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  • Complaints
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BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED

CIN: U65100MH2017PLC297706

BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED (CIN: U65100MH2017PLC297706) is a Public company incorporated on 21 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 479100000.00 and its paid up capital is Rs. 158388530.00.

BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BRICK EAGLE AFFORDABLE HOUSING FINANCE 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 BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED are DIPTY NARESH JAIN, MILIND MUKUND GOWARDHAN, PRAMOD KUMAR AGARWAL, GAURAV ATHA, SHEKHAR RAMKRISHNA GHOTGALKAR, and LAXMIKANT SANWARMAL GUPTA.

BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED's Corporate Identification Number (CIN) is U65100MH2017PLC297706 and its registration number is 297706. Users may contact BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED on its Email address - [email protected]. Registered address of BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED is 903, B-Wing, 9th Floor, Marathon Futurex Mafatlal Mills Compound,N.M.Joshi Marg,L ower Parel , Mumbai, Maharashtra, India - 400013.

Current status of BRICK EAGLE AFFORDABLE HOUSING FINANCE 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 BRICK EAGLE AFFORDABLE HOUSING FINANCE 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.

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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 BRICK EAGLE AFFORDABLE HOUSING FINANCE 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 BRICK EAGLE AFFORDABLE HOUSING FINANCE
DIN Director Name Designation Appointment Date
09553760 DIPTY NARESH JAIN Director 2025-01-23
07368305 MILIND MUKUND GOWARDHAN Managing Director 2021-08-16
00011186 PRAMOD KUMAR AGARWAL Director 2022-04-25
00915786 GAURAV ATHA Director 2022-04-25
02741713 SHEKHAR RAMKRISHNA GHOTGALKAR Director 2022-04-25
07788143 LAXMIKANT SANWARMAL GUPTA Director 2022-11-30
Past Directors & Key Managerial Personnel of BRICK EAGLE AFFORDABLE HOUSING FINANCE
DIN Director Name Designation Appointment Date Cessation
07877463 ALOKE GHOSAL Additional Director - 2017-09-21
07877463 ALOKE GHOSAL Director - 2017-10-11
07877463 ALOKE GHOSAL Managing Director - 2020-09-21
09553760 DIPTY NARESH JAIN Additional Director - 2025-02-11
09553760 DIPTY NARESH JAIN CFO - 2023-11-30
00004126 NAROTTAM NANDKISHORE BAGARIA Additional Director - 2018-12-05
00004126 NAROTTAM NANDKISHORE BAGARIA Director - 2020-01-16
01995230 NITIN JAIN Additional Director - 2022-08-10
01995230 NITIN JAIN Director - 2024-12-27
06520327 GUNWANT BHATERA Director - 2017-10-12
06614793 RAMAVTAR RAMESHWARLAL SHARMA Director - 2017-10-12
07368305 MILIND MUKUND GOWARDHAN Additional Director - 2021-08-16
08083121 RUCHI RAMANN Additional Director - 2018-12-05
08083121 RUCHI RAMANN Director - 2022-04-19
09155098 KHUSHBOO NILESH RAWAT Additional Director - 2022-08-10
09155098 KHUSHBOO NILESH RAWAT Director - 2022-09-02
00011186 PRAMOD KUMAR AGARWAL Additional Director - 2022-08-10
00915786 GAURAV ATHA Additional Director - 2022-08-10
02170052 SOHIL CHAND Additional Director - 2019-08-28
02170052 SOHIL CHAND Director - 2022-04-19
02741713 SHEKHAR RAMKRISHNA GHOTGALKAR Additional Director - 2022-04-25
02741713 SHEKHAR RAMKRISHNA GHOTGALKAR Whole-time director - 2022-08-09
03333916 CHAITAINYA ASHITH KAMPANI Additional Director - 2021-08-16
03333916 CHAITAINYA ASHITH KAMPANI CFO(KMP) - 2020-10-03
03333916 CHAITAINYA ASHITH KAMPANI Whole-time director - 2023-07-14
03340107 DEEP SEN Additional Director - 2018-11-14
00006180 SHAILESH JAIN Additional Director - 2022-06-18
02017098 CHITRESH NIRANJAN MODY Additional Director - 2020-09-29
02017098 CHITRESH NIRANJAN MODY Director - 2022-04-19
07195037 ANIL KUMAR RAJKUMAR JAIN Director - 2017-10-12
07788143 LAXMIKANT SANWARMAL GUPTA Additional Director - 2023-09-25
08277183 ANAND KEDARNATH GODAY Additional Director - 2018-12-05
08277183 ANAND KEDARNATH GODAY Director - 2020-11-05
Other Directorships of ALOKE GHOSAL
Company Name CIN Designation Appointment Date Cessation
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 CEO(KMP) - 2017-06-20
Other Directorships of DIPTY NARESH JAIN
Other Directorships of NAROTTAM NANDKISHORE BAGARIA
Company Name CIN Designation Appointment Date Cessation
GROWELL TRADELINKS PRIVATE LIMITED U51500MH1995PTC091090 Director 1995-07-27 Ongoing
HI-TECH CORPORATE SERVICES LIMITED U65990MH1994PLC080790 Director 1995-09-01 Ongoing
SAPPHIRE CAPITALS PRIVATE LIMITED U67190MH1995PTC093456 Director 1995-10-10 Ongoing
NISHI CONSULTANTS PRIVATE LIMITED U74140MH2005PTC157056 Director 2005-10-26 Ongoing
