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      • Complaints
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      • Profit & Loss
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      PROTEAN EGOV TECHNOLOGIES LIMITED

      CIN: L72900MH1995PLC095642 As on: 2026-07-13
      Purchase Report

      PROTEAN EGOV TECHNOLOGIES LIMITED (CIN: L72900MH1995PLC095642) is a Public company incorporated on 27 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000000.00 and its paid up capital is Rs. 406167310.00.PROTEAN EGOV TECHNOLOGIES LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

      Directors of PROTEAN EGOV TECHNOLOGIES LIMITED are ABHAYA PRASAD HOTA, and SHAILESH VISHNUBHAI HARIBHAKTI.

      PROTEAN EGOV TECHNOLOGIES LIMITED's Corporate Identification Number (CIN) is L72900MH1995PLC095642 and its registration number is 95642. Users may contact PROTEAN EGOV TECHNOLOGIES LIMITED on its Email address - . Registered address of PROTEAN EGOV TECHNOLOGIES LIMITED is Times Tower, 1st Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai City,Maharashtra,400013-India.

      Current status of PROTEAN EGOV TECHNOLOGIES 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 PROTEAN EGOV 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.

      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 PROTEAN EGOV TECHNOLOGIES

      Purchase full report of PROTEAN EGOV TECHNOLOGIES

      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 PROTEAN EGOV 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 PROTEAN EGOV TECHNOLOGIES
      DIN Director Name Designation Appointment Date
      02593219 ABHAYA PRASAD HOTA Director 2020-09-18
      00007347 SHAILESH VISHNUBHAI HARIBHAKTI Director 2023-10-20
      Past Directors & Key Managerial Personnel of PROTEAN EGOV TECHNOLOGIES
      DIN Director Name Designation Appointment Date Cessation
      02593219 ABHAYA PRASAD HOTA Additional Director - 2020-09-18
      06417150 AJAY SHARMA Additional Director - 2018-02-16
      00003192 PADMANABH PUNDRIKRAY VORA Director - 2015-01-01
      00007347 SHAILESH VISHNUBHAI HARIBHAKTI Additional Director - 2012-08-16
      00007347 SHAILESH VISHNUBHAI HARIBHAKTI Director - 2023-09-24
      01274552 DIWAKAR GUPTA Additional Director - 2011-09-09
      01274552 DIWAKAR GUPTA Director - 2013-08-01
      01571764 RAJ NARAIN BHARDWAJ Director appointed in casual vacancy - 2007-08-09
      02535299 KAMALKISHORE CHANDRAVADAN JANI Additional Director - 2014-07-28
      Other Directorships of ABHAYA PRASAD HOTA
      Company Name CIN Designation Appointment Date Cessation
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2018-08-10
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Director 2018-08-10 Ongoing
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2018-09-21
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2019-09-16
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2018-07-09
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2019-11-01
      SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Additional Director - 2022-03-02
      SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Director - 2023-06-12
      NSE CLEARING LIMITED U67120MH1995PLC092283 Director 2023-05-03 Ongoing
      NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2023-05-31
      MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Additional Director - 2018-09-28
      MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Director - 2020-07-29
      IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2018-09-25
      IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2023-04-10
      TRANSACTION ANALYSTS (INDIA) PRIVATE LIMITED U72200TG2004PTC043498 Additional Director - 2018-03-17
      ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED U72300MH2011PTC222535 Director - 2018-02-21
      CASHFREE PAYMENTS INDIA PRIVATE LIMITED U72900KA2015PTC082987 Director 2024-05-22 Ongoing
      RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Additional Director - 2022-07-14
      RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Director 2021-04-16 Ongoing
      TAPITS TECHNOLOGIES PRIVATE LIMITED U72900MP2016PTC040639 Additional Director - 2019-09-13
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Manager - 2009-09-23
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Managing Director - 2015-08-22
      SCOREME SOLUTIONS PRIVATE LIMITED U74999HR2017PTC067206 Additional Director - 2022-09-30
      SCOREME SOLUTIONS PRIVATE LIMITED U74999HR2017PTC067206 Director 2022-03-14 Ongoing
