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      EDELWEISS FINANCIAL SERVICES LIMITED

      CIN: L99999MH1995PLC094641
      Purchase Report

      EDELWEISS FINANCIAL SERVICES LIMITED (CIN: L99999MH1995PLC094641) is a Public company incorporated on 21 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1250000000.00 and its paid up capital is Rs. 946531653.00.

      EDELWEISS FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EDELWEISS FINANCIAL SERVICES 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 EDELWEISS FINANCIAL SERVICES LIMITED are ASHOK KASARAGOD KINI, VIDYA SHAH, SHIVA KUMAR, ASHIMA GOYAL, RASHESH CHANDRAKANT SHAH, and VENKATCHALAM ARAKONI RAMASWAMY.

      EDELWEISS FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is L99999MH1995PLC094641 and its registration number is 94641. Users may contact EDELWEISS FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of EDELWEISS FINANCIAL SERVICES LIMITED is Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098.

      Current status of EDELWEISS FINANCIAL SERVICES LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for EDELWEISS FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EDELWEISS FINANCIAL SERVICES

      Purchase full report of EDELWEISS FINANCIAL SERVICES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EDELWEISS FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of EDELWEISS FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      00812946 ASHOK KASARAGOD KINI Director 2019-07-25
      00274831 VIDYA SHAH Director 2015-07-21
      06590343 SHIVA KUMAR Director 2022-08-04
      00233635 ASHIMA GOYAL Director 2019-07-25
      00008322 RASHESH CHANDRAKANT SHAH Managing Director 1995-11-21
      00008509 VENKATCHALAM ARAKONI RAMASWAMY Whole-time director 1996-02-20
      Past Directors & Key Managerial Personnel of EDELWEISS FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00009438 HIMANSHU NALIN KAJI Additional Director - 2012-07-26
      00009438 HIMANSHU NALIN KAJI Whole-time director - 2023-09-26
      00812946 ASHOK KASARAGOD KINI Additional Director - 2019-07-25
      01206952 RENGANATHAN BASHYAM . Company Secretary - 2021-04-23
      01206952 RENGANATHAN BASHYAM . Nodal Officer - 2021-04-29
      05124763 SHILPA GATTANI Company Secretary - 2007-12-14
      06990345 BISWAMOHAN MAHAPATRA Additional Director - 2015-07-21
      06990345 BISWAMOHAN MAHAPATRA Director - 2023-09-26
      00113473 SUNIL MITRA Additional Director - 2012-07-26
      00113473 SUNIL MITRA Director - 2017-08-02
      00153675 BERJIS MINOO DESAI Additional Director - 2010-07-30
      00153675 BERJIS MINOO DESAI Director - 2021-11-06
      00198912 NARENDRA JAMNADAS JHAVERI Additional Director - 2007-09-12
      00198912 NARENDRA JAMNADAS JHAVERI Director - 2015-05-20
      00270994 CHETAN VASANTLAL GANDHI Company Secretary - 2008-07-17
      00274831 VIDYA SHAH Additional Director - 2015-07-21
      00499442 PUDUGRAMAM NARAYANASWAMY VENKATACHALAM Additional Director - 2007-09-12
      00499442 PUDUGRAMAM NARAYANASWAMY VENKATACHALAM Director - 2022-09-02
      06590343 SHIVA KUMAR Additional Director - 2022-09-02
      00233635 ASHIMA GOYAL Additional Director - 2019-07-25
      00237366 RUJAN HARCHAND PANJWANI Additional Director - 2013-07-26
      00237366 RUJAN HARCHAND PANJWANI Director - 2013-07-26
      00237366 RUJAN HARCHAND PANJWANI Whole-time director - 2022-09-02
      00380408 SUNIL TEKCHAND WADHWANI Director - 2010-04-19
      01590108 KUNNASAGARAN CHINNIAH Additional Director - 2007-09-12
      01590108 KUNNASAGARAN CHINNIAH Director - 2013-09-30
      02282617 NAVTEJ SINGH NANDRA Additional Director - 2013-07-26
      02282617 NAVTEJ SINGH NANDRA Director - 2010-07-06
      02436025 SARJUKUMAR PRAVIN SIMARIA CFO(KMP) - 2022-02-28
      00125493 SUBRAMANIAN RANGANATHAN CFO(KMP) - 2020-10-31
      00441131 ANITA MARANGOLY GEORGE Additional Director - 2019-05-13
      00441131 ANITA MARANGOLY GEORGE Director - 2020-07-13
      01669553 RAMANAN RAGHAVENDRAN Director - 2010-04-19
      03511635 SANJIV MISRA Additional Director - 2011-07-25
      03511635 SANJIV MISRA Director - 2019-01-24
      Other Directorships of HIMANSHU NALIN KAJI
      Company Name CIN Designation Appointment Date Cessation
      HNK CONSULTING LLP AAD-1861 Designated Partner 2015-01-13 Ongoing
      KAJI AND MAULIK SECURITIES LLP AAH-3575 Designated Partner 2016-09-08 Ongoing
      EDEL INVESTMENTS LIMITED U65923MH2009PLC420691 Director - 2010-02-11
      EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 Director - 2017-01-03
      ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2013-08-01
      ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2013-09-02
      ECL FINANCE LIMITED U65990MH2005PLC154854 Whole-time director - 2013-09-01
      ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director - 2017-08-29
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2014-07-18
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2018-07-31
      EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Additional Director - 2013-07-10
      EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Director - 2021-07-24
      KAJI AND MAULIK SECURITIES PRIVATE LIMITED U67120MH1997PTC111586 Director 1997-10-27 Ongoing
      HNK CONSULTING PRIVATE LIMITED U74999MH2007PTC168413 Director 2007-03-07 Ongoing
      Other Directorships of ASHOK KASARAGOD KINI
      Company Name CIN Designation Appointment Date Cessation
      VEDANTA LIMITED L13209MH1965PLC291394 Director - 2013-08-28
      VEDANTA LIMITED L13209MH1965PLC291394 Director appointed in casual vacancy - 2011-07-21
      GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Additional Director - 2014-06-04
      GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Director - 2020-12-12
      GOCL CORPORATION LIMITED L24292TG1961PLC000876 Additional Director - 2007-09-28
      GOCL CORPORATION LIMITED L24292TG1961PLC000876 Director - 2020-12-12
      INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2008-09-22
      INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2014-06-26
      NIHILENT ANALYTICS LIMITED U30009PN1992PLC176286 Additional Director - 2017-09-21
      NIHILENT ANALYTICS LIMITED U30009PN1992PLC176286 Director 2017-09-21 Ongoing
      ETL SECURE SPACE LIMITED U45205TN2009PLC073359 Additional Director - 2010-09-03
      ETL SECURE SPACE LIMITED U45205TN2009PLC073359 Director - 2012-09-27
      FINO FINANCE PRIVATE LIMITED U65921MH1994PTC216496 Additional Director - 2020-09-30
      FINO FINANCE PRIVATE LIMITED U65921MH1994PTC216496 Director 2020-09-30 Ongoing
      FINO FINANCE PRIVATE LIMITED U65921MH1994PTC216496 Director - 2020-07-30
      UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director - 2018-08-18
      EDELGIVE FOUNDATION U65999MH2008NPL182809 Additional Director - 2019-01-23
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2022-09-28
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2024-06-30
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2012-08-17
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2020-09-30
      FINO TRUSTEESHIP SERVICES LIMITED U67190MH2009PLC192391 Additional Director - 2010-11-11
      FINO TRUSTEESHIP SERVICES LIMITED U67190MH2009PLC192391 Director - 2015-07-31
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Additional Director - 2020-09-30
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Director 2020-09-30 Ongoing
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Director - 2020-07-30
      NIHILENT LIMITED U72900PN2000PLC014934 Additional Director - 2016-08-30
      NIHILENT LIMITED U72900PN2000PLC014934 Director 2016-08-30 Ongoing
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Additional Director - 2013-08-27
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2016-06-06
      Other Directorships of RENGANATHAN BASHYAM .
