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

INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED

CIN: U65922DL2006FTC153640

INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED (CIN: U65922DL2006FTC153640) is a Private company incorporated on 13 Sep 2006. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000000.00 and its paid up capital is Rs. 3736875370.00.

INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED are HARUN RASID KHAN, CHRISTOPHER CHONGHO AHN, STUART EDWARD TAKE, RAJINDER SINGH, STUART LEVINGS KENDRICK, ANSHUL JAISWAL, MATTHEW ROBERT YOUNG, MAHESH MISRA, and SUPRATIM BANDYOPADHYAY.

INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U65922DL2006FTC153640 and its registration number is 153640. Users may contact INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED is T-10,3rd Floor, Plot No.9,H.L.Plaza,Pocket-2, Sector 12 Dwarka, Delhi-110075 , New Delhi, Delhi, India - 110075.

Current status of INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for INDIA MORTGAGE GUARANTEE CORPORATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INDIA MORTGAGE GUARANTEE CORPORATION

Purchase full report of INDIA MORTGAGE GUARANTEE CORPORATION

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 INDIA MORTGAGE GUARANTEE CORPORATION 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 INDIA MORTGAGE GUARANTEE CORPORATION
DIN Director Name Designation Appointment Date
07456806 HARUN RASID KHAN Director 2019-08-20
10043660 CHRISTOPHER CHONGHO AHN Nominee Director 2024-02-22
00505488 STUART EDWARD TAKE Director 2007-09-25
07502095 RAJINDER SINGH Nominee Director 2024-02-24
09425946 STUART LEVINGS KENDRICK Director 2022-06-09
10647081 ANSHUL JAISWAL Nominee Director 2024-06-17
10043795 MATTHEW ROBERT YOUNG Nominee Director 2024-02-22
10100943 MAHESH MISRA Managing Director 2023-07-07
03558215 SUPRATIM BANDYOPADHYAY Additional Director 2024-04-01
Past Directors & Key Managerial Personnel of INDIA MORTGAGE GUARANTEE CORPORATION
DIN Director Name Designation Appointment Date Cessation
05253235 PAMELA ANN LAMOREAUX Additional Director - 2013-08-07
05253235 PAMELA ANN LAMOREAUX Director - 2019-05-31
07456806 HARUN RASID KHAN Additional Director - 2019-08-20
07456806 HARUN RASID KHAN Director - 2022-10-19
08684627 ADITYA HEMANT JOSHI Director - 2024-06-06
00252540 RAKESH AWASTHI Nominee Director - 2020-02-28
00480698 AMITAVA MEHRA Additional Director - 2006-09-18
00480698 AMITAVA MEHRA Managing Director - 2012-06-29
00505488 STUART EDWARD TAKE Additional Director - 2007-09-25
02849115 ARNAB ROY Additional Director - 2013-08-07
02849115 ARNAB ROY Nominee Director - 2015-06-08
07502095 RAJINDER SINGH Nominee Director - 2024-02-02
07852447 ASHWANI KUMAR TRIPATHI Nominee Director - 2019-06-11
10415792 SOURAV SEAL Nominee Director - 2024-02-02
05264960 SCOTT JOHN MCKAY Additional Director - 2013-08-07
05264960 SCOTT JOHN MCKAY Director - 2016-06-09
00004272 SRINIVASAN SRIDHAR Nominee Director - 2022-10-18
00013239 SUNIL BEHARI MATHUR Additional Director - 2013-08-07
00013239 SUNIL BEHARI MATHUR Director - 2020-08-06
06711526 PADMANABHAN RAJA JAISHANKAR Nominee Director - 2020-06-04
09077979 RAHUL BHAVE Nominee Director - 2023-11-29
00009627 DEEPAK MADHAV SATWALEKAR Additional Director - 2013-08-07
00009627 DEEPAK MADHAV SATWALEKAR Director - 2016-10-12
00505526 CHARLES FREDERICK STEINEGER III Additional Director - 2012-06-30
03546341 RAJ VIKASH VERMA Additional Director - 2013-05-28
03546341 RAJ VIKASH VERMA Nominee Director - 2022-10-20
Other Directorships of PAMELA ANN LAMOREAUX
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARUN RASID KHAN
Company Name CIN Designation Appointment Date Cessation
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2022-03-09
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director 2021-12-28 Ongoing
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2018-09-20
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2019-01-30
BANDHAN BANK LIMITED L67190WB2014PLC204622 Additional Director - 2018-06-04