      FEDERAL OPERATIONS AND SERVICES LIMITED U74999KL2018PLC055298 Additional Director - 2022-09-14
      FEDERAL OPERATIONS AND SERVICES LIMITED U74999KL2018PLC055298 Director - 2023-06-23
      NEARBY TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC280037 Additional Director - 2021-09-30
      NEARBY TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC280037 Director 2021-09-30 Ongoing
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Additional Director - 2015-08-24
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2017-08-10
      Other Directorships of AJAY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      USHER AGRO LIMITED L01100MH1996PLC100380 Nominee Director - 2017-08-22
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Nominee Director - 2015-08-22
      BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Additional Director - 2024-12-11
      BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Director 2024-11-29 Ongoing
      SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED L35110GJ1997PLC033193 Nominee Director - 2016-11-28
      GTL LIMITED L40300MH1987PLC045657 Nominee Director - 2014-10-01
      IDBI BANK LIMITED L65190MH2004GOI148838 CFO - 2021-05-31
      ESAF SMALL FINANCE BANK LIMITED L65990KL2016PLC045669 Director 2026-01-09 Ongoing
      NATIONAL SECURITIES DEPOSITORY LIMITED L74120MH2012PLC230380 Additional Director - 2018-09-19
      NATIONAL SECURITIES DEPOSITORY LIMITED L74120MH2012PLC230380 Director - 2019-06-06
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director - 2017-08-05
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2020-07-24
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2022-09-21
      INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Director 2025-11-28 Ongoing
      AREION FINSERVE PRIVATE LIMITED U74899MH1975PTC430032 Additional Director - 2025-01-14
      AREION FINSERVE PRIVATE LIMITED U74899MH1975PTC430032 Director 2025-01-25 Ongoing
      Other Directorships of PADMANABH PUNDRIKRAY VORA
      Company Name CIN Designation Appointment Date Cessation
      S T A R S & CO LLP AAF-4946 Partner - 2018-12-01
      NAKODA LIMITED L17111GJ1984PLC045995 Additional Director - 2011-06-27
      NAKODA LIMITED L17111GJ1984PLC045995 Director - 2014-04-28
      ZANDU REALTY LIMITED L24239WB1919PLC136397 Director - 2011-05-30
      JHAGADIA COPPER LIMITED L27202GJ1962PLC040548 Director - 2009-03-30
      PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Additional Director - 2011-08-02
      PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Director - 2015-06-18
      RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2009-07-14
      RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2019-04-29
      J. KUMAR INFRAPROJECTS LIMITED L74210MH1999PLC122886 Additional Director - 2014-09-16
      J. KUMAR INFRAPROJECTS LIMITED L74210MH1999PLC122886 Director - 2022-08-05
      OMAXE LIMITED L74899HR1989PLC051918 Additional Director - 2007-09-27
      OMAXE LIMITED L74899HR1989PLC051918 Director - 2015-06-05
      ZCL CHEMICALS LIMITED U24100MH1991PLC060748 Director - 2008-12-29
      RAMA CYLINDERS PRIVATE LIMITED U28113MH2004PTC149620 Additional Director - 2008-07-31
      RAMA CYLINDERS PRIVATE LIMITED U28113MH2004PTC149620 Director - 2022-08-05
      MODERN TRANSIT SOLUTIONS PRIVATE LIMITED U35900DL2009PTC192179 Director - 2014-03-28
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Additional Director - 2006-11-02
      MANTRI REALTY LIMITED U45202MH2001PLC164434 Director - 2009-05-15
      PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Additional Director - 2015-09-29
      PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Director - 2022-05-07
      NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2007-07-24
      NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director - 2019-11-29
      KIFS HOUSING FINANCE LIMITED U65922GJ2015PLC085079 Additional Director - 2016-09-02
      KIFS HOUSING FINANCE LIMITED U65922GJ2015PLC085079 Director - 2022-08-05
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2016-05-29
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2018-02-26
      RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Additional Director - 2009-07-14
      RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Director 2009-07-14 Ongoing
      NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director - 2022-08-05
      NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director appointed in casual vacancy - 2012-07-05
      PARAMOUNT LIMITED U74120GJ1976PLC002956 Additional Director - 2016-09-30
