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  • Complaints
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NIDO HOME FINANCE LIMITED

CIN: U65922MH2008PLC182906 As on: 2026-07-13

NIDO HOME FINANCE LIMITED (CIN: U65922MH2008PLC182906) is a Public company incorporated on 30 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 693500000.00.

NIDO HOME FINANCE LIMITED's Annual General Meeting (AGM) was last held on 16 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIDO HOME FINANCE 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 NIDO HOME FINANCE LIMITED are SUNIL NAWAL PHATARPHEKAR, GAUTAM CHATTERJEE, SHAMA NANIK ASNANI, RAJAT RAVI AVASTHI, BISWAMOHAN MAHAPATRA, and DEEPAK MITTAL.

NIDO HOME FINANCE LIMITED's Corporate Identification Number (CIN) is U65922MH2008PLC182906 and its registration number is 182906. Users may contact NIDO HOME FINANCE LIMITED on its Email address - [email protected]. Registered address of NIDO HOME FINANCE LIMITED is Tower 3, 5th Floor, Wing B, Kohinoor City Mall Kohinoor City, Kirol Road, Kurla (West) , Mumbai, Maharashtra, India - 400070.

Current status of NIDO HOME FINANCE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NIDO HOME FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

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

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

Current Directors & Key Managerial Personnel of NIDO HOME FINANCE
DIN Director Name Designation Appointment Date
00005164 SUNIL NAWAL PHATARPHEKAR Director 2020-07-30
02464197 GAUTAM CHATTERJEE Director 2021-11-03
09774021 SHAMA NANIK ASNANI Director 2023-05-07
07969623 RAJAT RAVI AVASTHI Managing Director 2021-06-17
06990345 BISWAMOHAN MAHAPATRA Director 2021-06-17
00010337 DEEPAK MITTAL Director 2020-07-30
Past Directors & Key Managerial Personnel of NIDO HOME FINANCE
DIN Director Name Designation Appointment Date Cessation
00005164 SUNIL NAWAL PHATARPHEKAR Additional Director - 2020-07-30
02463804 SIDDHARTH KRISHNASWAMY Director - 2015-09-29
02463804 SIDDHARTH KRISHNASWAMY Whole-time director - 2020-05-15
05124763 SHILPA GATTANI Additional Director - 2021-06-17
05124763 SHILPA GATTANI Director - 2022-11-01
00499442 PUDUGRAMAM NARAYANASWAMY VENKATACHALAM Director - 2021-06-17
06733120 DEEPAK MUNDRA Additional Director - 2021-06-17
06733120 DEEPAK MUNDRA Director - 2021-10-13
00177945 ANIL KOTHURI CEO(KMP) - 2018-08-07
00177945 ANIL KOTHURI Managing Director - 2015-02-25
02076676 PHANINDRANATH KAKARLA Additional Director - 2021-06-17
02076676 PHANINDRANATH KAKARLA Director - 2022-11-01
02464197 GAUTAM CHATTERJEE Additional Director - 2021-11-03
06466798 UDAY SHANKAR DUTT Additional Director - 2013-07-26
06466798 UDAY SHANKAR DUTT Director - 2018-02-07
09774021 SHAMA NANIK ASNANI Additional Director - 2023-03-29
00198137 RAJEEV DEVI PRASAD MEHROTRA Director - 2011-12-12
07253615 VINEET MAHAJAN Additional Director - 2016-09-30
07253615 VINEET MAHAJAN Director - 2020-03-16
07404075 SHALINEE MIMANI Additional Director - 2016-09-30
07404075 SHALINEE MIMANI Director - 2019-09-16
00010324 ANURAG MADAN Director - 2016-02-04
03272845 MANISHKUMAR ANJANIKUMAR DHANUKA CFO(KMP) - 2021-08-31
07969623 RAJAT RAVI AVASTHI Additional Director - 2020-09-23
07969623 RAJAT RAVI AVASTHI Director - 2021-06-17
07969623 RAJAT RAVI AVASTHI Managing Director - 2021-06-16
08204295 KULPRAKASH SINGH Company Secretary - 2017-03-16
00010292 GAURANG VASUDEV TAILOR CFO(KMP) - 2018-05-02
00029503 PANCHAPAGESAN VAIDYANATHAN Additional Director - 2019-07-10
00029503 PANCHAPAGESAN VAIDYANATHAN Director - 2020-02-04
00065941 VIKAS VIJAYKUMAR KHEMANI Director - 2015-05-14
02057371 SHABNAM RUJAN PANJWANI Additional Director - 2015-09-30
02057371 SHABNAM RUJAN PANJWANI Director - 2016-02-04
05242960 VIJAYALAKSHMI IYER Additional Director - 2018-07-25
05242960 VIJAYALAKSHMI IYER Director - 2019-02-11
06714231 MANJEET PAWANKUMAR BIJLANI CFO(KMP) - 2020-04-14
01618047 AJAY JAISWAL Company Secretary - 2011-09-30
01618047 AJAY JAISWAL Manager - 2011-09-30
06590343 SHIVA KUMAR Additional Director - 2014-08-01
06590343 SHIVA KUMAR Director - 2017-02-08
06990345 BISWAMOHAN MAHAPATRA Additional Director - 2021-06-17
00010337 DEEPAK MITTAL Additional Director - 2020-07-30
01366785 TUSHAR HASMUKH KOTECHA CFO - 2024-02-13
02861202 AJAY MANGLUNIA Additional Director - 2012-09-25
02861202 AJAY MANGLUNIA Director - 2013-08-16
Other Directorships of SUNIL NAWAL PHATARPHEKAR
Company Name CIN Designation Appointment Date Cessation
PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Director - 2015-08-01
REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Director - 2016-01-01
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2022-06-17
