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

      EBIXCASH MOBILITY SOFTWARE INDIA LIMITED

      CIN: U30000MH1995PLC091944
      Purchase Report

      EBIXCASH MOBILITY SOFTWARE INDIA LIMITED (CIN: U30000MH1995PLC091944) is a Public company incorporated on 18 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 750000000.00.

      EBIXCASH MOBILITY SOFTWARE INDIA LIMITED's Annual General Meeting (AGM) was last held on 11 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EBIXCASH MOBILITY SOFTWARE INDIA LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.

      Directors of EBIXCASH MOBILITY SOFTWARE INDIA LIMITED are SANJAY SINGH, ROBIN RAINA, and SATYA BUSHAN KOTRU.

      EBIXCASH MOBILITY SOFTWARE INDIA LIMITED's Corporate Identification Number (CIN) is U30000MH1995PLC091944 and its registration number is 91944. Users may contact EBIXCASH MOBILITY SOFTWARE INDIA LIMITED on its Email address - [email protected]. Registered address of EBIXCASH MOBILITY SOFTWARE INDIA LIMITED is Suraksha Ace, 6th Floor, 34/3, Andheri Kurla Road, Chakala, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400069.

      Current status of EBIXCASH MOBILITY SOFTWARE INDIA 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 EBIXCASH MOBILITY SOFTWARE INDIA 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 EBIXCASH MOBILITY SOFTWARE INDIA

      Purchase full report of EBIXCASH MOBILITY SOFTWARE INDIA

      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 EBIXCASH MOBILITY SOFTWARE INDIA 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 EBIXCASH MOBILITY SOFTWARE INDIA
      DIN Director Name Designation Appointment Date
      07637953 SANJAY SINGH Director 2020-11-27
      00475045 ROBIN RAINA Director 2020-11-27
      01729176 SATYA BUSHAN KOTRU Whole-time director 2020-06-30
      Past Directors & Key Managerial Personnel of EBIXCASH MOBILITY SOFTWARE INDIA
      DIN Director Name Designation Appointment Date Cessation
      00145984 RAMAKRISHNAN KOTHANDARAMAN NELLAIPALLI Director - 2014-03-01
      00936696 OM PARKASH KEWAL KRISHAN GAHROTRA Director - 2014-02-11
      03511116 VIKAS VERMA CFO(KMP) - 2021-11-30
      07533387 VIJAY SHYAMSUNDAR MANIYAR Company Secretary - 2015-10-30
      07637953 SANJAY SINGH Additional Director - 2020-11-27
      00475045 ROBIN RAINA Additional Director - 2020-11-27
      00746183 MUKUL GULATI Nominee Director - 2013-07-12
      02209364 HIMANSHU SURENDRA TEWARI Additional Director - 2009-10-01
      02209364 HIMANSHU SURENDRA TEWARI Director - 2011-04-26
      02300647 PRAVEEN SONI Company Secretary - 2009-01-27
      05103265 AMIT SURESHKUMAR SHARMA Nominee Director - 2013-09-20
      06887642 VIJAYKUMAR KANHAIYALAL MUTHA Director - 2017-09-23
      07265647 RAJESH UTKUR CHANDRAPPA Additional Director - 2018-03-31
      07265647 RAJESH UTKUR CHANDRAPPA Director - 2019-02-08
      00169907 SURINDER SINGH KOHLI Additional Director - 2011-06-14
      00169907 SURINDER SINGH KOHLI Director - 2014-02-06
      00232283 SURYA PRAKASH MADRECHA CEO(KMP) - 2020-07-14
      00232283 SURYA PRAKASH MADRECHA Director - 2008-04-01
      00232283 SURYA PRAKASH MADRECHA Managing Director - 2018-03-31
      01104258 CHARANPREET SINGH Additional Director - 2011-06-14
      01104258 CHARANPREET SINGH Director - 2014-04-29
      01692213 SUNIL SOHANLAL MADRECHA Director - 2011-04-26
      06912667 SRABANI PARCHURE Additional Director - 2014-09-30
      06912667 SRABANI PARCHURE Company Secretary - 2014-06-30
      06912667 SRABANI PARCHURE Director - 2017-08-09
      07754543 KANHAIYALAL KOTHARI BADICHAND Additional Director - 2017-09-29
      07754543 KANHAIYALAL KOTHARI BADICHAND Director - 2019-02-08
      00233232 CHANDRA PRAKASH MADRECHA CFO(KMP) - 2020-07-14
      00233232 CHANDRA PRAKASH MADRECHA Managing Director - 2018-03-31
      00233232 CHANDRA PRAKASH MADRECHA Whole-time director - 2008-04-01
      00233903 MEENA SURYA PRAKASH MADRECHA Director - 2009-08-16
      01937575 SANJIV SINGHAL Nominee Director - 2014-03-31
      02093349 SUBODH RAMESHRAVJI ZARE Company Secretary - 2009-05-12
      07152040 GUNJAN VIJENDRA JAIN Additional Director - 2017-12-11
      08779448 VANDANA KAMAL AGRAWAL Company Secretary - 2017-09-05
      Other Directorships of RAMAKRISHNAN KOTHANDARAMAN NELLAIPALLI
      Company Name CIN Designation Appointment Date Cessation
      ORACLE FINANCIAL SERVICES SOFTWARE LIMITED L72200MH1989PLC053666 Additional Director - 2007-05-01
      ORACLE FINANCIAL SERVICES SOFTWARE LIMITED L72200MH1989PLC053666 Managing Director - 2010-10-25
      NANOBI DATA AND ANALYTICS PRIVATE LIMITED U72200KA2012PTC062235 Additional Director - 2012-09-14
      NANOBI DATA AND ANALYTICS PRIVATE LIMITED U72200KA2012PTC062235 Director - 2019-08-30
      MANTAS INDIA PRIVATE LIMITED U72900DL1999PTC099923 Director - 2009-10-30
      ORACLE (OFSS) BPO SERVICES LIMITED U72900DL2002PLC180572 Director - 2009-08-26
      ORACLE (OFSS) PROCESSING SERVICES LIMITED U72900MH2005PLC151334 Director - 2009-08-26
      Other Directorships of OM PARKASH KEWAL KRISHAN GAHROTRA
      Company Name CIN Designation Appointment Date Cessation
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Additional Director - 2012-07-21
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2018-01-06
      REWAS PORTS LIMITED U35111MH2000PLC129865 Additional Director - 2007-10-01
      REWAS PORTS LIMITED U35111MH2000PLC129865 Director - 2010-06-22
      REWAS PORTS LIMITED U35111MH2000PLC129865 Managing Director - 2009-06-30
