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    RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED

    CIN: U65100MH2008PTC182588 As on: 2026-07-13
    Purchase Report

    RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED (CIN: U65100MH2008PTC182588) is a Private company incorporated on 22 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 70000000.00.

    RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

    Directors of RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED are PRAKASH LAXMAN GONE, SURESH BABU KONAKANCHI, SUSHILKUMAR AGRAWAL, and SHUBAM KAILASH GUPTAA.

    RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH2008PTC182588 and its registration number is 182588. Users may contact RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED is Manek Mahal, 6th Floor, 90 Veer Nariman Road , Mumbai, Maharashtra, India - 400020.

    Current status of RELIANCE FINANCIAL ADVISORY SERVICES 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

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

    Purchase Report

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

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

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

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

    Current Directors & Key Managerial Personnel of RELIANCE FINANCIAL ADVISORY SERVICES
    DIN Director Name Designation Appointment Date
    09534563 PRAKASH LAXMAN GONE Director 2022-09-08
    07757710 SURESH BABU KONAKANCHI Director 2017-09-27
    00400892 SUSHILKUMAR AGRAWAL Director 2016-09-29
    00943689 SHUBAM KAILASH GUPTAA Additional Director 2023-12-05
    Past Directors & Key Managerial Personnel of RELIANCE FINANCIAL ADVISORY SERVICES
    DIN Director Name Designation Appointment Date Cessation
    01827316 KRISHNAN VENKATESWARAN SRINIVASAN Additional Director - 2010-09-08
    01827316 KRISHNAN VENKATESWARAN SRINIVASAN Director - 2012-04-25
    02421213 ANAND KUMAR SHAHA Additional Director - 2009-07-01
    02421213 ANAND KUMAR SHAHA Director - 2009-11-30
    09534563 PRAKASH LAXMAN GONE Additional Director - 2022-09-30
    00091503 PAWAN KOTHARI Director - 2009-09-22
    03329219 SANJAY TULSIO WADHWA Additional Director - 2014-09-10
    03329219 SANJAY TULSIO WADHWA Director - 2015-05-04
    07757710 SURESH BABU KONAKANCHI Additional Director - 2017-09-27
    08701801 ASHA GARG Additional Director - 2021-11-30
    08701801 ASHA GARG Director - 2022-11-06
    00400892 SUSHILKUMAR AGRAWAL Additional Director - 2016-09-29
    00966430 PARTHIV VINAYKANT PAREKH Additional Director - 2016-09-29
    00966430 PARTHIV VINAYKANT PAREKH Director - 2020-07-02
    01814337 VIKRANT KISHORE GUGNANI Additional Director - 2012-06-01
    01814337 VIKRANT KISHORE GUGNANI Director - 2013-08-30
    00004582 HIMANSHU GOVINDRAM AGARWAL Director - 2009-01-09
    01852658 GANESH JANARDHAN PAI Additional Director - 2015-09-28
    01852658 GANESH JANARDHAN PAI Director - 2017-03-17
    02601110 ASHISH DHIRAJLAL TURAKHIA Additional Director - 2015-09-28
    02601110 ASHISH DHIRAJLAL TURAKHIA Director - 2017-03-17
    05282842 ARUN SHIVARAMAN KUMAR Additional Director - 2021-11-30
    05282842 ARUN SHIVARAMAN KUMAR Director - 2023-11-23
    02859336 LAV RAMJI CHATURVEDI Additional Director - 2010-09-08
    02859336 LAV RAMJI CHATURVEDI Director - 2017-03-17
    00007454 JHUMA GUHA Director - 2009-09-22
    00008443 AMIT BAPNA Additional Director - 2010-09-08
    00008443 AMIT BAPNA Director - 2015-03-25
    Other Directorships of KRISHNAN VENKATESWARAN SRINIVASAN
    Company Name CIN Designation Appointment Date Cessation
    RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2012-08-21
    RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2017-04-24
    RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Manager - 2012-04-27
    VISCOUNT MANAGEMENT SERVICES LIMITED U15542MH1995PLC167088 Director - 2014-10-08
    RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director - 2009-09-16
    RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2012-05-25
    EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Additional Director - 2010-09-08
    EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director - 2011-03-30
    PROFECTUS CAPITAL PRIVATE LIMITED U65999MH2017PTC295967 Director - 2018-05-31
    PROFECTUS CAPITAL PRIVATE LIMITED U65999MH2017PTC295967 Whole-time director 2018-05-31 Ongoing
    RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Additional Director - 2009-03-02
    MEHTA MANAGEMENT CONUSLTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC160850 Additional Director - 2017-11-24
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2009-09-29
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2011-03-30
    RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Additional Director - 2009-09-22
    RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Additional Director - 2012-06-26
    RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2009-06-05
    RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2012-04-25
    FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Additional Director - 2024-09-16
    FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Director 2014-07-01 Ongoing
    VISCOUNT MANAGEMENT SERVICES (ALPHA) LIMITED U93090MH1998PLC167087 Director 2005-10-04 Ongoing
    Other Directorships of ANAND KUMAR SHAHA
    Company Name CIN Designation Appointment Date Cessation
    EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director - 2009-09-22
    SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Additional Director - 2009-09-29
    SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2009-11-30
    RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Manager - 2008-09-30
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2009-09-22
    RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Director - 2009-09-22
    RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Director - 2009-09-22
    AXIS SECURITIES LIMITED U74992MH2006PLC163204 Additional Director - 2014-03-01
    AXIS SECURITIES LIMITED U74992MH2006PLC163204 Whole-time director - 2022-10-13
    Other Directorships of PRAKASH LAXMAN GONE
    Company Name CIN Designation Appointment Date Cessation
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2022-09-30
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director 2022-09-08 Ongoing
    Other Directorships of PAWAN KOTHARI
    Company Name CIN Designation Appointment Date Cessation
    EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director - 2009-09-22
    RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2009-09-22
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2009-09-22
    RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2009-09-01
    Other Directorships of SANJAY TULSIO WADHWA
    Company Name CIN Designation Appointment Date Cessation
    IBIS AGRO FARMS LLP AAC-8095 Partner - 2017-02-25
    MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 CFO(KMP) - 2019-12-07
    RD AGRO PRIVATE LIMITED U01100MH2016PTC281927 Director - 2017-02-15
    MK FALCON AGROTECH PRIVATE LIMITED U01403MH2015PTC270391 Director - 2017-01-23
    RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director - 2013-08-08
    RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2015-02-23
    L&T FINANCE LIMITED U65910WB1993FLC060810 CFO(KMP) - 2021-08-20
    SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Additional Director - 2010-09-08
    SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2014-11-28
    RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Company Secretary - 2014-06-30
    RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Whole-time director - 2015-10-29
    RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2012-06-01
    RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2015-02-02
    LIMITLESS INSURANCE BROKING SERVICES PRIVATE LIMITED U66010MH2010PTC208948 Additional Director - 2016-09-22
    LIMITLESS INSURANCE BROKING SERVICES PRIVATE LIMITED U66010MH2010PTC208948 Director - 2017-02-28
    HSBC GLOBAL SHARED SERVICES (INDIA) PRIVATE LIMITED U67200MH2001PTC134338 Company Secretary - 2007-11-26
    RELIANCE INFRASTRUCTURE FINANCE PRIVATE LIMITED U72900MH2000PTC125367 Additional Director - 2011-09-29
    RELIANCE INFRASTRUCTURE FINANCE PRIVATE LIMITED U72900MH2000PTC125367 Director 2011-09-29 Ongoing
    MASIMAS VENTURES PRIVATE LIMITED U74120MH2015PTC270170 Director - 2017-01-30
    RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2012-05-14
    RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2015-02-02
    DART SKILLS VENTURES PRIVATE LIMITED U74999MH2015PTC268718 Director - 2017-01-23
    Other Directorships of SURESH BABU KONAKANCHI
    Company Name CIN Designation Appointment Date Cessation
    STRATABIZ ADVISORY SERVICES LLP AAN-0786 Designated Partner 2018-08-01 Ongoing
    INDIAN AGRI SERVICES PRIVATE LIMITED U01403DL2011PTC218307 Additional Director - 2017-09-27
    INDIAN AGRI SERVICES PRIVATE LIMITED U01403DL2011PTC218307 Director - 2019-03-25
    ROSA POWER SUPPLY COMPANY LIMITED U31101MH1994PLC243148 Additional Director - 2021-09-30
    ROSA POWER SUPPLY COMPANY LIMITED U31101MH1994PLC243148 Director 2021-09-30 Ongoing
    SASAN POWER LIMITED U40102MH2006PLC190557 Additional Director - 2021-11-05
    SASAN POWER LIMITED U40102MH2006PLC190557 Director 2021-11-05 Ongoing
    INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Additional Director - 2021-11-30
    INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director 2021-11-30 Ongoing
    QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2021-09-30
    QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director 2021-09-30 Ongoing
    RELIANCE NET LIMITED U74210MH1999PLC120378 Additional Director - 2017-09-28
    RELIANCE NET LIMITED U74210MH1999PLC120378 Director - 2022-03-03
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2020-12-30
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director 2020-12-30 Ongoing
    RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Additional Director - 2017-09-28
    RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Director - 2022-03-03
    RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED U74999MH2006PTC165086 Additional Director - 2017-09-29
    RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED U74999MH2006PTC165086 Director - 2019-03-25
    Other Directorships of ASHA GARG
    Company Name CIN Designation Appointment Date Cessation
    RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director - 2021-09-30
    RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2022-11-01
    RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2021-09-30
    RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2022-11-01
    QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 CFO(KMP) - 2022-11-01
    QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 CFO(KMP) - 2022-11-01
    QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Manager - 2022-11-01
    RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2021-09-30
    RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director - 2022-11-05
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2020-12-30
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2022-11-06
    RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2021-09-30
    RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2022-11-05
    Other Directorships of SUSHILKUMAR AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    PRANAVADITYA SPINNING MILLS LIMITED L17119PN1990PLC058139 Additional Director - 2014-08-23
