• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      WSFX GLOBAL PAY LIMITED

      CIN: L99999MH1986PLC039660
      Purchase Report

      WSFX GLOBAL PAY LIMITED (CIN: L99999MH1986PLC039660) is a Public company incorporated on 25 Apr 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 220000000.00 and its paid up capital is Rs. 125748130.00.

      WSFX GLOBAL PAY LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WSFX GLOBAL PAY LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

      Directors of WSFX GLOBAL PAY LIMITED are RAMESH VENKATARAMAN, SRIKRISHNA NARASIMHAN, BRIJ GOPAL DAGA, and ASHA HIMANSHU SHAH.

      WSFX GLOBAL PAY LIMITED's Corporate Identification Number (CIN) is L99999MH1986PLC039660 and its registration number is 39660. Users may contact WSFX GLOBAL PAY LIMITED on its Email address - [email protected]. Registered address of WSFX GLOBAL PAY LIMITED is Unit 622,6th Floor, The Summit Business Bay-Omkar, Opp PVR Cinema, M.V. Road, Chakala, Andh eri(East), , Mumbai, Maharashtra, India - 400093.

      Current status of WSFX GLOBAL PAY 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 WSFX GLOBAL PAY 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 WSFX GLOBAL PAY

      Purchase full report of WSFX GLOBAL PAY

      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 WSFX GLOBAL PAY 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 WSFX GLOBAL PAY
      DIN Director Name Designation Appointment Date
      03545080 RAMESH VENKATARAMAN Director 2020-02-04
      07175251 SRIKRISHNA NARASIMHAN Whole-time director 2017-12-22
      00004858 BRIJ GOPAL DAGA Director 2010-09-24
      08137628 ASHA HIMANSHU SHAH Director 2018-08-31
      Past Directors & Key Managerial Personnel of WSFX GLOBAL PAY
      DIN Director Name Designation Appointment Date Cessation
      00075687 AREEF ASGAR PATEL Director - 2009-10-09
      00155118 BHUPENDRA KUMAR MODI Additional Director - 2010-02-09
      03545080 RAMESH VENKATARAMAN Additional Director - 2017-09-20
      03545080 RAMESH VENKATARAMAN Director - 2018-05-13
      07175251 SRIKRISHNA NARASIMHAN Additional Director - 2017-12-22
      07882455 DIPESH RAMNIKLAL DHAROD CFO(KMP) - 2022-05-31
      03091737 NAVIN PRAMOD JOSHI Company Secretary - 2011-01-19
      00059681 SATYA PAL TALWAR Additional Director - 2009-06-19
      00059681 SATYA PAL TALWAR Director - 2009-07-20
      02072822 LAKSHMANAN SAHASRANAMAN Director - 2008-10-23
      07214218 CHAITALI DESAI Company Secretary - 2021-06-30
      07214218 CHAITALI DESAI Nodal Officer - 2021-09-23
      00007382 SUDIP BANDYOPADHYAY Additional Director - 2011-09-23
      00007382 SUDIP BANDYOPADHYAY Director - 2021-02-24
      00007382 SUDIP BANDYOPADHYAY Director appointed in casual vacancy - 2009-09-02
      00031510 RAVINDER LAL AHUJA Additional Director - 2010-09-24
      00031510 RAVINDER LAL AHUJA Director - 2011-04-20
      00074494 GOKULAN PALAKKAPILLIL SANKARAN NAIR Director - 2009-10-07
      00081245 SHEFALI RAJENDRA SHAH Additional Director - 2010-09-24
      00081245 SHEFALI RAJENDRA SHAH Director - 2011-08-13
      00198990 FARROKH SORAB BROACHA Director - 2008-11-19
      00214745 VINOD WADHUMAL AGNANI Director - 2008-12-18
      06955977 ARUN AJMERA Additional Director - 2017-07-17
      06955977 ARUN AJMERA CEO(KMP) - 2017-11-30
      06955977 ARUN AJMERA Whole-time director - 2017-11-30
      00087730 SUBROTO CHATTOPADHYAY Additional Director - 2010-05-06
      00087730 SUBROTO CHATTOPADHYAY Director - 2015-05-01
      00342515 BHASKAR PADUKUDURU RAO Manager - 2007-08-16
      00342515 BHASKAR PADUKUDURU RAO Whole-time director - 2010-02-19
      03067522 MADHUKAR RAGHUNATH SARDAR Additional Director - 2010-09-24
      03067522 MADHUKAR RAGHUNATH SARDAR Director - 2020-04-22
      00031073 DIVYA MODI TONGYA Additional Director - 2010-05-06
      00031073 DIVYA MODI TONGYA Director - 2016-04-04
      00100860 SAMEER SHARAD MARDOLKAR Whole-time director - 2007-08-13
      00004858 BRIJ GOPAL DAGA Additional Director - 2010-09-24
      00029062 DILIP KUMAR MODI Additional Director - 2010-05-06
      00029062 DILIP KUMAR MODI Director - 2020-02-04
      00029062 DILIP KUMAR MODI Director appointed in casual vacancy - 2017-09-20
      00032567 KHIZER AHMED Director - 2009-03-30
      00164823 ASGAR SHAKOOR PATEL Director - 2009-10-09
      00189958 PREETI MALHOTRA Additional Director - 2011-09-23
      00189958 PREETI MALHOTRA Director - 2018-02-21
      00593505 ASHOK KUMAR GOYAL Additional Director - 2010-09-24
      00593505 ASHOK KUMAR GOYAL Director - 2011-03-31
      07972676 HAROON NOORMOHAMED MANSURI Company Secretary - 2008-04-30
      00247806 JAWAHAR WATTAL Additional Director - 2010-05-06
      02041029 SAKET AGARWAL Additional Director - 2016-09-28
      02041029 SAKET AGARWAL Director - 2016-10-12
      02046703 GOPAL TIWARI CFO(KMP) - 2015-02-11
      02046703 GOPAL TIWARI Manager - 2014-05-14
      03057607 RAJEEV MAHESHWARI Additional Director - 2010-05-06
      03057607 RAJEEV MAHESHWARI Whole-time director - 2011-11-15
      08137628 ASHA HIMANSHU SHAH Additional Director - 2018-08-31
      00003135 RAJNIKANT PATEL Additional Director - 2009-06-19
      00003135 RAJNIKANT PATEL Director - 2009-08-26
      03362710 BHARAT ASSUDOMAL ADNANI CFO(KMP) - 2016-05-19
      Other Directorships of AREEF ASGAR PATEL
      Company Name CIN Designation Appointment Date Cessation
      PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Whole-time director - 2019-07-29
      NATASHA CONSTRUCTIONS PRIVATE LIMITED U45200MH1981PTC024985 Director - 2019-07-29
      NATASHA HOMES PRIVATE LIMITED U45201KL1994PTC025835 Director - 2008-05-27
      WALL STREET COMMODITIES PRIVATE LIMITED U51219MH2006PTC162867 Director - 2009-02-11
      PATEL HOLDINGS LIMITED U51900MH1984PLC034502 Director - 2008-09-02
      AAREX HOTELS PRIVATE LIMITED U55101MH2009PTC193115 Director - 2010-11-04
      SPRINGFIELD HOTELS PRIVATE LIMITED U55200MH1984PTC034802 Director 1994-07-14 Ongoing
      WALL STREET CONSTRUCTION LTD U65910MH1985PLC035225 Director 1993-12-03 Ongoing
      COURIERS ASSOCIATION OF INDIA U67120MH1991NPL060052 Director - 2012-10-12
      ONE CAPITALL LIMITED U67120MH2008PLC181072 Director - 2009-10-28
      PENINSULA FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC152036 Director - 2007-01-08
      ALPA MERCANTILE PRIVATE LIMITED U72900MH2008PTC178103 Additional Director - 2009-07-20
      ALPA MERCANTILE PRIVATE LIMITED U72900MH2008PTC178103 Director - 2010-11-04
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2009-10-09
      PATEL REAL ESTATE DEVELOPERS PRIVATE LIMITED U85110KL1989PTC025099 Director - 2008-05-27
      Other Directorships of BHUPENDRA KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      MODI RUBBER LIMITED L25199UP1971PLC003392 Director - 2008-07-19
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2010-09-29
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2007-09-26
      SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Additional Director - 2008-06-03
      SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Director - 2008-06-25
      MINEWORKS PRIVATE LIMITED U14293DL2013PTC250565 Additional Director - 2014-12-31
      MINEWORKS PRIVATE LIMITED U14293DL2013PTC250565 Director - 2015-03-31
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2010-08-05
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2012-07-02
      SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Additional Director - 2008-09-16
      SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Director - 2008-12-05
