• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      IRIS REGTECH SOLUTIONS LIMITED

      CIN: L72900MH2000PLC128943
      Purchase Report

      IRIS REGTECH SOLUTIONS LIMITED (CIN: L72900MH2000PLC128943) is a Public company incorporated on 03 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 320000000.00 and its paid up capital is Rs. 205682470.00.

      IRIS REGTECH SOLUTIONS LIMITED's Annual General Meeting (AGM) was last held on 14 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IRIS REGTECH SOLUTIONS 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 IRIS REGTECH SOLUTIONS LIMITED are HASEEB AHMAD DRABU, SUBRAMANIAM SWAMINATHAN, BHASWAR MUKHERJEE, BALACHANDRAN KRISHNAN, DEEPTA RANGARAJAN, VINOD BALMUKAND AGARWALA, ASHOK VENKATRAMANI, and PUTHENPURACKAL KUNCHERIA XAVIER THOMAS.

      IRIS REGTECH SOLUTIONS LIMITED's Corporate Identification Number (CIN) is L72900MH2000PLC128943 and its registration number is 128943. Users may contact IRIS REGTECH SOLUTIONS LIMITED on its Email address - [email protected]. Registered address of IRIS REGTECH SOLUTIONS LIMITED is T-231, Tower 2, 3rd Floor, International Infortech Park, Vashi Stat ion , Vashi, Maharashtra, India - 400703.

      Current status of IRIS REGTECH SOLUTIONS 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 IRIS REGTECH SOLUTIONS 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 IRIS REGTECH SOLUTIONS

      Purchase full report of IRIS REGTECH SOLUTIONS

      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 IRIS REGTECH SOLUTIONS 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 IRIS REGTECH SOLUTIONS
      DIN Director Name Designation Appointment Date
      00489888 HASEEB AHMAD DRABU Director 2021-08-14
      01185930 SUBRAMANIAM SWAMINATHAN Whole-time director 2021-05-01
      01654539 BHASWAR MUKHERJEE Director 2018-08-31
      00080055 BALACHANDRAN KRISHNAN Whole-time director 2021-05-01
      00404072 DEEPTA RANGARAJAN Whole-time director 2021-05-01
      01725158 VINOD BALMUKAND AGARWALA Director 2018-08-31
      02839145 ASHOK VENKATRAMANI Director 2018-08-31
      09760233 PUTHENPURACKAL KUNCHERIA XAVIER THOMAS Whole-time director 2022-11-11
      Past Directors & Key Managerial Personnel of IRIS REGTECH SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      00489888 HASEEB AHMAD DRABU Additional Director - 2021-08-14
      00489888 HASEEB AHMAD DRABU Director - 2020-11-13
      01185930 SUBRAMANIAM SWAMINATHAN Director - 2015-05-01
      01185930 SUBRAMANIAM SWAMINATHAN Whole-time director - 2018-04-30
      01654539 BHASWAR MUKHERJEE Additional Director - 2018-08-31
      00059480 SANJOY BHATTACHARYYA Additional Director - 2015-09-29
      00059480 SANJOY BHATTACHARYYA Director - 2017-11-27
      00080055 BALACHANDRAN KRISHNAN Director - 2015-05-01
      00080055 BALACHANDRAN KRISHNAN Whole-time director - 2018-04-30
      00404072 DEEPTA RANGARAJAN Director - 2015-05-01
      00404072 DEEPTA RANGARAJAN Whole-time director - 2018-04-30
      01725158 VINOD BALMUKAND AGARWALA Additional Director - 2018-08-31
      02839145 ASHOK VENKATRAMANI Additional Director - 2018-08-31
      09760233 PUTHENPURACKAL KUNCHERIA XAVIER THOMAS Additional Director - 2022-11-11
      00008425 ULLAL RAVINDRA BHAT Director - 2017-09-03
      00040345 PARTHO SAROTHY DATTA Additional Director - 2011-08-09
      00040345 PARTHO SAROTHY DATTA Director - 2017-11-28
      00053563 NARAYAN KEELVEEDHI SESHADRI Additional Director - 2011-08-09
      00053563 NARAYAN KEELVEEDHI SESHADRI Director - 2019-03-02
      00061256 PRADEEP MALLICK Director - 2012-08-02
      00165880 RAKESH KATHOTIA Director - 2017-09-12
      Other Directorships of HASEEB AHMAD DRABU
      Company Name CIN Designation Appointment Date Cessation
      BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2013-08-27
      BLACK BOX LIMITED L32200MH1986PLC040652 Director - 2014-03-28
      JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Managing Director - 2010-08-27
      ASPIRA PATHLAB & DIAGNOSTICS LIMITED L85100MH1973PLC289209 Additional Director - 2019-09-21
      ASPIRA PATHLAB & DIAGNOSTICS LIMITED L85100MH1973PLC289209 Director 2019-09-21 Ongoing
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2012-06-29
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2013-08-02
      VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Additional Director - 2012-09-29
      VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Director - 2014-09-18
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2012-09-29
