• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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AGS TRANSACT TECHNOLOGIES LIMITED

CIN: L72200MH2002PLC138213

AGS TRANSACT TECHNOLOGIES LIMITED (CIN: L72200MH2002PLC138213) is a Public company incorporated on 11 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1600000000.00 and its paid up capital is Rs. 1284330760.00.

AGS TRANSACT TECHNOLOGIES LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AGS TRANSACT TECHNOLOGIES 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 AGS TRANSACT TECHNOLOGIES LIMITED are RAVI BADRINARAIN GOYAL, PREETI MALHOTRA, SIVANANDHAN DHANUSHKODI, SUDIP BANDYOPADHYAY, STANLEY JOHNSON PANACHERRY, VINAYAK RAVI GOYAL, JHUMA GUHA, and SUBRATA KUMAR ATINDRA MITRA.

AGS TRANSACT TECHNOLOGIES LIMITED's Corporate Identification Number (CIN) is L72200MH2002PLC138213 and its registration number is 138213. Users may contact AGS TRANSACT TECHNOLOGIES LIMITED on its Email address - [email protected]. Registered address of AGS TRANSACT TECHNOLOGIES LIMITED is 601-602 TRADE WORLD B-WINGKAMALA MILL COMPOUND SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013.

Current status of AGS TRANSACT TECHNOLOGIES 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 AGS TRANSACT TECHNOLOGIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AGS TRANSACT TECHNOLOGIES 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 AGS TRANSACT TECHNOLOGIES
DIN Director Name Designation Appointment Date
01374288 RAVI BADRINARAIN GOYAL Managing Director 2008-10-01
00189958 PREETI MALHOTRA Director 2023-07-11
03607203 SIVANANDHAN DHANUSHKODI Director 2023-05-11
00007382 SUDIP BANDYOPADHYAY Director 2023-05-12
08914900 STANLEY JOHNSON PANACHERRY Director 2021-06-18
09199173 VINAYAK RAVI GOYAL Director 2021-06-18
00007454 JHUMA GUHA Director 2022-08-05
00029961 SUBRATA KUMAR ATINDRA MITRA Director 2021-07-20
Past Directors & Key Managerial Personnel of AGS TRANSACT TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
01374288 RAVI BADRINARAIN GOYAL Director - 2008-10-01
02185373 SHOMIK PRASANNA MUKHERJEE Additional Director - 2016-09-30
02185373 SHOMIK PRASANNA MUKHERJEE Nominee Director - 2017-10-31
07919276 KARTHIK SRINIVASAN Additional Director - 2018-01-22
07919276 KARTHIK SRINIVASAN Nominee Director - 2018-04-12
00136969 BHARAT DHIRAJLAL SHAH Additional Director - 2015-03-12
00136969 BHARAT DHIRAJLAL SHAH Director - 2018-05-14
00143973 PUNEET BHATIA Additional Director - 2018-01-22
00143973 PUNEET BHATIA Nominee Director - 2018-04-12
01125446 NICHOLAS CHARLES LUCKOCK Additional Director - 2013-07-30
01125446 NICHOLAS CHARLES LUCKOCK Nominee Director - 2015-03-12
01633369 AMIT PRANAB KUMAR MAJUMDAR CFO(KMP) - 2016-02-15
03233435 SURAJ PARKASH CHAUDHRY Additional Director - 2010-09-20
03233435 SURAJ PARKASH CHAUDHRY Director - 2015-01-16
03394320 VISHWARUPE NARAIN Nominee Director - 2017-10-16
07112794 VIJAY CHUGH Additional Director - 2015-03-12
07112794 VIJAY CHUGH Director - 2023-03-11
00157305 TARA SANKAR BHATTACHARYA Additional Director - 2010-09-20
00157305 TARA SANKAR BHATTACHARYA Director - 2011-06-04
00166049 MAHESH RAMCHAND CHHABRIA Additional Director - 2013-05-24
00166049 MAHESH RAMCHAND CHHABRIA Nominee Director - 2016-06-17
00189958 PREETI MALHOTRA Additional Director - 2023-09-24
01499679 VARUN KAPUR Nominee Director - 2013-05-24
01679378 BADRINARAIN KUNJBIHARI GOYAL Director - 2021-06-09
02696453 ANUPAMA RAVI GOYAL Director - 2010-09-16
03607203 SIVANANDHAN DHANUSHKODI Additional Director - 2015-03-12
03607203 SIVANANDHAN DHANUSHKODI Director - 2019-12-16
00002516 JAGDISH CAPOOR Additional Director - 2015-03-12
00002516 JAGDISH CAPOOR Director - 2019-01-02
00007382 SUDIP BANDYOPADHYAY Additional Director - 2010-09-20
00007382 SUDIP BANDYOPADHYAY Director - 2023-03-11
01480303 NAGARAJAN SRINIVASAN Nominee Director - 2012-11-22
02473708 RAHUL NARAIN BHAGAT Additional Director - 2018-06-07
02473708 RAHUL NARAIN BHAGAT Director - 2023-06-06
05254602 MANAS TANDON Additional Director - 2013-05-24
05254602 MANAS TANDON Nominee Director - 2015-01-09
08914900 STANLEY JOHNSON PANACHERRY Additional Director - 2021-06-18
09199173 VINAYAK RAVI GOYAL Additional Director - 2021-06-18
00007454 JHUMA GUHA Additional Director - 2022-08-30
00029961 SUBRATA KUMAR ATINDRA MITRA Additional Director - 2021-07-20
00802843 JAYESH MADHAVJI PARMAR Additional Director - 2010-09-20
00802843 JAYESH MADHAVJI PARMAR Director - 2011-06-04
Other Directorships of RAVI BADRINARAIN GOYAL
Company Name CIN Designation Appointment Date Cessation
WOW FOOD BRANDS PRIVATE LIMITED U15122MH2012PTC229263 Director 2012-04-04 Ongoing
INSTRUMENT RESEARCH ASSOCIATES PRIVATE LIMITED U24119KA1984PTC006178 Additional Director - 2008-05-22
INSTRUMENT RESEARCH ASSOCIATES PRIVATE LIMITED U24119KA1984PTC006178 Director 2010-04-01 Ongoing
INSTRUMENT RESEARCH ASSOCIATES PRIVATE LIMITED U24119KA1984PTC006178 Managing Director - 2010-04-01
ECOPOWER SYSTEMS PRIVATE LIMITED U29253MH2012PTC232057 Director - 2012-09-29
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director 2012-09-18 Ongoing
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2012-09-18
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Managing Director - 2024-06-16
AGS MEGA AUTOMATION SYSTEMS PRIVATE LIMITED U72900MH2012PTC235603 Additional Director 2013-02-11 Ongoing
AGS MEGA AUTOMATION SYSTEMS PRIVATE LIMITED U72900MH2012PTC235603 Additional Director - 2013-01-31
AGS MEGA AUTOMATION SYSTEMS PRIVATE LIMITED U72900MH2012PTC235603 Director - 2012-12-14
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director 2019-02-18 Ongoing
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2019-02-17
FILLON TECHNOLOGIES INDIA PRIVATE LIMITED U74999MH2003PTC139495 Director 2003-03-06 Ongoing
VINEHA ENTERPRISES PRIVATE LIMITED U74999MH2018PTC303923 Director 2018-01-10 Ongoing
TECH PULSE INNOVATIONS PRIVATE LIMITED U82990MH2006PTC161398 Director 2006-04-26 Ongoing
AGS COMMUNITY FOUNDATION U85300MH2019NPL330923 Director 2019-09-24 Ongoing
CONFEDERATION OF ATM INDUSTRY U91100MH2013NPL244942 Director - 2020-09-27
Other Directorships of SHOMIK PRASANNA MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
TISCA INVESTMENT ADVISERS LLP AAA-8214 Partner 2012-03-02 Ongoing
YODA HEALTH LLP AAM-1083 Designated Partner 2018-02-26 Ongoing
PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Additional Director - 2011-08-02
PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Director - 2015-06-18
RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED U24231HR1980PTC066876 Additional Director - 2008-09-29
RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED U24231HR1980PTC066876 Director - 2011-04-11
SYMBIOTEC PHARMALAB PRIVATE LIMITED U24232MP2002PTC015293 Nominee Director - 2017-10-09
TIGAKSHA METALLICS PRIVATE LIMITED U36993HP2004PTC027064 Additional Director - 2011-12-26
TIGAKSHA METALLICS PRIVATE LIMITED U36993HP2004PTC027064 Director - 2012-12-18
TIGAKSHA METALLICS PRIVATE LIMITED U36993HP2004PTC027064 Nominee Director - 2013-02-05
ACTIS ADVISERS PRIVATE LIMITED U67190DL1998PTC092947 Additional Director - 2011-09-23
ACTIS ADVISERS PRIVATE LIMITED U67190DL1998PTC092947 Director - 2017-04-10
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2016-09-30
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Nominee Director - 2017-10-31
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2016-09-30
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Nominee Director - 2017-10-31
STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Additional Director - 2009-09-22
STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Director - 2014-02-14
THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Director - 2014-11-20
Other Directorships of KARTHIK SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
SYMBIOTEC PHARMALAB PRIVATE LIMITED U24232MP2002PTC015293 Additional Director - 2017-10-10
SYMBIOTEC PHARMALAB PRIVATE LIMITED U24232MP2002PTC015293 Nominee Director - 2018-12-06
PROFECTUS CAPITAL PRIVATE LIMITED U65999MH2017PTC295967 Additional Director - 2018-08-17
PROFECTUS CAPITAL PRIVATE LIMITED U65999MH2017PTC295967 Director - 2021-06-29
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2018-01-18
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Nominee Director - 2018-04-12
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2018-01-18
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Nominee Director - 2018-04-12
Other Directorships of BHARAT DHIRAJLAL SHAH
Company Name CIN Designation Appointment Date Cessation
ORCHID PHARMA LIMITED L24222TN1992PLC022994 Additional Director - 2011-07-29
ORCHID PHARMA LIMITED L24222TN1992PLC022994 Director - 2012-11-15
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Additional Director - 2014-09-09
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Director - 2024-06-14
3M INDIA LIMITED L31300KA1987PLC013543 Additional Director - 2015-08-04
3M INDIA LIMITED L31300KA1987PLC013543 Director 2020-03-27 Ongoing
3M INDIA LIMITED L31300KA1987PLC013543 Director - 2020-03-26
