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

      TELSTRA TELECOMMUNICATIONS PRIVATE LIMITED

      CIN: U64200MH2009PTC195060
      Purchase Report

      TELSTRA TELECOMMUNICATIONS PRIVATE LIMITED (CIN: U64200MH2009PTC195060) is a Private company incorporated on 19 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 620000000.00 and its paid up capital is Rs. 600704150.00.

      TELSTRA TELECOMMUNICATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TELSTRA TELECOMMUNICATIONS PRIVATE LIMITED's NIC code is 6420 (which is part of its CIN). As per the NIC code, it is inolved in Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.].

      Directors of TELSTRA TELECOMMUNICATIONS PRIVATE LIMITED are ANISH KOHLI, GAVEN ABRAHAM STANDON, PECK HWEE GERALDINE KOR, SATYA PRAKASH RANJAN, and JAMES RICHARD THOMAS LESTER.

      TELSTRA TELECOMMUNICATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U64200MH2009PTC195060 and its registration number is 195060. Users may contact TELSTRA TELECOMMUNICATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TELSTRA TELECOMMUNICATIONS PRIVATE LIMITED is Times Square, Unit-4, B Wing, 3rd Floor, Andheri Kurla Road, Andheri E ast, , Mumbai, Maharashtra, India - 400059.

      Current status of TELSTRA TELECOMMUNICATIONS 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 TELSTRA TELECOMMUNICATIONS 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 TELSTRA TELECOMMUNICATIONS

      Purchase full report of TELSTRA TELECOMMUNICATIONS

      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 TELSTRA TELECOMMUNICATIONS 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 TELSTRA TELECOMMUNICATIONS
      DIN Director Name Designation Appointment Date
      02885213 ANISH KOHLI Director 2010-09-28
      09093592 GAVEN ABRAHAM STANDON Director 2023-05-23
      10051284 PECK HWEE GERALDINE KOR Director 2023-03-17
      08635672 SATYA PRAKASH RANJAN Director 2022-05-24
      09083999 JAMES RICHARD THOMAS LESTER Director 2021-11-25
      Past Directors & Key Managerial Personnel of TELSTRA TELECOMMUNICATIONS
      DIN Director Name Designation Appointment Date Cessation
      08350125 TAK MAN LEUNG Additional Director - 2019-09-27
      08350125 TAK MAN LEUNG Director - 2019-10-30
      00066534 URVASHI VIJAY DATWANI Director - 2009-11-13
      00129501 PRADEEP KAR Additional Director - 2010-09-28
      00129501 PRADEEP KAR Director - 2021-10-11
      00195975 NEERAJ BHATIA Additional Director - 2009-12-24
      02885213 ANISH KOHLI Additional Director - 2010-09-28
      08626541 MEENA VENKATASUBRAMANIAN Additional Director - 2020-09-28
      08626541 MEENA VENKATASUBRAMANIAN Director - 2021-03-04
      09093592 GAVEN ABRAHAM STANDON Additional Director - 2023-09-19
      10051284 PECK HWEE GERALDINE KOR Additional Director - 2023-09-19
      06726725 SUNIL MENON Additional Director - 2022-09-26
      06726725 SUNIL MENON Director - 2023-05-05
      00050362 ROBERT PAVREY Director - 2009-11-13
      00779918 RAMASAMY CHOCKALINGAM Additional Director - 2010-09-28
      00779918 RAMASAMY CHOCKALINGAM Director - 2019-01-03
      02407722 ARUNKUMAR NERUR THIAGARAJAN Additional Director - 2020-09-28
      02407722 ARUNKUMAR NERUR THIAGARAJAN Director - 2022-01-04
      08635672 SATYA PRAKASH RANJAN Additional Director - 2022-09-26
      09083999 JAMES RICHARD THOMAS LESTER Additional Director - 2021-11-25
      00329061 VIPUL KRISHNAKUMAR DEVI Additional Director - 2010-09-28
      00329061 VIPUL KRISHNAKUMAR DEVI Alternate Director - 2010-07-30
      00329061 VIPUL KRISHNAKUMAR DEVI Director - 2019-12-16
      00425768 JAWAHAR BEKAY Additional Director - 2010-09-28
      00425768 JAWAHAR BEKAY Director - 2021-10-11
      Other Directorships of TAK MAN LEUNG
      Company Name CIN Designation Appointment Date Cessation
      TELSTRA INDIA PRIVATE LIMITED U72900DL1997PTC089569 Additional Director - 2019-07-31
      REACH NETWORK INDIA PRIVATE LIMITED U72900MH2000PTC128181 Additional Director - 2019-07-31
      Other Directorships of URVASHI VIJAY DATWANI
      Company Name CIN Designation Appointment Date Cessation
      CHEVRON PHILLIPS CHEMICALS INDIA PRIVATE LIMITED U24100MH2009PTC190814 Director - 2009-08-01
      ARTECO COOLANTS INDIA PRIVATE LIMITED U24233PN2010PTC181140 Director - 2010-10-15
      NAPO INDIA PRIVATE LIMITED U24239MH2005FTC158447 Director - 2008-09-17
      WIPRO YARDLEY CONSUMER CARE PRIVATE LIMITED U24239MH2006PTC165662 Director - 2007-10-31
      APCOTEX SOLUTIONS INDIA PRIVATE LIMITED U24296MH2007PTC174698 Director - 2008-10-15
      LIXIL INDIA PRIVATE LIMITED U36990HR2007PTC083312 Director - 2007-10-26
      SUNNIGHT SOLAR PRIVATE LIMITED U40106MH2008PTC180689 Additional Director 2011-07-08 Ongoing