      MCORPGLOBAL COMMUNICATIONS PRIVATE LIMITED U67110UP1995PTC017382 Director 1995-01-09 Ongoing
      SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2015-03-30
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2009-09-30
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2009-03-12
      SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2010-09-29
      SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2007-09-30
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2009-07-24
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director - 2014-02-23
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director - 2010-09-08
      SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Additional Director - 2014-02-23
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director 2006-08-02 Ongoing
      MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2012-09-29
      MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Director - 2015-03-30
      SUPER INFOSYS PRIVATE LIMITED U74899DL1995PTC069600 Director 1995-06-09 Ongoing
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-12-31
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2014-02-23
      GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Director - 2015-03-30
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2010-07-31
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2020-03-27
      MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Additional Director - 2022-06-09
      MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Director 2021-10-07 Ongoing
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2008-08-29
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2014-02-23
      Other Directorships of RAMESH VENKATARAMAN
      Company Name CIN Designation Appointment Date Cessation
      INDUS TLG MANAGERS LLP ACG-7588 Partner 2024-04-24 Ongoing
      INDUS TLG MANAGER IFSC LLP ACH-8154 Partner 2024-06-18 Ongoing
      DYNAMATIC TECHNOLOGIES LIMITED L72200KA1973PLC002308 Additional Director - 2014-08-14
      DYNAMATIC TECHNOLOGIES LIMITED L72200KA1973PLC002308 Director - 2016-05-05
      R.A.K.CERAMICS INDIA PRIVATE LIMITED U26919TG2004PTC042401 Additional Director - 2015-06-29
      R.A.K.CERAMICS INDIA PRIVATE LIMITED U26919TG2004PTC042401 Director - 2016-04-21
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2014-07-30
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2016-06-28
      SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2020-09-30
      SPICE MONEY LIMITED U72900DL2000PLC104989 Director 2021-06-08 Ongoing
      SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2021-06-07
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2017-09-20
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2017-10-04
      Other Directorships of SRIKRISHNA NARASIMHAN
      Company Name CIN Designation Appointment Date Cessation
      S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director 2018-08-30 Ongoing
      S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director appointed in casual vacancy - 2018-08-30
      SUPREME CONSULTING AND ADVISORY SERVICES LIMITED U74110TN1995PLC031910 Whole-time director - 2016-09-16
      Other Directorships of DIPESH RAMNIKLAL DHAROD
      Company Name CIN Designation Appointment Date Cessation
      S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director 2018-08-30 Ongoing
      S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director appointed in casual vacancy - 2018-08-30
      Other Directorships of NAVIN PRAMOD JOSHI
      Company Name CIN Designation Appointment Date Cessation
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Company Secretary - 2016-04-29
      PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Company Secretary - 2008-05-12
      GOL SALVAGE SERVICES LIMITED U71120AP2002PLC027001 Director - 2015-03-28
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2010-08-03
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2011-01-19
      INSHAAD FOUNDATION U85300MH2021NPL373889 Director 2021-12-23 Ongoing
      Other Directorships of SATYA PAL TALWAR
      Company Name CIN Designation Appointment Date Cessation
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Additional Director - 2009-04-16
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Director - 2009-12-16
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Additional Director - 2008-08-28
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Director - 2008-11-12
      ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Director - 2008-02-18
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Additional Director - 2013-05-23
      KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Additional Director - 2009-07-29
      KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2013-07-25
      RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Additional Director - 2007-07-17
      RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director - 2013-08-09
      HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2013-08-09
      GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Additional Director - 2010-08-25
      GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Director - 2013-08-09
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2013-05-24
      VIDEOCON INDUSTRIES LIMITED L99999MH1986PLC103624 Director - 2013-08-09
      PRIVILEGE OIL & GAS PRIVATE LIMITED U11100MH2008PTC179827 Director - 2008-07-21
      GMR VEMAGIRI POWER GENERATION LIMITED U23201KA1997PLC032964 Director - 2007-10-12
      SPS ISPAT & POWER LIMITED U27100WB2011PLC158285 Director - 2012-09-30
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Additional Director - 2009-09-26
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2013-08-09
      CHHATTISGARH POWER VENTURES PRIVATE LIMITED U40300MH2010PTC201493 Additional Director - 2010-05-17
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2009-02-21
      VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Additional Director - 2011-09-21
      VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Director - 2012-01-16
      AMBIENCE PRIVATE LIMITED U51503DL1986PTC023886 Additional Director - 2008-07-16
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Additional Director - 2008-07-16
      A B HOTELS LIMITED U55101DL1990PLC038876 Additional Director - 2009-09-01
      A B HOTELS LIMITED U55101DL1990PLC038876 Director - 2011-10-28
      HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Additional Director - 2009-12-30
      HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Director - 2013-08-09
      RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Additional Director - 2007-09-29
      RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Director - 2010-08-16
      NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director - 2008-03-25
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2009-09-16
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2009-11-26
      RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2013-08-09
      RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director - 2013-08-09
      FIVE STAR REALTY PRIVATE LIMITED U70100MH2009PTC190528 Director - 2014-01-24
      RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Additional Director - 2007-09-29
      RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Director - 2013-08-09
      HDIL SECURITIES PRIVATE LIMITED U74140MH2008PTC188459 Director - 2011-12-14
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Additional Director - 2011-09-24
