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MARATHALLI VENTURES PRIVATE LIMITED

CIN: U45201KA2007PTC044561

MARATHALLI VENTURES PRIVATE LIMITED (CIN: U45201KA2007PTC044561) is a Private company incorporated on 04 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 65820000.00.

MARATHALLI VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARATHALLI VENTURES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of MARATHALLI VENTURES PRIVATE LIMITED are RAJEEV KHANNA, LALGUDI SAPTHARISHI VAIDYANATHAN, PRADEEP NARAYAN, KUMAR NELLORE GOPALAKRISHNA, ASHWINI KUMAR, and SUBRAMANIAN ANANTHANARAYANAN.

MARATHALLI VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201KA2007PTC044561 and its registration number is 44561. Users may contact MARATHALLI VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARATHALLI VENTURES PRIVATE LIMITED is No. 15/45, Level 1A, 4th Cross, Halasuru, Cambridge Road , Bangalore North, Karnataka, India - 560008.

Current status of MARATHALLI VENTURES PRIVATE 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 MARATHALLI VENTURES 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

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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 MARATHALLI VENTURES 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 MARATHALLI VENTURES
DIN Director Name Designation Appointment Date
07143405 RAJEEV KHANNA Director 2021-08-27
00304652 LALGUDI SAPTHARISHI VAIDYANATHAN Director 2010-09-30
01605717 PRADEEP NARAYAN Director 2019-08-27
07197031 KUMAR NELLORE GOPALAKRISHNA Director 2021-08-27
02034498 ASHWINI KUMAR Managing Director 2016-08-20
07621318 SUBRAMANIAN ANANTHANARAYANAN Director 2017-09-21
Past Directors & Key Managerial Personnel of MARATHALLI VENTURES
DIN Director Name Designation Appointment Date Cessation
00304418 PUSHPALATHA VISHWANATH SHETTY Director - 2012-05-21
01788140 SHASHWAT R BELAPURKAR Additional Director - 2012-09-18
01788140 SHASHWAT R BELAPURKAR Director - 2015-06-04
05315959 ABHISHEK MITTAL Nominee Director - 2015-06-04
07143405 RAJEEV KHANNA Additional Director - 2021-08-27
00272565 RAJ KAMAL NARAYAN Additional Director - 2013-09-25
00272565 RAJ KAMAL NARAYAN Director - 2014-07-10
00304652 LALGUDI SAPTHARISHI VAIDYANATHAN Additional Director - 2010-09-30
01083431 ROHIT RAMSWAROOP GARODIA Additional Director - 2012-09-18
01083431 ROHIT RAMSWAROOP GARODIA Director - 2012-09-25
01605717 PRADEEP NARAYAN Additional Director - 2019-08-27
01804955 DEVADAS MALLYA MANGALORE Director - 2017-02-08
07197031 KUMAR NELLORE GOPALAKRISHNA Additional Director - 2021-08-27
00304555 NITESH SHETTY Additional Director - 2012-09-18
00304555 NITESH SHETTY Director - 2009-09-25
02034498 ASHWINI KUMAR Director - 2016-08-20
02034498 ASHWINI KUMAR Managing Director - 2016-08-19
02763942 GANAPATHI JOSHY Additional Director - 2010-09-30
02763942 GANAPATHI JOSHY Director - 2012-05-21
03395440 DIPALI KHANNA . Additional Director - 2016-07-12
03395440 DIPALI KHANNA . Director - 2020-12-15
07621318 SUBRAMANIAN ANANTHANARAYANAN Additional Director - 2017-09-21
Other Directorships of PUSHPALATHA VISHWANATH SHETTY
Company Name CIN Designation Appointment Date Cessation
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2013-03-14
NITESH PUBLISHERS PRIVATE LIMITED U02212KA2004PTC034880 Director 2004-10-18 Ongoing
VEGE COASTAL FRESH FARMS PRIVATE LIMITED U05121KA2004PTC034878 Director - 2018-03-16
SIVEDA NETWORKS PRIVATE LIMITED U07010KA2002PTC031412 Director - 2013-09-08
VELCRUM SYSTEM AND DIGITAL PRIVATE LIMITED U32503KA2004PTC034158 Director - 2018-03-16
NITESH AIRWAYS PRIVATE LIMITED U35303DL2005PTC133312 Director 2005-02-23 Ongoing
NITESH ENERGY PRIVATE LIMITED U40101KA2009PTC048941 Director 2009-01-23 Ongoing
NITESH MYLAPORE DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065595 Director 2007-12-03 Ongoing
NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Director - 2013-08-02
KORDASH HANDLERS AND LOGISTICS PRIVATE LIMITED U45201KA2007PTC044552 Director - 2011-02-04
NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Director - 2010-01-15
NITESH INFRASTRUCTURE PRIVATE LIMITED U45203KA2005PTC036107 Director 2007-04-20 Ongoing
