• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      WILSON HOLDINGS PRIVATE LIMITED

      CIN: U65100MH2014PTC260223
      Purchase Report

      WILSON HOLDINGS PRIVATE LIMITED (CIN: U65100MH2014PTC260223) is a Private company incorporated on 18 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 113922000.00.

      WILSON HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WILSON HOLDINGS 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 WILSON HOLDINGS PRIVATE LIMITED are SURENDRA KUMAR BEHERA, MAITRI SAURABH SHAH, SAMEER DOSHI, and SANJAY TRIVEDI.

      WILSON HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH2014PTC260223 and its registration number is 260223. Users may contact WILSON HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WILSON HOLDINGS PRIVATE LIMITED is 1st Floor, D J House, Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069.

      Current status of WILSON HOLDINGS 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 WILSON HOLDINGS 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 WILSON HOLDINGS

      Purchase full report of WILSON HOLDINGS

      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 WILSON HOLDINGS 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 WILSON HOLDINGS
      DIN Director Name Designation Appointment Date
      07480667 SURENDRA KUMAR BEHERA Director 2020-12-30
      09728932 MAITRI SAURABH SHAH Director 2022-09-07
      00291859 SAMEER DOSHI Director 2020-12-30
      06991326 SANJAY TRIVEDI Director 2023-03-08
      Past Directors & Key Managerial Personnel of WILSON HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00024632 ASHISH SHARAD DALAL Additional Director - 2018-09-15
      00024632 ASHISH SHARAD DALAL Director - 2019-03-14
      00087047 VIDYAVATHSAL ANNAPRAGADA Additional Director - 2019-06-01
      00189277 SUNIL GHORAWAT Additional Director - 2015-09-30
      00189277 SUNIL GHORAWAT Director - 2015-12-10
      07003528 VIREN ANANTRAI MEHTA Director - 2015-07-08
      07040221 SAURABH KUMAR Additional Director - 2021-11-30
      07040221 SAURABH KUMAR Director - 2022-07-01
      07942645 SANJAY KUKREJA Additional Director - 2020-12-30
      07942645 SANJAY KUKREJA Director - 2022-09-07
      08496976 ASHWANI ARORA Additional Director - 2019-09-30
      08496976 ASHWANI ARORA Director - 2022-08-01
      00699993 NIMIR KISHORE MEHTA Director - 2018-01-10
      03356728 VAIBHAV BHAGAT Additional Director - 2019-09-30
      03356728 VAIBHAV BHAGAT Director - 2020-06-29
      07480667 SURENDRA KUMAR BEHERA Additional Director - 2020-12-30
      09728932 MAITRI SAURABH SHAH Additional Director - 2022-09-30
      00291859 SAMEER DOSHI Additional Director - 2020-12-30
      06991326 SANJAY TRIVEDI Additional Director - 2023-09-29
      06991326 SANJAY TRIVEDI Director - 2015-07-08
      03050609 MINAXI KISHORE MEHTA Additional Director - 2016-09-28
      03050609 MINAXI KISHORE MEHTA Director - 2019-06-29
      03373234 NILAY MEHTA KISHOR Additional Director - 2016-09-28
      03373234 NILAY MEHTA KISHOR Director - 2017-12-09
      06639111 SUMIT SINGH ROY Additional Director - 2015-09-30
      06639111 SUMIT SINGH ROY Director - 2015-11-20
      07619765 CHIRAG MUKESH GANDHI Additional Director - 2018-09-15
      07619765 CHIRAG MUKESH GANDHI Director - 2020-01-27
      Other Directorships of ASHISH SHARAD DALAL
      Company Name CIN Designation Appointment Date Cessation
      MPS LIMITED L22122TN1970PLC005795 Additional Director - 2011-09-13