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director - 2012-09-08
      Other Directorships of LAKSHMANAN SAHASRANAMAN
      Company Name CIN Designation Appointment Date Cessation
      ONE CAPITALL LIMITED U67120MH2008PLC181072 Whole-time director - 2012-07-19
      COLOSSOM IT SOLUTIONS PRIVATE LIMITED U72900TN2015PTC103170 Additional Director - 2016-12-23
      COLOSSOM IT SOLUTIONS PRIVATE LIMITED U72900TN2015PTC103170 Director 2016-12-23 Ongoing
      Other Directorships of CHAITALI DESAI
      Company Name CIN Designation Appointment Date Cessation
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Company Secretary - 2023-06-02
      HINDUSTAN RETAIL PRIVATE LIMITED U52100DL2007PTC399197 Company Secretary - 2023-06-01
      S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Additional Director - 2015-09-30
      S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director 2015-09-30 Ongoing
      ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED U67190MH2010PLC210582 Company Secretary - 2014-11-14
      Other Directorships of SUDIP BANDYOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      UNICORN INDIA VENTURES SERVICES LLP AAJ-6017 Designated Partner - 2019-09-05
      GORDON ADVISORS LLP AAO-2286 Designated Partner 2019-02-07 Ongoing
      VST INDUSTRIES LIMITED L29150TG1930PLC000576 Additional Director - 2019-08-28
      VST INDUSTRIES LIMITED L29150TG1930PLC000576 Director 2019-08-28 Ongoing
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2021-07-30
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2021-07-30 Ongoing
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2010-09-20
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2023-05-12 Ongoing
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2023-03-11
      COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Additional Director - 2013-09-30
      COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Director - 2013-11-15
      OMAXE LIMITED L74899HR1989PLC051918 Additional Director - 2016-09-29
      OMAXE LIMITED L74899HR1989PLC051918 Director - 2019-07-15
      ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Additional Director - 2015-07-31
      ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Director - 2017-01-01
      RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2009-10-14
      AFFORDABLE INDIA HOUSING FINANCE LIMITED U65100DL2016PLC306866 Director - 2017-12-23
      ELARA FINANCE (INDIA) PRIVATE LIMITED U65191MH2011PTC213471 Additional Director - 2012-07-23
      ELARA FINANCE (INDIA) PRIVATE LIMITED U65191MH2011PTC213471 Director - 2017-02-23
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2016-09-30
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2016-09-30 Ongoing
      SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2009-07-29
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2008-10-01
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Whole-time director - 2009-10-14
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2009-08-05
      CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Director - 2011-05-30
      CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Managing Director - 2011-01-01
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2009-07-29
      S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director - 2014-07-10
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2021-08-28
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director 2021-08-28 Ongoing
      LADDER HOLDINGS PRIVATE LIMITED U67100KA2013PTC072702 Director 2013-12-24 Ongoing
      DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED U67110MH2011PTC216038 Director - 2013-11-20
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2011-03-10
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Managing Director - 2015-08-28
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2022-08-17
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2017-05-30
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director 2017-05-30 Ongoing
      JAGDAMBA CONTRACTORS AND BUILDERS LIMITED U70109DL2006PLC149799 Additional Director - 2017-09-26
      JAGDAMBA CONTRACTORS AND BUILDERS LIMITED U70109DL2006PLC149799 Director - 2018-12-27
      DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2019-07-03
      DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2019-11-09
      INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Director - 2021-04-23
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2015-03-12
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director 2023-05-03 Ongoing
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2023-03-11
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2021-07-29
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director 2021-07-29 Ongoing
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2015-03-12
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director 2023-05-07 Ongoing
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2023-03-11
      DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Additional Director - 2015-09-30
      DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Director - 2017-08-24
      NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2013-06-29
      NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2015-08-27
      NATIONAL AGRICULTURE PRODUCE MARKETING COMPANY OF INDIA LIMITED U74900GJ2008PLC055435 Director - 2009-12-07
      TOTALSTART ENTREPRENEURSHIP ECOSYSTEM DEVELOPERS U74900WB2014NPL199951 Director 2014-02-03 Ongoing
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2009-03-23
      RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Director - 2009-07-29
      RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Director - 2009-07-29
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2017-09-20
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2017-10-04
      RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2009-07-29
      NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Director appointed in casual vacancy - 2009-09-04
      INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Director - 2021-08-04
      SIFE INDIA U91990MH2005NPL150579 Additional Director - 2007-09-28
      SIFE INDIA U91990MH2005NPL150579 Director - 2011-09-08
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2010-04-13
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2015-09-03
      Other Directorships of RAVINDER LAL AHUJA
      Company Name CIN Designation Appointment Date Cessation
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2007-01-15
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2007-01-15
      RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2010-05-01
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2008-05-05
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2007-12-31
      SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2006-09-29
      STEREA INFRATECH LIMITED U74120UP2009PLC037771 Additional Director - 2013-03-01
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2010-09-30
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2011-03-21
      NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2009-12-30
      NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2011-03-21
      GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Director - 2011-12-28
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2010-07-31
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2011-04-01