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2015-02-28
      AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Additional Director - 2021-09-15
      AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Director 2021-09-15 Ongoing
      AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Additional Director - 2021-09-15
      AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Director - 2024-01-31
      JKB FINANCIAL SERVICES LIMITED. U65990JK2008SGC002931 Nominee Director - 2010-10-26
      KAHNOV REALTY PRIVATE LIMITED U70102MH2011PTC219543 Director 2011-07-07 Ongoing
      YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Additional Director - 2022-09-30
      YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Director 2021-11-17 Ongoing
      AEGIS GLOBAL OUTSOURCING LIMITED U74120MH2013PLC240916 Additional Director - 2013-10-21
      AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Additional Director - 2021-04-20
      AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Director 2021-04-20 Ongoing
      KAHNOV E-LEARNING PRIVATE LIMITED U74999MH2015PTC268028 Additional Director - 2020-12-31
      KAHNOV E-LEARNING PRIVATE LIMITED U74999MH2015PTC268028 Director 2020-12-31 Ongoing
      AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2013-08-28
      AEGIS LIMITED U99999MH1992PLC064767 Director - 2015-02-28
      CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Additional Director - 2022-09-29
      CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Director 2022-09-03 Ongoing
      CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Director - 2023-06-26
      Other Directorships of SUBRAMANIAM SWAMINATHAN
      Company Name CIN Designation Appointment Date Cessation
      INVESTMENT RESEARCH AND INFORMATION SERVICES LTD. U74140WB1994PLC063504 Director 1998-08-03 Ongoing
      IRIS KNOWLEDGE FOUNDATION U93090MH2009NPL193712 Director 2009-07-01 Ongoing
      Other Directorships of BHASWAR MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Additional Director - 2008-09-22
      HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Whole-time director - 2013-05-31
      GP PETROLEUMS LIMITED L23201MH1983PLC030372 Additional Director - 2015-09-30
      GP PETROLEUMS LIMITED L23201MH1983PLC030372 Director 2015-09-30 Ongoing
      CREDA - HPCL BIO FUEL LIMITED U01119CT2008GOI020900 Director - 2013-06-01
      SOUTH ASIA LPG COMPANY PRIVATE LIMITED U11101AP1999PTC032851 Additional Director - 2012-09-04
      SOUTH ASIA LPG COMPANY PRIVATE LIMITED U11101AP1999PTC032851 Director - 2013-06-01
      HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Additional Director - 2011-08-18
      HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Director - 2013-05-31
      HPCL-MITTAL ENERGY LIMITED U23201PB2000PLC024126 Additional Director - 2010-09-30
      HPCL-MITTAL ENERGY LIMITED U23201PB2000PLC024126 Director - 2013-05-31
      HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 CFO(KMP) - 2015-02-05
      HPCL BIOFUELS LIMITED U24290BR2009GOI014927 Director - 2013-06-01
      HALDIA CRACKER COMPLEX LIMITED U45201WB1998PLC086768 Additional Director - 2014-06-04
      HALDIA CRACKER COMPLEX LIMITED U45201WB1998PLC086768 Managing Director - 2015-01-22
      HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Additional Director - 2014-07-14
      HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director - 2015-01-22
      PETRONET INDIA LIMITED U45203MH1997PLC108251 Additional Director - 2008-09-23
      PETRONET INDIA LIMITED U45203MH1997PLC108251 Director - 2013-06-24
      HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Additional Director - 2012-09-28
      HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Director - 2013-05-31
      PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Additional Director - 2012-09-06
      PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Director - 2013-05-31
      HPCL-MITTAL SERVICES LIMITED U74990PB2008PLC031715 Director 2008-02-28 Ongoing
      Other Directorships of SANJOY BHATTACHARYYA
      Company Name CIN Designation Appointment Date Cessation
      VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Additional Director - 2016-09-28
      VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director 2016-09-28 Ongoing
      NAVI AMC LIMITED U65990KA2009PLC165296 Director - 2015-05-04
      MANAGEMENT STRUCTURE AND SYSTEMS PRIVATE LIMITED U74140MH1977PTC023889 Director 1993-02-19 Ongoing