      Company Name CIN Designation Appointment Date Cessation
      VATSALYA ADVISORY SERVICES LLP AAS-4727 Designated Partner 2023-04-14 Ongoing
      MULTIBASE INDIA LIMITED L01122DD1991PLC002959 Additional Director - 2024-03-29
      MULTIBASE INDIA LIMITED L01122DD1991PLC002959 Director 2024-03-13 Ongoing
      EMCURE PHARMACEUTICALS LIMITED U24231PN1981PLC024251 Company Secretary - 2023-03-31
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2012-09-24
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2012-12-03
      EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Additional Director - 2012-03-28
      EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 Company Secretary - 2017-01-14
      EDELWEISS BUSINESS SERVICES LIMITED U65990MH2005PLC154276 Additional Director - 2011-09-13
      EDELWEISS BUSINESS SERVICES LIMITED U65990MH2005PLC154276 Director - 2016-03-01
      EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Additional Director - 2009-07-20
      EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Director - 2010-03-25
      GOLDENGATE TECHNOLOGIES SOUTH ASIA PRIVATE LIMITED U72900DL2007PTC301482 Director - 2007-11-19
      AMICORP ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC172174 Director - 2007-09-05
      JARO INSTITUTE OF TECHNOLOGY MANAGEMENT AND RESEARCH LIMITED U80301MH2009PLC193957 Additional Director - 2024-03-31
      Other Directorships of SHILPA GATTANI
      Company Name CIN Designation Appointment Date Cessation
      EFSL TRADING LIMITED U51900TG2011PLC077654 Director - 2014-11-15
      NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Additional Director - 2021-06-17
      NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2022-11-01
      EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Director - 2015-03-16
      Other Directorships of BISWAMOHAN MAHAPATRA
      Company Name CIN Designation Appointment Date Cessation
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director - 2021-02-19
      CSB BANK LIMITED L65191KL1920PLC000175 Additional Director - 2023-08-07
      CSB BANK LIMITED L65191KL1920PLC000175 Director - 2024-06-14
      GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2018-05-30
      GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2018-05-30 Ongoing
      GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director - 2018-03-18
      NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Additional Director - 2021-06-17
      NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director 2021-06-17 Ongoing
      ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2017-08-30
      ECL FINANCE LIMITED U65990MH2005PLC154854 Director 2017-08-30 Ongoing
      ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Additional Director - 2018-06-29
      ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director - 2019-12-14
      HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2020-03-30
      HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director - 2024-03-20
      NPCI INTERNATIONAL PAYMENTS LIMITED U67190MH2020PLC339220 Director - 2024-02-07
      NPCI BHARAT BILLPAY LIMITED U67190MH2020PLC351595 Director - 2024-02-07
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2018-09-25
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2024-02-07
      JANAKALYAN FINANCIAL SERVICES PRIVATE LIMITED U74999WB2016PTC216823 Additional Director - 2017-09-09
      JANAKALYAN FINANCIAL SERVICES PRIVATE LIMITED U74999WB2016PTC216823 Director - 2019-07-04
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2017-09-14
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2019-07-04
      Other Directorships of SUNIL MITRA
      Company Name CIN Designation Appointment Date Cessation
      DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Additional Director - 2017-08-08
      DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Director - 2020-10-05
      KHADIM INDIA LIMITED L19129WB1981PLC034337 Director - 2012-11-26
      CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Additional Director - 2017-09-01
      CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director 2017-09-01 Ongoing
      TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2013-09-14
      TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2021-12-09
      CESC LTD L31901WB1978PLC031411 Additional Director - 2020-08-03
      CESC LTD L31901WB1978PLC031411 Director 2020-08-03 Ongoing
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2019-08-02
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director 2019-08-02 Ongoing
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2015-03-31
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2017-09-08
      NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Additional Director - 2013-08-06
      NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Director - 2019-11-09
      BENGAL EMTA COAL MINES LTD U10102WB1996PLC076986 Director - 2009-09-10
      NEW CENTRAL JUTE MILLS CO LTD U17119WB1915PLC002651 Director - 2009-07-31
      PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Additional Director - 2012-09-29
      PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Director - 2024-03-31
      WEST BENGALSTATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40101WB2007SGC113474 Director - 2009-08-01
      THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED U40104WB1985SGC039154 Director - 2009-08-01
      WEST BENGAL RURAL ENERGY DEVELOPMENT COR PORATION LIMITED U40108WB1998SGC087731 Director - 2009-07-18
      WEST BENGAL GREEN ENERGY DEVELOPMENT CORPORATION LIMITED U40108WB2007SGC121189 Additional Director - 2009-07-31
      WEST BENGALSTATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109WB2007SGC113473 Director - 2009-08-01
      CALCUTTA PROMOTIONS U45202WB2003NPL096324 Additional Director - 2013-08-08
      CALCUTTA PROMOTIONS U45202WB2003NPL096324 Director - 2018-02-21
      NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Additional Director - 2013-08-20
      NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Director - 2018-01-31
      ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2015-09-25
      ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2017-08-02
      MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Additional Director - 2012-09-28
      MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Director 2012-09-28 Ongoing
      EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Additional Director - 2022-09-29
      EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Director 2021-11-23 Ongoing
      THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Additional Director - 2012-09-18
      THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2009-08-10
      IPE GLOBAL LIMITED U74140DL1998PLC097579 Additional Director - 2012-09-21
      IPE GLOBAL LIMITED U74140DL1998PLC097579 Director - 2020-09-29
      WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) U74140WB1997SGC084422 Director - 2009-08-17
      SEKURA ROADS PRIVATE LIMITED U74999MH2018PTC307603 Additional Director - 2019-09-11
      SEKURA ROADS PRIVATE LIMITED U74999MH2018PTC307603 Director - 2021-11-15
      SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Additional Director - 2019-09-11
      SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Director - 2021-11-15
      Other Directorships of BERJIS MINOO DESAI
      Company Name CIN Designation Appointment Date Cessation
      SABRE PARTNERS ADVISORS LLP AAM-6852 Partner - 2021-02-01
      BERJIS DESAI CAPITAL ADVISOR LLP AAP-2033 Designated Partner 2019-05-06 Ongoing
      JUPITER METAVERSE LLP ACB-3194 Partner 2023-10-05 Ongoing
      BERJIS DESAI ICONIC BRANDS LLP ACO-5553 Designated Partner 2025-05-21 Ongoing
      HIMATSINGKA SEIDE LIMITED L17112KA1985PLC006647 Additional Director - 2011-08-23
      HIMATSINGKA SEIDE LIMITED L17112KA1985PLC006647 Director - 2017-05-23
      D C W LIMITED L24110GJ1939PLC000748 Additional Director - 2011-11-24
      D C W LIMITED L24110GJ1939PLC000748 Director - 2013-08-21
      DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Additional Director - 2008-08-14
      DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director - 2012-10-25
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2017-09-21
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2021-12-27
      CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director - 2025-06-01
      HIKAL LIMITED L24200MH1988PTC048028 Director - 2025-10-01
      EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Additional Director - 2022-08-22
      EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Director 2019-07-28 Ongoing
      EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Director - 2022-07-27
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2026-04-07
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Additional Director - 2017-09-12
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2022-01-02
      PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Additional Director - 2025-08-10
      PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director 2025-07-25 Ongoing
      PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director - 2024-03-31
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2015-09-30
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2017-05-26
      THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2019-09-24
      ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2012-08-09
      ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2012-11-19
      LODHA DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2016-09-22
      LODHA DEVELOPERS LIMITED L45200MH1995PLC093041 Director - 2017-02-24
      ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2013-08-08
      ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director - 2018-06-26
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2007-12-26
      IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Additional Director - 2007-09-07
      IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Director - 2009-07-29
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2010-04-30
      STERLITE INDUSTRIES (INDIA) LIMITED L65990TN1975PLC062634 Director 2001-06-29 Ongoing
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2019-11-06
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director - 2024-04-23
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2012-08-08
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director 2022-01-01 Ongoing
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2021-12-31
      INVENTURUS KNOWLEDGE SOLUTIONS LIMITED L72200MH2006PLC337651 Director 2021-06-02 Ongoing
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2017-08-28
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2024-09-06
      NOCIL LIMITED L99999MH1961PLC012003 Director - 2012-08-01
      TRIMODE PROPERTIES PRIVATE LIMITED U01110MH1999PTC123246 Director - 2007-06-19
      CAPRICORN AGRIFARMS AND DEVELOPERS PRIVATE LIMITED. U01110MH2002PTC136746 Director - 2019-06-01
      CAPRICON STUDFARM PRIVATE LIMITED U01210MH2002PTC136745 Director - 2019-06-01
      ISAGRO (ASIA) AGROCHEMICALS PRIVATE LIMITED U24299MH2001PTC133128 Director - 2008-11-19
      NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2021-07-05
      NU VISTA LIMITED U26940MH2007PLC353160 Director - 2023-08-17
      NU METAL & STEEL PRIVATE LIMITED U27109MH2017PTC363589 Additional Director - 2018-11-16
      EDEN REALTORS PRIVATE LIMITED U28129MH2004PTC150322 Additional Director - 2009-08-18
      EDEN REALTORS PRIVATE LIMITED U28129MH2004PTC150322 Director - 2012-08-07
      RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Director - 2007-10-26
      KOKUYO WORKPLACE INDIA LIMITED U36101MH2000PLC129024 Director - 2007-06-25
      PRAJ HIPURITY SYSTEMS LIMITED U41000MH2007PLC175261 Additional Director - 2015-03-04
      PRAJ HIPURITY SYSTEMS LIMITED U41000MH2007PLC175261 Director - 2017-01-03
      ARDAVISOOR PROPERTY HOLDINGS PRIVATE LIMITED U45200MH2003PTC143341 Director - 2003-12-03
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Additional Director - 2007-05-28
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2009-02-21
      MAN REALTORS AND HOLDINGS PRIVATE LIMITED U45201MH1992PTC067019 Director - 2008-10-07
      MICL MERCHANDISE PRIVATE LIMITED U51100MH2020PTC351479 Director - 2021-07-05
      NISHIT MERCHANDISE PRIVATE LIMITED U51900MH1998PTC115918 Director - 2011-10-14
      NEO CAPRICORN PLAZA PRIVATE LIMITED U55102MH2004PTC187649 Director - 2011-07-07
      SEA FREIGHT PVT LTD U61100MH1991PTC059902 Director - 1999-08-02
      OCEAN EXPRESS PRIVATE LIMITED U61100MH1996PTC102891 Director - 2002-09-16
      JAKARI EXPRESS PRIVATE LIMITED U63010MH1997PTC110288 Director - 2008-10-07
      GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2008-06-25
      GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2018-03-12
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2022-06-27
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director 2022-06-27 Ongoing
      KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED U65991MH2000PLC125008 Additional Director - 2009-04-06
      SABRE CAPITAL INDIA INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC180341 Director 2008-03-20 Ongoing
      SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Additional Director - 2018-09-24
      SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Director - 2019-02-25
      BUSINESS ASIA CONSULTING PRIVATE LIMITED U72200MH2000PTC125520 Director - 2008-08-30
      VISTA INTELLIGENCE PRIVATE LIMITED U72200WB2018PTC225201 Additional Director - 2019-09-14
      VISTA INTELLIGENCE PRIVATE LIMITED U72200WB2018PTC225201 Director 2019-09-14 Ongoing