      MPS LIMITED L22122TN1970PLC005795 Director - 2018-03-09
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2008-12-31
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2008-12-31
      TRUCAP FINANCE LIMITED L64920MH1994PLC334457 Additional Director - 2018-09-28
      TRUCAP FINANCE LIMITED L64920MH1994PLC334457 Director - 2020-11-10
      WYETH LIMITED L85190MH1947PLC005963 Additional Director - 2008-06-01
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2013-03-05
      AKZO NOBEL CHEMICALS (INDIA) LIMITED U24116PN1990PLC016569 Director - 2008-08-19
      ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Director - 2008-07-01
      KALYANI PROPRIETORY PVT LTD U71290MH1985PTC036164 Director - 2006-10-01
      EUCLID WEALTH MANAGEMENT PRIVATE LIMITED U74120MH2007PTC167297 Director - 2008-06-09
      NRAM REGENT PRIVATE LIMITED U93090MH2018PTC306486 Director - 2020-12-03
      Other Directorships of VIDYAVATHSAL ANNAPRAGADA
      Company Name CIN Designation Appointment Date Cessation
      BMRV ENGINEERING CONSULTANTS LLP AAO-0194 Designated Partner - 2019-05-29
      V2C BAZAAR PRIVATE LIMITED U15100HR2019PTC077946 Additional Director - 2019-09-30
      V2C BAZAAR PRIVATE LIMITED U15100HR2019PTC077946 Director - 2020-02-21
      GEIST RESEARCH PRIVATE LIMITED U24299DL2005PTC142116 Additional Director - 2016-07-15
      GEIST RESEARCH PRIVATE LIMITED U24299DL2005PTC142116 Director - 2017-07-31
      SUEZ INDIA PRIVATE LIMITED U29197DL1986PTC025120 Manager - 2008-12-31
      SUEZ PROJECTS PRIVATE LIMITED U29199DL2000PTC107940 Additional Director - 2014-09-27
      SUEZ PROJECTS PRIVATE LIMITED U29199DL2000PTC107940 Director - 2015-03-31
      FONTUS DESALIA WATER PRIVATE LIMITED U41000DL2017PTC316619 Director - 2017-07-31
      JODIYA WATER DESALINATION LIMITED U41000MH2015PLC270005 Additional Director - 2018-09-29
      JODIYA WATER DESALINATION LIMITED U41000MH2015PLC270005 Director - 2018-11-30
      CAMFIL INDIA PRIVATE LIMITED U45400HR2008PTC037677 Additional Director - 2008-12-31
      AVENTURA COMPONENTS PRIVATE LIMITED U51505DL1997PTC089785 Additional Director - 2015-09-30
      AVENTURA COMPONENTS PRIVATE LIMITED U51505DL1997PTC089785 Director - 2017-07-31
      BARRACKPORE ENTERPRISES PRIVATE LIMITED U60231WB2008PTC130799 Managing Director - 2010-01-01
      HYDROAIR TECTONICS (PCD) LIMITED U74140MH2001PLC133051 Director - 2013-12-29
      G.E.T. WATER SOLUTIONS PRIVATE LIMITED U74140TN2000PTC045303 Director - 2013-12-20
      EARTH WATER LIMITED U74899DL2001PLC111383 Additional Director - 2015-09-30
      EARTH WATER LIMITED U74899DL2001PLC111383 Director - 2017-07-31
      LIBRA WASTE MANAGEMENT PRIVATE LIMITED U74900TN2011PTC080495 Director - 2011-06-25
      ECOTECH WASTE MANAGEMENT PRIVATE LIMITED U74900TN2011PTC080598 Director - 2011-06-25
      VITAL ENVIRONMENT INDIA PRIVATE LIMITED U74999HR2017PTC082940 Additional Director - 2019-09-30
      VITAL ENVIRONMENT INDIA PRIVATE LIMITED U74999HR2017PTC082940 Director 2019-09-30 Ongoing
      MITRELLI INNOVATIONS INDIA PRIVATE LIMITED U74999HR2019PTC078110 Additional Director - 2019-10-22
      MITRELLI INNOVATIONS INDIA PRIVATE LIMITED U74999HR2019PTC078110 Director - 2021-08-26
      AIREFF DETOX PRIVATE LIMITED U74999MH1996PTC099716 Additional Director - 2009-09-17
      AIREFF DETOX PRIVATE LIMITED U74999MH1996PTC099716 Director - 2013-12-19
      HEALTHPOINT SERVICES INDIA PRIVATE LIMITED U85100DL2009PTC227463 Additional Director - 2017-07-31