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director 2022-06-17 Ongoing
EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Additional Director - 2020-09-11
EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Director 2020-09-11 Ongoing
EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Additional Director - 2008-06-06
EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Director - 2019-11-08
EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Additional Director - 2020-12-15
EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Director 2020-12-15 Ongoing
EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Additional Director - 2021-09-29
EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Director 2021-09-29 Ongoing
QUINTROL TECHNOLOGIES PRIVATE LIMITED U72200MH2000PTC128207 Director 2001-05-21 Ongoing
AJIT BALAKRISHNAN FOUNDATION U74120MH2007NPL168353 Director 2007-03-05 Ongoing
REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED U74300MH1987PTC044227 Director - 2021-04-30
EVEREST BRAND SOLUTIONS PRIVATE LIMITED U74300MH1996PTC098864 Director - 2021-04-30
MAHIM DIRECT PRIVATE LIMITED U74300MH1998PTC115834 Director - 2021-04-30
REDIFFUSION HEALTHCARE COMMUNICATION PRIVATE LIMITED U74300MH2002PTC137235 Director - 2009-03-19
AJIT BALAKRISHNAN ESTATES AND SECURITIES PRIVATE LIMITED U74999MH1979PTC021182 Director 2002-04-24 Ongoing
Other Directorships of SIDDHARTH KRISHNASWAMY
Other Directorships of SHILPA GATTANI
Company Name CIN Designation Appointment Date Cessation
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Company Secretary - 2007-12-14
EFSL TRADING LIMITED U51900TG2011PLC077654 Director - 2014-11-15
EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Director - 2015-03-16
Other Directorships of PUDUGRAMAM NARAYANASWAMY VENKATACHALAM
Company Name CIN Designation Appointment Date Cessation
SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Additional Director - 2011-07-13
SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Director - 2024-04-01
UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director - 2018-08-16
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2007-09-12
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2022-09-02
KHAZANA JEWELLERY PRIVATE LIMITED U36999TN1992PTC022434 Director - 2017-01-17
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2013-07-24
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2018-02-03
SUNDARAM HOME FINANCE LIMITED U65922TN1999PLC042759 Additional Director - 2015-07-15
SUNDARAM HOME FINANCE LIMITED U65922TN1999PLC042759 Director - 2022-03-21
ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2008-07-11
ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2022-09-16
UTI VENTURE FUNDS MANAGEMENT COMPANY PRIVATE LIMITED. U65991MH2001PTC350211 Nominee Director - 2013-07-08
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2015-07-20
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2022-09-28
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2012-09-05
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2018-08-16
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2018-06-01
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2024-02-04
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2009-07-20
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2021-03-16
LASER SOFT INFOSYSTEMS LIMITED U72200TN2000PLC044182 Director - 2011-04-26
LASER SOFT INFOSYSTEMS LIMITED U72200TN2000PLC044182 Whole-time director - 2011-01-19
INDIGO TX SOFTWARE PRIVATE LIMITED U72200TN2004PTC054445 Director - 2011-05-07
Other Directorships of DEEPAK MUNDRA
Company Name CIN Designation Appointment Date Cessation
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2014-03-20
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2015-04-23
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Whole-time director - 2014-09-09
SOVEREIGN METALS LIMITED U27109GJ2012PLC069162 Additional Director - 2016-09-26
SOVEREIGN METALS LIMITED U27109GJ2012PLC069162 Director - 2017-10-12
EDEL INVESTMENTS LIMITED U65923MH2009PLC420691 Additional Director - 2014-09-10
EDEL INVESTMENTS LIMITED U65923MH2009PLC420691 Director - 2021-10-18
EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Additional Director - 2020-12-15
EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Director - 2021-10-13
BURLINGTON BUSINESS SOLUTIONS LIMITED U74999MH2014PLC259023 Director 2014-10-31 Ongoing
IDEAS AND JOURNEYS PRIVATE LIMITED U74999MH2016PTC287158 Director 2024-05-31 Ongoing
DEEPAKMUNDRA INITATIVES FOUNDATION U88900MH2024NPL420110 Director 2024-02-27 Ongoing
Other Directorships of ANIL KOTHURI
Company Name CIN Designation Appointment Date Cessation