      FEEDSENSE AI PRIVATE LIMITED U73200WB2024PTC268639 Nominee Director - 2025-01-23
      LODHA CORPORATE TRUSTEESHIP PRIVATE LIMITED U74110MH2015PTC268463 Additional Director - 2016-09-26
      LODHA CORPORATE TRUSTEESHIP PRIVATE LIMITED U74110MH2015PTC268463 Director - 2017-01-12
      AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Additional Director - 2025-07-29
      AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director 2025-03-26 Ongoing
      SABRE PARTNERS INDIA ADVISORS PRIVATE LIMITED U74900MH2006PTC162712 Director - 2012-05-21
      EQUINE BLOODSTOCK PRIVATE LIMITED U74900MH2007PTC171272 Director 2007-06-04 Ongoing
      CHRYSALIS HRD PRIVATE LIMITED U74999HR2003PTC122795 Director - 2008-07-22
      WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Additional Director - 2008-09-09
      WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Director - 2008-12-23
      CENTRUM FISCAL PRIVATE LIMITED U99999MH1987PTC042289 Director - 2019-04-18
      Other Directorships of NARENDRA JAMNADAS JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      STAR PAPER MILLS LTD. L21011WB1936PLC008726 Director - 2007-05-22
      PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Director - 2015-06-06
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2007-07-20
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2012-04-04
      SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Additional Director - 2010-07-24
      SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Director 2010-07-24 Ongoing
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director - 2015-06-06
      SIEMENS LIMITED L28920MH1957PLC010839 Director - 2015-06-06
      SKF INDIA LIMITED L29130PN1961PLC213113 Director - 2011-03-05
      VOLTAS LIMITED L29308MH1954PLC009371 Director - 2010-08-09
      USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2010-07-28
      GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Director - 2009-02-02
      JUNIPER HOTELS LIMITED L55101MH1985PLC152863 Director - 2015-06-06
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2008-07-10
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2015-06-06
      SIEMENS HEALTHCARE DIAGNOSTICS LIMITED L85910GJ1974PLC002595 Additional Director 2007-04-30 Ongoing
      CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Additional Director - 2013-12-30
      CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Director - 2015-02-10
      HINDALCO-ALMEX AEROSPACE LIMITED U27203MH2007PLC166651 Additional Director - 2015-06-06
      INDIAN ALUMINIUM CO LTD U27203WB1938PLC009515 Director 1991-10-26 Ongoing
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2015-06-06
      GVFL LIMITED U65923GJ1990PLC013966 Additional Director - 2008-09-23
      GVFL LIMITED U65923GJ1990PLC013966 Director - 2013-08-12
      PHOENIX ARC PRIVATE LIMITED U67190MH2007PTC168303 Director - 2015-06-06
      PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2007-08-09
      MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U85110KA1999PTC024701 Director - 2008-03-08
      SIEMENS TECHNOLOGY AND SERVICES PRIVATE LIMITED U99999MH1986PTC093854 Director - 2009-09-26
      Other Directorships of CHETAN VASANTLAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Company Secretary - 2012-09-30
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Company Secretary - 2008-04-01
      PORTESCAP INDIA PRIVATE LIMITED U31103MH1994PTC137603 Company Secretary - 2007-11-24
      NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Additional Director - 2010-09-29
      NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Director - 2014-07-09
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2010-07-15
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2012-07-10
      NPV CORPORATE LAW SOLUTIONS PRIVATE LIMITED U65923MH2011PTC211962 Additional Director 2024-06-18 Ongoing
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2010-07-15
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2011-06-24
      BARCLAYS SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC161063 Company Secretary - 2009-03-19
      CAPITAL FIRST INVESTMENT ADVISORY LIMITE D U67190MH2004PLC150329 Additional Director - 2010-07-15
      CAPITAL FIRST INVESTMENT ADVISORY LIMITE D U67190MH2004PLC150329 Director - 2013-04-30
      FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Additional Director - 2010-07-15
      FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director 2010-07-15 Ongoing
      FUTURE CAPITAL INVESTMENT ADVISORS LIMIT ED U67190MH2005PLC157444 Additional Director - 2010-07-15
      FUTURE CAPITAL INVESTMENT ADVISORS LIMIT ED U67190MH2005PLC157444 Director 2010-07-15 Ongoing
      INTELIVISTO CONSULTING INDIA PRIVATE LIMITED U74140HR2011PTC042896 Additional Director - 2014-01-02
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Additional Director - 2010-07-15
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2011-10-31
      Other Directorships of VIDYA SHAH
      Company Name CIN Designation Appointment Date Cessation
      SPIRE INVESTMENT ADVISORS LLP AAA-4015 Designated Partner 2011-03-17 Ongoing
      MABELLA INVESTMENT ADVISER LLP AAB-5382 Designated Partner 2013-05-21 Ongoing
      OAK INVESTMENT ADVISER LLP AAD-5589 Designated Partner 2015-03-17 Ongoing
      LILIUM PROPERTIES LLP AAH-2431 Designated Partner 2016-08-29 Ongoing
      VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Additional Director - 2022-09-30
      VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director 2022-07-25 Ongoing
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2021-03-26
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2015-08-20
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Nominee Director - 2023-02-08
      MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Additional Director - 2017-09-29
      MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Director 2017-09-29 Ongoing
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2021-09-02
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director - 2021-09-01
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Whole-time director 2021-09-02 Ongoing
      EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 Director - 2017-01-03
      ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2015-09-25
      ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2022-07-31
      EDELGIVE FOUNDATION U65999MH2008NPL182809 Director 2008-05-29 Ongoing
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2015-08-10
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director 2015-08-10 Ongoing
      JAN SAHAS FOUNDATION U74900DL2014NPL270700 Additional Director - 2020-12-31
      JAN SAHAS FOUNDATION U74900DL2014NPL270700 Director 2020-10-28 Ongoing
      OAK INVESTMENT ADVISER PRIVATE LIMITED U74992MH2006PTC162878 Director 2006-06-27 Ongoing
      FOUNDATION FOR REINVENTING GOVERNANCE U80901DL2018NPL341515 Additional Director - 2020-09-25