TURINEEDO TECHNOLOGIES PRIVATE LIMITED U62099KA2008PTC045179 Director - 2014-02-15
PILIVENTURA TECHNOLOGIES PRIVATE LIMITED U62099KA2009PTC051756 Director - 2019-08-06
GRASS UNIVERSAL PRODUCTS PRIVATE LIMITED U63023KA2007PTC042875 Director - 2013-09-08
NITESH TELECOM PRIVATE LIMITED U64202KA2004PTC034879 Director 2004-10-18 Ongoing
SERVE AND VOLLEY HOLDINGS PRIVATE LIMITED U65993KA2007PTC042668 Director 2007-05-01 Ongoing
NITESH PHARMACY PRIVATE LIMITED U67190KA2003PTC032318 Director 2003-07-25 Ongoing
HAMPTON INVESTMENTS PRIVATE LIMITED U67190KA2010PTC055000 Director 2010-08-30 Ongoing
BIEVEN TECHNOLOGY PRIVATE LIMITED U70102KA2006PTC040789 Director - 2014-04-12
HISTANA MEDIA AND TRADING PRIVATE LIMITED U74300KA2000PTC027525 Director - 2017-07-06
PHOTO CONCIERGE PRIVATE LIMITED U74300KA2003PTC033039 Director - 2017-07-06
HEYCHAT SERVICE PRIVATE LIMITED U74300KA2003PTC145717 Director - 2018-03-15
SERVE & VOLLEY SIGNAGES PRIVATE LIMITED U74300KA2004PTC034425 Director - 2018-03-16
EGITA NETWORK AND MEDIA PRIVATE LIMITED U74300KA2004PTC034501 Director - 2017-07-06
FIJITA OUTDOOR ADS AND NETWORKS PRIVATE LIMITED U74300KA2006PTC041133 Director - 2017-07-06
NITESH HOSPITALS PRIVATE LIMITED U85110KA2004PTC034593 Director 2004-08-27 Ongoing
WASTEBULL GARBAGE MANAGEMENT PRIVATE LIMITED U90001KA2010PTC052991 Director - 2013-09-08
Other Directorships of SHASHWAT R BELAPURKAR
Other Directorships of ABHISHEK MITTAL
Company Name CIN Designation Appointment Date Cessation
BLUE MOANA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020956 Additional Director - 2015-07-29
GLOBAL TOWNSHIPS PRIVATE LIMITED U70101KL2007PTC020991 Additional Director - 2015-07-29
KUMAR NOVEL HOUSING PRIVATE LIMITED U70102PN2010PTC137217 Nominee Director - 2015-07-29
CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Additional Director - 2015-07-15
CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Director - 2015-07-30
Other Directorships of RAJEEV KHANNA
Company Name CIN Designation Appointment Date Cessation
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2021-09-28
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 CFO - 2024-04-16
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Whole-time director - 2024-04-16
SAPTASWARA AGRO-FARMS PRIVATE LIMITED U01111TG2008PTC059106 Additional Director - 2015-09-30
SAPTASWARA AGRO-FARMS PRIVATE LIMITED U01111TG2008PTC059106 Director - 2016-06-15
ANGEERASA GREENFIELDS PRIVATE LIMITED U01119TG2008PTC057703 Additional Director - 2015-09-30
ANGEERASA GREENFIELDS PRIVATE LIMITED U01119TG2008PTC057703 Director - 2016-06-15
EKADANTA GREENFIELDS PRIVATE LIMITED U01403TG2008PTC060184 Additional Director - 2015-09-30
EKADANTA GREENFIELDS PRIVATE LIMITED U01403TG2008PTC060184 Director - 2016-06-15
GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Company Secretary - 2014-10-31
MAYTAS INFRA ASSETS LIMITED U45200TG2008PLC057554 Additional Director - 2015-09-30
MAYTAS INFRA ASSETS LIMITED U45200TG2008PLC057554 Director - 2016-06-15
MAYTAS VASISHTA VARADHI LIMITED U45200TG2008PLC058925 Additional Director - 2015-09-30
MAYTAS VASISHTA VARADHI LIMITED U45200TG2008PLC058925 Director - 2016-06-15
NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Additional Director - 2021-08-27
NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Director 2021-06-21 Ongoing
WOLF HOTELS AND RESORTS PRIVATE LIMITED U55101KA2023PTC181036 Director 2023-11-17 Ongoing
NITESH LAND PRIVATE LIMITED U70100KA2020PTC134772 Additional Director - 2022-04-15
NITESH LAND PRIVATE LIMITED U70100KA2020PTC134772 Director - 2024-03-12
LOB FACILITIES MANAGEMENT PRIVATE LIMITED U70102KA2010PTC056128 Additional Director - 2021-08-27
LOB FACILITIES MANAGEMENT PRIVATE LIMITED U70102KA2010PTC056128 Director 2021-08-27 Ongoing
DIGITAL LAND PRIVATE LIMITED U72900KA2021PTC150147 Director - 2024-03-12
NITLOGIS PRIVATE LIMITED U74110KA2007PTC109211 Additional Director - 2021-11-30
NITLOGIS PRIVATE LIMITED U74110KA2007PTC109211 Director - 2024-03-12
MAYTAS METRO LIMITED U74900TG2008PLC060919 Additional Director - 2015-09-30
MAYTAS METRO LIMITED U74900TG2008PLC060919 Director - 2016-06-15
Other Directorships of RAJ KAMAL NARAYAN