      RICHEMONT INDIA PRIVATE LIMITED U51101DL2007PTC233238 Director - 2008-04-29
      SILBERLINE SPECIALTY EFFECT PIGMENTS INDIA PRIVATE LIMITED U51496MH2008PTC185478 Director - 2010-01-26
      AUDATEX SOLUTIONS PRIVATE LIMITED U51900DL2006PTC268416 Director - 2008-12-11
      RICHEMONT INDIA PRIVATE LIMITED U51900DL2007FTC234906 Director - 2008-03-14
      IPM INDIA WHOLESALE TRADING PRIVATE LIMITED U51909DL2009PTC189517 Director - 2009-05-28
      PROLOGIS DISTRIBUTION SERVICES INDIA PRI VATE LIMITED U63023MH2006PTC162437 Director - 2009-01-31
      TTL MOBILE PRIVATE LIMITED U64201MH2007PTC169408 Director - 2007-11-21
      BAIN CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U65999MH2008FTC181834 Director - 2009-03-31
      PREMANAND MICRO FINANCING U65999MH2008NPL188370 Additional Director - 2011-09-30
      PREMANAND MICRO FINANCING U65999MH2008NPL188370 Director 2011-09-30 Ongoing
      CYBERPLAT INDIA PRIVATE LIMITED U67100MH2009PTC192299 Director - 2010-02-20
      COGNOS SOFTWARE PRIVATE LIMITED U72200MH2006PTC165725 Director - 2008-09-10
      BUILDING DATA PRIVATE LIMITED U72300TN2007PTC122052 Director - 2008-06-07
      ASCLEPIUS SOLUTIONS PRIVATE LIMITED U72900KA2007PTC046955 Director - 2008-08-25
      ENPOCKET IT SERVICES (INDIA) PRIVATE LIMITED U72900MH2006PTC159192 Director - 2010-03-31
      BARCLAYS SHARED SERVICES PRIVATE LIMITED U72900MH2007PTC293350 Director - 2008-01-11
      MINISINK BUSINESS SERVICES PRIVATE LIMITED U72900MH2008PTC184894 Director - 2009-03-16
      BVUD RESEARCH (INDIA) PRIVATE LIMITED U73100TG2006PTC051414 Director - 2007-03-29
      VMRM MEDIA VENTURES PRIVATE LIMITED U74110MH2006PTC164699 Director - 2007-08-27
      SPENCER STUART(INDIA) PVT LTD U74140MH2005PTC157008 Director - 2008-05-07
      WL ROSS (INDIA) PRIVATE LIMITED U74140MH2006PTC161215 Director - 2008-12-02
      GLOBAL DEVELOPMENT CAPITAL MANAGEMENT AD VISERS PRIVATE LIMITED U74140MH2007PTC169470 Director 2007-03-31 Ongoing
      BAM INDIA ADVISORY PRIVATE LIMITED U74140MH2007PTC169688 Director - 2008-09-29
      GUGGENHEIM CAPITAL MANAGEMENT (ASIA) PRIVATE LIMITED U74140MH2008PTC187510 Director - 2009-01-31
      BRIGHTLIGHTS SUPPORT SERVICES INDIA PRIVATE LIMITED U74900MH2007PTC171022 Director 2007-05-22 Ongoing
      MOLINARO KOGER HOTELS (INDIA) PRIVATE LIMITED U74900MH2007PTC172524 Director - 2008-05-31
      ENTRUST SECURITY SOLUTIONS INDIA PRIVATE LIMITED U74900MH2007PTC174279 Director - 2009-09-15
      CAREL ACR SYSTEMS INDIA PRIVATE LIMITED U74900MH2007PTC175107 Director - 2008-08-20
      SMARTREFILL SERVICES INDIA PRIVATE LIMITED U74900MH2009FTC190331 Director - 2010-02-19
      ARMAPRO SECURITY SERVICES PRIVATE LIMITED U74900MH2009PTC193788 Director - 2009-08-28
      REXNORD INDIA PRIVATE LIMITED U74900TG2008FTC114322 Alternate Director - 2010-06-02
      DAYCO ENGINE SYSTEMS PRIVATE LIMITED U74999DL2007PTC212859 Director - 2008-08-07
      INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Director - 2007-08-22
      HAYS SPECIALIST RECRUITMENT PRIVATE LIMITED U74999MH2008PTC187453 Director - 2008-11-07
      MICRO INSURANCE SERVICES PRIVATE LIMITED U74999TN2008PTC066599 Director - 2008-12-03
      SMARTEYE SYSTEMS INDIA PRIVATE LIMITED U74999TN2009PTC071114 Director 2009-03-24 Ongoing
      DW ANIMATION STUDIOS INDIA PRIVATE LIMITED U92190KA2008PTC046974 Director - 2010-01-01
      CALIFORNIA WOW FITNESS PRIVATE LIMITED U93090MH2006PTC166359 Director - 2009-02-23
      WGI (INDIA) CONSULTANCY SERVICES PRIVATE LIMITED U93090MH2008PTC181151 Director - 2010-01-22
      CREDIT SUISSE SERVICES (INDIA) PRIVATE LIMITED U93090PN2006PTC133169 Director - 2007-06-07
      Other Directorships of PRADEEP KAR
      Company Name CIN Designation Appointment Date Cessation
      BRILLIO TECHNOLOGIES PRIVATE LIMITED U22190KA1997FTC022250 Director - 2007-06-30
      MICROLAND INVESTMENTS PRIVATE LIMITED U65910KA1994PTC015396 Director 1994-03-22 Ongoing
      ITSPACE .COM PRIVATE LIMITED U72200KA2000PTC027065 Director 2000-05-12 Ongoing
      MICROIN SERVICES PRIVATE LIMITED U72900KA2019PTC130874 Director 2019-12-20 Ongoing
      INNERFRAME SERVICES PRIVATE LIMITED U74999KA2020PTC140995 Director 2020-11-12 Ongoing
      MICROLAND LIMITED U85110KA1989PLC014450 Managing Director 1989-09-01 Ongoing
      YPO BANGALORE CHAPTER U93090KA2001NPL028969 Director - 2009-09-20
      Other Directorships of NEERAJ BHATIA
      Company Name CIN Designation Appointment Date Cessation
      TELSTRA INDIA PRIVATE LIMITED U72900DL1997PTC089569 Director - 2009-12-24
      REACH DATA SERVICES INDIA PRIVATE LIMITED U72900MH2000PTC128180 Director - 2009-12-24
