• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED

      CIN: U65191MH2007FTC170231
      Purchase Report

      MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED (CIN: U65191MH2007FTC170231) is a Private company incorporated on 23 Apr 2007. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 May 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-12-31.MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

      Directors of MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED are BARENDRA KUMAR BHOI, MANOJ VAISH, UTTAM PRAKASH AGARWAL, and RAMASUBRAMANIAN KUPPUSUBRAMANIAN.

      MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191MH2007FTC170231 and its registration number is 170231. Users may contact MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED is 606 Windsor Off CST Road Vidyanagari Marg Kalina Santacruz (E) , Mumbai, Maharashtra, India - 400098.

      Current status of MIRAE ASSET TRUSTEE COMPANY 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 MIRAE ASSET TRUSTEE COMPANY 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.

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      Purchase full report of MIRAE ASSET TRUSTEE COMPANY

      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 MIRAE ASSET TRUSTEE COMPANY 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 MIRAE ASSET TRUSTEE COMPANY
      DIN Director Name Designation Appointment Date
      08197173 BARENDRA KUMAR BHOI Director 2020-08-12
      00157082 MANOJ VAISH Director 2020-08-12
      00272983 UTTAM PRAKASH AGARWAL Director 2020-08-12
      01623890 RAMASUBRAMANIAN KUPPUSUBRAMANIAN Director 2021-05-14
      Past Directors & Key Managerial Personnel of MIRAE ASSET TRUSTEE COMPANY
      DIN Director Name Designation Appointment Date Cessation
      01808733 NIHAR NIRANJAN JAMBUSARIA Additional Director - 2008-05-12
      01808733 NIHAR NIRANJAN JAMBUSARIA Director - 2010-06-29
      08197173 BARENDRA KUMAR BHOI Additional Director - 2020-08-12
      00050362 ROBERT PAVREY Director - 2007-09-04
      00157082 MANOJ VAISH Additional Director - 2020-08-12
      00157082 MANOJ VAISH Director - 2008-04-28
      00056456 MAHESHCHANDRA LILADHAR SONEJI Additional Director - 2011-05-16
      00056456 MAHESHCHANDRA LILADHAR SONEJI Director - 2020-06-28
      00088062 VISHNUBHAI BHAGWANDAS HARIBHAKTI Additional Director - 2008-05-12
      00088062 VISHNUBHAI BHAGWANDAS HARIBHAKTI Director - 2019-11-18
      00272983 UTTAM PRAKASH AGARWAL Additional Director - 2020-08-12
      01423589 ARINDAM HARAPRASAD GHOSH Director - 2007-09-04
      01565534 SRICHAND TECKCHAND GERELA Director - 2019-11-18
      01623890 RAMASUBRAMANIAN KUPPUSUBRAMANIAN Additional Director - 2021-05-14
      01623890 RAMASUBRAMANIAN KUPPUSUBRAMANIAN Director - 2019-11-18
      Other Directorships of NIHAR NIRANJAN JAMBUSARIA
      Company Name CIN Designation Appointment Date Cessation
      RUHN GLOBAL ADVISORY LLP ACE-0774 Partner 2023-11-23 Ongoing
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2024-06-09
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director 2024-04-11 Ongoing
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Additional Director - 2008-09-30
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Director - 2011-07-01
      BLOSSOM INDUSTRIES LIMITED U31200DD1989PLC003122 Additional Director - 2024-08-29
      BLOSSOM INDUSTRIES LIMITED U31200DD1989PLC003122 Director 2024-04-10 Ongoing
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Additional Director - 2024-05-06
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Director 2024-05-21 Ongoing
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2024-07-10
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director 2024-05-17 Ongoing
      MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Additional Director - 2010-07-21
      MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Director - 2013-08-27
      PRANAV CONSTRUCTIONS LIMITED U70101MH2003PLC141547 Director 2024-08-13 Ongoing
      GTKA MANAGEMENT CONSULTING PRIVATE LIMITED U70200MH2022PTC380256 Director - 2024-05-20
      CYSDAT INDIA PRIVATE LIMITED U72900MH2022PTC394471 Director 2023-07-14 Ongoing
      CYSDAT INDIA PRIVATE LIMITED U72900MH2022PTC394471 Director - 2023-09-29
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2020-12-31
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2022-02-12
      MUDRANSH CONSULTANTS PRIVATE LIMITED U74999UP2018PTC108232 Director - 2024-05-02
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2021-09-27
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2022-02-12
      ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Additional Director - 2021-09-28
      ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director - 2022-02-12
      EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2022-02-12
      Other Directorships of BARENDRA KUMAR BHOI
      Company Name CIN Designation Appointment Date Cessation
      PATEL ENGINEERING LIMITED L99999MH1949PLC007039 Additional Director - 2018-09-27
      PATEL ENGINEERING LIMITED L99999MH1949PLC007039 Director - 2023-08-13
      AMPLY FINANCE PRIVATE LIMITED U65999MH2022PTC387890 Additional Director - 2023-12-26
      AMPLY FINANCE PRIVATE LIMITED U65999MH2022PTC387890 Director 2023-11-10 Ongoing
      Other Directorships of ROBERT PAVREY
      Company Name CIN Designation Appointment Date Cessation
      ROBERT PAVREY & ASSOCIATES LLP ACG-3730 Designated Partner 2024-04-01 Ongoing
      SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Additional Director - 2008-09-15
      SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director - 2013-03-22
      DELTAPINE INDIA SEED PRIVATE LIMITED U01135TG2004PTC055107 Director - 2007-12-01
      IMC LIMITED U15428WB1935PLC008245 Nominee Director 2022-05-11 Ongoing
      SMI NEWQUEST INDIA PRIVATE LIMITED U24100MH2009FTC190664 Director - 2011-02-16
      CHEVRON PHILLIPS CHEMICALS INDIA PRIVATE LIMITED U24100MH2009PTC190814 Director - 2009-08-01
      ASHA PENN COLOR PRIVATE LIMITED U24222MH2006PTC163800 Alternate Director - 2014-09-16
      ARTECO COOLANTS INDIA PRIVATE LIMITED U24233PN2010PTC181140 Director - 2010-10-15
      NAPO INDIA PRIVATE LIMITED U24239MH2005FTC158447 Director - 2008-09-17
      WIPRO YARDLEY CONSUMER CARE PRIVATE LIMITED U24239MH2006PTC165662 Director - 2007-10-09
      APCOTEX SOLUTIONS INDIA PRIVATE LIMITED U24296MH2007PTC174698 Director - 2008-10-15
      ADEPT CEMENT COMPANY PRIVATE LIMITED U26940MH2008PTC181679 Director - 2008-11-26
      MINERALS TECHNOLOGIES INDIA PRIVATE LIMITED U27109MH2006FTC163543 Director - 2009-03-30
      HAHN + KOLB TOOLS CHENNAI PRIVATE LIMITED U29100TN2011FTC079470 Director - 2011-04-06
      TASL AEROSTRUCTURES PRIVATE LIMITED U29119MH2008PTC187825 Director - 2009-02-17
      POTAIN INDIA PRIVATE LIMITED U29150MH1970PTC014775 Alternate Director - 2008-05-10
      PREFERRED ENGINEERING PRIVATE LIMITED U29253PN2008FTC143323 Director - 2008-05-20
      LUCY ELECTRIC MANUFACTURING AND TECHNOLOGIES INDIA PRIVATE LIMITED U31900GJ2007PTC065443 Director - 2008-07-31
      SIAE MICROELETTRONICA INDIA PRIVATE LIMITED U32109MH2007PTC174617 Director - 2008-02-29
      AVITEL POST STUDIOZ LIMITED U32200MH2000PLC126562 Alternate Director - 2012-08-09
      MCV BUS AND COACH INDIA PRIVATE LIMITED U34102PN2010FTC139559 Director - 2010-11-15
      DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Additional Director - 2008-09-17
      DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Director - 2009-06-19
      FUCHSIA JEWELS PRIVATE LIMITED U36911MH2009PTC195191 Director 2009-08-25 Ongoing
      LIXIL INDIA PRIVATE LIMITED U36990HR2007PTC083312 Director - 2007-10-26
      SUNNIGHT SOLAR PRIVATE LIMITED U40106MH2008PTC180689 Director - 2011-07-08
      TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Additional Director - 2008-08-06
      CONCENTRA CONSTRUCTION PRIVATE LIMITED U45200MH2008FTC187244 Director - 2009-03-16
      TRIF STRUCTURES AND BUILDERS PRIVATE LIMITED U45200MH2008PTC187826 Director - 2009-02-17
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2008-07-15
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Additional Director - 2008-08-06
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Alternate Director - 2008-09-11
      TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Additional Director - 2008-08-06
      AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Additional Director - 2008-08-06
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2008-08-06
      TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Director - 2008-08-06
      TRIF PROPERTY DEVELOPMENT PRIVATE LIMITED U45202MH2008PTC177369 Director - 2008-08-06
      TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Director - 2009-02-17
      TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Director - 2009-02-17
      TRIF GANDHINAGAR PROJECTS PRIVATE LIMITED U45203MH2007PTC174776 Director - 2008-08-06
      VR MAJHA LIMITED U45203PB2008PLC062925 Director - 2008-08-06
      SHAIINA PROPERTIES PRIVATE LIMITED U45207MH2007PTC172366 Director - 2009-09-25
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2008-08-06
      ECO FLY ASH SOLUTIONS & TRANSPORT PRIVATE LIMITED U45400MH2009PTC190266 Director - 2009-08-30
      RICHEMONT INDIA PRIVATE LIMITED U51101DL2007PTC233238 Director - 2008-04-29
      BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director - 2011-04-05
      SILBERLINE SPECIALTY EFFECT PIGMENTS INDIA PRIVATE LIMITED U51496MH2008PTC185478 Director - 2010-01-26
      AUDATEX SOLUTIONS PRIVATE LIMITED U51900DL2006PTC268416 Director - 2009-06-22