ANURITZA LLP AAN-2224 Designated Partner 2018-08-30 Ongoing
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Additional Director - 2018-12-11
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Managing Director 2018-12-11 Ongoing
CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Managing Director - 2010-08-31
EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Additional Director - 2014-08-04
EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Director - 2018-06-01
GALLAGHER INSURANCE BROKERS PRIVATE LIMITED U72200MH2000PTC124096 Additional Director - 2014-09-01
GALLAGHER INSURANCE BROKERS PRIVATE LIMITED U72200MH2000PTC124096 Director - 2018-10-05
EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Additional Director - 2014-09-08
EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Director - 2017-03-24
Other Directorships of PHANINDRANATH KAKARLA
Company Name CIN Designation Appointment Date Cessation
VRMR INVESTMENTS AND TECHNOLOGIES PRIVATE LIMITED U65100KA2013PTC072409 Additional Director - 2014-09-30
VRMR INVESTMENTS AND TECHNOLOGIES PRIVATE LIMITED U65100KA2013PTC072409 Director - 2019-10-24
EDELWEISS BUSINESS SERVICES LIMITED U65990MH2005PLC154276 Director 2017-03-30 Ongoing
ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2022-12-23
ECL FINANCE LIMITED U65990MH2005PLC154854 CFO - 2023-01-31
ECL FINANCE LIMITED U65990MH2005PLC154854 Managing Director 2023-11-15 Ongoing
ECL FINANCE LIMITED U65990MH2005PLC154854 Managing Director - 2023-02-01
ECL FINANCE LIMITED U65990MH2005PLC154854 Whole-time director - 2023-02-01
RREEF INDIA ADVISORS PRIVATE LIMITED U65993MH2000PTC129328 Additional Director - 2008-12-18
RREEF INDIA ADVISORS PRIVATE LIMITED U65993MH2000PTC129328 Director - 2009-06-22
EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Additional Director - 2020-12-15
EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Director 2020-12-15 Ongoing
Other Directorships of GAUTAM CHATTERJEE
Other Directorships of UDAY SHANKAR DUTT
Company Name CIN Designation Appointment Date Cessation
EDELWEISS AGRI VALUE CHAIN LIMITED U63090MH2014PLC256473 Additional Director - 2015-12-28
EDELWEISS AGRI VALUE CHAIN LIMITED U63090MH2014PLC256473 Director - 2018-02-07
Other Directorships of SHAMA NANIK ASNANI
Company Name CIN Designation Appointment Date Cessation
EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Additional Director 2024-01-10 Ongoing
Other Directorships of RAJEEV DEVI PRASAD MEHROTRA
Company Name CIN Designation Appointment Date Cessation
CA HOLDINGS LLP AAA-6258 Designated Partner 2011-09-14 Ongoing
ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Designated Partner - 2014-07-24
THIRD WIND ADVISORS LLP AAB-6757 Designated Partner - 2013-10-01
THIRD WAVE ADVISORS LLP AAB-8842 Designated Partner - 2014-09-05
ALPHA ASSET ADVISORS LLP AAK-0992 Designated Partner 2017-08-03 Ongoing
ALPHA ASSET ADVISORS LLP AAK-0992 Designated Partner - 2017-08-03
PRADEEP METALS LIMITED L99999MH1982PLC026191 Additional Director - 2012-09-06
PRADEEP METALS LIMITED L99999MH1982PLC026191 Director - 2017-03-27
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2011-12-12
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2010-09-20
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2008-09-12
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2011-12-12
PSA COUNSELLING SERVICES PRIVATE LIMITED U65100PN2016PTC166517 Additional Director - 2016-10-01
PSA COUNSELLING SERVICES PRIVATE LIMITED U65100PN2016PTC166517 Director - 2017-08-31
ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2013-03-30
EDELWEISS BUSINESS SERVICES LIMITED U65990MH2005PLC154276 Director - 2009-04-02
ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2011-12-12
ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director - 2014-07-25
EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Additional Director - 2011-05-16
EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Nominee Director - 2011-12-12
EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Director - 2007-02-23
EVEREST SECURITIES & FINANCE LIMITED U67110MH2010PLC202149 Director - 2011-12-12
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2010-02-01
CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Director - 2013-03-30
EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Additional Director - 2010-07-29
EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Director - 2011-12-12
SPIRE ADVISORS PRIVATE LIMITED U74100MH2004PTC145924 Additional Director - 2016-11-07
PROJMAT INFRASTRUCTURE (INDIA) PRIVATE L IMITED U74140MH1998PTC115297 Director 1998-06-10 Ongoing
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2017-09-04
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2019-08-01
EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Director - 2010-09-08
ECAP EQUITIES LIMITED U74900MH2008PLC287466 Additional Director - 2009-07-30
ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director - 2011-12-12
ALPHA ALTERNATIVE ASSET ADVISORS PRIVATE LIMITED U74999MH2017PTC299332 Director - 2024-03-02
Other Directorships of VINEET MAHAJAN
Other Directorships of SHALINEE MIMANI
Company Name CIN Designation Appointment Date Cessation
MARQUEE TRADEBIZ LLP ACE-0792 Designated Partner 2023-11-24 Ongoing
EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Director - 2019-09-16
Other Directorships of ANURAG MADAN
Other Directorships of MANISHKUMAR ANJANIKUMAR DHANUKA
Company Name CIN Designation Appointment Date Cessation
AANYA ACE LLP ABA-5691 Designated Partner 2022-02-09 Ongoing
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director - 2018-08-09
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2019-10-11
EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Additional Director - 2011-07-28
EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Director - 2012-06-26
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 CFO(KMP) - 2019-10-15
EFSL COMTRADE LIMITED U67190TG2011PLC077784 Director - 2012-07-06
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Manager - 2014-06-30
Other Directorships of RAJAT RAVI AVASTHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KULPRAKASH SINGH
Company Name CIN Designation Appointment Date Cessation
SARAL HOME FINANCE LIMITED U65100DL2000PLC104956 Company Secretary - 2013-11-26
EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Company Secretary - 2015-03-31
RMAS SALES AND SERVICES PRIVATE LIMITED U74999DL2017PTC320189 Additional Director 2018-08-21 Ongoing
Other Directorships of GAURANG VASUDEV TAILOR
Company Name CIN Designation Appointment Date Cessation
SAMVED ENTERPRISES LLP AAC-8673 Designated Partner 2015-01-08 Ongoing
KMAS ENTERPRISES LLP AAD-5619 Designated Partner 2015-03-17 Ongoing
EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Additional Director - 2012-09-24
EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Director - 2017-11-06
COMTRADE COMMODITIES SERVICES LIMITED U66990GJ1995PLC025267 Additional Director - 2017-09-13
COMTRADE COMMODITIES SERVICES LIMITED U66990GJ1995PLC025267 Director - 2017-11-06
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Additional Director - 2017-09-15
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director - 2017-10-30
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2023-02-24
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2015-11-05
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Nominee Director - 2023-03-06
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Whole-time director - 2013-08-01
EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Additional Director - 2012-08-21
EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Director - 2018-03-31
Other Directorships of PANCHAPAGESAN VAIDYANATHAN
Company Name CIN Designation Appointment Date Cessation
INTEGRATED INVESTMENT MANAGEMENT SERVICES LLP AAE-7018 Designated Partner 2015-09-04 Ongoing
SRISMART SERVICES LLP AAK-4304 Designated Partner - 2018-02-08
SRISMART SERVICES LLP AAK-4304 Partner 2018-02-09 Ongoing
HATSUN AGRO PRODUCT LIMITED L15499TN1986PLC012747 Additional Director - 2019-06-13
HATSUN AGRO PRODUCT LIMITED L15499TN1986PLC012747 Director - 2019-03-31
POLYSPIN EXPORTS LIMITED L51909TN1985PLC011683 Additional Director - 2018-08-13
POLYSPIN EXPORTS LIMITED L51909TN1985PLC011683 Director - 2022-02-23
EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Additional Director - 2008-06-30
EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Director - 2008-12-29
CITY UNION BANK LIMITED L65110TN1904PLC001287 Director - 2009-04-27
CITY UNION BANK LIMITED L65110TN1904PLC001287 Whole-time director - 2011-04-26
ECONOMIST COMMUNICATIONS PRIVATE LIMITED U22219TN1993PTC025407 Director 1999-12-21 Ongoing
SUJA SHOEI INDUSTRIES PRIVATE LIMITED U25191TN1985PTC012078 Director 2008-10-09 Ongoing
SABARI INN LIMITED U55101TN1999PLC042205 Director - 2011-10-18
INTEGRATED ENTERPRISES (INDIA) PRIVATE LIMITED U65993TN1987PTC014964 Director - 2009-04-27
FRANKLIN TEMPLETON AMC LIMITED U65993TN1993PLC025029 Director 2002-07-26 Ongoing
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2012-07-23
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2018-07-24
ANGEL EQUITY MANAGEMENT PRIVATE LIMITED U67100TN2011PTC083579 Director 2011-12-14 Ongoing
INTEGRATED INVESTMENT MANAGEMENT SERVICES PRIVATE LIMITED U67100TN2022PTC150243 Director 2022-02-26 Ongoing
CIS ASSETS DATA E-SERVICES LIMITED U67110TN2019PLC133349 Director 2019-12-20 Ongoing