      VALINUS CONSULTANTS PRIVATE LIMITED U74900DL2009PTC193990 Director - 2015-06-17
      AVENDUS INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2015PTC269770 Additional Director - 2018-09-19
      AVENDUS INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2015PTC269770 Director - 2019-04-01
      NOVUMLAKE PARTNERS PRIVATE LIMITED U74999MH2021PTC354682 Director 2023-06-24 Ongoing
      Other Directorships of BALACHANDRAN KRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      INVESTMENT RESEARCH AND INFORMATION SERVICES LTD. U74140WB1994PLC063504 CFO(KMP) - 2015-03-28
      INVESTMENT RESEARCH AND INFORMATION SERVICES LTD. U74140WB1994PLC063504 Director 2003-08-19 Ongoing
      INVESTMENT RESEARCH AND INFORMATION SERVICES LTD. U74140WB1994PLC063504 Manager - 2017-09-04
      EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2021-09-29
      EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director 2021-09-29 Ongoing
      IRIS KNOWLEDGE FOUNDATION U93090MH2009NPL193712 Director 2009-07-01 Ongoing
      Other Directorships of DEEPTA RANGARAJAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINOD BALMUKAND AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2022-08-17
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director 2022-05-26 Ongoing
      TECHNOCRAFT INDUSTRIES (INDIA) LIMITED L28120MH1992PLC069252 Director 2015-09-29 Ongoing
      GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Additional Director - 2010-08-25
      GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Director 2010-08-25 Ongoing
      SUPREME INFRASTRUCTURE INDIA LIMITED L74999MH1983PLC029752 Additional Director - 2010-09-20
      SUPREME INFRASTRUCTURE INDIA LIMITED L74999MH1983PLC029752 Director - 2024-03-31
      SBM CHEMICALS AND INSTRUMENTS PRIVATE LIMITED U24110MH1973PTC016984 Additional Director - 2015-11-30
      SBM CHEMICALS AND INSTRUMENTS PRIVATE LIMITED U24110MH1973PTC016984 Director 2015-11-30 Ongoing
      LIVIA LIFESCIENCES PRIVATE LIMITED U24233MH2011PTC222763 Additional Director - 2020-01-16
      DELTA GALIL TEXTILES (INDIA) PRIVATE LIMITED U44513MH2005FTC156128 Director 2005-09-16 Ongoing
      DELTA GALIL TEXTILES (INDIA) PRIVATE LIMITED U44513MH2005FTC156128 Director - 2010-04-01
      SUPREME PANVEL INDAPUR TOLLWAYS PRIVATE LIMITED U45400HR2010PTC043915 Additional Director - 2021-01-28
      SUPREME PANVEL INDAPUR TOLLWAYS PRIVATE LIMITED U45400HR2010PTC043915 Director 2020-01-10 Ongoing
      SUPREME INFRASTRUCTURE BOT HOLDINGS PRIVATE LIMITED U45400MH2011PTC225144 Additional Director - 2021-01-28
      SUPREME INFRASTRUCTURE BOT HOLDINGS PRIVATE LIMITED U45400MH2011PTC225144 Director 2020-01-10 Ongoing
      SUDITUL TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U51900MH1990PTC055920 Director - 2024-03-01
      YES FACADE SYSTEMS PRIVATE LIMITED U51900MH2008PTC181295 Director - 2010-04-01
      CHENNAI NETWORK INFRASTRUCTURE LIMITED U64203TN2009PLC073803 Additional Director - 2012-09-28
      CHENNAI NETWORK INFRASTRUCTURE LIMITED U64203TN2009PLC073803 Director - 2014-12-23
      J K INVESTORS(BOMBAY) LIMITED U67120MH1945PLC004603 Additional Director - 2014-06-25
      J K INVESTORS(BOMBAY) LIMITED U67120MH1945PLC004603 Director - 2014-08-01
      V-MAGNUM OPUS STRATEGIC SOLUTIONS PRIVATE LIMITED U74140MH2008PTC184909 Director 2011-04-01 Ongoing
      GLOBAL TRUSTEESHIP COMPANY PRIVATE LIMITED U74999MH2007PTC177178 Additional Director - 2008-10-31
      GLOBAL TRUSTEESHIP COMPANY PRIVATE LIMITED U74999MH2007PTC177178 Director - 2011-08-05
      POORTI AGRI SERVICES PRIVATE LIMITED U74999MH2016PTC283215 Additional Director - 2017-09-30
      POORTI AGRI SERVICES PRIVATE LIMITED U74999MH2016PTC283215 Director 2017-09-30 Ongoing
      Other Directorships of ASHOK VENKATRAMANI
      Company Name CIN Designation Appointment Date Cessation
      DILIGENT MEDIA CORPORATION LIMITED L22120MH2005PLC151377 Additional Director - 2018-09-21
      DILIGENT MEDIA CORPORATION LIMITED L22120MH2005PLC151377 Director - 2019-02-25
      ZEE MEDIA CORPORATION LIMITED L92100MH1999PLC121506 Additional Director - 2018-07-20
      ZEE MEDIA CORPORATION LIMITED L92100MH1999PLC121506 CEO(KMP) - 2019-07-10
      ZEE MEDIA CORPORATION LIMITED L92100MH1999PLC121506 Managing Director - 2019-07-10
      NEWS BROADCASTERS & DIGITAL ASSOCIATION U22211DL2007NPL165480 Additional Director - 2018-09-20
      NEWS BROADCASTERS & DIGITAL ASSOCIATION U22211DL2007NPL165480 Director - 2016-11-04
      OVERSEAS PROPERTY CONSULTANTS PRIVATE LIMITED U45202MH2011PTC218838 Additional Director - 2018-06-12