Company Name CIN Designation Appointment Date Cessation
KAUTILYA FINANCE INVESTMENT ADVISORS LLP AAD-3619 Designated Partner - 2015-05-29
AMPLUS INFRASTRUCTURE DEVELOPERS LLP AAI-9098 Partner - 2019-06-17
WINDSHIELD DEVELOPERS PRIVATE LIMITED U45200MH2010PTC223724 Nominee Director - 2014-07-10
SUPREME HOUSING AND HOSPITALITY PRIVATE LIMITED U45201MH2006PTC165665 Nominee Director - 2014-07-10
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Nominee Director - 2014-07-10
BLUE MOANA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020956 Director - 2014-07-10
APEX MEADOWS PRIVATE LIMITED U45400AP2007PTC053586 Additional Director - 2008-09-29
APEX MEADOWS PRIVATE LIMITED U45400AP2007PTC053586 Director - 2014-07-10
TRISTAR HOTELS PRIVATE LIMITED U55101KA2001PTC028790 Additional Director - 2013-09-28
TRISTAR HOTELS PRIVATE LIMITED U55101KA2001PTC028790 Director - 2012-06-28
KAUTILYA FINANCE CONSULTANTS PRIVATE LIMITED U65923MH2014PTC259532 Director 2014-11-19 Ongoing
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED U67190MH2013PTC241809 Additional Director - 2016-09-30
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED U67190MH2013PTC241809 Director - 2017-02-06
GLOBAL TOWNSHIPS PRIVATE LIMITED U70101KL2007PTC020991 Director - 2014-07-10
ORACLE ENTERPRISES PRIVATE LIMITED U70101MH2006PTC165908 Director - 2008-09-01
APEX AVENUES INDIA PRIVATE LIMITED U70102AP2007PTC054855 Additional Director - 2008-09-26
APEX AVENUES INDIA PRIVATE LIMITED U70102AP2007PTC054855 Director - 2010-09-14
KUMAR NOVEL HOUSING PRIVATE LIMITED U70102PN2010PTC137217 Nominee Director - 2014-05-30
JSS SOFTWARE & PARKS PRIVATE LIMITED U74140WB1999PTC090812 Nominee Director - 2014-06-18
CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Additional Director - 2011-06-15
CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Director - 2014-07-10
CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Managing Director - 2011-09-26
Other Directorships of LALGUDI SAPTHARISHI VAIDYANATHAN
Company Name CIN Designation Appointment Date Cessation
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2007-07-17
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Whole-time director 2011-04-01 Ongoing
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Whole-time director - 2006-09-20
SIVEDA NETWORKS PRIVATE LIMITED U07010KA2002PTC031412 Director 2007-08-07 Ongoing
NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Director 2007-05-09 Ongoing
KORDASH HANDLERS AND LOGISTICS PRIVATE LIMITED U45201KA2007PTC044552 Additional Director - 2010-01-15
NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Additional Director - 2009-09-30
NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Director - 2016-08-20
NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Managing Director 2016-08-20 Ongoing
NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Managing Director - 2016-08-19
KOREGAON PARK HIGH STREET PROPERTIES PRIVATE LIMITED U45209PN2005PTC021214 Additional Director - 2015-09-22
KOREGAON PARK HIGH STREET PROPERTIES PRIVATE LIMITED U45209PN2005PTC021214 Director - 2019-03-08
TURINEEDO TECHNOLOGIES PRIVATE LIMITED U62099KA2008PTC045179 Additional Director - 2010-09-30
TURINEEDO TECHNOLOGIES PRIVATE LIMITED U62099KA2008PTC045179 Director 2010-09-30 Ongoing
GRASS UNIVERSAL PRODUCTS PRIVATE LIMITED U63023KA2007PTC042875 Director 2007-08-07 Ongoing
HEYTIGER HOUSING FINANCE PRIVATE LIMITED U65929KA2017PTC105535 Director 2017-08-14 Ongoing
BIEVEN TECHNOLOGY PRIVATE LIMITED U70102KA2006PTC040789 Director 2014-02-17 Ongoing
BIEVEN TECHNOLOGY PRIVATE LIMITED U70102KA2006PTC040789 Whole-time director - 2014-02-17
REDMOND DEVELOPERS PRIVATE LIMITED U70109KA2007PTC044138 Whole-time director - 2011-11-15
VURUPA TRADING PRIVATE LIMITED U74110KA1995PTC109924 Director - 2021-09-30
NITLOGIS PRIVATE LIMITED U74110KA2007PTC109211 Director 2007-05-16 Ongoing
ARJAVA BUSINESS SOLUTIONS PRIVATE LIMITED U74999KA2018PTC114132 Director 2018-06-20 Ongoing
Other Directorships of ROHIT RAMSWAROOP GARODIA
Company Name CIN Designation Appointment Date Cessation
YURA BUSINESS PARTNERS LLP AAB-0481 Designated Partner 2017-06-06 Ongoing
PECAN REAMS LLP AAB-6898 Designated Partner 2013-08-02 Ongoing