      PALLAVAPURAM TAMBARAM MSW PRIVATE LIMITED U90000DL2012PTC246382 Additional Director - 2018-09-29
      PALLAVAPURAM TAMBARAM MSW PRIVATE LIMITED U90000DL2012PTC246382 Director - 2019-01-10
      HYDROAIR INFRASTRUCTURE MANAGEMENT (WEST) PRIVATE LIMITED U90000MH2011PTC213841 Director - 2012-03-14
      HYDROAIR INFRASTRUCTURE MANAGEMENT (SOUTH) PRIVATE LIMITED U90001MH2011PTC213832 Director - 2012-03-14
      HYDROAIR INFRASTRUCTURE MANAGEMENT (NORTH) PRIVATE LIMITED U90001MH2011PTC213833 Director - 2012-03-14
      ESSEL MSW ENERGIA LIMITED U90001MH2016PLC272663 Additional Director - 2017-09-04
      ESSEL MSW ENERGIA LIMITED U90001MH2016PLC272663 Whole-time director - 2018-11-01
      ANFILCO LIMITED U99999DL1975PLC190099 Director - 2008-12-31
      Other Directorships of SUNIL GHORAWAT
      Company Name CIN Designation Appointment Date Cessation
      AAMYA RESOURCES LLP AAE-1651 Designated Partner - 2019-10-24
      PSJ ADVISORY LLP AAV-5345 Designated Partner 2021-01-21 Ongoing
      NISSAN COPPER LIMITED L36939DN1989PLC000377 Director - 2009-03-02
      GEIST RESEARCH PRIVATE LIMITED U24299DL2005PTC142116 Director 2020-07-15 Ongoing
      GEIST RESEARCH PRIVATE LIMITED U24299DL2005PTC142116 Director - 2019-08-01
      PLURAL INTEGRATORS PRIVATE LIMITED U29100DL2011PTC219187 Director - 2011-08-23
      POWER ENERGY CONSERVATION (INDIA) PRIVAT E LIMITED U40100MH2005PTC156964 Additional Director 2010-12-02 Ongoing
      FONTUS DESALIA WATER PRIVATE LIMITED U41000DL2017PTC316619 Director 2017-04-24 Ongoing
      FONTUS DESALIA WATER PRIVATE LIMITED U41000DL2017PTC316619 Director - 2022-09-13
      TERRA FIRMA DESIGNS PRIVATE LIMITED U45400DL2010PTC211559 Additional Director - 2012-12-26
      TRIBAR ENTERPRISES PRIVATE LIMITED U51502DL2011PTC219186 Director - 2011-08-23
      AVENTURA COMPONENTS PRIVATE LIMITED U51505DL1997PTC089785 Director 2002-03-15 Ongoing
      SAMORA HOTELS PVT LTD U55101DL1990PTC108224 Additional Director - 2020-05-21
      SAMORA HOTELS PVT LTD U55101DL1990PTC108224 Director 2021-03-11 Ongoing
      VERA RESOURCES PRIVATE LIMITED U60231DL2000PTC107593 Additional Director - 2018-03-30
      VERA RESOURCES PRIVATE LIMITED U60231DL2000PTC107593 Director - 2011-09-22
      INSTITUTE FOR ECONOMIC POLICY ANALYSIS AND RESEARCH U73100MH2012NPL226204 Director - 2018-03-30
      ENVIROCLEAN VENTURES PRIVATE LIMITED U74100MH2005PTC153125 Director - 2008-07-31
      INACCES GEOTECHNICAL SOLUTIONS INDIA PRIVATE LIMITED U74120MH2016PTC274762 Director - 2018-03-09
      AJH ADVISORY PRIVATE LIMITED U74140DL2013PTC256104 Director 2013-07-31 Ongoing
      KARABI ART COMMUNITY PRIVATE LIMITED U74140HR2011PTC043129 Director - 2011-07-18
      DEOLALIKAR CONSULTANTS PRIVATE LIMITED U74899DL1982PTC013405 Director - 2018-03-30
      HRS SECURITY PRINTERS PRIVATE LIMITED U74899DL1995PTC070374 Additional Director - 2019-01-15
      HRS SECURITY PRINTERS PRIVATE LIMITED U74899DL1995PTC070374 Director - 2019-01-15
      NET CREATIONS PRIVATE LIMITED U74899DL2000PTC103848 Additional Director 2020-06-12 Ongoing
      NET CREATIONS PRIVATE LIMITED U74899DL2000PTC103848 Additional Director - 2018-04-06
      NET CREATIONS PRIVATE LIMITED U74899DL2000PTC103848 Director - 2015-02-12
      WASTETOWONDER PRIVATE LIMITED U74899DL2000PTC105715 Director - 2018-03-30
      EARTH WATER LIMITED U74899DL2001PLC111383 Director 2020-10-01 Ongoing
      EARTH WATER LIMITED U74899DL2001PLC111383 Director - 2016-09-16