      ZOOM2GROWTH PRIVATE LIMITED U74140DL2020PTC367182 Director 2020-07-31 Ongoing
      INDIA CHAPTER OF INTERNATIONAL ADVERTISING ASSOCIATION. U74300MH1991GAP062428 Director - 2017-09-28
      INDIAN BROADCASTING & DIGITAL FOUNDATION U74899DL1999NPL101705 Director appointed in casual vacancy - 2012-09-29
      TINSELTRADE MEDIA PRIVATE LIMITED U74999DL2016PTC303886 Director - 2018-06-20
      INTELLIGENT INSIGHTS PRIVATE LIMITED U74999MH2017PTC300463 Additional Director 2023-12-13 Ongoing
      INTELLIGENT INSIGHTS PRIVATE LIMITED U74999MH2017PTC300463 Director - 2018-06-30
      ABP NETWORK PRIVATE LIMITED U92132MH2002PTC136072 Manager - 2016-11-04
      ZEE AKAASH NEWS PRIVATE LIMITED U92132MH2005PTC157148 Director - 2019-07-10
      Other Directorships of PUTHENPURACKAL KUNCHERIA XAVIER THOMAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ULLAL RAVINDRA BHAT
      Company Name CIN Designation Appointment Date Cessation
      FIRST MERIDIAN CONSULTING LLP AAL-5825 Designated Partner 2018-01-02 Ongoing
      REPRO INDIA LIMITED L22200MH1993PLC071431 Director 2000-05-02 Ongoing
      NEOGEN CHEMICALS LIMITED L24200MH1989PLC050919 Additional Director 2024-08-27 Ongoing
      UNIVERSAL AUTOFOUNDRY LIMITED L27310RJ2009PLC030038 Additional Director - 2023-09-21
      UNIVERSAL AUTOFOUNDRY LIMITED L27310RJ2009PLC030038 Director 2023-10-05 Ongoing
      SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Additional Director - 2017-08-21
      SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Director 2017-08-21 Ongoing
      YASHO INDUSTRIES LIMITED L74110MH1985PLC037900 Additional Director - 2021-11-06
      YASHO INDUSTRIES LIMITED L74110MH1985PLC037900 Director 2021-11-06 Ongoing
      THE KARNATAKA BANK LIMITED L85110KA1924PLC001128 Additional Director - 2016-07-28
      THE KARNATAKA BANK LIMITED L85110KA1924PLC001128 Director - 2014-01-28
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Additional Director - 2008-06-06
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director - 2019-09-20
      AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2010-04-23
      AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director - 2019-08-24
      AXIS PENSION FUND MANAGEMENT LIMITED U66020MH2022PLC382789 Additional Director - 2023-02-08
      AXIS PENSION FUND MANAGEMENT LIMITED U66020MH2022PLC382789 Director 2022-06-06 Ongoing
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Additional Director - 2017-09-14
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2017-12-15
      DALTON CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U67190MH2005FTC151876 Director 2013-01-31 Ongoing
      DALTON CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U67190MH2005FTC151876 Managing Director - 2013-01-31
      SUBHKAM CAPITAL VENTURES PRIVATE LIMITED U74140MH2006PTC163409 Additional Director - 2008-09-29
      SUBHKAM CAPITAL VENTURES PRIVATE LIMITED U74140MH2006PTC163409 Director - 2020-10-27
      BLUESTREET CAPITAL MANAGEMENT PRIVATE LIMITED U74900MH2013PTC247157 Director 2013-08-17 Ongoing
      FIRI LIVE PRIVATE LIMITED U74999MH2020PTC343174 Director - 2021-03-02
      ALPHANITI FINTECH PRIVATE LIMITED U74999PN2017PTC169359 Additional Director - 2018-12-31
      ALPHANITI FINTECH PRIVATE LIMITED U74999PN2017PTC169359 Director 2018-12-31 Ongoing
      ALPHANITI FINTECH PRIVATE LIMITED U74999PN2017PTC169359 Director - 2017-04-03
      BRAINSTORMERZ RESEARCH AND DATA ANALYTICS PRIVATE LIMITED U74999PN2021PTC203184 Director 2021-08-04 Ongoing
      GOLDTRUST INNOVATIONS PRIVATE LIMITED U80904MH2020PTC342300 Director 2020-07-20 Ongoing
      GOLDTRUST INNOVATIONS PRIVATE LIMITED U80904MH2020PTC342300 Director - 2021-08-30
      UNITIS TOWER WEALTH ADVISORS PRIVATE LIMITED U99999MH1997PTC108346 Director - 2008-04-30
      Other Directorships of PARTHO SAROTHY DATTA
      Company Name CIN Designation Appointment Date Cessation
      GODAVARI FERTILISERS AND CHEMICALS LTD L24239TG1981PLC003325 Director - 2006-12-26
      CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2007-01-27
      ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Additional Director - 2010-08-16
      ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Director - 2021-05-01
      HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2011-07-06
      HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2018-09-29
      CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2006-12-26