      PARAMOUNT LIMITED U74120GJ1976PLC002956 Director - 2022-08-05
      NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Additional Director - 2013-07-25
      NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2017-05-09
      ASIAN BUSINESS EXHIBITION & CONFERENCES LIMITED U74900MH2007PLC169832 Additional Director - 2010-09-29
      ASIAN BUSINESS EXHIBITION & CONFERENCES LIMITED U74900MH2007PLC169832 Director - 2010-10-28
      NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Additional Director - 2022-06-13
      NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Director - 2022-08-05
      STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Additional Director - 2010-09-25
      STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Director - 2022-06-17
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Director - 2014-11-20
      Other Directorships of SHAILESH VISHNUBHAI HARIBHAKTI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-23
      DHC ADVISORY LLP AAA-7508 Designated Partner - 2017-01-06
      NEW HARIBHAKTI BUSINESS SERVICES LLP AAB-5576 Designated Partner - 2021-03-31
      HARIBHAKTI & CO. LLP AAC-3768 Designated Partner - 2016-03-31
      HARIBHAKTI & CO. LLP AAC-3768 Partner - 2018-04-01
      SD GREEN ADVISORY LLP ACB-1500 Designated Partner 2023-05-12 Ongoing
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2006-12-19
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director - 2009-05-04
      RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2010-06-15
      RAYMOND LIMITED L17117MH1925PLC001208 Director - 2014-09-26
      JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2008-08-29
      JK PAPER LIMITED L21010GJ1960PLC018099 Director - 2014-09-27
      INDIAN PETROCHEMICALS CORPORATION LIMITED L23200GJ1969PLC001569 Director - 2007-08-20
      ADITYA BIRLA CHEMICALS (INDIA) LIMITED L24100JH1976PLC001255 Director - 2007-09-20
      TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2024-03-31
      ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
      BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2024-04-01
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2008-08-14
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2012-09-28
      EVEREST KANTO CYLINDER LIMITED L29200MH1978PLC020434 Director - 2012-05-30
      BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Additional Director - 2020-08-28
      BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director 2020-08-28 Ongoing
      TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Additional Director - 2024-05-09
      TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director 2024-04-17 Ongoing
      ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2025-11-04
      ADANI POWER LIMITED L40100GJ1996PLC030533 Director 2025-11-07 Ongoing
      ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Additional Director - 2023-02-25
      ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Director - 2025-11-02
      HUBTOWN LIMITED L45200MH1989PLC050688 Additional Director - 2007-09-06
      HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2011-03-11
      MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2019-07-26
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Additional Director - 2014-08-08
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director - 2022-04-22
      MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Alternate Director - 2009-12-25
      MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2008-03-24
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2013-10-31
      DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Additional Director - 2008-09-27
      DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2012-09-27
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Alternate Director - 2012-08-06
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2008-07-26
      HERCULES INVESTMENTS LIMITED L66309MH1962PLC012385 Alternate Director - 2013-02-03
      HERCULES INVESTMENTS LIMITED L66309MH1962PLC012385 Director - 2010-08-25
      L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2024-04-01
      HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Director - 2013-10-11
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2015-09-09
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2016-10-17
      SWIGGY LIMITED L74110KA2013PLC096530 Additional Director - 2023-09-28
      SWIGGY LIMITED L74110KA2013PLC096530 Director 2023-04-14 Ongoing
      YCWI GREEN SOLUTIONS PRIVATE LIMITED U01100MH2020PTC347387 Additional Director - 2022-09-30
