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    CENTRUM FINANCIAL SERVICES LIMITED

    CIN: U65910MH1993PLC192085
    Purchase Report

    CENTRUM FINANCIAL SERVICES LIMITED (CIN: U65910MH1993PLC192085) is a Public company incorporated on 27 Jan 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 1040246450.00.

    CENTRUM FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 02 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CENTRUM FINANCIAL SERVICES LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

    Directors of CENTRUM FINANCIAL SERVICES LIMITED are RISHAD KHUSHROOH BYRAMJEE, SRIRAM VENKATASUBRAMANIAN, RAJEEV UBEROI, SUBHASH GUNDAPPA KUTTE, DEEPA PONCHA, RANJAN GHOSH, SIDDHARTHA SENGUPTA, SUNITA RAJIV HANDA, and JASPAL SINGH BINDRA.

    CENTRUM FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U65910MH1993PLC192085 and its registration number is 192085. Users may contact CENTRUM FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of CENTRUM FINANCIAL SERVICES LIMITED is Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098.

    Current status of CENTRUM FINANCIAL SERVICES 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 CENTRUM FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

    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 CENTRUM FINANCIAL SERVICES

    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 CENTRUM FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

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

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

    Current Directors & Key Managerial Personnel of CENTRUM FINANCIAL SERVICES
    DIN Director Name Designation Appointment Date
    00164123 RISHAD KHUSHROOH BYRAMJEE Whole-time director 2002-12-24
    00169087 SRIRAM VENKATASUBRAMANIAN Additional Director 2024-06-21
    01731829 RAJEEV UBEROI Additional Director 2025-05-20
    00233322 SUBHASH GUNDAPPA KUTTE Director 2022-08-09
    01916512 DEEPA PONCHA Director 2023-03-31
    07592235 RANJAN GHOSH Director 2019-08-23
    08467648 SIDDHARTHA SENGUPTA Director 2020-07-31
    08215176 SUNITA RAJIV HANDA Additional Director 2024-05-27
    00128320 JASPAL SINGH BINDRA Director 2023-03-31
    Past Directors & Key Managerial Personnel of CENTRUM FINANCIAL SERVICES
    DIN Director Name Designation Appointment Date Cessation
    00164123 RISHAD KHUSHROOH BYRAMJEE Director - 2022-09-16
    00210831 GOPALAKRISHNAN NARAYANAN Additional Director - 2010-12-13
    02589143 ABHISHEK NIRMAL BAXI CFO - 2024-06-01
    07556685 DIPALI HEMANT SHETH Additional Director - 2018-08-10
    07556685 DIPALI HEMANT SHETH Director - 2022-09-05
    00005076 RAJESH VIRENDRAKUMAR NANAVATY Additional Director - 2017-08-29
    00005076 RAJESH VIRENDRAKUMAR NANAVATY Director - 2017-10-12
    00727233 PARAG GUNVANTRAI SHAH Additional Director - 2016-09-29
    01699047 RAJNISH BAHL Additional Director - 2010-12-30
    01699047 RAJNISH BAHL Director - 2016-10-05
    00233322 SUBHASH GUNDAPPA KUTTE Additional Director - 2017-08-29
    00233322 SUBHASH GUNDAPPA KUTTE Director - 2017-12-14
    01916512 DEEPA PONCHA Additional Director - 2023-08-01
    02559075 HIMANSHOO BOHARA Additional Director - 2009-12-30
    02559075 HIMANSHOO BOHARA Director - 2011-01-31
    03144007 ARCHANA ALOK GOYAL Company Secretary - 2016-12-31
    00017814 SHAILENDRA APTE KISHOR Additional Director - 2015-12-21
    00017814 SHAILENDRA APTE KISHOR Director - 2023-02-09
    00017814 SHAILENDRA APTE KISHOR Whole-time director - 2018-05-16
    00803611 NARAYAN KRISHNAN CFO(KMP) - 2016-12-16
    03362710 BHARAT ASSUDOMAL ADNANI CFO(KMP) - 2019-06-28
    00029961 SUBRATA KUMAR ATINDRA MITRA Additional Director - 2020-07-31
    00029961 SUBRATA KUMAR ATINDRA MITRA Director - 2022-01-25
    00164191 MAHAKHURSHID KHUSHROOH BYRAMJEE Director - 2009-06-01
    07592235 RANJAN GHOSH CEO - 2022-10-21
    07592235 RANJAN GHOSH Director - 2019-08-23
    07592235 RANJAN GHOSH Managing Director - 2022-10-21
    08467648 SIDDHARTHA SENGUPTA Additional Director - 2020-07-31
    10652613 DIPESH SHASHI GOYAL Company Secretary - 2019-06-30
    02339668 RAJASEKHARA REDDY Additional Director - 2019-08-06
    02339668 RAJASEKHARA REDDY Director - 2020-05-06
    00361030 GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN Additional Director - 2017-11-06
    00361030 GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN Director - 2022-10-21
    01843009 HARISH HANSUBHAI ENGINEER Additional Director - 2017-08-29
    01843009 HARISH HANSUBHAI ENGINEER Director - 2019-03-01
    06801137 SWATI SAHUKARA Additional Director - 2016-09-29
    00128320 JASPAL SINGH BINDRA Additional Director - 2023-08-01
    00163992 TIRUTHURAI POONDI MADHAVAN RAMAMURTI Additional Director - 2009-12-30
    00163992 TIRUTHURAI POONDI MADHAVAN RAMAMURTI Director - 2012-10-30
    01993027 PANDITHACHOLANALOOR RAMASWAMY KALYANARAMAN Additional Director - 2011-12-29
    01993027 PANDITHACHOLANALOOR RAMASWAMY KALYANARAMAN Director - 2016-12-16
    Other Directorships of RISHAD KHUSHROOH BYRAMJEE
    Company Name CIN Designation Appointment Date Cessation
    INTERPOLAR LOGISTICS LLP AAO-8144 Designated Partner 2019-04-08 Ongoing
    CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2003-03-11 Ongoing
    LION ESTATES PRIVATE LIMITED U01110MH1994PTC083905 Director 2000-09-07 Ongoing
    AQUARIUS ESTATES PRIVATE LIMITED U13209MH1994PTC083777 Director 2000-09-07 Ongoing
    NIGHTINGALE ESTATES PRIVATE LIMITED U25200MH1995PTC084444 Director 2000-09-07 Ongoing
    CHENNAI CONTAINER TERMINAL PRIVATE LIMITED U28120MH2000PTC128675 Director - 2008-05-30
    CASBY GLOBAL TECHNOLOGY PRIVATE LIMITED U29268MH2005PTC150729 Director - 2014-06-16
    ALARM FACTORY INDIA PRIVATE LIMITED U31109MH2008PTC182724 Additional Director - 2010-03-30
    ALARM FACTORY INDIA PRIVATE LIMITED U31109MH2008PTC182724 Director - 2008-06-10
    ALLIANCE SECURITY SOLUTIONS PRIVATE LIMITED U31401MH2008PTC182950 Director - 2012-11-10
    SURVEYORS AND COMPANY PVT LTD U45200MH1938PTC002811 Director - 2015-09-22
    SAHAKAR CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC113686 Director - 2015-02-27
    CASBY CFS PRIVATE LIMITED U45309MH2006PTC160332 Director 2006-03-07 Ongoing
    JAKARI TRADING PVT LTD U51900MH1983PTC031458 Director - 2015-02-27
    PERCEPTION HOSPITALITY PRIVATE LIMITED U55101MH2008PTC182723 Director - 2011-01-31
    CASBY LOGISTICS AND SOLUTIONS PRIVATE LIMITED U60200MH2013PTC240985 Director - 2021-06-17
    CASBY GLOBAL AIR PRIVATE LIMITED U60300MH1991PTC062022 Director 1999-04-21 Ongoing
    CASSINATH TRUCKERS PRIVATE LIMITED U60300MH1993PTC072824 Additional Director - 2015-02-27
    SEA FREIGHT PVT LTD U61100MH1991PTC059902 Additional Director - 2015-09-30
    SEA FREIGHT PVT LTD U61100MH1991PTC059902 Director 2015-09-30 Ongoing
    OCEAN EXPRESS PRIVATE LIMITED U61100MH1996PTC102891 Director - 2015-02-27
    TRILOGIS INDIA PRIVATE LIMITED U61200MH2007PTC173558 Director 2007-08-28 Ongoing
    JAKARI TERMINALS PRIVATE LIMITED U63010MH1997PTC110542 Director - 2017-03-21
    FERRARI LOGISTICS PRIVATE LIMITED U63011MH2006PTC165208 Director 2006-10-20 Ongoing
    EAGLE FREIGHT FORWARDERS P LTD U63040MH1993PTC075042 Director - 2015-02-27
    JAKARI PORT MANAGEMENT PRIVATE LIMITED. U63040MH1997PTC110264 Director - 2015-02-27
    MACHADO AND SONS AGENTS AND STEVEDORES PRIVATE LIMITED U63090GA1970PTC000104 Director 2003-11-21 Ongoing
    DINSHAW AND SONS PRIVATE LIMITED U63090MH1955PTC009496 Additional Director - 2012-09-29
    DINSHAW AND SONS PRIVATE LIMITED U63090MH1955PTC009496 Director - 2023-01-01
    M DINSHAW AND COMPANY PRIVATE LIMITED U63090MH1955PTC009570 Additional Director - 2012-09-29
    M DINSHAW AND COMPANY PRIVATE LIMITED U63090MH1955PTC009570 Director 2012-09-29 Ongoing
    KAVITA STOCKBROKERS PRIVATE LIMITED U65990MH1994PTC081204 Director 2000-09-07 Ongoing
    MEHERJEE CASSINATH HOLDINGS PRIVATE LIMITED U65990MH1997PTC109790 Director - 2007-12-14
    CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director - 2020-03-20
    CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Additional Director - 2017-08-29
    CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Director 2017-08-29 Ongoing
    RISK FINANCIAL CONSULTANCY PRIVATE LIMITED U67110MH2021PTC366328 Director 2021-08-25 Ongoing
    AISHWARYA CREDIT AND CAPITAL PRIVATE LIMITED U67120MH1995PTC087174 Director - 2015-02-27
    JAKARI BUILDERS PRIVATE LIMITED U70100MH1987PTC045471 Director - 2015-02-27