Other Directorships of NITIN JAIN
Company Name CIN Designation Appointment Date Cessation
SWARA VENTURES LLP AAC-5997 Designated Partner 2021-04-01 Ongoing
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2021-03-26
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 CEO(KMP) - 2021-08-30
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2021-09-30
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Managing Director - 2021-04-07
NEO WEALTH PARTNERS PRIVATE LIMITED U01110MH2016PTC286990 Additional Director - 2023-12-29
NEO WEALTH PARTNERS PRIVATE LIMITED U01110MH2016PTC286990 Director 2022-11-10 Ongoing
EC COMMODITY LIMITED U51109TG2008PLC065146 Director - 2016-03-28
EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Director - 2009-05-12
NEO INVESTMENT AND FINSERV SERVICES PRIVATE LIMITED U64990MH2024PTC417309 Additional Director 2024-06-07 Ongoing
NEO INVESTMENT AND FINSERV SERVICES PRIVATE LIMITED U64990MH2024PTC417309 Director - 2024-04-24
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director - 2017-08-29
NEO RISK MANAGEMENT AND INSURANCE BROKERS PRIVATE LIMITED U66220MH2023PTC415217 Director 2023-12-11 Ongoing
NEO ASSET MANAGEMENT PRIVATE LIMITED U67100MH2021PTC371799 Additional Director - 2022-10-06
NEO ASSET MANAGEMENT PRIVATE LIMITED U67100MH2021PTC371799 Director 2021-12-21 Ongoing
EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Additional Director - 2008-07-11
EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Director - 2009-03-24
ABSOLUTE 15 CAPITAL SERVICES PRIVATE LIMITED U67190MH2011PTC221571 Additional Director - 2014-06-18
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2009-03-24
NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED U70200MH2021PTC367309 Managing Director 2023-11-06 Ongoing
NIEUWE TECH SERVE PRIVATE LIMITED U72900MH2021PTC370235 Director 2021-10-25 Ongoing
NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Additional Director - 2022-09-02
NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Director 2021-11-16 Ongoing
NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Director - 2022-09-02
ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director - 2010-09-20
Other Directorships of GUNWANT BHATERA
Company Name CIN Designation Appointment Date Cessation
MATULYA ADVISORY LLP AAC-4228 Designated Partner - 2017-09-26
M-LAL TRADE ADVISORY LLP AAC-4229 Designated Partner - 2017-09-26
ZEST VENTURE CONSULTANCY LLP AAC-4230 Designated Partner - 2017-09-26
ZEST REAL ESTATE ADVISORY LLP AAC-4231 Designated Partner - 2017-09-26
ZEST AGRO TRADING AND ADVISORY LLP AAC-4966 Designated Partner - 2017-09-20
INVERTED SHOWS REALTY SOLUTIONS LLP AAD-9072 Designated Partner - 2023-09-11
RAMPURIA VANIJYA LLP AAN-8337 Designated Partner - 2020-08-13
SUPRASANNA COMMODEAL LLP AAO-5245 Designated Partner - 2020-08-13
HOFLICHKEIT LLP AAW-2823 Partner - 2021-03-26
ZEST AGROFARMING PRIVATE LIMITED U01403MH2013PTC245674 Additional Director - 2015-09-30
ZEST AGROFARMING PRIVATE LIMITED U01403MH2013PTC245674 Director - 2017-09-13
PCL FOODS PRIVATE LIMITED U15137DL2013PTC257318 Additional Director - 2023-08-17
PCL FOODS PRIVATE LIMITED U15137DL2013PTC257318 Director 2023-03-31 Ongoing
SCHLAFHORST MACHINES PRIVATE LIMITED U29253MH2010PTC199933 Additional Director - 2014-05-22
TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED U29253MH2011FTC213511 Additional Director - 2023-03-17
TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED U29253MH2011FTC213511 Director 2022-12-19 Ongoing
SAURER TEXTILE SOLUTIONS PRIVATE LIMITED U29253MH2013PTC242042 Director - 2013-08-31
PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Additional Director - 2013-10-25
ZINSER TEXTILE SYSTEMS PRIVATE LIMITED U29260MH2002PTC137202 Additional Director - 2013-09-30
MATULYA JEWELS PRIVATE LIMITED U36912MH2011PTC219539 Additional Director - 2015-09-30
MATULYA JEWELS PRIVATE LIMITED U36912MH2011PTC219539 Director - 2017-09-13
EXOLUM AVIATION INDIA PRIVATE LIMITED U42209MH2023FTC403912 Director 2023-05-31 Ongoing
SUPER HIGHRISE PRIVATE LIMITED U45400MH2009PTC357896 Additional Director - 2018-09-29
SUPER HIGHRISE PRIVATE LIMITED U45400MH2009PTC357896 Director - 2020-10-19
ZEST VENTURES PRIVATE LIMITED U51101MH2012PTC233327 Additional Director - 2015-09-30
ZEST VENTURES PRIVATE LIMITED U51101MH2012PTC233327 Director - 2017-09-13
M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Additional Director - 2015-09-29
M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Director - 2017-09-13
RAMPURIA VANIJYA PVT LTD U51109WB1992PTC057352 Additional Director - 2018-09-30
RAMPURIA VANIJYA PVT LTD U51109WB1992PTC057352 Director - 2018-12-25
MDH JEWELS PRIVATE LIMITED U51909AP2022PTC121787 Additional Director - 2023-03-31