      RICHEMONT INDIA PRIVATE LIMITED U51900DL2007FTC234906 Director - 2008-03-14
      IPM INDIA WHOLESALE TRADING PRIVATE LIMITED U51909DL2009PTC189517 Director - 2009-05-28
      MASONITE DOORS PRIVATE LIMITED U51909DL2010PTC224614 Director - 2010-09-29
      ED&F MAN COMMODITIES INDIA PRIVATE LIMITED U51909MH2005PTC157588 Director - 2007-12-01
      TOBENA INDIA PRIVATE LIMITED U51909MH2006PTC158555 Director 2006-01-05 Ongoing
      CLEARGRIP HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101MH2009PTC193642 Director - 2011-06-30
      RATP DEV TRANSDEV INDIA PRIVATE LIMITED U60231MH2007FTC304807 Director - 2008-06-30
      IRI MARITIME AND CORPORATE SERVICES PRIVATE LIMITED U61100MH2007FTC176479 Director - 2008-05-02
      PROLOGIS DISTRIBUTION SERVICES INDIA PRI VATE LIMITED U63023MH2006PTC162437 Director - 2009-01-31
      TELSTRA TELECOMMUNICATIONS PRIVATE LIMITED U64200MH2009PTC195060 Director - 2009-11-13
      TTL MOBILE PRIVATE LIMITED U64201MH2007PTC169408 Director - 2007-12-17
      INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED U65923MH2010FTC204309 Director - 2010-08-16
      SAIJA FINANCE PRIVATE LIMITED U65929DL1997PTC089892 Nominee Director - 2009-12-17
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2007-12-19
      WALTON STREET CAPITAL INDIA PRIVATE LIMITED U65993MH2006FTC163539 Director - 2006-11-30
      BAIN CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U65999MH2008FTC181834 Director - 2009-03-31
      PREMANAND MICRO FINANCING U65999MH2008NPL188370 Director - 2011-07-08
      INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Additional Director - 2020-10-15
      INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Alternate Director - 2020-04-10
      INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Director 2020-10-15 Ongoing
      CYBERPLAT INDIA PRIVATE LIMITED U67100MH2009PTC192299 Director - 2010-02-20
      ALLIANCEBERNSTEIN INVESTMENT RESEARCH AND MANAGEMENT (INDIA)PRIVATE LIMITED U67120MH2005FTC155385 Director - 2014-09-12
      BLACKSTONE FUND SERVICES INDIA PRIVATE LIMITED U67190MH2005FTC156927 Additional Director - 2012-03-27
      TRANSPARENT VALUE PRIVATE LIMITED U67190MH2006PTC169402 Alternate Director - 2014-11-30
      WALTON STREET CAPITAL ADVISORS VI INDIA PRIVATE LIMITED U67190MH2007PTC176130 Director - 2008-05-31
      MARATHON INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC176847 Director - 2009-01-28
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director - 2010-09-30
      ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Director - 2010-06-18
      FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Director - 2011-07-25
      TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Director - 2008-08-06
      WYOSHA REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234771 Director 2012-08-22 Ongoing
      COGNOS SOFTWARE PRIVATE LIMITED U72200MH2006PTC165725 Director - 2008-09-10
      SABERPOINT E-SERVICES PRIVATE LIMITED U72300MH2007PTC169219 Director - 2009-01-31
      BUILDING DATA PRIVATE LIMITED U72300TN2007PTC122052 Director - 2008-05-08
      SAVANNAH SEEDS PRIVATE LIMITED U72900HR2010FTC053632 Director - 2012-03-05
      ASCLEPIUS SOLUTIONS PRIVATE LIMITED U72900KA2007PTC046955 Director - 2008-08-25
      ENPOCKET IT SERVICES (INDIA) PRIVATE LIMITED U72900MH2006PTC159192 Director - 2010-03-31
      BARCLAYS SHARED SERVICES PRIVATE LIMITED U72900MH2007PTC293350 Director - 2008-01-11
      TASEC LIMITED U72900MH2008PLC188713 Director - 2009-02-17
      MINISINK BUSINESS SERVICES PRIVATE LIMITED U72900MH2008PTC184894 Director - 2009-03-16
      CDK GLOBAL (INDIA) PRIVATE LIMITED U72900TG2014PTC103685 Director - 2014-08-11
      JBM SOFTWARE DEVELOPMENT PRIVATE LIMITED U73100MH2010PTC206688 Director - 2013-09-27
      VMRM MEDIA VENTURES PRIVATE LIMITED U74110MH2006PTC164699 Director - 2008-07-17
      PCA ADVISORS INDIA PRIVATE LIMITED U74120MH2010FTC209458 Director - 2011-11-29
      INDIA COLLECTIONS MANAGEMENT LIMITED U74120MH2010PLC207484 Director - 2010-12-31
      CREDIT SUISSE BUSINESS MANAGEMENT (INDIA) PRIVATE LIMITED U74120MH2011FTC222529 Director - 2012-02-15
      ADFINS INVESTSMART PRIVATE LIMITED U74140MH1991PTC060465 Director - 2014-01-15
      SPENCER STUART(INDIA) PVT LTD U74140MH2005PTC157008 Director - 2007-09-05
      GREATER PACIFIC CAPITAL INDIA PRIVATE LIMITED U74140MH2006FTC166128 Director - 2007-01-23
      WL ROSS (INDIA) PRIVATE LIMITED U74140MH2006PTC161215 Director - 2010-06-30
      SV INDIA OPPORTUNITIES ADVISORS PRIVATE LIMITED U74140MH2006PTC161270 Director - 2007-03-26
      SAMARA INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC332070 Director - 2007-02-06
      GLOBAL DEVELOPMENT CAPITAL MANAGEMENT AD VISERS PRIVATE LIMITED U74140MH2007PTC169470 Director - 2011-07-08