    KARMARK ESTATES PRIVATE LIMITED U70100MH1989PTC051777 Director - 2015-02-27
    SIKA PROPERTIES PRIVATE LIMITED U70100MH1990PTC057554 Director 2003-04-07 Ongoing
    JAKARI DEVELOPERS PRIVATE LIMITED U70100MH1995PTC091259 Director - 2024-02-14
    JAKARI DEVELOPERS PRIVATE LIMITED U70100MH1995PTC091259 Managing Director 2003-01-13 Ongoing
    MOD COMPUTERS PRIVATE LIMITED U72100MH1988PTC049117 Director - 2015-02-27
    KAIKOBAD BYRAMJEE AND SONS (AGENCY) PRIVATE LIMITED U74300MH1971PTC015241 Director - 2024-02-14
    KAIKOBAD BYRAMJEE AND SONS (AGENCY) PRIVATE LIMITED U74300MH1971PTC015241 Managing Director 2003-01-13 Ongoing
    M B EDULJEE CASSINATH SONS PVT LTD U74999MH1985PTC038003 Director - 2015-02-27
    ALARM PROTECTION AND INTEGRATION (INDIA) PRIVATE LIMITED U74999MH2008PTC186240 Director 2008-08-27 Ongoing
    CASBY LOGISTICS PRIVATE LIMITED U79326MH1998PTC117398 Director - 2024-02-14
    CASBY LOGISTICS PRIVATE LIMITED U79326MH1998PTC117398 Managing Director 1999-04-21 Ongoing
    Other Directorships of SRIRAM VENKATASUBRAMANIAN
    Company Name CIN Designation Appointment Date Cessation
    CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 CFO - 2024-06-01
    CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director - 2017-02-13
    UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director - 2021-11-01
    CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Additional Director - 2019-09-11
    CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director - 2020-03-20
    CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2023-08-10
    CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director 2023-04-14 Ongoing
    CENTRUM INSURANCE BROKERS LIMITED U66000MH2016PLC273496 Director 2016-02-25 Ongoing
    CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2009-12-31
    CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Whole-time director - 2011-07-05
    CENTRUM FINVERSE LIMITED U66120MH2023PLC411440 Director 2023-10-03 Ongoing
    CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Whole-time director - 2018-04-05
    K-RIGHT MANAGEMENT SOLUTIONS PRIVATE LIMITED U67190MH2003PTC141290 Additional Director - 2023-09-13
    K-RIGHT MANAGEMENT SOLUTIONS PRIVATE LIMITED U67190MH2003PTC141290 Director 2023-08-08 Ongoing
    CENTRUM CAPITAL ADVISORS LIMITED U67190MH2019PLC324588 Additional Director - 2022-08-10
    CENTRUM CAPITAL ADVISORS LIMITED U67190MH2019PLC324588 Director 2021-08-25 Ongoing
    ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Additional Director - 2021-08-20
    ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Director - 2023-02-09
    Other Directorships of GOPALAKRISHNAN NARAYANAN
    Company Name CIN Designation Appointment Date Cessation
    CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Managing Director - 2010-12-31
    STCI FINANCE LIMITED U51900MH1994PLC078303 Managing Director - 2007-11-07
    CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Additional Director - 2010-09-30
    CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Director - 2010-12-16
    EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Additional Director - 2014-09-30
    EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Director - 2017-09-19
    CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2019-08-19
    CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Director - 2022-07-22
    STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Director - 2007-11-14
    THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2007-11-14
    JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Additional Director - 2011-07-08
    JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Director - 2018-07-23
    STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2013-08-07
    STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2007-11-07
    EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Managing Director - 2010-12-31
    YOUFIRST VENTURES PRIVATE LIMITED U74120MH2013PTC246740 Additional Director - 2018-09-17
    YOUFIRST VENTURES PRIVATE LIMITED U74120MH2013PTC246740 Director - 2020-11-16
    Other Directorships of ABHISHEK NIRMAL BAXI
    Company Name CIN Designation Appointment Date Cessation
    DECAGON INVESTMENTS PRIVATE LIMITED U65993MH1996PTC102162 Additional Director - 2009-09-24
    DECAGON INVESTMENTS PRIVATE LIMITED U65993MH1996PTC102162 Director - 2010-12-16
    EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 CFO(KMP) - 2018-12-29
    UBS SECURITIES INDIA PRIVATE LIMITED U67120MH1996PTC097299 Additional Director - 2010-09-27
    UBS SECURITIES INDIA PRIVATE LIMITED U67120MH1996PTC097299 Director - 2010-12-15
    KARVY FINANCIAL SERVICES LIMITED U67190MH2001PLC227379 CFO(KMP) - 2016-07-14
    UBS (INDIA) PRIVATE LIMITED U74900MH1996PTC102161 Additional Director - 2010-09-29
    UBS (INDIA) PRIVATE LIMITED U74900MH1996PTC102161 Director - 2011-01-24
    Other Directorships of DIPALI HEMANT SHETH
    Company Name CIN Designation Appointment Date Cessation
    ADANI WILMAR LIMITED L15146GJ1999PLC035320 Additional Director - 2021-07-10
    ADANI WILMAR LIMITED L15146GJ1999PLC035320 Director 2021-07-10 Ongoing
    WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Additional Director 2024-05-17 Ongoing
    WELSPUN CORP LIMITED L27100GJ1995PLC025609 Additional Director - 2023-09-21
    WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director 2023-09-07 Ongoing
    SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2023-07-31
    SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director 2023-06-10 Ongoing
    UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Additional Director - 2019-12-16
    UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director 2019-12-16 Ongoing
    LATENT VIEW ANALYTICS LIMITED L72300TN2006PLC058481 Additional Director - 2021-06-18
    LATENT VIEW ANALYTICS LIMITED L72300TN2006PLC058481 Director 2021-06-18 Ongoing
    DFM FOODS LIMITED U15311DL1993PLC052624 Additional Director - 2020-09-21
    DFM FOODS LIMITED U15311DL1993PLC052624 Director 2020-09-21 Ongoing
    BHARAT FIH LIMITED U31401TN2015PLC143100 Additional Director - 2021-11-30
    BHARAT FIH LIMITED U31401TN2015PLC143100 Director - 2024-06-24
    ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Additional Director - 2023-12-22
    ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Director 2023-10-31 Ongoing
    UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2022-05-27
    UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director 2022-05-27 Ongoing
    NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED U72900HR2001PTC055458 Additional Director - 2016-09-30
    NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED U72900HR2001PTC055458 Whole-time director - 2016-12-16
    Other Directorships of RAJESH VIRENDRAKUMAR NANAVATY
    Company Name CIN Designation Appointment Date Cessation
    CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2011-12-30
    CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2021-08-03
    GALIAKOTWALA INVESTMENT SERVICES PRIVATE LIMITED U65910MH1990PTC058983 Director - 2009-09-30
    CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2016-09-30
    CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director - 2021-08-03
    CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2008-10-03
    CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2011-05-18
    CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2011-12-30
    CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director - 2021-08-03
    V K NANAVATY SHARE AND STOCK BROKERS PRIVATE LIMITED U67120MH1997PTC111565 Director - 2021-08-03
    EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2013-12-28
    EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2018-06-01
    Other Directorships of PARAG GUNVANTRAI SHAH
    Company Name CIN Designation Appointment Date Cessation
    PYXIS FINVEST LIMITED L65990MH2005PLC157586 Director - 2020-09-27
    FALPAR CHEMICALS PRIVATE LIMITED U24110MH1993PTC074728 Additional Director 2015-04-15 Ongoing
    FALPAR CHEMICALS PRIVATE LIMITED U24110MH1993PTC074728 Additional Director - 2016-09-30
    EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2015-09-01
    Other Directorships of RAJNISH BAHL
    Company Name CIN Designation Appointment Date Cessation
    MNISH SQUARE LLP AAZ-6626 Designated Partner 2021-11-29 Ongoing
    PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Additional Director - 2023-09-29
    PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Director 2023-09-25 Ongoing
    ALT-ALPHA P2P PRIVATE LIMITED U62099MH2024PTC420933 Director 2024-03-08 Ongoing
    CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Additional Director - 2011-12-30
    CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Director - 2016-03-31
    HSBC FINANCIAL HOLDINGS (INDIA) PRIVATE LIMITED U65993MH2005PTC154900 Additional Director - 2007-09-27
    HSBC FINANCIAL HOLDINGS (INDIA) PRIVATE LIMITED U65993MH2005PTC154900 Director - 2010-07-23
    CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2011-12-29
    CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director - 2016-09-08
    CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Whole-time director - 2014-12-08
    ALT-ALPHA BROKING PRIVATE LIMITED U66120MH2024PTC420267 Director - 2024-07-03
    ALT-ALPHA FINANCIAL TECHNOLOGIES PRIVATE LIMITED U66190MH2024PTC416488 Director 2024-01-01 Ongoing
    ALMONTROZ AIF SERVICES PRIVATE LIMITED U66309MH2024PTC418674 Director 2024-02-06 Ongoing
    CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2017-08-30
    CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director - 2021-01-28
    HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Additional Director - 2010-07-19
    EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2011-12-30
    EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2016-10-13
    CALIBEHR ONE STOP SOLUTIONS PRIVATE LIMITED U72900MH2019PTC328616 Additional Director - 2021-11-10
    CALIBEHR ONE STOP SOLUTIONS PRIVATE LIMITED U72900MH2019PTC328616 Director - 2024-05-15
    CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Director - 2014-12-08
    CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Managing Director - 2021-02-08
    CENTRUM INVESTMENT ADVISORS LIMITED U74999MH2015PLC268712 Director - 2021-02-02
    Other Directorships of RAJEEV UBEROI
    Company Name CIN Designation Appointment Date Cessation
    SHALIMAR PAINTS LTD L24222HR1902PLC065611 Additional Director - 2021-09-29
    SHALIMAR PAINTS LTD L24222HR1902PLC065611 Director 2021-09-29 Ongoing
    JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2018-09-27
    JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director 2022-11-02 Ongoing
    JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2019-07-02
    JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2021-09-16
    JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director 2021-09-16 Ongoing
    IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2023-06-18
    IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2023-05-29 Ongoing
    ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2021-09-29
    ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2022-04-10
    THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2023-09-28
    THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director 2023-08-23 Ongoing
    DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Additional Director - 2011-06-30
    DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Director - 2019-05-30
    AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Additional Director - 2023-03-17
    AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Director 2022-12-14 Ongoing
    FAARMS GLOBAL TECH VENTURE PRIVATE LIMITED U01100KA2020PTC132251 Director 2023-06-30 Ongoing
    DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Additional Director - 2011-08-30
    DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2012-04-13
    IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2011-09-02
    IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2011-09-02 Ongoing
    RISHI CONSTRUCTION AND MAINTENANCE PVT LTD U45203MP1992PTC007371 Director - 2023-08-31
    CAPRIAQUA CONSULTING & ADVISORY PRIVATE LIMITED U45203MP2022PTC062988 Director - 2023-08-31
    IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2011-06-30
    IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2019-05-30
    MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED U45204DL2014PTC266306 Additional Director - 2015-03-23
    IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Additional Director - 2018-09-20
    IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2021-11-14
    UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-07-29
    IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-08-29
    IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Director 2011-08-29 Ongoing
    IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 CEO(KMP) - 2017-06-30
    IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2011-06-30
    IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director 2011-06-30 Ongoing
    IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2015-09-29
    IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2019-05-30
    BANDHAN AMC LIMITED U65993MH1999PLC123191 Alternate Director - 2016-10-25
    WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2020-06-25
    WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director - 2020-12-02
    IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Nominee Director 2013-10-23 Ongoing
    ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2024-02-22
    ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2024-02-09 Ongoing
    IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2011-06-30
    IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2011-06-30 Ongoing
    IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2022-07-28
    IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director 2021-10-28 Ongoing
    NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2015-07-09
    NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director - 2015-10-28
    IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
    IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2015-07-27
    BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Alternate Director - 2013-10-22
    AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Additional Director - 2022-09-26
    AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Director 2021-11-22 Ongoing
    JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-10-10
    OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2019-07-01
    MPCON LIMITED U74140MP1979GOI001502 Additional Director - 2019-09-20
    MPCON LIMITED U74140MP1979GOI001502 Director - 2021-09-02
    EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Additional Director - 2021-11-01
    EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Director - 2024-02-15
    IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2011-07-15
    IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director 2011-07-15 Ongoing
    ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Additional Director - 2023-01-05
    ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Director - 2024-09-07
    YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Additional Director - 2020-06-22
    YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Director - 2020-12-11
    NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Director - 2023-09-26
    STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Additional Director - 2008-09-30
    STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Director - 2009-05-04
    STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Additional Director - 2008-09-29
    STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Director - 2009-05-04
    IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2011-09-12
    IDFC FOUNDATION U93000DL2011NPL215231 Director - 2013-06-05
    IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director 2012-03-17 Ongoing
    Other Directorships of SUBHASH GUNDAPPA KUTTE
    Company Name CIN Designation Appointment Date Cessation
    SYNERGY GREEN INDUSTRIES LIMITED L27100PN2010PLC137493 Additional Director - 2019-09-18
    SYNERGY GREEN INDUSTRIES LIMITED L27100PN2010PLC137493 Director 2019-09-18 Ongoing
    MENON PISTONS LIMITED L34300MH1977PLC019823 Additional Director - 2022-08-09
    MENON PISTONS LIMITED L34300MH1977PLC019823 Director 2019-07-27 Ongoing
    MENON PISTONS LIMITED L34300MH1977PLC019823 Director - 2022-05-09
    RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2010-08-25
    RBL BANK LIMITED L65191PN1943PLC007308 Director - 2014-06-29
