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NSDL PAYMENTS BANK LIMITED

CIN: U65900MH2016PLC284869 As on: 2026-07-13

NSDL PAYMENTS BANK LIMITED (CIN: U65900MH2016PLC284869) is a Public company incorporated on 17 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1893740140.00.

NSDL PAYMENTS BANK LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NSDL PAYMENTS BANK LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

Directors of NSDL PAYMENTS BANK LIMITED are SITARAM POTHUKUCHI, NARASINGANALLORE VENKATESH SRINIVASAN, BALA KRISHNAMOORTHY, DHANANJAYA TAMBE, PADMAJA CHUNDURU, ABHIJIT MADHUKAR KAMALAPURKAR, and PATRIC BARLA.

NSDL PAYMENTS BANK LIMITED's Corporate Identification Number (CIN) is U65900MH2016PLC284869 and its registration number is 284869. Users may contact NSDL PAYMENTS BANK LIMITED on its Email address - [email protected]. Registered address of NSDL PAYMENTS BANK LIMITED is 401, 4th Floor, Tower 3, One International Center, Senapati Bapat marg, Prabhadevi , Mumbai, Maharashtra, India - 400013.

Current status of NSDL PAYMENTS BANK 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 NSDL PAYMENTS BANK 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 NSDL PAYMENTS BANK 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 NSDL PAYMENTS BANK
DIN Director Name Designation Appointment Date
00311538 SITARAM POTHUKUCHI Additional Director 2023-12-04
01893686 NARASINGANALLORE VENKATESH SRINIVASAN Director 2019-08-29
08247118 BALA KRISHNAMOORTHY Director 2019-08-29
07260971 DHANANJAYA TAMBE Director 2023-05-18
08058663 PADMAJA CHUNDURU Director 2021-09-27
08849177 ABHIJIT MADHUKAR KAMALAPURKAR Managing Director 2021-09-27
09268800 PATRIC BARLA Director 2021-09-27
Past Directors & Key Managerial Personnel of NSDL PAYMENTS BANK
DIN Director Name Designation Appointment Date Cessation
01216114 NAINA KRISHNA MURTHY Additional Director - 2017-11-03
01216114 NAINA KRISHNA MURTHY Director - 2018-11-12
01893686 NARASINGANALLORE VENKATESH SRINIVASAN Additional Director - 2019-08-29
02039043 SANTANU PAUL Additional Director - 2017-11-03
02039043 SANTANU PAUL Director - 2023-08-31
02255917 NARAYANAN SUBRAMANIAN . Additional Director - 2017-11-03
02255917 NARAYANAN SUBRAMANIAN . CEO(KMP) - 2020-05-02
02255917 NARAYANAN SUBRAMANIAN . Director - 2018-05-03
02255917 NARAYANAN SUBRAMANIAN . Managing Director - 2020-05-02
05250681 ANANTH NARAYAN GOPALAKRISHNAN . Additional Director - 2019-08-29
05250681 ANANTH NARAYAN GOPALAKRISHNAN . Director - 2020-03-20
07519963 SUDHA BALAKRISHNAN Director - 2017-10-11
07521003 SAMAR PAWANKUMAR BANWAT Director - 2017-10-11
00185931 LINGAM RAVI SANKAR Additional Director - 2017-11-03
00185931 LINGAM RAVI SANKAR Director - 2023-10-10
00799504 GAJULAPALLI NAGESWARA RAO VENKATA Director - 2021-08-31
08247118 BALA KRISHNAMOORTHY Additional Director - 2019-08-29
07260971 DHANANJAYA TAMBE Additional Director - 2023-08-28
07667641 SESHABHADRASRINIVASA MALLIKARJUNARAO CHAMARTY Additional Director - 2022-09-21
07667641 SESHABHADRASRINIVASA MALLIKARJUNARAO CHAMARTY Director - 2023-01-09
08058663 PADMAJA CHUNDURU Additional Director - 2021-09-27
08849177 ABHIJIT MADHUKAR KAMALAPURKAR Additional Director - 2021-03-09
08849177 ABHIJIT MADHUKAR KAMALAPURKAR Managing Director - 2021-09-26
09268800 PATRIC BARLA Additional Director - 2021-09-27
10579541 ASHUTOSH DHANANJAY SINGH CEO(KMP) - 2021-03-09
Other Directorships of SITARAM POTHUKUCHI
Company Name CIN Designation Appointment Date Cessation
TGV SRAAC LIMITED L24110AP1981PLC003077 Nominee Director - 2013-06-29
SUNFLAG IRON AND STEEL CO LTD L27100MH1984PLC034003 Nominee Director - 2008-09-08
