019-05-01
      ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Director - 2009-04-23
      ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Director appointed in casual vacancy - 2007-09-27
      ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Whole-time director 2009-04-23 Ongoing
      INDAGE HOTELS LIMITED U01110MH1993PLC071574 Director 1994-03-29 Ongoing
      INDAGE VINEYARDS PRIVATE LIMITED U01110MH2005PTC158214 Director 2006-11-15 Ongoing
      SEABUCKTHORN INDAGE LIMITED U15130MH2005PLC155410 Director 2005-08-17 Ongoing
      WHITE SPREAD FOODS PRIVATE LIMITED U15202DL2021PTC377159 Additional Director 2024-01-25 Ongoing
      JALPAK FOODS INDIA PRIVATE LIMITED U15549DL2017PTC327133 Additional Director 2024-01-25 Ongoing
      GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 CFO(KMP) - 2019-05-01
      MNR ENGINEERS PRIVATE LIMITED U28920MH1998PTC116581 Director - 2008-03-25
      AEL LED CO. PRIVATE LIMITED U31401MH2010PTC200635 Director - 2013-03-02
      AEL ESCO PRIVATE LIMITED U31401MH2010PTC205762 Director 2010-07-21 Ongoing
      NAPASHAVYA TRADING PRIVATE LIMITED U31504MH2005PTC150940 Director - 2014-03-15
      AEL PROJECTS PRIVATE LIMITED U31908MH2010PTC205827 Director 2010-07-22 Ongoing
      RULAC TECNOLOGIES PRIVATE LIMITED U31909MH1992PTC065774 Director 1992-03-06 Ongoing
      AMAZON FOODS AND BEVERAGES PRIVATE LIMITED U51220MH2003PTC143252 Additional Director 2009-06-01 Ongoing
      PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Additional Director - 2009-06-23
      PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Director - 2010-01-04
      MAHAPATI TRADING PRIVATE LIMITED U52322MH2003PTC141780 Director - 2017-08-22
      RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Additional Director - 2009-06-23
      RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Director - 2011-12-27
      PULSE INDAGE HOSPITALITY LIMITED U55204MH2008PLC182253 Director 2008-05-15 Ongoing
      MARLBOROUGH FINANCE PVT.LTD. U65923MH1992PTC067115 Director 1992-06-08 Ongoing
      INDAGE INVESTMENTS PRIVATE LIMITED U65993MH1980PTC022129 Director 1980-01-19 Ongoing
      PRIMESEC INVESTMENTS LIMITED U67100MH2007PLC175947 Director - 2008-04-08
      PRIME BROKING COMPANY (INDIA) LIMITED U67120MH1994PLC076046 Director - 2011-05-05
      PRIME COMMODITIES BROKING (INDIA) LIMITED U67120MH2006PLC161313 Director - 2011-01-25
      SIRIUS CAPITAL SERVICES LIMITED U67190MH1994PLC078432 Director - 2010-01-14
      PRANAMGHAR (INDIA) PRIVATE LIMITED U70100MH2000PTC125354 Director 2000-03-27 Ongoing
      BRAINMATICS SOLUTIONS PRIVATE LIMITED U72200MH2006PTC160812 Director 2008-03-19 Ongoing
      CORLIANT INTERNETWORKING PRIVATE LIMITED U72900MH2006PTC159257 Additional Director - 2007-10-31
      LEGASIS PRIVATE LIMITED U74140MH2006PTC160420 Additional Director - 2008-09-30
      LEGASIS PRIVATE LIMITED U74140MH2006PTC160420 Director - 2011-05-14
      ARSH ADVISORS AND OWNERS LIMITED U74140MH2007PLC175609 Director 2007-11-01 Ongoing
      A. V. RAJWADE & CO. PRIVATE LIMITED U74140MH2007PTC174777 Director - 2011-12-01
      INDAGE ENGINEERING PRIVATE LIMITED U74210MH1977PTC019820 Director - 2017-03-30
      UNIQUE WASTE PLASTIC MANAGEMENT AND RESEARCH COMPANY PRIVATE LTD U74999MH2002PTC138232 Additional Director - 2009-09-29
      UNIQUE WASTE PLASTIC MANAGEMENT AND RESEARCH COMPANY PRIVATE LTD U74999MH2002PTC138232 Director - 2012-08-10
      INDIAN INSTITUTE OF VINE AND WINE U93093MH2007NPL172224 Director 2007-07-10 Ongoing
      Other Directorships of TAPAN KUMAR MUKHOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      SANGAM (INDIA) LIMITED L17118RJ1984PLC003173 Additional Director - 2011-09-30
      SANGAM (INDIA) LIMITED L17118RJ1984PLC003173 Director 2011-09-30 Ongoing
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Nominee Director - 2010-11-01
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Nominee Director - 2008-02-13
      VFS CAPITAL LIMITED U51109WB1994PLC063746 Additional Director - 2016-07-27
      VFS CAPITAL LIMITED U51109WB1994PLC063746 Director 2018-12-10 Ongoing