PECAN MANAGEMENT CONSULTING LIMITED LIABILITY PARTNERSHIP AAH-5445 Designated Partner 2016-10-04 Ongoing
INFLUITIVE VENTURE LLP ABC-6405 Designated Partner 2024-07-01 Ongoing
EVO DEVELOPERS LLP ACL-5971 Designated Partner 2025-01-27 Ongoing
EVO VENTURES LLP ACL-6545 Designated Partner 2025-01-28 Ongoing
PECAN ODYSSEY REALTORS LLP ACL-6556 Designated Partner 2025-01-28 Ongoing
WHOLESOME HABITS PRIVATE LIMITED U15500MH2016PTC273428 Director - 2022-09-21
TRANSCON PARKBAY PRIVATE LIMITED U41000MH2016PTC282588 Director - 2021-03-15
PECAN ODYSSEY VENTURE PRIVATE LIMITED U43309MH2025PTC439808 Director 2025-02-11 Ongoing
YURA BUSINESS PARK PRIVATE LIMITED U45200MH1994PTC080038 Additional Director - 2023-09-29
YURA BUSINESS PARK PRIVATE LIMITED U45200MH1994PTC080038 Director 2023-07-15 Ongoing
SUPREME HOUSING AND HOSPITALITY PRIVATE LIMITED U45201MH2006PTC165665 Additional Director - 2007-12-31
SUPREME HOUSING AND HOSPITALITY PRIVATE LIMITED U45201MH2006PTC165665 Director - 2012-09-25
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Additional Director - 2008-09-30
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director - 2012-10-08
YURA BUILDCON PRIVATE LIMITED U45309MH2022PTC382782 Director 2022-05-21 Ongoing
PRIMARC PECAN RETAIL PRIVATE LIMITED U52100WB2006PTC111833 Director 2013-06-25 Ongoing
ALMOND REALTY PRIVATE LIMITED U68200MH2023PTC399556 Director 2023-03-24 Ongoing
PECAN MANAGEMENT CONSULTING PRIVATE LIMITED U74110MH2012PTC238712 Managing Director 2012-12-12 Ongoing
VANSHI CONSULTANTS PRIVATE LIMITED U74120MH2008PTC181630 Director - 2011-03-15
VITO INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC163781 Director - 2010-10-01
TAPAS BUSINESS ADVISORY PRIVATE LIMITED U74999MH2012PTC229900 Director - 2020-08-20
FIDUCIARIO SERVICES PRIVATE LIMITED U74999MH2016PTC285707 Director 2016-09-08 Ongoing
Other Directorships of PRADEEP NARAYAN
Other Directorships of DEVADAS MALLYA MANGALORE
Company Name CIN Designation Appointment Date Cessation
NILKAMAL LIMITED L25209DN1985PLC000162 Additional Director - 2014-05-29
COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Additional Director - 2015-05-08
COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Director - 2018-11-25
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director - 2018-11-25
EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2014-08-09
EMAMI LIMITED L63993WB1983PLC036030 Director - 2018-11-25
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2012-12-01
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2014-09-26
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2018-04-05
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2014-05-26
NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Additional Director - 2014-09-22
NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Director - 2016-11-11
NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Additional Director - 2014-09-23
NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Director - 2017-02-08
SEVEN ISLANDS SHIPPING LIMITED U61100MH2002PLC135732 Additional Director - 2015-01-10
SEVEN ISLANDS SHIPPING LIMITED U61100MH2002PLC135732 Director - 2018-11-25
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Additional Director - 2013-06-14
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Director - 2018-05-28
AFC INDIA LIMITED U65990MH1968GOI013983 Additional Director - 2009-09-26
AFC INDIA LIMITED U65990MH1968GOI013983 Director - 2013-03-28
BOBCARD LIMITED U65990MH1994GOI081616 Director - 2012-12-01
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2009-09-23
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2012-12-01
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Additional Director - 2015-08-29
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Director - 2017-03-31
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2009-12-17
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2012-12-01
CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Additional Director - 2017-05-31
CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Director - 2018-11-25
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2017-08-21