IDBI BANK LIMITED L65190MH2004GOI148838 CFO - 2023-03-31
IDBI BANK LIMITED L65190MH2004GOI148838 CFO(KMP) - 2015-03-04
SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Nominee Director - 2014-08-26
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2022-07-28
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Nominee Director - 2023-03-31
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2017-06-29
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2017-11-06
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2011-12-28
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director appointed in casual vacancy - 2011-07-22
GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Nominee Director - 2014-10-27
Other Directorships of NAINA KRISHNA MURTHY
Company Name CIN Designation Appointment Date Cessation
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director 2024-08-30 Ongoing
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2018-02-07
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director 2018-02-07 Ongoing
FOCUS SUITES SOLUTIONS & SERVICES LIMITED L72200KA2006PLC039993 Director - 2011-03-15
STERLING AND WILSON RENEWABLE ENERGY LIMITED L74999MH2017PLC292281 Additional Director - 2022-06-26
STERLING AND WILSON RENEWABLE ENERGY LIMITED L74999MH2017PLC292281 Director 2022-06-26 Ongoing
DEN NETWORKS LIMITED L92490MH2007PLC344765 Additional Director - 2023-08-21
DEN NETWORKS LIMITED L92490MH2007PLC344765 Director 2023-07-22 Ongoing
SHIVA PHARMACHEM LIMITED U24231GJ1999PLC035615 Additional Director - 2022-11-12
SHIVA PHARMACHEM LIMITED U24231GJ1999PLC035615 Director - 2023-02-01
CIE ALUMINIUM CASTING INDIA LIMITED U31909PN1985PLC037539 Additional Director - 2011-09-23
CIE ALUMINIUM CASTING INDIA LIMITED U31909PN1985PLC037539 Director - 2014-11-10
BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Additional Director - 2019-03-25
BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Director - 2021-02-11
ACCIONA AGUA INDIA PRIVATE LIMITED U41000TN2009PTC071783 Director - 2012-09-01
SECURE COMPUTING SOLUTIONS INDIA PRIVATE LIMITED U45202CH2006PTC030053 Director - 2008-11-12
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Additional Director - 2015-03-31
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2018-04-01
MOBILE FEED BACK SERVICES INDIA PRIVATE LIMITED U64202KA2006PTC039839 Director - 2014-11-26
ATHENA INVESTMENT SERVICES PRIVATE LIMITED U65923KA2008PTC047265 Director 2008-07-23 Ongoing
INDOSTAR HOME FINANCE PRIVATE LIMITED U65990MH2016PTC271587 Additional Director - 2024-08-19
INDOSTAR HOME FINANCE PRIVATE LIMITED U65990MH2016PTC271587 Director 2024-05-21 Ongoing
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2023-06-26
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2024-01-25
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2023-03-02
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director 2023-03-01 Ongoing
PERFORMANCE DIRECT SOFTWARE PRIVATE LIMITED U72200DL2000PTC107804 Director - 2014-05-30
WITNESS SYSTEMS SOFTWARE (INDIA) PRIVATE LIMITED U72200KA2004PTC033348 Director - 2007-05-25
NET MINER SERVICES PRIVATE LIMITED U72200KA2006PTC040158 Director 2006-08-07 Ongoing
PURE ONLINE PANEL RESEARCH SERVICES PRIVATE LIMITED U72200KA2010PTC052728 Director - 2011-12-14
OMNI MARKET RESEARCH SERVICES PRIVATE LIMITED U72200KA2010PTC054570 Director - 2013-08-01
MMRS ADHOC SERVICES PRIVATE LIMITED U72900KA2006PTC039951 Director 2006-07-13 Ongoing
EPICENTRE RESEARCH TECHNOLOGIES BANGALORE PRIVATE LIMITED U73100KA2005PTC037826 Director - 2014-11-26