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Additional Director - 2015-07-31
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director 2015-07-31 Ongoing
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Additional Director - 2017-07-25
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2021-07-31
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Additional Director - 2010-09-28
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director - 2012-09-26
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2014-08-08
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2018-06-14
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2023-04-12
DIGIKREDIT FINANCE PRIVATE LIMITED U65100MH2013PTC250061 Director - 2021-09-07
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Additional Director - 2010-06-15
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2013-01-23
HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Director 2017-09-27 Ongoing
SALISBURY INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077918 Director 2009-03-12 Ongoing
HDFC SECURITIES LIMITED U67120MH2000PLC152193 Director - 2022-02-28
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-05-17 Ongoing
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2013-07-22
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2018-04-06
HILL PROPERTIES LIMITED U70100MH1950PLC008224 Director - 2015-08-24
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Additional Director - 2017-04-24
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2016-10-17
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2015-03-12
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2017-09-11
ONESOURCE SPECIALTY PHARMA LIMITED U74140KA2007PLC043095 Additional Director 2024-08-24 Ongoing
FAERING CAPITAL TRUSTEE COMPANY PRIVATE LIMITED U74900MH2010PTC199601 Director - 2017-07-18
CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Director - 2011-07-07
ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Director 1997-04-07 Ongoing
VANITA VISHRAM U80300MH1928GAP001375 Director - 2017-09-11
TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2016-09-26
TATA PLAY LIMITED U92120MH2001PLC130365 Director - 2022-02-19
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Additional Director - 2020-07-24
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Director - 2021-07-11
Other Directorships of PUNEET BHATIA
Company Name CIN Designation Appointment Date Cessation
R R KABEL LIMITED L28997MH1995PLC085294 Additional Director - 2018-09-11
R R KABEL LIMITED L28997MH1995PLC085294 Director - 2022-12-16
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2015-07-13
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director 2015-07-13 Ongoing
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2020-08-19
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Nominee Director - 2014-07-09
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2011-07-28
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2015-10-28
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2020-06-05
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2020-08-06
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Nominee Director - 2016-08-08
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2018-11-14
CAMPUS ACTIVEWEAR LIMITED L74120DL2008PLC183629 Nominee Director - 2021-12-11
UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Additional Director - 2023-03-16
UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Nominee Director 2023-03-14 Ongoing
SAI LIFE SCIENCES LIMITED U24110TG1999PLC030970 Additional Director - 2018-07-25
SAI LIFE SCIENCES LIMITED U24110TG1999PLC030970 Director - 2024-06-07
MYLAN LABORATORIES LIMITED U24231TG1984PLC005146 Director - 2009-09-25
RAM RATNA ELECTRICALS LIMITED U29309GJ1989PLC012222 Additional Director - 2018-09-11
RAM RATNA ELECTRICALS LIMITED U29309GJ1989PLC012222 Director 2018-09-11 Ongoing
PINEWOOD ESTATES PRIVATE LIMITED U45201DL2004PTC130047 Additional Director - 2023-09-29
PINEWOOD ESTATES PRIVATE LIMITED U45201DL2004PTC130047 Director 2023-03-31 Ongoing
VISHAL E-COMMERCE PRIVATE LIMITED U51101HR2014PTC054022 Director - 2018-11-26
VISHAL MEGA MART PRIVATE LIMITED U51909HR2010PTC052389 Additional Director - 2010-07-28
VISHAL MEGA MART PRIVATE LIMITED U51909HR2010PTC052389 Director - 2018-11-26
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2023-10-02
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director 2023-10-01 Ongoing
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Nominee Director 2019-08-30 Ongoing
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Nominee Director - 2019-08-23
JANA CAPITAL LIMITED U67100KA2015PLC079488 Additional Director - 2016-09-10
JANA CAPITAL LIMITED U67100KA2015PLC079488 Nominee Director 2016-09-10 Ongoing
TPG CAPITAL INDIA PRIVATE LIMITED U67190MH2002PTC137790 Director 2002-11-06 Ongoing
FLARE ESTATE PRIVATE LIMITED U70101DL2005PTC141236 Additional Director - 2007-09-20
FLARE ESTATE PRIVATE LIMITED U70101DL2005PTC141236 Director 2007-09-20 Ongoing
SCCA PROPERTYMART PRIVATE LIMITED U70109DL2016PTC303289 Additional Director - 2021-11-26
SCCA PROPERTYMART PRIVATE LIMITED U70109DL2016PTC303289 Director 2021-11-26 Ongoing
FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Additional Director - 2022-03-29
FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Director 2022-03-29 Ongoing
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2018-01-18
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Nominee Director - 2018-04-12
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2018-01-18
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Nominee Director - 2018-04-12
SHRIRAM HOLDINGS MADRAS PRIVATE LIMITED U74140TN1993PTC024863 Nominee Director 2006-06-29 Ongoing
SHRIRAM HOLDINGS MADRAS PRIVATE LIMITED U74140TN1993PTC024863 Nominee Director - 2006-06-28
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Additional Director - 2023-07-19
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Director 2023-08-04 Ongoing
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Nominee Director - 2023-07-19
Other Directorships of NICHOLAS CHARLES LUCKOCK
Company Name CIN Designation Appointment Date Cessation
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Alternate Director - 2006-08-25
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Nominee Director - 2015-03-12
Other Directorships of AMIT PRANAB KUMAR MAJUMDAR
Company Name CIN Designation Appointment Date Cessation
Additional Director - 2023-04-17
ANGEL ONE LIMITED L67120MH1996PLC101709 Director - 2014-12-16
ANGEL ONE LIMITED L67120MH1996PLC101709 Whole-time director 2023-05-15 Ongoing
ANGEL FINANCIAL ADVISORS PRIVATE LIMITED U51900MH1996PTC100820 Additional Director - 2010-09-30
ANGEL FINANCIAL ADVISORS PRIVATE LIMITED U51900MH1996PTC100820 Director - 2014-12-16
ANGEL ONE TRUSTEE LIMITED U64300MH2023PLC403520 Additional Director - 2024-08-04
ANGEL ONE TRUSTEE LIMITED U64300MH2023PLC403520 Director 2023-11-09 Ongoing
DARTSTOCK BROKING PRIVATE LIMITED U65990MH2007PTC172838 Additional Director - 2008-09-30
DARTSTOCK BROKING PRIVATE LIMITED U65990MH2007PTC172838 Director - 2014-12-16
ANGEL CREST LIMITED U66120MH2023PLC401699 Additional Director - 2023-07-31
ANGEL CREST LIMITED U66120MH2023PLC401699 Whole-time director 2023-08-03 Ongoing
ANGEL ONE WEALTH LIMITED U66190MH2023PLC411784 Additional Director - 2024-03-18
ANGEL ONE WEALTH LIMITED U66190MH2023PLC411784 Director 2024-04-01 Ongoing
ANGEL ONE INVESTMENT SERVICES PRIVATE LIMITED U66190MH2024PTC426203 Director 2024-05-30 Ongoing
ANGEL ONE INVESTMENT MANAGERS & ADVISORS PRIVATE LIMITED U66190MH2024PTC426314 Director 2024-05-31 Ongoing
ANGEL SECURITIES LIMITED U67120MH1993PLC074847 Additional Director - 2010-09-30
ANGEL SECURITIES LIMITED U67120MH1993PLC074847 Director - 2014-12-16
ANGEL CAPITAL AND DEBT MARKET LIMITED U67120MH1994PLC076774 Director 2007-09-28 Ongoing
ANGEL COMMODITIES BROKING PVT LTD U67120MH1996PTC100872 Additional Director - 2010-09-30
ANGEL COMMODITIES BROKING PVT LTD U67120MH1996PTC100872 Director - 2014-12-16
ANGEL FINCAP PRIVATE LIMITED U67120MH1996PTC245680 Additional Director - 2012-09-28
ANGEL FINCAP PRIVATE LIMITED U67120MH1996PTC245680 Director - 2014-12-16
ANGEL BROKING LIMITED U67120MH1997PLC111464 Additional Director - 2009-12-16
ANGEL BROKING LIMITED U67120MH1997PLC111464 Director 2009-12-16 Ongoing
MIMANSA SOFTWARE SYSTEMS PVT LTD U67120MH1997PTC112516 Additional Director - 2010-09-30
MIMANSA SOFTWARE SYSTEMS PVT LTD U67120MH1997PTC112516 Director - 2014-12-16
ANGEL DIGITECH SERVICES PRIVATE LIMITED U72100MH2011PTC216367 Additional Director - 2013-09-25
ANGEL DIGITECH SERVICES PRIVATE LIMITED U72100MH2011PTC216367 Director - 2014-12-16
ANGEL INSURANCE BROKERS AND ADVISORS PRIVATE LIMITED U74140MH2007PTC172619 Additional Director - 2008-09-30
ANGEL INSURANCE BROKERS AND ADVISORS PRIVATE LIMITED U74140MH2007PTC172619 Director - 2014-12-16
VANTAGECEO ADVISORY PRIVATE LIMITED U93090MH2019PTC330725 Director - 2023-03-15