JMD STAR MULTITRADE PRIVATE LIMITED U51909MH2010PTC208181 Additional Director - 2016-09-30
JMD STAR MULTITRADE PRIVATE LIMITED U51909MH2010PTC208181 Director - 2017-09-13
HOFLICHKEIT LIMITED U51909WB2015PLC205751 Additional Director - 2021-03-11
FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Additional Director - 2021-11-30
FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2020-08-14
SUPRASANNA COMMODEAL PRIVATE LIMITED U52190WB2010PTC155311 Additional Director - 2018-09-30
SUPRASANNA COMMODEAL PRIVATE LIMITED U52190WB2010PTC155311 Director - 2019-03-12
PROJECT44 SOFTWARE SERVICES PRIVATE LIMITED U62011KA2023FTC171316 Director 2023-03-16 Ongoing
BLUEARROW SOLUTIONS PRIVATE LIMITED U62099PN2023PTC219823 Director 2023-04-22 Ongoing
ZEST CORPORATE ADVISORY PRIVATE LIMITED U65999MH2012PTC234118 Additional Director - 2015-09-30
ZEST CORPORATE ADVISORY PRIVATE LIMITED U65999MH2012PTC234118 Director - 2017-09-13
ZEST BUILDCON PRIVATE LIMITED U70102MH2012PTC233244 Additional Director - 2015-09-30
ZEST BUILDCON PRIVATE LIMITED U70102MH2012PTC233244 Director - 2017-09-13
PRATHAMESH ESTATE & SERVICES PRIVATE LIMITED U70109MH2010PTC203076 Additional Director - 2020-12-31
PRATHAMESH ESTATE & SERVICES PRIVATE LIMITED U70109MH2010PTC203076 Director 2020-12-31 Ongoing
PRATHAMESH ESTATE & SERVICES PRIVATE LIMITED U70109MH2010PTC203076 Director - 2020-09-25
CJK KNOWLEDGEWORKS GLOBAL INDIA PRIVATE LIMITED U72200MH2003PTC139027 Additional Director - 2020-10-28
CJK KNOWLEDGEWORKS GLOBAL INDIA PRIVATE LIMITED U72200MH2003PTC139027 Director - 2021-05-13
HEAD DIGITAL WORKS PRIVATE LIMITED U72900DL2017PTC325102 Director - 2017-06-29
ARAGO TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900KA2017FTC107113 Additional Director 2018-06-15 Ongoing
ARAGO TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900KA2017FTC107113 Additional Director - 2022-09-03
COMPENSATIONCLOUD PRIVATE LIMITED U72900KA2019PTC128841 Director 2024-01-03 Ongoing
ABRAAJ CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC216538 Additional Director - 2020-12-30
ABRAAJ CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC216538 Director - 2023-08-30
ETC OPHTHALMIC PRIVATE LIMITED U74999KA2017PTC100595 Additional Director - 2018-12-14
ETC OPHTHALMIC PRIVATE LIMITED U74999KA2017PTC100595 Director 2018-12-14 Ongoing
ZEST STRATEGIC SERVICES PRIVATE LIMITED U74999MH2012PTC233266 Additional Director - 2015-09-30
ZEST STRATEGIC SERVICES PRIVATE LIMITED U74999MH2012PTC233266 Director - 2017-09-13
GESCHEIT TRADE SERVICES PRIVATE LIMITED U74999MH2013PTC249932 Additional Director - 2020-12-19
GESCHEIT TRADE SERVICES PRIVATE LIMITED U74999MH2013PTC249932 Director 2020-12-19 Ongoing
GESCHEIT TRADE SERVICES PRIVATE LIMITED U74999MH2013PTC249932 Director - 2015-08-28
ENVIRONMENTAL CLEAN TECHNOLOGIES DEVELOPMENT AND SERVICES INDIA PRIVATE LIMITED U74999MH2015FTC261880 Director - 2015-10-30
ZEST REAL ESTATE CONSULTANCY PRIVATE LIMITED U74999MH2015PTC263071 Director - 2017-09-13
ZEST REALTY SOLUTIONS PRIVATE LIMITED U74999MH2015PTC263087 Director - 2017-09-13
RETROX TRADING PRIVATE LIMITED U74999MH2018PTC315560 Additional Director 2018-11-12 Ongoing
SILGAN DISPENSING SYSTEMS INDIA PRIVATE LIMITED U74999PN2017PTC177947 Director - 2017-02-26
AGORO CARBON ALLIANCE INDIA PRIVATE LIMITED U74999PN2021PTC201910 Director 2023-09-30 Ongoing
WOHLWOLLEND PRIVATE LIMITED U82990MH2023PTC404989 Director 2023-06-19 Ongoing
MUMBAI PHILANTHROPY FOUNDATION U85191MH2012NPL237436 Additional Director - 2015-09-29
MUMBAI PHILANTHROPY FOUNDATION U85191MH2012NPL237436 Director - 2017-11-06
MUMBAI SOCIAL SERVICE FOUNDATION U85191MH2013NPL240151 Additional Director - 2015-09-29
MUMBAI SOCIAL SERVICE FOUNDATION U85191MH2013NPL240151 Director - 2017-11-06
Other Directorships of RAMAVTAR RAMESHWARLAL SHARMA
Company Name CIN Designation Appointment Date Cessation
- 2023-01-05
M-LAL TRADE ADVISORY LLP AAC-4229 Partner - 2017-09-21
INVERTED SHOWS REALTY SOLUTIONS LLP AAD-9072 Designated Partner - 2020-08-13
LIONS GATE INDIA LLP AAK-8680 Designated Partner - 2020-05-27
TPI COMPOSITES INDIA LLP AAN-4797 Designated Partner - 2019-08-25
SERRALA CENTER OF EXCELLENCE LLP AAO-1608 Designated Partner - 2019-03-13
SUVAR REALTORS AND DEVELOPERS LLP ACD-0852 Partner 2023-09-16 Ongoing
PCL FOODS PRIVATE LIMITED U15137DL2013PTC257318 Director - 2021-07-29
ZENTIVA PRIVATE LIMITED U24100GJ2019FTC122980 Director - 2019-12-16
NFF BIOSCIENCES PRIVATE LIMITED U24100MH2018FTC318552 Additional Director - 2021-11-30
NFF BIOSCIENCES PRIVATE LIMITED U24100MH2018FTC318552 Director 2021-11-30 Ongoing
DARA EQUIPMENT AND SERVICES INDIA PRIVATE LIMITED U29100MH2022FTC381720 Additional Director - 2023-12-29
DARA EQUIPMENT AND SERVICES INDIA PRIVATE LIMITED U29100MH2022FTC381720 Director 2023-08-21 Ongoing