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Whole-time director - 2011-12-22
      Other Directorships of GOKULAN PALAKKAPILLIL SANKARAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Director - 2019-09-26
      YASMIN FINANCE AND TRADING PRIVATE LIMIT ED (TRF.) U34100MH1985PTC161371 Director 2000-08-28 Ongoing
      PATEL HOLDINGS LIMITED U51900MH1984PLC034502 Director - 2013-03-28
      SPRINGFIELD HOTELS PRIVATE LIMITED U55200MH1984PTC034802 Director 2000-08-29 Ongoing
      WALL STREET SECURITIES ANDINVESTMENTS (INDIA) LIMITED U67120MH1995PLC092327 Director - 2013-03-28
      PATEL MANAGEMENT CONSULTANCY PRIVATE LIM ITED U72220MH1986PTC039260 Director 2000-08-28 Ongoing
      YASMIN FINANCE AND TRADING PRIVATE LIMITED U85110KA1985PTC006706 Director 2000-08-28 Ongoing
      PATEL REAL ESTATE DEVELOPERS PRIVATE LIMITED U85110KL1989PTC025099 Additional Director - 2008-09-19
      PATEL REAL ESTATE DEVELOPERS PRIVATE LIMITED U85110KL1989PTC025099 Director - 2008-12-22
      Other Directorships of SHEFALI RAJENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Director - 2011-07-12
      SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Nominee Director - 2006-09-28
      INDOFEED AGENCIES PRIVATE LIMITED U15146MH1985PTC036277 Director - 2010-09-01
      HELM INDIA PRIVATE LIMITED U51496MH1974PTC017729 Director - 2008-01-18
      UNIQUE SPACE DEVELOPERS LIMITED U70100MH1988PLC046854 Director - 2015-03-30
      MODICARE LIMITED U72200DL1973PLC110617 Director - 2015-06-23
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2010-08-03
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2011-08-01
      AMISHEF INVESTMENT PRIVATE LIMITED U99999MH1982PTC027841 Director 2006-05-15 Ongoing
      Other Directorships of FARROKH SORAB BROACHA
      Company Name CIN Designation Appointment Date Cessation
      RAS PROPACK LAMIPACK LIMITED L29295PN1993PLC073226 Director 1994-01-17 Ongoing
      HALDYN GLASS LIMITED L51909GJ1991PLC015522 Director - 2019-07-17
      MELWANI FINANCE LIMITED U65910MH1994PLC083806 Director - 2007-10-31
      FOURESS ENGINEERING(INDIA) PRIVATE LIMITED U74210MH1971PTC015196 Director - 2019-07-16
      HALDYN CORPORATION LIMITED U99999MH1964PLC012913 Director - 2015-05-28
      Other Directorships of VINOD WADHUMAL AGNANI
      Company Name CIN Designation Appointment Date Cessation
      SEASON APPARELS PRIVATE LIMITED U17120MH1973PTC016727 Director 2017-09-27 Ongoing
      LEELA LACE SOFTWARE SOLUTIONS PRIVATE LIMITED U17120MH1980PTC153759 Additional Director - 2010-09-30
      LEELA LACE SOFTWARE SOLUTIONS PRIVATE LIMITED U17120MH1980PTC153759 Director 2010-09-30 Ongoing
      LEELA LACE HOLDINGS PRIVATE LIMITED U17122MH1964PTC153758 Director - 2015-03-05
      AMICORUM MEDIA PRIVATE LIMITED U22100MH1994PTC079802 Director - 2009-08-24
      ZANTHO PHARMACEUTICULS PRIVATE LIMITED U24230TN1978PTC007559 Additional Director 2007-09-29 Ongoing
      FINETUNE BUILDING PRIVATE LIMITED U45200MH1999PTC122825 Director - 2012-12-10
      ROCKFORT ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2000PTC128295 Director - 2020-01-03
      LEELA LACE ESTATES PRIVATE LIMITED U45400MH2007PTC169822 Director 2017-09-27 Ongoing
      WALL STREET COMMODITIES PRIVATE LIMITED U51219MH2006PTC162867 Director - 2009-03-31
      NINE INTERNATIONAL SECURITIES PRIVATE LIMITED U51900MH1997PTC109356 Director - 2012-12-10
      LEELA CAPITAL AND FINANCE LIMITED U55101MH1995PLC085881 Director 2014-05-20 Ongoing
      LSL HOLDINGS PRIVATE LIMITED U55101MH2010PTC204643 Director - 2015-03-09
      UNIVERSAL HOTELS & RESORTS PRIVATE LIMITED U55101MH2010PTC204713 Director 2010-06-23 Ongoing
      LEELA PALACE NEW-DELHI PRIVATE LIMITED U55101MH2017PTC293647 Director 2017-09-27 Ongoing
      LEELA REALTY LTD U55200MH1981PLC023888 Director 2016-08-27 Ongoing
      LEELA PALACE BANGALORE PRIVATE LIMITED U55209MH2017PTC293940 Director 2017-09-27 Ongoing
      CARNIVAL TECHNO PARK PRIVATE LIMITED U65990MH1996PTC098249 Additional Director - 2015-10-03
      CARNIVAL TECHNO PARK PRIVATE LIMITED U65990MH1996PTC098249 Director - 2015-08-12
      CARNIVAL SOFT PRIVATE LIMITED U65990MH1996PTC098250 Director - 2014-07-22
      ONE CAPITALL LIMITED U67120MH2008PLC181072 Additional Director - 2010-09-24
      ONE CAPITALL LIMITED U67120MH2008PLC181072 Director - 2017-10-25
      MEDIA CAPITAL COMPANY (INDIA ) PRIVATE LIMITED U67190MH2001PTC134069 Director - 2012-12-10
      LSL HOUSING PRIVATE LIMITED U70100MH1995PTC089188 Director - 2023-05-05
      LEELA PALACES AND RESORTS LIMITED U70101DL2005PLC134480 Director - 2019-10-17
      FRANCISCO HOSPITALITY PRIVATE LIMITED U70102KA2006PTC039531 Additional Director - 2011-09-21
      FRANCISCO HOSPITALITY PRIVATE LIMITED U70102KA2006PTC039531 Director 2011-09-21 Ongoing
      PALAKKAD INFRASTRUCTURE PRIVATE LIMITED U70102KL2008PTC022351 Additional Director - 2009-09-15
      PALAKKAD INFRASTRUCTURE PRIVATE LIMITED U70102KL2008PTC022351 Director 2009-09-15 Ongoing
      LEELA CONSTATES PRIVATE LIMITED U70102MH2010PTC204600 Director 2010-06-21 Ongoing
      LEELA REALCON PRIVATE LIMITED U70102MH2010PTC204606 Director 2010-06-21 Ongoing
      PROPDUX CONSULTING PRIVATE LIMITED U70109MH2018PTC314655 Director 2018-09-24 Ongoing
      AMG INFO PARK PRIVATE LIMITED U70200MH2010PTC204622 Director - 2015-08-12
      ARIZTO REALTY PRIVATE LIMITED U70200MH2018PTC314144 Director 2018-09-19 Ongoing
      VIBGYOR LEASING PRIVATE LIMITED U74110MH1990PTC055124 Director - 2020-01-13
      SAMARPAN CONSULTANCY PRIVATE LIMITED U74140MH2009PTC191382 Director - 2012-12-10
      RELIANCE BUSINESS BROADCAST NEWS HOLDINGS PRIVATE LIMITED U74940MH2009PTC191120 Additional Director - 2011-09-30
      RELIANCE BUSINESS BROADCAST NEWS HOLDINGS PRIVATE LIMITED U74940MH2009PTC191120 Director - 2012-12-15
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2009-10-09
      LEELA INNOVATION CENTRE PRIVATE LIMITED U74999MH2013PTC241675 Director 2013-04-03 Ongoing
      LEELA TECHNO PARKS PRIVATE LIMITED U74999MH2013PTC241831 Director 2013-04-09 Ongoing
      LEELA I T PROJECTS PRIVATE LIMITED U74999MH2013PTC242582 Director 2013-04-26 Ongoing
      LEELA PALACE CHENNAI PRIVATE LIMITED U74999MH2017PTC292326 Director 2017-09-27 Ongoing
      GENUINE HOTELS FACILITIES AND SERVICES PRIVATE LIMITED U74999MH2017PTC294508 Director - 2019-03-04
      RW MEDIA PRIVATE LIMITED U92100MH2008PTC185362 Director - 2012-12-10
      Other Directorships of ARUN AJMERA
      Company Name CIN Designation Appointment Date Cessation
      S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Additional Director - 2014-09-29
      S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director - 2017-11-30
      DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2020-07-30
      DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2021-10-01
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2017-09-20
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2017-11-30
      OKTOBER6 INSIGHT PRIVATE LIMITED U74999MH2018FTC316688 Additional Director 2024-03-19 Ongoing
      Other Directorships of SUBROTO CHATTOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      PENINSULA BEVERAGES AND FOODS LLP AAY-1505 Partner 2021-08-12 Ongoing
      SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Managing Director - 2009-01-15
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2010-09-29
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2015-05-15
      PENINSULA BEVERAGES AND FOODS PRIVATE LIMITED U15200DL2011PTC219226 Director - 2017-03-31