      BAM INDIA ADVISORY PRIVATE LIMITED U74140MH2007PTC169688 Director - 2013-10-19
      AFI INDIA SERVICES PRIVATE LIMITED U74140MH2007PTC173553 Director - 2011-06-30
      STANDARD CHARTERED-ISTITHMAR REAL ESTATE ADVISORY SERVICES (INDIA) PRIVATE LIMITED U74140MH2008FTC184132 Director - 2009-01-31
      DEVA CAPITAL MANAGEMENT ADVISORS PRIVATE LIMITED U74140MH2008PTC179650 Director 2008-03-03 Ongoing
      GUGGENHEIM CAPITAL MANAGEMENT (ASIA) PRIVATE LIMITED U74140MH2008PTC187510 Alternate Director - 2012-12-31
      GUGGENHEIM CAPITAL MANAGEMENT (ASIA) PRIVATE LIMITED U74140MH2008PTC187510 Director - 2009-01-31
      R & K GOMBE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC188873 Director - 2009-03-16
      GREY WORLDWIDE (INDIA) PRIVATE LIMITED U74210MH1975PTC018529 Alternate Director - 2008-12-31
      UNITUS CAPITAL PRIVATE LIMITED U74900KA2008PTC050780 Director - 2008-11-07
      BRIGHTLIGHTS SUPPORT SERVICES INDIA PRIVATE LIMITED U74900MH2007PTC171022 Director - 2011-07-08
      MOLINARO KOGER HOTELS (INDIA) PRIVATE LIMITED U74900MH2007PTC172524 Director - 2008-05-31
      ENTRUST SECURITY SOLUTIONS INDIA PRIVATE LIMITED U74900MH2007PTC174279 Director - 2009-09-15
      CAREL ACR SYSTEMS INDIA PRIVATE LIMITED U74900MH2007PTC175107 Director - 2008-08-20
      SMARTREFILL SERVICES INDIA PRIVATE LIMITED U74900MH2009FTC190331 Director - 2010-02-19
      ARMAPRO SECURITY SERVICES PRIVATE LIMITED U74900MH2009PTC193788 Director - 2009-08-28
      BALTIMORE AIRCOIL INDIA PRIVATE LIMITED U74900MH2010FTC198388 Director - 2010-04-01
      GE-HITACHI NUCLEAR ENERGY INDIA PRIVATE LIMITED U74900MH2011PTC215129 Director 2011-03-22 Ongoing
      REXNORD INDIA PRIVATE LIMITED U74900TG2008FTC114322 Alternate Director - 2010-06-02
      NIRMAAN SANGHA ADVISORY PRIVATE LIMITED U74900TG2009PTC065761 Director - 2010-01-15
      FUTURESTEP RECRUITMENT SERVICES PRIVATE LIMITED U74910MH2005PTC156311 Director - 2008-10-14
      BALL PACKAGING INDIA PRIVATE LIMITED U74950MH2008FTC177713 Alternate Director - 2011-12-15
      BALL PACKAGING INDIA PRIVATE LIMITED U74950MH2008FTC177713 Director - 2009-01-30
      LMG LOYALTY SERVICES INDIA PRIVATE LIMITED U74990MH2007PTC169936 Director - 2009-01-22
      INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Additional Director - 2011-12-05
      INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Director - 2021-07-14
      DAYCO ENGINE SYSTEMS PRIVATE LIMITED U74999DL2007PTC212859 Director - 2008-08-07
      EUROP ASSISTANCE INDIA PRIVATE LIMITED U74999MH2007PTC171245 Director - 2008-06-12
      INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Director - 2008-07-29
      DIBD OMII CONSULTING PRIVATE LIMITED U74999MH2008PTC181736 Director - 2009-03-30
      HAYS SPECIALIST RECRUITMENT PRIVATE LIMITED U74999MH2008PTC187453 Director - 2008-11-07
      ONE-RED INDIA LICENSING PRIVATE LIMITED U74999MH2011FTC218620 Director - 2011-12-20
      HUSQVARNA (INDIA) PRODUCTS PRIVATE LIMITED U74999TN2007FTC112630 Director - 2008-04-29
      MICRO INSURANCE SERVICES PRIVATE LIMITED U74999TN2008PTC066599 Director - 2008-12-31
      SMARTEYE SYSTEMS INDIA PRIVATE LIMITED U74999TN2009PTC071114 Director 2009-03-24 Ongoing
      SHRM EAST PRIVATE LIMITED U80221HR2005FTC093285 Director 2005-10-10 Ongoing
      RETAILMENOT INDIA PRIVATE LIMITED U80301TN2003FTC078014 Alternate Director - 2008-07-31
      SHOWDIFF WORLDWIDE PRIVATE LIMITED U92110MH2003PTC142309 Director - 2010-06-01
      DW ANIMATION STUDIOS INDIA PRIVATE LIMITED U92190KA2008PTC046974 Director - 2010-01-01
      SPORTAL INDIA PRIVATE LIMITED U92412MH2008FTC179409 Director - 2008-05-02
      SPORTS HUB PRIVATE LIMITED U92412MH2008PTC186406 Director - 2008-11-24
      WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director - 2008-08-06
      FUSION INDIA PROJECT MANAGEMENT PRIVATE LIMITED U93000MH2008PTC179333 Director - 2008-03-14
      MOVIDA INDIA PRIVATE LIMITED U93000MH2008PTC189206 Director - 2009-03-09
      CALIFORNIA WOW FITNESS PRIVATE LIMITED U93090MH2006PTC166359 Director - 2009-05-13
      NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Director - 2008-01-24
      WGI (INDIA) CONSULTANCY SERVICES PRIVATE LIMITED U93090MH2008PTC181151 Director - 2010-01-22
      CREDIT SUISSE SERVICES (INDIA) PRIVATE LIMITED U93090PN2006PTC133169 Director - 2007-06-07
      Other Directorships of MANOJ VAISH
      Company Name CIN Designation Appointment Date Cessation
      GHCL TEXTILES LIMITED L18101GJ2020PLC114004 Additional Director - 2023-09-08
      GHCL TEXTILES LIMITED L18101GJ2020PLC114004 Director 2023-03-24 Ongoing
      GHCL LIMITED L24100GJ1983PLC006513 Director 2019-04-01 Ongoing
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Additional Director - 2014-02-01
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Managing Director - 2014-05-10