SCHLAFHORST MACHINES PRIVATE LIMITED U29253MH2010PTC199933 Additional Director - 2014-05-22
ENGINEERED COMPONENTS AND SYSTEMS INDIA PRIVATE LIMITED U29255KA2019PTC124695 Director - 2019-09-25
PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Additional Director - 2013-10-25
ZINSER TEXTILE SYSTEMS PRIVATE LIMITED U29260MH2002PTC137202 Additional Director - 2013-09-30
DODGE INDUSTRIAL INDIA PRIVATE LIMITED U40105PN2021PTC204526 Director - 2022-12-03
PLANCHAR HARDWARE SOLUTIONS PRIVATE LIMITED U40200KA2021FTC156145 Director - 2022-04-01
ROYPAR CONSTRUCTIONS PRIVATE LIMITED U45209MH2019PTC331103 Additional Director 2021-03-30 Ongoing
ROYPAR CONSTRUCTIONS PRIVATE LIMITED U45209MH2019PTC331103 Additional Director - 2021-07-28
ROYPAR CONSTRUCTIONS PRIVATE LIMITED U45209MH2019PTC331103 Director - 2020-04-01
THAI WAH INTERNATIONAL (INDIA) PRIVATE LIMITED U46309KA2023FTC179634 Director 2023-10-11 Ongoing
TURF TRADING PRIVATE LIMITED U51909MH2015PTC266954 Additional Director - 2016-09-30
TURF TRADING PRIVATE LIMITED U51909MH2015PTC266954 Director - 2017-01-05
KODISO TECHNOLOGY SOLUTIONS PRIVATE LIMITED U62013DL2024FTC431993 Director 2024-05-29 Ongoing
THANATOS INDIA PRIVATE LIMITED U70109KA2020PTC138545 Director - 2020-10-08
ARLIGA INDIA OFFICE PARKS PRIVATE LIMITED U70109KA2020PTC141274 Director - 2021-01-20
PRATHAMESH ESTATE & SERVICES PRIVATE LIMITED U70109MH2010PTC203076 Additional Director - 2023-07-18
PRATHAMESH ESTATE & SERVICES PRIVATE LIMITED U70109MH2010PTC203076 Director - 2022-11-26
TPI GLOBAL SSC INDIA PRIVATE LIMITED U72100TN2020PTC139934 Director - 2022-02-16
INATECH INDIA PRIVATE LIMITED U72200TN2003PTC112344 Additional Director - 2023-12-29
INATECH INDIA PRIVATE LIMITED U72200TN2003PTC112344 Director 2023-08-28 Ongoing
MELLANOX TECHNOLOGIES INDIA PRIVATE LIMITED U72900DL2017FTC322341 Director - 2020-11-03
CELLEBRITE DIGITAL INTELLIGENCE SOLUTIONS PRIVATE LIMITED U72900DL2019FTC344511 Director 2019-01-16 Ongoing
DIALPAD SERVICES PRIVATE LIMITED U72900KA2018FTC118558 Director - 2019-02-01
BIENETRE TECHNOLOGIES PRIVATE LIMITED U72900KA2019FTC130256 Director 2019-12-03 Ongoing
BLINK HEALTH INDIA PRIVATE LIMITED U72900KA2019PTC127563 Director - 2021-11-09
VALSOFT (TECHNICAL SERVICES) INDIA PRIVATE LIMITED U72900KA2020PTC140859 Additional Director 2020-11-09 Ongoing
VALSOFT (TECHNICAL SERVICES) INDIA PRIVATE LIMITED U72900KA2020PTC140859 Director - 2022-04-25
BLUESNAP INDIA PRIVATE LIMITED U72900KA2020PTC141932 Director - 2022-12-05
VERIDAAS PRIVATE LIMITED U72900KA2022PTC168956 Additional Director - 2023-09-08
TERASERV TECHNOLOGIES (INDIA) PRIVATE LIMITED U72900KL2019FTC057126 Additional Director 2024-07-16 Ongoing
OM1 DATA SCIENCE PRIVATE LIMITED U72900MH2022PTC377875 Director - 2022-12-07
ADDEPAR TECHNOLOGY INDIA PRIVATE LIMITED U72900PN2021FTC202258 Additional Director - 2022-12-02
ADDEPAR TECHNOLOGY INDIA PRIVATE LIMITED U72900PN2021FTC202258 Director 2022-12-02 Ongoing
HORNBLOWER INDIA TECH SERVICES PRIVATE LIMITED U72900RJ2021PTC078580 Additional Director 2022-06-17 Ongoing
PRAMATI SOFTWARE PRIVATE LIMITED U72900TG2020PTC146867 Director - 2021-01-06
ENHANCOR SERVICES PRIVATE LIMITED U72900TG2021PTC157659 Director - 2022-05-05
IFS WORLD OPERATIONS INDIA PRIVATE LIMITED U72900WB2022PTC255849 Director - 2022-09-29
FALAFAL TECHNOLOGY PRIVATE LIMITED U74110DL2017PTC320319 Director - 2020-01-23
PAGONXT MERCHANT SOLUTIONS INDIA PRIVATE LIMITED U74110MH2019PTC332473 Director - 2021-09-30
TANGLIN VENTURE PARTNERS INDIA PRIVATE LIMITED U74140KA2021PTC147684 Director - 2021-09-15
ABRAAJ CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC216538 Additional Director - 2020-12-30
ABRAAJ CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC216538 Director - 2022-11-26
ABRACON INDIA PRIVATE LIMITED U74909KA2023FTC182079 Director 2023-12-11 Ongoing
GESCHEIT TRADE SERVICES PRIVATE LIMITED U74999MH2013PTC249932 Additional Director - 2020-12-19
GESCHEIT TRADE SERVICES PRIVATE LIMITED U74999MH2013PTC249932 Director - 2020-08-14
MARLOWE MARKETING SERVICES INDIA PRIVATE LIMITED U74999MH2017FTC298079 Additional Director - 2022-06-01
MARLOWE MARKETING SERVICES INDIA PRIVATE LIMITED U74999MH2017FTC298079 Director - 2020-11-04
RAGGIANTE SERVICES PRIVATE LIMITED U74999MH2017PTC302042 Director - 2018-03-12
GUANXIN INDIA PRIVATE LIMITED U74999MH2017PTC302044 Director - 2018-03-12
PDCG INDIA PRIVATE LIMITED U74999MH2018PTC309734 Additional Director - 2019-12-23
PDCG INDIA PRIVATE LIMITED U74999MH2018PTC309734 Director - 2022-11-28
RETROX TRADING PRIVATE LIMITED U74999MH2018PTC315560 Additional Director 2018-11-12 Ongoing
ERSCHRECKEND PRIVATE LIMITED U74999MH2023PTC397216 Additional Director 2023-07-19 Ongoing
AGORO CARBON ALLIANCE INDIA PRIVATE LIMITED U74999PN2021PTC201910 Director 2023-09-30 Ongoing
