• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      NATIONAL SPOT EXCHANGE LIMITED

      CIN: U51100MH2005PLC153384
      Purchase Report

      NATIONAL SPOT EXCHANGE LIMITED (CIN: U51100MH2005PLC153384) is a Public company incorporated on 18 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4600000000.00 and its paid up capital is Rs. 3969790540.00.

      NATIONAL SPOT EXCHANGE LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NATIONAL SPOT EXCHANGE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of NATIONAL SPOT EXCHANGE LIMITED are BIPIN MOHANLAL DHANESHA, NEERAJ SHARMA, VIJAY RAMAKRISHNAN, SUBRAMANYA KUSNUR, ASHOK KUMAR NAG, and UJJWALA HEMANT DESHPANDE.

      NATIONAL SPOT EXCHANGE LIMITED's Corporate Identification Number (CIN) is U51100MH2005PLC153384 and its registration number is 153384. Users may contact NATIONAL SPOT EXCHANGE LIMITED on its Email address - [email protected]. Registered address of NATIONAL SPOT EXCHANGE LIMITED is Malkani Chambers Condominium, 1st Floor, Off. Nehru Road,Near Hotel Orchid, Ville Parle (E) , Mumbai, Maharashtra, India - 400099.

      Current status of NATIONAL SPOT EXCHANGE 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 NATIONAL SPOT EXCHANGE 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 NATIONAL SPOT EXCHANGE

      Purchase full report of NATIONAL SPOT EXCHANGE

      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 NATIONAL SPOT EXCHANGE 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 NATIONAL SPOT EXCHANGE
      DIN Director Name Designation Appointment Date
      05223465 BIPIN MOHANLAL DHANESHA Director 2021-09-15
      08578957 NEERAJ SHARMA Managing Director 2020-09-25
      02407231 VIJAY RAMAKRISHNAN Director 2022-01-25
      02534022 SUBRAMANYA KUSNUR Director 2014-09-30
      06796476 ASHOK KUMAR NAG Director 2014-09-30
      07556885 UJJWALA HEMANT DESHPANDE Director 2021-09-15
      Past Directors & Key Managerial Personnel of NATIONAL SPOT EXCHANGE
      DIN Director Name Designation Appointment Date Cessation
      05223465 BIPIN MOHANLAL DHANESHA Additional Director - 2021-09-15
      08578957 NEERAJ SHARMA Additional Director - 2020-08-01
      08578957 NEERAJ SHARMA Director - 2020-09-25
      08578957 NEERAJ SHARMA Managing Director - 2020-09-24
      10516284 GIRISH GANPAT GANGIR CFO(KMP) - 2018-11-23
      00064867 HARIHARAN VAIDYALINGAM Director - 2011-12-20
      00064867 HARIHARAN VAIDYALINGAM Whole-time director - 2009-12-14
      00334002 NIRAJ SUBHASHCHAND GUPTA Additional Director - 2015-09-29
      00334002 NIRAJ SUBHASHCHAND GUPTA Director - 2018-11-30
      02407231 VIJAY RAMAKRISHNAN Director - 2021-11-28
      02686150 RAJENDRAN SOUNDARAM Additional Director - 2015-04-30
      02686150 RAJENDRAN SOUNDARAM Director - 2017-02-01
      00068437 SHANKERLAL MOHANLAL GURU Additional Director - 2007-09-26
      00068437 SHANKERLAL MOHANLAL GURU Director - 2013-08-07
      00272983 UTTAM PRAKASH AGARWAL Additional Director - 2014-09-30
      00272983 UTTAM PRAKASH AGARWAL Director - 2015-02-15
      01711492 BHAGWATRAO DHADAJI PAWAR Additional Director - 2007-09-26
      01711492 BHAGWATRAO DHADAJI PAWAR Director - 2013-08-07
      02534022 SUBRAMANYA KUSNUR Additional Director - 2014-09-30
      06741280 AMARENDRA SAHOO Additional Director - 2014-09-30
      06741280 AMARENDRA SAHOO Director - 2017-09-12
      06796476 ASHOK KUMAR NAG Additional Director - 2014-09-30
      07556885 UJJWALA HEMANT DESHPANDE Additional Director - 2018-09-25
      07556885 UJJWALA HEMANT DESHPANDE Director - 2018-07-24
      09194475 SHUBHRA SINGH Company Secretary - 2014-05-16
      00043586 JOSEPH MASSEY Director - 2013-10-21
      00064913 JIGNESH PRAKASH SHAH Director - 2014-12-22
      00147694 SUNIL DAGA KHAIRNAR Additional Director - 2013-07-16
      00516694 PRAKASH CHATURVEDI Additional Director - 2018-09-25
      00516694 PRAKASH CHATURVEDI CEO(KMP) - 2019-05-09
      00516694 PRAKASH CHATURVEDI Managing Director - 2019-03-18
      01268817 SHREEKANT YADAV JAVALGEKAR Director - 2013-08-13
      01818400 ANJANI SINHA Additional Director - 2011-07-18
      01818400 ANJANI SINHA Director - 2013-08-20
      01818400 ANJANI SINHA Managing Director - 2011-09-28
      01966765 VARGHESE JACOB Additional Director - 2015-11-30
      01966765 VARGHESE JACOB Director - 2018-11-30
      02512505 SAJI CHERIAN Additional Director - 2019-05-10
      02512505 SAJI CHERIAN CEO(KMP) - 2020-07-31
      02512505 SAJI CHERIAN Director - 2019-10-22
      02512505 SAJI CHERIAN Managing Director - 2019-09-19
      00043319 RAVIKANT BAHETI CFO(KMP) - 2016-05-18
      Other Directorships of BIPIN MOHANLAL DHANESHA
      Company Name CIN Designation Appointment Date Cessation