      VFS CAPITAL LIMITED U51109WB1994PLC063746 Director - 2018-12-09
      NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Additional Director - 2015-09-28
      NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Director - 2019-02-28
      NIGHTINGALE FINVEST PRIVATE LIMITED U65999AS1987PTC010830 Additional Director - 2020-09-22
      NIGHTINGALE FINVEST PRIVATE LIMITED U65999AS1987PTC010830 Director - 2021-09-22
      Other Directorships of RAMASUBRAMANIAN SANKARAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMOGHA TADIMETY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VISWANATH TADIMETY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NANDLAL LAXMINARAYAN SARDA
      Company Name CIN Designation Appointment Date Cessation
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director - 2021-07-26
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2017-01-31
      EMUDHRA LIMITED L72900KA2008PLC060368 Additional Director - 2018-07-20
      EMUDHRA LIMITED L72900KA2008PLC060368 Director 2018-07-20 Ongoing
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2014-08-25
      IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2011-09-05
      IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2017-06-26
      COLLCRAFT TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC157802 Director - 2011-01-08
      NSE INFOTECH SERVICES LIMITED U72900MH2006PLC163468 Additional Director - 2017-07-24
      NSE INFOTECH SERVICES LIMITED U72900MH2006PLC163468 Director - 2018-07-24
      UNI P2P PLATFORM PRIVATE LIMITED U74999KA2016PTC183376 Director - 2019-11-22
      BQ PADMAVATHY FINANCE ACADEMY PRIVATE LIMITED U74999MH2013PTC241792 Director - 2018-07-17
      Other Directorships of RAHUL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      BEAS MANALI ADVISORY LLP AAS-5661 Designated Partner 2020-06-09 Ongoing
      KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Alternate Director - 2017-02-13
      SOLARFIELD ENERGY PRIVATE LIMITED U40300MH2010PTC204769 Alternate Director - 2018-05-11
      SOLARFIELD ENERGY TWO PRIVATE LIMITED U40300MH2011PTC215006 Alternate Director - 2018-05-11
      KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED U40300MH2012PTC226017 Alternate Director - 2018-05-11
      EYANTRA INDUSTRIES PRIVATE LIMITED U65100TG2000PTC034062 Nominee Director - 2015-11-26
      ARGONAUT INVESTMENT ADVISORS PRIVATE LIMITED U67100MH2007PTC175030 Additional Director - 2011-09-23
      ARGONAUT INVESTMENT ADVISORS PRIVATE LIMITED U67100MH2007PTC175030 Director 2011-09-23 Ongoing
      BLUE RIVER CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U67190MH2005PTC153470 Director - 2009-06-15
      MAGIXO IRM SOLUTIONS PRIVATE LIMITED U72200TG2010PTC066690 Additional Director - 2011-07-09
      MAGIXO IRM SOLUTIONS PRIVATE LIMITED U72200TG2010PTC066690 Director - 2016-06-20
      LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED U74140MH2006PTC162836 Nominee Director - 2010-03-17
      Other Directorships of SHREEPAD KARMALKAR
      Company Name CIN Designation Appointment Date Cessation
      IIT BHUBANESWAR RESEARCH AND ENTREPRENEURSHIP PARK U74999OR2017NPL027786 Additional Director - 2023-09-28
      IIT BHUBANESWAR RESEARCH AND ENTREPRENEURSHIP PARK U74999OR2017NPL027786 Director 2023-11-28 Ongoing
      IIT BHUBANESWAR RESEARCH AND ENTREPRENEURSHIP PARK U74999OR2017NPL027786 Director - 2023-02-16
      Other Directorships of RAHUL GHOSH
      Company Name CIN Designation Appointment Date Cessation
      RISKMAC CONSULTING PRIVATE LIMITED U74140MH2020PTC343083 Director 2020-08-01 Ongoing
      Other Directorships of ANGELA COOK WILCOX
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANANT VISHNU RAJWADE
      Company Name CIN Designation Appointment Date Cessation
      RAJWADE TREASURY CONSULTANTS LLP AAD-6578 Designated Partner - 2015-07-01
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2012-12-31
      JAK MINING TOOLS PRIVATE LIMITED U29249MH1980PTC022880 Director 1980-07-23 Ongoing
      ZYLOG SYSTEMS LIMITED U30006TN1995PLC031651 Additional Director - 2007-06-21