IMMERSIVE TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC180254 Additional Director - 2017-09-11
IMMERSIVE TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC180254 Director 2017-09-11 Ongoing
WOHLWOLLEND PRIVATE LIMITED U82990MH2023PTC404989 Director 2023-06-19 Ongoing
GRAEBEL RELOCATION INDIA CENTRE PRIVATE LIMITED U93090KA2019FTC128228 Director - 2019-10-11
Other Directorships of MILIND MUKUND GOWARDHAN
Company Name CIN Designation Appointment Date Cessation
KHUSH HOUSING FINANCE PRIVATE LIMITED U65910MH2011PTC221255 Additional Director - 2016-08-16
KHUSH HOUSING FINANCE PRIVATE LIMITED U65910MH2011PTC221255 Director - 2019-01-02
Other Directorships of RUCHI RAMANN
Company Name CIN Designation Appointment Date Cessation
LAKSHY INCLUSION SERVICES PRIVATE LIMITED U67200KA2018FTC113626 Director - 2019-07-15
ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Additional Director - 2023-07-28
ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Director 2023-08-19 Ongoing
Other Directorships of KHUSHBOO NILESH RAWAT
Company Name CIN Designation Appointment Date Cessation
KGRNR LIFESTYLE PRIVATE LIMITED U17299MH2021PTC359385 Director 2021-04-22 Ongoing
POLEPALLY SOLAR PARKS PRIVATE LIMITED U40106HR2013PTC119343 Company Secretary - 2024-03-20
PN CLEAN ENERGY LIMITED U40300GJ2013PLC128154 Company Secretary - 2017-04-10
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Company Secretary - 2019-10-15
PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Company Secretary - 2019-06-01
Other Directorships of PRAMOD KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
COSMIC FERRO ALLOYS LIMITED U27104WB2003PLC096622 Director 2018-12-29 Ongoing
COSMIC FERRO ALLOYS LIMITED U27104WB2003PLC096622 Director - 2018-12-28
QVC EXPORTS LIMITED U27109WB2005PLC104672 Director - 2023-04-02
NAVODAY HIGHRISE PRIVATE LIMITED U45400WB2008PTC125548 Additional Director - 2010-09-25
NAVODAY HIGHRISE PRIVATE LIMITED U45400WB2008PTC125548 Director - 2018-04-10
NAVODAY NIKETAN PRIVATE LIMITED U45400WB2008PTC125586 Additional Director - 2010-09-25
NAVODAY NIKETAN PRIVATE LIMITED U45400WB2008PTC125586 Director - 2018-04-10
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Additional Director - 2009-09-29
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Director - 2017-03-27
NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Additional Director - 2009-08-27
NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Director - 2017-03-27
NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Additional Director - 2009-09-29
NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Director - 2017-03-27
CHANCELLOR BUILD ESTATE PRIVATE LIMITED U65921MH1993PTC301442 Director - 2017-08-04
CARAVAN PROPERTIES PVT LTD U70109WB1988PTC043899 Director - 2009-12-28
CONSTELLATION UNIFIED CLOUD PRIVATE LIMITED U72900WB2016PTC218257 Director - 2019-09-13
COMMACC CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099797 Director - 2022-11-15
COSMIC COLD ROLLED FORMED LIMITED U74999WB2022PLC250926 Director 2022-01-14 Ongoing
Other Directorships of GAURAV ATHA
Company Name CIN Designation Appointment Date Cessation
CRYSTAL INVESTMENT ADVISORS LLP AAV-8364 Designated Partner 2021-03-31 Ongoing
CRYSTAL INVESTMENT ADVISORS LLP AAV-8364 Designated Partner - 2021-03-30
SHUBH WEALTH MANAGEMENT LLP AAY-9414 Designated Partner 2023-09-19 Ongoing
SHUBH WEALTH MANAGEMENT LLP AAY-9414 Designated Partner - 2022-03-21
SHUBH WEALTH MANAGEMENT LLP AAY-9414 Partner - 2022-03-21
NVR WEALTH ADVISORS LLP ACD-8328 Designated Partner 2023-11-08 Ongoing
GV MINES MINERALS & METALS PRIVATE LIMITED U13100WB2011PTC169947 Director 2011-11-26 Ongoing
ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Director - 2019-03-16
AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Additional Director - 2019-09-30
AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Director 2019-09-30 Ongoing
CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Director 2022-04-04 Ongoing
SOLARCRAFT CLEANTECH PRIVATE LIMITED U27109DL2006PTC427791 Director - 2022-11-17
K N R ISPAT PVT LTD U27109WB2006PTC109313 Director 2006-05-11 Ongoing
AMALGAM STEEL PRIVATE LIMITED U27109WB2018PTC227057 Whole-time director 2020-12-31 Ongoing
AMALGAM STEEL PRIVATE LIMITED U27109WB2018PTC227057 Whole-time director - 2020-12-30
RASMADA IRON & STEEL PRIVATE LIMITED U27300WB2020PTC267312 Additional Director - 2022-09-30
RASMADA IRON & STEEL PRIVATE LIMITED U27300WB2020PTC267312 Director - 2023-04-06
SCAVO STEEL PRIVATE LIMITED U27310WB2018PTC226528 Director - 2024-04-20
ATHA POWER LIMITED U40101WB2011PLC159894 Director 2011-02-26 Ongoing
NARBHERAM POWER AND STEEL PRIVATE LIMITED U40108WB1999PTC133071 Additional Director - 2007-08-03
NARBHERAM POWER AND STEEL PRIVATE LIMITED U40108WB1999PTC133071 Director - 2022-02-01