      RAVI HORTICULTURE (INDIA) PRIVATE LIMITED U01113DL2016PTC307388 Director - 2017-12-20
      LIASARIA AGRI AND ECOTOURISM PRIVATE LIMITED U01122MH2005PTC158195 Additional Director - 2016-03-03
      RURBAN AGRI VENTURES (INDIA) PRIVATE LIMITED U01403DL2014PTC266946 Additional Director - 2015-12-23
      RURBAN AGRI VENTURES (INDIA) PRIVATE LIMITED U01403DL2014PTC266946 CEO(KMP) - 2017-12-31
      RURBAN AGRI VENTURES (INDIA) PRIVATE LIMITED U01403DL2014PTC266946 Director - 2016-11-01
      RURBAN AGRI VENTURES (INDIA) PRIVATE LIMITED U01403DL2014PTC266946 Managing Director - 2017-12-21
      RURBAN AGRI VENTURES (INDIA) PRIVATE LIMITED U01403DL2014PTC266946 Whole-time director - 2017-03-20
      RAVI FARMTECH (INDIA) PRIVATE LIMITED U01403DL2015PTC285339 Additional Director - 2016-09-29
      RAVI FARMTECH (INDIA) PRIVATE LIMITED U01403DL2015PTC285339 Director - 2017-12-20
      RAVI AGRIBUSINESS INFRASTRUCTURE (INDIA) PRIVATE LIMITED U01403DL2015PTC285419 Additional Director - 2016-09-29
      RAVI AGRIBUSINESS INFRASTRUCTURE (INDIA) PRIVATE LIMITED U01403DL2015PTC285419 Director - 2017-12-20
      RAVI INTEGRATED LOGISTICS (INDIA) PRIVATE LIMITED U01407DL2015PTC285548 Additional Director - 2016-09-29
      RAVI INTEGRATED LOGISTICS (INDIA) PRIVATE LIMITED U01407DL2015PTC285548 Director - 2017-12-20
      RAVI MILK PRODUCTS (INDIA) PRIVATE LIMITED U15549DL2017PTC321798 Director - 2017-12-20
      BW BUSINESSWORLD MEDIA PRIVATE LIMITED U22190DL2013PTC259734 Additional Director - 2016-10-01
      RAVI RENEWABLE ENERGY & LIGHTING (INDIA) PRIVATE LIMITED U29253DL2015PTC285411 Additional Director - 2016-09-29
      RAVI RENEWABLE ENERGY & LIGHTING (INDIA) PRIVATE LIMITED U29253DL2015PTC285411 Director - 2017-12-31
      MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Additional Director - 2014-01-25
      MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Director - 2010-03-31
      ART HOUSING FINANCE (INDIA) LIMITED U65999DL2013PLC255432 Additional Director - 2015-08-04
      ART HOUSING FINANCE (INDIA) LIMITED U65999DL2013PLC255432 CEO(KMP) - 2016-07-04
      ART HOUSING FINANCE (INDIA) LIMITED U65999DL2013PLC255432 Director - 2017-12-31
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2010-03-31
      ART CORPORATE FINANCE (INDIA) PRIVATE LIMITED U67100DL2016PTC299454 Director - 2017-10-24
      ART WEALTH MANAGEMENT (INDIA) PRIVATE LIMITED U67100MH2016PTC327535 Director - 2017-12-31
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Additional Director - 2022-09-29
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director - 2023-07-15
      ART DISTRIBUTION (I) PRIVATE LIMITED U67190DL2015PTC283977 Additional Director - 2016-05-03
      ART DISTRIBUTION (I) PRIVATE LIMITED U67190DL2015PTC283977 Director - 2017-12-31
      ART P2P SERVICES (INDIA) PRIVATE LIMITED U67190DL2015PTC287130 Director - 2017-12-31
      ART BUSINESS & CONSUMER FINANCE (INDIA) PRIVATE LIMITED U67190DL2016PTC292567 Director - 2016-03-19
      ART MONETARY INVESTMENTS (INDIA) PRIVATE LIMITED U67190MH2015PTC327534 Additional Director - 2016-09-30
      ART MONETARY INVESTMENTS (INDIA) PRIVATE LIMITED U67190MH2015PTC327534 Director - 2017-12-31
      RAAS INVESTMENTS (INDIA) PRIVATE LIMITED U67190MH2015PTC327536 Additional Director - 2016-09-30
      RAAS INVESTMENTS (INDIA) PRIVATE LIMITED U67190MH2015PTC327536 Director - 2017-12-31
      DUN & BRADSTREET TECHNOLOGIES & DATA SERVICES PRIVATE LIMITED U72200TN2007FTC062129 Director - 2007-02-15
      NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Additional Director - 2010-04-01
      NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Managing Director - 2014-01-31
      DICE ACCELERATION AND EDUTECH SERVICES (INDIA) PRIVATE LIMITED U74110MH2011PTC221721 Director - 2017-12-31
      INDIAN SCHOOL OF MANAGEMENT AND ENTREPRENEURSHIP PRIVATE LIMITED U74110MH2012PTC231489 Additional Director - 2015-09-28
      INDIAN SCHOOL OF MANAGEMENT AND ENTREPRENEURSHIP PRIVATE LIMITED U74110MH2012PTC231489 Director - 2017-12-31
      DUN & BRADSTREET INFORMATION SERVICES INDIA PRIVATE LIMITED U74140MH1997PTC107813 Whole-time director - 2010-03-31
      CREDEX RATINGS PRIVATE LIMITED U74900MH2008PTC186851 Director - 2010-03-31
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2007-09-28
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2010-03-31
      ART ARC (INDIA) PRIVATE LIMITED U74999MH2017PTC290838 Director - 2017-05-17
      LEARNING FACTOR INTERNATIONAL PRIVATE LIMITED U80301MH2008PTC182496 Additional Director - 2010-03-31
      DICE DISTRICTS (INDIA) PRIVATE LIMITED U80904MH2012PTC231343 Additional Director - 2015-09-29
      DICE DISTRICTS (INDIA) PRIVATE LIMITED U80904MH2012PTC231343 Director - 2017-12-31
      Other Directorships of MAHESHCHANDRA LILADHAR SONEJI