      KALPATARU LIMITED U45200MH1988PLC050144 Additional Director - 2011-09-30
      KALPATARU LIMITED U45200MH1988PLC050144 Director 2011-09-30 Ongoing
      THDC INDIA LIMITED U45203UR1988GOI009822 Director - 2015-05-23
      INFINITAS ENERGY SOLUTIONS PRIVATE LIMITED U45400TN2010PTC078050 Additional Director - 2013-11-29
      INFINITAS ENERGY SOLUTIONS PRIVATE LIMITED U45400TN2010PTC078050 Director - 2014-09-30
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2012-03-31
      ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Additional Director - 2008-09-01
      ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Director - 2009-05-20
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2015-08-28
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2022-10-22
      DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U67190MH2007PTC170525 Director - 2013-12-11
      INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Additional Director - 2014-09-30
      INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Director - 2016-05-30
      SATEJ BUSINESS SERVICES PRIVATE LIMITED U74110PN2009FTC135241 Additional Director - 2010-09-01
      SATEJ BUSINESS SERVICES PRIVATE LIMITED U74110PN2009FTC135241 Director - 2019-02-20
      SATEJ BUSINESS SERVICES PRIVATE LIMITED U74110PN2009FTC135241 Managing Director - 2014-11-03
      ONANG MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC165535 Director 2006-11-14 Ongoing
      ELAN VASCULAR TECHNOLOGIES PRIVATE LIMITED U74999MH2007PTC169720 Director - 2013-04-08
      BG NETWORKS PRIVATE LIMITED U74999MH2018PTC310945 Director 2020-01-06 Ongoing
      Other Directorships of VIKAS VERMA
      Company Name CIN Designation Appointment Date Cessation
      DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Additional Director - 2019-09-27
      DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Director 2019-09-27 Ongoing
      DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Nodal Officer - 2021-03-05
      ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED U60300UP2018PTC133728 Additional Director - 2019-04-22
      ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED U60300UP2018PTC133728 Director - 2021-12-01
      EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Additional Director - 2018-09-29
      EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Director - 2021-12-01
      EBIX TOURS AND TRAVELS PRIVATE LIMITED U63040DL1991PTC393341 Additional Director - 2019-05-10
      EBIX TOURS AND TRAVELS PRIVATE LIMITED U63040DL1991PTC393341 Director - 2021-12-01
      LEISURE CORP PRIVATE LIMITED U63040DL2001PTC393891 Additional Director - 2018-09-29
      LEISURE CORP PRIVATE LIMITED U63040DL2001PTC393891 Director 2018-09-29 Ongoing
      EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Additional Director - 2018-01-31
      EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Director - 2021-12-01
      EBIX CABS PRIVATE LIMITED U63090UP2015PTC070904 Additional Director - 2019-05-01
      EBIX CABS PRIVATE LIMITED U63090UP2015PTC070904 Director - 2021-12-01
      KRISH AND RAM FOREX PRIVATE LIMITED U67120KA2003PTC031589 Additional Director - 2019-05-14
      KRISH AND RAM FOREX PRIVATE LIMITED U67120KA2003PTC031589 Director - 2019-10-21
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2019-05-07
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2021-12-01
      EBIXCASH FINANCIAL TECHNOLOGIES PRIVATE LIMITED U72200DL1999PTC391893 Additional Director - 2019-09-30
      EBIXCASH FINANCIAL TECHNOLOGIES PRIVATE LIMITED U72200DL1999PTC391893 Director 2019-09-30 Ongoing
      EBIX SOFTWARE ASIA SEZ PRIVATE LIMITED U72200DL2008PTC183455 Director 2011-01-18 Ongoing
      TRIMAX DATACENTER SERVICES LIMITED U72200MH2008PLC184708 CFO(KMP) - 2021-11-30
      ZILLIOUS SOLUTIONS PRIVATE LIMITED U72200UP2008PTC134580 Additional Director - 2019-04-25
      ZILLIOUS SOLUTIONS PRIVATE LIMITED U72200UP2008PTC134580 Director 2019-04-25 Ongoing
      EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED U72300UP2016PTC077148 Director - 2016-03-21
      EBIXCASH GLOBAL SERVICES PRIVATE LIMITED U72400UP1989PTC194222 Additional Director - 2020-11-27
      EBIXCASH GLOBAL SERVICES PRIVATE LIMITED U72400UP1989PTC194222 Director 2020-11-27 Ongoing
      EBIXCASH LIMITED U72900DL2002PLC392081 Director 2011-01-18 Ongoing
      EBIX TECHNOLOGIES PRIVATE LIMITED U72900DL2014PTC392060 Additional Director - 2018-09-24
      EBIX TECHNOLOGIES PRIVATE LIMITED U72900DL2014PTC392060 Director 2018-09-24 Ongoing
      BSE EBIX INSURETECH PRIVATE LIMITED U72900MH2018PTC307446 Director 2018-04-03 Ongoing
      EBIX CORPORATE SERVICES PRIVATE LIMITED U72900UP2011PTC073828 Nominee Director - 2019-04-11
      EBIX BUS TECHNOLOGIES PRIVATE LIMITED U72900UP2018PTC105265 Director - 2021-12-01
      ITZCASH PAYMENT SOLUTIONS LIMITED U74900MH2014PLC255105 Additional Director - 2017-08-17
      ITZCASH PAYMENT SOLUTIONS LIMITED U74900MH2014PLC255105 Director - 2018-01-01
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2018-09-29
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2021-12-01
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Additional Director - 2017-07-10
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director - 2021-12-01
      BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Additional Director - 2019-08-21
      BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Director - 2019-10-21
      EBIX SMARTCLASS EDUCATIONAL SERVICES PRIVATE LIMITED U80903UP2014PTC134107 Additional Director - 2018-09-29