      FARMER AGRICULTURAL INTEGRATED DEVELOPMENT ALLIANCE LIMITED. U01110BR2012PLC019027 Additional Director - 2019-09-16
      FARMER AGRICULTURAL INTEGRATED DEVELOPMENT ALLIANCE LIMITED. U01110BR2012PLC019027 Director - 2019-10-22
      WESTERNGHATS AGRO GROWERS COMPANY LIMITED U51909KL2012PLC032065 Additional Director - 2019-09-13
      WESTERNGHATS AGRO GROWERS COMPANY LIMITED U51909KL2012PLC032065 Director - 2019-10-22
      INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Additional Director - 2019-03-07
      INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Director 2019-03-07 Ongoing
      CONTROLR CONSULTANCY PRIVATE LIMITED U74900MH2013PTC246458 Director 2013-07-31 Ongoing
      Other Directorships of NEERAJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      FARMER AGRICULTURAL INTEGRATED DEVELOPMENT ALLIANCE LIMITED. U01110BR2012PLC019027 Additional Director - 2020-09-23
      FARMER AGRICULTURAL INTEGRATED DEVELOPMENT ALLIANCE LIMITED. U01110BR2012PLC019027 Director 2020-09-23 Ongoing
      WESTERNGHATS AGRO GROWERS COMPANY LIMITED U51909KL2012PLC032065 Additional Director - 2020-09-23
      WESTERNGHATS AGRO GROWERS COMPANY LIMITED U51909KL2012PLC032065 Director 2020-09-23 Ongoing
      Other Directorships of GIRISH GANPAT GANGIR
      Company Name CIN Designation Appointment Date Cessation
      FARMER AGRICULTURAL INTEGRATED DEVELOPMENT ALLIANCE LIMITED. U01110BR2012PLC019027 Additional Director 2024-02-29 Ongoing
      WESTERNGHATS AGRO GROWERS COMPANY LIMITED U51909KL2012PLC032065 Additional Director 2024-02-29 Ongoing
      INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Additional Director 2024-03-06 Ongoing
      INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 CFO(KMP) - 2022-09-21
      Other Directorships of HARIHARAN VAIDYALINGAM
      Company Name CIN Designation Appointment Date Cessation
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2012-06-28
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2011-12-20
      SAFAL NATIONAL EXCHANGE OF INDIA LIMITED U51909DL2006PLC234695 Nominee Director - 2010-06-25
      63SATS GLOBAL CYBER TECHNOLOGIES NETWORKS LIMITED U62099MH2007PLC168354 Director - 2011-12-20
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2011-12-20
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2012-01-06
      PALAMAN ADVISORY SERVICES PRIVATE LIMITED U67120MH2007PTC169345 Director - 2007-06-30
      TRANS-GLOBAL CREDIT & FINANCE LIMITED U67120MH2008PLC178725 Director - 2011-12-20
      IBS FOREX LIMITED U67190MH2001PLC130813 Director - 2011-12-20
      CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Director - 2009-08-26
      FINANCIAL TECHNOLOGIES COMMUNICATIONS LIMITED U72300MH2007PLC168679 Director - 2011-12-20
      INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Director - 2011-12-20
      TAKSHASHILA ACADEMIA OF ECONOMIC RESEARCH LIMITED U74900MH2008PLC183331 Director - 2011-12-20
      BOURSA INDIA LIMITED U74990MH2009PLC190379 Director - 2009-02-25
      FT KNOWLEDGE MANAGEMENT COMPANY LIMITED U80900MH2007PLC173924 Director - 2011-12-20
      Other Directorships of NIRAJ SUBHASHCHAND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      YEN PULSES LLP AAH-1894 Partner - 2017-03-30
      RUSTAGI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC173661 Director - 2009-02-20
      SPA TREATMENTS PRIVATE LIMITED U51909WB2004PTC099661 Director - 2008-12-28
      FAITH FINSERV (INDIA) PRIVATE LIMITED U55101MH2010PTC206844 Director 2018-01-30 Ongoing
      FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U55101MH2010PTC208675 Additional Director 2018-01-30 Ongoing
      RUSTAGI FINANCIAL SERVICES PRIVATE LIMITED U65990MH2018PTC304508 Additional Director - 2018-09-30
      RUSTAGI FINANCIAL SERVICES PRIVATE LIMITED U65990MH2018PTC304508 Director 2018-09-30 Ongoing
      FXUNLIMITED FINANCIAL SERVICES PRIVATE LIMITED U67190MH2019PTC325142 Director 2019-05-08 Ongoing
      RUSTAGI ESTATES PRIVATE LIMITED U70102MH2007PTC173748 Director - 2009-02-20
      RUSTAGI MANAGEMENT SOLUTIONS PRIVATE LIMITED U72900MH2000PTC127273 Director - 2009-02-20
      FURNATECH SOLUTIONS PRIVATE LIMITED U72900MH2007PTC174683 Director - 2008-08-13
      FAY UNIVERSAL PRIVATE LIMITED U74110MH2010PTC202765 Additional Director - 2019-12-20
      FAY UNIVERSAL PRIVATE LIMITED U74110MH2010PTC202765 Director 2019-12-20 Ongoing
      FURNA-TECH CONSULTANTS PVT LTD U74140WB1981PTC034251 Additional Director - 2020-06-24
      Other Directorships of VIJAY RAMAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      K3HS2M TRADING LLP ACD-0370 Designated Partner 2023-09-15 Ongoing
      FARMER AGRICULTURAL INTEGRATED DEVELOPMENT ALLIANCE LIMITED. U01110BR2012PLC019027 Additional Director - 2019-09-16