      REACH NETWORK INDIA PRIVATE LIMITED U72900MH2000PTC128181 Director - 2009-12-24
      Other Directorships of ANISH KOHLI
      Company Name CIN Designation Appointment Date Cessation
      TELSTRA INDIA PRIVATE LIMITED U72900DL1997PTC089569 Additional Director - 2010-09-27
      TELSTRA INDIA PRIVATE LIMITED U72900DL1997PTC089569 Director 2010-09-27 Ongoing
      REACH DATA SERVICES INDIA PRIVATE LIMITED U72900MH2000PTC128180 Director 2009-12-24 Ongoing
      REACH NETWORK INDIA PRIVATE LIMITED U72900MH2000PTC128181 Director 2009-12-24 Ongoing
      Other Directorships of MEENA VENKATASUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      TELSTRA GLOBAL BUSINESS SERVICES LLP AAN-1966 Designated Partner - 2021-01-31
      TELSTRA INDIA PRIVATE LIMITED U72900DL1997PTC089569 Additional Director - 2020-08-28
      REACH NETWORK INDIA PRIVATE LIMITED U72900MH2000PTC128181 Additional Director - 2020-08-28
      Other Directorships of GAVEN ABRAHAM STANDON
      Company Name CIN Designation Appointment Date Cessation
      TELSTRA GLOBAL BUSINESS SERVICES LLP AAN-1966 Designated Partner 2021-03-18 Ongoing
      TELSTRA INDIA PRIVATE LIMITED U72900DL1997PTC089569 Additional Director - 2022-09-26
      TELSTRA INDIA PRIVATE LIMITED U72900DL1997PTC089569 Director 2021-12-20 Ongoing
      Other Directorships of PECK HWEE GERALDINE KOR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIL MENON
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
      ADVA OPTICAL NETWORKING (INDIA) PRIVATE LIMITED U72200HR2010FTC056956 Additional Director - 2017-06-30
      ADVA OPTICAL NETWORKING (INDIA) PRIVATE LIMITED U72200HR2010FTC056956 Director - 2019-11-15
      RIBBON COMMUNICATION PRIVATE LIMITED U72200KA2004PTC033788 Manager - 2009-01-29
      ADVA IT SOLUTIONS PRIVATE LIMITED U72200KA2013FTC068756 Additional Director - 2014-10-25
      ADVA IT SOLUTIONS PRIVATE LIMITED U72200KA2013FTC068756 Director - 2019-11-15
      TELSTRA INDIA PRIVATE LIMITED U72900DL1997PTC089569 Additional Director - 2023-09-19
      TELSTRA INDIA PRIVATE LIMITED U72900DL1997PTC089569 Director 2023-05-31 Ongoing
      SMARTVIZS PRIVATE LIMITED U74999DL2014PTC273315 Additional Director - 2021-09-30
      SMARTVIZS PRIVATE LIMITED U74999DL2014PTC273315 Director 2021-09-30 Ongoing
      Other Directorships of ROBERT PAVREY
      Company Name CIN Designation Appointment Date Cessation
      ROBERT PAVREY & ASSOCIATES LLP ACG-3730 Designated Partner 2024-04-01 Ongoing
      SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Additional Director - 2008-09-15
      SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director - 2013-03-22
      DELTAPINE INDIA SEED PRIVATE LIMITED U01135TG2004PTC055107 Director - 2007-12-01
      IMC LIMITED U15428WB1935PLC008245 Nominee Director 2022-05-11 Ongoing
      SMI NEWQUEST INDIA PRIVATE LIMITED U24100MH2009FTC190664 Director - 2011-02-16
      CHEVRON PHILLIPS CHEMICALS INDIA PRIVATE LIMITED U24100MH2009PTC190814 Director - 2009-08-01
      ASHA PENN COLOR PRIVATE LIMITED U24222MH2006PTC163800 Alternate Director - 2014-09-16
      ARTECO COOLANTS INDIA PRIVATE LIMITED U24233PN2010PTC181140 Director - 2010-10-15
      NAPO INDIA PRIVATE LIMITED U24239MH2005FTC158447 Director - 2008-09-17
      WIPRO YARDLEY CONSUMER CARE PRIVATE LIMITED U24239MH2006PTC165662 Director - 2007-10-09
      APCOTEX SOLUTIONS INDIA PRIVATE LIMITED U24296MH2007PTC174698 Director - 2008-10-15
      ADEPT CEMENT COMPANY PRIVATE LIMITED U26940MH2008PTC181679 Director - 2008-11-26
      MINERALS TECHNOLOGIES INDIA PRIVATE LIMITED U27109MH2006FTC163543 Director - 2009-03-30
      HAHN + KOLB TOOLS CHENNAI PRIVATE LIMITED U29100TN2011FTC079470 Director - 2011-04-06
      TASL AEROSTRUCTURES PRIVATE LIMITED U29119MH2008PTC187825 Director - 2009-02-17
      POTAIN INDIA PRIVATE LIMITED U29150MH1970PTC014775 Alternate Director - 2008-05-10
      PREFERRED ENGINEERING PRIVATE LIMITED U29253PN2008FTC143323 Director - 2008-05-20
      LUCY ELECTRIC MANUFACTURING AND TECHNOLOGIES INDIA PRIVATE LIMITED U31900GJ2007PTC065443 Director - 2008-07-31
      SIAE MICROELETTRONICA INDIA PRIVATE LIMITED U32109MH2007PTC174617 Director - 2008-02-29
      AVITEL POST STUDIOZ LIMITED U32200MH2000PLC126562 Alternate Director - 2012-08-09
      MCV BUS AND COACH INDIA PRIVATE LIMITED U34102PN2010FTC139559 Director - 2010-11-15
      DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Additional Director - 2008-09-17
      DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Director - 2009-06-19
      FUCHSIA JEWELS PRIVATE LIMITED U36911MH2009PTC195191 Director 2009-08-25 Ongoing
      LIXIL INDIA PRIVATE LIMITED U36990HR2007PTC083312 Director - 2007-10-26