      EBIX SMARTCLASS EDUCATIONAL SERVICES PRIVATE LIMITED U80903UP2014PTC134107 Director - 2021-12-01
      EBIXCITY PRIVATE LIMITED U85100UP2021PTC152040 Director 2021-09-12 Ongoing
      MERCURY HIMALAYAN EXPLORATIONS LTD. U92419WB1995PLC074734 Additional Director - 2018-09-27
      MERCURY HIMALAYAN EXPLORATIONS LTD. U92419WB1995PLC074734 Director - 2020-09-08
      Other Directorships of VIJAY SHYAMSUNDAR MANIYAR
      Company Name CIN Designation Appointment Date Cessation
      LOHA ISPAAT LIMITED U27200MH1988PLC050107 Additional Director - 2016-07-08
      LOHA ISPAAT LIMITED U27200MH1988PLC050107 Company Secretary - 2016-06-01
      LOHA ISPAAT LIMITED U27200MH1988PLC050107 Managing Director - 2016-07-08
      IGLOO DAIRY SERVICES PRIVATE LIMITED U29290MH1973PTC016286 Company Secretary - 2013-07-18
      COASTAL ANDHRA POWER LIMITED U40102MH2006PLC188622 Company Secretary - 2017-10-07
      COASTAL ANDHRA POWER LIMITED U40102MH2006PLC188622 Manager - 2017-10-07
      PIYURAMESH ENTERPRISES PRIVATE LIMITED U74999MH2018PTC313496 Director - 2019-12-28
      Other Directorships of SANJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Additional Director - 2021-11-30
      EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Director 2021-11-30 Ongoing
      EBIX TOURS AND TRAVELS PRIVATE LIMITED U63040DL1991PTC393341 Additional Director 2024-03-23 Ongoing
      EBIX CABS PRIVATE LIMITED U63090UP2015PTC070904 Additional Director - 2019-05-01
      EBIX CABS PRIVATE LIMITED U63090UP2015PTC070904 Director 2019-05-01 Ongoing
      EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Additional Director 2024-04-02 Ongoing
      KRISH AND RAM FOREX PRIVATE LIMITED U67120KA2003PTC031589 Additional Director - 2020-10-26
      KRISH AND RAM FOREX PRIVATE LIMITED U67120KA2003PTC031589 Director 2020-10-26 Ongoing
      TRIMAX DATACENTER SERVICES LIMITED U72200MH2008PLC184708 Additional Director 2024-03-19 Ongoing
      ZILLIOUS SOLUTIONS PRIVATE LIMITED U72200UP2008PTC134580 Additional Director - 2020-12-31
      ZILLIOUS SOLUTIONS PRIVATE LIMITED U72200UP2008PTC134580 Director 2020-12-31 Ongoing
      EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED U72300UP2016PTC077148 Additional Director - 2017-09-29
      EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED U72300UP2016PTC077148 Director 2017-09-29 Ongoing
      EBIX CORPORATE SERVICES PRIVATE LIMITED U72900UP2011PTC073828 Additional Director - 2019-09-28
      EBIX CORPORATE SERVICES PRIVATE LIMITED U72900UP2011PTC073828 Director 2019-09-28 Ongoing
      EBIX BUS TECHNOLOGIES PRIVATE LIMITED U72900UP2018PTC105265 Additional Director 2024-03-21 Ongoing
      ITZCASH PAYMENT SOLUTIONS LIMITED U74900MH2014PLC255105 Additional Director - 2017-08-17
      ITZCASH PAYMENT SOLUTIONS LIMITED U74900MH2014PLC255105 Director 2017-08-17 Ongoing
      BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Additional Director - 2020-12-26
      BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Director 2020-12-26 Ongoing
      EBIX EDUCOMP LEARNING PRIVATE LIMITED U74999UP2016PTC084877 Additional Director 2017-04-01 Ongoing
      MERCURY HIMALAYAN EXPLORATIONS LTD. U92419WB1995PLC074734 Additional Director - 2020-12-31
      MERCURY HIMALAYAN EXPLORATIONS LTD. U92419WB1995PLC074734 Director 2020-12-31 Ongoing
      INTERACTIVE TRADEX INDIA PRIVATE LIMITED U99999MH2000PTC125928 Additional Director - 2017-09-29
      INTERACTIVE TRADEX INDIA PRIVATE LIMITED U99999MH2000PTC125928 Director 2017-09-29 Ongoing
      Other Directorships of ROBIN RAINA
      Company Name CIN Designation Appointment Date Cessation
      DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Additional Director - 2019-05-22
      RX HEALTHCARE MAGIC PRIVATE LIMITED U25517UP2008PTC073442 Additional Director - 2015-08-14
      RX HEALTHCARE MAGIC PRIVATE LIMITED U25517UP2008PTC073442 Director 2015-08-14 Ongoing
      EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Additional Director - 2018-01-31
      EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Director 2018-01-31 Ongoing
      BSE EBIX INSURANCE BROKING PRIVATE LIMITED U66010MH2018PTC306530 Director 2018-03-15 Ongoing
      EBIX SOFTWARE ASIA SEZ PRIVATE LIMITED U72200DL2008PTC183455 Director 2008-09-18 Ongoing
      ZILLIOUS SOLUTIONS PRIVATE LIMITED U72200UP2008PTC134580 Additional Director - 2019-04-25
      ZILLIOUS SOLUTIONS PRIVATE LIMITED U72200UP2008PTC134580 Director 2019-04-25 Ongoing
      EBIXCASH LIMITED U72900DL2002PLC392081 Director 2002-05-24 Ongoing
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Additional Director - 2017-07-10
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director 2017-07-10 Ongoing
      EBIXCITY PRIVATE LIMITED U85100UP2021PTC152040 Director 2021-09-12 Ongoing
      UNIFIED HEALTH SOLUTION PRIVATE LIMITED U85110UP2011PTC073493 Additional Director - 2015-08-14
      UNIFIED HEALTH SOLUTION PRIVATE LIMITED U85110UP2011PTC073493 Director 2015-08-14 Ongoing
      Other Directorships of MUKUL GULATI
      Company Name CIN Designation Appointment Date Cessation
      ANGELPRIME BETA LLP AAA-6074 Partner 2012-04-20 Ongoing
      TIME TECHNOPLAST LIMITED L27203DD1989PLC003240 Alternate Director - 2010-06-10
      PENNAR ENGINEERED BUILDING SYSTEMS LIMITED L45400TG2008PLC057182 Additional Director - 2016-09-30
      PENNAR ENGINEERED BUILDING SYSTEMS LIMITED L45400TG2008PLC057182 Director 2016-09-30 Ongoing
      PENNAR ENGINEERED BUILDING SYSTEMS LIMITED L45400TG2008PLC057182 Nominee Director - 2013-07-29