NARBHERAM POWER AND STEEL PRIVATE LIMITED U40108WB1999PTC133071 Managing Director - 2017-08-02
NARBHERAM POWER AND STEEL PRIVATE LIMITED U40108WB1999PTC133071 Whole-time director 2020-06-16 Ongoing
RDA ENERGY PRIVATE LIMITED U40300DL2013PTC425076 Additional Director - 2015-09-21
RDA ENERGY PRIVATE LIMITED U40300DL2013PTC425076 Director - 2019-09-13
SOLARCRAFT TN 1 PRIVATE LIMITED U40300DL2013PTC427790 Director - 2017-01-02
SOLARCRAFT TUTICORIN 2 PRIVATE LIMITED U40300DL2017PTC426644 Director - 2022-11-17
NVR WIND PRIVATE LIMITED U40300WB2013PTC198976 Director - 2019-09-02
SOLARCRAFT INFRASTRUCTURE AND SERVICES PRIVATE LIMITED U45400DL2009PTC426643 Director - 2019-08-31
CHAMBAL LAND RESOURCES PRIVATE LIMITED U45400WB2007PTC165553 Additional Director - 2010-12-14
CHAMBAL LAND RESOURCES PRIVATE LIMITED U45400WB2007PTC165553 Director 2010-12-14 Ongoing
SHAKTI FINVEST PVT LTD U67110WB1995PTC075601 Additional Director - 2017-07-18
SHAKTI FINVEST PVT LTD U67110WB1995PTC075601 Director 2017-07-18 Ongoing
SHAKTI FINVEST PVT LTD U67110WB1995PTC075601 Director - 2008-03-06
NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Additional Director 2024-08-01 Ongoing
NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Additional Director - 2022-09-02
NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Director - 2023-01-31
FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2015-08-24
GIC CORPORATE LEADERS' FOUNDATION U93090MH2019NPL326763 Additional Director - 2023-09-04
GIC CORPORATE LEADERS' FOUNDATION U93090MH2019NPL326763 Director 2023-07-17 Ongoing
SIGNATURE MANAGEMENT SERVICES FORUM U94990WB2023NPL262074 Director 2023-05-17 Ongoing
Other Directorships of SOHIL CHAND
Company Name CIN Designation Appointment Date Cessation
MORPHEUS TRITIYA BUSINESS CONSULTANTS LLP AAA-4736 Partner - 2024-02-29
LC NUEVA INVESTMENT PARTNERS LLP AAQ-6928 Partner 2021-12-15 Ongoing
NUEVA ADVISORY LLP AAY-9680 Designated Partner 2021-10-11 Ongoing
LC Nueva Advisors LLP ABZ-1991 Designated Partner 2022-11-24 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Alternate Director - 2008-08-01
THYROCARE TECHNOLOGIES LIMITED L85110MH2000PLC123882 Additional Director - 2013-09-27
THYROCARE TECHNOLOGIES LIMITED L85110MH2000PLC123882 Nominee Director - 2017-08-12
STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Alternate Director - 2009-04-16
NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Director - 2018-09-30
NUECLEAR HEALTHCARE LIMITED U74120MH2011PLC212839 Additional Director - 2013-09-27
NUECLEAR HEALTHCARE LIMITED U74120MH2011PLC212839 Director - 2017-08-12
NUECLEAR HEALTHCARE LIMITED U74120MH2011PLC212839 Nominee Director - 2015-04-23
NATIONWIDE PRIMARY HEALTHCARE SERVICES PRIVATE LIMITED U85110KA2010PTC053054 Additional Director - 2013-08-07
NATIONWIDE PRIMARY HEALTHCARE SERVICES PRIVATE LIMITED U85110KA2010PTC053054 Director - 2016-04-04
Other Directorships of SHEKHAR RAMKRISHNA GHOTGALKAR
Company Name CIN Designation Appointment Date Cessation
NEO INVESTMENT AND FINSERV SERVICES PRIVATE LIMITED U64990MH2024PTC417309 Additional Director 2024-06-24 Ongoing
KHUSH HOUSING FINANCE PRIVATE LIMITED U65910MH2011PTC221255 Additional Director - 2016-08-16
KHUSH HOUSING FINANCE PRIVATE LIMITED U65910MH2011PTC221255 Director - 2020-03-31
CONCORD HR WORKS PRIVATE LIMITED U74910MH2009PTC195590 Director 2009-09-08 Ongoing
COS AND FINANCIAL CATALYSTS PRIVATE LIMITED U74999MH2013PTC247450 Director 2013-08-25 Ongoing
Other Directorships of CHAITAINYA ASHITH KAMPANI
Company Name CIN Designation Appointment Date Cessation
COSMICMANDALA15 BRAND CONSULTANTS LLP AAB-3476 Designated Partner 2013-02-05 Ongoing
VCK COMMUNICATIONS LLP ABB-7241 Designated Partner 2022-07-14 Ongoing
TANDAV GAMING PRIVATE LIMITED U58203MH2023PTC405287 Additional Director 2023-11-02 Ongoing
COSMICMANDALA15 TECHNOLOGIES PRIVATE LIMITED U72200MH2019PTC325017 Director 2019-05-07 Ongoing
COSMICMANDALA15 SECURITIES PRIVATE LIMITED U74999MH2009PTC197862 Additional Director - 2021-11-30
COSMICMANDALA15 SECURITIES PRIVATE LIMITED U74999MH2009PTC197862 Director 2021-11-30 Ongoing
Other Directorships of DEEP SEN
Other Directorships of SHAILESH JAIN
Company Name CIN Designation Appointment Date Cessation
GREAT INFRATECH LLP AAQ-0661 Partner 2019-07-25 Ongoing
EMCO VENTURES LLP AAQ-2164 Partner 2019-08-08 Ongoing
EMCO LIMITED U31102MH1964PLC013011 Director - 2022-10-04
EMCO LIMITED U31102MH1964PLC013011 Managing Director - 2010-04-19
EMCO LIMITED U31102MH1964PLC013011 Whole-time director - 2013-04-01
EMCO POWER QUALITY SOLUTIONS LIMITED U31904MH2007PLC171838 Director - 2019-03-22
GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Director - 2009-07-24
EMCO POWER LIMITED U40101MH2008PLC182215 Director - 2023-03-30