      FARMER AGRICULTURAL INTEGRATED DEVELOPMENT ALLIANCE LIMITED. U01110BR2012PLC019027 Director - 2019-10-22
      JALGAON ENERGY PRIVATE LIMITED U40101MH2010PTC209326 Director 2010-10-22 Ongoing
      CRESCENT ENERGY LIMITED U40105MH2009PLC190050 Director 2009-02-02 Ongoing
      GREENEYE INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC204147 Additional Director - 2011-09-30
      GREENEYE INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC204147 Director 2011-09-30 Ongoing
      WESTERNGHATS AGRO GROWERS COMPANY LIMITED U51909KL2012PLC032065 Additional Director - 2019-09-13
      WESTERNGHATS AGRO GROWERS COMPANY LIMITED U51909KL2012PLC032065 Director - 2019-10-22
      MARAEKAT INFOTECH LIMITED U74140MH1993PLC075121 Director appointed in casual vacancy - 2017-12-01
      INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Additional Director - 2014-09-30
      INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Director - 2015-09-29
      OMEGA PROPERTY MANAGEMENT PRIVATE LIMITED U74999MH2010PTC199603 Director - 2016-03-30
      MADHU RAMESH JAIN SOCIAL WELFARE FOUNDATION U91990MH2004GAP146191 Additional Director - 2010-09-29
      MADHU RAMESH JAIN SOCIAL WELFARE FOUNDATION U91990MH2004GAP146191 Director - 2016-06-30
      THE KHANDESH SPINNING AND WEAVING MILLS COMPANY LIMITED U99999MH1873PLC000014 Additional Director 2016-03-25 Ongoing
      THE KHANDESH SPINNING AND WEAVING MILLS COMPANY LIMITED U99999MH1873PLC000014 Director - 2016-03-01
      Other Directorships of RAJENDRAN SOUNDARAM
      Company Name CIN Designation Appointment Date Cessation
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2017-02-10
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2017-02-09
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Managing Director 2017-02-10 Ongoing
      SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Nominee Director 2009-06-04 Ongoing
      SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2012-03-02
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2010-06-22
      FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Director - 2010-07-08
      TICKER LIMITED U72900MH2005PLC151034 Additional Director - 2017-07-19
      TICKER LIMITED U72900MH2005PLC151034 Director - 2018-02-15
      PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Director - 2013-09-20
      PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Managing Director - 2017-01-31
      Other Directorships of SHANKERLAL MOHANLAL GURU
      Company Name CIN Designation Appointment Date Cessation
      GURU COLD STORAGE PVT LTD U63022GJ1982PTC005090 Director - 2019-03-04
      CENTRE FOR INTERNATIONAL TRADE IN AGRICULTURE AND AGRO BASED INDUSTRIES U74140DL2004NPL125424 Additional Director - 2007-09-28
      CENTRE FOR INTERNATIONAL TRADE IN AGRICULTURE AND AGRO BASED INDUSTRIES U74140DL2004NPL125424 Director - 2013-09-12
      Other Directorships of UTTAM PRAKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GLOBE INTERNATIONAL CARRIERS LIMITED L60232RJ2010PLC031380 Director - 2019-05-13
      YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2019-06-12
      YES BANK LIMITED L65190MH2003PLC143249 Director - 2020-01-10
      3I INFOTECH LIMITED L67120MH1993PLC074411 Additional Director - 2022-05-12
      3I INFOTECH LIMITED L67120MH1993PLC074411 Director 2022-05-12 Ongoing
      3I INFOTECH LIMITED L67120MH1993PLC074411 Director - 2023-12-09
      CEREBRA INTEGRATED TECHNOLOGIES LIMITED L85110KA1993PLC015091 Director 2023-10-30 Ongoing
      CEREBRA INTEGRATED TECHNOLOGIES LIMITED L85110KA1993PLC015091 Director - 2023-10-15
      ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Additional Director - 2024-03-14
      ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Director 2024-01-15 Ongoing
      MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Additional Director 2024-08-12 Ongoing
      BRAND VALUE COMMUNICATIONS LIMITED U22100WB2008PLC121633 Additional Director - 2014-05-07
      ADRIJA GOLD CORPORATION LIMITED U27100WB2012PLC186594 Additional Director - 2014-07-15
      ABUWALA LAND AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC079449 Director - 2011-04-30
      MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Additional Director - 2020-08-12
      MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Director 2020-08-12 Ongoing
      NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2013-06-26
      NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director - 2018-12-12
      INTENSIVE FISCAL SERVICES PRIVATE LIMITED U65920MH1997PTC107272 Director 2010-08-16 Ongoing
      PLANIFY CAPITAL LIMITED U65990HR2021PLC093712 Additional Director - 2022-12-31
      PLANIFY CAPITAL LIMITED U65990HR2021PLC093712 Director - 2023-06-01
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Nominee Director 2021-11-13 Ongoing