INTEGRATED SECURITIES LIMITED U67120TN2005PLC058080 Director - 2009-03-09
FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Director - 2009-03-21
EQUINOX CORPORATE CLUBS (INDIA) PRIVATE LIMITED U72900TN2000PTC044301 Director - 2008-09-15
INTEGRATED FINTECH EDUCATION FOUNDATION U80902TN2020NPL134120 Director 2020-01-30 Ongoing
EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED U85110KA1996PTC020897 Director - 2015-08-31
Other Directorships of VIKAS VIJAYKUMAR KHEMANI
Company Name CIN Designation Appointment Date Cessation
CARNELIAN ASSET ADVISORS LLP AAM-2241 Designated Partner 2019-05-03 Ongoing
CARNELIAN CAPITAL ADVISORS LLP AAN-6198 Designated Partner 2018-12-03 Ongoing
CARNELIAN ASSET MANAGEMENT LLP AAO-4773 Designated Partner 2019-03-08 Ongoing
THINKAI SOLUTIONS LLP AAR-3830 Designated Partner 2021-07-29 Ongoing
METRO BRANDS LIMITED L19200MH1977PLC019449 Additional Director - 2019-08-23
METRO BRANDS LIMITED L19200MH1977PLC019449 Director 2019-08-23 Ongoing
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 CEO(KMP) - 2018-10-15
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2013-04-29
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Whole-time director - 2015-03-30
TIBBS FOODS PRIVATE LIMITED U15400MH2016PTC274013 Director 2018-10-12 Ongoing
EDELWEISS TRADING & HOLDINGS LIMITED U51100TG2004PLC052387 Director - 2010-02-01
CARNELIAN CAPITAL PRIVATE LIMITED U64910MH2023PTC414444 Director 2023-11-26 Ongoing
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2008-07-10
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2010-02-01
EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Director - 2011-03-28
EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Director - 2007-02-23
BSAS INFOTECH LIMITED U67120GJ2008PLC053529 Additional Director - 2011-09-26
BSAS INFOTECH LIMITED U67120GJ2008PLC053529 Director 2011-09-26 Ongoing
COURSE5 INTELLIGENCE LIMITED U72200MH2000PLC303971 Additional Director - 2021-12-11
COURSE5 INTELLIGENCE LIMITED U72200MH2000PLC303971 Director - 2023-06-09
ZICOM SAAS PRIVATE LIMITED U74120MH2011PTC213916 Director 2022-03-03 Ongoing
ZICOM SAAS PRIVATE LIMITED U74120MH2011PTC213916 Managing Director - 2022-09-08
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Additional Director - 2022-09-14
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director 2022-07-14 Ongoing
CARNELIAN ASSET MANAGEMENT & ADVISORS PRIVATE LIMITED U74999MH2020PTC340468 Director 2020-06-09 Ongoing
Other Directorships of SHABNAM RUJAN PANJWANI
Company Name CIN Designation Appointment Date Cessation
SALUS ADVISORY LLP ACE-6118 Designated Partner 2023-12-28 Ongoing
ISLAND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC390897 Director - 2022-05-11
EDELGIVE FOUNDATION U65999MH2008NPL182809 Director - 2011-11-09
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2015-07-20
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2017-11-01
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2015-09-28
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2021-03-26
EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Additional Director - 2009-07-20
EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Director - 2017-09-01
Other Directorships of VIJAYALAKSHMI IYER
Company Name CIN Designation Appointment Date Cessation
GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Additional Director - 2023-04-14
GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Director 2023-05-07 Ongoing
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2019-08-01
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2024-01-30
ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Additional Director - 2018-09-28
ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Director - 2018-06-04
ADITYA BIRLA CAPITAL LIMITED L64920GJ2007PLC058890 Additional Director - 2017-07-19
ADITYA BIRLA CAPITAL LIMITED L64920GJ2007PLC058890 Director 2017-07-19 Ongoing
JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Director - 2019-03-27
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Additional Director - 2019-12-23
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director 2019-12-23 Ongoing
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2024-12-16
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2020-12-18
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2022-09-23
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2015-05-31
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2017-09-29
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2019-08-27
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2018-09-20
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2023-01-05
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2022-12-14