      EARTH WATER LIMITED U74899DL2001PLC111383 Managing Director - 2014-11-10
      EW DESALIA PRIVATE LIMITED U74999DL2014PTC265178 Director 2019-10-11 Ongoing
      EW DESALIA PRIVATE LIMITED U74999DL2014PTC265178 Director - 2022-09-13
      HEALTHPOINT SERVICES INDIA PRIVATE LIMITED U85100DL2009PTC227463 Additional Director - 2011-09-23
      HEALTHPOINT SERVICES INDIA PRIVATE LIMITED U85100DL2009PTC227463 Director 2011-09-23 Ongoing
      EARTH WATER FOUNDATION U85100DL2013NPL246905 Director 2013-01-02 Ongoing
      SHUBHAM ACQUALINK (INDIA) PRIVATE LIMITED U85110MH2001PTC132960 Director - 2008-07-31
      Other Directorships of VIREN ANANTRAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      CORE4 MARCOM PRIVATE LIMITED U51100MH2019PTC332446 Additional Director - 2023-09-29
      CORE4 MARCOM PRIVATE LIMITED U51100MH2019PTC332446 Director 2023-06-04 Ongoing
      PUREAG INDIA PRIVATE LIMITED U51101MH2015PTC261606 Additional Director - 2021-01-23
      PROLIFIC VENTURES PRIVATE LIMITED U52100MH2002PTC134809 Additional Director - 2015-09-01
      Other Directorships of SAURABH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      FAIRMONEY FINANCIAL SERVICES PRIVATE LIMITED U65100KA2020FTC134955 Additional Director - 2023-06-24
      CARS24 FINANCIAL SERVICES PRIVATE LIMITED U65990HR2018PTC075713 Additional Director - 2019-09-20
      CARS24 FINANCIAL SERVICES PRIVATE LIMITED U65990HR2018PTC075713 Director 2019-09-20 Ongoing
      Other Directorships of SANJAY KUKREJA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-11
      WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 CFO(KMP) - 2015-07-31
      MINAXI MEHTA WELFARE FOUNDATION U74999MH2018NPL304386 Director - 2022-01-06
      Other Directorships of ASHWANI ARORA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIMIR KISHORE MEHTA
      Company Name CIN Designation Appointment Date Cessation
      AAMYA RESOURCES LLP AAE-1651 Designated Partner - 2019-10-24
      AAIRA HOLDING ADVISORS LLP AAI-7386 Designated Partner - 2018-02-09
      MYRAH INVESTMENT ADVISORS LLP AAI-7516 Designated Partner - 2018-02-09
      CAMSON SEEDS LIMITED L01200KA2013PLC069985 Director - 2014-05-21
      TRUCAP FINANCE LIMITED L24231MH1994PLC334457 Additional Director - 2018-09-28
      TRUCAP FINANCE LIMITED L24231MH1994PLC334457 Director - 2019-10-15
      CAMSON AGRI-VENTURES PRIVATE LIMITED U01403KA2013PTC067650 Director - 2014-05-21
      PUREAG INDIA PRIVATE LIMITED U51101MH2015PTC261606 Director - 2016-12-30
      CHEMEX GOODS PVT LTD U51109WB1995PTC068017 Director - 2016-12-31
      TRIBAR ENTERPRISES PRIVATE LIMITED U51502DL2011PTC219186 Additional Director - 2017-01-15
      AVENTURA COMPONENTS PRIVATE LIMITED U51505DL1997PTC089785 Additional Director - 2015-09-30
      AVENTURA COMPONENTS PRIVATE LIMITED U51505DL1997PTC089785 Director - 2017-07-25
      PROLIFIC VENTURES PRIVATE LIMITED U52100MH2002PTC134809 Director - 2018-01-11
      FIRST FINANCE ADVISORY PRIVATE LIMITED U67190MH2010PTC211458 Director - 2012-11-26
      CONSCIOUS LABS PRIVATE LIMITED U74120MH2015PTC269649 Director - 2020-12-09
      Z-TECH (INDIA) LIMITED U74899DL1994PLC062582 Additional Director - 2016-09-30
      Z-TECH (INDIA) LIMITED U74899DL1994PLC062582 Director - 2016-12-30
      EARTH WATER LIMITED U74899DL2001PLC111383 Additional Director - 2015-09-30
      EARTH WATER LIMITED U74899DL2001PLC111383 Director - 2017-07-25