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Nominee Director - 2022-02-24
      BIGWIN INFOTECH PRIVATE LIMITED U72100MH2017PTC301769 Director - 2019-07-15
      SAMAST FINANCIAL SERVICES PRIVATE LIMITED U73100MH2005PTC157846 Director - 2011-05-13
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2008-09-29
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2010-02-12
      PITTIE AYURVED PRIVATE LIMITED U74110MH2008PTC343456 Director - 2011-04-30
      ABUWALA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1998PTC115948 Director - 2010-05-27
      UTTAM AGARWAL CORPORATE ADVISORY PRIVATE LIMITED U74900MH2009PTC197720 Director - 2012-08-29
      AGARWAL'S SHIKSHA FOUNDATION U80904MH2011NPL222427 Additional Director - 2019-03-28
      AGARWAL'S SHIKSHA FOUNDATION U80904MH2011NPL222427 Director - 2012-05-18
      BHAGALPUR SMART CITY LIMITED U93090BR2016SGC033046 Additional Director - 2021-09-29
      Other Directorships of BHAGWATRAO DHADAJI PAWAR
      Company Name CIN Designation Appointment Date Cessation
      FARMER AGRICULTURAL INTEGRATED DEVELOPMENT ALLIANCE LIMITED. U01110BR2012PLC019027 Director - 2013-08-23
      KOYNA INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130815 Director 2007-10-10 Ongoing
      CENTRE FOR INTERNATIONAL TRADE IN AGRICULTURE AND AGRO BASED INDUSTRIES U74140DL2004NPL125424 Additional Director - 2007-09-28
      CENTRE FOR INTERNATIONAL TRADE IN AGRICULTURE AND AGRO BASED INDUSTRIES U74140DL2004NPL125424 Director - 2018-01-09
      ADAP CONSULTANTS PRIVATE LIMITED U74140PN2001PTC015972 Managing Director 2001-03-15 Ongoing
      Other Directorships of SUBRAMANYA KUSNUR
      Company Name CIN Designation Appointment Date Cessation
      INDO BONITO MULTINATIONAL LIMITED L65920MH1994PLC081607 Additional Director - 2012-03-03
      AADHAAR VENTURES INDIA LIMITED L67120GJ1995PLC024449 Additional Director - 2010-09-30
      AADHAAR VENTURES INDIA LIMITED L67120GJ1995PLC024449 Director - 2013-11-26
      AQUATIC TREATMENT SOLUTIONS (INDIA) PRIVATE LIMITED U15540MH2005PTC152323 Director 2005-03-31 Ongoing
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2013-09-30
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2013-11-30
      AQUAKRAFT PROJECTS PRIVATE LIMITED U41000MH2010PTC205821 Director 2010-07-22 Ongoing
      AQUAKRAFT PROJECTS PRIVATE LIMITED U41000MH2010PTC205821 Managing Director - 2023-09-29
      APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Additional Director - 2014-09-08
      APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Director 2014-09-08 Ongoing
      TROJAN SOLUTIONS PRIVATE LIMITED U72200MH2005PTC155264 Director 2005-08-12 Ongoing
      NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 Additional Director - 2014-09-08
      NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 Director - 2019-09-27
      SUGAM PARYAVARAN VIKALP PRIVATE LIMITED U73100MH2005PTC150508 Additional Director - 2020-10-18
      BODY KINETIKS PRIVATE LIMITED U74900MH2011PTC222826 Director - 2013-07-27
      AQUAKRAFT FOUNDATION U85300MH2021NPL354925 Additional Director - 2022-12-23
      AQUAKRAFT FOUNDATION U85300MH2021NPL354925 Director 2021-08-06 Ongoing
      Other Directorships of AMARENDRA SAHOO
      Company Name CIN Designation Appointment Date Cessation
      PRITHVI EXCHANGE (INDIA) LIMITED L30006TN1995PLC031931 Additional Director - 2024-01-28
      PRITHVI EXCHANGE (INDIA) LIMITED L30006TN1995PLC031931 Director 2024-01-18 Ongoing
      MAA HARSIDDHI INFRA DEVELOPERS PRIVATE LIMITED U45201CT2010PTC021903 Director - 2022-02-13
      KANAKADURGA FINANCE LIMITED U65921AP1994PLC018605 Additional Director - 2019-09-27
      KANAKADURGA FINANCE LIMITED U65921AP1994PLC018605 Director 2023-11-15 Ongoing
      FINSALL CAPITAL PRIVATE LIMITED U65999KA2022PTC156941 Director 2022-01-21 Ongoing
      HIWI FOREX TRANSACTION SERVICES PRIVATE LIMITED U67190MH2022PTC383136 Additional Director - 2023-09-27
      HIWI FOREX TRANSACTION SERVICES PRIVATE LIMITED U67190MH2022PTC383136 Director 2022-11-18 Ongoing
      ADYNA SOLUTIONS PRIVATE LIMITED U72100MH2013PTC246701 Additional Director - 2016-09-30
      ADYNA SOLUTIONS PRIVATE LIMITED U72100MH2013PTC246701 Director - 2024-03-22
      NTT DATA PAYMENT SERVICES INDIA LIMITED U72900MH2005PLC156695 Additional Director - 2015-07-08
      NTT DATA PAYMENT SERVICES INDIA LIMITED U72900MH2005PLC156695 Director - 2019-09-27
      FINSALL RESOURCES PRIVATE LIMITED U74999KL2018PTC054968 Additional Director - 2021-11-30
      FINSALL RESOURCES PRIVATE LIMITED U74999KL2018PTC054968 Director 2021-11-30 Ongoing
      GRAMEEN PRAGATI FOUNDATION U93000MH2008NPL185106 Additional Director - 2021-11-30
      GRAMEEN PRAGATI FOUNDATION U93000MH2008NPL185106 Director 2020-06-17 Ongoing