      WEST BENGALSTATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40101WB2007SGC113474 Director - 2011-05-16
      THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Additional Director - 2015-09-22
      THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Director - 2021-05-01
      NAVI AMC LIMITED U65990KA2009PLC165296 Director - 2017-09-21
      PANTHEON DATA SERVICES PRIVATE LIMITED U72200WB2005PTC102280 Director - 2011-03-26
      NET ACCESS INDIA LIMITED U74999TN1997PLC039545 Director - 2006-12-26
      Other Directorships of NARAYAN KEELVEEDHI SESHADRI
      Company Name CIN Designation Appointment Date Cessation
      TRANZMUTE BUSINESS ADVISORY LLP AAA-3703 Designated Partner 2011-02-04 Ongoing
      LINDNER PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-3824 Designated Partner 2011-02-17 Ongoing
      SHIVASH BUSINESS ADVISORY LLP AAA-7418 Designated Partner 2011-12-26 Ongoing
      CHAYKAR BUSINESS ADVISORY LLP AAA-7419 Designated Partner - 2019-07-31
      EPI VENTURE PARTNERS LLP AAE-1477 Designated Partner - 2024-02-17
      TRANZMUTE LLP AAN-1056 Designated Partner 2018-08-07 Ongoing
      METROGLOBAL LIMITED L21010GJ1992PLC143784 Director appointed in casual vacancy - 2008-03-26
      PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director 2006-01-27 Ongoing
      PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director - 2022-09-05
      ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Additional Director - 2013-08-20
      ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Director - 2019-08-06
      TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Additional Director - 2015-08-06
      TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Director - 2019-05-06
      ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Additional Director - 2008-09-29
      ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director - 2020-03-31
      KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2024-03-31
      THE BARODA RAYON CORPORATION LIMITED L45100GJ1958PLC000892 Director - 2007-09-11
      THE BARODA RAYON CORPORATION LIMITED L45100GJ1958PLC000892 Nominee Director - 2007-09-11
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2020-08-31
      HALDYN GLASS LIMITED L51909GJ1991PLC015522 Director - 2006-08-25
      TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director 2023-09-30 Ongoing
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2023-08-13
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director 2023-07-11 Ongoing
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2019-12-14
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2020-11-26
      DCB BANK LIMITED L99999MH1995PLC089008 Director - 2009-09-17
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2020-09-24
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director 2020-09-24 Ongoing
      ATASH SEEDS PRIVATE LIMITED U01403KA2006PTC040348 Additional Director - 2010-09-22
      ATASH SEEDS PRIVATE LIMITED U01403KA2006PTC040348 Director - 2011-02-25
      PI HEALTH SCIENCES LIMITED U24290RJ2021PLC076803 Additional Director - 2022-08-22
      PI HEALTH SCIENCES LIMITED U24290RJ2021PLC076803 Director 2022-03-03 Ongoing
      KALPATARU LIMITED U45200MH1988PLC050144 Additional Director - 2024-08-02
      KALPATARU LIMITED U45200MH1988PLC050144 Director 2024-08-13 Ongoing
      TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Additional Director - 2017-05-12
      TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Director - 2019-04-01
      TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2011-09-27
      TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director - 2013-11-01
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2016-08-08
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2022-04-12
      ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Director - 2014-04-23
      TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Additional Director - 2013-09-25
      TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Director 2013-09-25 Ongoing
      CCIL IFSC LIMITED U66190GJ2024PLC151953 Director 2024-05-29 Ongoing
      CCIL IFSC LIMITED U66190GJ2024PLC151953 Director - 2024-08-13
      INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Additional Director - 2022-10-17
      INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Director 2021-09-03 Ongoing
      INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Director - 2022-03-04
      KRITDEEP PROPERTIES PRIVATE LIMITED U70102MH2015PTC260586 Additional Director - 2017-09-30