Other Directorships of SURAJ PARKASH CHAUDHRY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHWARUPE NARAIN
Company Name CIN Designation Appointment Date Cessation
ASIA HEALTHCARE HOLDINGS ADVISORY LLP AAH-8338 Designated Partner - 2017-11-16
DODLA DAIRY LIMITED L15209TG1995PLC020324 Additional Director - 2017-07-21
DODLA DAIRY LIMITED L15209TG1995PLC020324 Director - 2017-10-13
FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Additional Director - 2013-09-30
FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Director - 2017-10-18
LANDMARK CARS LIMITED L50100GJ2006PLC058553 Director - 2017-10-13
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Director - 2017-12-14
LILLIPUT KIDSWEAR LIMITED U18202DL2003PLC121787 Alternate Director - 2011-02-25
LANDMARK AUTOMOBILES PRIVATE LIMITED U24231GJ1994PTC023875 Director - 2017-10-13
NEVATIA STEEL AND ALLOYS PVT LTD U27100MH1988PTC048666 Additional Director - 2018-09-29
NEVATIA STEEL AND ALLOYS PVT LTD U27100MH1988PTC048666 Director - 2023-10-20
MEDIVANCE TECHNOLOGIES PRIVATE LIMITED U33112UR2019PTC010303 Director 2019-10-11 Ongoing
LANDMARK INSURANCE BROKERS PRIVATE LIMITED U66030PN2002PTC017009 Additional Director - 2016-09-30
LANDMARK INSURANCE BROKERS PRIVATE LIMITED U66030PN2002PTC017009 Director - 2017-11-27
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2013-05-24
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Nominee Director - 2017-10-16
GLOBAL GENE CORP PRIVATE LIMITED U73100MH2013FTC300725 Director - 2016-08-24
INTERSTELLAR SERVICES PRIVATE LIMITED U74120GJ2015PTC082533 Additional Director - 2016-09-29
INTERSTELLAR SERVICES PRIVATE LIMITED U74120GJ2015PTC082533 Director - 2017-10-13
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2015-03-12
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Nominee Director - 2017-10-16
QUALITY NEEDLES PRIVATE LIMITED U74899DL1984PTC017706 Additional Director - 2016-01-13
QUALITY NEEDLES PRIVATE LIMITED U74899DL1984PTC017706 Director - 2017-11-06
MOTHERHOOD FERTILITY PRIVATE LIMITED U74999MH2016PTC374639 Director - 2017-10-09
RHEA HEALTHCARE PRIVATE LIMITED U85110MH2008PTC375300 Additional Director - 2016-07-15
RHEA HEALTHCARE PRIVATE LIMITED U85110MH2008PTC375300 Nominee Director - 2017-10-09
CANCER TREATMENT SERVICES HYDERABAD PRIVATE LIMITED U85110TG2006PTC051690 Additional Director - 2016-09-23
CANCER TREATMENT SERVICES HYDERABAD PRIVATE LIMITED U85110TG2006PTC051690 Director - 2017-10-09
CYBERABAD CITIZENS HEALTH SERVICES PRIVATE LIMITED U85110TG2008PTC058679 Additional Director - 2016-04-27
CYBERABAD CITIZENS HEALTH SERVICES PRIVATE LIMITED U85110TG2008PTC058679 Director - 2017-10-09
AMERICAN INSTITUTE OF PATHOLOGY AND LABORATORY SCIENCES PRIVATE LIMITED U93000TG2007PTC056136 Additional Director - 2016-05-02
AMERICAN INSTITUTE OF PATHOLOGY AND LABORATORY SCIENCES PRIVATE LIMITED U93000TG2007PTC056136 Director - 2017-10-09
Other Directorships of VIJAY CHUGH
Company Name CIN Designation Appointment Date Cessation
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2021-09-23
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2022-12-20
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2018-09-27
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2018-09-27 Ongoing
ARKA FINCAP LIMITED U65993MH2018PLC308329 Director 2019-04-24 Ongoing
INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2018-05-28
INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director 2018-05-28 Ongoing
DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2019-07-03
DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2019-11-09
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2015-03-12
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2023-03-11
TAPITS TECHNOLOGIES PRIVATE LIMITED U72900MP2016PTC040639 Additional Director - 2020-11-19
TAPITS TECHNOLOGIES PRIVATE LIMITED U72900MP2016PTC040639 Director - 2023-02-20
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2015-03-12
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2023-03-11
ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Additional Director - 2020-10-27
ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Director - 2023-05-18
Other Directorships of TARA SANKAR BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
IND SWIFT LABORATORIES LIMITED L24232CH1995PLC015553 Additional Director - 2013-09-30
IND SWIFT LABORATORIES LIMITED L24232CH1995PLC015553 Director - 2014-11-07
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2009-09-04
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2019-09-22
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2015-12-30
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director - 2016-08-12
SURYA ROSHNI LIMITED L31501HR1973PLC007543 Additional Director - 2011-09-28
SURYA ROSHNI LIMITED L31501HR1973PLC007543 Director 2011-09-28 Ongoing
SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Additional Director - 2009-09-30
SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Director - 2013-09-11
NANDAN DENIM LIMITED L51909GJ1994PLC022719 Additional Director - 2013-08-29
NANDAN DENIM LIMITED L51909GJ1994PLC022719 Director - 2022-08-13
SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Additional Director - 2011-07-21
SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Director - 2016-05-09
JAGSON AIRLINES LIMITED L63040HP1994PLC019011 Additional Director - 2010-09-25
JAGSON AIRLINES LIMITED L63040HP1994PLC019011 Director - 2011-02-28
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2008-02-01
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2007-09-12
PURPLE FINANCE LIMITED L67120MH1993PLC075037 Additional Director - 2014-01-14
UFLEX LIMITED L74899DL1988PLC032166 Additional Director - 2015-07-22
UFLEX LIMITED L74899DL1988PLC032166 Director - 2023-02-13
ARSHIYA LIMITED L93000MH1981PLC024747 Additional Director - 2018-09-18
ARSHIYA LIMITED L93000MH1981PLC024747 Director - 2020-06-27
MAN INDUSTRIES (INDIA) LIMITED L99999MH1988PLC047408 Additional Director - 2013-10-30
AMARTEX INDUSTRIES LIMITED U18110CH1988PLC007928 Additional Director - 2010-09-30
AMARTEX INDUSTRIES LIMITED U18110CH1988PLC007928 Director - 2014-04-10
DEVSTHAN STEEL AND POWER LIMITED U27101DL2009PLC197083 Additional Director - 2011-03-15
DEVSTHAN STEEL AND POWER LIMITED U27101DL2009PLC197083 Director - 2012-10-16
ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 Additional Director - 2013-09-24
ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 Director - 2016-05-30
BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Director 2016-03-21 Ongoing
ABHIJEET POWER LIMITED U40103WB2002PLC145294 Director - 2013-07-30
NUCLEAR POWER CORPORATION OF INDIA LIMITED U40104MH1987GOI149458 Additional Director - 2008-05-08
NUCLEAR POWER CORPORATION OF INDIA LIMITED U40104MH1987GOI149458 Director - 2011-05-07
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2016-09-09
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2019-05-01
WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Additional Director - 2020-05-05
WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Director - 2021-03-31
SHARVEN CONSULTANCY PRIVATE LIMITED U67190MH2007PTC169626 Director 2016-04-28 Ongoing
RAA REALTY LIMITED U68200MH1982PLC028389 Director - 2013-02-22
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2011-12-08
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2015-10-15
EMBEE ARC (INDIA) LIMITED U74999CH2009PLC031588 Director - 2013-02-27
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2008-02-01
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2009-07-13
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2018-06-04
Other Directorships of MAHESH RAMCHAND CHHABRIA
Company Name CIN Designation Appointment Date Cessation
TISCA INVESTMENT ADVISERS LLP AAA-8214 Partner 2012-03-02 Ongoing
KC VENTURES LLP AAM-4766 Partner 2018-04-24 Ongoing
UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Director - 2010-03-16
UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Nominee Director - 2010-03-16
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2017-09-21
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2020-07-31
KIRLOSKAR FERROUS INDUSTRIES LTD L27101PN1991PLC063223 Additional Director - 2018-07-25
KIRLOSKAR FERROUS INDUSTRIES LTD L27101PN1991PLC063223 Director 2018-07-25 Ongoing
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Additional Director - 2014-08-12
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Director 2014-08-12 Ongoing
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Additional Director - 2021-07-20
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Director 2021-07-20 Ongoing
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director 2020-05-16 Ongoing
TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Additional Director - 2019-07-24
TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Director - 2021-10-28
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Additional Director - 2023-04-03
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director 2023-04-13 Ongoing