BANDHAN BANK LIMITED L67190WB2014PLC204622 Director - 2021-03-27
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2022-09-07
RESERVE BANK INFORMATION TECHNOLOGY PRIVATE LIMITED U72900MH2016PTC283203 Director - 2016-08-02
Other Directorships of ADITYA HEMANT JOSHI
Company Name CIN Designation Appointment Date Cessation
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2020-09-24
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director 2020-09-24 Ongoing
INDOSTAR HOME FINANCE PRIVATE LIMITED U65990MH2016PTC271587 Additional Director - 2020-09-08
INDOSTAR HOME FINANCE PRIVATE LIMITED U65990MH2016PTC271587 Director - 2021-06-14
Other Directorships of CHRISTOPHER CHONGHO AHN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH AWASTHI
Company Name CIN Designation Appointment Date Cessation
POLYPLEX CORPORATION LIMITED L25209UR1984PLC011596 Nominee Director - 2016-05-03
JAYASWAL NECO INDUSTRIES LIMITED L28920MH1972PLC016154 Nominee Director - 2010-04-05
VAID ELASTOMER PROCESSORS PRIVATE LIMITED U25190MH1994PTC076419 Nominee Director - 2007-05-30
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Nominee Director - 2019-05-14
Other Directorships of AMITAVA MEHRA
Company Name CIN Designation Appointment Date Cessation
AUXANO PROJECTS LLP AAI-5003 Partner 2020-01-16 Ongoing
AUXANO DEALS LLP AAI-8137 Partner 2018-11-17 Ongoing
AUXANO ASSOCIATES LLP AAW-3404 Partner 2021-07-31 Ongoing
ROPSSA PROPERTIES ENTERPRISES PRIVATE LI MITED U74899DL1983PTC015229 Director 1999-08-01 Ongoing
Other Directorships of STUART EDWARD TAKE
Company Name CIN Designation Appointment Date Cessation
GENWORTH FINANCIAL INDIA PRIVATE LIMITED U74140DL2012FTC241864 Director - 2013-12-05
Other Directorships of ARNAB ROY
Company Name CIN Designation Appointment Date Cessation
JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Nominee Director - 2011-10-07
Other Directorships of RAJINDER SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHWANI KUMAR TRIPATHI
Company Name CIN Designation Appointment Date Cessation
TAMIL NADU INFRASTRUCTURE FUND MANAGEMENT CORPORATION LIMITED U74900TN2015PLC101409 Nominee Director - 2018-07-27
Other Directorships of STUART LEVINGS KENDRICK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SOURAV SEAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SCOTT JOHN MCKAY
Company Name CIN Designation Appointment Date Cessation
GENWORTH FINANCIAL INDIA PRIVATE LIMITED U74140DL2012FTC241864 Additional Director - 2016-09-26
GENWORTH FINANCIAL INDIA PRIVATE LIMITED U74140DL2012FTC241864 Director - 2018-02-20
Other Directorships of ANSHUL JAISWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SRINIVASAN SRIDHAR
Company Name CIN Designation Appointment Date Cessation
BSV ASSOCIATES LLP AAP-2356 Designated Partner 2019-05-08 Ongoing
ESSFORE CONSULTANCY SERVICES LLP AAZ-0990 Designated Partner 2021-10-21 Ongoing
GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Additional Director - 2021-08-09
GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Director 2021-08-09 Ongoing
KHADIM INDIA LIMITED L19129WB1981PLC034337 Additional Director - 2017-09-16
KHADIM INDIA LIMITED L19129WB1981PLC034337 Director - 2017-10-06
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2013-08-27
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2024-03-31
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2014-09-29
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2017-08-21
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Additional Director - 2013-06-10
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Director 2013-06-10 Ongoing
LML LIMITED L34101UP1972PLC003612 Additional Director - 2013-04-29
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Additional Director - 2015-07-31
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director 2019-10-20 Ongoing
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2019-10-19
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2014-09-22