      PENINSULA PUBLICATIONS AND STUDIO PRIVATE LIMITED U22110DL2011PTC217766 Director 2011-04-18 Ongoing
      KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Director - 2009-01-15
      AUDIT BUREAU OF CIRCULATIONS U24999MH1948NPL006309 Director - 2011-09-26
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2010-08-05
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2016-08-08
      S MOBILE DEVICES PRIVATE LIMITED U32204UP2012PTC051324 Director - 2014-06-28
      SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Additional Director - 2011-09-27
      SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Director 2011-09-27 Ongoing
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director - 2009-09-10
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2018-05-28
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director 2018-05-28 Ongoing
      SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2010-09-29
      SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2012-09-03
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director 2023-11-29 Ongoing
      PENINSULA CENTRE FOR HR DEVELOPMENT PRIVATE LIMITED U74140DL2011PTC224591 Director - 2012-03-31
      NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2009-12-30
      NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2012-12-14
      PHONOGRAPHIC PERFORMANCE LIMITED U74999MH1941GAP142271 Nominee Director - 2008-11-19
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2013-09-30
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2014-06-03
      SAREGAMA FILMS LIMITED U92112WB2003PLC095969 Director 2006-03-30 Ongoing
      PENINSULA CENTRE FOR KNOWLEDGE & INSIGHT PRIVATE LIMITED U93000DL2011PTC224579 Director 2011-09-06 Ongoing
      Other Directorships of BHASKAR PADUKUDURU RAO
      Company Name CIN Designation Appointment Date Cessation
      WALL STREET COMMODITIES PRIVATE LIMITED U51219MH2006PTC162867 Director - 2009-02-11
      PENINSULA FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC152036 Director - 2007-01-08
      ORIENT EXCHANGE AND FINANCIAL SERVICES PRIVATE LIMITED U72200KA2002PTC031059 Whole-time director 2014-07-12 Ongoing
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2010-02-18
      BFC FOREX AND FINANCIAL SERVICES PRIVATE LIMITED U74999MH2004PTC150129 Additional Director - 2012-09-29
      BFC FOREX AND FINANCIAL SERVICES PRIVATE LIMITED U74999MH2004PTC150129 Director - 2013-07-11
      BLOSTER MANAGEMENT CONSULTANCY PRIVATE LIMITED U74999MH2013PTC243773 Director 2013-05-29 Ongoing
      SYFX TREASURY FOUNDATION U80903KA2020NPL139551 Director 2020-10-09 Ongoing
      ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS U91110MH1997NPL112538 Additional Director - 2019-09-30
      ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS U91110MH1997NPL112538 Director 2019-09-30 Ongoing
      CONDOR FOREX SERVICES PRIVATE LIMITED U93090MH2010PTC200188 Additional Director - 2012-09-29
      CONDOR FOREX SERVICES PRIVATE LIMITED U93090MH2010PTC200188 Director - 2013-06-30
      Other Directorships of MADHUKAR RAGHUNATH SARDAR
      Company Name CIN Designation Appointment Date Cessation
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2011-12-06
      Other Directorships of DIVYA MODI TONGYA
      Company Name CIN Designation Appointment Date Cessation
      INTERWEAVE VENTURES LLP AAK-7050 Designated Partner 2017-09-27 Ongoing
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2024-03-31
      PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-05-01 Ongoing
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2011-09-28
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2012-07-17
      DIACOLOR INDIA PRIVATE LIMITED U36911DL2011FTC224784 Director - 2015-05-06
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2009-03-30
      RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2020-03-09
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2010-09-30
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2012-02-23
      TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Director - 2009-03-30
      S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director - 2014-09-02
      SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Director - 2010-06-20
      MCORPGLOBAL COMMUNICATIONS PRIVATE LIMITED U67110UP1995PTC017382 Additional Director 2008-06-08 Ongoing
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2008-10-08
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2008-09-30
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2009-03-12
      SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director - 2010-06-20
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Director - 2010-06-20
      BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Additional Director - 2010-04-08
      BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Director - 2012-03-19
      MBM LIMITED U72501PB1986PLC006743 Additional Director - 2009-07-15
      SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2008-04-11
      SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2010-05-26
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2009-03-12
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director - 2014-06-30
      STEREA INFRATECH LIMITED U74120UP2009PLC037771 Additional Director - 2012-10-26
      SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Director - 2014-07-01
      PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Additional Director - 2010-12-02
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2008-09-30
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director - 2010-04-24
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Whole-time director 2010-04-24 Ongoing
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2009-10-30
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2010-08-12
      SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED U74900UP2013PTC060804 Director - 2014-07-01
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-12-29
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2010-07-31
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2015-01-16
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Whole-time director - 2014-06-03
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2013-12-31
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director 2013-12-31 Ongoing
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2010-08-06
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Managing Director - 2008-09-02
      Other Directorships of SAMEER SHARAD MARDOLKAR
      Company Name CIN Designation Appointment Date Cessation
      YASMIN FINANCE AND TRADING PRIVATE LIMIT ED (TRF.) U34100MH1985PTC161371 Director - 2007-08-13
      WALL STREET COMMODITIES PRIVATE LIMITED U51219MH2006PTC162867 Director - 2007-08-13
      TRANSWAYS COMBINES PRIVATE LIMITED (TRF.) U63090MH1983PTC161369 Director - 2007-08-13
      PENINSULA FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC152036 Director - 2007-01-08
      PATEL MANAGEMENT CONSULTANCY PRIVATE LIM ITED U72220MH1986PTC039260 Director - 2007-08-13
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2007-08-13
      PATEL INSTITUTE OF TRANSPORT MANAGEMENT AND RESEARCH U74999MH1990NPL055732 Director - 2007-08-13
      TRANSWAYS COMBINES PRIVATE LIMITED U85110KA1983PTC005518 Director 2004-10-04 Ongoing
      YASMIN FINANCE AND TRADING PRIVATE LIMITED U85110KA1985PTC006706 Director 2004-10-04 Ongoing
      Other Directorships of BRIJ GOPAL DAGA
      Company Name CIN Designation Appointment Date Cessation