      YCWI GREEN SOLUTIONS PRIVATE LIMITED U01100MH2020PTC347387 Director 2022-04-18 Ongoing
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2018-06-01
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2024-05-31
      EPIGENERES BIOTECH PRIVATE LIMITED U29253MH2012PTC230235 Nominee Director - 2022-05-03
      RWTIPL INDUSTRIES PRIVATE LIMITED U29300MH2005PTC150533 Director - 2018-11-19
      RAPIDUE TECHNOLOGIES PRIVATE LIMITED U38220TG2015PTC101913 Additional Director - 2023-08-21
      RAPIDUE TECHNOLOGIES PRIVATE LIMITED U38220TG2015PTC101913 Director - 2025-11-18
      CONTINUUM GREEN ENERGY LIMITED U40102TZ2007PLC038605 Director 2024-10-23 Ongoing
      CONTINUUM GREEN ENERGY LIMITED U40102TZ2007PLC038605 Director - 2024-11-05
      VIGINTILLION WIND TURBINE INSTALLATORS PRIVATE LIMITED U51395MH2004PTC150310 Director - 2018-11-19
      ROEVPL VENTURES PRIVATE LIMITED U51900MH2005PTC157592 Director - 2014-09-16
      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2014-09-26
      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director - 2017-06-12
      FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Additional Director - 2010-08-28
      FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Director - 2012-05-18
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director - 2010-09-27
      MAVENVISTA TECHNOLOGIES PRIVATE LIMITED U62011GJ1985PTC007714 Additional Director - 2013-04-02
      MAVENVISTA TECHNOLOGIES PRIVATE LIMITED U62011GJ1985PTC007714 Director - 2009-01-13
      STAIR DIGITAL PRIVATE LIMITED U62099MH2023PTC399306 Director 2023-03-20 Ongoing
      DSCOVR JOURNEYS PRIVATE LIMITED U63030MH2019PTC331181 Director - 2023-05-10
      GAJA TRUSTEE COMPANY PRIVATE LIMITED U65100DL2007PTC163599 Additional Director - 2017-09-30
      GAJA TRUSTEE COMPANY PRIVATE LIMITED U65100DL2007PTC163599 Director - 2025-03-11
      HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Additional Director - 2013-09-16
      HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Director 2013-09-16 Ongoing
      HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Director - 2012-06-06
      OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED U65920MH1989PTC052900 Director - 2009-08-01
      L & T FINANCE LIMITED U65990MH1994PLC083147 Additional Director - 2010-09-24
      MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Additional Director - 2024-04-03
      MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Director 2024-04-19 Ongoing
      MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Director - 2024-04-23
      KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED U65991MH2000PLC125008 Director - 2010-03-20
      L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2017-08-21
      L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Director - 2022-11-26
      GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2023-03-31
      GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director 2022-08-10 Ongoing
      LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2009-06-20
      GENERALI CENTRAL INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2023-09-19
      GENERALI CENTRAL INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director 2023-05-30 Ongoing
      FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Additional Director - 2008-12-26
      FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Director - 2010-02-01
      RELIANCE ENTERPRISES AND VENTURES PRIVATE LIMITED U67120MH2005PTC157923 Director - 2014-09-16
      GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED U67190DL1999PLC099260 Director 2025-06-19 Ongoing
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2008-10-29
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Additional Director - 2013-08-24
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2015-03-27
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2009-07-14
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2018-04-20
      HB ADVISORY SERVICES PRIVATE LIMITED U67190MH2011PTC220534 Director - 2016-11-17
      MENTORCAP MANAGEMENT PRIVATE LIMITED U67190MH2012PTC229695 Director - 2022-08-10
      IBS FINTECH INDIA PRIVATE LIMITED U72200KA2006PTC040851 Additional Director - 2020-09-30
      IBS FINTECH INDIA PRIVATE LIMITED U72200KA2006PTC040851 Director 2020-09-30 Ongoing
      CNERGYIS INFOTECH INDIA PRIVATE LIMITED U72400MH2000PTC125479 Additional Director - 2021-10-30
      CNERGYIS INFOTECH INDIA PRIVATE LIMITED U72400MH2000PTC125479 Director 2021-10-30 Ongoing