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Additional Director - 2016-08-11
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director 2017-07-04 Ongoing
WENDT INDIA LIMITED L85110KA1980PLC003913 Director - 2009-01-23
SPL LIFESCIENCE INDIA PRIVATE LIMITED U24100MP2015PTC034447 Director - 2016-04-22
SIRO CLINPHARM PRIVATE LIMITED U24230MH2000PTC125061 Nominee Director - 2010-03-22
SYMBIOTEC PHARMALAB PRIVATE LIMITED U24232MP2002PTC015293 Nominee Director - 2016-04-22
SUPERMAX PERSONAL CARE PRIVATE LIMITED U27310MH2010PTC207411 Additional Director - 2015-12-24
SUPERMAX PERSONAL CARE PRIVATE LIMITED U27310MH2010PTC207411 Nominee Director - 2016-03-28
TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Additional Director - 2011-09-30
TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Director - 2013-02-22
KIRLOSKAR PROPRIETARY LIMITED U31102MH1965PLC013362 Additional Director - 2018-09-27
KIRLOSKAR PROPRIETARY LIMITED U31102MH1965PLC013362 Director 2018-09-27 Ongoing
ENAM ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65991MH1997PTC111056 Director - 2021-09-30
3I INDIA PRIVATE LIMITED U65993MH2005PTC155032 Director - 2010-03-31
ARKA FINCAP LIMITED U65993MH2018PLC308329 Director 2018-04-20 Ongoing
ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Director 2021-07-13 Ongoing
ACTIS ADVISERS PRIVATE LIMITED U67190DL1998PTC092947 Additional Director - 2010-09-24
ACTIS ADVISERS PRIVATE LIMITED U67190DL1998PTC092947 Director - 2016-04-30
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2015-03-12
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Nominee Director - 2016-06-17
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2013-05-24
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Nominee Director - 2016-06-17
OUT-OF-HOME MEDIA (INDIA) PRIVATE LIMITED U74300MH2006PTC163636 Director - 2010-03-15
RAINA ADVISORY SERVICES PRIVATE LIMITED U74999MH2008PTC179059 Director - 2010-03-15
SOX CONTROL SOLUTIONS PRIVATE LIMITED U74999PN2018PTC174678 Director - 2020-11-02
SOX CONTROL SOLUTIONS PRIVATE LIMITED U74999PN2018PTC174678 Nominee Director - 2019-06-28
KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Additional Director - 2023-07-27
KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Director 2023-05-05 Ongoing
UFO MOVIEZ LIMITED U92120DL2005PLC135845 Nominee Director 2007-01-08 Ongoing
ADIMPACT MEDIA PRIVATE LIMITED U99999MH2006PTC159322 Additional Director - 2009-03-28
Other Directorships of PREETI MALHOTRA
Company Name CIN Designation Appointment Date Cessation
AVON MERCANTILE LIMITED L17118UP1985PLC026582 Additional Director - 2019-08-29
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2010-04-24
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Company Secretary - 2012-10-18
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2018-02-21
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Whole-time director - 2013-02-13
TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Additional Director - 2019-08-29
SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Company Secretary - 2008-08-31
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2011-09-23
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2018-02-21
BEYOND 100 DELHI PRIVATE LIMITED U24290DL2022FTC392118 Director - 2022-09-15
SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Director - 2017-12-28
HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Additional Director - 2011-05-27
HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Director - 2009-10-12
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2010-08-05
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2017-04-02
S MOBILE DEVICES PRIVATE LIMITED U32204UP2012PTC051324 Director - 2014-06-28
MODIPUR REALTY PRIVATE LIMITED U55101UP2016PTC083636 Director - 2016-08-08
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Additional Director - 2022-09-30
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2023-04-10
S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director - 2014-09-02
SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Director - 2010-06-20
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2019-09-28
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2016-12-30
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Whole-time director - 2008-09-30
SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director - 2010-06-20
SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Director - 2010-06-20
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Additional Director - 2014-02-25
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Director - 2015-01-13
SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2010-09-29
SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2015-04-15
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2009-07-15
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director - 2015-05-20
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2023-06-28
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director 2023-07-11 Ongoing
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2023-06-28
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director 2023-07-11 Ongoing
SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Director - 2016-08-01
SMART OMNISERV FOUNDATION U74120UP2016NPL075936 Director - 2018-02-05
SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2010-03-13
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2008-08-25
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2009-10-30
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2010-08-12
MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2015-09-20
MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Director - 2019-02-25
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2013-06-29
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2015-08-27
SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED U74900UP2013PTC060804 Director - 2016-08-01
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2010-05-23
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-12-31
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2015-04-01
GLOBAL CITIZEN FORUM INDIA U74999DL2017NPL313439 Director - 2017-12-28
DIGIVELL LIMITED U85100MH2008PLC187855 Director - 2010-01-22
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2019-09-23
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Alternate Director - 2019-04-13
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2020-03-27
MODI FOUNTAINLIFE RISHIKESH PRIVATE LIMITED U85190UR2022PTC013591 Director - 2022-10-13
BEYOND 100 INDIA PRIVATE LIMITED U85300DL2022FTC396401 Director - 2022-09-01
MODI FOUNTAINLIFE DELHI PRIVATE LIMITED U85310DL2021PTC390371 Director - 2022-10-13
DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2010-01-22
MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Additional Director - 2022-06-09
MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Director - 2023-04-27
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2013-12-31
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2016-12-30
K M ADVISORS & CONSULTANTS (OPC) PRIVATE LIMITED U93090DL2020OPC366889 Director 2020-07-27 Ongoing
WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Additional Director - 2019-09-28
WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Director - 2023-01-24
Other Directorships of VARUN KAPUR
Company Name CIN Designation Appointment Date Cessation
INDGROWTH CAPITAL ADVISORS LLP AAG-2784 Designated Partner - 2024-01-04
ASTRID FASHIONS PRIVATE LIMITED U17120DL2016PTC290114 Director 2016-01-25 Ongoing
TPG GROWTH ADVISORS (INDIA) PRIVATE LIMITED U67190MH2007PTC176715 Director 2007-12-12 Ongoing
MUSICAL MELODIES PRIVATE LIMITED U92490UP2022PTC171866 Director 2022-10-10 Ongoing
Other Directorships of BADRINARAIN KUNJBIHARI GOYAL
Company Name CIN Designation Appointment Date Cessation
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2018-07-27
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2021-06-09
FILLON TECHNOLOGIES INDIA PRIVATE LIMITED U74999MH2003PTC139495 Director 2003-05-19 Ongoing
TECH PULSE INNOVATIONS PRIVATE LIMITED U82990MH2006PTC161398 Director - 2011-05-04
Other Directorships of ANUPAMA RAVI GOYAL
Company Name CIN Designation Appointment Date Cessation
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2018-07-27
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2015-03-12
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2022-03-29
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2023-05-26
VINEHA ENTERPRISES PRIVATE LIMITED U74999MH2018PTC303923 Director 2018-01-10 Ongoing
AGS COMMUNITY FOUNDATION U85300MH2019NPL330923 Director 2019-09-24 Ongoing
Other Directorships of SIVANANDHAN DHANUSHKODI
Company Name CIN Designation Appointment Date Cessation
BRICK EAGLE SOCIAL HOUSING LLP AAD-0445 Partner - 2020-07-07
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director 2013-09-24 Ongoing
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2012-08-21
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director 2012-08-21 Ongoing
EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Additional Director - 2024-03-30
FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Director 2024-04-23 Ongoing
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2015-03-28
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2018-02-05
RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2013-08-30
RBL BANK LIMITED L65191PN1943PLC007308 Director - 2020-12-17
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2019-07-25
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2019-07-25 Ongoing
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Additional Director - 2017-08-28
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director 2017-08-28 Ongoing
S D FINE-CHEM LIMITED U24100MH1977PLC019595 Director 2012-03-02 Ongoing
EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2013-06-14
EUREKA FORBES LTD U27109MH1931PLC353890 Director 2013-06-14 Ongoing
AQUAMALL WATER SOLUTIONS LIMITED U29219TG1980PLC002851 Director 2012-11-24 Ongoing
ASHOK LEYLAND DEFENCE SYSTEMS LIMITED U34200TN2008PLC080987 Additional Director - 2020-09-30
ASHOK LEYLAND DEFENCE SYSTEMS LIMITED U34200TN2008PLC080987 Director 2020-09-30 Ongoing
MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD U45200MH1974SGC017281 Director - 2010-05-31
FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Additional Director - 2022-09-27
FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Director - 2024-03-29
ARKA FINCAP LIMITED U65993MH2018PLC308329 Director 2019-04-24 Ongoing
ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Additional Director - 2021-08-02
ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Director 2021-08-02 Ongoing
MAHA INFOTECH PRIVATE LIMITED U72900MH2000PTC127462 Director - 2016-06-13
SEVENTEEN EVENTS PRIVATE LIMITED U74900MH2011PTC339774 Director - 2024-02-01
CCURE ONGO PRIVATE LIMITED U74900MH2016PTC273283 Director - 2019-05-30
CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2016PTC284827 Additional Director - 2017-09-26
CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2016PTC284827 Director - 2018-09-18
CDSL COMMODITY REPOSITORY LIMITED U74999MH2017PLC292113 Additional Director - 2019-07-18
SECURUS FIRST DIGITAL SERVICES PRIVATE LIMITED U93020MH2014PTC251586 Director 2014-01-02 Ongoing
SECURUS FIRST INDIA PRIVATE LIMITED U93090MH2011PTC223078 Additional Director - 2012-10-23
SECURUS FIRST INDIA PRIVATE LIMITED U93090MH2011PTC223078 Director 2012-10-23 Ongoing
Other Directorships of JAGDISH CAPOOR
Company Name CIN Designation Appointment Date Cessation
GHCL LIMITED L24100GJ1983PLC006513 Director - 2009-04-22
ENTEGRA LIMITED L31101MH1995PLC085471 Additional Director - 2011-09-15
ENTEGRA LIMITED L31101MH1995PLC085471 Director - 2016-12-28
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2011-08-18
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director - 2021-10-18
HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2010-07-06
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2012-07-24
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2022-05-23
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2018-06-14
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2023-06-05
VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Additional Director - 2011-09-28
VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Director - 2017-05-29
BSE LIMITED L67120MH2005PLC155188 Director - 2010-03-02
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2014-07-01
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2013-09-27
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2020-02-14
WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Additional Director - 2022-07-05
WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Director 2022-07-05 Ongoing
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Additional Director - 2015-09-17
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2018-10-30
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2022-03-31
HDFC SECURITIES LIMITED U67120MH2000PLC152193 Additional Director - 2014-06-20
HDFC SECURITIES LIMITED U67120MH2000PLC152193 Director - 2022-01-13
QUANTUM TRUSTEE COMPANY PRIVATE LIMITED U67190MH2005PTC156119 Director - 2019-11-26
LICHFL TRUSTEE COMPANY PRIVATE LIMITED U67190MH2008PTC179718 Director 2010-08-11 Ongoing
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2018-04-23
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2019-01-02
FINTECH PRODUCTS AND SOLUTIONS (INDIA) PRIVATE LIMITED U72900TG2016PTC109756 Director 2020-01-16 Ongoing
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2018-04-23
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2018-05-19
ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Additional Director - 2011-09-12
ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Director - 2012-08-07
ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Additional Director - 2012-06-15
ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Director 2012-06-15 Ongoing
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Additional Director - 2023-09-14
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director 2023-03-06 Ongoing
FINSEC AA SOLUTIONS PRIVATE LIMITED U74999TG2016PTC113115 Director 2020-01-16 Ongoing
Other Directorships of SUDIP BANDYOPADHYAY
Company Name CIN Designation Appointment Date Cessation
UNICORN INDIA VENTURES SERVICES LLP AAJ-6017 Designated Partner - 2019-09-05
GORDON ADVISORS LLP AAO-2286 Designated Partner 2019-02-07 Ongoing
VST INDUSTRIES LIMITED L29150TG1930PLC000576 Additional Director - 2019-08-28
VST INDUSTRIES LIMITED L29150TG1930PLC000576 Director 2019-08-28 Ongoing
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2021-07-30
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2021-07-30 Ongoing
COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Additional Director - 2013-09-30
COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Director - 2013-11-15
OMAXE LIMITED L74899HR1989PLC051918 Additional Director - 2016-09-29
OMAXE LIMITED L74899HR1989PLC051918 Director - 2019-07-15
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2011-09-23
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2021-02-24
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director appointed in casual vacancy - 2009-09-02
ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Additional Director - 2015-07-31
ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Director - 2017-01-01
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2009-10-14
AFFORDABLE INDIA HOUSING FINANCE LIMITED U65100DL2016PLC306866 Director - 2017-12-23
ELARA FINANCE (INDIA) PRIVATE LIMITED U65191MH2011PTC213471 Additional Director - 2012-07-23
ELARA FINANCE (INDIA) PRIVATE LIMITED U65191MH2011PTC213471 Director - 2017-02-23
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2016-09-30
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2016-09-30 Ongoing
SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2009-07-29
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2008-10-01
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Whole-time director - 2009-10-14
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2009-08-05
CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Director - 2011-05-30
CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Managing Director - 2011-01-01
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2009-07-29
S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director - 2014-07-10
INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2021-08-28
INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director 2021-08-28 Ongoing
LADDER HOLDINGS PRIVATE LIMITED U67100KA2013PTC072702 Director 2013-12-24 Ongoing
DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED U67110MH2011PTC216038 Director - 2013-11-20
DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2011-03-10
DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Managing Director - 2015-08-28
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2022-08-17
INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2017-05-30
INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director 2017-05-30 Ongoing
JAGDAMBA CONTRACTORS AND BUILDERS LIMITED U70109DL2006PLC149799 Additional Director - 2017-09-26
JAGDAMBA CONTRACTORS AND BUILDERS LIMITED U70109DL2006PLC149799 Director - 2018-12-27
DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2019-07-03
DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2019-11-09
INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Director - 2021-04-23
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2015-03-12
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director 2023-05-03 Ongoing
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2023-03-11
INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2021-07-29
INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director 2021-07-29 Ongoing
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2015-03-12
