• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ECLERX SERVICES LIMITED

      CIN: L72200MH2000PLC125319
      Purchase Report

      ECLERX SERVICES LIMITED (CIN: L72200MH2000PLC125319) is a Public company incorporated on 24 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 940507180.00.

      ECLERX SERVICES LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ECLERX SERVICES LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

      Directors of ECLERX SERVICES LIMITED are KAPIL JAIN, NARESH CHAND GUPTA, AMIT PIYUSH MAJMUDAR, SHAILESH SHARAD KEKRE, NAVALBIR KUMAR, ANJAN MALIK, BALA C DESHPANDE, PRIYADARSHAN MUNDHRA, and SRINJAY SENGUPTA.

      ECLERX SERVICES LIMITED's Corporate Identification Number (CIN) is L72200MH2000PLC125319 and its registration number is 125319. Users may contact ECLERX SERVICES LIMITED on its Email address - [email protected]. Registered address of ECLERX SERVICES LIMITED is SONAWALLA BUILDING1ST FLOOR 29 BANK S FORT , MUMBAI, Maharashtra, India - 400023.

      Current status of ECLERX SERVICES 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 ECLERX SERVICES 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 ECLERX SERVICES

      Purchase full report of ECLERX SERVICES

      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 ECLERX SERVICES 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 ECLERX SERVICES
      DIN Director Name Designation Appointment Date
      10170402 KAPIL JAIN Managing Director 2023-06-24
      00172311 NARESH CHAND GUPTA Director 2022-08-09
      00565425 AMIT PIYUSH MAJMUDAR Director 2024-04-02
      07679583 SHAILESH SHARAD KEKRE Director 2017-08-22
      00580259 NAVALBIR KUMAR Director 2022-08-09
      01698542 ANJAN MALIK Director 2000-05-10
      00020130 BALA C DESHPANDE Director 2023-06-24
      00281165 PRIYADARSHAN MUNDHRA Whole-time director 2010-04-01
      02692531 SRINJAY SENGUPTA Director 2021-09-29
      Past Directors & Key Managerial Personnel of ECLERX SERVICES
      DIN Director Name Designation Appointment Date Cessation
      10170402 KAPIL JAIN Additional Director - 2023-05-25
      10170402 KAPIL JAIN Director - 2023-08-18
      10170402 KAPIL JAIN Managing Director - 2023-08-17
      00009725 NITYANATH GHANEKAR PURUSHOTTAM Additional Director - 2014-07-01
      00172311 NARESH CHAND GUPTA Additional Director - 2022-09-21
      00276807 ANISH GHOSHAL Additional Director - 2008-09-01
      00276807 ANISH GHOSHAL Director - 2024-04-01
      00565425 AMIT PIYUSH MAJMUDAR Additional Director - 2024-04-01
      07679583 SHAILESH SHARAD KEKRE Additional Director - 2017-08-22
      00040491 SANDEEP SINGHAL Additional Director - 2010-09-16
      00040491 SANDEEP SINGHAL Director - 2012-06-01
      00053199 PRADEEP DHARUPRAKASH KAPOOR Additional Director - 2008-09-01
      00053199 PRADEEP DHARUPRAKASH KAPOOR Director - 2022-02-03
      00282180 VIJAY KUMAR MUNDHRA Director - 2017-11-01
      00580259 NAVALBIR KUMAR Additional Director - 2022-09-21
      01832163 ROSHINI HEMANT BAKSHI Additional Director - 2022-09-09
      03091772 BIREN CHANDRAKANT GABHAWALA Additional Director - 2011-08-24
      03091772 BIREN CHANDRAKANT GABHAWALA Director - 2024-04-01
      05211485 ROHITASH GUPTA CFO(KMP) - 2022-05-11
      05211485 ROHITASH GUPTA Nodal Officer - 2022-03-21
      00020130 BALA C DESHPANDE Additional Director - 2023-08-17
      00112654 JIMMY SOLI BILIMORIA Additional Director - 2008-09-01
      00112654 JIMMY SOLI BILIMORIA Director - 2013-05-03
      00488534 VIKRAM MUKUND LIMAYE Additional Director - 2008-09-01
      00488534 VIKRAM MUKUND LIMAYE Director - 2017-06-10
      05255419 ALOK GOYAL Additional Director - 2012-08-23
      05255419 ALOK GOYAL Director - 2022-08-10
      06828033 DEEPA KAPOOR Additional Director - 2014-07-10
      06828033 DEEPA KAPOOR Director - 2024-04-01
      08045012 GAURAV TONGIA Company Secretary - 2017-11-17
      00281165 PRIYADARSHAN MUNDHRA Director - 2010-04-01
      02692531 SRINJAY SENGUPTA Additional Director - 2021-09-29
      Other Directorships of KAPIL JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NITYANATH GHANEKAR PURUSHOTTAM
      Company Name CIN Designation Appointment Date Cessation
      NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Additional Director - 2011-08-08
      NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Director - 2019-08-10
      MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director - 2020-03-29
      MAHINDRA INSURANCE BROKERS LIMITED U65990MH1987PLC042609 Director - 2020-03-30
      JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director - 2010-07-31
      JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Managing Director - 2009-06-30
      LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Additional Director - 2011-09-13
      LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Director - 2015-03-30
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Additional Director - 2011-08-12
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2012-06-04
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2016-07-21
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2019-07-16
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2011-08-12
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2012-06-04
      ANGCAP ADVISORS PRIVATE LIMITED U74999MH2018PTC317193 Director 2018-11-19 Ongoing
      Other Directorships of NARESH CHAND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ACCURACAP TECHNOLOGIES LLP AAA-2413 Designated Partner 2010-10-01 Ongoing
      INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Additional Director - 2008-07-24
      INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Director - 2023-03-31
      ADOBE SYSTEMS INDIA PRIVATE LIMITED U72200DL1997PTC250622 Managing Director - 2015-03-31
      ADOBE SOFTWARE INDIA PRIVATE LIMITED U72200UP2004PTC032757 Director 2006-09-28 Ongoing
      ADOBE SOFTWARE INDIA PRIVATE LIMITED U72200UP2004PTC032757 Managing Director - 2006-09-28
      Other Directorships of ANISH GHOSHAL
      Company Name CIN Designation Appointment Date Cessation
      URAU RESOURCES PRIVATE LIMITED U14200MH2008PTC181175 Director 2008-04-15 Ongoing
      R V L PACKAGING INDIA PVT LTD U18101MH1997PTC109511 Additional Director - 2008-03-31
      ARCHROMA INTERNATIONAL (INDIA) PRIVATE LIMITED U24117MH2001PTC131020 Alternate Director - 2007-08-31
      JOTUN INDIA PRIVATE LIMITED U24224MH2006PTC160431 Director - 2006-06-01
      NU SKIN ENTERPRISES INDIA PRIVATE LIMITED U24246MH2006PTC164280 Director 2006-09-04 Ongoing
      UTTAM FOMA TECHNO CAST PRIVATE LIMITED U27310PN2007PTC130489 Alternate Director 2015-09-25 Ongoing
      UTTAM FOMA TECHNO CAST PRIVATE LIMITED U27310PN2007PTC130489 Alternate Director - 2011-07-06
      KOCH ENGINEERED SOLUTIONS INDIA PRIVATE LIMITED U29199MH1994PTC079939 Director 2006-09-07 Ongoing
      HAVER & BOECKER INDIA PRIVATE LIMITED U29240GJ2007PTC062906 Director - 2009-05-22
      SPX THERMAL EQUIPMENT AND SERVICES INDIA PRIVATE LIMITED U29246TN2013PTC092772 Director - 2018-01-23
      ROCKWELL AUTOMATION INDIA PRIVATE LIMITED U31200DL1991PTC045425 Director - 2009-04-04
      BAXTER INDIA PRIVATE LIMITED U33112HR1996PTC038528 Director - 2009-11-10
      MAN TRUCK & BUS INDIA PRIVATE LIMITED U60231MH2008PTC179872 Director - 2015-09-22
      AUMKAR SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63030MH2008PTC185347 Director - 2008-09-15
      RGA GLOBAL SHARED SERVICES INDIA PRIVATE LIMITED U67200MH2005PTC153973 Alternate Director - 2015-09-15
      PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED U72300MH2006PTC420171 Additional Director - 2021-09-10
      INDIAM ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC171546 Director 2007-06-11 Ongoing
      AGILYST CONSULTING PRIVATE LIMITED U74140MH2008PTC271316 Additional Director - 2014-09-28
      AGILYST CONSULTING PRIVATE LIMITED U74140MH2008PTC271316 Director 2014-09-28 Ongoing
      REDECAM INDIA PRIVATE LIMITED U74900PN2008PTC132555 Director - 2008-10-09
      NETEL (INDIA) LIMITED U74999MH2003PLC142228 Director 2007-11-28 Ongoing
      NETEL (INDIA) LIMITED U74999MH2003PLC142228 Director appointed in casual vacancy - 2007-11-28
      SPARK44 DEMAND CREATION PARTNERS PRIVATE LIMITED U74999MH2015FTC269125 Additional Director - 2016-12-31
      PI GLOBAL - BRAND ID CONSULTANTS PRIVATE LIMITED U93090MH2010PTC199915 Director - 2015-07-30
      Other Directorships of AMIT PIYUSH MAJMUDAR
      Company Name CIN Designation Appointment Date Cessation
      ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2011-11-09
      Other Directorships of SHAILESH SHARAD KEKRE
      Company Name CIN Designation Appointment Date Cessation
      MEDHA CAPITAL PARTNERS LLP AAO-9393 Designated Partner 2019-04-18 Ongoing
      BUDHYATI VENTURES LLP AAP-1850 Designated Partner 2019-05-03 Ongoing
      MEDHA CAPITAL VENTURES LLP AAQ-7886 Designated Partner 2019-10-11 Ongoing
      EKAM ULTRA FARMS PRIVATE LIMITED U01100KA2018PTC118913 Additional Director - 2023-06-09
      PROTEAN ACCOUNT AGGREGATOR LIMITED U67200MH2020PLC349258 Additional Director - 2024-02-28
      PROTEAN ACCOUNT AGGREGATOR LIMITED U67200MH2020PLC349258 Director 2023-09-14 Ongoing
      KULIZA TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC040430 Director - 2022-01-14
      PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Additional Director - 2022-09-12
      PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director 2022-05-31 Ongoing
      Other Directorships of SANDEEP SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      WESTBRIDGE ADVISORS LLP AAK-7596 Designated Partner 2017-10-04 Ongoing
      SAFECROP INVESTMENTS INDIA LLP AAO-5343 Designated Partner 2019-03-13 Ongoing
      KOYNA CONSULTANCY SERVICES LLP AAT-8611 Designated Partner 2025-01-01 Ongoing
      VINDHYACREST VENTURES LLP ACM-3929 Designated Partner 2025-04-30 Ongoing
      KUMAON CONSULTANCY LLP ACM-3940 Designated Partner 2025-04-30 Ongoing
      KAJARIA CERAMICS LIMITED L26924HR1985PLC056150 Additional Director - 2014-08-01
      KAJARIA CERAMICS LIMITED L26924HR1985PLC056150 Director - 2017-02-07
      STOVE KRAFT LIMITED L29301KA1999PLC025387 Nominee Director - 2012-08-03
      NAZARA TECHNOLOGIES LIMITED L72900MH1999PLC122970 Nominee Director - 2018-01-27
      JUST DIAL LIMITED L74140MH1993PLC150054 Additional Director - 2009-09-18
      JUST DIAL LIMITED L74140MH1993PLC150054 Nominee Director - 2012-05-07
      DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Nominee Director - 2016-10-07
      VNF IDEAS PRIVATE LIMITED U15130MH2018PTC307323 Nominee Director - 2022-07-21
      DFM FOODS LIMITED U15311DL1993PLC052624 Additional Director - 2014-07-31
      DFM FOODS LIMITED U15311DL1993PLC052624 Director - 2020-01-13
      CELON LABORATORIES PRIVATE LIMITED U24232TG2001PTC036097 Nominee Director - 2011-12-23
      VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Additional Director - 2017-09-18
      VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Director 2017-09-18 Ongoing
      INDIQUBE SPACES LIMITED U45400KA2015PLC133523 Nominee Director 2024-08-03 Ongoing
      EBONO PRIVATE LIMITED U47190KA2020PTC140025 Director 2020-10-20 Ongoing
      G S E-COMMERCE PRIVATE LIMITED U52100KA2013PTC067567 Director - 2022-07-20
      KPN FARM FRESH PRIVATE LIMITED U52202TN2011PTC083763 Additional Director - 2023-03-13
      KPN FARM FRESH PRIVATE LIMITED U52202TN2011PTC083763 Director 2023-04-11 Ongoing
      WESTBRIDGE CAPITAL INDIA ADVISORS PRIVATE LIMITED U65191KA2011PTC057224 Director - 2011-02-24
      WESTBRIDGE CAPITAL INDIA ADVISORS PRIVATE LIMITED U65191KA2011PTC057224 Managing Director 2011-02-24 Ongoing
      WEALTH INDIA FINANCIAL SERVICES PRIVATE LIMITED U67120TN2008PTC069572 Additional Director - 2023-08-17
      WEALTH INDIA FINANCIAL SERVICES PRIVATE LIMITED U67120TN2008PTC069572 Nominee Director 2023-08-23 Ongoing
      NIBODHITHA PRIVATE LIMITED U70100KA2022PTC161600 Additional Director 2024-12-23 Ongoing
      GOCHARA PRIVATE LIMITED U70109KA2022PTC162820 Additional Director - 2025-02-24
      GOCHARA PRIVATE LIMITED U70109KA2022PTC162820 Director 2024-12-23 Ongoing
      CARZONRENT (INDIA) PRIVATE LIMITED U71110DL2000PTC189230 Additional Director - 2014-08-12
      CARZONRENT (INDIA) PRIVATE LIMITED U71110DL2000PTC189230 Nominee Director - 2012-03-06
      WHATS ON INDIA MEDIA PRIVATE LIMITED U72200MH2006PTC160271 Nominee Director - 2011-04-15
      APPLABS TECHNOLOGIES PRIVATE LIMITED U72200TN2001PTC102611 Director - 2011-09-13
      PEOPLE INTERACTIVE (INDIA) PRIVATE LIMITED U72900MH2000PTC124485 Nominee Director - 2016-06-16
      MAUJ MOBILE PRIVATE LIMITED U72900MH2005PTC153248 Nominee Director - 2009-04-01
      JUST DIAL GLOBAL PRIVATE LIMITED U74120MH2010PTC200998 Director - 2012-05-07
      MOUNTAIN MANAGERS PRIVATE LIMITED U74999KA2017PTC108794 Director 2017-12-19 Ongoing
      EBO MART PRIVATE LIMITED U74999KA2020PTC140032 Director 2020-10-21 Ongoing
      LEADERSHIP BOULEVARD PRIVATE LIMITED U74999MH2012PTC237035 Additional Director - 2021-09-01
      LEADERSHIP BOULEVARD PRIVATE LIMITED U74999MH2012PTC237035 Director 2021-09-01 Ongoing
      MERABO LABS PRIVATE LIMITED U74999RJ2018PTC062179 Additional Director - 2020-12-12
      MERABO LABS PRIVATE LIMITED U74999RJ2018PTC062179 Nominee Director - 2022-11-07
      ARAGEN LIFE SCIENCES LIMITED U74999TG2000PLC035826 Additional Director - 2007-11-08
      ARAGEN LIFE SCIENCES LIMITED U74999TG2000PLC035826 Director - 2011-04-15
      IIM AHMEDABAD ENDOWMENT MANAGEMENT FOUNDATION U80902GJ2020NPL117717 Director 2021-01-20 Ongoing
      IIM AHMEDABAD ENDOWMENT MANAGEMENT FOUNDATION U80902GJ2020NPL117717 Director - 2021-01-19
      IIT DELHI ENDOWMENT MANAGEMENT FOUNDATION U80904DL2020NPL362737 Director - 2023-09-25
      STRAND LIFE SCIENCES PRIVATE LIMITED U85199KA2000PTC027913 Director - 2010-09-22
      ENRICH HAIR AND SKIN SOLUTIONS PRIVATE LIMITED U93090MH2004PTC144928 Nominee Director 2018-09-16 Ongoing
      Other Directorships of PRADEEP DHARUPRAKASH KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Additional Director - 2017-09-29
      VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Director - 2018-09-05
      VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Managing Director - 2013-09-16
      VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Whole-time director - 2014-01-31
      VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Additional Director - 2011-07-18
      VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Director - 2014-01-16
      ABG ENERGY HIMACHAL PRADESH LIMITED U40103MH2009PLC195804 Additional Director - 2011-09-30
      ABG ENERGY HIMACHAL PRADESH LIMITED U40103MH2009PLC195804 Director - 2012-05-21
      ABG ENERGY LIMITED U40109MH2007PLC172337 Director - 2012-04-19
      ABG ENERGY (M.P.) LIMITED U40300MH2010PLC209166 Director - 2012-05-21
      ANVITA INFRASTRUCTURE PRIVATE LIMITED U70109MH2017PTC292693 Additional Director 2018-01-02 Ongoing
      ANVITA INFRASTRUCTURE PRIVATE LIMITED U70109MH2017PTC292693 Additional Director - 2019-03-31
      ABG ENGINEERING & CONSTRUCTIONS LIMITED U74140GJ2006PLC049598 Managing Director - 2010-03-18
      ABG CEMENT HOLDCO PRIVATE LIMITED U74900MH2010PTC199134 Additional Director - 2011-11-03
      Other Directorships of VIJAY KUMAR MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      TOPLAKE COMMERCIAL LLP AAD-6861 Partner - 2017-12-19
      Y D PROPERTIES AND TRADING LLP ACC-4139 Designated Partner 2023-08-09 Ongoing
      CONSOLIDATED PACKAGING COMPANY PRIVATE LIMITED U28129MH1989PTC054575 Director - 2018-03-03
      CARTER HYDRAULIC PRIVATE LIMITED U29120WB1999PTC090806 Director - 2018-03-27
      PRAGATI TIE-UP PRIVATE LIMITED U51109MH2005PTC336498 Director - 2018-03-03
      DORNER FASHION PVT.LTD. U51219WB1995PTC067332 Director - 2015-03-30
      INNOVATIVE IMPEX PRIVATE LIMITED U51900MH1985PTC035562 Additional Director 2023-12-12 Ongoing
      INNOVATIVE IMPEX PRIVATE LIMITED U51900MH1985PTC035562 Director - 2018-03-10
      MIDTOWN AGENCIES PRIVATE LIMITED U51900MH1985PTC035894 Director - 2018-07-02
      CARTER EQUIPMENTS PRIVATE LIMITED U51909WB2006PTC112222 Director - 2010-01-15
      AQUA DEALMARK PRIVATE LIMITED U51909WB2011PTC157328 Director 2012-11-09 Ongoing
      R M INVESTMENT & TRADING CO PVT LTD U65993WB1980PTC032521 Director 1993-11-19 Ongoing
      Y D PROPERTIES AND TRADING PRIVATE LIMITED U68100WB1979PTC031958 Additional Director 2022-04-25 Ongoing