      AIZANT DRUG RESEARCH SOLUTIONS PRIVATE LIMITED U24239TG2005PTC048133 Additional Director - 2011-09-30
      AIZANT DRUG RESEARCH SOLUTIONS PRIVATE LIMITED U24239TG2005PTC048133 Director - 2017-03-27
      MAXOP ENGINEERING COMPANY PRIVATE LIMITED U31300DL1994PTC060704 Nominee Director - 2011-09-09
      E TO E ENERGY SYSTEMS PRIVATE LIMITED U40108KA2008PTC048285 Additional Director - 2016-09-30
      E TO E ENERGY SYSTEMS PRIVATE LIMITED U40108KA2008PTC048285 Director - 2017-07-12
      FLAREUM TECHNOLOGIES PRIVATE LIMITED U40109GJ1998PTC034860 Additional Director - 2012-07-05
      E TO E TRANSPORTATION INFRASTRUCTURE PRIVATE LIMITED U45201KA2010PTC052810 Additional Director - 2013-09-30
      E TO E TRANSPORTATION INFRASTRUCTURE PRIVATE LIMITED U45201KA2010PTC052810 Director 2013-09-30 Ongoing
      E TO E CONSULTANCY PRIVATE LIMITED U63030KA2008PTC048557 Additional Director - 2016-09-30
      E TO E CONSULTANCY PRIVATE LIMITED U63030KA2008PTC048557 Director - 2017-06-15
      E TO E OPERATIONS AND MAINTENANCE PRIVATE LIMITED U63031KA2009PTC049131 Additional Director - 2016-09-30
      E TO E OPERATIONS AND MAINTENANCE PRIVATE LIMITED U63031KA2009PTC049131 Director - 2017-06-15
      E TO E TRANSPORTATION TRAINING SERVICES PRIVATE LIMITED U63031KA2009PTC049219 Additional Director - 2016-09-30
      E TO E TRANSPORTATION TRAINING SERVICES PRIVATE LIMITED U63031KA2009PTC049219 Director - 2017-06-15
      E TO E WIRELESS & NETWORK SOLUTIONS PRIVATE LIMITED U64201KA2009PTC050737 Additional Director - 2016-09-30
      E TO E WIRELESS & NETWORK SOLUTIONS PRIVATE LIMITED U64201KA2009PTC050737 Director - 2017-06-15
      METRO WIRELESS ENGINEERING (INDIA) PRIVATE LIMITED U64203GJ2004PTC045175 Additional Director - 2010-09-30
      METRO WIRELESS ENGINEERING (INDIA) PRIVATE LIMITED U64203GJ2004PTC045175 Director - 2012-04-30
      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Additional Director - 2021-12-30
      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Nominee Director 2022-03-14 Ongoing
      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Nominee Director - 2017-12-18
      LOANZEN TECHNOLOGIES PRIVATE LIMITED U72100KA2015PTC082923 Additional Director - 2022-11-29
      LOANZEN TECHNOLOGIES PRIVATE LIMITED U72100KA2015PTC082923 Nominee Director 2022-01-27 Ongoing
      EBIXCASH FINANCIAL TECHNOLOGIES PRIVATE LIMITED U72200DL1999PTC391893 Director - 2018-10-04
      INDUS INSIGHTS AND ANALYTICAL SERVICES PRIVATE LIMITED U74120KA2009PTC051599 Director - 2022-06-27
      MAVERIX PLATFORMS PRIVATE LIMITED U74120KA2015PTC158704 Alternate Director - 2022-01-12
      MAVERIX PLATFORMS PRIVATE LIMITED U74120KA2015PTC158704 Nominee Director - 2017-10-11
      ZEPHYR PEACOCK MANAGEMENT INDIA PRIVATE LIMITED U74140KA2006PTC038676 Director 2006-03-06 Ongoing
      ZP INDIA ADVISORY PRIVATE LIMITED U74900KA2007PTC055316 Additional Director - 2010-09-13
      ZP INDIA ADVISORY PRIVATE LIMITED U74900KA2007PTC055316 Director 2010-09-13 Ongoing
      UTKAL TUBERS INDIA PRIVATE LIMITED U74900KA2016PTC085990 Director 2016-02-10 Ongoing
      WLC COLLEGE (INDIA) LIMITED U80300DL1996PLC075185 Nominee Director - 2013-12-19
      YPO BANGALORE CHAPTER U93090KA2001NPL028969 Director - 2017-07-04
      Other Directorships of HIMANSHU SURENDRA TEWARI
      Company Name CIN Designation Appointment Date Cessation
      EYE INDIA HOTELS & RESORTS PRIVATE LIMITED U55101MH2008PTC182378 Director - 2008-06-26
      SKY SCREEN PRIVATE LIMITED U74900MH2008PTC184542 Additional Director - 2010-07-30
      POLI SCREEN INDIA PRIVATE LIMITED U74999MH2008PTC179633 Additional Director 2008-08-26 Ongoing
      Other Directorships of PRAVEEN SONI
      Company Name CIN Designation Appointment Date Cessation
      TRP & PARTNERS LLP ACI-5796 Designated Partner 2024-07-25 Ongoing
      CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Company Secretary - 2023-09-30
      VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Company Secretary - 2008-03-10
      CMS COMPUTERS LIMITED U30007MH1980PLC022235 Company Secretary - 2009-06-30
      Other Directorships of AMIT SURESHKUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      FORTIUS CAPITAL ADVISERS LLP AAY-8629 Designated Partner 2021-10-01 Ongoing
      SMS PARYAVARAN LIMITED U41000DL1992PLC047372 Director - 2013-09-20
      CLARIS CAPITAL LIMITED U65923GJ2015PLC083414 Additional Director - 2017-09-19
      CLARIS CAPITAL LIMITED U65923GJ2015PLC083414 Director - 2021-05-19
      Other Directorships of VIJAYKUMAR KANHAIYALAL MUTHA
      Company Name CIN Designation Appointment Date Cessation
      TRIMAX DATACENTER SERVICES LIMITED U72200MH2008PLC184708 Additional Director - 2017-09-23
      Other Directorships of RAJESH UTKUR CHANDRAPPA
      Company Name CIN Designation Appointment Date Cessation
      INNOVATIVE RESTRUCTURING & INSOLVENCY PR OFESSIONALS LLP AAK-6958 Partner - 2018-08-06
      TRIMAX DATACENTER SERVICES LIMITED U72200MH2008PLC184708 Additional Director - 2018-09-29
      TRIMAX DATACENTER SERVICES LIMITED U72200MH2008PLC184708 Director - 2019-04-02
      Other Directorships of SURINDER SINGH KOHLI
      Company Name CIN Designation Appointment Date Cessation
      MODI RUBBER LIMITED L25199UP1971PLC003392 Director - 2009-06-17
      MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Additional Director - 2010-09-18
      MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Director - 2013-06-01
      SPML INFRA LIMITED L40106DL1981PLC012228 Additional Director - 2011-07-25
      AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Additional Director - 2010-09-17
      AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Director - 2011-12-15
      BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Additional Director - 2017-09-21
      BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Director - 2019-09-02
      ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Additional Director - 2014-09-20
      ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director - 2020-10-07
      SEAMEC LIMITED L63032MH1986PLC154910 Additional Director - 2014-08-11
      SEAMEC LIMITED L63032MH1986PLC154910 Director - 2024-08-10
      IDFC LIMITED L65191TN1997PLC037415 Director - 2019-09-30
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2011-09-28
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2016-12-12
      ALMONDZ GLOBAL SECURITIES LIMITED L74899DL1994PLC059839 Additional Director 2024-09-05 Ongoing
      RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Additional Director - 2012-09-04
      RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Director 2012-09-04 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2011-09-30
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2022-06-17
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2013-09-28
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2015-03-04
      GNA GEARS LIMITED U34300PB1980PLC004154 Additional Director - 2019-03-07
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Additional Director - 2015-09-28
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director 2015-09-28 Ongoing
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director - 2015-07-28
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director - 2013-09-18
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Director - 2018-03-17
      LANCO SOLAR ENERGY PRIVATE LIMITED U40109TG2009PTC064018 Additional Director - 2012-07-05
      MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2012-02-27
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-07-30
      SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2012-06-28
      SICOM LIMITED U65990MH1966PLC013459 Director - 2015-03-31
      IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Additional Director - 2012-06-23
      IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2018-09-19
      INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Managing Director - 2010-04-09
      FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Additional Director - 2016-06-29
      FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Director - 2019-06-27
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2016-09-26
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2018-10-27
      S V CREDITLINE LIMITED U71290DL1996PLC081376 Additional Director - 2011-07-12
      S V CREDITLINE LIMITED U71290DL1996PLC081376 Director - 2022-05-18
      AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Additional Director - 2022-09-26
      AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Director - 2022-12-16
      OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2019-09-30
      OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Director 2019-09-30 Ongoing
      INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Additional Director - 2010-11-29
      ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Additional Director - 2011-05-30
      ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Director - 2014-08-06
      SPIN INVESTMENT INDIA LIMITED U74899DL1982PLC013733 Director - 2009-08-20
      SMV AGENCIES PRIVATE LIMITED U74899DL1994PTC062671 Additional Director - 2011-06-01
      VACMET INDIA LIMITED U74899UP1993PLC034039 Additional Director - 2013-04-15
      ALP OVERSEAS PRIVATE LIMITED U74900DL1996PTC080083 Additional Director - 2020-09-29
      ALP OVERSEAS PRIVATE LIMITED U74900DL1996PTC080083 Director 2020-09-29 Ongoing
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2013-09-19
      PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Additional Director - 2014-03-31
      Other Directorships of SURYA PRAKASH MADRECHA
      Company Name CIN Designation Appointment Date Cessation
      PRATIK TECHNOLOGIES PRIVATE LIMITED U30000MH2006PTC159087 Director 2013-02-14 Ongoing
      SMLE SOLUTIONS PRIVATE LIMITED U32300MH2010PTC208498 Director 2010-10-01 Ongoing
      SEGURO HOME PROJECTS PRIVATE LIMITED U45309DL2017PTC319426 Director 2017-06-20 Ongoing
      STANDARD FISCAL MARKETS PRIVATE LIMITED U67120MH2008PTC185570 Director 2008-08-07 Ongoing
      SHREY TECHNOLOGIES PRIVATE LIMITED U72100MH2006PTC159139 Director 2006-01-20 Ongoing
      RESILIENT SOFTECH PRIVATE LIMITED U72200MH2000PTC125487 Additional Director - 2019-09-30
      RESILIENT SOFTECH PRIVATE LIMITED U72200MH2000PTC125487 Director - 2020-08-19
      IQTEK SOFTWARE LIMITED U72200MH2007PLC172867 Director - 2008-09-19
      TRIMAX DATACENTER SERVICES LIMITED U72200MH2008PLC184708 Director - 2009-08-01
      TRIMAX DATACENTER SERVICES LIMITED U72200MH2008PLC184708 Managing Director - 2021-01-04
      TAB CONSORTIUM PRIVATE LIMITED U72900MH2016PTC282466 Director 2016-06-16 Ongoing
      TRIMAX IT SOLUTIONS LIMITED U74900MH2015PLC263080 Director 2015-03-27 Ongoing
      TRIMAX SMART INFRAPROJECTS PRIVATE LIMITED U74999KA2017PTC135030 Director - 2019-10-15
      TRIMAX MANAGED SERVICES LIMITED U74999MH2011PLC211910 Director - 2020-08-19
      TRIANGULATE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC280080 Director 2016-04-22 Ongoing
      Other Directorships of CHARANPREET SINGH