      SUNNIGHT SOLAR PRIVATE LIMITED U40106MH2008PTC180689 Director - 2011-07-08
      TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Additional Director - 2008-08-06
      CONCENTRA CONSTRUCTION PRIVATE LIMITED U45200MH2008FTC187244 Director - 2009-03-16
      TRIF STRUCTURES AND BUILDERS PRIVATE LIMITED U45200MH2008PTC187826 Director - 2009-02-17
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2008-07-15
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Additional Director - 2008-08-06
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Alternate Director - 2008-09-11
      TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Additional Director - 2008-08-06
      AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Additional Director - 2008-08-06
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2008-08-06
      TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Director - 2008-08-06
      TRIF PROPERTY DEVELOPMENT PRIVATE LIMITED U45202MH2008PTC177369 Director - 2008-08-06
      TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Director - 2009-02-17
      TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Director - 2009-02-17
      TRIF GANDHINAGAR PROJECTS PRIVATE LIMITED U45203MH2007PTC174776 Director - 2008-08-06
      VR MAJHA LIMITED U45203PB2008PLC062925 Director - 2008-08-06
      SHAIINA PROPERTIES PRIVATE LIMITED U45207MH2007PTC172366 Director - 2009-09-25
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2008-08-06
      ECO FLY ASH SOLUTIONS & TRANSPORT PRIVATE LIMITED U45400MH2009PTC190266 Director - 2009-08-30
      RICHEMONT INDIA PRIVATE LIMITED U51101DL2007PTC233238 Director - 2008-04-29
      BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director - 2011-04-05
      SILBERLINE SPECIALTY EFFECT PIGMENTS INDIA PRIVATE LIMITED U51496MH2008PTC185478 Director - 2010-01-26
      AUDATEX SOLUTIONS PRIVATE LIMITED U51900DL2006PTC268416 Director - 2009-06-22
      RICHEMONT INDIA PRIVATE LIMITED U51900DL2007FTC234906 Director - 2008-03-14
      IPM INDIA WHOLESALE TRADING PRIVATE LIMITED U51909DL2009PTC189517 Director - 2009-05-28
      MASONITE DOORS PRIVATE LIMITED U51909DL2010PTC224614 Director - 2010-09-29
      ED&F MAN COMMODITIES INDIA PRIVATE LIMITED U51909MH2005PTC157588 Director - 2007-12-01
      TOBENA INDIA PRIVATE LIMITED U51909MH2006PTC158555 Director 2006-01-05 Ongoing
      CLEARGRIP HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101MH2009PTC193642 Director - 2011-06-30
      RATP DEV TRANSDEV INDIA PRIVATE LIMITED U60231MH2007FTC304807 Director - 2008-06-30
      IRI MARITIME AND CORPORATE SERVICES PRIVATE LIMITED U61100MH2007FTC176479 Director - 2008-05-02
      PROLOGIS DISTRIBUTION SERVICES INDIA PRI VATE LIMITED U63023MH2006PTC162437 Director - 2009-01-31
      TTL MOBILE PRIVATE LIMITED U64201MH2007PTC169408 Director - 2007-12-17
      MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Director - 2007-09-04
      INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED U65923MH2010FTC204309 Director - 2010-08-16
      SAIJA FINANCE PRIVATE LIMITED U65929DL1997PTC089892 Nominee Director - 2009-12-17
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2007-12-19
      WALTON STREET CAPITAL INDIA PRIVATE LIMITED U65993MH2006FTC163539 Director - 2006-11-30
      BAIN CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U65999MH2008FTC181834 Director - 2009-03-31
      PREMANAND MICRO FINANCING U65999MH2008NPL188370 Director - 2011-07-08
      INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Additional Director - 2020-10-15
      INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Alternate Director - 2020-04-10
      INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Director 2020-10-15 Ongoing
      CYBERPLAT INDIA PRIVATE LIMITED U67100MH2009PTC192299 Director - 2010-02-20
      ALLIANCEBERNSTEIN INVESTMENT RESEARCH AND MANAGEMENT (INDIA)PRIVATE LIMITED U67120MH2005FTC155385 Director - 2014-09-12
      BLACKSTONE FUND SERVICES INDIA PRIVATE LIMITED U67190MH2005FTC156927 Additional Director - 2012-03-27
      TRANSPARENT VALUE PRIVATE LIMITED U67190MH2006PTC169402 Alternate Director - 2014-11-30
      WALTON STREET CAPITAL ADVISORS VI INDIA PRIVATE LIMITED U67190MH2007PTC176130 Director - 2008-05-31
      MARATHON INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC176847 Director - 2009-01-28
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director - 2010-09-30
      ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Director - 2010-06-18
      FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Director - 2011-07-25
      TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Director - 2008-08-06