      N T ESTATES AND INVESTMENTS PVT LTD U70100MH1982PTC026015 Additional Director 2023-12-20 Ongoing
      N T ESTATES AND INVESTMENTS PVT LTD U70100MH1982PTC026015 Director - 2018-03-10
      AASHUTOSH PROPERTIES PVT LTD U70100MH1987PTC044297 Director - 2018-03-03
      VINAYAK PROPERTIES PVT LTD U70100MH1987PTC044465 Additional Director 2023-12-12 Ongoing
      VINAYAK PROPERTIES PVT LTD U70100MH1987PTC044465 Director - 2018-03-10
      CONSOLIDATED PROPERTIES PVT LTD U70101MH1987PTC044660 Additional Director 2023-12-12 Ongoing
      CONSOLIDATED PROPERTIES PVT LTD U70101MH1987PTC044660 Director - 2018-03-10
      SRI HARI PROPERTIES PVT LTD U70101WB1979PTC032137 Director - 2012-05-10
      STAR MARK NIRMAN PRIVATE LIMITED U74200WB2009PTC136553 Additional Director - 2018-10-06
      DUNCAN STRATTON AND CO LTD U99999MH1940PLC003224 Additional Director 2023-12-15 Ongoing
      DUNCAN STRATTON AND CO LTD U99999MH1940PLC003224 Director - 2018-03-03
      OMSADAN PRIVATE LIMITED U99999MH1980PTC022971 Director - 2008-04-07
      Other Directorships of NAVALBIR KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BEAR HOUSE PRODUCTIONS LLP ACH-6526 Partner 2024-06-07 Ongoing
      NAKSHAM VENTURES LLP ACL-7777 Designated Partner 2025-01-30 Ongoing
      BEIERSDORF (INDIA) PRIVATE LIMITED U24236GA1965PTC000055 Director 2024-11-12 Ongoing
      ESSITY OPERATIONS GOA LIMITED U33110MH2013PLC310095 Additional Director - 2024-09-29
      ESSITY OPERATIONS GOA LIMITED U33110MH2013PLC310095 Director 2024-10-24 Ongoing
      ESSITY INDIA PRIVATE LIMITED U33112MH2005PTC152888 Additional Director - 2024-09-26
      ESSITY INDIA PRIVATE LIMITED U33112MH2005PTC152888 Director 2024-10-21 Ongoing
      RUDRA TRUSTEES PRIVATE LIMITED U65990MH2018PTC308437 Director 2018-04-23 Ongoing
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2009-09-25
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Alternate Director - 2013-03-25
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Managing Director - 2008-10-20
      RUDRA ASSET MANAGEMENT PRIVATE LIMITED U65999MH2018PTC304883 Director 2018-02-07 Ongoing
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2013-10-23
      INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Additional Director - 2020-10-15
      INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Director 2020-10-15 Ongoing
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2009-07-06
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director - 2011-02-15
      BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Additional Director - 2023-06-15
      BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2022-10-13
      LEARNING CURVE EDUTECH SOLUTIONS PRIVATE LIMITED U93030MH2011PTC223908 Director - 2022-03-18
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Additional Director - 2013-08-14
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director - 2014-06-17
      Other Directorships of ANJAN MALIK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROSHINI HEMANT BAKSHI
      Company Name CIN Designation Appointment Date Cessation
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2017-09-21
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Director 2023-09-07 Ongoing
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2022-03-23
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Director 2021-12-09 Ongoing
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2017-09-29
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2019-06-21
      PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Director - 2019-07-23
      MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Additional Director - 2019-08-07
      MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2021-02-17
      AUSTRALIAN FOODS INDIA PRIVATE LIMITED U15499TN1998PTC041414 Director - 2019-04-25
      AUSTRALIAN FOODS INDIA PRIVATE LIMITED U15499TN1998PTC041414 Nominee Director - 2018-09-29
      CULINARY BRANDS PRIVATE LIMITED U55100DL2017FTC326137 Additional Director - 2022-09-29
      CULINARY BRANDS PRIVATE LIMITED U55100DL2017FTC326137 Director 2022-04-12 Ongoing
      FRESH AND HONEST CAFE PRIVATE LIMITED U55101TN1997FTC038099 Additional Director - 2023-01-19
      FRESH AND HONEST CAFE PRIVATE LIMITED U55101TN1997FTC038099 Director 2023-08-17 Ongoing
      JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Additional Director - 2015-06-05
      JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director 2015-06-05 Ongoing
      VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Nominee Director - 2022-07-14
      UNITED HOME ENTERTAINMENT PRIVATE LIMITED U92130MH2004PTC143978 Additional Director - 2008-12-30
      UNITED HOME ENTERTAINMENT PRIVATE LIMITED U92130MH2004PTC143978 Director - 2015-02-10
      UNITED HOME ENTERTAINMENT PRIVATE LIMITED U92130MH2004PTC143978 Whole-time director - 2014-07-09
      Other Directorships of BIREN CHANDRAKANT GABHAWALA
      Company Name CIN Designation Appointment Date Cessation
      3M INDIA LIMITED L31300KA1987PLC013543 Additional Director - 2019-08-14
      3M INDIA LIMITED L31300KA1987PLC013543 Director - 2019-08-04
      NUTRICIA INTERNATIONAL PRIVATE LIMITED U15400MH2011PTC266725 Additional Director - 2012-04-16
      EDELMAN INDIA PRIVATE LIMITED U74140MH1993PTC071100 Director - 2010-11-26
      Other Directorships of ROHITASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED U72300MH2006PTC420171 Additional Director - 2021-09-27
      PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED U72300MH2006PTC420171 Director - 2022-05-12
      AG RESOURCES (INDIA) PRIVATE LIMITED U72900MH2009PTC191216 Additional Director - 2021-09-27
      AG RESOURCES (INDIA) PRIVATE LIMITED U72900MH2009PTC191216 Director - 2022-05-12
      AGILYST CONSULTING PRIVATE LIMITED U74140MH2008PTC271316 Additional Director - 2012-09-27
      AGILYST CONSULTING PRIVATE LIMITED U74140MH2008PTC271316 Director 2012-09-27 Ongoing
      Other Directorships of BALA C DESHPANDE
      Company Name CIN Designation Appointment Date Cessation
      MEGADELTA CAPITAL ASSET MANAGERS LLP AAI-1051 Designated Partner 2016-12-26 Ongoing
      MEGADELTA CAPITAL MANAGER SERVICES LLP AAQ-2985 Designated Partner 2019-11-19 Ongoing
      MEGADELTA CAPITAL MANAGER SERVICES LLP AAQ-2985 Designated Partner - 2019-11-19
      MEGADELTA CAPITAL MANAGER SERVICES LLP AAQ-2985 Partner - 2024-05-14
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director - 2009-06-15
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Nominee Director - 2008-04-23
      SANGAM (INDIA) LIMITED L17118RJ1984PLC003173 Nominee Director - 2008-09-10
      BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Additional Director - 2022-08-29
      BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Director 2022-08-29 Ongoing
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Additional Director - 2007-11-15
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director 2007-11-15 Ongoing
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2022-10-12
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Nominee Director - 2007-04-27
      FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Additional Director - 2017-08-08
      FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Director - 2022-05-10
      NCC LIMITED L72200TG1990PLC011146 Nominee Director - 2008-10-27
      INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Director - 2022-03-31
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2008-09-10
      TALISMAN CONSULTANTS PRIVATE LIMITED U27200MH1990PTC056628 Nominee Director - 2008-06-09
      PANACEA MEDICAL TECHNOLOGIES PRIVATE LIMITED U33112KA1999PTC079963 Nominee Director - 2025-01-01
      VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Additional Director - 2011-09-12
      VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Nominee Director - 2018-04-30
      SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Additional Director - 2008-09-26
      SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Director - 2008-10-31
      INDIAWORLD TECHNOLOGIES PRIVATE LIMITED U45400DL2007PTC167548 Additional Director - 2014-12-23
      INDIAWORLD TECHNOLOGIES PRIVATE LIMITED U45400DL2007PTC167548 Director - 2016-03-02
      INFINITAS ENERGY SOLUTIONS PRIVATE LIMITED U45400TN2010PTC078050 Nominee Director 2012-08-11 Ongoing
      INFINITAS ENERGY SOLUTIONS PRIVATE LIMITED U45400TN2010PTC078050 Nominee Director - 2018-01-19
      NAAPTOL ONLINE SHOPPING PRIVATE LIMITED U52190MH2008PTC179371 Nominee Director - 2013-07-30
      HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Director - 2008-09-10
      HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Nominee Director - 2008-09-10
      FINANCIAL SOFTWARE AND SYSTEMS PRIVATE LIMITED U52599TN1991PTC020361 Nominee Director 2010-03-05 Ongoing
      SUBHIKSHA TRADING SERVICES LIMITED U52599TN1997PLC037948 Director - 2008-09-10
      TRAVEL JINI.COM LIMITED U63040KA2000PLC026323 Director - 2008-06-27
      EAAA REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Additional Director - 2023-09-13
      EAAA REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Director 2023-04-06 Ongoing
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2019-09-03
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2024-05-05
      INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Additional Director - 2009-09-11
      INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Director - 2015-09-30
      INTELLISYS TECHNOLOGIES & RESEARCH PRIVATE LIMITED U72100WB2007PTC117716 Additional Director - 2014-05-15
      GREYTIP SOFTWARE PRIVATE LIMITED U72200KA1994PTC016628 Nominee Director - 2021-08-04
      MEDISYS EDUTECH PRIVATE LIMITED U72200TG2000PTC035398 Additional Director - 2014-10-31
      MEDISYS EDUTECH PRIVATE LIMITED U72200TG2000PTC035398 Nominee Director 2014-10-31 Ongoing
      MEDISYS EDUTECH PRIVATE LIMITED U72200TG2000PTC035398 Nominee Director - 2014-09-30
      CADS TECHNOLOGIES PRIVATE LIMITED U74110MH2019PTC319369 Additional Director - 2019-07-18
      AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Additional Director - 2011-09-26
      AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Director - 2015-03-02
      TEAM FOUR HOSPITALITY SERVICES PRIVATE LIMITED U74899DL1995PTC066007 Director 2001-07-12 Ongoing
      NOVA PULSE IVF CLINIC PRIVATE LIMITED U74900MH2010PTC375458 Nominee Director - 2018-05-08
      NEW ENTERPRISE ASSOCIATES (INDIA) PRIVATE LIMITED U74999KA2006PTC040686 Additional Director - 2009-09-10
      NEW ENTERPRISE ASSOCIATES (INDIA) PRIVATE LIMITED U74999KA2006PTC040686 Director - 2011-04-01
      NEW ENTERPRISE ASSOCIATES (INDIA) PRIVATE LIMITED U74999KA2006PTC040686 Managing Director - 2018-12-14
      TECHPROCESS PAYMENT SERVICES LIMITED U74999MH2000PLC128611 Whole-time director - 2008-06-30
      MITRA TECHNOLOGY FOUNDATION U74999PN2001NPL016603 Director - 2011-10-11
      INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Director - 2008-09-10
      NOVA MEDICAL CENTERS PRIVATE LIMITED U85110MH2009PTC375301 Nominee Director - 2012-07-09
      Other Directorships of JIMMY SOLI BILIMORIA
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2009-09-01
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2013-05-03
      DAI-ICHI KARKARIA LIMITED L24100MH1960PLC011681 Additional Director - 2008-09-04
      DAI-ICHI KARKARIA LIMITED L24100MH1960PLC011681 Director - 2013-05-03
      CIBA INDIA LIMITED L24120MH1995PLC086986 Director - 2009-08-14
      GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Additional Director - 2009-07-29
      GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Director - 2013-05-03
      VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2009-08-10
      VOLTAS LIMITED L29308MH1954PLC009371 Director - 2013-05-03
      OBEROI REALTY LIMITED L45200MH1998PLC114818 Additional Director - 2008-09-30
      OBEROI REALTY LIMITED L45200MH1998PLC114818 Director - 2013-05-03
      NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Additional Director - 2010-07-30
      NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Director - 2013-05-03
      CHAMPIONX DAI-ICHI INDIA PRIVATE LIMITED U24110MH1990PTC055089 Additional Director - 2009-09-01
      CHAMPIONX DAI-ICHI INDIA PRIVATE LIMITED U24110MH1990PTC055089 Director - 2013-05-03
      CIBA RESEARCH (INDIA) PRIVATE LIMITED U24232MH1996PTC096010 Director - 2007-01-01
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2010-08-17
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2013-05-03
      NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Director - 2013-04-26
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2010-06-24
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2013-05-03
      TADDSCO PROMOTIONS LIMITED U74300MH1982PLC027839 Additional Director - 2013-05-03
      Other Directorships of VIKRAM MUKUND LIMAYE
      Company Name CIN Designation Appointment Date Cessation
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2017-07-15
      IDFC LIMITED L65191TN1997PLC037415 CEO(KMP) - 2017-07-15
      IDFC LIMITED L65191TN1997PLC037415 Managing Director - 2017-07-15
      IDFC LIMITED L65191TN1997PLC037415 Whole-time director - 2012-05-07
      PHILIPS INDIA LIMITED U31902WB1930PLC006663 Additional Director - 2014-09-25
      PHILIPS INDIA LIMITED U31902WB1930PLC006663 Director - 2017-06-11
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2012-09-11
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Nominee Director - 2014-03-26
      STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2009-09-29
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2012-08-27
      JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director - 2009-04-12
      HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2008-09-24
      HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2012-08-27
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2007-12-28
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2007-12-31
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2015-07-30
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Nominee Director - 2007-07-18
      IDFC HOUSING FINANCE COMPANY LIMITED U65922MH2014PLC253816 Director 2014-03-04 Ongoing
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Nominee Director - 2015-03-18
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2011-07-15
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2017-07-15
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2007-07-06
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2012-11-26
      NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2018-05-01
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2013-10-23
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2017-07-17
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Managing Director - 2022-07-16
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2007-09-21 Ongoing
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Nominee Director - 2007-09-21
      IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director - 2009-04-12
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2017-07-15
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director - 2017-07-15
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director appointed in casual vacancy - 2011-04-27
      NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2018-04-25
      NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Additional Director - 2018-04-28
      NSE INFOTECH SERVICES LIMITED U72900MH2006PLC163468 Additional Director - 2018-04-25
      NSE INDICES LIMITED U73100MH1998PLC114976 Additional Director - 2018-04-28
      ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Additional Director - 2008-06-09
      VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Additional Director - 2016-01-12
      VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Director - 2017-06-10
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director - 2015-03-18
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2010-07-16
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2010-07-16
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Nominee Director - 2012-04-18
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2015-03-18
      NSE FOUNDATION U74999MH2018NPL305854 Director - 2019-10-24
      IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2013-09-05