      THANKFULNESS RESEARCH & DEVELOPMENT FOUNDATION U74999MH2015NPL271523 Director - 2018-01-10
      MINAXI MEHTA WELFARE FOUNDATION U74999MH2018NPL304386 Director - 2020-12-09
      Other Directorships of VAIBHAV BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      D. R. NOVEL ADVISORS PRIVATE LIMITED U67190MH2016PTC287299 Director - 2022-04-25
      JUST RELY BUILDERS & PROMOTERS PRIVATE LIMITED U70100DL2011PTC212551 Director - 2016-02-22
      Other Directorships of SURENDRA KUMAR BEHERA
      Company Name CIN Designation Appointment Date Cessation
      TRUCAP FINANCE LIMITED L24231MH1994PLC334457 Additional Director - 2019-09-18
      TRUCAP FINANCE LIMITED L24231MH1994PLC334457 Director - 2019-12-17
      STCI FINANCE LIMITED U51900MH1994PLC078303 Nominee Director - 2016-05-04
      STCI FINANCE LIMITED U51900MH1994PLC078303 Whole-time director - 2018-03-29
      MINERVA CAPITAL PRIVATE LIMITED U65929DL2019PTC354858 Director 2019-10-14 Ongoing
      STCI COMMODITIES LIMITED U67120MH2004PLC148711 Additional Director - 2018-04-24
      WORKSAFE AI PRIVATE LIMITED U74999OR2019PTC031192 Director 2019-06-25 Ongoing
      Other Directorships of MAITRI SAURABH SHAH
      Company Name CIN Designation Appointment Date Cessation
      ANJANEYA REALTY MANAGEMENT LLP AAM-8933 Designated Partner 2022-09-07 Ongoing
      DEETA PROPERTIES LLP AAM-8935 Designated Partner 2022-09-07 Ongoing
      WILSON FINANCIAL SERVICES PRIVATE LIMITED U74999MH2018PTC303975 Company Secretary - 2024-03-26
      WILSON GROWTH PRIVATE LIMITED U74999MH2023PTC397327 Director 2023-01-10 Ongoing
      Other Directorships of SAMEER DOSHI
      Company Name CIN Designation Appointment Date Cessation
      AAIRA HOLDING ADVISORS LLP AAI-7386 Designated Partner 2018-02-09 Ongoing
      MYRAH INVESTMENT ADVISORS LLP AAI-7516 Designated Partner 2018-02-09 Ongoing
      AALPS EQUITRADE LLP AAJ-4171 Designated Partner 2020-01-28 Ongoing
      ANJANEYA REALTY MANAGEMENT LLP AAM-8933 Designated Partner 2018-06-30 Ongoing
      DEETA PROPERTIES LLP AAM-8935 Designated Partner 2018-06-30 Ongoing
      AMPEE INVESTMENTSANDTRADING COMPANY PVT LTD U51900MH1986PTC039731 Director 2001-03-30 Ongoing
      EXERFIT WELLNESS PRIVATE LIMITED U51909MH2018PTC310168 Director 2020-08-07 Ongoing
      PROLIFIC VENTURES PRIVATE LIMITED U52100MH2002PTC134809 Additional Director - 2019-09-26
      PROLIFIC VENTURES PRIVATE LIMITED U52100MH2002PTC134809 Director 2019-09-26 Ongoing
      INDIA CAPITAL FINANCIAL SERVICES PRIVATE LIMITED U65993MH2007PTC173937 Additional Director - 2008-12-26
      INDIA CAPITAL FINANCIAL SERVICES PRIVATE LIMITED U65993MH2007PTC173937 Director 2008-12-26 Ongoing
      INDIA CAPITAL MARKETS PRIVATE LIMITED U67120MH1999PTC123049 Additional Director - 2012-09-25
      INDIA CAPITAL MARKETS PRIVATE LIMITED U67120MH1999PTC123049 Director - 2021-06-21
      ICM COMMODITIES PRIVATE LIMITED U67120MH2006PTC165631 Additional Director - 2011-08-09
      ICM COMMODITIES PRIVATE LIMITED U67120MH2006PTC165631 Director - 2021-06-21
      CORUM SECURITIES PRIVATE LIMITED U67120WB2002PTC094505 Director - 2008-12-04
      CONSCIOUS LABS PRIVATE LIMITED U74120MH2015PTC269649 Additional Director - 2019-09-27
      CONSCIOUS LABS PRIVATE LIMITED U74120MH2015PTC269649 Director 2019-09-27 Ongoing
      WILSON INVESTMENT ADVISER PRIVATE LIMITED U74994MH2018PTC308784 Additional Director - 2023-09-29
      WILSON INVESTMENT ADVISER PRIVATE LIMITED U74994MH2018PTC308784 Director - 2024-03-26