      BLUEVINE TECHNOLOGIES PRIVATE LIMITED U72900GJ2015PTC084737 Additional Director - 2020-11-11
      BLUEVINE TECHNOLOGIES PRIVATE LIMITED U72900GJ2015PTC084737 Director - 2022-03-21
      QUADRUM SOLUTIONS PRIVATE LIMITED U72900MH2007PTC170259 Director - 2019-08-30
      GOVEVA PRIVATE LIMITED U74100MH2005PTC154587 Director 2017-04-04 Ongoing
      ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2013-09-27
      ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2013-11-22
      MOORES ROWLAND CONSULTING PRIVATE LIMITED U74140MH1990PTC059018 Director 1990-11-16 Ongoing
      PLANET PEOPLE AND PROFIT CONSULTING PRIVATE LIMITED U74140MH2006PTC162513 Director 2012-12-18 Ongoing
      PLANET PEOPLE AND PROFIT CONSULTING PRIVATE LIMITED U74140MH2006PTC162513 Director - 2012-06-06
      FINTOTAL INSIGHTS AND RESOURCES PRIVATE LIMITED U74140MH2006PTC164496 Director - 2009-02-28
      LANDMARKS FINANCIAL ADVISORY SERVICES PR IVATE LIMITED U74140MH2007PTC173853 Director - 2008-08-29
      FIRST POLICY INSURANCE BROKERS PRIVATE LIMITED U74140PN2002PTC017425 Director - 2009-04-30
      CLOUD INFOSOLUTIONS PRIVATE LIMITED U74140WB2011PTC158040 Director - 2020-08-26
      ACME WIND POWER (TENKASI) ONE PRIVATE LIMITED U74210MH2006PTC160533 Director - 2018-11-19
      WARMOND TRUSTEES & EXECUTORS PRIVATE LIMITED U74900MH2006PTC323916 Additional Director - 2014-03-06
      ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director - 2013-01-18
      FUTURE PEOPLE SERVICES LIMITED U74900MH2010PLC203778 Director - 2013-06-04
      CREATIVE COLLABORATION ADVISORS PRIVATE LIMITED U74900MH2012PTC230918 Additional Director - 2013-04-01
      BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Additional Director - 2021-09-28
      BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Director 2021-09-28 Ongoing
      ESG MINDS PRIVATE LIMITED U74999TN2021PTC144011 Director - 2021-07-27
      DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Director - 2017-03-31
      NEUE ALLIANZ CORPORATE SERVICES PRIVATE LIMITED U75123MH2006PTC161104 Director - 2009-02-04
      AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2023-09-04
      AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director 2023-08-22 Ongoing
      FOR AUDIT QUALITY PRIVATE LIMITED U84119DL2019PTC356759 Director - 2022-05-24
      BHARAT CLEAN RIVERS FOUNDATION U85100MH1982NPL027419 Additional Director - 2024-02-04
      BHARAT CLEAN RIVERS FOUNDATION U85100MH1982NPL027419 Director 2024-01-08 Ongoing
      FINANCIAL PLANNING SUPERVISORY FOUNDATION U91910MH2013NPL246284 Director - 2014-05-05
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2009-09-10
      Other Directorships of DIWAKAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2021-09-01
      MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director 2021-09-01 Ongoing
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director 2023-02-24 Ongoing
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2011-07-22
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Manager - 2009-12-31
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2010-09-27
      JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2015-08-04
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2011-05-04
      HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2010-05-20
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2015-08-02
      MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2015-07-31
      SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Additional Director - 2022-09-20
      SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director 2022-07-13 Ongoing
      FUTURE FINANCIAL SERVICESS PRIVATE LIMITED U65910KA1996PTC077857 Additional Director - 2014-09-25
      FUTURE FINANCIAL SERVICESS PRIVATE LIMITED U65910KA1996PTC077857 Director - 2015-07-31
      CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Director - 2015-07-31
      CRISIL ESG RATINGS & ANALYTICS LIMITED U66190MH2023PLC411167 Additional Director - 2024-08-11
      CRISIL ESG RATINGS & ANALYTICS LIMITED U66190MH2023PLC411167 Director 2024-05-30 Ongoing
      CRISIL RATINGS LIMITED U67100MH2019PLC326247 Additional Director - 2020-12-23
      CRISIL RATINGS LIMITED U67100MH2019PLC326247 Director 2020-12-23 Ongoing
      NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2021GOI363511 Additional Director - 2024-02-16
      NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2021GOI363511 Director 2023-12-13 Ongoing
      INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Additional Director - 2022-02-03
      INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Director - 2023-11-27
      EARLYSALARY SERVICES PRIVATE LIMITED U67120PN1994PTC184868 Additional Director - 2023-04-27
      EARLYSALARY SERVICES PRIVATE LIMITED U67120PN1994PTC184868 Director - 2023-11-27
      SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Additional Director - 2023-04-27
      SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Director - 2023-11-27
      UK INDIA BUSINESS COUNCIL INDIA PRIVATE LIMITED U74110HR2008PTC056054 Additional Director - 2015-07-31
      SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Director - 2011-07-22
      SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Nominee Director - 2010-09-27
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director appointed in casual vacancy - 2011-08-22
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2011-09-14
      MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2021-09-27
      MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director 2021-09-27 Ongoing
      Other Directorships of RAJ NARAIN BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      SAMVRIDHI ADVISORS LLP AAE-4986 Designated Partner 2015-08-04 Ongoing
      JAIPRAKASH ASSOCIATES LIMITED L14106UP1995PLC019017 Director - 2022-09-26
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2016-09-01
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director appointed in casual vacancy - 2012-08-02
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2008-08-09
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2010-03-14
      RUPA & COMPANY LTD L17299WB1985PLC038517 Director - 2015-03-23
      RUPA & COMPANY LTD L17299WB1985PLC038517 Director appointed in casual vacancy - 2013-09-28
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2008-08-08
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2010-03-14
      SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED L35110GJ1997PLC033193 Additional Director - 2018-09-29
      SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED L35110GJ1997PLC033193 Director - 2019-02-07
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2010-09-24
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2020-09-19
      JAYPEE HOTELS LIMITED L45202UP1980PLC024224 Director 2008-07-22 Ongoing
      JAYPEE HOTELS LIMITED L45202UP1980PLC024224 Director appointed in casual vacancy - 2008-07-22
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2014-09-24
      RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Additional Director - 2014-09-16
      RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director - 2019-09-15
      ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Additional Director - 2022-09-20
      ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Director - 2022-08-12
      CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Additional Director - 2008-07-31
      CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Director - 2009-01-21
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2009-09-22
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2010-12-21
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2009-09-30
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2019-03-31
      INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED L74899DL1999GOI101707 Director - 2012-01-22
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2013-08-27
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2020-09-06
      UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Additional Director - 2008-09-24
      UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Director - 2010-01-07
      REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Additional Director - 2012-12-31
      REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Director - 2016-09-03
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Additional Director - 2008-07-14
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director 2008-07-14 Ongoing
      LANCO KONDAPALLI POWER LIMITED U40101TG1995PLC021459 Nominee Director - 2010-07-27
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2010-01-31
      LANCO TEESTA HYDRO POWER LIMITED U40109TG2000GOI034758 Additional Director - 2011-09-30
      LANCO TEESTA HYDRO POWER LIMITED U40109TG2000GOI034758 Director - 2014-04-11
      ARIHANT GRUHNIRMAN PRIVATE LIMITED U45400MH2010PTC210844 Additional Director - 2024-07-05
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2010-08-05
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director - 2011-02-11
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2009-09-30