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2019-07-16
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2013-09-20
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Director - 2014-07-30
DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2013-06-05
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2020-10-11
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2013-09-28
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2017-07-17
NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Additional Director - 2017-06-16
FERRO ALLOYS CORPORATION LIMITED U45201OR1955PLC008400 Director - 2014-09-29
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2022-03-15
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2010-09-20
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2011-06-01
SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Additional Director - 2013-09-02
SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Director - 2021-07-31
SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director 2024-05-09 Ongoing
AFC INDIA LIMITED U65990MH1968GOI013983 Nominee Director - 2011-05-31
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2014-05-20
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director 2024-04-25 Ongoing
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director - 2019-03-31
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director 2024-03-09 Ongoing
JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Additional Director - 2012-07-12
JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Director - 2018-07-23
EVYAVAN CAPITAL LIMITED U67100MH2019PLC327150 Additional Director - 2020-12-24
EVYAVAN CAPITAL LIMITED U67100MH2019PLC327150 Director - 2023-02-10
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director appointed in casual vacancy - 2009-03-23
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Managing Director - 2011-06-01
BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Additional Director - 2022-05-30
BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Director 2021-06-16 Ongoing
BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Managing Director - 2022-05-30
STRATEGIC RESEARCH AND INFORMATION CAPITAL SERVICES PRIVATE LIMITED U67190MH2013PTC246115 Director 2013-07-25 Ongoing
EVYAVAN ASSETS MANAGEMENT LIMITED U67190MH2019PLC327086 Additional Director - 2020-12-24
EVYAVAN ASSETS MANAGEMENT LIMITED U67190MH2019PLC327086 Director 2020-12-24 Ongoing
EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Additional Director - 2020-12-24
EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Director - 2023-06-06
INDIAN HOUSING FEDERATION U70100KA2015NPL081360 Director - 2018-04-19
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Additional Director - 2023-09-26
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director 2023-04-04 Ongoing
ESSFORE CONSULTANCY SERVICES PRIVATE LIMITED U74110TN2010PTC075960 Additional Director - 2021-10-20
ESSFORE CONSULTANCY SERVICES PRIVATE LIMITED U74110TN2010PTC075960 Director - 2021-10-20
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Additional Director - 2017-09-27
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2019-02-12
INCUBE TRUSTEE COMPANY PRIVATE LIMITED U74140GJ2011PTC067453 Additional Director - 2012-09-29
INCUBE TRUSTEE COMPANY PRIVATE LIMITED U74140GJ2011PTC067453 Director - 2018-09-26
LAND INTERACTIVE MEDIA LIMITED U74900DL2012PLC240502 Additional Director - 2017-09-19
GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Additional Director - 2015-06-22
GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Director 2015-06-22 Ongoing
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2017-08-28
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2017-08-28 Ongoing
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2018-01-17
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2011-07-28
Other Directorships of SUNIL BEHARI MATHUR
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Additional Director - 2009-09-29