    PRANAVADITYA SPINNING MILLS LIMITED L17119PN1990PLC058139 Director 2014-08-23 Ongoing
    MARGO FINANCE LIMITED L65910MH1991PLC080534 Additional Director - 2017-08-21
    MARGO FINANCE LIMITED L65910MH1991PLC080534 Director 2017-08-21 Ongoing
    MARGO FINANCE LIMITED L65910MH1991PLC080534 Director - 2016-02-08
    RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2020-06-23
    RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director 2020-06-23 Ongoing
    GLOBESECURE TECHNOLOGIES LIMITED L72200MH2016PLC272957 Director 2020-12-31 Ongoing
    VISCOUNT MANAGEMENT SERVICES LIMITED U15542MH1995PLC167088 Additional Director - 2015-09-29
    VISCOUNT MANAGEMENT SERVICES LIMITED U15542MH1995PLC167088 Director 2015-09-29 Ongoing
    RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Additional Director - 2015-09-28
    RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Director - 2023-08-21
    AZALIA BROADCAST PRIVATE LIMITED U45400MH2007PTC243437 Additional Director - 2017-09-28
    AZALIA BROADCAST PRIVATE LIMITED U45400MH2007PTC243437 Director - 2021-03-02
    WK UP ENTERPRISES PRIVATE LIMITED U51900MH2021PTC362057 Additional Director - 2022-06-21
    RELIANCE BROADCAST NETWORK LIMITED U64200MH2005PLC158355 Additional Director - 2019-09-27
    RELIANCE BROADCAST NETWORK LIMITED U64200MH2005PLC158355 Director 2019-09-27 Ongoing
    GOLDENGADRE FINANCIAL SERVICES LIMITED U65929PN2019PLC183130 Director 2020-09-03 Ongoing
    SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Additional Director - 2015-09-30
    SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2018-10-24
    RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2020-09-29
    RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director 2020-09-29 Ongoing
    RELIANCE HEALTH INSURANCE LIMITED U66000MH2017PLC294682 Additional Director - 2021-11-15
    RELIANCE HEALTH INSURANCE LIMITED U66000MH2017PLC294682 Director 2021-11-15 Ongoing
    RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2019-09-30
    RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2022-10-14
    QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2020-01-20
    INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Additional Director - 2022-11-28
    INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director 2022-06-23 Ongoing
    QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2015-08-28
    QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director - 2021-08-10
    RELIANCE NET LIMITED U74210MH1999PLC120378 Additional Director - 2015-09-29
    RELIANCE NET LIMITED U74210MH1999PLC120378 Director - 2020-03-09
    ANA CYBER FORENSIC PRIVATE LIMITED U74900PN2010PTC136959 Additional Director - 2020-12-30
    ANA CYBER FORENSIC PRIVATE LIMITED U74900PN2010PTC136959 Director 2020-12-30 Ongoing
    RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2015-09-28
    RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director 2015-09-28 Ongoing
    RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2015-09-28
    RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2020-03-09
    BUSINESS BROADCAST NEWS PRIVATE LIMITED U92200MH2007PTC170406 Additional Director - 2017-09-27
    BUSINESS BROADCAST NEWS PRIVATE LIMITED U92200MH2007PTC170406 Director - 2020-08-28
    Other Directorships of PARTHIV VINAYKANT PAREKH
    Company Name CIN Designation Appointment Date Cessation
    PEHNAV E-RETAIL LIMITED U18204GJ1995PLC094540 Director - 2016-08-10
    RMOL ENGINEERING AND OFFSHORE LIMITED U35100GJ2012PLC070568 Additional Director - 2016-02-21
    RMOL ENGINEERING AND OFFSHORE LIMITED U35100GJ2012PLC070568 Director - 2017-09-08
    RELIANCE REALTY LIMITED U45300MH1993PLC173775 Additional Director - 2015-09-29
    RELIANCE REALTY LIMITED U45300MH1993PLC173775 Director - 2017-08-05
    CAMPION PROPERTIES LIMITED U55101MH2001PLC218815 Additional Director - 2015-09-29
    CAMPION PROPERTIES LIMITED U55101MH2001PLC218815 Director - 2017-08-04
    RELIANCE COMMUNICATIONS TAMIL NADU LIMITED U64201MH2001PLC131627 Additional Director - 2015-09-29
    RELIANCE COMMUNICATIONS TAMIL NADU LIMITED U64201MH2001PLC131627 Director - 2017-08-05
    RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Additional Director - 2015-09-29
    RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Director - 2017-08-05
    QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2020-07-02
    RELIANCE WEBSTORE LIMITED U72900MH2000PLC128101 Additional Director - 2015-09-29
    RELIANCE WEBSTORE LIMITED U72900MH2000PLC128101 Director - 2017-08-05
    RELIANCE TECH SERVICES LIMITED U72900MH2007PLC172690 Additional Director - 2015-09-29
    RELIANCE TECH SERVICES LIMITED U72900MH2007PLC172690 Director - 2017-08-05
    ENSEMBLE INFRASTRUCTURE INDIA LIMITED U74210MH2003PLC212789 Additional Director - 2007-11-01
    PAR BUSINESS SERVICES PVT LTD U74300MH1989PTC053060 Director 2018-08-10 Ongoing
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2015-09-28
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2020-07-02
    Other Directorships of VIKRANT KISHORE GUGNANI
    Company Name CIN Designation Appointment Date Cessation
    NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Additional Director - 2009-07-20
    NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director - 2009-10-28
    EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Additional Director - 2014-09-30
    EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Director - 2017-10-03
    SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Additional Director - 2015-09-30
    SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2017-11-01
    RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2009-11-26
    RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Whole-time director - 2014-06-24
    ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2009-04-24