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2018-11-29
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Additional Director - 2008-11-19
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2008-07-11
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2014-01-16
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2009-04-04
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2024-07-28
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director 2024-08-01 Ongoing
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director 2007-06-12 Ongoing
      ARIHANT ABODE LIMITED U70102MH2009PLC197090 Additional Director - 2020-12-31
      ARIHANT ABODE LIMITED U70102MH2009PLC197090 Director - 2024-07-05
      RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Additional Director - 2010-09-29
      RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Director - 2018-01-30
      LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Additional Director - 2014-09-29
      LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Director 2014-09-30 Ongoing
      IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director 2007-07-25 Ongoing
      LM CAPITAL ADVISORS PRIVATE LIMITED U74140MH2021PTC359525 Additional Director - 2023-06-26
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Additional Director - 2008-09-16
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Director - 2015-10-14
      SAMVRIDHI ADVISORS PRIVATE LIMITED U74900MH2008PTC179386 Director 2008-02-25 Ongoing
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2023-08-29
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director appointed in casual vacancy - 2008-09-24
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2009-08-27
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2010-11-30
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-02-23
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2018-09-19
      Other Directorships of KAMALKISHORE CHANDRAVADAN JANI
      Company Name CIN Designation Appointment Date Cessation
      JIYA ECO-PRODUCTS LIMITED L01111GJ2011PLC068414 Director - 2015-05-29
      ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Additional Director - 2016-09-24
      ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Director - 2017-01-08
      ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Nominee Director - 2008-09-08
      GHCL LIMITED L24100GJ1983PLC006513 Additional Director - 2015-07-23
      GHCL LIMITED L24100GJ1983PLC006513 Director - 2019-09-18
      GHCL LIMITED L24100GJ1983PLC006513 Nominee Director - 2013-01-15
      SHREE RAMA MULTI-TECH LIMITED L25200GJ1993PLC020880 Nominee Director - 2008-09-01
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2019-09-26
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2020-12-12
      ROYALE MANOR HOTELS AND INDUSTRIES LIMITED L55100GJ1991PLC015839 Additional Director - 2016-09-30
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director - 2014-05-13
      GUJARAT-DWARKA PORTWEST LIMITED U35117GJ1998PLC034420 Additional Director 2022-12-03 Ongoing
      CHIPLUN FTWZ PRIVATE LIMITED U51900MH2005PTC157660 Additional Director 2022-12-03 Ongoing
      GREVEK INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1993PTC070326 Additional Director 2021-08-11 Ongoing
      PITTIE HOUSING FINANCE LIMITED U65999MH2022PLC390373 Director 2024-04-10 Ongoing
      ACAIPL INVESTMENT & FINANCIAL SERVICES PRIVATE LIMITED U74120MH2013PTC240648 Additional Director - 2021-11-30
      ACAIPL INVESTMENT & FINANCIAL SERVICES PRIVATE LIMITED U74120MH2013PTC240648 Director 2021-11-30 Ongoing
      ACAIPL INVESTMENT & FINANCIAL SERVICES PRIVATE LIMITED U74120MH2013PTC240648 Director - 2023-09-26
      TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Additional Director - 2016-09-30
      TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director 2018-08-23 Ongoing
      TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director - 2018-08-22
      BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED U74899DL2005PLC143781 Additional Director 2021-09-08 Ongoing
      AREION ASSETS MANAGEMENT PRIVATE LIMITED U74999MH2018PTC313283 Additional Director - 2020-12-28
      AREION ASSETS MANAGEMENT PRIVATE LIMITED U74999MH2018PTC313283 Director 2020-12-28 Ongoing
      HTL LIMITED U93090TN1960PLC004355 Additional Director - 2016-08-26
      HTL LIMITED U93090TN1960PLC004355 Director 2016-08-26 Ongoing

      CIN Company Name Company Address
      U28100MH1964PLC013064 SOLID CONTAINERS LIMITED Top 14th Floor, Times Tower, Kamala Mills Compound Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai City,Maharashtra,400013-India