      WYOSHA REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234771 Director 2012-08-22 Ongoing
      COGNOS SOFTWARE PRIVATE LIMITED U72200MH2006PTC165725 Director - 2008-09-10
      SABERPOINT E-SERVICES PRIVATE LIMITED U72300MH2007PTC169219 Director - 2009-01-31
      BUILDING DATA PRIVATE LIMITED U72300TN2007PTC122052 Director - 2008-05-08
      SAVANNAH SEEDS PRIVATE LIMITED U72900HR2010FTC053632 Director - 2012-03-05
      ASCLEPIUS SOLUTIONS PRIVATE LIMITED U72900KA2007PTC046955 Director - 2008-08-25
      ENPOCKET IT SERVICES (INDIA) PRIVATE LIMITED U72900MH2006PTC159192 Director - 2010-03-31
      BARCLAYS SHARED SERVICES PRIVATE LIMITED U72900MH2007PTC293350 Director - 2008-01-11
      TASEC LIMITED U72900MH2008PLC188713 Director - 2009-02-17
      MINISINK BUSINESS SERVICES PRIVATE LIMITED U72900MH2008PTC184894 Director - 2009-03-16
      CDK GLOBAL (INDIA) PRIVATE LIMITED U72900TG2014PTC103685 Director - 2014-08-11
      JBM SOFTWARE DEVELOPMENT PRIVATE LIMITED U73100MH2010PTC206688 Director - 2013-09-27
      VMRM MEDIA VENTURES PRIVATE LIMITED U74110MH2006PTC164699 Director - 2008-07-17
      PCA ADVISORS INDIA PRIVATE LIMITED U74120MH2010FTC209458 Director - 2011-11-29
      INDIA COLLECTIONS MANAGEMENT LIMITED U74120MH2010PLC207484 Director - 2010-12-31
      CREDIT SUISSE BUSINESS MANAGEMENT (INDIA) PRIVATE LIMITED U74120MH2011FTC222529 Director - 2012-02-15
      ADFINS INVESTSMART PRIVATE LIMITED U74140MH1991PTC060465 Director - 2014-01-15
      SPENCER STUART(INDIA) PVT LTD U74140MH2005PTC157008 Director - 2007-09-05
      GREATER PACIFIC CAPITAL INDIA PRIVATE LIMITED U74140MH2006FTC166128 Director - 2007-01-23
      WL ROSS (INDIA) PRIVATE LIMITED U74140MH2006PTC161215 Director - 2010-06-30
      SV INDIA OPPORTUNITIES ADVISORS PRIVATE LIMITED U74140MH2006PTC161270 Director - 2007-03-26
      SAMARA INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC332070 Director - 2007-02-06
      GLOBAL DEVELOPMENT CAPITAL MANAGEMENT AD VISERS PRIVATE LIMITED U74140MH2007PTC169470 Director - 2011-07-08
      BAM INDIA ADVISORY PRIVATE LIMITED U74140MH2007PTC169688 Director - 2013-10-19
      AFI INDIA SERVICES PRIVATE LIMITED U74140MH2007PTC173553 Director - 2011-06-30
      STANDARD CHARTERED-ISTITHMAR REAL ESTATE ADVISORY SERVICES (INDIA) PRIVATE LIMITED U74140MH2008FTC184132 Director - 2009-01-31
      DEVA CAPITAL MANAGEMENT ADVISORS PRIVATE LIMITED U74140MH2008PTC179650 Director 2008-03-03 Ongoing
      GUGGENHEIM CAPITAL MANAGEMENT (ASIA) PRIVATE LIMITED U74140MH2008PTC187510 Alternate Director - 2012-12-31
      GUGGENHEIM CAPITAL MANAGEMENT (ASIA) PRIVATE LIMITED U74140MH2008PTC187510 Director - 2009-01-31
      R & K GOMBE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC188873 Director - 2009-03-16
      GREY WORLDWIDE (INDIA) PRIVATE LIMITED U74210MH1975PTC018529 Alternate Director - 2008-12-31
      UNITUS CAPITAL PRIVATE LIMITED U74900KA2008PTC050780 Director - 2008-11-07
      BRIGHTLIGHTS SUPPORT SERVICES INDIA PRIVATE LIMITED U74900MH2007PTC171022 Director - 2011-07-08
      MOLINARO KOGER HOTELS (INDIA) PRIVATE LIMITED U74900MH2007PTC172524 Director - 2008-05-31
      ENTRUST SECURITY SOLUTIONS INDIA PRIVATE LIMITED U74900MH2007PTC174279 Director - 2009-09-15
      CAREL ACR SYSTEMS INDIA PRIVATE LIMITED U74900MH2007PTC175107 Director - 2008-08-20
      SMARTREFILL SERVICES INDIA PRIVATE LIMITED U74900MH2009FTC190331 Director - 2010-02-19
      ARMAPRO SECURITY SERVICES PRIVATE LIMITED U74900MH2009PTC193788 Director - 2009-08-28
      BALTIMORE AIRCOIL INDIA PRIVATE LIMITED U74900MH2010FTC198388 Director - 2010-04-01
      GE-HITACHI NUCLEAR ENERGY INDIA PRIVATE LIMITED U74900MH2011PTC215129 Director 2011-03-22 Ongoing
      REXNORD INDIA PRIVATE LIMITED U74900TG2008FTC114322 Alternate Director - 2010-06-02
      NIRMAAN SANGHA ADVISORY PRIVATE LIMITED U74900TG2009PTC065761 Director - 2010-01-15
      FUTURESTEP RECRUITMENT SERVICES PRIVATE LIMITED U74910MH2005PTC156311 Director - 2008-10-14
      BALL PACKAGING INDIA PRIVATE LIMITED U74950MH2008FTC177713 Alternate Director - 2011-12-15
      BALL PACKAGING INDIA PRIVATE LIMITED U74950MH2008FTC177713 Director - 2009-01-30
      LMG LOYALTY SERVICES INDIA PRIVATE LIMITED U74990MH2007PTC169936 Director - 2009-01-22
      INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Additional Director - 2011-12-05
      INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Director - 2021-07-14
      DAYCO ENGINE SYSTEMS PRIVATE LIMITED U74999DL2007PTC212859 Director - 2008-08-07
      EUROP ASSISTANCE INDIA PRIVATE LIMITED U74999MH2007PTC171245 Director - 2008-06-12
      INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Director - 2008-07-29