      FOUNDATION FOR REINVENTING GOVERNANCE U80901DL2018NPL341515 Director 2020-09-25 Ongoing
      RASHESH & VIDYA SHAH FAMILY FOUNDATION U80902MH2018NPL315585 Director 2018-10-10 Ongoing
      KIMYO LEARNING PRIVATE LIMITED U80904MH2017PTC299477 Additional Director - 2020-12-27
      KIMYO LEARNING PRIVATE LIMITED U80904MH2017PTC299477 Director 2020-12-27 Ongoing
      WOMEN ON WINGS FOUNDATION U85300DL2014NPL266901 Additional Director - 2017-09-29
      WOMEN ON WINGS FOUNDATION U85300DL2014NPL266901 Director - 2018-07-27
      FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Additional Director - 2021-09-29
      FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Director 2021-09-29 Ongoing
      TOOLBOX INDIA FOUNDATION U93030MH2011NPL212930 Additional Director - 2014-07-14
      TOOLBOX INDIA FOUNDATION U93030MH2011NPL212930 Director - 2023-04-17
      COMMON PURPOSE INDIA U93090KA2008NPL045150 Director - 2020-06-26
      Other Directorships of PUDUGRAMAM NARAYANASWAMY VENKATACHALAM
      Company Name CIN Designation Appointment Date Cessation
      SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Additional Director - 2011-07-13
      SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Director - 2024-04-01
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director - 2018-08-16
      KHAZANA JEWELLERY PRIVATE LIMITED U36999TN1992PTC022434 Director - 2017-01-17
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2013-07-24
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2018-02-03
      NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2021-06-17
      SUNDARAM HOME FINANCE LIMITED U65922TN1999PLC042759 Additional Director - 2015-07-15
      SUNDARAM HOME FINANCE LIMITED U65922TN1999PLC042759 Director - 2022-03-21
      ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2008-07-11
      ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2022-09-16
      UTI VENTURE FUNDS MANAGEMENT COMPANY PRIVATE LIMITED. U65991MH2001PTC350211 Nominee Director - 2013-07-08
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2015-07-20
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2022-09-28
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2012-09-05
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2018-08-16
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2018-06-01
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2024-02-04
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2009-07-20
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2021-03-16
      LASER SOFT INFOSYSTEMS LIMITED U72200TN2000PLC044182 Director - 2011-04-26
      LASER SOFT INFOSYSTEMS LIMITED U72200TN2000PLC044182 Whole-time director - 2011-01-19
      INDIGO TX SOFTWARE PRIVATE LIMITED U72200TN2004PTC054445 Director - 2011-05-07
      Other Directorships of SHIVA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DRONACHARYA BUSINESSMINDS LLP AAM-8424 Designated Partner 2018-06-20 Ongoing
      ZR RENEWABLE ENERGY PRIVATE LIMITED U40101TG2011PTC072685 Director - 2017-03-15
      NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Additional Director - 2014-08-01
      NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2017-02-08
      ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2022-09-16
      ECL FINANCE LIMITED U65990MH2005PLC154854 Director 2022-07-28 Ongoing
      INTEGRO FINSERV PRIVATE LIMITED U65990MH2019PTC331085 Additional Director - 2021-09-07
      INTEGRO FINSERV PRIVATE LIMITED U65990MH2019PTC331085 Director - 2022-04-08
      UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Additional Director - 2019-08-23
      UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director 2019-08-23 Ongoing
      TITANIUM FORTUNE FINANCIAL SERVICES PRIVATE LIMITED U65999DL2020FTC372123 Additional Director - 2021-09-08
      TITANIUM FORTUNE FINANCIAL SERVICES PRIVATE LIMITED U65999DL2020FTC372123 Director - 2022-09-01
      VISHUV INVEST PRIVATE LIMITED U65999DL2022PTC405965 Additional Director - 2023-12-29
      VISHUV INVEST PRIVATE LIMITED U65999DL2022PTC405965 Director 2023-03-01 Ongoing
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2022-10-11
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director 2022-07-22 Ongoing
      EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Additional Director - 2022-09-29
      EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Director 2022-04-01 Ongoing
      SRPL ROADS PRIVATE LIMITED U74999MH2018PTC307603 Additional Director - 2019-09-11
      SRPL ROADS PRIVATE LIMITED U74999MH2018PTC307603 Director - 2022-03-15
      SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Additional Director - 2019-09-11
      SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Director - 2022-03-15
      Other Directorships of ASHIMA GOYAL
      Company Name CIN Designation Appointment Date Cessation
      PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Director 2024-04-18 Ongoing
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2012-04-01
      IDBI BANK LIMITED L65190MH2004GOI148838 Additional Director - 2017-07-18
      IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2020-12-08
      CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2014-09-29
      CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2018-09-29
      SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2016-08-22
      SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director - 2019-04-23
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2011-09-27
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2017-09-30
      SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Director 2019-09-25 Ongoing
      CYNERGY CREATORS PRIVATE LIMITED U74140MH2000PTC123862 Director 2000-01-27 Ongoing
      Other Directorships of RUJAN HARCHAND PANJWANI
      Company Name CIN Designation Appointment Date Cessation
      SALUS ADVISORY LLP ACE-6118 Designated Partner 2023-12-28 Ongoing
      LICHEN METALS PRIVATE LIMITED U27205MH2008PTC180299 Director - 2011-02-24
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2013-06-30
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2013-07-24
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Whole-time director - 2020-08-31
      EDELWEISS TRADING & HOLDINGS LIMITED U51100TG2004PLC052387 Director - 2010-02-01
      NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Director - 2016-06-20
      EDEL INVESTMENTS LIMITED U65923MH2009PLC420691 Director - 2009-12-02
      EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 Director - 2016-02-26
      ISLAND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC390897 Director - 2009-04-02
      ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2008-07-11
      ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2016-01-19
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Additional Director - 2008-06-06