      THANKFULNESS RESEARCH & DEVELOPMENT FOUNDATION U74999MH2015NPL271523 Additional Director - 2019-09-27
      THANKFULNESS RESEARCH & DEVELOPMENT FOUNDATION U74999MH2015NPL271523 Director 2019-09-27 Ongoing
      MINAXI MEHTA WELFARE FOUNDATION U74999MH2018NPL304386 Director 2022-01-06 Ongoing
      WILSON FINANCIAL SERVICES PRIVATE LIMITED U74999MH2018PTC303975 Additional Director - 2023-09-29
      WILSON FINANCIAL SERVICES PRIVATE LIMITED U74999MH2018PTC303975 Director - 2024-03-26
      WILSON GROWTH PRIVATE LIMITED U74999MH2023PTC397327 Director 2023-01-10 Ongoing
      CORUM COMMODITIES PRIVATE LIMITED U74999WB2004PTC098316 Director - 2013-03-30
      NRAM REGENT PRIVATE LIMITED U93090MH2018PTC306486 Additional Director - 2022-09-28
      NRAM REGENT PRIVATE LIMITED U93090MH2018PTC306486 Director 2021-12-30 Ongoing
      Other Directorships of SANJAY TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      GAYLORD COMMERCIAL COMPANY LTD U17232WB1983PLC035978 CFO(KMP) - 2020-09-14
      PUREAG INDIA PRIVATE LIMITED U51101MH2015PTC261606 Additional Director - 2021-11-30
      PUREAG INDIA PRIVATE LIMITED U51101MH2015PTC261606 Director 2021-11-30 Ongoing
      PUREAG INDIA PRIVATE LIMITED U51101MH2015PTC261606 Director - 2015-08-25
      CONSCIOUS LABS PRIVATE LIMITED U74120MH2015PTC269649 Additional Director 2023-11-20 Ongoing
      WILSON INVESTMENT ADVISER PRIVATE LIMITED U74994MH2018PTC308784 Additional Director - 2024-03-26
      THANKFULNESS RESEARCH & DEVELOPMENT FOUNDATION U74999MH2015NPL271523 Additional Director 2023-11-20 Ongoing
      WILSON FINANCIAL SERVICES PRIVATE LIMITED U74999MH2018PTC303975 Director - 2024-03-26
      Other Directorships of MINAXI KISHORE MEHTA
      Company Name CIN Designation Appointment Date Cessation
      AAIRA HOLDING ADVISORS LLP AAI-7386 Designated Partner 2017-03-03 Ongoing
      MYRAH INVESTMENT ADVISORS LLP AAI-7516 Designated Partner 2017-03-06 Ongoing
      PUREAG CORPORATION LLP AAX-1979 Designated Partner 2021-05-31 Ongoing
      TRUCAP FINANCE LIMITED L24231MH1994PLC334457 Additional Director - 2021-09-20
      TRUCAP FINANCE LIMITED L24231MH1994PLC334457 Director - 2022-06-17
      PROLIFIC VENTURES PRIVATE LIMITED U52100MH2002PTC134809 Director 2002-02-16 Ongoing
      MINAXI MEHTA WELFARE FOUNDATION U74999MH2018NPL304386 Director 2018-01-18 Ongoing
      Other Directorships of NILAY MEHTA KISHOR
      Company Name CIN Designation Appointment Date Cessation
      PUREAG CORPORATION LLP AAX-1979 Designated Partner 2021-05-31 Ongoing
      TARAL CORPORATION PRIVATE LIMITED U51109GJ2011PTC067764 Additional Director - 2014-11-20
      PROLIFIC VENTURES PRIVATE LIMITED U52100MH2002PTC134809 Additional Director - 2014-09-30
      PROLIFIC VENTURES PRIVATE LIMITED U52100MH2002PTC134809 Director - 2017-12-09
      FIRST FINANCE ADVISORY PRIVATE LIMITED U67190MH2010PTC211458 Additional Director - 2013-09-27
      FIRST FINANCE ADVISORY PRIVATE LIMITED U67190MH2010PTC211458 Director - 2017-12-05
      MINAXI MEHTA WELFARE FOUNDATION U74999MH2018NPL304386 Director 2018-01-18 Ongoing
      Other Directorships of SUMIT SINGH ROY
      Company Name CIN Designation Appointment Date Cessation
      PRAANA AUTOMOBILES AND ANCILLARY SERVICES PRIVATE LIMITED U50401TG2015PTC097941 Director - 2015-10-28
      PUREAG INDIA PRIVATE LIMITED U51101MH2015PTC261606 Additional Director - 2015-11-20
      TRAVELEX INDIA PRIVATE LIMITED U67190MH2002PTC137759 Additional Director 2024-05-15 Ongoing