BIRTHSTONE CAPITAL ADVISORS PRIVATE LIMITED U74140MH2006PTC165313 Director - 2014-07-07
ASIA AMERICAN HEALTHCARE CORPORATION PRIVATE LIMITED U74900TG2011PTC075786 Director - 2011-08-08
SHEYNA JEWELLERY TRADING COMPANY PRIVATE LIMITED U74999KA2011PTC058210 Director 2011-04-19 Ongoing
ALPHA OMEGA USER EXPERIENCE & DESIGN INNOVATION PRIVATE LIMITED U74999KA2011PTC058901 Director - 2014-11-26
SURVEY SAMPLING INTERNATIONAL HYDERABAD PRIVATE LIMITED U74999TG2009PTC064028 Director - 2012-11-20
Other Directorships of NARASINGANALLORE VENKATESH SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 CFO(KMP) - 2017-10-22
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Whole-time director - 2017-10-22
IDBI BANK LIMITED L65190MH2004GOI148838 CFO(KMP) - 2016-07-01
3I INFOTECH LIMITED L67120MH1993PLC074411 Nominee Director - 2014-09-01
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Nominee Director - 2016-07-14
INDEL MONEY LIMITED U65990MH1986PLC040897 Director 2018-03-02 Ongoing
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2012-08-29
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2013-08-13
INTEGRO FINSERV PRIVATE LIMITED U65990MH2019PTC331085 Additional Director - 2020-12-21
INTEGRO FINSERV PRIVATE LIMITED U65990MH2019PTC331085 Director 2020-12-21 Ongoing
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Additional Director - 2012-09-28
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2013-08-22
SBI CDMDF TRUSTEE PRIVATE LIMITED U66190MH2023PTC407363 Additional Director - 2023-12-31
OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED U67100TZ2014PTC020363 Additional Director - 2019-03-18
OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED U67100TZ2014PTC020363 Director - 2024-02-26
FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Nominee Director - 2016-09-28
IDBI GILTS LIMITED U67120MH2006GOI166186 Managing Director - 2009-06-12
LEGAL ENTITY IDENTIFIER INDIA LIMITED U74900MH2015PLC268921 Additional Director - 2022-08-04
LEGAL ENTITY IDENTIFIER INDIA LIMITED U74900MH2015PLC268921 Director 2021-07-14 Ongoing
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2016-05-08
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director 2016-05-09 Ongoing
DHARMISHTA MITHRAN U85110MH2001NPL134048 Director 2019-03-31 Ongoing
Other Directorships of SANTANU PAUL
Company Name CIN Designation Appointment Date Cessation
JULY VENTURES CONSULTING AND ADVISORYSERVICES LLP AAU-2677 Partner 2025-09-01 Ongoing
BSE LIMITED L67120MH2005PLC155188 Director 2026-02-03 Ongoing
SANKHYA INFOTECH LIMITED L72200TG1997PLC045396 Additional Director - 2009-12-16
SEEDS FINCAP PRIVATE LIMITED U64990DL2019PTC357518 Nominee Director 2024-07-06 Ongoing
MIRAE ASSET SHAREKHAN FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 Additional Director - 2022-05-10
MIRAE ASSET SHAREKHAN FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 Director - 2023-01-06
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Additional Director - 2025-11-27
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Director 2025-10-24 Ongoing
VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Additional Director - 2023-04-04
VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Director - 2026-04-01
HARI AND COMPANY INVESTMENTS MADRAS LIMITED U65991TN1989PLC017066 Additional Director 2026-04-17 Ongoing
ADVAIT ARC PRIVATE LIMITED U65999TG2021PTC151721 Director - 2022-08-31
PUNITY DESIGNSYSTEMS PRIVATE LIMITED U71100PY2025PTC009571 Director 2025-11-26 Ongoing
VIRTUSA (INDIA) PRIVATE LIMITED U72200TG1999PTC032859 Additional Director - 2008-09-20
VIRTUSA (INDIA) PRIVATE LIMITED U72200TG1999PTC032859 Director - 2008-12-31