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director - 2017-04-28
      ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Additional Director - 2018-06-29
      ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director 2018-06-29 Ongoing
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2014-07-18
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2017-02-07
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Nominee Director 2019-07-23 Ongoing
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director - 2009-12-10
      EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Director - 2008-02-21
      EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Director - 2009-12-16
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2020-10-28
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2009-03-24
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Whole-time director - 2022-05-25
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Additional Director - 2009-07-30
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director - 2022-05-26
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Whole-time director - 2022-09-09
      ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Director - 2008-04-07
      Other Directorships of SUNIL TEKCHAND WADHWANI
      Company Name CIN Designation Appointment Date Cessation
      IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Additional Director 2013-05-21 Ongoing
      INFOGAIN SYSTEMS PRIVATE LIMITED U72200DL2000PTC349768 Director - 2007-12-27
      IGATE TECHNOLOGY SERVICES PRIVATE LIMITE D U72200KA2003PTC040404 Director 2004-08-18 Ongoing
      JOBCURRY SYSTEMS PRIVATE LIMITED U74899DL1989FTC037386 Director - 2007-12-27
      CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED U85110PN1993PLC145950 Director - 2015-07-01
      DIAGNOSEARCH LIFE SCIENCES PRIVATE LIMITED. U85195MH1995PTC094852 Director - 2008-10-02
      Other Directorships of KUNNASAGARAN CHINNIAH
      Company Name CIN Designation Appointment Date Cessation
      NIRLON LIMITED L17120MH1958PLC011045 Nominee Director 2016-04-28 Ongoing
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2018-07-16
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2023-05-01
      RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2011-08-11
      RTIL LIMITED U17114MH2000PLC126018 Director - 2010-09-27
      MMK TOLL ROAD PRIVATE LIMITED U45200MH2002PTC135512 Additional Director - 2022-06-23
      MMK TOLL ROAD PRIVATE LIMITED U45200MH2002PTC135512 Director - 2024-06-15
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2015-09-28
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2022-08-31
      MEERUT BUDAUN EXPRESSWAY LIMITED U45309MH2022PLC374506 Additional Director - 2023-08-06
      MEERUT BUDAUN EXPRESSWAY LIMITED U45309MH2022PLC374506 Director - 2024-06-15
      EDELWEISS AGRI VALUE CHAIN LIMITED U63090MH2014PLC256473 Additional Director - 2015-12-28
      EDELWEISS AGRI VALUE CHAIN LIMITED U63090MH2014PLC256473 Director 2015-12-28 Ongoing
      ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2019-09-25
      ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2023-05-19
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Additional Director - 2019-09-25
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Director - 2019-12-12
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2009-09-04
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2013-05-31
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2019-07-23
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2022-08-31
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2021-08-13
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2021-03-16
      Other Directorships of NAVTEJ SINGH NANDRA
      Company Name CIN Designation Appointment Date Cessation
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2021-03-26
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director 2021-03-26 Ongoing
      ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Additional Director - 2018-06-29
      ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director - 2022-08-29
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2017-07-31
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2023-02-12
      BA CONTINUUM PRIVATE LIMITED U72900MH2004PTC149417 Additional Director - 2008-09-26
      BA CONTINUUM PRIVATE LIMITED U72900MH2004PTC149417 Director - 2009-01-08
      Other Directorships of SARJUKUMAR PRAVIN SIMARIA
      Company Name CIN Designation Appointment Date Cessation
      NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Additional Director - 2009-07-30
      NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Director - 2012-05-15
      ECAP SECURITIES AND INVESTMENTS LIMITED U64990TG2008PLC057122 Additional Director - 2009-07-20
      ECAP SECURITIES AND INVESTMENTS LIMITED U64990TG2008PLC057122 Director - 2012-08-06
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2021-09-02
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director - 2022-02-25
      ECL FINANCE LIMITED U65990MH2005PLC154854 CFO(KMP) - 2020-08-14
      EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH2009PTC344641 Director - 2022-02-25
      NUVAMA CAPITAL SERVICES (IFSC) LIMITED U65999GJ2016PLC094838 Additional Director - 2021-09-20
      NUVAMA CAPITAL SERVICES (IFSC) LIMITED U65999GJ2016PLC094838 Nominee Director - 2022-05-26
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 CFO(KMP) - 2018-04-02
      NUVAMA ASSET MANAGEMENT LIMITED U67190MH2019PLC343440 Additional Director - 2022-02-25
      NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director - 2022-02-25
      Other Directorships of SUBRAMANIAN RANGANATHAN
      Company Name CIN Designation Appointment Date Cessation
      BANK OF AMERICA N.A. F00689 Authorised Representative - 2011-02-14
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2024-01-12
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director 2023-11-22 Ongoing
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2023-10-26
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director 2023-09-18 Ongoing
      PROVENTUS AGROCOM LIMITED L74999MH2015PLC269390 Additional Director - 2023-03-30
      PROVENTUS AGROCOM LIMITED L74999MH2015PLC269390 Director 2023-05-07 Ongoing
      EFSL TRADING LIMITED U51900TG2011PLC077654 Director - 2017-03-24
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2017-05-09
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director - 2023-01-09
      EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 CFO(KMP) - 2017-01-03
      DSP MERRILL LYNCH CAPITAL LIMITED U65990MH2005PLC152497 Additional Director - 2010-08-09
      DSP MERRILL LYNCH CAPITAL LIMITED U65990MH2005PLC152497 Director - 2011-01-27
      DSP MERRILL LYNCH CAPITAL LIMITED U65990MH2005PLC152497 Manager - 2011-01-27
      ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2021-07-26
      ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2021-09-24
      ECL FINANCE LIMITED U65990MH2005PLC154854 Managing Director - 2021-09-23
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2023-12-10
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director 2023-11-22 Ongoing
      DSP MERRILL LYNCH SECURITIES TRADING LIM ITED U65993MH2006PLC165581 Additional Director - 2010-06-21
      DSP MERRILL LYNCH SECURITIES TRADING LIM ITED U65993MH2006PLC165581 Director 2010-06-21 Ongoing
      ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director - 2023-01-09
      CITICORP BROKERAGE (INDIA) LTD U67120MH1994PLC077023 Director - 2007-06-28
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2013-08-26
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2021-03-26
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Whole-time director - 2020-08-01
      MEGHNA LAND DEVELOPERS PVT LTD U70102MH1986PTC041836 Director - 2008-07-12
      JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED U74899MH1995PTC186140 Director - 2011-01-25
      WARMOND FIDUCIARY SERVICES LIMITED U74999MH2006PLC163451 Additional Director - 2010-08-09
      WARMOND FIDUCIARY SERVICES LIMITED U74999MH2006PLC163451 Director - 2011-01-31
      Other Directorships of ANITA MARANGOLY GEORGE
      Company Name CIN Designation Appointment Date Cessation
      Edhina Capital Advisors LLP ABB-3242 Designated Partner 2022-06-08 Ongoing
      Edhina Sustainable LLP ABB-3248 Designated Partner 2022-06-08 Ongoing
      PROSPERETE GROWTH ADVISORS LLP ACD-7070 Designated Partner 2023-10-31 Ongoing
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2022-05-05
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2022-05-05 Ongoing
      TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Additional Director - 2017-02-06
      TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director - 2021-09-09
      MAHINDRA INFRASTRUCTURE DEVELOPERS LIMITED U45201MH2001PLC131942 Nominee Director - 2009-03-02
      ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2020-10-15
      ECL FINANCE LIMITED U65990MH2005PLC154854 Nominee Director - 2023-08-10
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2017-05-24
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Nominee Director - 2019-05-13
      CDPQ INDIA PRIVATE LIMITED U67190DL2016FTC290408 Additional Director - 2017-11-13
      CDPQ INDIA PRIVATE LIMITED U67190DL2016FTC290408 Director - 2022-04-22
      CDPQ INDIA PRIVATE LIMITED U67190DL2016FTC290408 Managing Director - 2017-07-29
      BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Nominee Director - 2010-12-10
      THE INDO-CANADIAN BUSINESS CHAMBER U74999DL1994NPL062131 Director 2018-09-14 Ongoing
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2022-08-30
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director 2022-07-12 Ongoing
      Other Directorships of RAMANAN RAGHAVENDRAN
      Company Name CIN Designation Appointment Date Cessation
      GSS INFOTECH LIMITED L72200TG2003PLC041860 Additional Director - 2011-12-30
      GSS INFOTECH LIMITED L72200TG2003PLC041860 Director - 2012-02-13
      GREEN EARTH EDUCATION LIMITED U21000MH1992PLC067108 Additional Director - 2008-10-29
      SYNERGIES CASTINGS LIMITED U27310TG2005PLC045171 Additional Director - 2008-07-23
      SYNERGIES CASTINGS LIMITED U27310TG2005PLC045171 Director - 2013-12-06
      PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Additional Director - 2009-09-29
      PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Director - 2019-06-14
      CLOUDCAST DIGITAL LIMITED U64200DL2006PLC155209 Additional Director - 2009-06-01
      PLANETCAST TECHNOLOGIES LIMITED U64202DL2001PLC112437 Additional Director - 2009-09-29
      PLANETCAST TECHNOLOGIES LIMITED U64202DL2001PLC112437 Director - 2019-06-14
      OCIMUM BIO SOLUTIONS (INDIA) LIMITED U72100TG2001PLC036378 Nominee Director - 2011-10-16
      WORLDLINE INDIA PRIVATE LIMITED U72200MH1997PTC248097 Additional Director - 2008-09-29
      WORLDLINE INDIA PRIVATE LIMITED U72200MH1997PTC248097 Director - 2010-08-26
      NETSCRIBES (INDIA) PRIVATE LIMITED U72900MH2000PTC126630 Director - 2012-06-11
      CONNECT CAPITAL INDIA HOLDINGS PRIVATE LIMITED U72900MH2000PTC126717 Director - 2008-07-30
      ARCUS INDIA ADVISORS PRIVATE LIMITED U93000MH2012PTC228829 Director - 2014-01-17
      Other Directorships of SANJIV MISRA
      Company Name CIN Designation Appointment Date Cessation
      CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Additional Director - 2021-09-30
      CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Director - 2023-03-31
      Other Directorships of RASHESH CHANDRAKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      SPIRE INVESTMENT ADVISORS LLP AAA-4015 Designated Partner 2011-03-17 Ongoing
      MABELLA INVESTMENT ADVISER LLP AAB-5382 Designated Partner 2022-04-01 Ongoing
      OAK INVESTMENT ADVISER LLP AAD-5589 Designated Partner 2015-03-17 Ongoing
      LILIUM PROPERTIES LLP AAH-2431 Designated Partner 2016-08-29 Ongoing
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2021-03-26
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2010-03-22
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Nominee Director - 2023-03-17
      REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Director - 2015-01-28
      INTERNATIONAL PRINT-O-PAC LIMITED U22219DL1981PLC012808 Additional Director - 2007-09-12
      INTERNATIONAL PRINT-O-PAC LIMITED U22219DL1981PLC012808 Director - 2010-01-21
      MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Additional Director - 2017-09-29
      MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Director 2017-09-29 Ongoing
      MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Director - 2015-12-15
      ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2013-08-01
      ECL FINANCE LIMITED U65990MH2005PLC154854 Director 2021-08-01 Ongoing
      ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2013-09-02
      ECL FINANCE LIMITED U65990MH2005PLC154854 Managing Director - 2021-08-01
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director - 2009-03-06
      ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Additional Director - 2022-09-28
      ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director 2022-07-18 Ongoing
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director 2009-11-25 Ongoing
      EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Additional Director - 2009-07-16
      EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Director - 2013-02-28
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2021-06-25
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director 2021-06-25 Ongoing
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2018-03-26
      GALLAGHER INSURANCE BROKERS PRIVATE LIMITED U72200MH2000PTC124096 Director - 2009-12-17