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director - 2014-10-08
ITC LIMITED L16005WB1910PLC001985 Additional Director - 2008-07-30
ITC LIMITED L16005WB1910PLC001985 Director - 2021-09-15
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director - 2007-12-27
E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Director - 2008-11-28
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2009-07-21
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2024-07-17
SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Additional Director - 2010-07-24
SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Director 2010-07-24 Ongoing
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2017-05-24
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2016-09-02
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director 2016-09-02 Ongoing
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2013-08-02
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2013-08-08
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2010-06-08
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2014-09-30
THE BANK OF RAJASTHAN LIMITED L65191RJ1943PLC000135 Additional Director - 2008-08-02
THE BANK OF RAJASTHAN LIMITED L65191RJ1943PLC000135 Director - 2009-05-09
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2011-05-14
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2016-01-16
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-10-01
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2012-08-31
HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2014-08-09
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Additional Director - 2013-09-24
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director - 2014-08-13
DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Additional Director - 2008-09-25
DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Director 2024-04-18 Ongoing
DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Director - 2024-03-31
INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED L74899DL1999GOI101707 Director - 2008-11-29
QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Additional Director - 2017-06-29
QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Director - 2022-10-22
PROGRESS RAIL INNOVATIONS PRIVATE LIMITED U35201DL1996PTC083567 Director - 2010-07-31
SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Additional Director - 2008-09-26
SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Director - 2009-02-02
QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Additional Director - 2023-06-29
QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Director 2022-10-22 Ongoing
SUBHIKSHA TRADING SERVICES LIMITED U52599TN1997PLC037948 Director - 2008-09-01
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Additional Director - 2016-08-29
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director 2016-08-29 Ongoing
TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Additional Director - 2020-08-25
TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Director 2020-08-25 Ongoing
TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Director - 2024-11-24
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2015-11-30
UTI INFRASTRUCTURE TECHNOLOGY AND SERVICES LIMITED U65991MH1993GOI072051 Director - 2007-12-06
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2016-07-28
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Director - 2021-04-21
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2008-08-20
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2010-08-29
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Additional Director - 2011-07-30
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2014-07-28
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Additional Director - 2008-08-14
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2013-01-08
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2016-03-28
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Nominee Director - 2014-08-08