      DIBD OMII CONSULTING PRIVATE LIMITED U74999MH2008PTC181736 Director - 2009-03-30
      HAYS SPECIALIST RECRUITMENT PRIVATE LIMITED U74999MH2008PTC187453 Director - 2008-11-07
      ONE-RED INDIA LICENSING PRIVATE LIMITED U74999MH2011FTC218620 Director - 2011-12-20
      HUSQVARNA (INDIA) PRODUCTS PRIVATE LIMITED U74999TN2007FTC112630 Director - 2008-04-29
      MICRO INSURANCE SERVICES PRIVATE LIMITED U74999TN2008PTC066599 Director - 2008-12-31
      SMARTEYE SYSTEMS INDIA PRIVATE LIMITED U74999TN2009PTC071114 Director 2009-03-24 Ongoing
      SHRM EAST PRIVATE LIMITED U80221HR2005FTC093285 Director 2005-10-10 Ongoing
      RETAILMENOT INDIA PRIVATE LIMITED U80301TN2003FTC078014 Alternate Director - 2008-07-31
      SHOWDIFF WORLDWIDE PRIVATE LIMITED U92110MH2003PTC142309 Director - 2010-06-01
      DW ANIMATION STUDIOS INDIA PRIVATE LIMITED U92190KA2008PTC046974 Director - 2010-01-01
      SPORTAL INDIA PRIVATE LIMITED U92412MH2008FTC179409 Director - 2008-05-02
      SPORTS HUB PRIVATE LIMITED U92412MH2008PTC186406 Director - 2008-11-24
      WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director - 2008-08-06
      FUSION INDIA PROJECT MANAGEMENT PRIVATE LIMITED U93000MH2008PTC179333 Director - 2008-03-14
      MOVIDA INDIA PRIVATE LIMITED U93000MH2008PTC189206 Director - 2009-03-09
      CALIFORNIA WOW FITNESS PRIVATE LIMITED U93090MH2006PTC166359 Director - 2009-05-13
      NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Director - 2008-01-24
      WGI (INDIA) CONSULTANCY SERVICES PRIVATE LIMITED U93090MH2008PTC181151 Director - 2010-01-22
      CREDIT SUISSE SERVICES (INDIA) PRIVATE LIMITED U93090PN2006PTC133169 Director - 2007-06-07
      Other Directorships of RAMASAMY CHOCKALINGAM
      Company Name CIN Designation Appointment Date Cessation
      TELSTRA GLOBAL BUSINESS SERVICES LLP AAN-1966 Designated Partner - 2018-12-30
      INTEGRATECH INDIA PRIVATE LIMITED U72200TN2006PTC058774 Director - 2009-06-18
      TELSTRA INDIA PRIVATE LIMITED U72900DL1997PTC089569 Director - 2019-01-03
      GAMEVAULT MEDIA PRIVATE LIMITED U72900DL2022PTC405782 Additional Director - 2023-06-15
      REACH DATA SERVICES INDIA PRIVATE LIMITED U72900MH2000PTC128180 Director 2009-03-31 Ongoing
      REACH NETWORK INDIA PRIVATE LIMITED U72900MH2000PTC128181 Director - 2019-01-03
      OOYALA INDIA PRIVATE LIMITED U72900MH2016FTC281986 Director - 2018-10-02
      OUTSOURZING WORLDWIDE PRIVATE LIMITED U72900TN2002PTC049123 Director 2008-01-21 Ongoing
      OUTSOURZING WORLDWIDE PRIVATE LIMITED U72900TN2002PTC049123 Managing Director - 2008-01-21
      AUKERCHOCKZ MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140TN2003PTC051947 Director - 2009-06-18
      Other Directorships of ARUNKUMAR NERUR THIAGARAJAN
      Company Name CIN Designation Appointment Date Cessation
      TELSTRA GLOBAL BUSINESS SERVICES LLP AAN-1966 Designated Partner - Ongoing
      ANGEL ONE LIMITED L67120MH1996PLC101709 Additional Director - 2023-09-14
      ANGEL ONE LIMITED L67120MH1996PLC101709 Director 2023-08-08 Ongoing
      GHODAWAT CONSUMER LIMITED U15100PN2002PLC017370 Director 2022-08-01 Ongoing
      NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Additional Director - 2022-03-26
      NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Director 2022-03-26 Ongoing
      DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Director - 2023-03-10
      VARAM CAPITAL PRIVATE LIMITED U65993TN1991PTC087497 Additional Director - 2017-07-07
      VARAM CAPITAL PRIVATE LIMITED U65993TN1991PTC087497 Director - 2019-04-17
      DUN & BRADSTREET TECHNOLOGIES & DATA SERVICES PRIVATE LIMITED U72200TN2007FTC062129 Additional Director - 2009-09-23
      DUN & BRADSTREET TECHNOLOGIES & DATA SERVICES PRIVATE LIMITED U72200TN2007FTC062129 Director - 2010-03-31
      TELSTRA INDIA PRIVATE LIMITED U72900DL1997PTC089569 Additional Director - 2020-09-28
      TELSTRA INDIA PRIVATE LIMITED U72900DL1997PTC089569 Director - 2022-01-04
      REACH NETWORK INDIA PRIVATE LIMITED U72900MH2000PTC128181 Additional Director - 2020-12-03
      REACH NETWORK INDIA PRIVATE LIMITED U72900MH2000PTC128181 Director - 2022-01-04
      CIEL HR SERVICES LIMITED U74140TN2010PLC077095 Additional Director - 2022-05-24
      CIEL HR SERVICES LIMITED U74140TN2010PLC077095 Director 2021-12-08 Ongoing
      CIEL HR SERVICES LIMITED U74140TN2010PLC077095 Director - 2024-02-11
      UBS (INDIA) PRIVATE LIMITED U74900MH1996PTC102161 Additional Director - 2011-08-30
      UBS (INDIA) PRIVATE LIMITED U74900MH1996PTC102161 Director - 2016-02-29
      BARODA GLOBAL SHARED SERVICES LIMITED U74999MH2017GOI292430 Additional Director - 2023-06-15