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director 2023-05-07 Ongoing
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2023-03-11
DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Additional Director - 2015-09-30
DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Director - 2017-08-24
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2013-06-29
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2015-08-27
NATIONAL AGRICULTURE PRODUCE MARKETING COMPANY OF INDIA LIMITED U74900GJ2008PLC055435 Director - 2009-12-07
TOTALSTART ENTREPRENEURSHIP ECOSYSTEM DEVELOPERS U74900WB2014NPL199951 Director 2014-02-03 Ongoing
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2009-03-23
RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Director - 2009-07-29
RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Director - 2009-07-29
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2017-09-20
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2017-10-04
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2009-07-29
NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Director appointed in casual vacancy - 2009-09-04
INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Director - 2021-08-04
SIFE INDIA U91990MH2005NPL150579 Additional Director - 2007-09-28
SIFE INDIA U91990MH2005NPL150579 Director - 2011-09-08
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2010-04-13
DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2015-09-03
Other Directorships of NAGARAJAN SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Nominee Director - 2016-04-21
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2017-06-23
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director - 2020-11-17
IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2019-09-30
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2021-06-15
ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Director - 2008-04-20
RAINBOW CHILDREN'S MEDICARE LIMITED L85110TG1998PLC029914 Nominee Director - 2021-12-09
NITREX CHEMICALS INDIA LIMITED U00000GJ2001PLC146496 Additional Director - 2011-05-16
APPU NUTRITIONS PRIVATE LIMITED U01541KA1985PTC006784 Director - 2009-11-24
TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Additional Director - 2012-09-28
TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Director - 2013-02-22
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Additional Director - 2019-09-06
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Director - 2019-03-27
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Nominee Director 2019-09-06 Ongoing
TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Additional Director - 2021-03-10
TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Director - 2025-01-22
KETTY RETAIL VENTURES PRIVATE LIMITED U52599KA2006PTC040316 Director - 2009-11-24
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Nominee Director - 2017-04-25
NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2009-11-24
ACTIS ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U65999MH2004PTC147345 Director 2004-07-06 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2016-09-26 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Nominee Director - 2016-09-26
SIRIUS FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC157235 Director - 2008-08-18
CDC INDIA INVESTMENTS PRIVATE LIMITED U67200MH2018FTC313829 Director 2018-09-10 Ongoing
PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Additional Director - 2015-01-28
PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Director - 2017-01-30
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Nominee Director - 2012-11-22
BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED U74120MH2013PTC247418 Director 2013-08-23 Ongoing
BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED U74120MH2013PTC247418 Director - 2022-09-25
BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED U74999DL2007PTC159674 Nominee Director - 2021-03-09
THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Additional Director - 2009-12-30
THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Director - 2012-11-08
NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Director - 2009-11-24
Other Directorships of RAHUL NARAIN BHAGAT
Company Name CIN Designation Appointment Date Cessation
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director 2024-07-17 Ongoing
PADMINI VNA MECHATRONICS LIMITED U34300HR2005PLC114421 Additional Director - 2021-11-30
PADMINI VNA MECHATRONICS LIMITED U34300HR2005PLC114421 Director 2021-11-30 Ongoing
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Additional Director - 2017-06-16
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Director 2017-06-16 Ongoing
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Additional Director - 2016-07-18
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Director 2016-07-18 Ongoing
ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Additional Director - 2022-05-25
ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Director 2021-12-27 Ongoing
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2019-02-18
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2023-06-06
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2018-06-07
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2023-06-06
WORLD MONUMENTS FUND INDIA ASSOCIATION U74999MH2014NPL260102 Director 2014-12-11 Ongoing
JSW IP HOLDINGS PRIVATE LIMITED U74999MH2014PTC253122 Additional Director - 2019-09-27
JSW IP HOLDINGS PRIVATE LIMITED U74999MH2014PTC253122 Director - 2024-05-31
INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director - 2022-09-24
Other Directorships of MANAS TANDON
Company Name CIN Designation Appointment Date Cessation
FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Additional Director - 2013-09-30
FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Director - 2015-01-29
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Additional Director - 2016-06-24
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Nominee Director 2016-06-24 Ongoing
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Director - 2015-01-29
LENSKART SOLUTIONS PRIVATE LIMITED U33100DL2008PTC178355 Additional Director - 2014-12-17
LENSKART SOLUTIONS PRIVATE LIMITED U33100DL2008PTC178355 Director - 2015-01-09
VISHAL MEGA MART PRIVATE LIMITED U51909HR2010PTC052389 Additional Director - 2019-09-30
VISHAL MEGA MART PRIVATE LIMITED U51909HR2010PTC052389 Director 2019-09-30 Ongoing
VISHAL MEGA MART LIMITED U51909HR2018PLC073282 Additional Director - 2020-10-20
VISHAL MEGA MART LIMITED U51909HR2018PLC073282 Director 2020-10-20 Ongoing
ECOM EXPRESS LIMITED U63000DL2012PLC241107 Director - 2021-08-20
ECOM EXPRESS LIMITED U63000DL2012PLC241107 Nominee Director - 2021-12-08
AAVAS FINSERV LIMITED U65929RJ2017PLC059623 Director 2017-11-30 Ongoing
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Nominee Director - 2013-05-24
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2014-11-07
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Nominee Director - 2015-01-09
PARTNERS GROUP (INDIA) PRIVATE LIMITED U74999MH2014PTC254295 Additional Director - 2015-09-30
PARTNERS GROUP (INDIA) PRIVATE LIMITED U74999MH2014PTC254295 Alternate Director 2023-11-03 Ongoing
PARTNERS GROUP (INDIA) PRIVATE LIMITED U74999MH2014PTC254295 Whole-time director - 2020-09-29
Other Directorships of STANLEY JOHNSON PANACHERRY
Company Name CIN Designation Appointment Date Cessation
CONFEDERATION OF ATM INDUSTRY U91100MH2013NPL244942 Additional Director - 2021-09-24
CONFEDERATION OF ATM INDUSTRY U91100MH2013NPL244942 Director 2021-09-24 Ongoing
Other Directorships of VINAYAK RAVI GOYAL
Company Name CIN Designation Appointment Date Cessation
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2021-06-14
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2024-06-16
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Managing Director 2021-06-14 Ongoing
Other Directorships of JHUMA GUHA
Company Name CIN Designation Appointment Date Cessation
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2016-08-30
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2016-08-30 Ongoing
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2009-10-14
EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director - 2009-07-29
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2009-09-22
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2017-09-29
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2017-09-29 Ongoing
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Company Secretary - 2009-09-30
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2009-07-29
GROWON CAPITAL PRIVATE LIMITED U65990MH2022PTC387262 Director - 2023-02-21
CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Director - 2010-06-01
CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Whole-time director - 2011-01-28
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2009-07-29
INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2021-08-28
INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director - 2023-11-03
LADDER HOLDINGS PRIVATE LIMITED U67100KA2013PTC072702 Director 2013-12-24 Ongoing
DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED U67110MH2011PTC216038 Director - 2014-01-15
SARSAN SECURITIES P LTD U67120MH1994PTC079226 Additional Director - 2012-09-24
SARSAN SECURITIES P LTD U67120MH1994PTC079226 Director - 2015-08-12
INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2018-05-28
INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director 2018-05-28 Ongoing
INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director - 2016-05-26
INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Director 2018-03-27 Ongoing
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2023-03-30
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director 2023-05-03 Ongoing
JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Additional Director - 2015-06-24
JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Director 2015-06-24 Ongoing
JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Director - 2022-03-01
INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2021-08-28
INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director 2021-08-28 Ongoing
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2022-08-08
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director 2022-08-05 Ongoing
TECH PHYGITAL PRIVATE LIMITED U74140MH2016PTC274148 Director - 2016-10-03
DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Additional Director - 2015-09-30
DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Director - 2017-06-28
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2009-03-23
RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Director - 2009-07-29
RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Director - 2009-07-29
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2009-07-29
INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Director 2018-03-21 Ongoing
Other Directorships of SUBRATA KUMAR ATINDRA MITRA
Company Name CIN Designation Appointment Date Cessation
QSK ADVISORY LLP AAJ-8413 Designated Partner 2017-06-30 Ongoing
ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2007-07-31
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2020-07-21
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director - 2023-07-20
WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Additional Director - 2014-08-13
WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Director - 2015-08-11
USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Additional Director - 2010-08-06
USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Director - 2017-02-08
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2021-09-30
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director 2021-09-30 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2022-01-06
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2024-01-11 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2021-11-10
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2018-05-19
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2019-09-12
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2019-09-12 Ongoing
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2007-07-31
SKP SECURITIES LTD. L74140WB1990PLC049032 Additional Director - 2008-07-26
SKP SECURITIES LTD. L74140WB1990PLC049032 Director - 2015-05-26
TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Additional Director - 2010-09-18
TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Director - 2012-05-07
SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Additional Director - 2014-09-23
SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Director - 2016-12-31
SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Nominee Director - 2014-09-27
CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Additional Director - 2016-06-17
CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Director - 2021-03-07
SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Additional Director - 2008-09-27
SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Director - 2009-02-26
AMR INDIA LIMITED U45201TG2001PLC036617 Nominee Director - 2013-12-23
USHA BRECO LIMITED U45203UP1969PLC180661 Additional Director - 2014-10-30
USHA BRECO LIMITED U45203UP1969PLC180661 Director - 2017-09-19
MK COMMODITY BROKERS LIMITED U51100MH2003PLC142001 Additional Director - 2008-04-14
SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2012-04-15
ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director - 2007-07-31
REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Additional Director - 2009-07-10
REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Director - 2014-03-06
PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Additional Director - 2022-07-29
PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Director 2022-01-28 Ongoing
BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director - 2010-02-04
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2020-07-31
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2022-01-25
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2020-09-11
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2020-09-11 Ongoing
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2020-08-25
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2020-08-25 Ongoing
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2007-07-31
BIRLA SECURITIES LIMITED U65990MH1994PLC078597 Director - 2007-07-31
MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2008-04-14
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2020-07-27
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2020-05-08
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2020-05-08 Ongoing
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Additional Director - 2008-08-21
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2014-06-03
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2021-07-19
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director 2021-07-19 Ongoing
DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2009-09-30
DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2015-08-28
AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Additional Director - 2008-09-29
AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Director - 2013-03-28
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2010-09-29
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director - 2013-09-13
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Additional Director - 2010-07-19
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2019-11-27
BGFL CORPORATE FINANCE PRIVATE LIMITED U67190MH1996PTC099628 Director - 2007-07-31
MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Additional Director - 2008-08-21
MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Director 2008-08-21 Ongoing
MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Additional Director - 2008-04-14
AGILE CAPITAL & MANAGEMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC177863 Director - 2011-03-29
CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Additional Director - 2008-09-12
CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Director - 2010-09-29
DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2020-07-30
DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2020-08-04
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2013-10-11
ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2007-08-30
QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Managing Director - 2008-01-01
QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Whole-time director - 2017-06-29
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2016-07-29
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2017-07-03
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2011-09-28
DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2010-08-06
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2007-07-31
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Whole-time director - 2007-01-17
Other Directorships of JAYESH MADHAVJI PARMAR
Company Name CIN Designation Appointment Date Cessation
SHREEJI PARSHVANATH INFRA VENTURES LLP AAD-2410 Designated Partner - 2015-02-10
JAY PARSHVANATH INFRA VENTURES LLP AAD-3889 Designated Partner - 2022-03-11
KANU DOSHI ASSOCIATES LLP AAE-6583 Designated Partner 2015-08-28 Ongoing
VALUEWORTH ADVISORS LLP AAL-9234 Designated Partner 2018-02-05 Ongoing
ABAKKUS ASSET MANAGER LLP AAM-2364 Designated Partner - 2020-03-19
ABAKKUS FUND SPONSORS LLP AAM-2523 Designated Partner - 2020-03-19
VIRAT SERVICES LLP AAM-5795 Designated Partner - 2022-03-21
SHREESUMNA TRADE LLP AAO-8112 Designated Partner 2019-04-08 Ongoing
PROMORE INVESTMENT MANAGERS LLP ACT-0791 Partner 2025-11-29 Ongoing
PROMORE ONE LLP ACT-3357 Partner 2025-12-09 Ongoing
SUNFLAG IRON AND STEEL CO LTD L27100MH1984PLC034003 Additional Director - 2009-09-25
SUNFLAG IRON AND STEEL CO LTD L27100MH1984PLC034003 Director - 2019-09-27