    TRANSASIA VENTURES PRIVATE LIMITED U67190MH2012PTC234403 Additional Director - 2014-09-30
    TRANSASIA VENTURES PRIVATE LIMITED U67190MH2012PTC234403 Director - 2023-07-28
    YOUFIRST VENTURES PRIVATE LIMITED U74120MH2013PTC246740 Additional Director - 2014-09-30
    YOUFIRST VENTURES PRIVATE LIMITED U74120MH2013PTC246740 Director 2014-09-30 Ongoing
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2010-09-08
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2011-04-21
    RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2010-08-31
    RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2011-04-21
    RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2012-05-14
    RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2014-05-31
    YOUFIRST GIFTING SOLUTIONS PRIVATE LIMITED U74999MH2019PTC324029 Director 2019-04-12 Ongoing
    Other Directorships of HIMANSHU GOVINDRAM AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    RELIANCE POWER LIMITED L40101MH1995PLC084687 Director - 2007-09-30
    RELIANCE AUTOMATION PRIVATE LIMITED U31200MH2004PTC146591 Director 2004-05-27 Ongoing
    RELIANCE INFRASTRUCTURE ENGINEERS PRIVATE LIMITED U40101MH2004PTC146485 Director - 2009-03-30
    INDIA ENERGY INVESTMENTS PRIVATE LIMITED U40109MH2006PTC165071 Director - 2007-04-02
    RELIANCE ENERGY LIMITED U50102MH2006PLC158718 Director - 2007-12-01
    RELIANCE ONEWORLD LIMITED U51109MH2005PLC158369 Director - 2007-11-26
    RELIANCE INFRAPROJECTS LIMITED U51909MH2005PLC158349 Director - 2007-03-30
    SASAN POWER INFRASTRUCTURE LIMITED U58619MH2006PLC158619 Director - 2007-11-24
    RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2009-01-27
    RELIANCE INNOVENTURES PRIVATE LIMITED U73100MH2005PTC158356 Company Secretary - 2007-06-04
    RELIANCE INNOVENTURES PRIVATE LIMITED U73100MH2005PTC158356 Manager - 2007-06-04
    SONATA CAPITAL PRIVATE LIMITED U74120MH2007PTC167866 Company Secretary - 2007-12-12
    SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED U74140MH2005PTC156652 Director - 2008-09-17
    RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2007-02-20
    KATCH 22 ENTERTAINMENT PRIVATE LIMITED U92100MH2005PTC155176 Director 2005-08-08 Ongoing
    NAVBHARAT GLOBAL SERVICES PRIVATE LIMITED U93090KA2006PTC055650 Director - 2007-05-23
    FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Director - 2008-09-16
    Other Directorships of GANESH JANARDHAN PAI
    Company Name CIN Designation Appointment Date Cessation
    IBIS AGRO FARMS LLP AAC-8095 Designated Partner - 2017-02-25
    RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director - 2019-09-28
    RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2020-10-21
    EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Additional Director - 2014-09-30
    EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Director - 2015-03-18
    TORUS ORO PORTFOLIO MANAGEMENT PRIVATE LIMITED U65990MH2019PTC322025 Additional Director - 2023-08-28
    TORUS ORO PORTFOLIO MANAGEMENT PRIVATE LIMITED U65990MH2019PTC322025 Director - 2024-05-02
    RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2020-02-28
    WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Additional Director - 2011-01-03
    STOCKAL SECURITIES PRIVATE LIMITED U67190KA2021PTC145392 Additional Director - 2022-12-12
    STOCKAL SECURITIES PRIVATE LIMITED U67190KA2021PTC145392 Director 2021-03-22 Ongoing
    TORUS WEALTH PRIVATE LIMITED U67190MH2021PTC361888 Additional Director - 2023-09-07
    TORUS WEALTH PRIVATE LIMITED U67190MH2021PTC361888 Director - 2024-05-02
    RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2015-09-28
    RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director - 2020-02-28
    WATSONIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC206242 Additional Director - 2023-09-29
    WATSONIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC206242 Director - 2024-05-02
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2013-09-30
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2015-03-03
    RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Manager - 2014-07-31
    Other Directorships of ASHISH DHIRAJLAL TURAKHIA
    Company Name CIN Designation Appointment Date Cessation
    BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 CFO - 2023-12-31
    BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Company Secretary - 2023-12-31
    BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Manager - 2023-12-31
    RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2021-09-14
    RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2024-03-11
    EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Additional Director - 2011-06-01
    EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director 2011-06-01 Ongoing
    SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Additional Director - 2012-06-01
    SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2014-11-28
    RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Company Secretary - 2020-06-30
    RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2015-03-27
    RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2019-09-28
    RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2020-06-30
    RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2014-03-03
    RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director - 2020-06-30
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2011-06-01
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2015-03-25
    RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2013-08-23
    RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Company Secretary - 2014-06-30
    RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2015-03-18
    RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Manager - 2013-01-25
    RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2014-09-10
    RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2015-03-25
    Other Directorships of ARUN SHIVARAMAN KUMAR
    Company Name CIN Designation Appointment Date Cessation
    RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director - 2022-07-07
    RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2023-10-31
    QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director - 2019-09-11
    QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2023-10-31
    RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2023-08-30
    RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2023-10-31
    ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Additional Director - 2014-09-25
    ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Director - 2018-03-21
    QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2019-09-11
    QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2016-03-30
    QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Whole-time director - 2018-01-22
    QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2022-07-08
    QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director - 2023-10-31
    QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Additional Director - 2015-09-30
    QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2018-03-21
    RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2023-08-30
    RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director - 2023-10-31
    QUANT CAPITAL HOLDINGS PRIVATE LIMITED U74120MH2013PTC247360 Additional Director - 2014-02-27
    QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Additional Director - 2014-09-25
    QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2018-03-21
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2020-12-30
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2023-11-23
    RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2023-08-30
    RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2023-10-31
    QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Additional Director - 2019-09-11
    QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director - 2023-10-31
    QUANT EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2013PTC247842 Director - 2018-03-21
    Other Directorships of LAV RAMJI CHATURVEDI
    Company Name CIN Designation Appointment Date Cessation
    GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Additional Director - 2016-09-12
    GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Nominee Director - 2017-09-10
    VISCOUNT MANAGEMENT SERVICES LIMITED U15542MH1995PLC167088 Additional Director - 2013-09-28
    VISCOUNT MANAGEMENT SERVICES LIMITED U15542MH1995PLC167088 Director 2013-09-28 Ongoing
    RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Nominee Director - 2021-01-14
    EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Additional Director - 2011-03-30
    QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Additional Director - 2012-09-29
    QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2013-03-13
    SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Additional Director - 2010-09-08
    SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2014-11-28
    RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2019-10-11
    RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2016-06-14
    RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Whole-time director 2019-10-11 Ongoing
    RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2011-06-01
    RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director 2011-06-01 Ongoing
    RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2011-06-01
    RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2015-07-03
    RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2013-07-27
    RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2019-03-11
    RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Additional Director - 2017-06-29
    RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director - 2019-01-21
    COSMEA ADVISORY SERVICES PRIVATE LIMITED U67100MH2020PTC350162 Director - 2021-06-30
    QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2012-09-29
    QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2013-03-13
    INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2019-09-30
    INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Whole-time director - 2015-03-24
    QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Additional Director - 2012-09-29
    QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Director - 2013-03-13
    QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Additional Director - 2012-09-29
    QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Director - 2013-03-13
    COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED U67190MH2020PTC350651 Additional Director - 2020-12-10
    RELIANCE EQUITIES INTERNATIONAL PRIVATE LIMITED U72900MH2000PTC124367 Whole-time director 2010-02-26 Ongoing
    RELIANCE ENTERTAINMENT NETWORKS PRIVATE LIMITED U74110MH1993PTC218677 Additional Director - 2014-09-30
    RELIANCE ENTERTAINMENT NETWORKS PRIVATE LIMITED U74110MH1993PTC218677 Director - 2017-03-18
    FAIRWINDS CONSULTANTS PRIVATE LIMITED U74110MH2008PTC187126 Additional Director - 2011-01-14
    RELIANCE NET LIMITED U74210MH1999PLC120378 Additional Director - 2011-09-29
    RELIANCE NET LIMITED U74210MH1999PLC120378 Director - 2013-08-29
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2011-03-30
    RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Additional Director - 2015-03-25
    NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Additional Director - 2017-06-27
    NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Director - 2019-09-27
    RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2011-06-01
    RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2015-03-25
    NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Additional Director - 2011-09-30
    NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Director - 2017-05-30
    RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED U74999MH2006PTC165086 Additional Director - 2016-09-30
    RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED U74999MH2006PTC165086 Director - 2017-03-18
    VISCOUNT MANAGEMENT SERVICES (ALPHA) LIMITED U93090MH1998PLC167087 Additional Director - 2011-09-29
    VISCOUNT MANAGEMENT SERVICES (ALPHA) LIMITED U93090MH1998PLC167087 Director 2011-09-29 Ongoing
    Other Directorships of JHUMA GUHA
    Company Name CIN Designation Appointment Date Cessation
    INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2016-08-30
    INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2016-08-30 Ongoing
    AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2022-08-30
    AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2022-08-05 Ongoing
    RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2009-10-14
    EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director - 2009-07-29
    INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2017-09-29
    INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2017-09-29 Ongoing
    RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Company Secretary - 2009-09-30
    RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2009-07-29
    GROWON CAPITAL PRIVATE LIMITED U65990MH2022PTC387262 Director - 2023-02-21
    CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Director - 2010-06-01
    CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Whole-time director - 2011-01-28
    RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2009-07-29
    INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2021-08-28
    INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director - 2023-11-03
    LADDER HOLDINGS PRIVATE LIMITED U67100KA2013PTC072702 Director 2013-12-24 Ongoing
    DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED U67110MH2011PTC216038 Director - 2014-01-15
    SARSAN SECURITIES P LTD U67120MH1994PTC079226 Additional Director - 2012-09-24
    SARSAN SECURITIES P LTD U67120MH1994PTC079226 Director - 2015-08-12
    INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2018-05-28
    INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director 2018-05-28 Ongoing
    INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director - 2016-05-26
    INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Director 2018-03-27 Ongoing
    INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2023-03-30
    INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director 2023-05-03 Ongoing
    JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Additional Director - 2015-06-24
    JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Director 2015-06-24 Ongoing
    JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Director - 2022-03-01
    INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2021-08-28
    INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director 2021-08-28 Ongoing
    SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2022-08-08
    SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director 2022-08-05 Ongoing
    TECH PHYGITAL PRIVATE LIMITED U74140MH2016PTC274148 Director - 2016-10-03
    DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Additional Director - 2015-09-30
    DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Director - 2017-06-28
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2009-03-23
    RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Director - 2009-07-29
    RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Director - 2009-07-29
    RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2009-07-29
    INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Director 2018-03-21 Ongoing
    Other Directorships of AMIT BAPNA
    Company Name CIN Designation Appointment Date Cessation
    SULA VINEYARDS LIMITED L15549MH2003PLC139352 Additional Director - 2014-09-24
    SULA VINEYARDS LIMITED L15549MH2003PLC139352 Nominee Director - 2018-03-29
    YATRA ONLINE LIMITED L63040MH2005PLC158404 Additional Director - 2013-09-30
    YATRA ONLINE LIMITED L63040MH2005PLC158404 Nominee Director - 2017-12-12
    RELIANCE CAPITAL LTD L65910MH1986PLC165645 CFO(KMP) - 2019-12-10
    RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2017-07-24
    RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 CFO(KMP) - 2018-08-07
    RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2020-06-23
    PRIME FOCUS LIMITED L92100MH1997PLC108981 Additional Director - 2015-12-24
    PRIME FOCUS LIMITED L92100MH1997PLC108981 Director - 2018-05-30
    GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Additional Director - 2013-09-30
    GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Director - 2016-05-30
    GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Nominee Director - 2020-08-10
    INDIAN AGRI SERVICES PRIVATE LIMITED U01403DL2011PTC218307 Additional Director - 2013-07-22
    INDIAN AGRI SERVICES PRIVATE LIMITED U01403DL2011PTC218307 Director - 2017-03-18
    AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2021-09-27
    AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2022-11-19
    VALLEE DE VIN PRIVATE LIMITED U15520MH2006PTC162423 Director 2012-09-28 Ongoing
    HAZIRA LNG PRIVATE LIMITED U23200MH2022PTC389308 Director 2022-08-25 Ongoing
    AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Additional Director - 2021-12-24
    AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Director - 2022-11-19