      UBS BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U74999PN2015FTC157258 Director - 2017-04-30
      DVARA SOLUTIONS PRIVATE LIMITED U74999TN2017PTC120042 Director 2023-10-19 Ongoing
      AGROSPERITY TECH SOLUTIONS PRIVATE LIMITED U74999TN2021PTC146368 Additional Director - 2023-08-17
      AGROSPERITY TECH SOLUTIONS PRIVATE LIMITED U74999TN2021PTC146368 Director 2023-08-31 Ongoing
      TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Additional Director - 2015-09-21
      TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Director - 2018-07-01
      Other Directorships of SATYA PRAKASH RANJAN
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-28
      DATA CENTER HOLDINGS INDIA LLP AAM-2141 Designated Partner - 2020-07-27
      TELSTRA GLOBAL BUSINESS SERVICES LLP AAN-1966 Designated Partner 2022-06-30 Ongoing
      HDCI DATA CENTER HOLDINGS CHENNAI LLP AAS-2210 Designated Partner - 2020-08-25
      PACNET GLOBAL COMMUNICATIONS (INDIA) PRIVATE LIMITED U72900DL2003PTC119312 Additional Director - 2023-07-03
      PACNET GLOBAL COMMUNICATIONS (INDIA) PRIVATE LIMITED U72900DL2003PTC119312 Director 2023-04-25 Ongoing
      REACH NETWORK INDIA PRIVATE LIMITED U72900MH2000PTC128181 Additional Director - 2022-09-26
      REACH NETWORK INDIA PRIVATE LIMITED U72900MH2000PTC128181 Director 2022-05-30 Ongoing
      Other Directorships of JAMES RICHARD THOMAS LESTER
      Company Name CIN Designation Appointment Date Cessation
      TELSTRA INDIA PRIVATE LIMITED U72900DL1997PTC089569 Additional Director - 2022-09-26
      TELSTRA INDIA PRIVATE LIMITED U72900DL1997PTC089569 Director 2021-12-20 Ongoing
      REACH NETWORK INDIA PRIVATE LIMITED U72900MH2000PTC128181 Additional Director - 2022-09-26
      REACH NETWORK INDIA PRIVATE LIMITED U72900MH2000PTC128181 Director 2021-12-20 Ongoing
      Other Directorships of VIPUL KRISHNAKUMAR DEVI
      Company Name CIN Designation Appointment Date Cessation
      TELSTRA GLOBAL BUSINESS SERVICES LLP AAN-1966 Designated Partner - 2020-01-12
      RAFFLES PHARMACEUTICALS PRIVATE LIMITED U24230MH1997PTC111152 Director - 2007-04-23
      TRUST LEASING AND FINANCE PRIVATE LIMITED U65990MH1985PTC035085 Director - 2007-04-23
      FUTURE WORLD (INDIA) PRIVATE LIMITED U72100MH2000PTC127148 Director - 2007-04-23
      NEELA MEDIATECH PRIVATE LIMITED U72200MH2022PTC387956 Director 2022-08-01 Ongoing
      TELSTRA INDIA PRIVATE LIMITED U72900DL1997PTC089569 Additional Director - 2012-09-26
      TELSTRA INDIA PRIVATE LIMITED U72900DL1997PTC089569 Director - 2019-12-16
      REACH DATA SERVICES INDIA PRIVATE LIMITED U72900MH2000PTC128180 Director 2007-05-09 Ongoing
      REACH NETWORK INDIA PRIVATE LIMITED U72900MH2000PTC128181 Director - 2019-12-16
      OOYALA INDIA PRIVATE LIMITED U72900MH2016FTC281986 Director - 2018-10-02
      PARAMOUNT VIDEO PRIVATE LIMITED U92113MH1984PTC033560 Director - 2007-04-23
      Other Directorships of JAWAHAR BEKAY
      Company Name CIN Designation Appointment Date Cessation
      BRILLIO TECHNOLOGIES PRIVATE LIMITED U22190KA1997FTC022250 Whole-time director - 2008-12-31
      COLLABERA ENTERPRISE SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KA2000PTC063656 Director - 2008-12-31
      CAPTIVEAIDE ADVISORY PRIVATE LIMITED U72200KA2013PTC071897 Director 2013-11-19 Ongoing
      TAO AUTOMATION SERVICES PRIVATE LIMITED U72200KA2016PTC097163 Director 2016-10-14 Ongoing
      I V L INDIA PRIVATE LIMITED U72200KL1995PTC009548 Director - 2008-12-31
      TAO AUTOMATION SOLUTIONS PRIVATE LIMITED U72900KA2016PTC096633 Director 2016-09-21 Ongoing
      CAPSOURCE TALENT SERVICES PRIVATE LIMITED U74900KA2015PTC078760 Director 2015-02-06 Ongoing
      EUREKA MOBILE ADVERTISING (INDIA) PRIVATE LIMITED U74999MH2012FTC238195 Director - 2013-03-13
      MICROLAND LIMITED U85110KA1989PLC014450 Director - 2012-06-30
      ASSISTECH FOUNDATION U85300KA2019NPL129231 Director 2019-10-31 Ongoing

      CIN Company Name Company Address
      U72900MH2000PTC128180 REACH DATA SERVICES INDIA PRIVATE LIMITED TIMES SQUARE, UNIT - 4, B- WING, 3RD FLOOR, ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059
      U20237MH2025PTC456355 AESTHEX LABS PRIVATE LIMITED Innov8 Times Square Unit No. 2, 4th Floor, A-wing, Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
      ACM-5350 YOUNIQ FASHION LLP Innov8 Times Square Unit No.2, 4th Floor, A-wing, Time Square Building,,Andheri Kurla Road, Marol, Nilkanth Park, Andheri E,Mumbai,Mumbai,Maharashtra,India-400059
      U62010MH2026PTC470319 NIRVANTA TECHNOLOGIES PRIVATE LIMITED Innov8 Times Square Unit No.2, 4th Floor,A-wing, Time Square Building, Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