ENVAIR ELECTRODYNE LIMITED L29307MH1981PLC023810 Additional Director - 2018-08-10
ENVAIR ELECTRODYNE LIMITED L29307MH1981PLC023810 Director - 2020-07-31
ESTEEM AGRO & FOOD PRIVATE LIMITED U01400MH2006PTC161408 Additional Director - 2011-07-12
UNIBIOS LABORATORIES LIMITED U24230MH1991PLC061362 Director - 2013-09-30
PARSHVANATH SUPERSTRUCTURES PRIVATE LIMITED U45400MH2014PTC260032 Director - 2015-02-02
PARSHVANATH INFRA PROJECTS (INDIA) PRIVATE LIMITED U45400MH2015PTC261883 Director - 2017-05-26
KRISH AUTOMOTIVE SALES AND SERVICES PRIVATE LIMITED U51502MH1993PTC070621 Additional Director - 2018-09-29
KRISH AUTOMOTIVE SALES AND SERVICES PRIVATE LIMITED U51502MH1993PTC070621 Director - 2022-08-09
AVERINA INTERNATIONAL RESORTS PRIVATE LIMITED U55101GA1986PTC000675 Additional Director 2012-02-01 Ongoing
MATRIX ADVISORS (INDIA) PRIVATE LIMITED U72200MH2000PTC126784 Director - 2010-08-26
RADIANT BIO CLINICAL RESEARCH PRIVATE LIMITED U73200MH2014PTC253239 Director 2014-02-13 Ongoing
LEMINOS LABORATORIES PRIVATE LIMITED U74120MH2014PTC253198 Director - 2014-05-06
XCOM SERVICES PRIVATE LIMITED U74900MH2008PTC177480 Director - 2011-08-04
AA SHIPMANAGEMENT PRIVATE LIMITED U74900MH2010PTC202879 Director - 2010-06-14
KDA CORPORATE ADVISORS PRIVATE LIMITED U74999MH2010PTC202820 Director 2010-05-06 Ongoing
ABAKKUS EXPERT PROFESSIONALS PRIVATE LIMITED U74999MH2018PTC305281 Director - 2020-02-25
OCEANIC BUILDERS PVT LTD U99999MH1987PTC043734 Additional Director - 2016-04-26

CIN Company Name Company Address
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
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
U82990MH2006PTC161398 TECH PULSE INNOVATIONS PRIVATE LIMITED 601-602,B WING,TRADE WORLDKAMLA MILL COMPOUND SENAPATI BAPAT MARG,LOWER PAREL WEST, , MUMBAI-400 013., Maharashtra, India - 000000
U17299MH2022PTC385451 AYM TEXTILES PRIVATE LIMITED B-9, Trade World, Kamala Mill Compound, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U15122MH2012PTC229263 WOW FOOD BRANDS PRIVATE LIMITED 601-602, B-Wing, Trade World, Kamala City, Senapati Bapat Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013
U72900MH2007PLC172249 INDIA TRANSACT SERVICES LIMITED 601-602, TRADE WORLD, B-WING, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL (WEST). , MUMBAI, Maharashtra, India - 400013
U72900MH2012PTC235603 AGS MEGA AUTOMATION SYSTEMS PRIVATE LIMI TED 601-602, TRADE WORLD, B WING,KAMALA CITY, SENAPATI BAPAT NARG, LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013
U72900MH2012PTC237281 FIDELSERVE TECHNOLOIGIES PRIVATE LIMITED 601-602, Trade World, B- Wing, Kamala City, Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
U74999MH2018PTC303923 VINEHA ENTERPRISES PRIVATE LIMITED 601-602 Trade World, B Wing, Kamala City Senapati Bapat Marg, Lower Parel (West) , 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
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
U70101MH2006PTC166200 SIDHIVINAYAK REALTORS PRIVATE LIMITED 04th Floor,Trade World, D- Wing,Kamala City,Kamala Mill Compound,Senapati Bapat Marg,Lower Parel(W) , 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
L74110MH1992PLC367633 ONE GLOBAL SERVICE PROVIDER LIMITED 6TH FLOOR, 601 E WING, TRADE LINK BUILDING, B & C BLOCK SENAPATI BAPAT MARG, KAMALA MILL COMPOUND, LOWER PAREL (W) , 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
AAX-8037 VIAANSH COMMERCIALS LLP Office No. 112 Trade World B Wing, Kamla Mills Compound, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
U25200MH2018PTC309078 DEVKINANDAN PLASTICS PRIVATE LIMITED 4th Floor, Trade World, C Wing Kamala Mill Compound Senapati Bapat Marg , LOWER PAREL MUMBAI, Maharashtra, India - 400013
U74120MH2012PLC230193 SECUREVALUE INDIA LIMITED 601-602, 'B' Wing, Trade World, Kamala City, Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
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
U85300MH2019NPL330923 AGS COMMUNITY FOUNDATION 601-602 TRADE WORLD, B WING, KAMALA CITY, SENAPATI BAPAT MARG, , LOWER PAREL (WEST),, Maharashtra, India - 400013
AAA-2137 ESS GEE PREMISES LLP 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowerParel(W) Mumbai, Maharashtra, India - 400013
ACG-5008 RATHIK CORPORATE ADVISORS LLP UNIT 404, TRADE WORLD,,SENAPATI BAPAT MARG, KAMLA MILL COMPOUND, LOWER PAREL,Mumbai,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
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
U26960MH2007PTC167560 GIANT REALTY PRIVATE LIMITED B-9, TRADE WORLD, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U25209MH1982PTC027043 WELSPUN PLASTICS PRIVATE LIMITED B-9, TRADE WORLD, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U45400MH2007PLC170350 WELSPUN INFRATECH LIMITED B-9, TRADE WORLD, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U51900MH1986PTC040816 RANK MARKETING PRIVATE LIMITED B-9, Trade World, Kamala Mills 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
10040756 2007-01-25 2008-04-07 2008-11-03 200,000,000.00 CITIBANK N.A.
10089657 2008-02-06 2016-09-05 - 550,000,000.00 HDFC BANK LIMITED
10092410 2008-03-05 2016-07-11 2023-05-26 1,300,000,000.00 Standard Chartered Bank
10123885 2008-09-10 2015-07-21 2021-08-05 500,000,000.00 YES BANK LIMITED
10127237 2008-10-14 2009-12-11 2012-12-18 330,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10128144 2008-11-06 2009-07-22 2013-08-29 250,000,000.00 Citi Bank N.A.
10225253 2010-05-05 2011-02-08 2015-07-15 200,000,000.00 Standard Chartered Bank
10272413 2011-02-10 2011-10-18 2015-02-05 500,000,000.00 Corporation Bank
10298340 2011-06-29 2013-09-26 2016-12-02 500,000,000.00 THE RATNAKAR BANK LIMITED
10305379 2011-09-08 2015-08-18 2022-12-17 1,000,000,000.00 ICICI BANK LIMITED
10356196 2012-05-19 - 2017-04-03 500,000,000.00 ICICI BANK LIMITED
10419663 2013-03-29 2018-05-31 2024-02-02 861,143,398.00 L&T FINANCE LIMITED
10426618 2013-05-13 2016-03-28 2018-02-21 400,000,000.00 DBS Bank Ltd
10435287 2013-06-28 - 2019-01-25 290,000,000.00 GE CAPITAL SERVICES INDIA
10470911 2013-12-17 2014-01-21 2020-01-02 500,000,000.00 THE SOUTH INDIAN BANK LIMITED
10471898 2013-12-24 2015-12-23 2023-05-25 1,000,000,000.00 Axis Bank Limited
10518598 2014-08-23 - 2020-08-03 225,000,000.00 HDFC BANK LIMITED
10520351 2014-08-28 2015-12-10 2018-06-05 300,000,000.00 KOTAK MAHINDRA BANK LIMITED
10575229 2015-05-27 - 2017-08-18 400,000,000.00 INDUSIND BANK LTD.
80007107 2005-12-21 2013-08-21 2023-04-05 650,000,000.00 CITIBANK N. A.
100029489 2016-05-17 - 2018-09-25 400,000,000.00 KOTAK MAHINDRA BANK LIMITED
100056318 2016-09-30 - 2022-03-11 500,000,000.00 THE SOUTH INDIAN BANK LIMITED
100080635 2017-01-30 2021-03-24 - 800,000,000.00 HDFC BANK LIMITED
100107760 2017-06-08 2019-11-07 2022-03-21 920,000,000.00 INDUSIND BANK LTD.
100125564 2017-09-06 - 2022-03-08 500,000,000.00 The Karur Vysya bank Limited
100170587 2018-03-28 - 2022-03-16 375,000,000.00 HERO FINCORP LIMITED
100187405 2018-01-31 - 2022-03-21 1,200,000,000.00 INDUSIND BANK LTD.
100219220 2018-11-15 - 2022-03-16 250,000,000.00 HERO FINCORP LIMITED
100220176 2018-09-10 - 2022-03-21 500,000,000.00 INDUSIND BANK LTD.
100243324 2019-02-21 - 2022-02-10 300,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100303492 2019-11-01 - - 250,000,000.00 BAJAJ FINANCE LIMITED
100326255 2020-01-30 - - 350,000,000.00 SBI GLOBAL FACTORS LIMITED
100328693 2020-02-14 - 2022-03-11 300,000,000.00 THE SOUTH INDIAN BANK LIMITED
100333562 2020-03-19 2020-06-19 2022-06-08 500,000,000.00 RBL BANK LIMITED
100372576 2020-09-01 - 2023-10-13 49,973,000.00 CAPSAVE FINANCE PRIVATE LIMITED
100398893 2020-06-30 2021-04-21 - 1,849,000,000.00 VISTRA ITCL (INDIA) LIMITED
100412302 2020-08-05 - - 8,228,011.00 Bank of India
100428924 2021-03-30 - 2022-07-19 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100435149 2021-03-18 - - 600,000,000.00 THE FEDERAL BANK LTD
100441345 2021-03-26 2021-10-29 2022-02-03 5,500,000,000.00 VISTRA ITCL (INDIA) LIMITED
100491705 2021-09-28 - 2022-01-31 400,000,000.00 JM FINANCIAL PRODUCTS LIMITED
100538729 2022-02-09 - - 10,000,000.00 IDFC FIRST BANK LIMITED
100538781 2022-02-09 2023-09-12 - 1,240,000,000.00 IDFC FIRST BANK LIMITED
100543256 2022-02-16 - - 500,000,000.00 SBM BANK (INDIA) LIMITED
100544608 2022-02-11 - - 50,000,000.00 THE FEDERAL BANK LTD
100551619 2022-03-03 2022-08-24 - 2,500,000,000.00 State Bank of India
100551853 2022-03-09 - - 300,000,000.00 DHANLAXMI BANK LIMITED
100576024 2022-05-23 - - 600,000,000.00 INDUSIND BANK LTD.
100580568 2022-05-23 2023-07-24 - 500,000,000.00 INDUSIND BANK LTD.
100590814 2022-06-18 - 2023-02-24 500,000,000.00 QATAR NATIONAL BANK (Q.P.S.C)
100654511 2022-11-25 - - 1,654,000,000.00 VISTRA ITCL (INDIA) LIMITED
100770861 2023-08-28 - - 400,000,000.00 CATALYST TRUSTEESHIP LIMITED
100791062 2023-09-25 - - 270,000,000.00 BANDHAN BANK LIMITED
100791227 2023-09-25 - - 180,000,000.00 BANDHAN BANK LIMITED
100866257 2024-02-12 - - 71,747,100.00 DHANLAXMI BANK LIMITED
100893728 2024-03-26 - - 375,100,000.00 RBL BANK 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

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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