      KRITDEEP PROPERTIES PRIVATE LIMITED U70102MH2015PTC260586 Director 2017-09-30 Ongoing
      A2O SOFTWARE INDIA PRIVATE LIMITED U72900MH2006PTC161333 Director 2006-04-24 Ongoing
      RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Additional Director - 2017-08-21
      RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Director - 2010-04-19
      RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Nominee Director - 2020-09-24
      GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 Additional Director - 2017-09-04
      GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 CEO(KMP) - 2018-11-30
      GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 Director - 2018-11-30
      HALCYON RESOURCES & MANAGEMENT PRIVATE LIMITED U74140MH2004PTC149742 Director 2004-11-30 Ongoing
      RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Additional Director - 2019-09-30
      RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Director 2019-09-30 Ongoing
      RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Additional Director - 2017-08-21
      RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Director - 2017-08-21
      RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Nominee Director 2017-08-21 Ongoing
      TRANZMUTE CAPITAL & MANAGEMENT PRIVATE LIMITED U74900MH2008PTC179608 Director 2008-02-29 Ongoing
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2014-07-07
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2016-11-21
      SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Additional Director - 2015-07-17
      SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Director - 2017-05-24
      CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2019-07-05
      CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2024-08-13
      HALCYON ENTERPRISES PRIVATE LIMITED U74999MH2004PTC148456 Director 2010-12-17 Ongoing
      HALCYON ENTERPRISES PRIVATE LIMITED U74999MH2004PTC148456 Director - 2008-09-30
      PURPLE INFOTECH LIMITED U74999TN1996PLC037132 Director - 2011-04-28
      SVASTH-HEART INDIA FOUNDATION U85300KA2019NPL126027 Director 2019-07-09 Ongoing
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Additional Director - 2010-07-16
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2020-09-30
      Other Directorships of PRADEEP MALLICK
      Company Name CIN Designation Appointment Date Cessation
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director - 2012-05-11
      ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Director - 2013-04-29
      FOSECO INDIA LIMITED L24294PN1958PLC011052 Additional Director - 2012-04-25
      FOSECO INDIA LIMITED L24294PN1958PLC011052 Director - 2018-04-25
      BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2017-11-30
      AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Additional Director - 2008-06-27
      AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Director - 2017-11-20
      ESAB INDIA LIMITED L29299TN1987PLC058738 Director - 2015-01-23
      BLACK BOX LIMITED L32200MH1986PLC040652 Director - 2009-03-07
      GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Additional Director - 2009-06-23
      GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director - 2020-07-29
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2013-08-02
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2009-07-25
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director - 2013-11-08
      FOSS INDIA PRIVATE LIMITED U01403PN2008PTC213674 Additional Director - 2023-09-01
      FOSS INDIA PRIVATE LIMITED U01403PN2008PTC213674 Nominee Director 2023-10-04 Ongoing
      FOSS INDIA PRIVATE LIMITED U01403PN2008PTC213674 Nominee Director - 2023-09-01
      AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Additional Director - 2008-07-11
      AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Director - 2011-04-08
      APM TERMINALS INDIA PRIVATE LIMITED U63090MH1989PTC083789 Director - 2008-03-19
      ROYAL IMAGES DIRECT MARKETING PRIVATE LIMITED U63090TN1997PTC038784 Director - 2010-01-15
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2008-09-04
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Additional Director - 2009-08-10
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2011-10-17
      PRAGATI LEADERSHIP INSTITUTE PRIVATE LIMITED U74140PN1988PTC013377 Director - 2021-03-20
      GRAVITATIONAL NETWORK ADVISORS PRIVATE LIMITED U74140WB2010PTC141636 Director - 2015-02-27