    RBL BANK LIMITED L65191PN1943PLC007308 Managing Director - 2010-06-30
    CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2015-09-21
    CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2015-09-21 Ongoing
    GHATGE PATIL INDUSTRIES LIMITED U31103PN1960PLC011738 Director - 2023-03-15
    UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2022-03-28
    UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director 2022-03-28 Ongoing
    CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2015-10-26
    CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director 2015-10-26 Ongoing
    CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Additional Director - 2021-08-18
    CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Director - 2022-08-09
    CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2017-08-30
    CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director - 2021-06-30
    EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2018-06-01
    CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Additional Director - 2015-10-29
    CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Director 2015-10-29 Ongoing
    Other Directorships of DEEPA PONCHA
    Company Name CIN Designation Appointment Date Cessation
    BLACK ROSE INDUSTRIES LIMITED L17120MH1990PLC054828 Additional Director - 2023-09-28
    BLACK ROSE INDUSTRIES LIMITED L17120MH1990PLC054828 Director 2023-09-27 Ongoing
    CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2016-09-30
    CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director - 2022-10-17
    CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Additional Director - 2021-08-18
    CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Director 2021-08-18 Ongoing
    PROFESSIONAL CONNEXIONS CONSULTING PRIVATE LIMITED U74140MH2008PTC178882 Director - 2017-07-25
    CENTRUM INVESTMENT ADVISORS LIMITED U74999MH2015PLC268712 Director 2023-02-24 Ongoing
    EK KA JOSH FOUNDATION U85300MH2021NPL360861 Director 2021-05-22 Ongoing
    Other Directorships of HIMANSHOO BOHARA
    Company Name CIN Designation Appointment Date Cessation
    CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director - 2011-05-25
    CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director appointed in casual vacancy - 2009-12-30
    ASK LONG-SHORT FUND MANAGERS PRIVATE LIMITED U66190MH2023PTC409167 Director - 2024-05-27
    ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70101MH2007PTC176913 Additional Director - 2009-12-30
    ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70101MH2007PTC176913 Director - 2011-06-25
    ASK TRUSTEESHIP SERVICES PRIVATE LIMITED U74900MH2010PTC203657 Additional Director - 2012-09-28
    ASK TRUSTEESHIP SERVICES PRIVATE LIMITED U74900MH2010PTC203657 Director 2012-09-28 Ongoing
    ASK FINANCIAL HOLDINGS PRIVATE LIMITED U74999MH2010PTC199927 Additional Director - 2016-09-30
    ASK FINANCIAL HOLDINGS PRIVATE LIMITED U74999MH2010PTC199927 Director - 2024-05-17
    Other Directorships of ARCHANA ALOK GOYAL
    Company Name CIN Designation Appointment Date Cessation
    ELEMENTARY REALTORS PRIVATE LIMITED U41001MH2013PTC250518 Director - 2014-02-11
    SHREESAY REALTORS PRIVATE LIMITED U45206MH2013PTC243953 Director - 2013-06-27
    VISCARIA BUILDCON PRIVATE LIMITED U45208MH2013PTC250516 Director - 2014-02-22
    ELATED DEVELOPERS PRIVATE LIMITED U45300MH2013PTC243503 Director - 2013-09-06
    VEDAVID REALTORS PRIVATE LIMITED U45400MH2013PTC243083 Director - 2013-05-25
    LIMONIUM REALTORS PRIVATE LIMITED U45400MH2013PTC249474 Director - 2013-11-06
    PAR HOME SERVICES PRIVATE LIMITED U45400MH2014PTC254515 Director - 2015-05-18
    CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Company Secretary - 2019-08-22
    EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2015-10-29
    EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Company Secretary - 2018-06-01
    WISTERIA CAPITAL ADVISORS PRIVATE LIMITED U67190MH2010PTC206692 Director - 2023-06-24
    BEGONIA VENTURES PRIVATE LIMITED U74110MH2014PTC255343 Director - 2016-03-28
    CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Company Secretary - 2021-08-23
    Other Directorships of SHAILENDRA APTE KISHOR
    Company Name CIN Designation Appointment Date Cessation
    IPAL FUND MANAGERS LLP AAF-7537 Designated Partner 2016-02-22 Ongoing
    CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 CFO(KMP) - 2018-08-13
    PYXIS FINVEST LIMITED L65990MH2005PLC157586 Additional Director - 2015-09-18
    PYXIS FINVEST LIMITED L65990MH2005PLC157586 Director 2015-09-02 Ongoing
    RAVIDAS SAFETY SHOES PRIVATE LIMITED U19100MH1997PTC109007 Director - 2016-10-01
    BLISS CITY HOME PRIVATE LIMITED U45200KA2008PTC153447 Additional Director - 2009-09-30
    BLISS CITY HOME PRIVATE LIMITED U45200KA2008PTC153447 Director - 2019-01-21
    CENTRUM INFRASTRUCTURE AND REALTY LIMITED U45201MH2006PLC166127 Director - 2024-05-25
    SPORTZ VENTURES PRIVATE LIMITED U47912MH2023PTC414306 Director 2023-11-23 Ongoing
    AGRATA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184900 Additional Director - 2016-05-19
    AGRATA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184900 Director 2016-05-19 Ongoing
    RINITA IMPEX PRIVATE LIMITED U51900MH1996PTC095769 Director - 2008-02-18
    GEOMETRIC MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151600 Director 2005-03-21 Ongoing
    BREAKFAST APP PRIVATE LIMITED U55209MH2020PTC337728 Director 2020-02-14 Ongoing
    CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director - 2018-07-25
    CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Additional Director - 2019-09-11
    CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director - 2020-03-20
    CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director - 2012-04-01
    CENTRUM INSURANCE BROKERS LIMITED U66000MH2016PLC273496 Director - 2022-11-24
    CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2007-09-08
    CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Additional Director - 2017-08-29
    CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Director - 2021-01-05
    CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2022-08-10
    CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director - 2022-12-27
    EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2017-08-29
    EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2018-10-31
    SHREE SRINIVAS REALTORS PRIVATE LIMITED U70100MH1995PTC094538 Additional Director - 2016-09-22
    SHREE SRINIVAS REALTORS PRIVATE LIMITED U70100MH1995PTC094538 Director 2016-09-22 Ongoing
    SHAAN AGRO AND REALTY INDIA PRIVATE LIMITED U70100MH2008PTC177698 Additional Director - 2009-06-30
    SHAAN AGRO AND REALTY INDIA PRIVATE LIMITED U70100MH2008PTC177698 Director 2009-06-30 Ongoing
    SOFTCHIP TECHNOLOGIES LIMITED U72200MH2001PLC130886 Director 2007-06-15 Ongoing
    TOP CLASS CAPITAL MARKETS PRIVATE LIMITED U74900MH2006PTC166238 Director - 2015-10-07
    CODOTTE ADVISORY LIMITED U74999DL2015PLC383520 Director - 2019-07-23
    ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Director - 2023-02-09
    SWAPNAJYOTI TRADING PRIVATE LIMITED U74999MH2007PTC168860 Director - 2008-09-29
    SHIVSHAKTI INFRASTRUCTURE ADVISORY LIMITED U74999MH2014PLC260328 Director - 2019-03-15
    BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Director - 2018-06-29
    Other Directorships of NARAYAN KRISHNAN
    Company Name CIN Designation Appointment Date Cessation
    PYXIS FINVEST LIMITED L65990MH2005PLC157586 Additional Director - 2015-09-18
    PYXIS FINVEST LIMITED L65990MH2005PLC157586 Director - 2018-08-31
    JAYABHARAT CEMENT PRODUCTS PRIVATE LIMITED U26940MH2008PTC181398 Director 2008-04-22 Ongoing
    PRAMUKH CAR RIDERS LIMITED U50100MH1999PLC122080 Director - 2010-11-23
    BHAVSAR MOTORS PRIVATE LIMITED U50103MH2006PTC161208 Director 2007-02-16 Ongoing
    CENTRUM WEALTH LIMITED U65993MH2008PLC178252 CFO(KMP) - 2020-04-04
    CENTRUM INSURANCE BROKERS LIMITED U66000MH2016PLC273496 CFO(KMP) - 2020-04-04
    ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Additional Director - 2016-09-29
    ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Director - 2018-09-24
    CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 CFO(KMP) - 2020-04-04
    Other Directorships of BHARAT ASSUDOMAL ADNANI
    Company Name CIN Designation Appointment Date Cessation
    CARE RATINGS LIMITED L67190MH1993PLC071691 CFO(KMP) - 2021-02-27
    WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 CFO(KMP) - 2016-05-19
    QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2013-11-21
    FXUNLIMITED FINANCIAL SERVICES PRIVATE LIMITED U67190MH2019PTC325142 Director 2019-05-08 Ongoing
    Other Directorships of SUBRATA KUMAR ATINDRA MITRA
    Company Name CIN Designation Appointment Date Cessation
    QSK ADVISORY LLP AAJ-8413 Designated Partner 2017-06-30 Ongoing
    ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2007-07-31
    ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2020-07-21
    ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director - 2023-07-20
    WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Additional Director - 2014-08-13
    WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Director - 2015-08-11
    USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Additional Director - 2010-08-06
    USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Director - 2017-02-08
    IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2021-09-30
    IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director 2021-09-30 Ongoing
    IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2022-01-06
    IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2024-01-11 Ongoing
    IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2021-11-10
    MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2018-05-19
    CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2019-09-12
    CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2019-09-12 Ongoing
    ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2007-07-31
    AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2021-07-20
    AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2021-07-20 Ongoing
    SKP SECURITIES LTD. L74140WB1990PLC049032 Additional Director - 2008-07-26
    SKP SECURITIES LTD. L74140WB1990PLC049032 Director - 2015-05-26
    TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Additional Director - 2010-09-18
    TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Director - 2012-05-07
    SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Additional Director - 2014-09-23
    SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Director - 2016-12-31
    SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Nominee Director - 2014-09-27
    CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Additional Director - 2016-06-17
    CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Director - 2021-03-07
    SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Additional Director - 2008-09-27
    SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Director - 2009-02-26
    AMR INDIA LIMITED U45201TG2001PLC036617 Nominee Director - 2013-12-23
    USHA BRECO LIMITED U45203UP1969PLC180661 Additional Director - 2014-10-30
    USHA BRECO LIMITED U45203UP1969PLC180661 Director - 2017-09-19
    MK COMMODITY BROKERS LIMITED U51100MH2003PLC142001 Additional Director - 2008-04-14
    SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2012-04-15
    ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director - 2007-07-31
    REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Additional Director - 2009-07-10
    REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Director - 2014-03-06
    PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Additional Director - 2022-07-29
    PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Director 2022-01-28 Ongoing
    BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director - 2010-02-04
    INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2020-09-11
    INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2020-09-11 Ongoing
    ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2020-08-25
    ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2020-08-25 Ongoing
    ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2007-07-31
    BIRLA SECURITIES LIMITED U65990MH1994PLC078597 Director - 2007-07-31
    MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2008-04-14
    L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2020-07-27
    ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2020-05-08
    ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2020-05-08 Ongoing
    MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Additional Director - 2008-08-21
    MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2014-06-03
    CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2021-07-19
    CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director 2021-07-19 Ongoing
    DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2009-09-30
    DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2015-08-28
    AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Additional Director - 2008-09-29
    AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Director - 2013-03-28
    AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2010-09-29
    AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director - 2013-09-13
    LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Additional Director - 2010-07-19
    LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2019-11-27
    BGFL CORPORATE FINANCE PRIVATE LIMITED U67190MH1996PTC099628 Director - 2007-07-31
    MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Additional Director - 2008-08-21
    MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Director 2008-08-21 Ongoing
    MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Additional Director - 2008-04-14
    AGILE CAPITAL & MANAGEMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC177863 Director - 2011-03-29
    CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Additional Director - 2008-09-12
    CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Director - 2010-09-29
    DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2020-07-30
    DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2020-08-04
    HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2013-10-11
    ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2007-08-30
    QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Managing Director - 2008-01-01
    QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Whole-time director - 2017-06-29
    NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2016-07-29
    NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2017-07-03
    INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2011-09-28
    DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2010-08-06
    ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2007-07-31
    ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Whole-time director - 2007-01-17
    Other Directorships of MAHAKHURSHID KHUSHROOH BYRAMJEE
    Company Name CIN Designation Appointment Date Cessation
    CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2001-04-18 Ongoing
    LION ESTATES PRIVATE LIMITED U01110MH1994PTC083905 Director 1995-08-08 Ongoing
    AQUARIUS ESTATES PRIVATE LIMITED U13209MH1994PTC083777 Director 1995-08-08 Ongoing
    NIGHTINGALE ESTATES PRIVATE LIMITED U25200MH1995PTC084444 Director 1995-08-08 Ongoing
    CASBY GLOBAL TECHNOLOGY PRIVATE LIMITED U29268MH2005PTC150729 Director - 2014-06-16
    ALARM FACTORY INDIA PRIVATE LIMITED U31109MH2008PTC182724 Additional Director - 2010-03-22
    ALARM FACTORY INDIA PRIVATE LIMITED U31109MH2008PTC182724 Director - 2008-06-10
    ALLIANCE SECURITY SOLUTIONS PRIVATE LIMITED U31401MH2008PTC182950 Director - 2012-11-10
    SURVEYORS AND COMPANY PVT LTD U45200MH1938PTC002811 Director 1995-10-24 Ongoing
    SAHAKAR CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC113686 Director 1998-03-02 Ongoing
    MAN REALTORS AND HOLDINGS PRIVATE LIMITED U45201MH1992PTC067019 Director - 2008-10-07
    CASBY CFS PRIVATE LIMITED U45309MH2006PTC160332 Director 2006-03-07 Ongoing
    JAKARI TRADING PVT LTD U51900MH1983PTC031458 Director 1983-12-01 Ongoing
    PERCEPTION HOSPITALITY PRIVATE LIMITED U55101MH2008PTC182723 Director - 2011-01-31
    CASBY GLOBAL AIR PRIVATE LIMITED U60300MH1991PTC062022 Director 1991-06-11 Ongoing
    CASSINATH TRUCKERS PRIVATE LIMITED U60300MH1993PTC072824 Director - 2015-02-27
    SEA FREIGHT PVT LTD U61100MH1991PTC059902 Additional Director - 2015-09-30
    SEA FREIGHT PVT LTD U61100MH1991PTC059902 Director 2015-09-30 Ongoing
    JAKARI EXPRESS PRIVATE LIMITED U63010MH1997PTC110288 Director - 2008-07-15