      Company Name CIN Designation Appointment Date Cessation
      SRI KRISHNA CONSTRUCTIONS (INDIA) LIMITED L45201KA2005PLC037848 Director - 2017-05-27
      PJL CLOTHING (INDIA) PRIVATE LIMITED U51311MH1989PTC052420 Alternate Director - 2011-11-05
      SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Additional Director - 2017-11-08
      SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Director - 2020-02-14
      NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2007-03-02
      INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director appointed in casual vacancy - 2009-12-17
      THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2009-11-19
      NSE INDICES LIMITED U73100MH1998PLC114976 Director - 2007-03-02
      Other Directorships of VISHNUBHAI BHAGWANDAS HARIBHAKTI
      Company Name CIN Designation Appointment Date Cessation
      HARIBHAKTI & CO. LLP AAC-3768 Partner 2014-06-17 Ongoing
      TILAKNAGAR INDUSTRIES LIMITED L15420PN1933PLC133303 Director - 2014-09-27
      SIMPLEX REALTY LIMITED L17110MH1912PLC000351 Director - 2024-03-31
      CITADEL REALTY AND DEVELOPERS LIMITED L21010MH1960PLC011764 Director - 2016-08-11
      ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Director - 2015-02-12
      ANGLO-FRENCH DRUGS & INDUSTRIES LIMITED L24230KA1923PLC010205 Director - 2016-05-31
      HINDUSTAN COMPOSITES LIMITED L29120MH1964PLC012955 Director - 2011-08-09
      LAKSHMI AUTOMATIC LOOM WORKS LIMITED L29269TZ1973PLC000680 Director - 2015-02-10
      BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director - 2017-08-04
      MOORES ROWLAND CONSULTING PRIVATE LIMITE D U74140MH1990PTC059018 Director 2006-06-29 Ongoing
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 1969-02-21 Ongoing
      FREE PRESS HOUSE PRIVATE LIMITED U74999MH1985PTC037035 Director 1996-09-30 Ongoing
      AB GENERAL ELECTORAL TRUST U74999MH2017NPL295595 Director 2017-05-31 Ongoing
      DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Director - 2013-04-02
      Other Directorships of UTTAM PRAKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GLOBE INTERNATIONAL CARRIERS LIMITED L60232RJ2010PLC031380 Director - 2019-05-13
      YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2019-06-12
      YES BANK LIMITED L65190MH2003PLC143249 Director - 2020-01-10
      3I INFOTECH LIMITED L67120MH1993PLC074411 Additional Director - 2022-05-12
      3I INFOTECH LIMITED L67120MH1993PLC074411 Director 2022-05-12 Ongoing
      3I INFOTECH LIMITED L67120MH1993PLC074411 Director - 2023-12-09
      CEREBRA INTEGRATED TECHNOLOGIES LIMITED L85110KA1993PLC015091 Director 2023-10-30 Ongoing
      CEREBRA INTEGRATED TECHNOLOGIES LIMITED L85110KA1993PLC015091 Director - 2023-10-15
      ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Additional Director - 2024-03-14
      ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Director 2024-01-15 Ongoing
      MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Additional Director 2024-08-12 Ongoing
      BRAND VALUE COMMUNICATIONS LIMITED U22100WB2008PLC121633 Additional Director - 2014-05-07
      ADRIJA GOLD CORPORATION LIMITED U27100WB2012PLC186594 Additional Director - 2014-07-15
      ABUWALA LAND AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC079449 Director - 2011-04-30
      NATIONAL SPOT EXCHANGE LIMITED U51100MH2005PLC153384 Additional Director - 2014-09-30
      NATIONAL SPOT EXCHANGE LIMITED U51100MH2005PLC153384 Director - 2015-02-15
      NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2013-06-26
      NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director - 2018-12-12
      INTENSIVE FISCAL SERVICES PRIVATE LIMITED U65920MH1997PTC107272 Director 2010-08-16 Ongoing
      PLANIFY CAPITAL LIMITED U65990HR2021PLC093712 Additional Director - 2022-12-31
      PLANIFY CAPITAL LIMITED U65990HR2021PLC093712 Director - 2023-06-01
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Nominee Director 2021-11-13 Ongoing
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Nominee Director - 2022-02-24
      BIGWIN INFOTECH PRIVATE LIMITED U72100MH2017PTC301769 Director - 2019-07-15
      SAMAST FINANCIAL SERVICES PRIVATE LIMITED U73100MH2005PTC157846 Director - 2011-05-13
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2008-09-29
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2010-02-12
      PITTIE AYURVED PRIVATE LIMITED U74110MH2008PTC343456 Director - 2011-04-30
      ABUWALA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1998PTC115948 Director - 2010-05-27
      UTTAM AGARWAL CORPORATE ADVISORY PRIVATE LIMITED U74900MH2009PTC197720 Director - 2012-08-29
      AGARWAL'S SHIKSHA FOUNDATION U80904MH2011NPL222427 Additional Director - 2019-03-28
      AGARWAL'S SHIKSHA FOUNDATION U80904MH2011NPL222427 Director - 2012-05-18