      BRY- AIR (ASIA) PRIVATE LIMITED U74210DL1981PTC012456 Director - 2008-05-08
      EDENRED (INDIA) PRIVATE LIMITED U74999MH1996PTC100899 Director - 2010-01-15
      Other Directorships of RAKESH KATHOTIA
      Company Name CIN Designation Appointment Date Cessation
      SUBHKAM PROPERTIES LLP AAE-7608 Designated Partner 2015-09-15 Ongoing
      REVATI REALTY LLP AAF-9733 Designated Partner 2016-03-18 Ongoing
      FLOWER VALLEY VENTURES LLP AAH-4674 Designated Partner 2016-09-23 Ongoing
      AAGAM CAPITAL LIMITED L65990MH1991PLC064631 Director - 2012-10-23
      SUBHKAM VENTURES INDIA LIMITED L72200MH1999PLC119247 Director 1999-04-01 Ongoing
      FLOWERS VALLEY PRIVATE LIMITED U01120MH1998PTC366920 Director 2005-04-05 Ongoing
      FLOWERS VALLEY FLORICULTURE PRIVATE LIMITED U01122WB2011PTC169140 Director 2011-11-08 Ongoing
      SUBHKAM CAPITAL INVESTMENTS PRIVATE LIMITED U45202MH1982PTC027411 Director 2001-01-29 Ongoing
      SUBHKAM PROPERTIES PRIVATE LIMITED U45202MH1994PTC082273 Director 1995-11-15 Ongoing
      EXCELLENT SALES PRIVATE LIMITED U51109WB2007PTC119063 Director - 2008-02-01
      ASHIBHADARSH VENTURES PRIVATE LIMITED U51909MH2004PTC150142 Director - 2014-09-30
      CITYLIFE RETAIL PRIVATE LIMITED U52100WB2006PTC111555 Nominee Director - 2019-06-21
      PATHMAKERS FINANCE LIMITED U65910MH1992PLC067449 Director - 2007-03-28
      SUBHKAM VENTURES (I) PRIVATE LIMITED U67120MH1995PTC093556 Additional Director - 2008-09-30
      SUBHKAM VENTURES (I) PRIVATE LIMITED U67120MH1995PTC093556 Director - 2016-10-01
      SUBHKAM VENTURES (I) PRIVATE LIMITED U67120MH1995PTC093556 Managing Director 2016-10-01 Ongoing
      SUBHKAM STOCKS AND SHARES PRIVATE LIMITED U67120MH1996PTC097550 Director 1999-10-07 Ongoing
      SUBHKAM SECURITIES PRIVATE LIMITED U67120MH1999PTC118558 Director 1999-02-26 Ongoing
      VILARS ESTATES PRIVATE LIMITED U70100MH1982PTC027335 Director 2001-01-29 Ongoing
      REVATI REALTY PRIVATE LIMITED U70100MH2006PTC160175 Director 2008-12-09 Ongoing
      REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Additional Director - 2009-09-16
      REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Director - 2017-09-01
      TECK CONSULTANCY & SERVICES PVT LTD U74140MH1992PTC300617 Additional Director - 2011-09-30
      TECK CONSULTANCY & SERVICES PVT LTD U74140MH1992PTC300617 Director 2011-09-30 Ongoing
      SUBHKAM HOLDING PRIVATE LIMITED U74140MH1993PTC072926 Director 1993-07-16 Ongoing
      SUBHKAM CAPITAL VENTURES PRIVATE LIMITED U74140MH2006PTC163409 Director - 2022-08-25
      KAYATHUR HOLDINGS PRIVATE LIMITED U74999TN2005PTC055708 Director - 2007-03-21
      SPIRITUAL TECHNOLOGY RESEARCH FOUNDATION U85300MH2019NPL331500 Director - 2020-01-02
      MILTON GLOBAL LIMITED U99999MH2000PLC126835 Director - 2009-02-10

      CIN Company Name Company Address
      U93090MH2009NPL193712 IRIS KNOWLEDGE FOUNDATION T-231, Tower 2, 3rd Floor, International Infotech Park, Vashi Stati on, Vashi , Thane, Maharashtra, India - 400703
      AAB-3907 IRIS EMPLOYEE WELLNESS LLP T 231 TOWER 2,3RD FLOOR, INTERNATIONAL INFORTECH PARK, VASHI STATION NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2017PTC296217 IRIS FILING SOLUTIONS PRIVATE LIMITED T-231, Tower-2,3rd Floor, International Infotech Park, Vashi , Navi Mumbai, Maharashtra, India - 400703
      AAC-5562 UNIFIED COLLABORATION SERVICES LLP F-223, 2nd Floor, International Infotech Park, Vashi Railway Station Complex, Tower No. 7, Vashi Vashi, Maharashtra, India - 400703
      U72900MH2019PTC334459 SOVOS COMPLIANCE PRIVATE LIMITED T-231, TOWER-2, 03RD FLOOR, INTERNATIONAL INFOTECH PARK, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      F02922 INGREDION INCORPORATED H-203, 2 FLOOR, INTERNATIONAL INFOTECH PARK (IIP) TOWER NO.4, VASHI RAILWAY ST. COMPLEX, S , VASHI NAVI MUMBAI, Maharashtra, India - 400703
      U45202MH2011PTC213499 SHREE LAXMINARAYAN PROPERTY SOLUTIONS PRIVATE LIMITED C-222,International Infotech Park, Vashi Station Tower No.2, 2nd Floor,Vashi , Navi Mumbai, Maharashtra, India - 400703
      L74900MH2008PLC182869 ONE POINT ONE SOLUTIONS LIMITED T-762, TOWER - 7, 6TH FLOOR, INTERNATIONAL INFOTECH PARK, VASHI , VASHI, Maharashtra, India - 400703
      U63090MH2011PTC220241 MAS SHIPPING AGENCIES PRIVATE LIMITED J-215 2nd FLOOR INTERNATIONAL INFOTECH PARK TOWER 5 ABOVE VASHI RAILWAY STATION VASHI , Thane, Maharashtra, India - 400703
      U93000MH2012PTC233201 INNOVISION360 BUSINESS TECHNOLOGIES PRIVATE LIMITED TOWER # 2 , 4th FLOOR ,INTERNATIONAL INFOTECH PARK ABOVE VASHI RAILWAY STATION,VASHI , MUMBAI, Maharashtra, India - 400703