      Other Directorships of ASHOK KUMAR NAG
      Company Name CIN Designation Appointment Date Cessation
      REGENCY FINCAPITAL PRIVATE LIMITED U65990MH2021PTC358828 Director - 2022-11-15
      Other Directorships of UJJWALA HEMANT DESHPANDE
      Company Name CIN Designation Appointment Date Cessation
      INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Additional Director - 2019-03-07
      INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Director 2019-03-07 Ongoing
      Other Directorships of SHUBHRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      9ANIUM TECH LLP AAX-2847 Designated Partner 2021-06-04 Ongoing
      I2R TECH LLP AAX-4864 Designated Partner 2021-06-22 Ongoing
      JUPITER METAVERSE LLP ACB-3194 Designated Partner 2023-05-24 Ongoing
      NOMURA SERVICES INDIA PRIVATE LIMITED U72200MH2004PTC147813 Company Secretary - 2012-07-06
      Other Directorships of JOSEPH MASSEY
      Company Name CIN Designation Appointment Date Cessation
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2013-09-30
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Managing Director - 2009-06-01
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Whole-time director - 2008-04-01
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2013-09-17
      INDIAN GOLD METAVERSE PRIVATE LIMITED U47912MH2023PTC408065 Additional Director - 2024-12-18
      INDIAN GOLD METAVERSE PRIVATE LIMITED U47912MH2023PTC408065 Director 2024-11-07 Ongoing
      SAFAL NATIONAL EXCHANGE OF INDIA LIMITED U51909DL2006PLC234695 Nominee Director - 2010-06-25
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2009-06-01
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Managing Director - 2013-10-09
      MSE FINTECH LIMITED U72100MH2012PLC227604 Director - 2013-10-09
      TICKER LIMITED U72900MH2005PLC151034 Additional Director - 2022-02-07
      TICKER LIMITED U72900MH2005PLC151034 Managing Director 2022-02-07 Ongoing
      TICKER LIMITED U72900MH2005PLC151034 Managing Director - 2022-06-22
      3.0 VERSE LIMITED U72900MH2022PLC385022 Director - 2022-10-31
      3.0 VERSE LIMITED U72900MH2022PLC385022 Managing Director 2022-06-21 Ongoing
      SME EXCHANGE OF INDIA LIMITED U74900MH2010PLC207641 Director - 2013-09-17
      MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Director - 2012-12-17
      FT KNOWLEDGE MANAGEMENT COMPANY LIMITED U80900MH2007PLC173924 Director - 2013-09-17
      Other Directorships of JIGNESH PRAKASH SHAH
      Company Name CIN Designation Appointment Date Cessation
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Managing Director - 2014-11-20
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2013-10-31
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Managing Director - 2008-04-01
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2014-03-07
      IFC PROJECTS & TECHNOLOGY SERVICES PRIVATE LIMITED U45400MH2012PTC230260 Director 2012-04-25 Ongoing
      SAFAL NATIONAL EXCHANGE OF INDIA LIMITED U51909DL2006PLC234695 Nominee Director - 2010-06-25
      63SATS GLOBAL CYBER TECHNOLOGIES NETWORKS LIMITED U62099MH2007PLC168354 Director - 2011-07-01
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2013-12-26
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2009-07-24
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Nominee Director - 2013-10-09
      RISKRAFT CONSULTING LIMITED U67140MH2005PLC157634 Director - 2011-07-01
      IBS FOREX LIMITED U67190MH2001PLC130813 Director - 2011-07-01
      FINANCIAL TECHNOLOGIES COMMUNICATIONS LIMITED U72300MH2007PLC168679 Director - 2011-07-01
      TICKER LIMITED U72900MH2005PLC151034 Director - 2011-07-01
      NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 Director - 2011-07-01
      FT KNOWLEDGE MANAGEMENT COMPANY LIMITED U80900MH2007PLC173924 Director - 2011-07-01
      LA-FIN FINANCIAL SERVICES PRIVATE LIMITED U99999MH1996PTC102913 Director - 2020-03-12
      Other Directorships of SUNIL DAGA KHAIRNAR
      Company Name CIN Designation Appointment Date Cessation
      MISSION AGRO DIESEL (INDIA) PRIVATE LIMITED U01100MH2005PTC153587 Director - 2007-11-08
      RAJARAM SOLVEX LIMITED U15141PN1991PLC061629 Director - 2018-12-30
      MISSION BIOFUELS INDIA PRIVATE LIMITED U23201MH2005PTC190649 Director - 2007-11-08
      INDIGRAM CONSULTING SERVICES PRIVATE LIMITED U51101DL2005PTC132872 Additional Director - 2011-09-30
      INDIGRAM CONSULTING SERVICES PRIVATE LIMITED U51101DL2005PTC132872 Director - 2021-12-16
      INDIGRAM MARKET LINKAGES PRIVATE LIMITED U51909DL2015PTC286410 Director 2015-10-14 Ongoing
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2009-09-23
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2011-03-28