    ULTRA GAS TRADING LIMITED U40106MH2022PLC380322 Additional Director 2024-01-03 Ongoing
    WEST COAST LNG PRIVATE LIMITED U40107GJ2022PTC137804 Director - 2024-02-01
    ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Additional Director 2024-01-02 Ongoing
    GREEN PORTS INFRASTRUCTURE PRIVATE LIMITED U45209GJ2021PTC123263 Additional Director - 2023-09-29
    GREEN PORTS INFRASTRUCTURE PRIVATE LIMITED U45209GJ2021PTC123263 Director 2023-06-26 Ongoing
    RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2018-01-17
    EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Additional Director - 2010-09-08
    EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director - 2011-03-30
    AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2021-12-24
    AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2022-11-19
    SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Additional Director - 2021-09-27
    SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director 2021-09-27 Ongoing
    AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2021-09-27
    AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2022-11-17
    AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director - 2021-09-27
    AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2024-02-27
    ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2021-09-27
    ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director 2021-09-27 Ongoing
    UNLIMIT IOT PRIVATE LIMITED U64204MH2016PTC287979 Director - 2020-08-14
    SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Additional Director - 2010-09-08
    SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2012-03-06
    RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2016-09-29
    RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2020-08-10
    RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2015-03-27
    QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director - 2012-09-29
    QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2013-03-13
    RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2010-06-29
    RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2018-01-17
    RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2011-09-30
    RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2015-06-30
    RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2011-07-25
    RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2019-09-03
    RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Director - 2009-05-11
    QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Nominee Director - 2020-06-29
    QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Nominee Director - 2020-07-21
    RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Additional Director - 2009-07-14
    RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Director 2009-07-14 Ongoing
    PRIME FOCUS TECHNOLOGIES LIMITED U72200MH2008PLC179850 Additional Director - 2017-09-27
    PRIME FOCUS TECHNOLOGIES LIMITED U72200MH2008PLC179850 Director - 2018-05-30
    SQUARE YARDS TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC401381 Additional Director - 2017-01-31
    SQUARE YARDS TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC401381 Director - 2018-05-08
    SQUARE YARDS TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC401381 Nominee Director - 2020-08-31
    RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Additional Director - 2009-09-30
    RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Director - 2015-06-30
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2009-09-29
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2011-03-30
    RELIANCE BUSINESS BROADCAST NEWS HOLDINGS PRIVATE LIMITED U74940MH2009PTC191120 Additional Director - 2011-09-30
    RELIANCE BUSINESS BROADCAST NEWS HOLDINGS PRIVATE LIMITED U74940MH2009PTC191120 Director - 2018-12-27
    RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Additional Director - 2015-03-25
    RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2009-06-05
    RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2015-03-25
    NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Additional Director - 2013-08-30
    NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Director - 2019-09-27
    RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2012-05-14
    RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2017-04-19
    ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2022-09-29
    ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2022-09-29
    ESSAR PORTS LIMITED U85110GJ1975PLC054824 Whole-time director 2020-10-09 Ongoing
    PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Additional Director - 2016-09-30
    PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Director - 2020-08-10
    Other Directorships of SHUBAM KAILASH GUPTAA
    Company Name CIN Designation Appointment Date Cessation
    BILLIONS QLUB LLP AAJ-4937 Designated Partner 2017-05-24 Ongoing
    RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director 2023-11-28 Ongoing
    QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director 2023-11-28 Ongoing
    RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director 2023-12-13 Ongoing
    QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director 2023-11-26 Ongoing
    QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director 2023-11-26 Ongoing
    RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director 2023-11-28 Ongoing
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director 2023-12-05 Ongoing
    RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director 2023-11-28 Ongoing
    QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Additional Director 2023-11-28 Ongoing
    STEADY TRADE AND SERVICES PRIVATE LIMITED U99999MH1990PTC054877 Director - 2007-10-12