TENXLABS TECHNOLOGIES PRIVATE LIMITED U72200TG2011PTC073902 Director 2011-04-15 Ongoing
VIRTUSA SOFTWARE SERVICES PRIVATE LIMITED U72900TG2008PTC089554 Director - 2008-12-31
GREEN PARK HOSPITALITY SERVICES PRIVATE LIMITED U74930TG2014PTC094619 Additional Director - 2016-09-30
GREEN PARK HOSPITALITY SERVICES PRIVATE LIMITED U74930TG2014PTC094619 Director - 2021-07-02
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2017-09-20
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2021-11-08
VIVRITI NEXT LIMITED U74999TN2017PLC117539 Additional Director 2026-04-20 Ongoing
TALENTSPRINT PRIVATE LIMITED U80902TG2008PTC062284 Director - 2009-05-25
TALENTSPRINT PRIVATE LIMITED U80902TG2008PTC062284 Managing Director - 2024-11-10
VIRTUSA CONSULTING SERVICES PRIVATE LIMITED U93000TN2008FTC128079 Director - 2008-12-31
SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2022-05-10
SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2023-01-30
Other Directorships of NARAYANAN SUBRAMANIAN .
Company Name CIN Designation Appointment Date Cessation
CANARY MOBINET SERVICES PRIVATE LIMITED U74140TN2008PTC069584 Director 2008-10-16 Ongoing
Other Directorships of ANANTH NARAYAN GOPALAKRISHNAN .
Company Name CIN Designation Appointment Date Cessation
YES BANK LIMITED L65190MH2003PLC143249 Director - 2022-07-20
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2015-06-11
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2017-07-29
CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2019-09-30
CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2022-09-05
AGAPPE DIAGNOSTICS LIMITED U24239MH1998PLC115413 Additional Director - 2019-05-13
AGAPPE DIAGNOSTICS LIMITED U24239MH1998PLC115413 Director - 2022-04-18
BHARAT FIH LIMITED U31401TN2015PLC143100 Additional Director - 2021-11-30
BHARAT FIH LIMITED U31401TN2015PLC143100 Director - 2022-09-01
NSE IFSC LIMITED U65100GJ2016PLC094517 Director - 2022-09-02
STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Additional Director - 2012-09-24
STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Director - 2016-07-21
MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Additional Director - 2020-03-19
MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Additional Director - 2019-03-20
MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Director - 2019-12-31
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2022-09-27
FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Nominee Director - 2017-12-18
FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA U67190MH1988NPL047993 Nominee Director - 2018-01-05
DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Additional Director - 2020-08-07
DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Director - 2022-09-01
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2018-07-24
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2022-09-03
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2022-09-01
Other Directorships of SUDHA BALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Company Secretary - 2013-01-15
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 CFO(KMP) - 2018-05-16
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 CFO(KMP) - 2018-05-16
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Company Secretary - 2010-10-05
Other Directorships of SAMAR PAWANKUMAR BANWAT
Other Directorships of LINGAM RAVI SANKAR
Company Name CIN Designation Appointment Date Cessation
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2012-06-21
SREE NARASIMHA TEXTILES PRIVATE LIMITED U17111TZ1976PTC000755 Director 1991-06-07 Ongoing