      BHAGALPUR SMART CITY LIMITED U93090BR2016SGC033046 Additional Director - 2021-09-29
      Other Directorships of ARINDAM HARAPRASAD GHOSH
      Company Name CIN Designation Appointment Date Cessation
      TORUS ALPHANITI TECHNOLOGIES PRIVATE LIMITED U62099MH2023PTC407231 Director 2023-07-24 Ongoing
      PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Additional Director - 2016-09-21
      PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Director - 2021-04-06
      BLACKRIDGE CAPITAL ADVISORS PRIVATE LIMITED U65191MH2012PTC236969 Director 2012-10-18 Ongoing
      NAVI FINSERV LIMITED U65923KA2012PLC062537 Director 2022-04-01 Ongoing
      NAVI AMC LIMITED U65990KA2009PLC165296 Additional Director - 2021-07-30
      NAVI AMC LIMITED U65990KA2009PLC165296 Director 2021-07-30 Ongoing
      MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Director - 2012-04-10
      TORUS ALPHANITI PRIVATE LIMITED U70200MH2023PTC402809 Director 2023-05-12 Ongoing
      BLUESTREET CAPITAL MANAGEMENT PRIVATE LIMITED U74900MH2013PTC247157 Director 2013-08-17 Ongoing
      ROBOKNOX PRIVATE LIMITED U74999MH2016PTC286228 Director - 2017-02-01
      ALPHANITI FINTECH PRIVATE LIMITED U74999PN2017PTC169359 Director 2017-03-10 Ongoing
      BRAINSTORMERZ RESEARCH AND DATA ANALYTICS PRIVATE LIMITED U74999PN2021PTC203184 Director 2021-08-04 Ongoing
      Other Directorships of SRICHAND TECKCHAND GERELA
      Company Name CIN Designation Appointment Date Cessation
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Additional Director - 2018-09-29
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Director - 2019-04-01
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Additional Director - 2008-09-30
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Director - 2019-09-28
      APOLLO TRICOAT TUBES LIMITED L74900DL1983PLC014972 Director - 2015-12-22
      APOLLO METALEX PRIVATE LIMITED U27104DL2006PTC146579 Additional Director - 2015-08-24
      APOLLO METALEX PRIVATE LIMITED U27104DL2006PTC146579 Director - 2019-09-28
      SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Whole-time director - 2020-05-27
      SATCO WEALTH PRIVATE LIMITED U70101MH1987PTC045107 Additional Director - 2014-08-11
      SATCO WEALTH PRIVATE LIMITED U70101MH1987PTC045107 Director - 2020-05-27
      BENLON INDIA LIMITED U74899DL1994PLC063000 Additional Director - 2018-03-30
      BENLON INDIA LIMITED U74899DL1994PLC063000 Director - 2018-08-24
      SHRI LAKSHMI METAL UDYOG LIMITED U85110DL1994PLC224835 Additional Director - 2015-08-26
      SHRI LAKSHMI METAL UDYOG LIMITED U85110DL1994PLC224835 Director - 2019-09-28
      Other Directorships of RAMASUBRAMANIAN KUPPUSUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      EXCELUS CAPITAL ADVISERS LLP AAE-1479 Designated Partner 2017-06-01 Ongoing
      SIGRUN HOLDINGS LIMITED L24231MH1993PLC233757 Additional Director - 2009-09-29
      FUTURA POLYESTERS LIMITED L65192MH1960PLC011579 Additional Director - 2013-06-04
      FUTURA POLYESTERS LIMITED L65192MH1960PLC011579 Director - 2014-12-04
      INNOVASSYNTH INVESTMENTS LIMITED L67120MH2008PLC178923 Director - 2018-08-14
      PATEL ENGINEERING LIMITED L99999MH1949PLC007039 Additional Director - 2015-09-28
      PATEL ENGINEERING LIMITED L99999MH1949PLC007039 Director 2019-09-20 Ongoing
      PATEL ENGINEERING LIMITED L99999MH1949PLC007039 Director - 2018-08-06
      INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director - 2018-08-14
      INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director appointed in casual vacancy - 2014-09-29
      PREMIER MEDICAL CORPORATION PRIVATE LIMITED U24230GJ1996PTC109644 Additional Director - 2007-09-29
      PREMIER MEDICAL CORPORATION PRIVATE LIMITED U24230GJ1996PTC109644 Director - 2013-05-14
      PATEL ENERGY RESOURCES LIMITED U40102TG2008PLC073509 Additional Director - 2016-09-30
      PATEL ENERGY RESOURCES LIMITED U40102TG2008PLC073509 Director 2016-09-30 Ongoing
      PATEL KNR INFRASTRUCTURES LIMITED U45201MH2006PLC162856 Additional Director - 2017-09-29
      PATEL KNR INFRASTRUCTURES LIMITED U45201MH2006PLC162856 Director 2017-09-29 Ongoing
      WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Additional Director - 2023-05-24
      MOROVO EBUZ PRIVATE LIMITED U51909KA2012PTC065097 Additional Director - 2013-09-30
      MOROVO EBUZ PRIVATE LIMITED U51909KA2012PTC065097 Director 2013-09-30 Ongoing
      PATEL ENERGY LIMITED U70100MH1996PLC102612 Additional Director 2024-03-12 Ongoing
      BELLONA ESTATE DEVELOPERS LIMITED U70200MH2007PLC166899 Additional Director - 2016-09-30
      BELLONA ESTATE DEVELOPERS LIMITED U70200MH2007PLC166899 Director - 2018-05-15
      PATEL REALTY (INDIA) LIMITED U70200MH2007PLC167118 Additional Director - 2016-09-30