      SWAJAN CONSULTANTS LLP AAZ-1055 Designated Partner 2022-07-14 Ongoing
      NUTRAPLUS INDIA LIMITED L24230MH1990PLC055347 Additional Director - 2015-09-30
      NUTRAPLUS INDIA LIMITED L24230MH1990PLC055347 Director - 2016-01-15
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2016-08-30
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2016-08-30 Ongoing
      KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Additional Director - 2008-08-29
      KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Director - 2013-09-30
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2016-09-30
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2016-09-30 Ongoing
      MEHTA EQUITIES LIMITED U65990MH1994PLC078478 Director - 2009-06-26
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2017-09-29
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director 2017-09-29 Ongoing
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2017-05-30
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director 2018-05-28 Ongoing
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director - 2018-05-27
      INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Additional Director - 2017-09-29
      INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Director 2017-09-29 Ongoing
      ALCOBEX METALS LIMITED U74899DL1970PLC005354 Managing Director - 2007-08-14
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2009-10-30
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2018-06-26
      VISHWAKARMA KAUSHAL KENDRA U80301MH2007NPL173952 Director - 2015-06-22
      MUMBAI VAISH SEVA SANSTHAN U85300MH2007NPL170194 Director 2007-04-21 Ongoing
      INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Additional Director - 2019-03-14
      MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Additional Director - 2012-07-02
      MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Director - 2021-10-20
      Other Directorships of DILIP KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2015-08-26 Ongoing
      EXPONENTIALLY I MOBILITY LLP AAE-8292 Designated Partner 2015-09-29 Ongoing
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director 2019-10-01 Ongoing
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2010-04-24
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Managing Director - 2012-02-09
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Whole-time director - 2019-10-01
      SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Managing Director - 2008-06-25
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2012-12-07
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2012-07-02
      SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Additional Director - 2009-02-06
      SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Director 2009-02-06 Ongoing
      HINDUSTAN RETAIL PRIVATE LIMITED U52100DL2007PTC399197 Director - 2012-07-23
      E-ARTH TRAVEL SOLUTIONS PRIVATE LIMITED U63000DL2020PTC364122 Director - 2021-12-28
      RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2019-10-18
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2009-12-21
      MCORPGLOBAL COMMUNICATIONS PRIVATE LIMITED U67110UP1995PTC017382 Director 2006-05-10 Ongoing
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2008-09-30
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2008-01-09
      E-ARTH TECHVENTURES PRIVATE LIMITED U72200DL2019PTC358145 Director 2019-11-28 Ongoing
      BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Additional Director - 2009-09-04
      BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Director - 2012-03-20
      MOBISOC TECHNOLOGY PRIVATE LIMITED U72300DL2006PTC151960 Additional Director - 2009-07-02
      MOBISOC TECHNOLOGY PRIVATE LIMITED U72300DL2006PTC151960 Director - 2014-01-20
      SPICE LABS PRIVATE LIMITED U72300DL2009PTC311320 Director - 2015-04-15
      SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2008-01-26
      SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2007-09-30
      SPICE MONEY LIMITED U72900DL2000PLC104989 Managing Director - 2009-11-30
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2012-12-29
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director - 2015-05-29
      SPICE IOT SOLUTIONS PRIVATE LIMITED U72900DL2016PTC330061 Director 2016-10-29 Ongoing
      VIKASNI FINTECH PRIVATE LIMITED U72900DL2021PTC389276 Director 2021-11-01 Ongoing
      STEREA INFRATECH LIMITED U74120UP2009PLC037771 Director - 2010-12-15
      PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Additional Director - 2017-09-08
      PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Director - 2018-02-16
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2008-09-04
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director 2008-09-30 Ongoing
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director - 2007-02-16
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Managing Director - 2008-09-30
      SUPER INFOSYS PRIVATE LIMITED U74899DL1995PTC069600 Director 1995-08-01 Ongoing
      SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED U74900UP2013PTC060804 Director - 2018-03-14
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-12-31
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2015-04-01
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Whole-time director 2015-04-01 Ongoing
      OMNIVENTURES PRIVATE LIMITED U74999DL2016PTC319332 Director - 2017-03-20
      SHUBH KARMA VENTURES PRIVATE LIMITED U74999DL2021PTC377548 Director 2021-02-25 Ongoing
      DIGITONE MOBILES PRIVATE LIMITED U74999UP2016PTC123988 Director - 2016-11-02
      SUNSTONE LEARNING PRIVATE LIMITED U80221DL2011PTC216991 Additional Director - 2012-08-27
      SUNSTONE LEARNING PRIVATE LIMITED U80221DL2011PTC216991 Director - 2017-02-15
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2010-07-31
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2012-11-17
      THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920PLC008223 Director - 2012-02-21
      SINGLESTOP EVALUATION PRIVATE LIMITED U93000DL2011PTC224464 Director - 2014-10-08
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2009-09-29
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2012-11-19
      Other Directorships of KHIZER AHMED
      Company Name CIN Designation Appointment Date Cessation
      PAUL MERCHANTS LIMITED L74900DL1984PLC018679 Additional Director - 2012-02-26
      PAUL MERCHANTS LIMITED L74900DL1984PLC018679 Director - 2012-02-26
      PATEL ENGINEERING LIMITED L99999MH1949PLC007039 Director - 2020-09-19
      DIRANG ENERGY PRIVATE LIMITED U40101MH2008PTC330438 Director - 2018-06-15
      PATEL ENERGY RESOURCES LIMITED U40102TG2008PLC073509 Additional Director - 2016-09-30
      PATEL ENERGY RESOURCES LIMITED U40102TG2008PLC073509 Director - 2018-06-15
      PATEL HYDRO POWER PRIVATE LIMITED U40108MH2010PTC326949 Director - 2018-05-28
      BELLONA ESTATE DEVELOPERS LIMITED U70200MH2007PLC166899 Additional Director - 2016-09-30
      BELLONA ESTATE DEVELOPERS LIMITED U70200MH2007PLC166899 Director - 2018-05-15
      PATEL REALTY (INDIA) LIMITED U70200MH2007PLC167118 Additional Director - 2013-07-24
      PATEL REALTY (INDIA) LIMITED U70200MH2007PLC167118 Director 2013-07-24 Ongoing
      Other Directorships of ASGAR SHAKOOR PATEL
      Company Name CIN Designation Appointment Date Cessation
      PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Director - 2019-04-18
      POOTHOTTA BUILDERS AND PROPERTIES PRIVATE LIMITED U45200KL2008PTC023245 Director - 2009-03-29