      RBS GLOBAL TRADE SERVICE CENTRE PRIVATE LIMITED U72900HR2012FTC055287 Director - 2014-12-11
      WORLDWIDE PUNCTUREMAN SERVICES PRIVATE LIMITED U74900TG2015PTC097942 Director - 2015-10-28
      Other Directorships of CHIRAG MUKESH GANDHI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-30
      VISTAVALLY DEVELOPERS LLP AAF-5794 Designated Partner 2016-09-17 Ongoing
      AALPS EQUITRADE LLP AAJ-4171 Designated Partner - 2020-01-27
      ANJANEYA REALTY MANAGEMENT LLP AAM-8933 Designated Partner - 2020-01-27
      DEETA PROPERTIES LLP AAM-8935 Designated Partner - 2020-01-27
      FIRST FINANCE ADVISORY PRIVATE LIMITED U67190MH2010PTC211458 Additional Director - 2018-09-30
      FIRST FINANCE ADVISORY PRIVATE LIMITED U67190MH2010PTC211458 Director 2018-09-30 Ongoing
      MAGIC EXPRESS TECHNOLOGY PRIVATE LIMITED U70100MH2015PTC268544 Additional Director - 2016-09-27
      MAGIC EXPRESS TECHNOLOGY PRIVATE LIMITED U70100MH2015PTC268544 Director - 2018-12-04

      CIN Company Name Company Address
      U74999MH2018NPL304386 MINAXI MEHTA WELFARE FOUNDATION 1st Floor, D.J House (Wilson House) Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069
      AAI-7386 AAIRA HOLDING ADVISORS LLP 1st Floor D.J. House (Wilson House) A Wing, Old Nagardas Road, Andheri-East, Mumbai, Maharashtra, India - 400069
      AAI-7516 MYRAH INVESTMENT ADVISORS LLP 1st Floor D.J. House (Wilson House) A Wing, Old Nagardas Road, Andheri-East, Mumbai, Maharashtra, India - 400069
      AAM-8933 ANJANEYA REALTY MANAGEMENT LLP 1st Floor, D J House, Old Nagardas Road, Andheri East, Mumbai, Maharashtra, India - 400069
      AAM-8935 DEETA PROPERTIES LLP 1st Floor, D J House, Old Nagardas Road, Andheri East Mumbai, Maharashtra, India - 400069
      U52100MH2002PTC134809 PROLIFIC VENTURES PRIVATE LIMITED 1st Floor, D J House, Old Nagardas Road, Andheri East, , Mumbai, Maharashtra, India - 400069
      U51101MH2015PTC261606 PUREAG INDIA PRIVATE LIMITED 1st Floor, D J House, Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U74120MH2015PTC269649 CONSCIOUS LABS PRIVATE LIMITED 1st Floor, D J House, Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U74999MH2015NPL271523 THANKFULNESS RESEARCH & DEVELOPMENT FOUNDATION 1st Floor, D J House, Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069
      L64920MH1994PLC334457 TRUCAP FINANCE LIMITED 3rd Floor, A-Wing, D. J. House, Old Nagardas Road,,Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India
      U67190MH2019PTC331368 DFL TECHNOLOGIES PRIVATE LIMITED Ground Floor, D.J. House, Old Nagardas Road, Andheri (East) , Mumbai, Maharashtra, India - 400069
      U51399MH2005PTC153363 SPORTSGEMS (INDIA) PRIVATE LIMITED 2nd FLOOR, D J HOUSE, MTNL EXCHANGE BLDG, OLD NAGARDAS ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069
      U92410MH1990PTC056894 SPORTINA EXIM PRIVATE LIMITED 2nd FLOOR, D J HOUSE, MTNL EXCHANGE BLDG, OLD NAGARDAS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U45202MH2008PTC177816 SPORTINA PAYCE INFRASTRUCTURE PRIVATE LIMITED 2nd FLOOR, D J HOUSE, MTNL EXCHANGE BLDG, OLD NAGARDAS ROAD, ANDHERI - EAST, , MUMBAI, Maharashtra, India - 400069
      U74999MH2023PTC397327 WILSON GROWTH PRIVATE LIMITED 1st Floor, DJ House, Old Nagardas Road, Andheri (East) , Mumbai, Maharashtra, India - 400069
      AAE-1651 AAMYA RESOURCES LLP A-1, 1ST FLOOR, WILSON HOUSE, OLD NAGARDAS ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069