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2013-03-31
MUNICH RE INDIA SERVICES PRIVATE LIMITED U67200MH2004PTC144420 Director - 2017-03-31
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2021-09-29
UTI INFRASTRUCTURE AND SERVICES LIMITED U74999MH2003GOI141849 Director - 2007-12-06
STRUGENCE TRUSTEE PRIVATE LIMITED U74999MH2016PTC284300 Director - 2018-11-29
PINEBRIDGE INVESTMENTS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U93090MH2006PTC165286 Director - 2012-10-05
Other Directorships of PADMANABHAN RAJA JAISHANKAR
Company Name CIN Designation Appointment Date Cessation
IIFCL ASSET MANAGEMENT COMPANY LIMITED U65991DL2012GOI233601 Additional Director - 2020-08-31
IIFCL ASSET MANAGEMENT COMPANY LIMITED U65991DL2012GOI233601 Director 2020-08-31 Ongoing
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Managing Director 2020-05-29 Ongoing
IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2018-09-24
IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2020-01-30
IIFCL PROJECTS LIMITED U74999DL2012GOI231473 Additional Director - 2020-12-28
IIFCL PROJECTS LIMITED U74999DL2012GOI231473 Director 2020-12-28 Ongoing
IIFCL PROJECTS LIMITED U74999DL2012GOI231473 Director - 2018-07-09
IIFCL PROJECTS LIMITED U74999DL2012GOI231473 Whole-time director - 2020-01-30
Other Directorships of RAHUL BHAVE
Company Name CIN Designation Appointment Date Cessation
IFCI LIMITED L74899DL1993GOI053677 Director - 2023-11-28
IFCI LIMITED L74899DL1993GOI053677 Whole-time director 2023-12-22 Ongoing
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director 2024-01-09 Ongoing
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director 2024-01-12 Ongoing
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director 2024-01-25 Ongoing
IFCI FACTORS LIMITED U74899DL1995GOI074649 Nominee Director 2024-01-05 Ongoing
Other Directorships of MATTHEW ROBERT YOUNG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHESH MISRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK MADHAV SATWALEKAR
Company Name CIN Designation Appointment Date Cessation
ARVIND LIMITED L17119GJ1931PLC000093 Director - 2007-05-01
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2021-07-26
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2023-09-30
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2008-09-10
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2019-08-12
WIPRO LIMITED L32102KA1945PLC020800 Additional Director - 2020-07-13
WIPRO LIMITED L32102KA1945PLC020800 Director 2020-07-13 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2009-09-09
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2016-08-09
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Managing Director - 2008-11-13
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Additional Director - 2019-10-30
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Director 2019-11-18 Ongoing
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Director - 2019-11-17
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2010-11-13
INFOSYS LIMITED L85110KA1981PLC013115 Director - 2013-11-13
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director - 2011-03-30
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Additional Director - 2018-09-28
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director - 2021-07-26
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2010-09-27
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2013-04-02
FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Director - 2019-11-30
GERMINAIT SOLUTIONS PRIVATE LIMITED U72300MH2007PTC168184 Additional Director - 2008-09-02
GERMINAIT SOLUTIONS PRIVATE LIMITED U72300MH2007PTC168184 Director 2008-09-02 Ongoing
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director - 2014-06-09
NRW VOCATIONAL SERVICES PRIVATE LIMITED U80301TN2019PTC126636 Director - 2019-08-20
JAL SEVA CHARITABLE FOUNDATION U85100DL2010NPL200169 Additional Director - 2016-09-13
Other Directorships of CHARLES FREDERICK STEINEGER III