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2018-11-25
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Additional Director - 2016-12-01
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2018-11-25
IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Additional Director - 2015-08-31
IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Director - 2017-03-31
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2017-09-14
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2018-11-25
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Additional Director - 2018-09-27
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director - 2018-11-25
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2013-02-22
Other Directorships of KUMAR NELLORE GOPALAKRISHNA
Other Directorships of NITESH SHETTY
Company Name CIN Designation Appointment Date Cessation
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Managing Director 2006-12-15 Ongoing
NITESH PUBLISHERS PRIVATE LIMITED U02212KA2004PTC034880 Director - 2009-09-19
VEGE COASTAL FRESH FARMS PRIVATE LIMITED U05121KA2004PTC034878 Director - 2015-07-15
SIVEDA NETWORKS PRIVATE LIMITED U07010KA2002PTC031412 Director - 2015-02-09
HEY SPOON PRIVATE LIMITED U15549KA2015PTC078571 Director - 2024-07-03
VELCRUM SYSTEM AND DIGITAL PRIVATE LIMITED U32503KA2004PTC034158 Additional Director - 2018-09-29
VELCRUM SYSTEM AND DIGITAL PRIVATE LIMITED U32503KA2004PTC034158 Director - 2015-08-26
NITESH AIRWAYS PRIVATE LIMITED U35303DL2005PTC133312 Director - 2009-09-22
NITESH ENERGY PRIVATE LIMITED U40101KA2009PTC048941 Director 2009-01-23 Ongoing
NITESH MYLAPORE DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065595 Director - 2015-01-10
NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Additional Director - 2016-06-28
NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Director 2016-06-28 Ongoing
NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Director - 2016-02-08
KORDASH HANDLERS AND LOGISTICS PRIVATE LIMITED U45201KA2007PTC044552 Director - 2009-09-26
NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Director - 2016-08-06
NITESH INFRASTRUCTURE PRIVATE LIMITED U45203KA2005PTC036107 Director - 2014-07-01
NITESH RESIDENCY HOTELS PRIVATE LIMITED U55101KA2006PTC041203 Director - 2010-01-16
NITESH RESIDENCY HOTELS PRIVATE LIMITED U55101KA2006PTC041203 Managing Director 2010-01-16 Ongoing
NITESH RESIDENCY HOTELS PRIVATE LIMITED U55101KA2006PTC041203 Managing Director - 2007-12-05
WOLF HOTELS AND RESORTS PRIVATE LIMITED U55101KA2023PTC181036 Director 2023-11-17 Ongoing
TURINEEDO TECHNOLOGIES PRIVATE LIMITED U62099KA2008PTC045179 Director - 2024-02-19
PILIVENTURA TECHNOLOGIES PRIVATE LIMITED U62099KA2009PTC051756 Director 2009-12-07 Ongoing
ORANGE SELF STORAGE PRIVATE LIMITED U63020KA2015PTC082207 Director - 2016-07-01
GRASS UNIVERSAL PRODUCTS PRIVATE LIMITED U63023KA2007PTC042875 Director 2007-05-22 Ongoing
HEYWORLD HOLIDAY PRIVATE LIMITED U63040KA2015PTC078833 Director - 2021-06-16
NITESH TELECOM PRIVATE LIMITED U64202KA2004PTC034879 Director - 2009-09-22
NITSTONE CAPITAL PRIVATE LIMITED U65100KA2016PTC097294 Director 2016-10-21 Ongoing
NITSTONE FINSERV PRIVATE LIMITED U65910KA1997PTC021852 Director 2018-04-26 Ongoing
HEYTIGER HOUSING FINANCE PRIVATE LIMITED U65929KA2017PTC105535 Director 2017-08-14 Ongoing
SERVE AND VOLLEY HOLDINGS PRIVATE LIMITED U65993KA2007PTC042668 Director 2007-05-01 Ongoing
NITESH PHARMACY PRIVATE LIMITED U67190KA2003PTC032318 Director 2003-07-25 Ongoing
HAMPTON INVESTMENTS PRIVATE LIMITED U67190KA2010PTC055000 Director 2010-08-30 Ongoing
NITESH LAND PRIVATE LIMITED U70100KA2020PTC134772 Director 2020-06-10 Ongoing
BIEVEN TECHNOLOGY PRIVATE LIMITED U70102KA2006PTC040789 Director - 2024-02-19
LOB FACILITIES MANAGEMENT PRIVATE LIMITED U70102KA2010PTC056128 Director - 2010-12-20
REDMOND DEVELOPERS PRIVATE LIMITED U70109KA2007PTC044138 Whole-time director - 2009-09-22
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2008-04-24
DIGITAL LAND PRIVATE LIMITED U72900KA2021PTC150147 Director 2021-07-30 Ongoing
VURUPA TRADING PRIVATE LIMITED U74110KA1995PTC109924 Director - 2013-10-14
NITLOGIS PRIVATE LIMITED U74110KA2007PTC109211 Additional Director - 2018-09-27