    JAKARI TERMINALS PRIVATE LIMITED U63010MH1997PTC110542 Director 1997-09-09 Ongoing
    EAGLE FREIGHT FORWARDERS P LTD U63040MH1993PTC075042 Director - 2015-02-27
    JAKARI PORT MANAGEMENT PRIVATE LIMITED. U63040MH1997PTC110264 Director 1997-08-26 Ongoing
    KAVITA STOCKBROKERS PRIVATE LIMITED U65990MH1994PTC081204 Director 1995-08-08 Ongoing
    AISHWARYA CREDIT AND CAPITAL PRIVATE LIMITED U67120MH1995PTC087174 Director 1997-10-09 Ongoing
    KJ FINSERV PRIVATE LIMITED U67190MH2021PTC372781 Director 2021-12-03 Ongoing
    JAKARI BUILDERS PRIVATE LIMITED U70100MH1987PTC045471 Director 1987-12-01 Ongoing
    KARMARK ESTATES PRIVATE LIMITED U70100MH1989PTC051777 Director 1989-05-17 Ongoing
    JAKARI DEVELOPERS PRIVATE LIMITED U70100MH1995PTC091259 Director 1995-07-31 Ongoing
    MOD COMPUTERS PRIVATE LIMITED U72100MH1988PTC049117 Director - 2015-02-27
    KAIKOBAD BYRAMJEE AND SONS (AGENCY) PRIVATE LIMITED U74300MH1971PTC015241 Director 1983-04-27 Ongoing
    M B EDULJEE CASSINATH SONS PVT LTD U74999MH1985PTC038003 Director 1987-02-04 Ongoing
    CASBY LOGISTICS PRIVATE LIMITED U79326MH1998PTC117398 Director 1998-12-09 Ongoing
    Other Directorships of RANJAN GHOSH
    Company Name CIN Designation Appointment Date Cessation
    UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director - 2021-11-01
    CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Additional Director - 2017-08-29
    CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Director 2019-08-08 Ongoing
    CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Director - 2019-08-07
    IGNIS CAPITAL ADVISORS LIMITED U74999MH2021PLC361198 Director 2021-05-29 Ongoing
    DHRUBA & TAPASI SOCIAL VENTURES FOUNDATION U88900MH2024NPL424534 Director 2024-05-02 Ongoing
    Other Directorships of SIDDHARTHA SENGUPTA
    Company Name CIN Designation Appointment Date Cessation
    TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED L63090CH2012PLC033556 Additional Director - 2019-08-23
    TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED L63090CH2012PLC033556 Director - 2021-01-14
    THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2019-07-25
    THE FEDERAL BANK LTD L65191KL1931PLC000368 Director 2019-07-25 Ongoing
    GROWW CREDITSERV TECHNOLOGY PRIVATE LIMITED U65990KA2021PTC143517 Additional Director - 2021-02-23
    GROWW CREDITSERV TECHNOLOGY PRIVATE LIMITED U65990KA2021PTC143517 Director 2021-02-23 Ongoing
    STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Additional Director - 2019-09-11
    STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Director 2019-09-11 Ongoing
    CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2021-08-04
    CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director - 2021-08-26
    INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED U67190GJ2021PLC124952 Director 2022-09-12 Ongoing
    TATA PENSION MANAGEMENT PRIVATE LIMITED U74140MH2006PTC164217 Additional Director - 2023-05-29
    TATA PENSION MANAGEMENT PRIVATE LIMITED U74140MH2006PTC164217 Director 2023-05-10 Ongoing
    LEGAL ENTITY IDENTIFIER INDIA LIMITED U74900MH2015PLC268921 Additional Director - 2022-08-04
    LEGAL ENTITY IDENTIFIER INDIA LIMITED U74900MH2015PLC268921 Director 2021-07-14 Ongoing
    360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Additional Director - 2019-09-27
    360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Director 2019-09-27 Ongoing
    FEDERAL OPERATIONS AND SERVICES LIMITED U74999KL2018PLC055298 Additional Director 2023-08-10 Ongoing
    Other Directorships of DIPESH SHASHI GOYAL
    Company Name CIN Designation Appointment Date Cessation
    NRB-IBC BEARINGS PRIVATE LIMITED U29268MH2011PTC214811 Company Secretary - 2018-05-28
    HGP COMMUNITY PRIVATE LIMITED U45201MH2016PTC274222 Company Secretary - 2023-07-31
    ZYFIN CAPITAL PRIVATE LIMITED U74120MH2010PTC207609 Company Secretary - 2020-08-30
    JETAIR PRIVATE LIMITED U74899DL1974PTC007361 Company Secretary - 2019-04-15
    Other Directorships of RAJASEKHARA REDDY
    Company Name CIN Designation Appointment Date Cessation
    CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2013-12-30
    CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2022-09-05
    RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Additional Director - 2013-08-14
    RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Director - 2014-11-13
    HETERO LABS LIMITED U24110TG1989PLC009723 Additional Director - 2015-12-30
    HETERO LABS LIMITED U24110TG1989PLC009723 Director - 2023-06-11
    SHAASTA CEMENT CORPORATION INDIA PRIVATE LIMITED U26941TG2008PTC057653 Additional Director - 2013-09-30
    SHAASTA CEMENT CORPORATION INDIA PRIVATE LIMITED U26941TG2008PTC057653 Director - 2019-06-17
    GMR AERO TECHNIC LIMITED U35122TG2010PLC070489 Additional Director - 2015-09-30
    GMR AERO TECHNIC LIMITED U35122TG2010PLC070489 Director - 2016-01-18
    LANCO KONDAPALLI POWER LIMITED U40101TG1995PLC021459 Additional Director - 2012-07-21
    LANCO KONDAPALLI POWER LIMITED U40101TG1995PLC021459 Director - 2016-01-25
    BLISS CITY HOME PRIVATE LIMITED U45200KA2008PTC153447 Additional Director - 2019-09-30
    BLISS CITY HOME PRIVATE LIMITED U45200KA2008PTC153447 Director 2019-09-30 Ongoing
    KAKINADA SEZ LIMITED U45200TG2003PLC041961 Additional Director - 2015-09-19
    KAKINADA SEZ LIMITED U45200TG2003PLC041961 Director - 2016-01-18
    OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Additional Director - 2015-09-30
    OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Director - 2016-01-20
    GVPR ENGINEERS LIMITED U45201TG1997PLC028680 Additional Director - 2014-08-30
    GVPR ENGINEERS LIMITED U45201TG1997PLC028680 Director - 2022-07-09
    GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Additional Director - 2015-09-30
    GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Director - 2016-01-18
    TRANSSTROY (INDIA) LIMITED U45203AP2001PLC036905 Additional Director - 2011-09-29
    TRANSSTROY (INDIA) LIMITED U45203AP2001PLC036905 Director - 2013-12-14
    GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Additional Director - 2015-09-30
    GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Director - 2016-01-20
    TRANSSTROY ROAD PROJECTS LIMITED U45209TG2012PLC078462 Nominee Director - 2013-12-14
    GMR HOSPITALITY AND RETAIL LIMITED U52100TG2008PLC060866 Additional Director - 2015-09-30
    GMR HOSPITALITY AND RETAIL LIMITED U52100TG2008PLC060866 Director - 2016-01-18
    IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Director - 2018-11-03
    ANDHRA BANK FINANCIAL SERVICES LIMITED U65910TG1991PLC012376 Director - 2008-12-26
    ANDHRA BANK FINANCIAL SERVICES LIMITED U65910TG1991PLC012376 Managing Director - 2008-09-25
    VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2020-07-28
    VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Director 2020-07-28 Ongoing
    CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2018-08-31
    CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director - 2018-10-30
    INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED U65923MH2009PTC197957 Additional Director - 2012-04-28
    INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED U65923MH2009PTC197957 Director - 2019-03-31
    ANDHRA PRADESH STATE FINANCIAL SERVICES CORPORATION LIMITED U65990AP2020SGC114444 Director - 2021-03-12
    CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2019-08-01
    CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director - 2020-06-05
    ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED U65999AP2016PLC103663 Additional Director - 2017-12-18
    ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED U65999AP2016PLC103663 Director - 2021-03-12
    CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2019-08-30
    CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director - 2020-06-05
    AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2012-09-28
    AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director - 2013-02-20
    ASWA CORPORATE CONSULTING PRIVATE LIMITED U74999MH2016PTC288989 Director 2016-12-27 Ongoing
    MILLTEC MACHINERY LIMITED U85110KA1998PLC024139 Director - 2019-03-28
    MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Additional Director - 2013-09-30
    MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Director - 2021-06-05
    Other Directorships of SUNITA RAJIV HANDA