Company Name CIN Designation Appointment Date Cessation
GENWORTH FINANCIAL INDIA PRIVATE LIMITED U74140DL2012FTC241864 Director - 2013-12-05
Other Directorships of RAJ VIKASH VERMA
Company Name CIN Designation Appointment Date Cessation
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2018-08-07
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director - 2024-01-29
RURBAN AGRI VENTURES (INDIA) PRIVATE LIMITED U01403DL2014PTC266946 Additional Director - 2018-09-28
RURBAN AGRI VENTURES (INDIA) PRIVATE LIMITED U01403DL2014PTC266946 Director - 2020-03-13
RAVI INTEGRATED LOGISTICS (INDIA) PRIVATE LIMITED U01407DL2015PTC285548 Additional Director - 2018-09-28
RAVI INTEGRATED LOGISTICS (INDIA) PRIVATE LIMITED U01407DL2015PTC285548 Director - 2020-03-13
RAVI RENEWABLE ENERGY & LIGHTING (INDIA) PRIVATE LIMITED U29253DL2015PTC285411 Additional Director - 2018-09-28
RAVI RENEWABLE ENERGY & LIGHTING (INDIA) PRIVATE LIMITED U29253DL2015PTC285411 Director - 2020-03-13
SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Additional Director - 2021-09-30
SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Director 2021-09-30 Ongoing
INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Additional Director - 2018-02-27
INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Director - 2018-04-28
VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Additional Director 2024-08-16 Ongoing
ART HOUSING FINANCE (INDIA) LIMITED U65999DL2013PLC255432 Additional Director - 2018-05-08
ART HOUSING FINANCE (INDIA) LIMITED U65999DL2013PLC255432 Director - 2020-04-30
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director 2020-12-15 Ongoing
CENTRAL REGISTRY OF SECURITISATION ASSET RECONSTRUCTION AND SECURITY INTEREST OF INDIA U67100DL2011NPL215270 Managing Director - 2014-05-13
AJIVIKA FINANCE LIMITED U74120UP1986PLC115939 Additional Director - 2019-09-30
AJIVIKA FINANCE LIMITED U74120UP1986PLC115939 Director - 2023-04-11
ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74140DL2013PTC259641 Additional Director - 2020-09-23
ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74140DL2013PTC259641 Director 2020-09-23 Ongoing
INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Additional Director - 2018-03-12
INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Director - 2018-04-28
Other Directorships of SUPRATIM BANDYOPADHYAY

CIN Company Name Company Address
U74900DL2016PTC291379 HOUNDSHARK DELHI PRIVATE LIMITED T 10 & 11, 3rd Floor, Malik Buildcon Plaza-1, Plot no. 2, Pocket 6, Sector 12 , Dwarka, , New Delhi, Delhi, India - 110075
U93000DL2013PTC262895 WEBTHOT MEDIATECH PRIVATE LIMITED T 10 & 11, 3rd Floor, Malik Buildcon Plaza-1, Plot no. 2, Pocket 6, Sector 12 , Dwarka, , New Delhi, Delhi, India - 110075
ACN-6921 MILDSPICES HOSPITALITIES LLP Shop No. T-4, T-5 T-6, Third Floor Manish Twin Plaza,Plot No. 2, Sector-4, Dwarka, New Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,India-110075
U74999DL2020PTC366178 ANSHIKA CLUB PRIVATE LIMITED SHOP NO. F-4, FIRST FLOOR, H.L. PLAZA PLOT NO.-9, SECTOR-12, DWARKA, NEW DELHI , DELHI, Delhi, India - 110075
U70109DL2015PTC279040 FPEL SOLAR EDGE PRIVATE LIMITED Office No 321, Third Floor Vardhaman Bahnof Plaza Plot No 6&10 M L U Pocket-7 Sector-12, Dwarka New Delhi , Delhi, Delhi, India - 110075
U74120DL2013PTC345720 4PEL ENERGY SERVICES PRIVATE LIMITED Office No 321,Third Floor, Vardhaman Bahnof Plaza Plot No 6&10,M L U Pocket-7, Sector-12, Dwarka , New Delhi, Delhi, India - 110075
U40106DL2016PTC306914 4PEL SAUR VIDYUT PRIVATE LIMITED Office No 321,Third Floor, Vardhaman Bahnof Plaza Plot No 6&10,M L U Pocket-7, Sector-12, Dwarka , New Delhi, Delhi, India - 110075
U40106DL2019PTC347952 4PEL SUN FLASH PRIVATE LIMITED Office No 321,Third Floor, Vardhaman Bahnof Plaza Plot No 6&10,M L U Pocket-7, Sector-12, Dwarka , New Delhi, Delhi, India - 110075
U40100DL2019PTC352226 4PEL GREEN ENERGY PRIVATE LIMITED Office No 321,Third Floor, Vardhaman Bahnof Plaza Plot No 6&10,M L U Pocket-7, Sector-12, Dwarka , New Delhi, Delhi, India - 110075