      IDFC FOUNDATION U93000DL2011NPL215231 Director - 2017-07-15
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Additional Director - 2013-08-14
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director - 2014-06-17
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2017-07-15
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2007-09-21
      SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2007-09-12
      SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2012-08-27
      Other Directorships of ALOK GOYAL
      Company Name CIN Designation Appointment Date Cessation
      GROWX STARTUPS LLP AAF-3028 Partner 2019-03-13 Ongoing
      STELLARIS ADVISORS LLP AAG-0546 Designated Partner 2016-05-20 Ongoing
      UPEKKHA ACCELERATOR LLP AAK-1383 Partner 2018-03-29 Ongoing
      STELLARIS VENTURE ADVISORS 2 LLP AAQ-7653 Designated Partner 2019-10-10 Ongoing
      STELLARIS PARTNERS 2 LLP AAQ-7660 Designated Partner 2019-10-10 Ongoing
      STELLARIS VENTURE ADVISORS 3 LLP ACE-2316 Designated Partner 2023-12-04 Ongoing
      STELLARIS VENTURE PARTNERS LLP ACE-5427 Designated Partner 2023-12-26 Ongoing
      STELLARIS PARTNERS 3 LLP ACF-9986 Designated Partner 2024-03-12 Ongoing
      ISKCON FARM LANDS LLP ACH-1582 Designated Partner 2024-05-14 Ongoing
      STELLARIS INVESTMENT MANAGEMENT 3 IFSC LLP ACH-5648 Designated Partner 2024-06-04 Ongoing
      ISKCON FARM LANDS PRIVATE LIMITED U01403HR2012PTC045790 Director 2012-05-01 Ongoing
      LOADSHARE NETWORKS PRIVATE LIMITED U63090KA2017PTC099338 Nominee Director 2018-06-13 Ongoing
      LOADSHARE NETWORKS PRIVATE LIMITED U63090KA2017PTC099338 Nominee Director - 2017-06-13
      WHATFIX PRIVATE LIMITED U72200KA2010PTC055487 Director 2017-05-08 Ongoing
      WHATFIX PRIVATE LIMITED U72200KA2010PTC055487 Director - 2015-12-30
      WAVICLE TECHNOLOGIES PRIVATE LIMITED U72900HR2020PTC084554 Additional Director - 2022-04-27
      WAVICLE TECHNOLOGIES PRIVATE LIMITED U72900HR2020PTC084554 Nominee Director 2022-04-27 Ongoing
      LINGUANEXT TECHNOLOGIES PRIVATE LIMITED U72900PN2010PTC135396 Additional Director - 2014-09-30
      LINGUANEXT TECHNOLOGIES PRIVATE LIMITED U72900PN2010PTC135396 Director - 2015-12-29
      930 TECHNOLOGIES PRIVATE LIMITED U74999KA2016PTC095921 Additional Director - 2017-07-07
      930 TECHNOLOGIES PRIVATE LIMITED U74999KA2016PTC095921 Director - 2022-04-01
      SIGNZY TECHNOLOGIES PRIVATE LIMITED U74999MH2015PTC404635 Nominee Director 2019-03-13 Ongoing
      Other Directorships of DEEPA KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED U72300MH2006PTC420171 Additional Director - 2021-09-10
      J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Additional Director - 2022-09-03
      J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Director 2021-11-17 Ongoing
      Other Directorships of GAURAV TONGIA
      Company Name CIN Designation Appointment Date Cessation
      FAZE THREE AUTOFAB LIMITED L17120DN1997PLC000196 Company Secretary - 2008-07-08
      Other Directorships of PRIYADARSHAN MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      TOPLAKE COMMERCIAL LLP AAD-6861 Designated Partner 2015-03-31 Ongoing
      AQUA DEALMARK LLP AAF-2109 Designated Partner 2015-11-24 Ongoing
      INFINITY DEALTRADE LLP AAF-2142 Designated Partner 2015-11-24 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-06-01
      TOPLAKE GLOBAL IFSC LLP ACG-7299 Designated Partner 2024-04-23 Ongoing
      DORNER FASHION PVT.LTD. U51219WB1995PTC067332 Director - 2015-03-30
      DIA EXPORTS PRIVATE LIMITED U51900MH1975PTC018574 Director 2016-03-18 Ongoing
      VISHAAL EXPORTS PRIVATE LIMITED U51900MH1977PTC019888 Director 2012-11-19 Ongoing
      CHANDAK EXPORTS PRIVATE LIMITED U51900MH1980PTC022764 Director 2016-03-18 Ongoing
      INNOVATIVE IMPEX PRIVATE LIMITED U51900MH1985PTC035562 Director - 2023-12-04
      INFINITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC153810 Director 2012-11-09 Ongoing
      TOPLAKE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC154541 Director 2012-11-09 Ongoing
      N T ESTATES AND INVESTMENTS PVT LTD U70100MH1982PTC026015 Director - 2023-12-04
      VINAYAK PROPERTIES PVT LTD U70100MH1987PTC044465 Director - 2023-12-04
      AMBASSADOR ESTATES AND INVESTMENTS PRIVATE LIMITED U70100MH1998PTC117309 Director 1999-02-10 Ongoing
      MUKUND REALTORS PRIVATE LIMITED U70100MH1999PTC118152 Director 1999-02-04 Ongoing
      RIDDHI-SIDDHI REALTORS PRIVATE LIMITED U70100MH1999PTC118160 Director 1999-02-04 Ongoing
      ANMOL REALTORS PRIVATE LIMITED U70100MH1999PTC118161 Director 1999-02-04 Ongoing
      URVASHI REALTORS PRIVATE LIMITED U70100MH1999PTC118240 Director 1999-02-09 Ongoing
      CONSOLIDATED PROPERTIES PVT LTD U70101MH1987PTC044660 Director - 2023-12-04
      PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED U72300MH2006PTC420171 Additional Director - 2021-09-27
      PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED U72300MH2006PTC420171 Director - 2023-08-30
      AG RESOURCES (INDIA) PRIVATE LIMITED U72900MH2009PTC191216 Additional Director - 2021-09-27
      AG RESOURCES (INDIA) PRIVATE LIMITED U72900MH2009PTC191216 Director - 2023-08-30
      AGILYST CONSULTING PRIVATE LIMITED U74140MH2008PTC271316 Additional Director - 2012-09-27
      AGILYST CONSULTING PRIVATE LIMITED U74140MH2008PTC271316 Director 2012-09-27 Ongoing
      DUNCAN STRATTON AND CO LTD U99999MH1940PLC003224 Director - 2018-09-27