      PATEL REALTY (INDIA) LIMITED U70200MH2007PLC167118 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      U65993MH2006FTC165663 MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED 606 Windsor Off CST Road Vidyanagari Marg Kalina Santacruz (E) , Mumbai, Maharashtra, India - 400098
      F02352 PSA INDIA PTE LIMITED Windsor, Unit No.604, 6th Floor, Off CST Road, Vidyanagari Marg, Kalina, Santacruz (E), , Mumbai, Maharashtra, India - 400098
      U10100MH2008PTC184554 UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
      U40102MH2009PTC389629 GODAWARI GREEN ENERGY PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
      U40100MH2018PTC315556 TERRALIGHT RAJAPALAYAM SOLAR PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
      U40300MH2010PTC202812 TERRALIGHT KANJI SOLAR PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
      U74900MH2015PTC266093 SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
      U74999MH2020PTC344288 VIRESCENT INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
      U74999MH2020PTC350874 VIRESCENT RENEWABLE ENERGY PROJECT MANAGER PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
      U65999MH2020PTC337638 MIRAE ASSET FINANCIAL SERVICES (INDIA) PRIVATE LIMITED Unit No. 606, 6th Floor, Windsor Bldg, Off CST Road, Kalina, Santacruz (E), , MUMBAI, Maharashtra, India - 400098
      U65990MH2019PTC324625 MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED Unit No. 606, 6th Floor, Windsor Bldg, Off CST Road, Kalina, Santacruz (E), , MUMBAI, Maharashtra, India - 400098
      U65990MH2019PTC327126 MIRAE ASSET VENTURE INVESTMENTS (INDIA) PRIVATE LIMITED Unit No. 606, 6th Floor, Windsor Bldg, Off CST Road, Kalina, Santacruz (E), , MUMBAI, Maharashtra, India - 400098
      U65993MH2021PTC374063 GLOBAL X MF LITE (INDIA) PRIVATE LIMITED Unit No. 606, 6th Floor, Windsor Bldg Off CST Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U61200MH2011FTC223011 BHARAT GLOBAL PORTS PRIVATE LIMITED Windsor, Unit No.604, 6th floor, Off CST Road, Vidyanagari Marg, Kalina, Santacruz (Eas t), , Mumbai, Maharashtra, India - 400098
      U61200MH2012FTC231371 BHARAT KOLKATA TERMINALS PRIVATE LIMITED Windsor, Unit No.604, 6th floor, Off CST Road, Vidyanagari Marg, Kalina, Santacruz (Eas t), , Mumbai, Maharashtra, India - 400098
      U45203MH2018PTC469074 ALIGARH HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House, Off CST Road,Kalina, Santacruz (E), Mumbai - 400098,Mumbai,Mumbai,Maharashtra,400098-India
      U45500MH2017PTC468822 CHITRADURGA HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House, Off CST Road,Kalina, Santacruz (E), Mumbai - 400098,Mumbai,Mumbai,Maharashtra,400098-India
      U68100MH2023PTC400186 MIRAE ASSET LOGISTICS PARK I PRIVATE LIMITED Unit No. 606, 6h Floor, Windsor Building,Off CST Road, Off Kalina Santacruz (East),Mumbai,Mumbai,Maharashtra,400098-India
      U23934MH2024PTC434720 ENERICA REGRID INFRA PRIVATE LIMITED Unit No-101, First Floor ,Windsor,,Village Kole Kalyan Off CST Road,Vidyanagari Marg, Santacruz(East),Mumbai,Mumbai,Maharashtra,400098-India
      AAI-6720 RUNAYA REFINING LLP Unit-501 Windsor HouseBhd. B.K.C., Off CST Road, Vidyanagari Marg, Santacruz (East) Mumbai Mumbai, Maharashtra, India - 400098
      U40103MH2013PTC435542 TN SOLAR POWER ENERGY PRIVATE LIMITED Unit No. 101, first floor, Windsor Village,Kole Kalyan off CST Road, Vidyanagari Marg, Santacruz-East,Mumbai,Mumbai,Maharashtra,400098-India
      U40101MH2012PTC357938 PATRAN TRANSMISSION COMPANY PRIVATE LIMITED UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru,z (East),,Mumbai,Mumbai City,Maharashtra,400098-India
      U40102MH2007PLC360835 EAST-NORTH INTERCONNECTION COMPANY LIMITED UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru,z (East),,Mumbai,Mumbai City,Maharashtra,400098-India
      U40102MH2014PTC359685 MAHESHWARAM TRANSMISSION PRIVATE LIMITED UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru,z (East),,Mumbai,Mumbai City,Maharashtra,400098-India
      U64204MH1995PLC086909 HATHWAY MEDIA VISION LIMITED 805/806,Windsor,8th floor,Off CST Road Kalina,Santacruz(E) , Mumbai, Maharashtra, India - 400098
      L65990MH1977PLC019986 CENTRUM CAPITAL LIMITED Level -9, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina,Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U65993MH2008PLC178252 CENTRUM WEALTH LIMITED Level -3, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina,Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U67120MH1994PLC078125 CENTRUM BROKING LIMITED (CN) Level -9, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina,Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U74900MH1994PTC077011 RAMBO TRADING PRIVATE LIMITED CENTRUM HOUSE, 4TH FLOOR, CST ROAD, OFF BKC VIDYANAGARI MARG, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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