U40100DL2019PTC346330 4PEL SUN ABILITY PRIVATE LIMITED Office No 321,Third Floor, Vardhaman Bahnof Plaza Plot No 6&10,M L U Pocket-7, Sector-12, Dwarka , New Delhi, Delhi, India - 110075
U40100DL2019PTC355029 4PEL GREEN POWER PRIVATE LIMITED Office No 321,Third Floor, Vardhaman Bahnof Plaza Plot No 6&10,M L U Pocket-7, Sector-12, Dwarka , New Delhi, Delhi, India - 110075
U40106DL2016PTC306103 4PEL DISTRIBUTED SOLAR ENERGY PRIVATE LIMITED Office No 321,Third Floor, Vardhaman Bahnof Plaza Plot No 6&10,M L U Pocket-7, Sector-12, Dwarka , New Delhi, Delhi, India - 110075
U40106DL2016PTC306108 4PEL DISTRIBUTED SOLAR POWER PRIVATE LIMITED Office No 321,Third Floor, Vardhaman Bahnof Plaza Plot No 6&10,M L U Pocket-7, Sector-12, Dwarka , New Delhi, Delhi, India - 110075
U40106DL2017PTC310864 4PEL SOLAR DAYLIGHT ENERGY PRIVATE LIMITED Office No 321,Third Floor, Vardhaman Bahnof Plaza Plot No 6&10,M L U Pocket-7, Sector-12, Dwarka , New Delhi, Delhi, India - 110075
U40106DL2019PTC354133 4PEL GREEN SOLUTIONS PRIVATE LIMITED Office No 321,Third Floor, Vardhaman Bahnof Plaza Plot No 6&10,M L U Pocket-7, Sector-12, Dwarka , New Delhi, Delhi, India - 110075
U40106DL2013PTC250153 4PEL SOLAR ENERGY PRIVATE LIMITED Office No 321,Third Floor, Vardhaman Bahnof Plaza Plot No 6&10,M L U Pocket-7, Sector-12, Dwarka , New Delhi, Delhi, India - 110075
U40106DL2016PTC306781 4PEL SURYA PRAKASH PRIVATE LIMITED Office No 321,Third Floor, Vardhaman Bahnof Plaza Plot No 6&10,M L U Pocket-7, Sector-12, Dwarka , New Delhi, Delhi, India - 110075
U40106DL2019PTC351647 4PEL MEGA URJA PRIVATE LIMITED Office No 321,Third Floor, Vardhaman Bahnof Plaza Plot No 6&10,M L U Pocket-7, Sector-12, Dwarka , New Delhi, Delhi, India - 110075
U40106DL2019PTC351646 4PEL MEGA SPARK PRIVATE LIMITED Office No 321,Third Floor, Vardhaman Bahnof Plaza Plot No 6&10,M L U Pocket-7, Sector-12, Dwarka , New Delhi, Delhi, India - 110075
U40106DL2016PTC306101 4PE DISTRIBUTED SOLAR SERVICES PRIVATE LIMITED Office No 321,Third Floor, Vardhaman Bahnof Plaza Plot No 6&10,M L U Pocket-7, Sector-12, Dwarka , New Delhi, Delhi, India - 110075
U40107DL2019PTC352234 4PEL MEGA GREEN PRIVATE LIMITED Office No 321,Third Floor, Vardhaman Bahnof Plaza Plot No 6&10,M L U Pocket-7, Sector-12, Dwarka , New Delhi, Delhi, India - 110075
U40200DL2019PTC347299 4PEL MEGA LIGHT PRIVATE LIMITED Office No 321,Third Floor, Vardhaman Bahnof Plaza Plot No 6&10,M L U Pocket-7, Sector-12, Dwarka , New Delhi, Delhi, India - 110075
U40300DL2018PTC342011 4PEL RELIABLE POWER SERVICES PRIVATE LIMITED Office No 321,Third Floor, Vardhaman Bahnof Plaza Plot No 6&10,M L U Pocket-7, Sector-12, Dwarka , New Delhi, Delhi, India - 110075
U40300DL2017PTC310869 4PEL SOLAR SUN FLAME PRIVATE LIMITED Office No 321,Third Floor, Vardhaman Bahnof Plaza Plot No 6&10,M L U Pocket-7, Sector-12, Dwarka , New Delhi, Delhi, India - 110075
U40300DL2019PTC345088 4PEL CLEAN TECH PRIVATE LIMITED Office No 321,Third Floor, Vardhaman Bahnof Plaza Plot No 6&10,M L U Pocket-7, Sector-12, Dwarka , New Delhi, Delhi, India - 110075
U40106DL2016PTC306785 4PEL SURYA MITRA PRIVATE LIMITED Office No 321,Third Floor, Vardhaman Bahnof Plaza Plot No 6&10,M L U Pocket-7, Sector-12, Dwarka , New Delhi, Delhi, India - 110075
U72900DL2009PTC195513 WALK 2 PROPERTY ESOLUTIONS PRIVATE LIMITED T-7, H. L. Plaza Plot No. 9, Sector 12, Dwarka , New Delhi, Delhi, India - 110075
U63040DL1999PTC101276 ROYALEE INDIA TOURS ANDTRAVELS PRIVATE LIMITED MALHAN FALCON PLAZA, T-16, 3RD FLOOR, PLOT NO. 4, POCKET-7, SECTOR 12, DWARKA , NEW DELHI, Delhi, India - 110075
U72900DL2019PTC351314 DZUS ACCOUNTING SERVICES PRIVATE LIMITED SHOP NO. S-2, 2ND FLOOR, PLOT NO. 12 SECTOR-10, MLU, MANISH PLAZA, DWARKA , NEW DELHI, Delhi, India - 110075

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

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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

Purchase our hand crafted financial report for $ 9.99