    Company Name CIN Designation Appointment Date Cessation
    C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Additional Director - 2019-01-14
    SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Additional Director - 2019-08-01
    SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Director - 2021-08-31
    TOYOTA FINANCIAL SERVICES INDIA LIMITED U74900KA2011FLC058752 Additional Director - 2021-09-28
    TOYOTA FINANCIAL SERVICES INDIA LIMITED U74900KA2011FLC058752 Director 2021-09-28 Ongoing
    Other Directorships of GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN
    Company Name CIN Designation Appointment Date Cessation
    SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2010-07-30
    SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2012-11-01
    SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Managing Director - 2014-11-01
    SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2017-02-22
    SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2017-02-22
    GROWXCD FINANCE PRIVATE LIMITED U64990TN2022PTC149101 Nominee Director 2023-12-01 Ongoing
    SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Managing Director - 2009-09-29
    UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2018-06-26
    UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Director 2018-06-26 Ongoing
    LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Additional Director - 2017-09-28
    LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Director - 2018-01-25
    SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Additional Director - 2011-06-24
    SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Director 2011-06-24 Ongoing
    HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Additional Director - 2017-06-19
    HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Director 2017-06-19 Ongoing
    SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Additional Director - 2013-07-12
    SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director - 2016-07-28
    CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2020-06-19
    CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director - 2021-05-09
    HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2019-05-21
    HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director 2019-05-21 Ongoing
    SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Additional Director - 2009-10-01
    SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Managing Director - 2010-09-28
    SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Whole-time director - 2016-05-31
    SHRIRAM CREDIT COMPANY LIMITED U65993TN1980PLC008215 Additional Director - 2010-09-30
    SHRIRAM CREDIT COMPANY LIMITED U65993TN1980PLC008215 Director - 2016-08-12
    PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director - 2017-06-02
    PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Director - 2021-05-09
    SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Additional Director - 2010-08-10
    SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director - 2016-06-10
    SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Additional Director - 2010-09-16
    SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Director - 2016-07-14
    VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Director - 2015-05-02
    FULLERTON ENTERPRISES PRIVATE LIMITED U67190MH2005PTC154728 Managing Director 2005-07-14 Ongoing
    LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Additional Director - 2017-09-29
    LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Director - 2018-01-25
    FULLERTON SECURITIES & WEALTH ADVISORS LIMITED U74120HR2008PLC037606 Nominee Director - 2009-10-21
    FULLERTON INDIA SOCIAL AND ECONOMIC DEVELOPMENT PRIVATE LIMITED U85100MH2009PTC191341 Director - 2009-09-29
    SHRIRAM SEVA SANKALP FOUNDATION U85100TN2015NPL099240 Director - 2021-02-19
    Other Directorships of HARISH HANSUBHAI ENGINEER
    Company Name CIN Designation Appointment Date Cessation
    NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Additional Director - 2014-06-25
    NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Director - 2019-06-24
    THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2014-07-17
    THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2018-10-01
    FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director appointed in casual vacancy - 2014-04-01
    HDFC BANK LIMITED L65920MH1994PLC080618 Whole-time director - 2013-09-30
    INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2017-09-15
    ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Additional Director - 2019-07-15
    ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2023-04-30
    NAVI AMC LIMITED U65990KA2009PLC165296 Additional Director - 2015-08-17
    NAVI AMC LIMITED U65990KA2009PLC165296 Director - 2019-03-01
    ARKA FINCAP LIMITED U65993MH2018PLC308329 Director - 2024-06-14
    PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Additional Director - 2018-09-28
    PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director - 2020-01-01
    ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED U66000MH2015PLC260801 Additional Director - 2016-07-27
    ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED U66000MH2015PLC260801 Director - 2021-02-01
    IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Additional Director - 2017-06-29
    IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Director - 2018-06-04
    KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Additional Director - 2015-08-17
    KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Director - 2023-06-22
    ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Additional Director - 2014-09-18
    ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Director - 2021-01-21
    INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2014-07-07
    INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2017-09-15
    BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED U93090MH1937FTC291521 Additional Director - 2014-08-08
    BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED U93090MH1937FTC291521 Director - 2017-05-26
    PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Additional Director - 2015-08-05
    PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director 2015-08-05 Ongoing
    Other Directorships of SWATI SAHUKARA
    Company Name CIN Designation Appointment Date Cessation
    PERITUS CORPORATE CONSULTANTS LLP AAC-1799 Designated Partner 2014-03-15 Ongoing
    BKP CORPORATE CONSULTANT LLP AAD-9017 Designated Partner 2017-03-14 Ongoing
    CLYSDALE ENTERTAINMENT LLP ABA-7444 Designated Partner 2022-02-22 Ongoing
    THOMAS SCOTT (INDIA) LIMITED L18109MH2010PLC209302 Additional Director - 2015-09-29
    THOMAS SCOTT (INDIA) LIMITED L18109MH2010PLC209302 Director 2015-09-29 Ongoing
    BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Company Secretary - 2013-02-28
    DELMA INFRASTRUCTURE LIMITED L45209MH1985PLC035147 Company Secretary - 2015-05-29
    CRYSDALE INDUSTRIES LIMITED L51900MH1987PLC042111 Additional Director - 2023-09-28
    CRYSDALE INDUSTRIES LIMITED L51900MH1987PLC042111 Director 2023-06-23 Ongoing
    CRYSDALE INDUSTRIES LIMITED L51900MH1987PLC042111 Director - 2024-03-21
    BANG OVERSEAS LIMITED L51900MH1992PLC067013 Additional Director - 2015-09-29
    BANG OVERSEAS LIMITED L51900MH1992PLC067013 Director 2015-09-29 Ongoing
    QGO FINANCE LIMITED L65910MH1993PLC302405 Company Secretary - 2018-08-01
    PYXIS FINVEST LIMITED L65990MH2005PLC157586 Director - 2020-09-27
    VASHU BHAGNANI INDUSTRIES LIMITED L68100MH1986PLC040559 Company Secretary - 2020-08-14
    SHEKHAWATI INDUSTRIES LIMITED L68200DN1990PLC000440 Additional Director - 2015-09-22
    SHEKHAWATI INDUSTRIES LIMITED L68200DN1990PLC000440 Director - 2019-08-12
    NPT DEVELOPERS PRIVATE LIMITED U45202MH2009PTC197307 Company Secretary - 2021-03-31
    NANDANA METALS AND MINING LIMITED U46620MH2021PLC362628 Additional Director - 2023-05-16
    NANDANA METALS AND MINING LIMITED U46620MH2021PLC362628 Director - 2024-06-26
    FOUNDATION STONE PROPERTIES PRIVATE LIMITED U70101TN2000PTC044681 Company Secretary - 2023-11-30
    WERGREEN FOUNDATION U85300MP2022NPL059002 Director 2022-01-03 Ongoing
    PUJA ENTERTAINMENT (INDIA) LIMITED U92100MH2000PLC128141 Company Secretary - 2019-09-05
    Other Directorships of JASPAL SINGH BINDRA