RATHNA GOURMET KITCHENS PRIVATE LIMITED U55100TZ1995PTC006173 Director - 2010-03-15
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2016-08-20
NSE CLEARING LIMITED U67120MH1995PLC092283 Nominee Director - 2014-07-11
NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Additional Director - 2017-07-26
NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Director - 2021-11-24
NSE INDICES LIMITED U73100MH1998PLC114976 Additional Director - 2017-07-26
NSE INDICES LIMITED U73100MH1998PLC114976 Director - 2021-11-24
BRAHMAYYA CONSULTANTS PRIVATE LIMITED U74140TN2005PTC058076 Director 2005-11-22 Ongoing
Other Directorships of GAJULAPALLI NAGESWARA RAO VENKATA
Company Name CIN Designation Appointment Date Cessation
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2007-01-22
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Managing Director - 2013-06-29
NJ ASSET MANAGEMENT PRIVATE LIMITED U67100GJ2005PTC046959 Additional Director 2024-06-26 Ongoing
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Additional Director - 2014-09-24
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director - 2021-08-31
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Additional Director - 2013-07-01
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Managing Director - 2021-08-31
Other Directorships of BALA KRISHNAMOORTHY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHANANJAYA TAMBE
Other Directorships of SESHABHADRASRINIVASA MALLIKARJUNARAO CHAMARTY
Company Name CIN Designation Appointment Date Cessation
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2023-04-27
AXIS BANK LIMITED L65110GJ1993PLC020769 Director 2023-03-28 Ongoing
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2020-08-05
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2022-02-01
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2020-11-09
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2021-12-10
THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Director - 2022-02-01
PNB METLIFE INDIA INSURANCE COMPANY LIMI TED U66010KA2001PLC028883 Additional Director - 2020-07-03
PNB METLIFE INDIA INSURANCE COMPANY LIMI TED U66010KA2001PLC028883 Nominee Director - 2022-01-31
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Additional Director - 2019-08-23
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2019-10-01
SYNDBANK SERVICES LIMITED U72300KA2006PLC038305 Director - 2018-09-19
SYNDBANK SERVICES LIMITED U72300KA2006PLC038305 Director appointed in casual vacancy - 2017-06-23
INDIAN FINANCIAL TECHNOLOGY AND ALLIED SERVICES U74900TG2015NPL097485 Additional Director - 2022-09-23
INDIAN FINANCIAL TECHNOLOGY AND ALLIED SERVICES U74900TG2015NPL097485 Director 2022-07-20 Ongoing
PNB CARDS & SERVICES LIMITED U74999DL2021PLC378579 Director - 2021-03-16
PNB CARDS & SERVICES LIMITED U74999DL2021PLC378579 Nominee Director - 2022-01-20
Other Directorships of PADMAJA CHUNDURU
Other Directorships of ABHIJIT MADHUKAR KAMALAPURKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PATRIC BARLA
Company Name CIN Designation Appointment Date Cessation
ASA INTERNATIONAL INDIA MICROFINANCE LIMITED U65921WB1990PLC231683 Additional Director - 2022-12-20
ASA INTERNATIONAL INDIA MICROFINANCE LIMITED U65921WB1990PLC231683 Director 2022-03-07 Ongoing
Other Directorships of ASHUTOSH DHANANJAY SINGH
Company Name CIN Designation Appointment Date Cessation
ASIA INDEX PRIVATE LIMITED U74900MH2013PTC247709 Additional Director - 2024-05-31
ASIA INDEX PRIVATE LIMITED U74900MH2013PTC247709 Director - 2024-06-02
ASIA INDEX PRIVATE LIMITED U74900MH2013PTC247709 Managing Director 2024-06-14 Ongoing