      BENZAI10 INVESTMENT VENTURES PRIVATE LIMITED U65929DL2020PTC370467 Additional Director - 2021-08-03
      INDIGRAM SOCIAL DEVELOPMENT PROJECTS PRIVATE LIMITED U65993DL2000PTC105855 Director - 2021-12-16
      CREDENCE MEDIA SOLUTIONS PRIVATE LIMITED U72900DL2002PTC114745 Nominee Director - 2012-11-10
      GANDHICITY HITEK R & D PRIVATE LIMITED U73100KA2006PTC038687 Additional Director - 2010-09-10
      FOUNDATION FOR CIVILISATIONAL AND DEVELOPMENT STUDIES U73200DL2016NPL302300 Director 2016-06-29 Ongoing
      INDIGRAM LABS FOUNDATION U74140DL2015NPL276109 Director - 2021-10-09
      YUVAGRAM ADVISORS PRIVATE LIMITED U74140DL2015PTC277393 Director - 2021-12-11
      MRS MEDIA AND RESEARCH SERVICES PRIVATE LIMITED U74300DL2005PTC144159 Nominee Director - 2006-01-28
      ISAP INDIA FOUNDATION U74899DL2001NPL109771 Director - 2021-10-09
      INDICARE HEALTH SOLUTIONS PRIVATE LIMITED U74899DL2005PTC142542 Additional Director - 2018-09-30
      INDICARE HEALTH SOLUTIONS PRIVATE LIMITED U74899DL2005PTC142542 Director - 2018-12-01
      INDICARE HEALTH SERVICES PRIVATE LIMITED U74900DL2014PTC271583 Additional Director - 2018-09-30
      INDICARE HEALTH SERVICES PRIVATE LIMITED U74900DL2014PTC271583 Director - 2018-12-01
      INDIGRAM LABS PRIVATE LIMITED U74900DL2016PTC290878 Director 2016-02-10 Ongoing
      EXPONENTIAL MEDIA SOLUTIONS PRIVATE LIMITED U74990DL2007PTC166551 Director - 2010-10-09
      INDIAN AGRIBUSINESS SYSTEMS LIMITED U74999DL2000PLC104814 Additional Director - 2013-08-27
      INDIAN AGRIBUSINESS SYSTEMS LIMITED U74999DL2000PLC104814 Director - 2021-10-25
      PANAMAX INDIGRAM ADVISORS PRIVATE LIMITED U74999DL2015PTC278929 Director 2015-04-10 Ongoing
      GLOCAL KNOWLEDGE AND SKILLS INTEGRATION SYSTEMS PRIVATE LIMITED U80900WB2010PTC207021 Director - 2013-11-25
      INDIGRAM SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U84200DL1992PTC280014 Additional Director - 2015-09-30
      INDIGRAM SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U84200DL1992PTC280014 Director 2015-09-30 Ongoing
      W SHAKTI FOUNDATION U85100DL2010NPL204360 Additional Director - 2014-09-30
      W SHAKTI FOUNDATION U85100DL2010NPL204360 Director - 2021-10-27
      ABHAY NARENDRA LODHA FOUNDATION U93000DL2010NPL198079 Additional Director - 2011-12-26
      ABHAY NARENDRA LODHA FOUNDATION U93000DL2010NPL198079 Director - 2011-02-14
      FEDERATION OF INDIAN FPOS AND AGGREGATORS U93000DL2011NPL214321 Director - 2020-03-21
      INDRAPRASTHA SKILL INITIATIVE PRIVATE LIMITED U93000DL2011PTC216919 Additional Director - 2013-08-27
      INDRAPRASTHA SKILL INITIATIVE PRIVATE LIMITED U93000DL2011PTC216919 Director - 2015-07-21
      Other Directorships of PRAKASH CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      SERVE PRATHAM IT JUNCTION PRIVATE LIMITED U72901DL2006PTC153320 Director 2006-09-08 Ongoing
      Other Directorships of SHREEKANT YADAV JAVALGEKAR
      Company Name CIN Designation Appointment Date Cessation
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Additional Director - 2012-07-01
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Managing Director - 2013-10-22
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2012-06-27
      FORTUNE SHARES AND SECURITIES PRIVATE LIMITED U65191MH2007PTC168626 Director - 2007-03-28
      APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Additional Director - 2010-09-28
      APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Director - 2013-09-03
      TRANS-GLOBAL CREDIT & FINANCE LIMITED U67120MH2008PLC178725 Director - 2013-09-03
      IBS FOREX LIMITED U67190MH2001PLC130813 Additional Director - 2012-08-22
      IBS FOREX LIMITED U67190MH2001PLC130813 Director - 2013-09-03
      IBS FOREX LIMITED U67190MH2001PLC130813 Nominee Director - 2012-06-27
      CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Additional Director - 2012-09-24
      CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Director - 2013-09-03
      CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Nominee Director - 2012-06-27
      FT PROJECTS LIMITED U70102MH2010PLC203336 Director - 2013-09-03
      FINANCIAL TECHNOLOGIES COMMUNICATIONS LIMITED U72300MH2007PLC168679 Nominee Director - 2012-06-27
      INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Director - 2013-08-07
      TAKSHASHILA ACADEMIA OF ECONOMIC RESEARCH LIMITED U74900MH2008PLC183331 Director - 2013-09-03
      SME EXCHANGE OF INDIA LIMITED U74900MH2010PLC207641 Director - 2013-10-17
      BOURSA INDIA LIMITED U74990MH2009PLC190379 Director - 2013-09-03
      LAMBODHAR SHARES AND SECURITIES PRIVATE LIMITED U74999MH2007PTC168623 Director - 2007-03-28
      MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Additional Director - 2013-06-28
      MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Director - 2013-10-17