      ZYLOG SYSTEMS LIMITED U30006TN1995PLC031651 Director - 2010-08-03
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Additional Director - 2007-05-28
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2009-12-28
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2013-07-01
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2013-05-13
      ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Director - 2011-04-28
      A. V. RAJWADE & CO. PRIVATE LIMITED U74140MH2007PTC174777 Director - 2018-02-23
      Other Directorships of ASHOK RAMCHANDRA DATAR
      Company Name CIN Designation Appointment Date Cessation
      SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Director - 2012-12-27
      HINDALCO-ALMEX AEROSPACE LIMITED U27203MH2007PLC166651 Alternate Director - 2011-08-10
      FOCUS HOLDINGS PRIVATE LIMITED U67120MH1995PTC092909 Director - 2011-09-05
      Other Directorships of HARESH GUNVANTRAI DESAI
      Company Name CIN Designation Appointment Date Cessation
      RAJWADE TREASURY CONSULTANTS LLP AAD-6578 Designated Partner 2015-03-28 Ongoing
      ATIMS CONSULTANTS LLP AAF-9458 Designated Partner 2016-03-16 Ongoing
      CHIKHALI ADVISORS LLP AAF-9459 Designated Partner 2016-03-16 Ongoing
      SHAY CONSULTANTS LLP AAH-5796 Designated Partner 2016-10-07 Ongoing
      A. V. RAJWADE & CO. LLP AAN-0970 Designated Partner 2018-08-03 Ongoing
      INDAGE RESTAURANTS AND LEISURE LIMITED L15520MH1982PLC028415 Director - 2010-03-31
      INDAGE VINTNERS LIMITED L74999MH1985PLC037618 Director - 2011-03-31
      ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Additional Director - 2008-11-29
      ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Director - 2011-12-01
      UNIMIN INDIA LIMITED U25209DD1981PLC002490 Director - 2007-02-28
      AEL LED CO. PRIVATE LIMITED U31401MH2010PTC200635 Director - 2012-09-03
      NAPASHAVYA TRADING PRIVATE LIMITED U31504MH2005PTC150940 Director - 2010-12-20
      GRIN BEAR ENERGY LIMITED U51909BR2009PLC014363 Director - 2010-05-03
      PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Director - 2010-01-04
      PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Director appointed in casual vacancy - 2009-06-23
      RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Director - 2010-12-20
      RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Director appointed in casual vacancy - 2009-06-23
      SUGUN CONSULTANTS PRIVATE LIMITED U67190MH2007PTC170225 Director 2007-04-23 Ongoing
      PRANAMGHAR (INDIA) PRIVATE LIMITED U70100MH2000PTC125354 Director - 2010-12-20
      SHAY CONSULTANTS PRIVATE LIMITED U74120MH2013PTC240466 Director 2013-02-14 Ongoing
      ARSH ADVISORS AND OWNERS LIMITED U74140MH2007PLC175609 Director - 2010-12-20
      A. V. RAJWADE & CO. PRIVATE LIMITED U74140MH2007PTC174777 Director - 2018-08-02
      CHIKHALI ADVISORS PRIVATE LIMITED U93030MH2012PTC234719 Director 2012-08-21 Ongoing
      ATIMS CONSULTANTS PRIVATE LIMITED U93030MH2012PTC234769 Director 2012-08-22 Ongoing
      Other Directorships of PRAKASH KENJALE SITARAM
      Company Name CIN Designation Appointment Date Cessation
      DANLAW TECHNOLOGIES INDIA LIMITED L72200TG1992PLC015099 Director - 2012-06-25
      Other Directorships of SUDHIR MORESHWAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2013-07-20
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2017-02-28
      FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2014-01-14
      NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Additional Director - 2018-08-13
      NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Director - 2019-07-02
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2014-08-25
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2019-08-25
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2009-08-31
      NSE CLEARING LIMITED U67120MH1995PLC092283 Additional Director - 2013-05-21
      NSE CLEARING LIMITED U67120MH1995PLC092283 Nominee Director - 2016-08-20
      ESSEL ADVISORS LIMITED U74110MH2015PLC268812 Additional Director - 2018-08-29
      ESSEL ADVISORS LIMITED U74110MH2015PLC268812 Director - 2019-07-02