NITLOGIS PRIVATE LIMITED U74110KA2007PTC109211 Director 2018-09-27 Ongoing
NITLOGIS PRIVATE LIMITED U74110KA2007PTC109211 Director - 2009-09-22
HISTANA MEDIA AND TRADING PRIVATE LIMITED U74300KA2000PTC027525 Director - 2009-09-26
PHOTO CONCIERGE PRIVATE LIMITED U74300KA2003PTC033039 Director 2003-12-18 Ongoing
HEYCHAT SERVICE PRIVATE LIMITED U74300KA2003PTC145717 Additional Director - 2018-09-29
HEYCHAT SERVICE PRIVATE LIMITED U74300KA2003PTC145717 Director - 2014-07-01
SERVE & VOLLEY SIGNAGES PRIVATE LIMITED U74300KA2004PTC034425 Director - 2014-07-01
EGITA NETWORK AND MEDIA PRIVATE LIMITED U74300KA2004PTC034501 Director - 2009-09-22
FIJITA OUTDOOR ADS AND NETWORKS PRIVATE LIMITED U74300KA2006PTC041133 Director - 2022-03-26
HEYPILLOW TECHNOLOGY PRIVATE LIMITED U74900KA2014PTC075569 Director 2014-07-30 Ongoing
NITESH ENTERPRISES PRIVATE LIMITED U74999KA2021PTC149255 Director 2021-07-08 Ongoing
NITESH HOSPITALS PRIVATE LIMITED U85110KA2004PTC034593 Director - 2015-01-10
WASTEBULL GARBAGE MANAGEMENT PRIVATE LIMITED U90001KA2010PTC052991 Additional Director - 2023-03-23
WASTEBULL GARBAGE MANAGEMENT PRIVATE LIMITED U90001KA2010PTC052991 Director 2022-08-22 Ongoing
WASTEBULL GARBAGE MANAGEMENT PRIVATE LIMITED U90001KA2010PTC052991 Director - 2021-06-15
GLOBOSPORT INDIA PRIVATE LIMITED U92419KA2002PTC031101 Director - 2018-08-27
Other Directorships of ASHWINI KUMAR
Other Directorships of GANAPATHI JOSHY
Company Name CIN Designation Appointment Date Cessation
COACT CORPORATE MANAGEMENT SERVICES LLP AAF-1341 Partner 2015-11-06 Ongoing
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Company Secretary - 2010-10-20
NITESH PUBLISHERS PRIVATE LIMITED U02212KA2004PTC034880 Additional Director 2009-09-01 Ongoing
VEGE COASTAL FRESH FARMS PRIVATE LIMITED U05121KA2004PTC034878 Additional Director - 2015-09-29
VEGE COASTAL FRESH FARMS PRIVATE LIMITED U05121KA2004PTC034878 Director 2015-09-29 Ongoing
SIVEDA NETWORKS PRIVATE LIMITED U07010KA2002PTC031412 Director 2015-02-09 Ongoing
HEY SPOON PRIVATE LIMITED U15549KA2015PTC078571 Director - 2024-07-08
MASTER COMPONENTS LIMITED U28900MH1999PLC123308 Additional Director - 2023-03-23
MASTER COMPONENTS LIMITED U28900MH1999PLC123308 Director 2023-03-15 Ongoing
N G E F LTD. U31102KA1970SGC001568 Additional Director - 2022-09-23
N G E F LTD. U31102KA1970SGC001568 Director 2020-07-14 Ongoing
VELCRUM SYSTEM AND DIGITAL PRIVATE LIMITED U32503KA2004PTC034158 Additional Director - 2015-09-30
VELCRUM SYSTEM AND DIGITAL PRIVATE LIMITED U32503KA2004PTC034158 Director - 2024-07-08
NITESH AIRWAYS PRIVATE LIMITED U35303DL2005PTC133312 Additional Director 2009-09-07 Ongoing
BOULEVARD DEVELOPERS PRIVATE LIMITED U45200KA2007PTC042060 Additional Director - 2013-09-26
BOULEVARD DEVELOPERS PRIVATE LIMITED U45200KA2007PTC042060 Director 2013-09-26 Ongoing
NITESH MYLAPORE DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065595 Additional Director - 2015-09-28
NITESH MYLAPORE DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065595 Director 2015-09-28 Ongoing
NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Additional Director - 2022-09-22
NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Company Secretary - 2020-03-24
NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Director 2021-12-01 Ongoing
KORDASH HANDLERS AND LOGISTICS PRIVATE LIMITED U45201KA2007PTC044552 Additional Director - 2010-09-30
KORDASH HANDLERS AND LOGISTICS PRIVATE LIMITED U45201KA2007PTC044552 Director - 2020-08-06
NITESH INFRASTRUCTURE PRIVATE LIMITED U45203KA2005PTC036107 Additional Director - 2014-09-29
NITESH INFRASTRUCTURE PRIVATE LIMITED U45203KA2005PTC036107 Director 2014-09-29 Ongoing
NITESH RESIDENCY HOTELS PRIVATE LIMITED U55101KA2006PTC041203 Company Secretary - 2021-06-15
TURINEEDO TECHNOLOGIES PRIVATE LIMITED U62099KA2008PTC045179 Additional Director - 2018-09-27
TURINEEDO TECHNOLOGIES PRIVATE LIMITED U62099KA2008PTC045179 Director - 2024-07-08
ORANGE SELF STORAGE PRIVATE LIMITED U63020KA2015PTC082207 Director 2015-08-12 Ongoing
HEYWORLD HOLIDAY PRIVATE LIMITED U63040KA2015PTC078833 Director 2015-02-13 Ongoing
NITESH TELECOM PRIVATE LIMITED U64202KA2004PTC034879 Additional Director 2009-09-04 Ongoing