      ACI-4889 SAMAIRRA ESTATE LLP UNIT NO-2B, SIXTH FLOOR, A WING, TIMES SQUARE,,ANDHERI KURLA ROAD, OPP MITTAL ESTATE, ANDHERI (E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059
      U52243MH2023FTC400385 MAINFREIGHT INDIA PRIVATE LIMITED D WING, 4TH FLOOR, UNIT 2, TIMES SQUARE,ANDHERI KURLA ROAD, MAROL, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,400059-India
      ACN-8429 ABPS CONSULTING LLP Innov8 Times Square Unit No. 2, 4th Floor, A Wing, Times Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
      U72200MH2018FTC305510 LGLOBAL BOND MATCHMAKING (INDIA) PRIVATE LIMITED UNIT No - 1 and 2, B Wing, 2nd Floor, Time Square, Andheri Kurla Road, , ANDHERI (E), MUMBAI, Maharashtra, India - 400059
      AAH-0699 VRAJ LIFE STYLE LLP Unit No.2, 7th Floor, B Wing, Times Square, Andheri Kurla Road,Marol,Andheri(E) Mumbai, Maharashtra, India - 400059
      U72900MH2000PTC128181 REACH NETWORK INDIA PRIVATE LIMITED TIMES SQUARE, UNIT - 4, B- WING, 3RD FL ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059
      U51397MH2000PTC127010 NEELESH INDUSTRIAL AGENCY PRIVATE LIMITED Unit No.2, 7th Floor, B Wing, Times Square, Andheri Kurla Road,Marol,Andheri(E) , Mumbai, Maharashtra, India - 400059
      U45400MH2014PTC256277 L7 HITECH PRIVATE LIMITED Unit No.1B, 9th Floor, A Wing,Times Square Bldg., Andheri -Kurla Road, Marol, Andheri (E), , Mumbai, Maharashtra, India - 400059
      U65990MH2022PTC377658 AGRISAATHI FINANCE PRIVATE LIMITED Unit No. 402, 4th Floor, A-Wing, Times Square Building, Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E), , Mumbai, Maharashtra, India - 400059
      U52291MH2024PTC420357 MOREVACAY PRIVATE LIMITED Unit No 2, 4th Floor A Wing Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E), Mumbai 400059,Mumbai,Mumbai,Maharashtra,400059-India
      U92490MH2022PTC427276 GORGON STORIES PRIVATE LIMITED INNOV8 TIMES SQUARE UNT NO. 2, 4TH FLOOR, A-WING, TIME SQUARE BUILDING,ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India
      U96908MH2025PTC442554 SWACHH SAATHI PRIVATE LIMITED Innov8 Times Square, Unt No - 2,4th Floor, A Wing, Time Square Building, Andheri Kurla Road, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
      U46632MH2021PTC364119 ZIPPMAT PRIVATE LIMITED INNOV8 TIMES SQUARE UNT NO - 2, 4TH FLOOR, A WING,,TIME SQUARE BUILDING, ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India
      U62013MH2025FTC444411 ASP GLOBAL SERVICES PRIVATE LIMITED 4th Floor, (Part), Unit No. 3B, Times Square Building,Marol, Andheri Kurla Road, Andheri (East) Mumbai,Mumbai,Mumbai,Maharashtra,400059-India
      U52500MH2022PTC379501 SYNDROME NEWEDGE PRIVATE LIMITED Unit no 2B, Sixth Floor, A Wing, Times Square, Andheri Kurla Road, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India
      U51100MH2007PTC300477 VAKRATUNDA TRADECOM PRIVATE LIMITED Unit No - 1 B, A Wing, 9th Floor, Times Square,Andheri Kurla Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India
      U62099MH2024PTC419583 B POONJI TECHNOLOGIES PRIVATE LIMITED Unit No - 2, 4th Floor, A Wing, Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
      U64990MH2026PTC467572 TATTVA INVESTMENTS PRIVATE LIMITED Innov8 Times Square Building, Unit No-2, 4th Floor, A-wing,,Andheri Kurla Road, Nilkanth Park, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India
      U52231MH2024FTC433739 ADHL AIRPORT DIMENSIONS INDIA PRIVATE LIMITED 5th Floor, Office 5 B, smartworks C wing Times Square BLDG,Marol Naka Andheri Kurla Road opp. Mittal estate Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
      ACF-9440 RIGHTANGLE DESIGNS LLP C/O RIGHTANGLE DESIGNS LLP, UNIT NO - 2, 4TH FLOOR,A WING, TIME SQUARE BUILDING, ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI E,Mumbai,Mumbai,Maharashtra,India-400059
      U92132MH2001PTC133588 RHYTHM AND HUES STUDIOS (INDIA ) PRIVATE LIMITED Unit 1, Level 2, B Wing, Times Square Andheri Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400059
      U67120MH1992PLC068060 AVANSE FINANCIAL SERVICES LIMITED 4th Floor, E-Wing, Times Square, Andheri-Kurla Road Gamdevi, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
      U63030MH2022PTC391524 POLARIS LOGISTICS PARK PRIVATE LIMITED 1st Floor,Unit No.3, D Wing,Times Square Bldg, Andheri Kurla Road, Andheri(E) , Mumbai, Maharashtra, India - 400059
      U15500MH2011PTC218724 OKAM CONSUMER PRODUCTS INDIA PRIVATE LIMITED TIMES SQUARE, A WING, 5TH FLOOR, UNIT 1B, MAROL, ANDHERI KURLA ROAD, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059
      AAP-8341 CONNECTWISE LLP Unit Nos. 1 & 2, 8th Floor, Wing B, Times Square, Marol, Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400059
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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