      ELDER JOY PRIVATE LIMITED U93090PN2020PTC190555 Director 2020-04-03 Ongoing
      Other Directorships of MAREZBAN PADAM BHARUCHA
      Company Name CIN Designation Appointment Date Cessation
      UNI-ABEX ALLOY PRODUCTS LIMITED L27100MH1972PLC015950 Director - 2018-11-21
      UNI-ABEX ALLOY PRODUCTS LIMITED L27100MH1972PLC015950 Director appointed in casual vacancy - 2012-08-23
      OIL FIELD INSTRUMENTATION (INDIA) PRIVATE LIMITED U11201MH2000PTC129960 Additional Director - 2011-08-30
      OIL FIELD INSTRUMENTATION (INDIA) PRIVATE LIMITED U11201MH2000PTC129960 Director - 2018-11-21
      LUCID COLLOIDS LIMITED U24311MH1996PLC099800 Director - 2022-05-17
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director - 2021-01-27
      Other Directorships of STEVEN LLOYD JESKE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of WILLEM PIETER ELFRINK
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63999MH2019FTC326800 THYSSENKRUPP MATERIALS IT SERVICES INDIA PRIVATE LIMITED 3rd floor, CyberTech House, B-63-64-65-MIDC, J.B. Sawant Marg, Rd.No. 21/34, Wagle Industr,ial Estate,Thane,Thane,Maharashtra,400604-India
      U74140MH2007PTC172653 MAXIMUS INFOWARE (INDIA) PRIVATE LIMITED Cybertech House, Plot No B 63/64/65 Rd No. 21, MIDC, Wagle Industrial Estate , Thane, Maharashtra, India - 400604
      U99999MH1972PLC016032 CYBERTECH INFORMATION AND SYSTEMS (INDIA)LIMITED B.65,J.B.WAGLE ROAD, MIDC,WAGLE ESTATE, , THANE, Maharashtra, India - 400604
      U37100MH2021PTC363801 PROTECH E-WASTE PRIVATE LIMITED B-45, Cordelia House, D souza Wadi, Wagle Estate, B. P. Marg , Thane, Maharashtra, India - 400604
      U99999MH1988PTC047020 GALA SPRINGS PRIVATE LIMITED A B 1B NANDANVAN IND ESTATE173 L B.S MARG , THANE, Maharashtra, India - 400604
      U74109MR2026OPC474505 DD3DPRINT (OPC) PRIVATE LIMITED B6, Kedar Society,V.B Phadke Marg,Wagle Estate, Thane West,Thane,Thane,Maharashtra,400604-India
      U24239MH2006PTC163987 VITANE PHARMACEUTICALS PRIVATE LIMITED Bhoomi Velocity, 601, 6th Floor, Plot No.B-39, B-39A, & B-39A1, Road No. 23, MIDC., Wag le Estate , Thane West, Maharashtra, India - 400604
      L67190MH2007PLC289249 5PAISA CAPITAL LIMITED IIFL HOUSE, SUN INFOTECH PARK, ROAD NO 16V, B-23, MIDC, THANE INDUSTRIAL AREA, WAGLE ESTATE , THANE, Maharashtra, India - 400604
      U74110MH2014PLC260200 LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED IIFL HOUSE, SUN INFOTECH PARK, ROAD NO 16V, B-23, MIDC, THANE INDUSTRIAL AREA, WAGLE ESTATE , THANE, Maharashtra, India - 400604
      U65993MH2006PLC166475 IIFL HOME FINANCE LIMITED IIFL House, Sun Infotech Park, Road No. 16V,Plot No. B-23,MIDC, Thane Industrial Area, Wa gle Estate , Thane, Maharashtra, India - 400604
      U72200MH2012PLC233225 FINEWORTHY SOFTWARE SOLUTIONS LIMITED IIFL House, Sun Infotech Park, Road No 16V, Plot No.B-23, MIDC, Thane Industrial Area, Wa gle Estate , Thane, Maharashtra, India - 400604
      U41001MH2023PTC409579 KBNK DESIGN BUILD PRIVATE LIMITED 801, Floor T, Centura Square, S. G. Barve Road, Plot No. B-44/ B-44A,MIDC-Wagle Estate,Thane,Thane,Maharashtra,400604-India
      U78100MH2023PTC407560 TCR SERVICES 360 PRIVATE LIMITED Unit No. 517, 5th Floor, Plot No. B-44 & B-44/A, Centura Square MIDC Road No. 27, Wagle Estate, Thane , Thane, Maharashtra, India - 400604
      U66190MH2024PTC436968 AURONIX PAYMENT SOLUTIONS PRIVATE LIMITED B-219, 2nd Floor, B-Wing, Plot No.-D-1, MIDC, Centrum Business Square,,Road No. 16, Near Lotus IT Park, Wagle Estate, Bhiwandi,Thane,Thane,Maharashtra,400604-India
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      100149398 2017-12-12 2021-12-29 - 79,000,000.00 Union Bank of India
      100922493 2024-05-08 - - 37,500,000.00 Union Bank of India

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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

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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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      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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