      U74994MH2018PTC308784 WILSON INVESTMENT ADVISER PRIVATE LIMITED 2nd floor, D.J House, Old Nagar Das Road, Andheri (east) , Mumbai, Maharashtra, India - 400069
      U74999MH2018PTC303975 WILSON FINANCIAL SERVICES PRIVATE LIMITED 2nd floor, D.J House, Old Nagar Das Road, Andheri east , Mumba i 400 069 , Mumbai, Maharashtra, India - 400069
      L62013MH1986PLC040232 ISTREET NETWORK LIMITED Unit No. A-2, 2nd Floor, D J House,,Old Nagardas Road,Mumbai,Mumbai,Maharashtra,400069-India
      AAX-1979 PUREAG CORPORATION LLP A 3 D J HOUSE OLD NAGARTDAS ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U67190MH2010PTC211458 FIRST FINANCE ADVISORY PRIVATE LIMITED WILSON HOUSE, FIRST FLOOR, OLD NAGARDAS ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U62200MH2012PTC238353 VENUS VACATIONS PRIVATE LIMITED 1st Floor, Gokul Plaza, Old Nagardas Road, Andheri East, , Mumbai, Maharashtra, India - 400069
      U67120MH1991NPL060052 COURIERS ASSOCIATION OF INDIA B Wing, Wilson House, Ground Floor Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U85100MH2010PTC205756 NIRMEETI HEALTH CARE PRIVATE LIMITED 102, 1st Floor, Shubham Heights, Old Nagardas Road, Andheri -East, , Mumbai, Maharashtra, India - 400069
      U01403MH2009PTC193557 PRESLAV OIL PRIVATE LIMITED 5,KAPADIA CHAMBERS, 1ST FLOOR, OLD NAGARDAS ROAD , ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U74900MH2013PTC247492 CREDENTIAL RISK MANAGEMENT (INDIA) PRIVATE LIMITED HOUSE NO 29, R No. 4, GROUND FLOOR, OLD NAGARDAS ROAD,ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400069
      U99999MH1975PTC018731 JAYSHREE POWER VOLT PRIVATE LIMITED REGD OFFICE 3, JAYSHREE SADAN, 1ST FLOOR OLD NAGARDAS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      AAB-5936 SILVERLINK MEDICAL TOURISM AND MANAGEMEN T LLP Unit No 101, 1st Floor, Sterling Chambers, Mogara Lane, Old Nagardas Road, Andheri(East), Mumbai, Maharashtra, India - 400069
      U20299MH2006PTC166196 SOMESHWAR PACKAGING PRIVATE LIMITED Room No.16, 1st Floor, Vidya Villa No.2 Old Nagardas Road, Andheri (East) , Mumbai, Maharashtra, India - 400069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100032447 2016-05-19 - 2018-02-27 160,000,000.00 STATE BANK OF INDIA
      100173092 2017-10-31 - 2020-11-26 7,851,880.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
      100176662 2017-11-06 - 2020-12-20 20,000,000.00 Axis Bank Limited
      100337140 2020-04-29 - - 250,000,000.00 Bank of India
      100550000 2022-03-17 - - 200,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
      100611697 2022-09-08 - - 100,000,000.00 THE BANK OF BARODA LIMITED
      100620120 2022-09-27 - - 100,000,000.00 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
      100652394 2022-11-17 - - 3,200,000.00 HDFC BANK LIMITED
      100656806 2022-12-28 - - 200,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
      100701953 2023-03-17 - - 100,000,000.00 SHIVALIK SMALL FINANCE BANK LIMITED
      100705935 2023-03-27 - - 100,000,000.00 FINCARE SMALL FINANCE BANK LIMITED
      100711808 2023-04-10 - - 2,729,000.00 HDFC BANK LIMITED
      100789525 2023-09-21 - - 90,000,000.00 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
      100791886 2023-09-29 - - 50,000,000.00 SHIVALIK SMALL FINANCE BANK LIMITED
      100819822 2023-11-22 - - 2,154,309.00 HDFC BANK LIMITED
      100844529 2023-12-28 - - 200,000,000.00 CAPRI GLOBAL CAPITAL LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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