CIN Company Name Company Address
U72400MH2004PLC147094 NSDL DATABASE MANAGEMENT LIMITED 4th Floor, Tower 3, One International Center Senapati Bapat Marg, Prabhadevi, Mumbai - 400 013 , Mumbai, Maharashtra, India - 400013
ACF-3896 PROSPERA INVESTMENT SERVICES LLP 1001, Tower-3, 10thFloor, One International Center,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400013
U64990MH2024PTC420375 PROTEINAA PEOPLE RESOURCES & CAPITAL PRIVATE LIMITED 1001, Tower-3,10th Floor,One International Center,,Senapati Bapat Marg, Prabhadevi,,Mumbai,Mumbai,Maharashtra,400013-India
U86201MH2024NPL420298 LALITA DEVI JATIA CHARITABLE FOUNDATION 1001, Tower-3,10th Floor,One International Center,,Senapati Bapat Marg, Prabhadevi,,Mumbai,Mumbai,Maharashtra,400013-India
U78300MH2023FTC408267 FIDENTIAL OUTSOURCINGSOLUTIONS PRIVATE LIMITED 17th floor, 1701-B, One International Center, Tower-3 , Senapati Bapat Marg,, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
L65990MH1982PLC028593 WESTLIFE FOODWORLD LIMITED 1001, Tower-3,10th Floor,One International Center, Senapati Bapat Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400013
U45100MH2017PTC298779 ADMAS INDUSTRIES PRIVATE LIMITED 1001, Tower-3,10th Floor, One International Center Senapati Bapat Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400013
U51900MH1990PTC059138 SUBH ASHISH EXIM PRIVATE LIMITED 1001, Tower-3,10th Floor, One International Center Senapati Bapat Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400013
U51900MH1990PTC059142 HORIZON IMPEX PRIVATE LIMITED 1001, Tower-3,10th Floor, One International Center Senapati Bapat Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400013
U55101MH1995PTC091422 HARDCASTLE RESTAURANTS PRIVATE LIMITED 1001,Tower-3,10th Floor, One International Center, Senapati Bapat Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400013
U85190MH2014NPL259673 RONALD MCDONALD HOUSE CHARITIES FOUNDATION INDIA (RMHC INDIA) 1001,Tower-3, 10th Floor, One International Center Senapati Bapat Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400013
U85100MH2015PTC267979 PARKWAY HEALTHCARE INDIA PRIVATE LIMITED Awfis One International Center, Unit No 801-802, 8th Floor, Tower 1, Senapati Bapat Marg, Dadar West, Prabhadevi, Lower Parel, Mumbai 400013, Maharashtra , Mumbai, Maharashtra, India - 400013
ACF-4557 DELOITTE SOUTH ASIA LLP One International Center, Tower 3, 32nd Floor, Senapati Bapat Marg,,Elphinstone Road West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400013
ACD-4311 PRUDELITY 360 TECHNOLOGIES LLP Tower-3, 17th floor- 1701-B, One International Centre, Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400013
ACO-5933 DELOITTE TECH INDIA LLP One International Center, Tower 3,,32nd Floor, Senapati Bapat Marg, Elphinstone Road West,,Mumbai,Mumbai,Maharashtra,India-400013
U62011MH2024FTC417542 GENEOS SERVICES PRIVATE LIMITED 1302, 13th Floor, Tower-3, One International Center,Senapati Bapat Marg, Elphinstone Road,Mumbai,Mumbai,Maharashtra,400013-India
U66309MH2024PTC418850 TAKSH ASSET MANAGEMENT PRIVATE LIMITED 1103,11th floor ,Tower 2, One International Center,Senapati Bapat Marg, Prabhadevi West,Mumbai,Mumbai,Maharashtra,400013-India
ACM-8178 ALTERIA KEYSTONE LLP 1002-A, TOWER 1, ONE INTERNATIONAL CENTER, 10th FLOOR,SENAPATI BAPAT MARG, PRABHADEVI WEST,,Mumbai,Mumbai,Maharashtra,India-400013
ACN-2406 ALTERIA DELTA SPONSORS LLP 1002-A, TOWER 1, ONE INTERNATIONAL CENTER, 10th FLOOR,SENAPATI BAPAT MARG, PRABHADEVI WEST,Mumbai,Mumbai,Maharashtra,India-400013
ACN-3809 ALTERIA DELTA PARTNERS LLP 1002-A, TOWER 1, ONE INTERNATIONAL CENTER, 10th FLOOR,SENAPATI BAPAT MARG, PRABHADEVI WEST,Mumbai,Mumbai,Maharashtra,India-400013
U46101MH2023FTC413269 INNOTERRA FOODS INDIA PRIVATE LIMITED Unit 801-802, 8th Floor, Tower 1, One International Center,,Senapati Bapat Marg, Prabhadevi,,Mumbai,Mumbai,Maharashtra,400013-India
U99999MH1993PTC080795 DIAGEO INDIA PRIVATE LIMITED One International Center, 1701, A -wing, Tower 3, Senapati Bapat Marg Elphinstone Road, Prabhadevi Mumbai , Mumbai, Maharashtra, India - 400013
AAY-3678 C. C. CHOKSHI & CO. LLP One International Center, Tower 3, 32 Floor,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
AAY-6089 P. C. HANSOTIA & CO. LLP One International Center, Tower 3, 32 Floor,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
AAY-7397 S. B. BILLIMORIA & CO. LLP One International Center, Tower 3, 32 Floor,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
U85300MH2022NPL385889 MAKING AN IMPACT FOUNDATION One International Center, Tower 3, 32nd Floor, Senapati Bapat Marg, Elphinstone , Mumbai, Maharashtra, India - 400013
U74999MH2022PTC375912 DELOITTE MANAGEMENT SERVICES INDIA PRIVATE LIMITED One International Center, Tower 3, 32nd Floor, Senapati Bapat Marg, Elphinstone , Mumbai, Maharashtra, India - 400013
AAB-8737 DELOITTE HASKINS & SELLS LLP One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
AAE-8458 DELOITTE TOUCHE TOHMATSU INDIA LLP One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013

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

  • Email ID
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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.

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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

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