      Company Name CIN Designation Appointment Date Cessation
      PRAXIS BUSINESS SCHOOL FOUNDATION U74900WB2015NPL207347 Director 2015-08-06 Ongoing
      ZETTAWISE CONSULTING PRIVATE LIMITED U74999WB2022PTC257263 Director 2022-09-19 Ongoing
      AIM EDUCATION PVT LTD U80302WB2006PTC109142 Director - 2020-01-01
      AIM EDUCATION PVT LTD U80302WB2006PTC109142 Managing Director 2020-01-01 Ongoing
      Other Directorships of SUNIL SOHANLAL MADRECHA
      Company Name CIN Designation Appointment Date Cessation
      BOOKONSPOT TRAVEL SOLUTION PRIVATE LIMITED U63090MH2014PTC256731 Director - 2015-06-08
      IQTEK SOFTWARE LIMITED U72200MH2007PLC172867 Managing Director 2007-10-17 Ongoing
      TRIMAX DATACENTER SERVICES LIMITED U72200MH2008PLC184708 Director - 2014-09-30
      TRIMAX MANAGED SERVICES LIMITED U74999MH2011PLC211910 Director - 2015-06-11
      Other Directorships of SATYA BUSHAN KOTRU
      Company Name CIN Designation Appointment Date Cessation
      DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Additional Director - 2019-09-27
      DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Director 2019-09-27 Ongoing
      RX HEALTHCARE MAGIC PRIVATE LIMITED U25517UP2008PTC073442 Additional Director - 2015-08-14
      RX HEALTHCARE MAGIC PRIVATE LIMITED U25517UP2008PTC073442 Director 2015-08-14 Ongoing
      ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED U60300UP2018PTC133728 Additional Director - 2019-04-22
      ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED U60300UP2018PTC133728 Director - 2021-12-01
      EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Additional Director - 2018-09-29
      EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Director - 2021-12-01
      EBIX TOURS AND TRAVELS PRIVATE LIMITED U63040DL1991PTC393341 Additional Director - 2019-05-10
      EBIX TOURS AND TRAVELS PRIVATE LIMITED U63040DL1991PTC393341 Director - 2021-12-01
      LEISURE CORP PRIVATE LIMITED U63040DL2001PTC393891 Additional Director - 2019-07-01
      LEISURE CORP PRIVATE LIMITED U63040DL2001PTC393891 Director - 2021-12-01
      EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Additional Director - 2020-12-31
      EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Director - 2021-12-01
      EBIX CABS PRIVATE LIMITED U63090UP2015PTC070904 Additional Director - 2019-05-01
      EBIX CABS PRIVATE LIMITED U63090UP2015PTC070904 Director - 2021-12-01
      KRISH AND RAM FOREX PRIVATE LIMITED U67120KA2003PTC031589 Additional Director - 2019-05-14
      KRISH AND RAM FOREX PRIVATE LIMITED U67120KA2003PTC031589 Director - 2019-10-21
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2019-05-07
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director 2019-05-07 Ongoing
      EBIXCASH FINANCIAL TECHNOLOGIES PRIVATE LIMITED U72200DL1999PTC391893 Additional Director - 2019-09-30
      EBIXCASH FINANCIAL TECHNOLOGIES PRIVATE LIMITED U72200DL1999PTC391893 Director 2019-09-30 Ongoing
      EBIX SOFTWARE ASIA SEZ PRIVATE LIMITED U72200DL2008PTC183455 Director 2008-09-18 Ongoing
      ZILLIOUS SOLUTIONS PRIVATE LIMITED U72200UP2008PTC134580 Additional Director - 2019-04-25
      ZILLIOUS SOLUTIONS PRIVATE LIMITED U72200UP2008PTC134580 Director 2019-04-25 Ongoing
      EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED U72300UP2016PTC077148 Director - 2016-03-21
      EBIXCASH GLOBAL SERVICES PRIVATE LIMITED U72400UP1989PTC194222 Additional Director - 2020-11-27
      EBIXCASH GLOBAL SERVICES PRIVATE LIMITED U72400UP1989PTC194222 Director 2020-11-27 Ongoing
      EBIXCASH LIMITED U72900DL2002PLC392081 Director - 2022-01-27
      EBIX TECHNOLOGIES PRIVATE LIMITED U72900DL2014PTC392060 Additional Director - 2018-09-24
      EBIX TECHNOLOGIES PRIVATE LIMITED U72900DL2014PTC392060 Director 2018-09-24 Ongoing
      BSE EBIX INSURETECH PRIVATE LIMITED U72900MH2018PTC307446 Director 2018-04-03 Ongoing
      EBIX CORPORATE SERVICES PRIVATE LIMITED U72900UP2011PTC073828 Nominee Director - 2019-05-23
      EBIX BUS TECHNOLOGIES PRIVATE LIMITED U72900UP2018PTC105265 Director - 2021-12-01
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Additional Director - 2017-07-10
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director 2017-07-10 Ongoing
      BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Additional Director - 2019-08-21
      BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Director - 2019-10-21
      EBIX EDUCOMP LEARNING PRIVATE LIMITED U74999UP2016PTC084877 Director - 2016-07-18
      EBIX SMARTCLASS EDUCATIONAL SERVICES PRIVATE LIMITED U80903UP2014PTC134107 Additional Director - 2018-09-29
      EBIX SMARTCLASS EDUCATIONAL SERVICES PRIVATE LIMITED U80903UP2014PTC134107 Director 2018-09-29 Ongoing
      UNIFIED HEALTH SOLUTION PRIVATE LIMITED U85110UP2011PTC073493 Additional Director - 2015-08-14
      UNIFIED HEALTH SOLUTION PRIVATE LIMITED U85110UP2011PTC073493 Director 2015-08-14 Ongoing
      MERCURY HIMALAYAN EXPLORATIONS LTD. U92419WB1995PLC074734 Additional Director - 2018-09-27
      MERCURY HIMALAYAN EXPLORATIONS LTD. U92419WB1995PLC074734 Director - 2020-09-08
      Other Directorships of SRABANI PARCHURE
      Company Name CIN Designation Appointment Date Cessation
      BREEZE EXPORTS LTD L52312WB1983PLC036447 Company Secretary - 2020-06-15
      PAHARIMATA INDUSTRIAL DEVELOPMENT LTD L67120WB1982PLC034833 Company Secretary - 2020-02-09
      CBAY REMOTE SERVICES PRIVATE LIMITED U15140MH1993PTC070460 Company Secretary - 2007-02-02