      Other Directorships of SRINJAY SENGUPTA
      Company Name CIN Designation Appointment Date Cessation
      BEATROUTE SERVICES LLP AAL-8749 Designated Partner 2018-01-30 Ongoing
      FANS ON STANDS SPORTS PRIVATE LIMITED U74120MH2009PTC195508 Additional Director - 2010-09-21
      FANS ON STANDS SPORTS PRIVATE LIMITED U74120MH2009PTC195508 Director 2010-09-21 Ongoing
      ASPIO SPORTS ADVISORY PRIVATE LIMITED U93090MH2009PTC194885 Director 2009-09-21 Ongoing

      CIN Company Name Company Address
      U70100MH1998PTC117309 AMBASSADOR ESTATES AND INVESTMENTS PRIVATE LIMITED SONAWALA BUILDING1ST FLOOR 29 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
      U70100MH1999PTC118152 MUKUND REALTORS PRIVATE LIMITED SONAWALA BUILDING1ST FLOOR 29 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
      U70100MH1999PTC118161 ANMOL REALTORS PRIVATE LIMITED SONAWALA BUILDING1ST FLOOR 29 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
      U70100MH1999PTC118240 URVASHI REALTORS PRIVATE LIMITED SONAWALA BUILDING1ST FLOOR 29 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
      AAD-6861 TOPLAKE COMMERCIAL LLP 1st Floor, Sonawala Building29 Bank Street, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023
      U74210MH2003PTC143596 AHC DESIGN CONSULTANTS PRIVATE LIMITED 29 BANK STREET1ST FLOOR FORT MUMBAI , MUMBAI, Maharashtra, India - 400023
      U74140MH2008PTC271316 AGILYST CONSULTING PRIVATE LIMITED Sonawala Building, 1st Floor 29, Bank Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400023
      U25202MH1988PTC048570 MAHAVIR BOX MANUFACTURERS PVT LTD 29,BANK STREET1ST FLOOR FORT , MUMBAI, Maharashtra, India - 400023
      U24114MH1981PTC025435 GOPAL KRASHNA RASAYAN PVT LTD Sonawala Building, 1st Floor, 29 Bank Street, Fort, , Mumbai, Maharashtra, India - 400023
      U24110MH1982PTC026743 NEW MULTI DYE-CHEM ENTERPRISES PRIVATE LIMITED Sonawala Building, 1st Floor, 29 Bank Street, Fort, , Mumbai, Maharashtra, India - 400023
      U25199MH1971PTC310043 ACE RUBBER INDUSTRIES PVT LTD Sonawal Building,1st Floor,29 Bank Street, Fort , Mumbai, Maharashtra, India - 400023
      U51109MH2005PTC336498 PRAGATI TIE-UP PRIVATE LIMITED Sonawala Building, 1st Floor, 29 Bank Street, Fort , Mumbai, Maharashtra, India - 400023
      U65910MH1983PLC336499 S.K.G.INDUSTRIES LTD. Sonawala Building, 1st Floor, 29 Bank Street, Fort , Mumbai, Maharashtra, India - 400023
      U72300MH2006PTC420171 PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED 1st Floor, Sonawala Building 29 Bank Street, Fort , Mumbai, Maharashtra, India - 400023
      U70100MH1982PTC026015 N T ESTATES AND INVESTMENTS PVT LTD 29 BANK STREET SONAWALA BLDG1ST FLOOR FORT , MUMBAI, Maharashtra, India - 400023
      U70100MH1999PTC118160 RIDDHI-SIDDHI REALTORS PRIVATE LIMITED SONAWALA BUILDING 1ST FLOOR29 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
      U72900MH2009PTC191216 AG RESOURCES (INDIA) PRIVATE LIMITED 1st Floor,Sonawala Bldg 29,Bank Street,Fort , Mumbai, Maharashtra, India - 400023
      U74999MH1950PTC007997 JAYEMS PARKIM PRIVATE LIMITED GREAT WESTERN BUILDING1ST FLOOR 130-132 B S ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U74999MH1998PTC114075 PARASRAMPURIA FOREX SERVICES PRIVATE LIMITED RAJABAHADUR COMPOUND BLDGNO 5 GR FLOOR 30 MUMBAI SAMACHAR MARG ALAHABAD BANK , FORT MUMBAI, Maharashtra, India - 400023
      U14102MH1994PTC078198 STANDARD VISHVAS MARBLE INDUSTRIES P.LTD. 50/52 NAGREE BLDG,2ND FLOOR,S B S ROAD, FORT,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000
      U45202MH1989PTC051556 VIJAY DEVELOPERS PRIVATE LIMITED 68, RAJGIR CHAMBERS, 8TH FLOOR14, S.B.S. ROAD FORT, BOMBAY-23 , MUMBAI-400023, Maharashtra, India - 000000
      AAF-2109 AQUA DEALMARK LLP Floor1, Plot-29,Sonawala Building, NyaymurtiGNVaidya Road, Central Library,Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023
      AAF-2142 INFINITY DEALTRADE LLP Floor1, Plot-29,Sonawala Building, NyaymurtiGNVaidya Road, Central Library,Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023
      AAK-8705 OM SHANTI CONSULTANTS AND ADVISORS LLP 02nd Floor, R. No 31, 105 Apollo Street M.S. Marg, Fort, Mumbai - 400023 MUMBAI, Maharashtra, India - 400023
      U74140MH1980PLC023019 AHURA CONSULTANTS AND INVESTMENTS LIMITED STATE BANK BUILDING,4TH FLOOR, BANK STREET, FORT, , MUMBAI, Maharashtra, India - 400023
      U65990MH1991PTC062543 MARZDI FINANCE AND INVESTMENTS PVT LTD BANDUKWALA BUILDING1ST FLOOR 14 BRITISH HOTEL LANE , FORT MUMBAI, Maharashtra, India - 400023
      U22120MH1994PLC083953 ADYASHAKTI PRAKASHAN LIMITED 27 MOHAN MANSION,2ND FLOOR,274 S B S ROAD,FORT, , MUMBAI, Maharashtra, India - 400023
      U70102MH2010PTC199473 AHURA HOUSING PRIVATE LIMITED 107, FORT FOUNDATION, OPP. M.S.C. BANK BAKE HOUSE LANE, FORT , MUMBAI, Maharashtra, India - 400023
      U70102MH2010PTC199475 AHURA HOMES PRIVATE LIMITED 107, FORT FOUNDATION, OPP. M.S.C. BANK BAKE HOUSE LANE, FORT , MUMBAI, Maharashtra, India - 400023
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10035095 2006-12-15 - 2007-10-09 67,500,000.00 KOTAK MAHINDRA BANK LTD
      10062168 2007-06-29 - - 123,750,000.00 CITIBANK N. A.

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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

      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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      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

      As on: 2026-07-13

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