      ABC-9428 DKG Lifestyle LLP H-205, INTERNATIONAL INFOTECH PARK, 2ND FLOOR,,TOWER 4, ABOVE VASHI RAILWAY STATION, VASHI, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400703
      U63090MH2013PTC239875 SUBHRA SHIPPING AND LOGISTICS PRIVATE LIMITED International Infotech Park, J-220,Tower-5, 2nd Floor, Above Vashi Station, Vashi , , Navi Mumbai, Maharashtra, India - 400703
      U70100MH2012PTC230463 DKG VENTURES PRIVATE LIMITED H-205, INTERNATIONAL INFOTECH PARK, 2ND FLOOR, TOWER NO. 4, ABOVE VASHI RAILWAY STATION , VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2005PTC150644 V 2 TECH VENTURES PRIVATE LIMITED T 431 , International Infotech Park Tower - 4 THIRD Floor, Above Vashi Railway Station , Vashi, , Navi Mumbai, Maharashtra, India - 400703
      U80902MH2008PTC178368 KRISH EGURUKOOL PRIVATE LIMITED H/212, TOWER NO. 04, 2ND FLOOR,INTERNATIONAL INFOTECH PARK ,VASHI RAILWAY STATION COM PLEX,VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U93090MH2008PTC286177 SHILPIN CONSULTING PRIVATE LIMITED H-210, 2ND FLOOR, INTERNATIONAL INFOTECH PARK, TOWER NO. 04, VASHI RAILWAY STATION COMP LEX, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U62099MH2024PTC426963 ALLENDESK TECHNOLOGIES INDIA PRIVATE LIMITED H-212, Tower No. 4, 2nd Floor, International Infotech Park,,Vashi Railway Station Commercial Complex (VRSCCL), Sector 30, Vashi,Navi Mumbai,,Thane,Thane,Maharashtra,400703-India
      U63999MH2002PLC136575 LAMHAS SATELLITE SERVICES LIMITED Tower 1,6th floor, International Infotech Park, Above Vashi Rly Station,,Vashi,Maharashtra,400703-India
      U93000MH2017PTC296886 SEAEAGLE NAVIGATORS PRIVATE LIMITED C 221, 2nd Floor, Tower 2, International Infotech Park, Vashi Station Commercial Complex, , Navi Mumbai, Maharashtra, India - 400703
      U45100MH2015PTC271340 LOCAEL ENGINEERING & PROJECTS PRIVATE LIMITED B-203, 2nd Floor, Tower No. 2,International InfoTech Park, Vashi Railway Station, Va shi , Navi Mumbai, Maharashtra, India - 400703
      U80904MH2010PTC205351 WISDOM CAREER EDUCATION PRIVATE LIMITED C – 202/221, 2nd Floor, Tower – 2, International Infotech Park, Vashi Station Commercial Complex, , Navi Mumbai, Maharashtra, India - 400703
      U85300MH2022NPL376569 GURCHARANLAL CHHABRA FOUNDATION International Infotech Park, T-762, Tower 7, 6th Floor, Vashi , Thane, Maharashtra, India - 400703
      U72300MH2015PTC264627 CYQUATOR TECH PRIVATE LIMITED 2ND TOWER, 4TH FLOOR, INTERNATIONAL INFOTECH PARK VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
      U63030MH2022PTC392985 SANFREIGHT SHIPPING AND CLEARING PRIVATE LIMITED A-203, INTERNATIONAL INFOTC PARK, TOWER NO 1, 2nd FLOOR , SECTOR 30, VASHI , THANE, Maharashtra, India - 400703
      U67120MH1992PTC065018 DELTA SERVICES (INDIA) PRIVATE LIMITED 3rd to 6th Floor International Infotech Park, Tower No. 5 ,Vashi , Navi Mumbai, Maharashtra, India - 400703
      U74120MH2016PTC274518 DAILYSPORTS PRIVATE LIMITED 2nd Tower, 4th Floor, International Infotech Park, Vashi Railw ay Station , Navi Mumbai, Maharashtra, India - 400703
      U74140MH2002PTC193002 KNM SERVICES PRIVATE LIMITED 3rd to 6th Floor, Tower No. 5 International Infotech Park, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U92412MH2007PTC170248 BOMBAY LEISURE SOLUTIONS PRIVATE LIMITED 2nd Tower, 4th Floor, International Infotech Park, Vashi Railw ay Station , Navi Mumbai, Maharashtra, India - 400703
      U93090MH2007PTC170504 MUMBAI FOOTBALL CLUB PRIVATE LIMITED 2nd Tower, 4th Floor, International Infotech Park, Vashi Railw ay Station , Navi Mumbai, Maharashtra, India - 400703
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10149963 2008-12-05 - 2011-05-30 20,000,000.00 APIAN FINANCE AND INVESTMENT LTD
      10233424 2010-08-03 - 2010-09-07 35,000,000.00 ICICI BANK LIMITED
      10339898 2012-02-09 2012-02-15 2013-05-10 30,000,000.00 State Bank of India
      10380016 2012-09-29 2015-01-12 2015-07-25 184,350,000.00 Standard Chartered Bank
      10420379 2013-03-16 - 2014-07-16 50,000,000.00 ICICI BANK LIMITED
      10506935 2014-04-10 2014-12-12 2015-07-25 93,000,000.00 Standard Chartered Bank
      10542098 2014-12-12 - 2015-10-06 33,927,762.00 Standard Chartered Bank
      10604884 2015-03-31 2019-11-08 2022-03-02 167,500,000.00 THE FEDERAL BANK LTD
      100407806 2020-12-31 2023-06-19 - 115,000,000.00 ICICI 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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