      CITRON INFRAPROJECTS LIMITED U17100MH2008PLC177616 Company Secretary - 2019-08-01
      OWENS CORNING INDUSTRIES (INDIA) PRIVATE LIMITED U26102MH1998FTC378828 Company Secretary - 2009-06-30
      HEIMRICH INFRASTRUCTURE AND INDUSTRIES PRIVATE LIMITED U45400TG2011PTC074485 Company Secretary - 2019-07-20
      GOLDEN CORPORATE SERVICES PRIVATE LIMITED U51109WB2000PTC091268 Company Secretary - 2019-08-16
      ASMITHA MICROFIN LIMITED U65923TG2001PLC036283 Company Secretary - 2019-11-30
      JACINTH FINVEST LIMITED U67120TG2006PLC049360 Company Secretary - 2020-09-20
      TRIMAX IT SOLUTIONS LIMITED U74900MH2015PLC263080 Director - 2017-08-09
      Other Directorships of KANHAIYALAL KOTHARI BADICHAND
      Company Name CIN Designation Appointment Date Cessation
      MANORAMA INDUSTRIES LIMITED L15142MH2005PLC243687 Director - 2019-04-12
      TRIMAX DATACENTER SERVICES LIMITED U72200MH2008PLC184708 Additional Director - 2017-09-29
      TRIMAX DATACENTER SERVICES LIMITED U72200MH2008PLC184708 Director - 2019-03-27
      Other Directorships of CHANDRA PRAKASH MADRECHA
      Company Name CIN Designation Appointment Date Cessation
      PRATIK TECHNOLOGIES PRIVATE LIMITED U30000MH2006PTC159087 Director 2006-01-19 Ongoing
      SMLE SOLUTIONS PRIVATE LIMITED U32300MH2010PTC208498 Additional Director - 2016-09-29
      SMLE SOLUTIONS PRIVATE LIMITED U32300MH2010PTC208498 Director 2016-09-29 Ongoing
      SEGURO HOME PROJECTS PRIVATE LIMITED U45309DL2017PTC319426 Director 2017-06-20 Ongoing
      STANDARD FISCAL MARKETS PRIVATE LIMITED U67120MH2008PTC185570 Director 2008-08-07 Ongoing
      SHREY TECHNOLOGIES PRIVATE LIMITED U72100MH2006PTC159139 Director 2013-02-14 Ongoing
      RESILIENT SOFTECH PRIVATE LIMITED U72200MH2000PTC125487 Director - 2020-08-19
      IQTEK SOFTWARE LIMITED U72200MH2007PLC172867 Director - 2007-10-17
      TRIMAX DATACENTER SERVICES LIMITED U72200MH2008PLC184708 CFO(KMP) - 2021-01-04
      TRIMAX DATACENTER SERVICES LIMITED U72200MH2008PLC184708 Director - 2009-08-01
      TRIMAX DATACENTER SERVICES LIMITED U72200MH2008PLC184708 Managing Director - 2021-01-04
      TAB CONSORTIUM PRIVATE LIMITED U72900MH2016PTC282466 Additional Director - 2018-09-29
      TAB CONSORTIUM PRIVATE LIMITED U72900MH2016PTC282466 Director 2018-09-29 Ongoing
      TRIMAX IT SOLUTIONS LIMITED U74900MH2015PLC263080 Director 2015-03-27 Ongoing
      TRIMAX SMART INFRAPROJECTS PRIVATE LIMITED U74999KA2017PTC135030 Director - 2017-12-14
      TRIMAX MANAGED SERVICES LIMITED U74999MH2011PLC211910 Director - 2020-08-19
      Other Directorships of MEENA SURYA PRAKASH MADRECHA
      Company Name CIN Designation Appointment Date Cessation
      PARAMONE VENTURES LLP AAY-2226 Partner 2021-08-17 Ongoing
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Nominee Director - 2013-07-11
      SHREY TECHNOLOGIES PRIVATE LIMITED U72100MH2006PTC159139 Director - 2013-02-14
      IQTEK SOFTWARE LIMITED U72200MH2007PLC172867 Director - 2007-10-17
      Other Directorships of SANJIV SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      GEI INDUSTRIAL SYSTEMS LIMITED L28112MP1993PLC008029 Nominee Director - 2014-03-05
      HBL POWER SYSTEMS LIMITED L40109TG1986PLC006745 Nominee Director - 2016-03-23
      DILIP BUILDCON LIMITED L45201MP2006PLC018689 Nominee Director - 2012-03-31
      COLDSMITHS RETAIL SERVICES PRIVATE LIMITED U15549DL2017PTC325019 Additional Director - 2018-12-28
      COLDSMITHS RETAIL SERVICES PRIVATE LIMITED U15549DL2017PTC325019 Director - 2022-11-22
      BEAVER ENGINEERING & HOLDINGS PRIVATE LIMITED U21011TG1992PTC014050 Nominee Director 2012-08-14 Ongoing
      IVIA BEAUTE PRIVATE LIMITED U24290HR2021PTC118889 Additional Director - 2024-05-06
      AXIOM CORDAGES LIMITED U25209MH1999PLC119427 Nominee Director - 2013-01-10
      DEEPAK FASTENERS LIMITED U28991PB1990PLC010832 Additional Director - 2010-09-30
      DEEPAK FASTENERS LIMITED U28991PB1990PLC010832 Director - 2014-04-30
      SK FINANCE LIMITED U65923RJ1994PLC009051 Nominee Director - 2017-12-30
      BANYANTREE FINANCE PRIVATE LIMITED U67190MH2008PTC178510 Additional Director - 2023-09-29
      BANYANTREE FINANCE PRIVATE LIMITED U67190MH2008PTC178510 Director 2023-08-23 Ongoing
      BANYANTREE FINANCE PRIVATE LIMITED U67190MH2008PTC178510 Director - 2016-08-04
      FRESCO GLOBAL PRIVATE LIMITED U72900WB2011PTC203270 Additional Director - 2019-09-30
      FRESCO GLOBAL PRIVATE LIMITED U72900WB2011PTC203270 Director 2019-09-30 Ongoing
      DEE DEVELOPMENT ENGINEERS LIMITED U74140HR1988PLC030225 Nominee Director - 2015-08-04
      NILONS ENTERPRISES PRIVATE LIMITED U74999PN1977PTC139541 Nominee Director - 2024-03-22
      Other Directorships of SUBODH RAMESHRAVJI ZARE
      Company Name CIN Designation Appointment Date Cessation
      PURTI POWER & SUGAR LIMITED U01100MH2000PLC125722 Company Secretary - 2015-03-31
      MSKVY FIRST SOLAR SPV LIMITED U35105MH2023SGC404591 Director - 2024-05-16
      MSKVY SIXTH SOLAR SPV LIMITED U35105MH2023SGC404595 Director - 2024-04-26
      MSKVY FIFTH SOLAR SPV LIMITED U35105MH2023SGC404597 Director - 2024-05-16
      MSKVY SECOND SOLAR SPV LIMITED U35105MH2023SGC404617 Director - 2024-04-26
      MSKVY THIRD SOLAR SPV LIMITED U35105MH2023SGC404948 Director - 2024-04-26
      MSKVY FOURTH SOLAR SPV LIMITED U35105MH2023SGC404950 Director - 2024-04-26
      MSKVY EIGHTH SOLAR SPV LIMITED U35105MH2023SGC404951 Director - 2024-04-26
      MSKVY SAPTAM SAUR SPV LIMITED U35105MH2023SGC404970 Director - 2024-04-26
      MSKVY ELEVENTH SOLAR SPV LIMITED U35105MH2023SGC408364 Director - 2024-05-16