    CIN Company Name Company Address
    U74999MH2019PTC334151 AMBROSIA INDUSTRIAL LOGISTICS PRIVATE LIMITED MANEK MAHAL, 6TH FLOOR, 90 VEER NARIMAN ROAD, CHURCHGATE, MUMBAI 400020 , MUMBAI, Maharashtra, India - 400020
    U70103MH2022PTC376311 KISHKINTA LAND DEVELOPMENT PRIVATE LIMITED Manek Mahal, 6th Floor, 90 Veer Nariman Road, , Mumbai, Maharashtra, India - 400020
    U72200MH2000PTC294957 MEDYBIZ PRIVATE LIMITED Manek Mahal, 6th Floor, 90 Veer Nariman Road, , Mumbai, Maharashtra, India - 400020
    U22300MH2018PTC316830 PIFINITI MOVIES PRIVATE LIMITED Manek Mahal, 6th Floor, 90 Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020
    U22300MH2018PTC316955 EDRISHTI MOVIES PRIVATE LIMITED Manek Mahal, 6th Floor, 90 Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020
    U22300MH2018PTC317019 IPPY ENTERTAINMENT PRIVATE LIMITED Manek Mahal, 6th Floor, 90 Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020
    U22300MH2018PTC317478 CELEBRITA MEDIAHOUSE PRIVATE LIMITED Manek Mahal, 6th Floor, 90 Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020
    U22219MH2018PTC317462 ACCURA PRODUCTIONS PRIVATE LIMITED Manek Mahal, 6th Floor, 90 Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020
    U65990MH2006PTC160642 CINARC ENTERTAINMENT VENTURES PRIVATE LIMITED Manek Mahal, 6th Floor, 90 Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020
    U74993MH2018PTC308308 THWINK BIG CONTENT PRIVATE LIMITED Manek Mahal, 6th Floor, 90 Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020
    U74899MH1988PLC287805 BIG SYNERGY MEDIA LIMITED Manek Mahal, 6th Floor, 90 Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020
    U74999MH2018PTC318226 SAHISHNOTA ADVISORY SERVICES PRIVATE LIMITED Manek Mahal, 6th Floor, 90 Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020
    U74110MH2009PTC190681 TENORMAC ENTERPRISES PRIVATE LIMITED MANEK MAHAL, FLAT NO. 19 & 20, 6TH FLOOR, 90 VEER NARIMAN ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
    U99999MH2000PTC127506 TELEBROAD ENTERPRISES PRIVATE LIMITED MANEK MAHAL, FLAT NO. 19 & 20, 6TH FLOOR, 90 VEER NARIMAN ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
    U67190MH2001PTC134069 MEDIA CAPITAL COMPANY (INDIA ) PRIVATE LIMITED Manek Mahal, 6th Floor, 90 Veer Nariman Road, , MumbAI, Maharashtra, India - 400020
    U70109MH2015PTC267771 ADHAR REAL ESTATE CONSULTANCY PRIVATE LIMITED Manek Mahal, 6th Floor, 90 Veer Nariman Road, , mumbai, Maharashtra, India - 400020
    U67120MH2008PTC183263 GAMESA INVESTMENT MANAGEMENT PRIVATE LIMITED Manek Mahal, 6th Floor, 90 Veer Nariman Road, , Mumbai, Maharashtra, India - 400020
    U74900MH2015PTC263858 ADHAR PROPERTY CONSULTANCY PRIVATE LIMITED Manek Mahal, 6th Floor, 90 Veer Nariman Road, , Mumbai, Maharashtra, India - 400020
    U74110MH2010PTC204343 NATIONWIDE COMMUNICATION PRIVATE LIMITED Manek Mahal, 6th Floor, 90 Veer Nariman Road, , Mumbai, Maharashtra, India - 400020
    U74140MH2008PTC183420 PHI MANAGEMENT SOLUTIONS PRIVATE LIMITED Manek Mahal, 6th Floor, 90 Veer Nariman Road, , Mumbai, Maharashtra, India - 400020
    U74140MH2008PTC183430 ADHAR PROJECT MANAGEMENT & CONSULTANCY PRIVATE LIMITED Manek Mahal, 6th Floor, 90 Veer Nariman Road, , Mumbai, Maharashtra, India - 400020
    U27900MH2025FTC444152 MEMOLUB LUBRICATION SYSTEMS PRIVATE LIMITED F 11 MANEK MAHAL, 3 FLOOR,90, VEER NARIMAN ROAD,Mumbai,Mumbai,Maharashtra,400020-India
    U65990MH1994PLC082859 INNOVATIVE INSURANCE SERVICES LIMITED MANEK MAHAL,6TH FLOOR,90 VEER NARIMAN ROAD MUMBAI , MUMBAI, Maharashtra, India - 400020
    U62013MH2025PTC441176 ANIMARA LABS PRIVATE LIMITED 12, 4th Floor, Plot-90, 8,,Manek Mahal, Veer Nariman Road,,Mumbai,Mumbai,Maharashtra,400020-India
    U82990MH2023FTC399528 ISG TRANSPORTATION LOGISTICS PRIVATE LIMITED F-11, Manek Mahal, 3rd Floor,,90, Veer Nariman Road, Churchgate,Mumbai,Mumbai,Maharashtra,400020-India
    L64300MH1985PLC205386 FUNDVISER CAPITAL (INDIA) LIMITED 22, 7TH FLOOR, MANEK MAHAL,,NEXT TO AMBASSADAR HOTEL, 90 VEER NARIMAN ROAD,,Mumbai,Mumbai,Maharashtra,400020-India
    U29100MH1979PTC022048 ASHU ENGINEERS AND PLASTICS PRIVATE LIMITED 7TH FLOOR MANEK MAHAL90 VEER NARIMAN ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
    AAP-9132 AMBAR IMPEX LLP Floor 7, Plot 90, 8, Manek Mahal, Veer Nariman Road, Churchgate, Mumbai, Maharashtra, India - 400020
    AAQ-3489 KRYYPTONIC ENTERPRISES LLP Floor 7, Plot 90, 8, Manek Mahal, Veer Nariman Road, Churchgate, Mumbai, Maharashtra, India - 400020
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    100102923 2017-05-15 - - 8,000,000,000.00 RELIANCE CAPITAL LTD

    • Email ID
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    • Address

    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

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