      NATASHA ABODE PRIVATE LIMITED U45200KL2008PTC023246 Director - 2009-03-29
      BRAHMAMANGALAM BUILDERS AND PROPERTIES PRIVATE LIMITED U45200KL2008PTC023247 Director - 2009-03-29
      VAIKOM BUILDERS AND PROPERTIES PRIVATE LIMITED U45200KL2008PTC023248 Director - 2009-03-29
      NATASHA CONSTRUCTIONS PRIVATE LIMITED U45200MH1981PTC024985 Director - 2008-10-31
      NATASHA CONSTRUCTION PROJECTS PRIVATE LIMITED U45400MH2007PTC176217 Director - 2008-10-31
      WALL STREET COMMODITIES PRIVATE LIMITED U51219MH2006PTC162867 Director - 2008-10-31
      PATEL HOLDINGS LIMITED U51900MH1984PLC034502 Director 1993-08-18 Ongoing
      RIVERDALE HOSPITALITY PRIVATE LIMITED U55101KL2008PTC023244 Director - 2009-03-29
      SPRINGFIELD HOTELS PRIVATE LIMITED U55200MH1984PTC034802 Director - 2008-10-31
      WALL STREET DERIVATIVES AND FINANCIAL SERVICES (INDIA) PRIVATE LIMITED U65910MH1986PTC040012 Director - 2008-10-31
      WALL STREET SECURITIES ANDINVESTMENTS (INDIA) LIMITED U67120MH1995PLC092327 Director - 2008-03-12
      PENINSULA FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC152036 Director - 2007-01-08
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2008-10-31
      PATEL INSTITUTE OF TRANSPORT MANAGEMENT AND RESEARCH U74999MH1990NPL055732 Director - 2008-10-31
      ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS U91110MH1997NPL112538 Director - 2011-01-25
      Other Directorships of PREETI MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Additional Director - 2019-08-29
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2023-09-24
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2023-07-11 Ongoing
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2010-04-24
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Company Secretary - 2012-10-18
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2018-02-21
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Whole-time director - 2013-02-13
      TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Additional Director - 2019-08-29
      SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Company Secretary - 2008-08-31
      BEYOND 100 DELHI PRIVATE LIMITED U24290DL2022FTC392118 Director - 2022-09-15
      SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Director - 2017-12-28
      HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Additional Director - 2011-05-27
      HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Director - 2009-10-12
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2010-08-05
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2017-04-02
      S MOBILE DEVICES PRIVATE LIMITED U32204UP2012PTC051324 Director - 2014-06-28
      MODIPUR REALTY PRIVATE LIMITED U55101UP2016PTC083636 Director - 2016-08-08
      RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Additional Director - 2022-09-30
      RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2023-04-10
      S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director - 2014-09-02
      SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Director - 2010-06-20
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2019-09-28
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2016-12-30
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Whole-time director - 2008-09-30
      SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director - 2010-06-20
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Director - 2010-06-20
      BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Additional Director - 2014-02-25
      BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Director - 2015-01-13
      SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2010-09-29
      SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2015-04-15
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2009-07-15
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director - 2015-05-20
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2023-06-28
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director 2023-07-11 Ongoing
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2023-06-28
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director 2023-07-11 Ongoing
      SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Director - 2016-08-01
      SMART OMNISERV FOUNDATION U74120UP2016NPL075936 Director - 2018-02-05
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2010-03-13
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2008-08-25
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2009-10-30
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2010-08-12
      MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2015-09-20
      MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Director - 2019-02-25
      NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2013-06-29
      NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2015-08-27
      SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED U74900UP2013PTC060804 Director - 2016-08-01
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2010-05-23
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-12-31
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2015-04-01
      GLOBAL CITIZEN FORUM INDIA U74999DL2017NPL313439 Director - 2017-12-28
      DIGIVELL LIMITED U85100MH2008PLC187855 Director - 2010-01-22
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2019-09-23
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Alternate Director - 2019-04-13
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2020-03-27
      MODI FOUNTAINLIFE RISHIKESH PRIVATE LIMITED U85190UR2022PTC013591 Director - 2022-10-13
      BEYOND 100 INDIA PRIVATE LIMITED U85300DL2022FTC396401 Director - 2022-09-01
      MODI FOUNTAINLIFE DELHI PRIVATE LIMITED U85310DL2021PTC390371 Director - 2022-10-13
      DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2010-01-22
      MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Additional Director - 2022-06-09
      MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Director - 2023-04-27
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2013-12-31
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2016-12-30
      K M ADVISORS & CONSULTANTS (OPC) PRIVATE LIMITED U93090DL2020OPC366889 Director 2020-07-27 Ongoing
      WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Additional Director - 2019-09-28
      WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Director - 2023-01-24
      Other Directorships of ASHOK KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2008-09-30
      GLOBAL ADVISORS LIMITED U21012DL1988PLC032724 Director 1991-01-07 Ongoing
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2008-09-16
      BHADRESHWAR VIDYUT PRIVATE LIMITED U40101TN2007GAT063283 Additional Director - 2020-09-21
      BHADRESHWAR VIDYUT PRIVATE LIMITED U40101TN2007GAT063283 Managing Director 2020-09-21 Ongoing
      SUNDRAM TECHNOLOGIES PRIVATE LIMITED U51109DL2007PTC157340 Director 2008-05-28 Ongoing
      I-NET PRIVATE LIMITED U51909DL1998PTC094702 Additional Director - 2012-09-08
      I-NET PRIVATE LIMITED U51909DL1998PTC094702 Director 2012-09-08 Ongoing
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2010-09-30
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2011-04-01
      BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Additional Director - 2010-04-08
      BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Director - 2011-03-31
      MOBISOC TECHNOLOGY PRIVATE LIMITED U72300DL2006PTC151960 Additional Director - 2008-12-27