      U56301MH2026PTC468588 GUPGO ENTERPRISES PRIVATE LIMITED 1st Floor, 108, Trade World Bldg, C Wing, Senapati Bapat Marg,,Kamala Mills Compound, Kamala City, Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India
      U67200MH2020PLC349258 PROTEAN ACCOUNT AGGREGATOR LIMITED Times Tower, 1st Floor, Kamala Mills Compound,Senapati Bapat Marg,Lower Parel , Mumbai, Maharashtra, India - 400013
      U14101MH2024PTC424121 PIU FASHION PRIVATE LIMITED Unit No. 209 2nd Floor Trade World C Wing Kamala City,Senapati Bapat Marg, Kamala Mills Compound, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U82990MH2002PTC135255 TRANSUNION INDIA DATA ANALYTICS SOLUTIONS PRIVATE LIMITED 7th Floor, North Annex, Tower 2A, One World Centre Senapati Bapat Marg, Kamala Mills, Lower, Parel,Mumbai,Mumbai City,Maharashtra,400013-India
      U65990MH2010NPL206213 VAIBBHAV ASHOK GOEL FOUNDATION 14th Floor, Times Tower, Kamala City, Kamala Mill Compound, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
      U74120MH2015PTC267269 MINDSPRIGHT REAL ESTATE PRIVATE LIMITED 713, 7th floor, C Wing, Trade World Tower Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West, Mumbai-400013 , Mumbai, Maharashtra, India - 400013
      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
      U74120MH2011PTC215610 SSA FINSERV PRIVATE LIMITED 14th Floor, Times Tower, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West, , Mumbai, Maharashtra, India - 400013
      U45200MH2007PTC262418 GURGAON INFRATECH PRIVATE LIMITED Times Tower, 12th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel - West , Mumbai, Maharashtra, India - 400013
      U70109MH2006PTC262841 LANDSCAPE STRUCTURES PRIVATE LIMITED Times Tower, 12th Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel - West , Mumbai, Maharashtra, India - 400013
      U51505MH2022PTC384165 PV LUMENS INDIA PRIVATE LIMITED Office No 1 - 2, 8tth floor, Times Tower,,Kamla Mills Compound, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      L99999MH1983PLC459099 AYM SYNTEX LIMITED 9th Floor, Trade World, B-Wing, Kamala Mills Compound,Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
      U17200MH2007PLC452532 MANDAWEWALA ENTERPRISES LIMITED B-Wing, 9th Floor, Trade World, Kamala Mills Compound,Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
      L65920MH1989PLC054398 TEAM INDIA GUARANTY LIMITED 5th Floor Times Tower, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400001
      AAR-4223 DARSHAN SKY HIGH CONSTRUCTIONS LLP E BUILDING, 14TH FLOOR, A WING, TRADE LINK,SENAPATI BAPAT MARG, KAMALA CITY, KAMALA MILLS COMPOUND, LOWER PAREL Mumbai, Maharashtra, India - 400013
      U74900MH2015PTC268014 VYOMAN INFRAPROJECTS PRIVATE LIMITED 14th Floor, Times Tower Bldg, Kamala City, Kamala Mill Compound, Senapati Bapat Marg, Lowe r Parel-W , Mumbai, Maharashtra, India - 400013
      U51900MH1985PLC036689 S P INVESTRADE (INDIA) LIMITED 4/3, C Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W),Mumbai,Mumbai City,Maharashtra,400013-India
      U67120MH1982PLC027394 BALGOPAL HOLDINGS AND TRADERS LTD 4/1, C Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W),Mumbai,Mumbai City,Maharashtra,400013-India
      AAC-3874 ISHKA FOCUS FILM PRODUCTION LLP 11th Floor, Times Tower Kamala City, Senapati Bapat Marg, LowerParel Mumbai, Maharashtra, India - 400013
      AAJ-2153 NAVRATAN FOUNDATION LLP 11TH FLOOR, TIMES TOWER, KAMALA CITY,SENAPATI BAPAT MARG, LOWER PAREL EAST Mumbai, Maharashtra, India - 400013
      U65990MH1996PTC096548 ASHA LEASING AND FINANCE PRIVATE LIMITED 11th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U65923MH1996PTC097270 AR DIGITAL WEALTH PRIVATE LIMITED 11th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U67190MH2008PTC187374 VYOMAN LEISURE AND INFRAVEST INDIA PRIVA TE LIMITED 10TH FLOOR, TIMES TOWER, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U67100MH2020PTC351381 LXME MONEY PRIVATE LIMITED 11th Floor, Times Tower, Kamala City Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74900MH2010PTC208226 PRABAL TRADERS AND ADVISORS PRIVATE LIMITED 11th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74900MH2013PTC247472 ISHKA FILMS PRIVATE LIMITED 11th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74140MH2010PTC208134 SHERIN ADVISORS AND TRADERS PRIVATE LIMITED 11th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U80903MH2000PTC126030 AR TRUSTEE COMPANY PRIVATE LIMITED 11th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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