KALINGA ENERGY & POWER LIMITED U40105OR2007PLC009567 Director - 2021-12-20
EMCO TRANSMISSION NETWORKS LIMITED U40108MH2008PLC182186 Director - 2023-03-30
GREAT INFRATECH PRIVATE LIMITED U45200MH1992PTC065281 Director - 2019-03-21
GREAT ASERA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC195686 Director - 2019-10-24
EMCO RENEWABLE ENERGY LIMITED U45204MH2009PLC197716 Director - 2023-03-30
VIDARBH PLASTIC PARK PRIVATE LIMITED U45206MH2011PTC222898 Director 2011-10-12 Ongoing
EMCO INFRASTRUCTURE LIMITED U45400MH2008PLC182187 Director - 2023-03-30
SHYAM EMCO INFRASTRUCTURE LIMITED. U45400WB2007PLC116306 Director - 2021-12-20
ZARCO VENTURES PRIVATE LIMITED U45500MH2019PTC328116 Director 2019-07-16 Ongoing
EMCO GLOBAL PRIVATE LIMITED U51900MH1995PTC089498 Director - 2019-03-22
EMCO VENTURES PRIVATE LIMITED U67120MH1996PTC097428 Additional Director - 2011-09-30
EMCO VENTURES PRIVATE LIMITED U67120MH1996PTC097428 Director - 2019-03-22
ZARCO REALTIES PRIVATE LIMITED U70100MH1994PTC081503 Director 1994-09-27 Ongoing
FREESIA ENTERPRISES PRIVATE LIMITED U74120MH2012PTC232729 Director - 2015-03-13
PRIMROSE VENTURES PRIVATE LIMITED U74120MH2012PTC232730 Director - 2015-03-13
PEONY VENTURES PRIVATE LIMITED U74120MH2012PTC232787 Director - 2015-03-13
HAMSTER VENTURES PRIVATE LIMITED U74120MH2012PTC232940 Director - 2015-03-13
LILY VENTURES PRIVATE LIMITED U74120MH2012PTC232946 Director - 2015-03-13
NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Additional Director - 2022-06-18
BLACKTHORN VENTURES PRIVATE LIMITED U74900MH2012PTC232674 Director - 2015-03-13
SPHERE VENTURES PRIVATE LIMITED U74990MH2012PTC229422 Director - 2015-03-13
WEASEL VENTURES PRIVATE LIMITED U74999MH2012PTC233188 Director - 2015-03-13
TEASEL VENTURES PRIVATE LIMITED U74999MH2012PTC233316 Director - 2015-03-13
Other Directorships of CHITRESH NIRANJAN MODY
Company Name CIN Designation Appointment Date Cessation
UNICITY PETROCHEMS CO PRIVATE LIMITED U51101PN2012PTC224687 Director - 2020-01-10
JM FINANCIAL VENTURES LIMITED U67190MH1989PLC051252 Additional Director - 2011-07-25
JM FINANCIAL VENTURES LIMITED U67190MH1989PLC051252 Director - 2011-10-12
FABLE AND MANE FOUNDATION U85500MH2024NPL420178 Director 2024-02-27 Ongoing
Other Directorships of ANIL KUMAR RAJKUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
INVERTED SHOWS REALTY SOLUTIONS LLP AAD-9072 Designated Partner - 2016-09-20
RNSD HOSPITALITY LLP AAI-7277 Designated Partner - 2017-10-06
INGURAN SORTING TECHNOLOGIES LLP AAK-7797 Designated Partner - 2018-01-09
TURF TRADING PRIVATE LIMITED U51909MH2015PTC266954 Additional Director - 2016-09-30
TURF TRADING PRIVATE LIMITED U51909MH2015PTC266954 Director - 2017-03-01
FALAFAL TECHNOLOGY PRIVATE LIMITED U74110DL2017PTC320319 Director - 2018-01-25
WHITEFOX MULTIVENTURES PRIVATE LIMITED U74120MH2015PTC263644 Additional Director - 2016-01-25
MILLARD FILTERS INDIA PRIVATE LIMITED U74120TG2015PTC100607 Director - 2016-07-15
SIS CASH SERVICES PRIVATE LIMITED U74140BR2011PTC017533 Additional Director - 2016-01-29
SIS CASH SERVICES PRIVATE LIMITED U74140BR2011PTC017533 Director - 2017-12-19
SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED U74140BR2015PTC024309 Additional Director - 2016-08-30
SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED U74140BR2015PTC024309 Director - 2017-12-19
GOS - OFFSET AND COUNTERTRADE MANAGEMENT PRIVATE LIMITED U74140MH2011FTC219751 Additional Director - 2015-09-29
GOS - OFFSET AND COUNTERTRADE MANAGEMENT PRIVATE LIMITED U74140MH2011FTC219751 Director - 2018-01-25
DEOLEO INDIA PRIVATE LIMITED U74900MH2013FTC247256 Additional Director - 2016-10-04
SIS PROSEGUR HOLDINGS PRIVATE LIMITED U74910BR2014PTC022583 Additional Director - 2016-08-30
SIS PROSEGUR HOLDINGS PRIVATE LIMITED U74910BR2014PTC022583 Director - 2017-12-19
VISCADIA PRIVATE LIMITED U74999DL2016PTC299908 Additional Director - 2017-09-14
VISCADIA PRIVATE LIMITED U74999DL2016PTC299908 Director - 2017-11-30
SILGAN DISPENSING SYSTEMS INDIA PRIVATE LIMITED U74999PN2017PTC177947 Director - 2017-02-26
PV HARDWARE INDIA PRIVATE LIMITED U74999TG2017FTC117972 Director - 2017-11-14
Other Directorships of LAXMIKANT SANWARMAL GUPTA
Company Name CIN Designation Appointment Date Cessation
QUANT CAPITAL TRUSTEE LIMITED U74899MH1995PLC324388 Director 2018-10-25 Ongoing
NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Additional Director - 2017-08-23
NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Director - 2018-08-17
Other Directorships of ANAND KEDARNATH GODAY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U70200MH2021PTC367572 NEO WEALTH MANAGEMENT PRIVATE LIMITED 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P,arel,Mumbai,Mumbai City,Maharashtra,400013-India