      MBM LIMITED U72501PB1986PLC006743 Additional Director - 2010-07-18
      MBM LIMITED U72501PB1986PLC006743 Director - 2011-03-31
      SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2007-09-30
      ADDMORE SERVICES PRIVATE LIMITED U72900HP2008PTC030973 Director - 2010-03-02
      GAL KNOWLEDGE ENABLED SERVICES PRIVATE LIMITED U74110DL2006PTC146659 Director 2006-02-21 Ongoing
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Director - 2010-10-07
      TECHNICO INDUSTRIES LIMITED U74210DL1985PLC019823 Additional Director - 2009-09-29
      TECHNICO INDUSTRIES LIMITED U74210DL1985PLC019823 Director 2009-09-29 Ongoing
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2009-09-30
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director - 2008-08-11
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2009-06-30
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2011-03-31
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2015-12-30
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2016-09-08
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2008-08-29
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2009-08-10
      Other Directorships of HAROON NOORMOHAMED MANSURI
      Company Name CIN Designation Appointment Date Cessation
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Company Secretary - 2022-03-31
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Nodal Officer - 2022-09-07
      ITI GOLD LOANS LIMITED U65923MH1996PLC310611 Company Secretary - 2022-03-31
      ITI FINANCE LIMITED U65923MH2012PLC235450 Company Secretary - 2022-03-31
      DOLAT CAPITAL MARKET PVT LIMITED U65990GJ1993PTC116741 Company Secretary - 2023-08-31
      ITI GILTS LIMITED U67100MH2016PLC272339 Company Secretary - 2022-03-31
      ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Company Secretary - 2022-03-31
      ITI CREDIT LIMITED U67190MH2007PLC175180 Company Secretary - 2022-03-31
      ITI SECURITIES BROKING LIMITED U74120MH1994PLC077946 Company Secretary - 2022-03-31
      ITI CAPITAL LIMITED U74140MH1999PLC122493 Company Secretary - 2022-03-31
      Other Directorships of JAWAHAR WATTAL
      Company Name CIN Designation Appointment Date Cessation
      ADCAMP INDIA LLP AAP-0696 Designated Partner 2019-04-25 Ongoing
      NATIONAL FILM DEVELOPMENT CORP0RATION LIMITED U92100MH1975GOI022994 Additional Director - 2014-12-31
      NATIONAL FILM DEVELOPMENT CORP0RATION LIMITED U92100MH1975GOI022994 Director - 2015-01-15
      ADCAMP INDIA PVT. LTD. U92490DL1999PTC100718 Director - 2019-04-24
      Other Directorships of SAKET AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VAVIA TECHNOLOGIES PRIVATE LIMITED U72200KA2008PTC048485 Additional Director - 2014-09-30
      VAVIA TECHNOLOGIES PRIVATE LIMITED U72200KA2008PTC048485 Director - 2016-08-08
      SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2007-09-29
      SPICE MONEY LIMITED U72900DL2000PLC104989 CEO(KMP) - 2019-05-01
      SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2008-01-26
      SPICE MONEY LIMITED U72900DL2000PLC104989 Whole-time director - 2013-08-26
      CREATIVE FUNCTIONAPPS LAB PRIVATE LIMITED U74999DL2013PTC260423 Director - 2018-07-16
      ADGYDE SOLUTIONS PRIVATE LIMITED U74999DL2016PTC299272 Director - 2018-07-16
      Other Directorships of GOPAL TIWARI
      Company Name CIN Designation Appointment Date Cessation
      GMS MOTORS PRIVATE LIMITED U34100DL1993PTC053111 Director - 2009-03-31
      SHENDRA GREEN ENERGY LIMITED U40100MH2005PLC151412 Director - 2009-03-20
      ICHIBAAN AUTOMOBILES PRIVATE LIMITED U50101DL1997PTC089020 Director - 2009-03-31
      S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Additional Director - 2014-09-29
      S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director - 2015-05-31
      QSS COLOR PROCESSORS PRIVATE LIMITED U74899DL1981PTC012024 Director - 2009-03-31
      GMS TECHNOLOGIES LIMITED U74899DL1984PLC017945 Company Secretary - 2008-01-22
      GMS TECHNOLOGIES LIMITED U74899DL1984PLC017945 Director - 2009-03-20
      QSS INVESTORS PRIVATE LIMITED U74899DL1984PTC017892 Director - 2009-03-20
      GMS CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1988PTC031018 Company Secretary - 2009-03-20
      GMS CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1988PTC031018 Director - 2009-03-31
      SNR DEVELOPERS PRIVATE LIMITED U74899DL1990PTC040649 Director - 2009-03-20
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2011-12-06
      CREMA INDIA LIMITED U80302MH2007PLC171539 Company Secretary - 2011-03-01
      Other Directorships of RAJEEV MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      AUTOLITE (INDIA) LIMITED L31506RJ1977PLC001738 Additional Director - 2018-09-29
      AUTOLITE (INDIA) LIMITED L31506RJ1977PLC001738 Director - 2019-08-14
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2010-08-03
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2011-11-15
      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 CEO(KMP) - 2015-02-25
      KHUSHBU AUTO FINANCE LIMITED U74999GJ1994PLC022816 CEO(KMP) - 2019-08-12
      Other Directorships of ASHA HIMANSHU SHAH
      Company Name CIN Designation Appointment Date Cessation
      AASAAN INVESTMENT AND ADVISORY LLP AAN-0774 Designated Partner 2018-08-01 Ongoing
      AASAAN FINVEST PRIVATE LIMITED U65990MH2021PTC365049 Director 2021-08-02 Ongoing
      Other Directorships of RAJNIKANT PATEL
      Company Name CIN Designation Appointment Date Cessation
      RUHN GLOBAL ADVISORY LLP ACE-0774 Designated Partner 2023-11-23 Ongoing
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2008-08-26
      BSE LIMITED L67120MH2005PLC155188 Managing Director - 2008-08-07
      MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Additional Director 2024-08-12 Ongoing
      INDIAN AGRI SERVICES PRIVATE LIMITED U01403DL2011PTC218307 Director - 2013-04-16
      BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director - 2008-08-08
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Managing Director - 2013-03-25
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Whole-time director - 2011-03-01
      INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2008-08-25
      THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2008-08-30
      NUVLEAP SOLUTIONS PRIVATE LIMITED U70200MH2024PTC418454 Director 2024-02-02 Ongoing
      RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Additional Director - 2009-09-30
      RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Director - 2010-09-01
      ISQUARETWO PRIVATE LIMITED U74900MH2008PTC188855 Director 2008-12-12 Ongoing
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2009-09-22
      RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Additional Director - 2013-04-16
      RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Additional Director - 2012-06-26
      NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Director - 2008-08-29
      MODERNIZE SUSTAINABLE MANAGEMENT ECOSYSTEM COUNCIL U94990MH2024NPL419264 Director 2024-02-14 Ongoing
      Other Directorships of BHARAT ASSUDOMAL ADNANI
      Company Name CIN Designation Appointment Date Cessation
      CARE RATINGS LIMITED L67190MH1993PLC071691 CFO(KMP) - 2021-02-27
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 CFO(KMP) - 2019-06-28
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2013-11-21
      FXUNLIMITED FINANCIAL SERVICES PRIVATE LIMITED U67190MH2019PTC325142 Director 2019-05-08 Ongoing

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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