    Company Name CIN Designation Appointment Date Cessation
    JAS ADVISORY SERVICES LLP AAH-5104 Designated Partner 2016-09-29 Ongoing
    BG ADVISORY SERVICES LLP AAH-7516 Designated Partner 2018-03-26 Ongoing
    BG ADVISORY SERVICES LLP AAH-7516 Partner - 2023-08-30
    CENTRUM ALTERNATIVES LLP AAK-1465 Designated Partner 2017-07-27 Ongoing
    CENTRUM REMA LLP AAL-0754 Designated Partner - 2021-03-22
    JBCG Ventures LLP ABZ-8090 Designated Partner 2023-01-12 Ongoing
    CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2016-04-21
    CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Whole-time director 2016-04-21 Ongoing
    UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2023-04-20
    UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director 2023-05-07 Ongoing
    UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director - 2021-11-01
    CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Additional Director - 2020-12-31
    CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director 2020-12-31 Ongoing
    STANDARD CHARTERED GLOBAL BUSINESS SERVICES PRIVATE LIMITED U67190TN2000PTC049177 Director - 2008-11-01
    MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED U67200MH2019PLC319950 Director - 2022-11-17
    GURUDAYA ESTATES PRIVATE LIMITED U70200MH2019PTC326774 Director 2019-06-14 Ongoing
    JBCG ADVISORY SERVICES PRIVATE LIMITED U74110MH2016PTC287730 Director 2016-11-17 Ongoing
    ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2019-02-27
    ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2019-02-27
    JASUA ADVISORY SERVICES PRIVATE LIMITED U74999MH2017PTC289341 Director 2017-01-06 Ongoing
    CALCULUS TRAVEL VENTURES PRIVATE LIMITED U74999MH2018PTC311107 Director 2018-06-22 Ongoing
    Other Directorships of TIRUTHURAI POONDI MADHAVAN RAMAMURTI
    Company Name CIN Designation Appointment Date Cessation
    ULTRAMARINE & PIGMENTS LIMITED L24224MH1960PLC011856 Additional Director - 2013-07-08
    ULTRAMARINE & PIGMENTS LIMITED L24224MH1960PLC011856 Director - 2019-07-29
    CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Managing Director - 2008-09-01
    CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Whole-time director - 2012-11-01
    INDO SHELL MOULD LIMITED U27310TZ1995PLC006101 Director - 2010-06-10
    NEXTFIRST ENGINEERING TECHNOLOGIES PRIVATE LIMITED U31103KA2004PTC034459 Additional Director - 2008-09-30
    NEXTFIRST ENGINEERING TECHNOLOGIES PRIVATE LIMITED U31103KA2004PTC034459 Director - 2011-03-08
    CENTRUM INFRASTRUCTURE AND REALTY LIMITED U45201MH2006PLC166127 Director - 2013-02-22
    CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director - 2013-02-14
    CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director - 2012-04-01
    CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2008-06-14
    INDRA INVESTMENTS ADVISORY PRIVATE LIMITED U67120TN2008PTC134958 Additional Director - 2016-09-30
    INDRA INVESTMENTS ADVISORY PRIVATE LIMITED U67120TN2008PTC134958 Director 2016-09-30 Ongoing
    INDRA INVESTMENTS ADVISORY PRIVATE LIMITED U67120TN2008PTC134958 Director - 2011-04-15
    EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2016-10-13
    ARRECA INVESTMENT PRIVATE LIMITED U67190TZ2010PTC020508 Director - 2011-09-12
    Other Directorships of PANDITHACHOLANALOOR RAMASWAMY KALYANARAMAN
    Company Name CIN Designation Appointment Date Cessation
    COASTAL CORPORATION LIMITED L63040AP1981PLC003047 Additional Director - 2018-09-11
    COASTAL CORPORATION LIMITED L63040AP1981PLC003047 Director 2018-09-11 Ongoing
    THE FEDERAL BANK LTD L65191KL1931PLC000368 Whole-time director - 2011-01-02
    FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2011-01-01
    CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2012-11-01
    CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Managing Director - 2015-07-06
    CENTRUM INFRASTRUCTURE AND REALTY LIMITED U45201MH2006PLC166127 Director - 2022-07-01
    KOGTA FINANCIAL (INDIA) LTD U67120RJ1996PLC011406 Director 2020-03-08 Ongoing
    KOGTA FINANCIAL (INDIA) LTD U67120RJ1996PLC011406 Director - 2020-03-07
    RAMAIAH CAPITAL PRIVATE LIMITED U67200KA2019PTC122160 Additional Director - 2020-12-24
    RAMAIAH CAPITAL PRIVATE LIMITED U67200KA2019PTC122160 Director 2020-12-24 Ongoing
    ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70101MH2007PTC176913 Additional Director - 2011-12-29
    ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70101MH2007PTC176913 Director - 2014-05-16
    BRV INDUSTRIES PRIVATE LIMITED U70109KA2019PTC123947 Additional Director - 2019-05-10
    BRV INDUSTRIES PRIVATE LIMITED U70109KA2019PTC123947 Director 2019-05-10 Ongoing
    CHEMM FINANCE LIMITED U85110KA1993PLC014599 Additional Director - 2016-06-22
    CHEMM FINANCE LIMITED U85110KA1993PLC014599 Director 2016-06-22 Ongoing

    CIN Company Name Company Address
    U74999MH2015PLC268712 CENTRUM INVESTMENT ADVISORS LIMITED CENTRUM HOUSE, C.S.T ROAD VIDYANAGARI MARG, KALINA , SANTACRUZ EAST, 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
    U51909MH2002PTC136764 GARUDA MULTITRADE PRIVATE LIMITED SHASHMIRA CENTER 176C S T ROAD VIDYANAGARI MARG KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
    AAB-8099 KEWAL REALCON LLP CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098
    AAB-8100 BELLA VISTA TRADING LLP CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098
    AAB-8101 RAMBO TRADING LLP CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098
    AAB-8102 ROH TRADING LLP CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098
    AAP-4626 M GAZI INFRA LLP G-19,VIVEK APTS, KALINA VIHAR,DARSHAN CHSL VIDYANAGARI MAARG,C.S.T.ROAD,KALINA,SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098
    U74999MH2021PLC361198 IGNIS CAPITAL ADVISORS LIMITED Centrum House, CST Road, Vidyanagari Marg Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
    U67200MH2019PLC319950 MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED Centrum House, 5445 -A CST Road, Vidyanagari Marg, Kalina, Santacruz East , MUMBAI, Maharashtra, India - 400098
    U61100MH1996PTC101640 ALLCARGO MOVERS (BOMBAY) PRIVATE LIMITED 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
    U61100MH2008PTC180406 SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
    U72200MH2000PTC124495 AMFIN CONSULTING PRIVATE LIMITED 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
    U65922MH2016PLC273826 CENTRUM HOUSING FINANCE LIMITED Unit-801, Centrum House, CST Road Vidyanagari Marg, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098
    U62100MH1996PTC102916 TRANSINDIA FREIGHT PRIVATE LIMITED 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
    U63000MH1995PTC147293 ALLTRANS PORT MANAGEMENT PRIVATE LIMITED 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
    U65910MH1996PTC101869 SEALAND HOLDINGS PRIVATE LIMITED 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
    U67190MH2008PTC181595 SKS VENTURES PRIVATE LIMITED 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
    U66000MH2016PLC273496 CENTRUM INSURANCE BROKERS LIMITED Unit-801, Centrum House, CST Road Vidyanagari Marg, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098
    U65100MH2001PTC131130 ALLNET FINANCIAL SERVICES PRIVATE LIMITED 5th Floor, Allcargo House, C S T Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
    U70101MH2010PTC208604 POORN ESTATES PRIVATE LIMITED 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
    U23201MH1983PTC031176 TRUPTI PETROLEUMS PVT LTD 102,WINDSOR,VIDYA NAGAR MARG,OFF.C.S.T. ROAD, KALINA,SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098
    U27203MH2005PTC157198 SUPER BOND PANEL INDIA PRIVATE LIMITED 17, SUPER HOUSE, AMAR INDUSTRIAL ESTATE, C.S.T. ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
    L65990MH2005PLC157586 PYXIS FINVEST LIMITED Level 9 (Unit 801), Centrum House, CST Road, VidyaNagari marg, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098
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    U70102MH2009PTC193701 SUPREME INFRAREALTY PLANNERS PRIVATE LIMITED SHOP NO-1,KALINA SANGAM C.H.S, VIDYANAGARI MARG OFF CST ROAD,SANTACRUZ(EAST) , MUMBAI, Maharashtra, India - 400098
    U65990MH1990PTC059542 PAPEYON DEVELOPERS PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
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    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

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