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director 2022-09-24 Ongoing
CG SEMI PRIVATE LIMITED U26107MH2024PTC420964 Additional Director 2025-05-16 Ongoing
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2020-05-12
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director 2020-05-12 Ongoing
STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2013-09-26
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2015-06-01
BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Director - 2015-05-30
BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Nominee Director - 2015-05-30
HERITAGE FINLEASE LIMITED U65910TG1996PLC023310 Additional Director - 2020-12-23
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2012-09-12
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2012-12-07
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2017-09-29
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director - 2018-03-12
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2017-11-27
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2018-11-16
BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director appointed in casual vacancy - 2015-07-28
EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 Additional Director - 2019-03-25
EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 Director - 2024-04-10
ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Additional Director - 2019-08-07
ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Director - 2020-05-05
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2018-06-11
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director - 2019-06-04
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2015-06-01
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Additional Director - 2020-07-10
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director 2020-07-10 Ongoing
GAWAR INVESTMENT MANAGER PRIVATE LIMITED U66190HR2023PTC114480 Additional Director - 2024-12-05
GAWAR INVESTMENT MANAGER PRIVATE LIMITED U66190HR2023PTC114480 Director 2024-03-13 Ongoing
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2013-08-07
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2015-06-01
WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Additional Director - 2017-12-29
WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Director - 2018-06-05
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2019-09-26
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director 2019-09-26 Ongoing
ICICI SECURITIES LIMITED U67120MH1995PLC086241 Additional Director - 2017-12-04
ICICI SECURITIES LIMITED U67120MH1995PLC086241 Director 2017-12-04 Ongoing
SRT ASCENDANCY SOLUTIONS PRIVATE LIMITED U74999TN2017PTC115721 Additional Director - 2017-08-18
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director - 2017-11-01
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2025-04-03
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Whole-time director - 2022-10-05
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2015-06-26
Other Directorships of MANJEET PAWANKUMAR BIJLANI
Other Directorships of AJAY JAISWAL
Company Name CIN Designation Appointment Date Cessation
HABITAT HOUSING FINANCE LIMITED U45200DL2007PLC159699 Company Secretary - 2012-10-23
FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Company Secretary - 2011-01-31
IIHFL SALES LIMITED U74999MH2021PLC368361 Director 2021-09-28 Ongoing
Other Directorships of SHIVA KUMAR
Company Name CIN Designation Appointment Date Cessation
DRONACHARYA BUSINESSMINDS LLP AAM-8424 Designated Partner 2018-06-20 Ongoing
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2022-09-02
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director 2022-08-04 Ongoing
ZR RENEWABLE ENERGY PRIVATE LIMITED U40101TG2011PTC072685 Director - 2017-03-15
ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2022-09-16
ECL FINANCE LIMITED U65990MH2005PLC154854 Director 2022-07-28 Ongoing
INTEGRO FINSERV PRIVATE LIMITED U65990MH2019PTC331085 Additional Director - 2021-09-07
INTEGRO FINSERV PRIVATE LIMITED U65990MH2019PTC331085 Director - 2022-04-08
UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Additional Director - 2019-08-23
UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director 2019-08-23 Ongoing
TITANIUM FORTUNE FINANCIAL SERVICES PRIVATE LIMITED U65999DL2020FTC372123 Additional Director - 2021-09-08
TITANIUM FORTUNE FINANCIAL SERVICES PRIVATE LIMITED U65999DL2020FTC372123 Director - 2022-09-01
VISHUV INVEST PRIVATE LIMITED U65999DL2022PTC405965 Additional Director - 2023-12-29
VISHUV INVEST PRIVATE LIMITED U65999DL2022PTC405965 Director 2023-03-01 Ongoing
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2022-10-11