      MSKVY SIXTEENTH SOLAR SPV LIMITED U35105MH2023SGC408376 Director 2023-08-09 Ongoing
      MSKVY TWELFTH SOLAR SPV LIMITED U35105MH2023SGC408377 Director - 2024-04-26
      MSKVY THIRTEENTH SOLAR SPV LIMITED U35105MH2023SGC408381 Director - 2024-04-26
      MSKVY FIFTEENTH SOLAR SPV LIMITED U35105MH2023SGC408453 Director 2023-08-10 Ongoing
      MSKVY CHATURDASH SAUR SPV LIMITED U35105MH2023SGC408455 Director - 2024-04-26
      MSKVY NINTH SOLAR SPV LIMITED U35105MH2023SGC408478 Director - 2024-04-20
      MSKVY TENTH SOLAR SPV LIMITED U35105MH2023SGC408760 Director - 2024-05-16
      CICERO REALTY VENTURES PRIVATE LIMITED U45400MH2008PTC179522 Director - 2009-02-20
      GREENRIDGE PROPERTIES PRIVATE LIMITED U45400MH2008PTC181842 Director - 2009-02-20
      Other Directorships of GUNJAN VIJENDRA JAIN
      Company Name CIN Designation Appointment Date Cessation
      TRIMAX DATACENTER SERVICES LIMITED U72200MH2008PLC184708 Additional Director - 2017-12-11
      PVG CORPORATE CONSULTING PRIVATE LIMITED U74999MH2016PTC283480 Director 2016-07-11 Ongoing
      PRATHNA CHARITABLE FOUNDATION U88900MH2023NPL407888 Director 2023-08-01 Ongoing
      Other Directorships of VANDANA KAMAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      WEALTHBIZZ ADVISORS PRIVATE LIMITED U74140MH2020PTC341331 Director 2020-07-02 Ongoing
      NIRMAL LIFESTYLE LIMITED U92411MH1999PLC122542 Company Secretary - 2016-02-10

      CIN Company Name Company Address
      U72200MH2008PLC184708 TRIMAX DATACENTER SERVICES LIMITED Suraksha Ace, 6th Floor, 34/3, Andheri Kurla Road, Chakala, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400069
      U72200MH2000PTC125487 RESILIENT SOFTECH PRIVATE LIMITED Suraksha Ace, 6th Floor, 34/3, Andheri Kurla Road, Chakala, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400069
      U74999MH2011PLC211910 TRIMAX MANAGED SERVICES LIMITED Suraksha Ace, 6th Floor, 34/3, Andheri Kurla Road, Chakala, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400069
      U51100MH2015FTC261727 CAITLYN INDIA PRIVATE LIMITED Unit no. 709 & 711, 7th Floor, B Wing, 215 Atrium, Chakala Andheri Kurla Road, Andheri East, Mumbai 400069 , Mumbai, Maharashtra, India - 400069
      U74900MH2010PTC206429 CSPN IMPEX PRIVATE LIMITED 903, 9TH FLOOR, MEADOWS, J B NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      ABC-7993 Mul Secrets Wellness LLP B/601, MOTA NAGAR CHS LTD,,ANDHERI-KURLA ROAD,CHAKALA, ANDHERI-EAST,,Mumbai,Mumbai,Maharashtra,India-400069
      U74999MH2017FTC291495 JCB CARD INTERNATIONAL (SOUTHASIA) PRIVATE LIMITED Unit No.609-612, 6th Floor, B Wing, 215 Atrium, Chakala, Andheri Kurla Road, Andheri Eas t, Mumbai , Mumbai, Maharashtra, India - 400069
      U72900MH2009PTC195449 ANB SOLUTIONS PRIVATE LIMITED 901, Kamla Executive Park, CTS 173 off Andheri Kurla Road Opp to Vazir Glass Factory, J.B. Nagar Andheri East , Mumbai, Maharashtra, India - 400069
      L45309MH2018PLC306212 SALASAR EXTERIORS AND CONTOUR LIMITED Office No. B Wing 802 8th Floor, Kanakia Wall Street, Andheri Kurla Road, Chakala, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400093
      U21000MH2026PTC469557 RIVADU LIFESCIENCES PRIVATE LIMITED 7TH FLOOR , OFFICE A-708 ,CTS NO. 484 , RUSTOMJEE CENTRAL PARK,SOLITAIRE PARK, CHAKALA , ANDHERI KURLA ROAD ,ANDHERI EAST ,MUMBAI -400069,Mumbai,Mumbai,Maharashtra,400069-India
      F01132 DELTA AIRLINES INC 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069
      U29306MH2017PTC294209 PYRAMID TECHNOVATE PRIVATE LIMITED Unit-1021, Ground Floor, The Summit Business Bay, Andheri Kurla Road, Prakash Wadi, Andheri Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069
      U74999MH2017PTC297707 SOURCEGEN DISTRIBUTION PRIVATE LIMITED B- 515, Bonanza, 5th Floor, M V Road, J. B Nagar Metro Station, Andheri East, , Mumbai, Maharashtra, India - 400069
      ACM-9535 MARRIE HOTELS LLP B-106, Rustomjee Central Park Cts 484 Chakala,Andheri Kurla Road, Near Solitare Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069
      U72900MH2022PTC383425 SIEAP ADVISORY PRIVATE LIMITED 604A, B-Wing, 6th Floor, Kaledonia Sambhaji Nagar Village, Sahar Road,,AndheriEast,Mumbai City,Maharashtra,400069-India
      U72900MH2017PTC302502 SRISUKTAM EXIM PRIVATE LIMITED OFFICE NO 3, GROUND FLOOR, WIRELESS ROAD BEHIND SUKHDAYAK SOC,J.B.NAGAR,ANDHERI E , MUMBAI, Maharashtra, India - 400069
      U74999MH2021PTC372110 SAKSHAM SCORE PRIVATE LIMITED 604A, B- Wing 6th Floor, Kaledonia Sambhaji Nagar Village, Sahar Road, Andheri (East) , Mumbai, Maharashtra, India - 400069
      U45200MH2008PTC179490 ALTIUS PROJECTS PRIVATE LIMITED B/3, GROUND FLOOR, PRARTHANA STAR, ANDHERI SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U52190MH2007PTC167103 ALTIUS DESIGNS PRIVATE LIMITED B/3, GROUND FLOOR, PRARTHANA STAR, ANDHERI SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      AAL-1009 RIGHT FOOT DIGITAL LLP FLAT NO. B3 / 13, SCINDIA EMPLY'S CHS KURLA ANDHERI ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U52190MH2020PTC337558 KUBER STONE AND MINERALS PRIVATE LIMITED B-403, 4TH FLOOR RUSTOMJEE CENTRAL PARK ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U40102MH2007PTC176887 TRANSCARB ENERGY PRIVATE LIMITED 601, 6th Floor, Express Chamber, Opp Natraj Studio Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400069
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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
      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

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