NITSTONE CAPITAL PRIVATE LIMITED U65100KA2016PTC097294 Director - 2024-07-08
NITSTONE FINSERV PRIVATE LIMITED U65910KA1997PTC021852 Director - 2024-07-08
SERVE AND VOLLEY HOLDINGS PRIVATE LIMITED U65993KA2007PTC042668 Additional Director - 2011-02-17
LOB FACILITIES MANAGEMENT PRIVATE LIMITED U70102KA2010PTC056128 Director - 2016-09-07
REDMOND DEVELOPERS PRIVATE LIMITED U70109KA2007PTC044138 Additional Director - 2010-09-30
REDMOND DEVELOPERS PRIVATE LIMITED U70109KA2007PTC044138 Director 2010-09-30 Ongoing
NITLOGIS PRIVATE LIMITED U74110KA2007PTC109211 Additional Director - 2010-09-27
NITLOGIS PRIVATE LIMITED U74110KA2007PTC109211 Director - 2015-08-24
TURBOTECH PRECISION ENGINEERING PRIVATE LIMITED U74200KA1989PTC015803 Company Secretary - 2007-09-30
HISTANA MEDIA AND TRADING PRIVATE LIMITED U74300KA2000PTC027525 Additional Director - 2009-09-30
HISTANA MEDIA AND TRADING PRIVATE LIMITED U74300KA2000PTC027525 Director 2009-09-30 Ongoing
PHOTO CONCIERGE PRIVATE LIMITED U74300KA2003PTC033039 Additional Director - 2024-07-08
HEYCHAT SERVICE PRIVATE LIMITED U74300KA2003PTC145717 Additional Director - 2015-09-30
HEYCHAT SERVICE PRIVATE LIMITED U74300KA2003PTC145717 Director - 2024-07-08
SERVE & VOLLEY SIGNAGES PRIVATE LIMITED U74300KA2004PTC034425 Additional Director - 2014-09-30
SERVE & VOLLEY SIGNAGES PRIVATE LIMITED U74300KA2004PTC034425 Director 2014-09-30 Ongoing
EGITA NETWORK AND MEDIA PRIVATE LIMITED U74300KA2004PTC034501 Additional Director - 2010-09-27
EGITA NETWORK AND MEDIA PRIVATE LIMITED U74300KA2004PTC034501 Director - 2024-07-11
FIJITA OUTDOOR ADS AND NETWORKS PRIVATE LIMITED U74300KA2006PTC041133 Additional Director - 2015-09-29
FIJITA OUTDOOR ADS AND NETWORKS PRIVATE LIMITED U74300KA2006PTC041133 Company Secretary - 2014-12-10
FIJITA OUTDOOR ADS AND NETWORKS PRIVATE LIMITED U74300KA2006PTC041133 Director 2015-09-29 Ongoing
HEYPILLOW TECHNOLOGY PRIVATE LIMITED U74900KA2014PTC075569 Director - 2024-07-08
NEPA INTERNATIONAL SCHOOLS EDUCATION PRI VATE LIMITED U80301KA2011PTC061552 Director 2011-12-08 Ongoing
NITESH HOSPITALS PRIVATE LIMITED U85110KA2004PTC034593 Additional Director 2015-01-10 Ongoing
WASTEBULL GARBAGE MANAGEMENT PRIVATE LIMITED U90001KA2010PTC052991 Additional Director - 2014-09-29
WASTEBULL GARBAGE MANAGEMENT PRIVATE LIMITED U90001KA2010PTC052991 Director 2014-09-29 Ongoing
Other Directorships of DIPALI KHANNA .
Other Directorships of SUBRAMANIAN ANANTHANARAYANAN
Company Name CIN Designation Appointment Date Cessation
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2019-09-27
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director 2019-09-27 Ongoing
NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Additional Director - 2017-09-21
NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Director - 2021-08-26
NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Additional Director - 2017-09-21
NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Director 2017-09-21 Ongoing
KOREGAON PARK HIGH STREET PROPERTIES PRIVATE LIMITED U45209PN2005PTC021214 Additional Director - 2017-09-19
KOREGAON PARK HIGH STREET PROPERTIES PRIVATE LIMITED U45209PN2005PTC021214 Director - 2019-03-08

CIN Company Name Company Address
U45309KA2018OPC117690 AHITRI CONSULTING (OPC) PRIVATE LIMITED No 15/A, Cambridge Road Cross 4th Cross, Halasuru , Bangalore, Karnataka, India - 560008
U72900KA2022FTC157605 MATILOCK INDIA PRIVATE LIMITED 15/1 Old No 76, Someshwarapura 7th Cross Cambridge Layout, KFC Signal, Halasuru, , Bangalore North, Karnataka, India - 560008
U66190KA2023PTC171185 MERLOT VENTURES PRIVATE LIMITED 2ND FLOOR, CAMBRIDGE 3AM,NO 15/5, CAMBRIDGE ROAD,Bangalore North,Bangalore,Karnataka,560008-India
U46524KA2023PTC179321 TECHPULSE INTERNATIONAL PRIVATE LIMITED Cambridge Layout, No.3, No.127, 5th Cross Road,Ulsoor, Hulsur Bazaar,,Bangalore North,Bangalore,Karnataka,560008-India
U45201KA2010PTC053905 PARADIGM INTEGRATED FACILITY SERVICES PRIVATE LIMITED NO. 15, WARD NO. 113, (OLD WARD NO. 73), HAL 2ND STAGE GOLF VIEW ROAD, OLD HAL AIRPORT ROAD, KODIHALLY , Bangalore North, Karnataka, India - 560008
AAB-0613 FUSIONARK SOFTWARE LLP NO 2/1, 2ND CROSS ROAD CAMBRIDGE ROAD, HALASURU BANGALORE, Karnataka, India - 560008