      GRAMEEN PRAGATI FOUNDATION U93000MH2008NPL185106 Director - 2013-09-03
      Other Directorships of ANJANI SINHA
      Company Name CIN Designation Appointment Date Cessation
      FARMER AGRICULTURAL INTEGRATED DEVELOPMENT ALLIANCE LIMITED. U01110BR2012PLC019027 Director - 2013-10-23
      AGRI VISTAS TRADING PRIVATE LIMITED U51109MH2008PTC188889 Director - 2013-07-02
      WESTERNGHATS AGRO GROWERS COMPANY LIMITED U51909KL2012PLC032065 Nominee Director - 2013-10-23
      INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Additional Director - 2009-08-28
      INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Director - 2013-10-23
      NICON CONSULTING SERVICES PRIVATE LIMITED U74900MH2010PTC203455 Director 2010-05-26 Ongoing
      PRAMANIK SHARES & SECURITIES PRIVATE LIMITED U74999MH2010PTC208082 Director - 2012-10-31
      Other Directorships of VARGHESE JACOB
      Company Name CIN Designation Appointment Date Cessation
      HEALTH UNIVERSAL ENTERPRISE LLP AAF-1590 Designated Partner - 2016-07-01
      FARMER AGRICULTURAL INTEGRATED DEVELOPMENT ALLIANCE LIMITED. U01110BR2012PLC019027 Additional Director - 2018-09-10
      FARMER AGRICULTURAL INTEGRATED DEVELOPMENT ALLIANCE LIMITED. U01110BR2012PLC019027 Director - 2019-01-14
      WESTERNGHATS AGRO GROWERS COMPANY LIMITED U51909KL2012PLC032065 Additional Director - 2018-09-17
      WESTERNGHATS AGRO GROWERS COMPANY LIMITED U51909KL2012PLC032065 Director - 2019-01-14
      MARAEKAT INFOTECH LIMITED U74140MH1993PLC075121 Director 2000-07-04 Ongoing
      INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Additional Director - 2014-09-30
      INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Director - 2015-09-29
      EXCELIA MEDIWORLD PRIVATE LIMITED U93090MH2018PTC312734 Director 2018-08-13 Ongoing
      Other Directorships of SAJI CHERIAN
      Company Name CIN Designation Appointment Date Cessation
      FARMER AGRICULTURAL INTEGRATED DEVELOPMENT ALLIANCE LIMITED. U01110BR2012PLC019027 Additional Director - 2014-08-25
      FARMER AGRICULTURAL INTEGRATED DEVELOPMENT ALLIANCE LIMITED. U01110BR2012PLC019027 Director - 2020-07-31
      WESTERNGHATS AGRO GROWERS COMPANY LIMITED U51909KL2012PLC032065 Additional Director - 2014-08-26
      WESTERNGHATS AGRO GROWERS COMPANY LIMITED U51909KL2012PLC032065 Director - 2020-07-31
      RISKRAFT CONSULTING LIMITED U67140MH2005PLC157634 Additional Director - 2020-09-30
      RISKRAFT CONSULTING LIMITED U67140MH2005PLC157634 Director 2020-09-30 Ongoing
      MSE FINTECH LIMITED U72100MH2012PLC227604 Additional Director - 2013-09-01
      INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Additional Director - 2021-09-14
      INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Director - 2022-05-05
      EXCELIA MEDIWORLD PRIVATE LIMITED U93090MH2018PTC312734 Director 2018-08-13 Ongoing
      Other Directorships of RAVIKANT BAHETI
      Company Name CIN Designation Appointment Date Cessation
      SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 CFO - 2023-12-15
      VARRENYAM INFOTECH PRIVATE LIMITED U62099HR2023PTC115286 Director 2023-09-26 Ongoing
      CITIGROUP WEALTH ADVISORS INDIA PRIVATE LIMITED U67120MH2006PTC160318 Company Secretary - 2008-11-05
      INDIE CAPITAL MANAGEMENT PRIVATE LIMITED U74110MH2017FTC301886 Company Secretary - 2019-05-31
      PARTHIV INSURANCE BROKING AND ADVISORY SERVICES PRIVATE LIMITED U74110MH2017PTC294373 Director - 2019-04-24
      EASY HOME FINANCE LIMITED U74999MH2017PLC297819 CFO(KMP) - 2022-07-09

      CIN Company Name Company Address
      U74900MH2007PLC171717 INDIAN BULLION MARKET ASSOCIATION LIMITED Malkani Chambers Condominium,1st Floor, Off. Nehru Road,Near Hotel Orchid, Ville Parle (E) , Mumbai, Maharashtra, India - 400099
      U92110MH2005PTC155053 PRIME MARKET REACH PRIVATE LIMITED Malkani Chambers, 2nd Floor, Off Nehru Road Near Santacruz Airport, Vile Parle (E) , Mumbai, Maharashtra, India - 400099
      U67100MH2019PTC329349 FINCOLLECT SERVICES PRIVATE LIMITED 101 1st Floor, Enterprise Centre, Near Orchid Hotel Nehru Road, Vile Parle East Mumbai-400099 , Mumbai, Maharashtra, India - 400099
      U90009MH2013PTC239879 H2O LIVING PRIVATE LIMITED 2nd Floor , Malkani Chambers, off Nehru Road Near Santacurz Airport, Vile Parle East,Mumbai,Mumbai City,Maharashtra,400099-India
      U93000MH2012PTC237284 URJA MONEY PRIVATE LIMITED 101 1st Floor, Enterprise Centre, Near Orchid Hotel Nehru Road, Vile Parle East Mumbai-400099 , Mumbai, Maharashtra, India - 400099
      U65990MH1993PLC071004 APIAN FINANCE AND INVESTMENT LTD 1ST FLOOR, MALKANI CHAMBERS, OFF NEHRU ROAD,VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400099