      ICLEO COM LIMITED U72900MH1999PLC121825 Director 1999-09-20 Ongoing
      RASHESH & VIDYA SHAH FAMILY FOUNDATION U80902MH2018NPL315585 Director 2018-10-10 Ongoing
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2019-12-27
      Other Directorships of VENKATCHALAM ARAKONI RAMASWAMY
      Company Name CIN Designation Appointment Date Cessation
      KENAI ADVISORS LLP AAI-6263 Designated Partner 2017-02-21 Ongoing
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2021-03-26
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2010-03-22
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Nominee Director - 2023-03-17
      PRIME URBAN DEVELOPMENT INDIA LIMITED L70200TZ1936PLC000001 Director - 2018-09-19
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2013-07-24
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2013-07-24
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Whole-time director - 2013-10-29
      MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Director - 2014-04-08
      EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 Director - 2017-01-03
      ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2019-09-25
      ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2023-11-02
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Additional Director - 2022-07-26
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director 2022-01-16 Ongoing
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director - 2007-10-30
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2018-07-31
      EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Director - 2007-10-30
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2017-05-24
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director 2017-05-24 Ongoing
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2008-08-13
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Additional Director - 2021-03-26
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Nominee Director 2021-03-26 Ongoing
      EVEREST SECURITIES & FINANCE LIMITED U67110MH2010PLC202149 Director - 2012-01-09
      EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Additional Director - 2022-09-29
      EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Director 2021-11-23 Ongoing
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2013-11-01
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2021-07-07
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Whole-time director - 2014-09-09
      EAAA INDIA ALTERNATIVES LIMITED U67190MH2008PLC182205 Additional Director 2024-02-19 Ongoing
      EAAA INDIA ALTERNATIVES LIMITED U67190MH2008PLC182205 Director - 2015-01-12
      EXACTUS CORPORATION PRIVATE LIMITED U72200MH1992PTC066379 Additional Director - 2007-09-28
      EXACTUS CORPORATION PRIVATE LIMITED U72200MH1992PTC066379 Director - 2011-06-07
      GALLAGHER INSURANCE BROKERS PRIVATE LIMITED U72200MH2000PTC124096 Director - 2011-02-07
      ICLEO COM LIMITED U72900MH1999PLC121825 Director 1999-12-24 Ongoing
      EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Director - 2013-11-07

      CIN Company Name Company Address
      F04960 FINANCIAL AGENCY INC. C/O Edelweiss Tokio Life Insurance Company Limited Edelweiss House, Off C.S.T. Road Kalina , Mumbai, Maharashtra, India - 400098
      U65923MH2009PLC420691 EDEL INVESTMENTS LIMITED 5TH FLOOR, EDELWEISS HOUSE,,OFF. C.S.T. ROAD, KALINA,Mumbai,Mumbai,Maharashtra,400098-India
      AAA-4015 SPIRE INVESTMENT ADVISORS LLP Edelweiss House, Off. C.S.T. Road, Kalina Mumbai, Maharashtra, India - 400098
      AAA-9030 EDELWEISS MULTI STRATEGY FUND ADVISORS LLP Edelweiss House, Off. C.S.T. Road,Kalina Mumbai, Maharashtra, India - 400098
      AAB-0681 EDELWEISS RESOLUTION ADVISORS LLP Edelweiss House, Off. C.S.T. Road,Kalina Mumbai, Maharashtra, India - 400098
      AAD-5589 OAK INVESTMENT ADVISER LLP Edelweiss House, Off. C.S.T Road, Kalina, Mumbai, Maharashtra, India - 400098
      U65999MH2008NPL182809 EDELGIVE FOUNDATION Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U65990MH2009PTC344641 EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED Edelweiss House, Off. C.S.T. Road Kalina , Mumbai, Maharashtra, India - 400098
      U65923MH2015PLC270791 EDELWEISS HOLDINGS LIMITED Edelweiss House, Off. C.S.T Road, Kalina , Mumbai, Maharashtra, India - 400098
      U65991MH2007PLC173409 EDELWEISS ASSET MANAGEMENT LIMITED Edelweiss House,off C.S.T Road, Kalina , Mumbai, Maharashtra, India - 400098
      U65910MH2006PTC162818 MABELLA TRUSTEE SERVICES PRIVATE LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U67190MH2008PLC182205 EAAA INDIA ALTERNATIVES LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U67100MH2007PLC174759 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U67100MH2007PLC173779 EDELWEISS TRUSTEESHIP COMPANY LIMITED Edelweiss House,Off C.S.T Road, Kalina , Mumbai, Maharashtra, India - 400098
      U65920MH1989PLC053909 EDEL FINANCE COMPANY LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U67120MH2009PTC194273 EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U74992MH2006PTC162878 OAK INVESTMENT ADVISER PRIVATE LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U74120MH2014PLC259073 SERENITY BUSINESS PARK LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U74999MH2014PLC259023 BURLINGTON BUSINESS SOLUTIONS LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U74999MH2014PLC259027 ETERNITY BUSINESS CENTRE LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U74999MH2014PLC259032 OLIVE BUSINESS CENTRE LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U74999MH2014PLC259034 AURIS CORPORATE CENTRE LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U67120MH2008PLC422229 EDELCAP SECURITIES LIMITED 5th Floor, Edelweiss House, Off. C.S.T. Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U74999MH2010PTC202637 ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED J. P. Morgan Towers, Off C.S.T Road Kalina, Santacruz (East) Mumbai 400098 , Mumbai, Maharashtra, India - 400098
      F00147 JP MORGAN CHASE BANK N.A. J.P. Morgan Tower, Off. C.S.T. Road, Kalina, Santacruz - Ea,Mumbai,Mumbai City,Maharashtra,India-400098
      U45200MH2006PTC161111 RAHEJA LIFE STYLES PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Near Mumbai University, Off Bandra Kurla Complex, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U70102MH2006PTC161234 RAHEJA METROPLEX PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Off Bandra Kurla Complex, Near Mumbai University, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U65910MH1993PLC192085 CENTRUM FINANCIAL SERVICES LIMITED Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U61100MH1996PTC101640 ALLCARGO MOVERS (BOMBAY) PRIVATE LIMITED 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
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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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