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director 2022-07-22 Ongoing
EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Additional Director - 2022-09-29
EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Director 2022-04-01 Ongoing
SRPL ROADS PRIVATE LIMITED U74999MH2018PTC307603 Additional Director - 2019-09-11
SRPL ROADS PRIVATE LIMITED U74999MH2018PTC307603 Director - 2022-03-15
SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Additional Director - 2019-09-11
SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Director - 2022-03-15
Other Directorships of BISWAMOHAN MAHAPATRA
Company Name CIN Designation Appointment Date Cessation
UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director - 2021-02-19
CSB BANK LIMITED L65191KL1920PLC000175 Additional Director - 2023-08-07
CSB BANK LIMITED L65191KL1920PLC000175 Director - 2024-06-14
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2018-05-30
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2018-05-30 Ongoing
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director - 2018-03-18
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2015-07-21
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2023-09-26
ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2017-08-30
ECL FINANCE LIMITED U65990MH2005PLC154854 Director 2017-08-30 Ongoing
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Additional Director - 2018-06-29
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director - 2019-12-14
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2020-03-30
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director - 2024-03-20
NPCI INTERNATIONAL PAYMENTS LIMITED U67190MH2020PLC339220 Director - 2024-02-07
NPCI BHARAT BILLPAY LIMITED U67190MH2020PLC351595 Director - 2024-02-07
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2018-09-25
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2024-02-07
JANAKALYAN FINANCIAL SERVICES PRIVATE LIMITED U74999WB2016PTC216823 Additional Director - 2017-09-09
JANAKALYAN FINANCIAL SERVICES PRIVATE LIMITED U74999WB2016PTC216823 Director - 2019-07-04
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2017-09-14
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2019-07-04
Other Directorships of DEEPAK MITTAL
Other Directorships of TUSHAR HASMUKH KOTECHA
Company Name CIN Designation Appointment Date Cessation
ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 CEO(KMP) - 2017-08-01
ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 CFO(KMP) - 2021-12-27
ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Manager - 2019-07-30
Other Directorships of AJAY MANGLUNIA

CIN Company Name Company Address
U82199MH2008PTC180229 EDGE ADVISORY AND MANAGEMENT SERVICES PRIVATE LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West,Mumbai,Mumbai City,Maharashtra,400070-India
U65990MH2005PLC154854 ECL FINANCE LIMITED 5th Floor, Tower 3, Wing B, Kohinoor City Mall, Kohinoor City, Kirol Road, Kurla(W) , Mumbai, Maharashtra, India - 400070
U66000MH2016PLC273758 ZUNO GENERAL INSURANCE LIMITED 2nd Floor, Tower 3, Wing B,Kohinoor City Mall, Kohinoor City, Kirol Road, Kurla (West) , Mumbai, Maharashtra, India - 400070
U65993MH2006PLC164007 EDELWEISS FINVEST LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070
U65999MH2005PLC155191 EDELWEISS TRUSTEE SERVICES LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070
U65990MH2005PLC154276 EDELWEISS BUSINESS SERVICES LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070
U67110MH2010PLC202149 EVEREST SECURITIES & FINANCE LIMITED TOWER 3, WING B, KOHINOOR CITY MALL KOHINOOR CITY, KIROL ROAD, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070
U74900MH2008PLC287466 ECAP EQUITIES LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070
U70200MH2005PTC155545 EDELWEISS FUND ADVISORS PRIVATE LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070
U67120MH1997PLC285490 EDELWEISS RETAIL FINANCE LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla(W) , Mumbai, Maharashtra, India - 400070
U70102MH2009PTC194344 QUALITY HEIGHTCON PRIVATE LIMITED 612, TOWER A-KOHINOOR CITY MALL,KOHINOOR CITY KIROL ROAD,OFF L.B.S. ROAD, KURLA WEST, , MUMBAI, Maharashtra, India - 400070
U66010MH2009PLC197336 EDELWEISS LIFE INSURANCE COMPANY LIMITED 6th Floor, Tower 3, Wing ‘B’, Kohinoor City, Kirol Road, Kurla (West) , Mumbai, Maharashtra, India - 400070
U66110MH2024PLC416919 NSE ADMINISTRATION AND SUPERVISION LIMITED 5TH FLOOR, KOHINOOR CITY, TOWER - 1, COMMERCIAL - II,KIROL ROAD, OFF L.B.S. MARG, KURLA WEST, MUMBAI 400070,Mumbai,Mumbai,Maharashtra,400070-India
U80902MH2022PTC375694 CAREERFLY PRIVATE LIMITED U NO G-21, A WING KOHINOOR CITY MALL KOHINOOR CITY, KIROL ROAD KURLA(WEST) OFF L.B.S. MARG , Mumbai, Maharashtra, India - 400070