      U67190MH2008PLC179480 CREDIT MARKET SERVICES LIMITED 1ST FLOOR, MALKANI CHAMBERS, OFF NEHRU ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400099
      U70102MH2010PLC203336 FT PROJECTS LIMITED 1ST FLOOR, MALKANI CHAMBERS, OFF NEHRU ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400099
      U45100MH2013PTC239879 H2O LIVING PRIVATE LIMITED 2nd Floor , Malkani Chambers, off Nehru Road Near Santacurz Airport, Vile Parle East , Mumbai, Maharashtra, India - 400099
      U74999MH2010PTC210282 CHANNELS EXHIBITIONS INDIA PRIVATE LIMITED 2nd Floor, Malkani Chambers, Off Nehru Road Near Santacruz Airport, Vile Parle (East ) , MUMBAI, Maharashtra, India - 400099
      U62099MH2007PLC168354 63SATS CYBERTECH LIMITED 1ST FLOOR, MALKANI CHAMBERS, OFF. NEHRU ROAD, VILE PARLE-EAST, , MUMBAI, Maharashtra, India - 400099
      U51101MH2010PTC376161 INVENTION VINCOM PRIVATE LIMITED Office No104,Terminal 9,Nehru Road,Near Vile Parle Police Stn., Next to Orchid Hotel, Vile Parle (E) , Mumbai, Maharashtra, India - 400099
      U51101MH2010PTC376162 INCREDIBLE DEALCOM PRIVATE LIMITED Office No104,Terminal 9,Nehru Road,Near Vile Parle Police Stn., Next to Orchid Hotel, Vile Parle (E) , Mumbai, Maharashtra, India - 400099
      U51109MH2008PTC375002 CRYSTAL TIE-UP PRIVATE LIMITED Office No104,Terminal 9,Nehru Road,Near Vile Parle Police Stn., Next to Orchid Hotel, Vile Parle (E) , Mumbai, Maharashtra, India - 400099
      U71110MH1994PTC082784 EXECUTIVE AIRWAYS PRIVATE LIMITED MALKANI CHAMBERS GROUND FLOOR OFF NEHRU ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400099
      U63013MH2006PTC164870 GOLDEN WINGS PRIVATE LIMITED MALKANI CHAMBERS, OFF NEHRU ROAD, NEAR DOMESTIC AIRPORT, VILE PARLE [EAST] , MUMBAI, Maharashtra, India - 400099
      U92412MH2007PTC177103 PRIMETIME INTEGRATED MEDIA PRIVATE LIMITED MALKANI CHAMBERS, 2ND FLOOR, OFF NEHRU ROAD, NEAR SANTA CRUZ AIRPOR T , MUMBAI, Maharashtra, India - 400099
      U65990MH1997PTC105525 BRAIN POINT INVESTMENT CENTRE PRIVATE LIMITED 401, Terminal 9, Next to Orchid Hotel, Near Domestic Airport, Nehru Road Extn, Vile Parle (E), , Mumbai, Maharashtra, India - 400099
      U70200MH2021PTC363382 TRILOGY DEVELOPERS PRIVATE LIMITED 3rd floor, Malkani chembers opp airlink hotel off nehru road vile parle east , Mumbai City, Maharashtra, India - 400099
      U70109MH2016PTC273181 RUDRA REALTY AND LIFESTYLE PRIVATE LIMITED Hotel Transit, Off Nehru Road, Mumbai Airport (Vile Parle), Vile Parle, (E), , Mumbai, Maharashtra, India - 400099
      U62200MH2008PTC178218 MAX DEFENCE AEROSPACE PRIVATE LIMITED HOTEL TRANSIT OFF. NEHRU ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400099
      U74140MH2006PTC164307 PRIMETIME KAGISO PRIVATE LIMITED MALKANI CHAMBERS, OFF NEHRU ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400099
      U70101MH2015PTC262412 WESTEX REALTY & INFRA PRIVATE LIMITED 305,ENTERPRISE CENTRE, NEAR ORCHID HOTEL, NEHRU ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400099
      U85110MH1996PLC207616 FEDEX STOCK BROKING LIMITED 305,ENTERPRISE CENTRE, NEAR ORCHID HOTEL, NEHRU ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400099
      L51900MH1981PLC024340 FLOMIC GLOBAL LOGISTICS LIMITED 205, Enterprise Centre, Off Nehru Road, Beside Orchid Hotel, Vile Parle (East) , Mumbai, Maharashtra, India - 400099
      U15122MH2011PTC223517 GLOBAL CONFECTIONERY & GROCERIES PRIVATE LIMITED HOTEL AIRLINK, 75, OFF NEHRU ROAD, NEAR SANTACRUZ AIRPORT, VILE PARLE (EAST ), , MUMBAI, Maharashtra, India - 400099
      AAV-2915 CUBET DESIGN STUDIO LLP 503, Terminal 9, Next to Orchid Hotel Near Airport Nehru Road, Vile Parle East Mumbai, Maharashtra, India - 400099
      U74140MH2010PTC204285 STRATEGIC GROWTH ADVISORS PRIVATE LIMITED 402, Pressman House, Near Orchid Hotel 70 A, Nehru Road, Vile Parle (East), , Mumbai, Maharashtra, India - 400099
      U92110MH1985PTC036589 PRIMETIME-IP MEDIA SERVICES PRIVATE LIMITED 2nd floor MALKANI CHAMBERSNEAR SANTACRUZ AIRPORT OFF NEHRU RD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400099
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10141756 2009-02-13 - 2009-12-15 1,000,000,000.00 3i Infotech Trusteeship Services Limited
      10153365 2009-04-07 - 2009-12-15 500,000,000.00 3i Infotech Trusteeship Services Limited
      10258343 2010-11-29 - 2012-04-11 850,000,000.00 ICICI BANK LIMITED
      10368973 2012-07-25 - 2014-05-29 100,000,000.00 INDUSIND BANK LTD.
      10415711 2013-03-15 - 2014-05-29 500,000,000.00 ICICI BANK LIMITED
      10418774 2013-03-01 - 2017-03-21 150,000,000.00 HDFC BANK LIMITED
      10430531 2012-12-13 2013-02-06 2017-03-21 2,250,000,000.00 HDFC BANK LIMITED
      10431932 2013-04-22 - 2014-05-29 50,000,000.00 ICICI BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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