ACA-7799 Everto Technologies LLP No. 45 (Annexe), 6th Cross, Someshwara,Cambridge Layout, Bangalore North, Karnataka, India - 560008
U72200KA2010PTC054590 AKTINIA IT SERVICES PRIVATE LIMITED No.159, New No.14, 4th Cross, Cambridge Layout, Halasuru , Bangalore, Karnataka, India - 560008
AAO-3035 GREENFINCH HOSPITALITY AND FOODS LLP No.1/2 (Old No: 18/5), 1st Cross, Cambridge Road Halasuru Bangalore, Karnataka, India - 560008
ACS-0420 HEADSHOT VENTURES LLP No. 45, 6th Cross,Cambridge Layout,Bangalore North,Bangalore,Karnataka,India-560008
U62013KA2026PTC216077 89 LABS PRIVATE LIMITED No. 176, 4th Cross,Cambridge Layout,Bangalore North,Bangalore,Karnataka,560008-India
U62013KA2023PTC177366 AEOS VENTURES PRIVATE LIMITED No. 45 (Annexe),,6th Cross, Cambridge Layo,Bangalore North,Bangalore,Karnataka,560008-India
U56301KA2024PTC183637 GEOTIC SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED A302, No 15/66,Cambridge Road,Ulsoor,Bangalore North,Bangalore,Karnataka,560008-India
U70200KA2026PTC217372 PRIME-SELECT VENTURES PRIVATE LIMITED 45, 6TH CROSS ROAD,,CAMBRIDGE LAYOUT, Ulsoor,Bangalore North,Bangalore,Karnataka,560008-India
U62099KA2024PTC184653 DREAMSHARD SYSTEMS INDIA PRIVATE LIMITED No.60/45, 6th Cross,,Cambridge Layout, Ulsoor,Bangalore North,Bangalore,Karnataka,560008-India
U28199KA2026PTC218020 FODETRA PRIVATE LIMITED 15/1OldNo76,Someshwarapur,7th CrossCambridge Layout,Bangalore North,Bangalore,Karnataka,560008-India
U28299KA2025PTC209678 HERMLE INDIA PRIVATE LIMITED 15/1OldNo76,Someshwarapur,7th crossCambridge Layout,Bangalore North,Bangalore,Karnataka,560008-India
U46599KA2025PTC206535 ZESTRON SURFACE TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED 15/1OldNo76,Someshwarapur,7th crossCambridge Layout,Bangalore North,Bangalore,Karnataka,560008-India
U62099KA2024PTC189791 MHP INDIA PRIVATE LIMITED 15/1OldNo76,Someshwarapur,7thCross,Cambridge Layout,Bangalore North,Bangalore,Karnataka,560008-India
U82990KA2025PTC201386 OMIO TRAVEL INDIA PRIVATE LIMITED 15/1OldNo76,Someshwarapur,7th crossCambridge Layout,Bangalore North,Bangalore,Karnataka,560008-India
U47912KA2025OPC202886 WANTORAJ INTERNATIONAL (OPC) PRIVATE LIMITED BUILDING NO 1, 1ST FLOOR, 18TH B CROSS,LAKSHMIPURAM, CMH ROAD, HALASURU, BANGLORE,Bangalore North,Bangalore,Karnataka,560008-India
U68100KA2021PTC152550 KSHIRA DHAARE FARMS PRIVATE LIMITED D No. 43, P.M. Complex, 3rd Floor,,2nd Cross, Someshwarapura, Cambridge Layout Halasuru,,Bangalore North,Bangalore,Karnataka,560008-India
U01611KA2024PTC190088 KUNJAL FARMS PRIVATE LIMITED Flat No. 806, Adarsh Crystal Apartments, No 16/63, Cambridge Road, Cambridge Layout,Bangalore North,Bangalore,Karnataka,560008-India
U27107KA1972PLC002232 SOUTH INDIA STEEL INDUSTRIES PRIVATE LIMITED NO.54/28, K S GARDENS LALBAGHROAD, 4TH CROSS, BANGALORE ROAD, 4TH CROSS, , BANGALORE, Karnataka, India - 560008
U74999KA2017PTC106665 IZDUBAR VENTURES PRIVATE LIMITED No.45, 6th Cross, Someshwara, Halasuru, Cambridge Layout, , Bangalore, Karnataka, India - 560008
U74140KA2014PTC074485 S S SMART EVENTS MANAGEMENT (INDIA) PRIVATE LIMITED NO. 2, 4TH CROSS, ARTILLERY ROAD, GOWTHAMPURAM, HALASURU, , BANGALORE, Karnataka, India - 560008
U01114KA2020OPC136664 MSV TRADING ENTERPRISES (OPC) PRIVATE LIMITED NO 42/5 SOMESHWARAPURA, 5TH CROSS, CAMBRIDGE ROAD HALASURU , BANGALORE, Karnataka, India - 560008
AAC-3952 FUNANDFASHION APPARELS LIMITED LIABILITY PARTNERSHIP No. 62/1, First Floor, 4th Cross 25 Feet Road, Saraswathipuram, Halasuru Bangalore, Karnataka, India - 560008
U29253KA2014FTC076614 MATRIX VISION INDIA PRIVATE LIMITED 15/1 Old No. 76, Someshwarapura, 7th Cross, Cambridge Layout, Halasuru, , Bangalore, Karnataka, India - 560008

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10367605 2012-03-30 - 2015-01-16 400,000,000.00 BANK OF BARODA
10578113 2015-06-03 2015-12-18 2016-04-26 770,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100034053 2016-04-26 - 2017-11-29 1,600,000,000.00 YES BANK LIMITED
100133649 2017-08-17 2023-03-27 - 1,850,000,000.00 VISTRA ITCL (INDIA) LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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