U67110MH2021PTC367309 NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED 903, B-Wing, 9th Floor,Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013
U67100MH2021PTC371799 NEO ASSET MANAGEMENT PRIVATE LIMITED 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013
U01110MH2016PTC286990 NEO WEALTH PARTNERS PRIVATE LIMITED 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013
U66300MH2021PTC371799 NEO ALTERNATIVE ASSET MANAGERS PRIVATE LIMITED 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013
U67100MH2021PTC372701 NEO MARKETS SERVICES PRIVATE LIMITED 903, B-Wing, 9th Floor,Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013
U72900MH2021PTC370235 NIEUWE TECH SERVE PRIVATE LIMITED 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013
U70200MH2021PTC367309 NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED 903, B-Wing, 9th Floor,Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013
U65910MH2007PLC172599 EQUIRUS CAPITAL LIMITED Unit No. 2601B, 26th Floor, A - Wing,, Marathon Futurex, Mafatlal Mills Compound ,N.M. Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
U72300MH2011PTC215103 MSWIPE TECHNOLOGIES PRIVATE LIMITED A-2602, 26th Floor, Marathon Futurex, Mafatlal Mills Compound,N.M.Joshi Marg,L ower Parel , Mumbai, Maharashtra, India - 400013
U82910MH2019PTC326025 MSWIPE CAPITAL PRIVATE LIMITED A-2602, 26th Floor, Marathon Futurex, Mafatlal Mills Compound,N.M.Joshi Marg,L ower Parel , Mumbai, Maharashtra, India - 400013
U40100MH2008PLC438187 SVARYU ENERGY LIMITED Marathon Futurex, 29th Floor, Unit No. 2916 to 2918 A Wing, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
U64300MH2022PTC390124 NEO TRUSTEESHIP SERVICES PRIVATE LIMITED 903, B Wing, 9th Floor, Marathon Futurex N.M. Joshi Marg, Lower Parel,Mumbai,Mumbai City,Maharashtra,400013-India
U74999MH2010PLC207187 GLASS WALL SYSTEMS (INDIA) LIMITED 503-504, 5TH FLOOR, A WING, MARATHON FUTUREX,,MAFATLAL MILLS COMPOUND, N.M. JOSHI MARG, LOWER PAREL (EAST),,Mumbai,Mumbai,Maharashtra,400013-India
U74999MH2017PLC292113 COUNTRYWIDE COMMODITY REPOSITORY LIMITED A WING, MARATHON FUTUREX, 25TH FLOOR, MAFATLAL MILLS COMPOUND, N. M. JOSHI MARG, LOWER PAREL (E) , MUMBAI, Maharashtra, India - 400013
U62090MH2025PLC439058 EQUENTIS INVESTECH LIMITED A 2103 B, Marathon Futurex, Mafatlal Mills Compound,N.M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U62090MH2022PTC389932 NEO TECHNOLOGY AND INNOVATION PRIVATE LIMITED 903, B Wing,9th Floor, Marathon Futurex, N.M. Joshi Marg, Lower Parel,,Mumbai,Mumbai City,Maharashtra,400013-India
U68100MH2024PTC422865 PROPKEE PRIVATE LIMITED 2nd Floor, B-245, Marathon Futurex,Mafatlal Mill Compound, N M Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
ACK-1847 HERMES BUSINESS ADVISORS LLP Flat no. 705, 7th Floor, Marathon Futurex,Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
ACD-4774 JEWELMARK INDIA LLP Unit no A-3301, 33rd flr, A Wing, Marathon Futurex,,Mafatlal, Mills Compound, N. M. Joshi Marg, Lower Parel East,,Mumbai,Mumbai,Maharashtra,India-400013
U67190MH2005PLC157240 SBI VENTURES LIMITED Marathon Futurex, A-Wing, 12th Floor, Mafatlal Mill Compound, N. M. Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U74120MH2011PTC216877 SIDECO-FERRO TECH INDIA PRIVATE LIMITED 605, A-WING, MARATHON FUTUREX, MAFATLAL MILLS COMPOUND, N.M.JOSHI MARG, LOWER PAREL (E ) , MUMBAI, Maharashtra, India - 400013
U74110MH2011PTC212245 FERRO TECH MAGNETICS & ALLOYS PRIVATE LIMITED 605, A-WING, MARATHON FUTUREX, MAFATLAL MILLS COMPOUND, N.M.JOSHI MARG, LOWER PAREL (E ) , MUMBAI, Maharashtra, India - 400013
U70109MH2009PTC391823 VEDANT INFRADEV PRIVATE LIMITED Marathon Futurex,A-Wing, 31st Floor,Unit-3114, Mafatlal Compound, N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U93000MH2009PTC392312 DOKANIA CORPORATE CONSULTANTS PRIVATE LIMITED Marathon Futurex,A-Wing, 31st Floor,Unit-3114, Mafatlal Compound, N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
AAT-2137 SAASCORP LLP UNIT NO 3003 WING A MARATHON FUTUREX-130TH FLOOR MAFATLAL MILL COMPOUND, N M JOSHI MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013
U93090MH2006PLC164885 CDSL VENTURES LIMITED A- Wing, Marathon Futurex, 25th Floor, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel (E) , Mumbai, Maharashtra, India - 400013
U24134MH2004PTC148732 J P POLYMERS PRIVATE LIMITED A-3710 TO 3712, 37th FLOOR, MARATHON FUTUREX, BUILDING NO. C MAFATLAL MILLS COMPOUND, N. M. JOSHI MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400013
U74990MH2014PTC254812 TRADEFORCE CONSULTANTS PRIVATE LIMITED Office No A 3610 / 3611 Marathon Futurex, Mafatlal Mills Compound N.M.Joshi Marg, Lower Parel, Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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: 2024-07-03

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