U51909MH2006PTC164429 FIRESTAR DIAMOND INTERNATIONAL PRIVATE LIMITED UNIT NO.23, 3RD FLOOR, TOWER II, WING B, KOHINOOR CITY, KIROL ROAD, OFF LBS MARG, KURLA WE ST , MUMBAI, Maharashtra, India - 400070
U51909MH2022PTC384244 RIO CORPORATE PRIVATE LIMITED 2ND FLOOR M/C NO 2 1 KOHINOOR CITY MALL KIROL ROAD KURLA WEST OFF LBS MARG,MUMBAI,Mumbai City,Maharashtra,400070-India
U85499MH2013PTC246339 CVK INFRA REALTY PRIVATE LIMITED SH61, 1ST FLOOR, M/C NO. 1.4., KOHINOOR CITY MALL KIROL ROAD, KURLA (WEST), OFF LBS MARG,MUMBAI,Mumbai City,Maharashtra,400070-India
ACK-9983 SIRIUS MINDS MEDIA SOLUTIONS LLP 6TH FLOOR OFFICE BLOCK 6.1, KOHINOOR CITY M,KIROL ROAD KURLA (WEST) OFF LBS MARG,B-608, B TOWER,Mumbai,Mumbai,Maharashtra,India-400070
U29253MH2011PTC222043 CMW CO2 TECHNOLOGIES PRIVATE LIMITED 608, B Wing, Kohinoor City Mall, 6th floor, Kirol Road, Off. L. B. S. Marg, Kurla (W est), , Mumbai, Maharashtra, India - 400070
U28920MH1978PTC020333 STERLING ENGINEERING CONSULTANCY SERVICES PRIVATE LIMITED U. NO. 26, 6TH FLOOR, KOHINOOR COMMERCIAL TOWER II KIROL ROAD OFF LBS MARG, BEHIND KOHINOOR CITY MALL , KURLA MUMBAI, Maharashtra, India - 400070
U22210MH1988PTC046476 AL-QURAN PRINTERS PRIVATE LIMITED 606 6th Floor B Wing Kohinoor City Mall Premier Road Off LBS Marg Kurla (West) , Mumbai, Maharashtra, India - 400070
AAU-5904 PANKHI RELIABLE DEVELOPERS LLP Unit No G 82, Ground Floor,Kohinoor city mall Kirol road, off L.B.S Marg, Kurla West, Mumbai, Maharashtra, India - 400070
AAP-9931 MILAHA MARITIME AND LOGISTICS INDIA SERV ICES LLP 610, A - Wing, 6th Floor, Kohinoor City Mall, Kirol RoadOff L. B. S. Marg, Kurla (W), Mumbai, Maharashtra, India - 400070
U74120MH2013PTC243574 AK INTERICONS PRIVATE LIMITED SH65 Ground Floor, Meter Cabin No.G3,Kohinoor Kirol Road, Kurla (West), Near Kohineer City Mall , Mumbai, Maharashtra, India - 400070
ACM-0518 KALITE INFRA LLP G 24 GROUND FLOOR,KOHINOOR CITY MALL CHS LTD KOHINOOR CITY L B S MARG OFF KIROL ROAD,Mumbai,Mumbai,Maharashtra,India-400070
U85320MH2018PTC304941 DAPIC METROPOLIS HEALTHCARE PRIVATE LIMITED 4th floor,Unit Nos. 409 to 416,Kohinoor City Mall, Kirol Road, Off LBS Marg, , KURLA (WEST), MUMBAI, Maharashtra, India - 400070
U70200MH2024PTC429853 BHARAT VALLEY INCUBATOR AND ACCELERATOR PRIVATE LIMITED Unit No. 316 Wing A Kohinoor City,Kirol Road, Off. L.B.S. Road Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
U74120MH2012FTC225714 PPG INDUSTRIES INDIA PRIVATE LIMITED 306-308, 3rd Floor, Kohinoor City, Commercial Complex, B Wing, Kirol Road, Off LBS Mar g, Kurla W , Mumbai, Maharashtra, India - 400070
U22100MH2014PTC253635 LIVING ENTERTAINMENT ENTERPRISES PRIVATE LIMITED 513, 5th Floor, Kohinoor City Mall, Vidhyavihar Kirol Road , Kurla West, Maharashtra, India - 400070

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10339141 2012-02-10 - 2013-07-18 150,000,000.00 HDFC BANK LIMITED
10343600 2012-03-16 - 2018-02-22 250,000,000.00 THE FEDERAL BANK LTD
10346698 2012-03-26 2013-09-26 2014-12-02 100,000,000.00 YES BANK LIMITED
10363419 2012-06-08 - 2019-09-09 100,000,000.00 DEVELOPMENT CREDIT BANK LIMITED
10370473 2012-07-20 - 2015-03-11 500,000,000.00 THE KARUR VYSYA BANK LIMITED
10379276 2012-09-27 - 2015-12-30 500,000,000.00 Canara Bank
10396495 2012-12-28 - 2014-07-04 900,000,000.00 YES BANK LIMITED
10397135 2012-12-26 2017-11-15 2022-07-11 250,000,000.00 Andhra Bank
10397598 2012-12-19 - 2015-11-24 400,000,000.00 Syndicate Bank
10398836 2012-12-26 - 2019-03-11 150,000,000.00 Vijaya Bank
10414178 2013-03-14 - 2013-10-21 1,000,000,000.00 STATE BANK OF INDIA
10422723 2013-02-26 - 2015-12-24 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10430063 2013-05-10 - 2016-04-28 500,000,000.00 HDFC BANK LIMITED
10441650 2013-07-29 - 2017-03-24 250,000,000.00 CORPORATION BANK
10444162 2013-08-12 - 2018-08-10 500,000,000.00 KARNATAKA BANK LIMITED
10451665 2013-09-07 2018-09-27 2020-03-09 19,250,900,000.00 SBICAP TRUSTEE COMPANY LIMITED
10459750 2013-10-24 2017-08-21 2020-12-02 1,073,400,000.00 KOTAK MAHINDRA BANK LIMITED
10465281 2013-11-25 2018-12-05 2020-01-24 1,250,000,000.00 State Bank of India(formerly known as State Bank of Bikaner and Jaipur
10467048 2013-12-12 - 2017-03-22 300,000,000.00 Development Credit Bank Limited
10485268 2014-02-28 - - 200,000,000.00 National Housing Bank
10487244 2014-03-04 - 2021-09-03 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10494695 2014-03-28 - 2017-11-15 500,000,000.00 Andhra Bank
10514259 2014-08-08 - 2015-05-02 250,000,000.00 THE FEDERAL BANK LTD
10525095 2014-09-26 - 2019-03-12 500,000,000.00 Vijaya Bank
10526308 2014-09-26 - 2020-01-24 1,000,000,000.00 State Bank of Bikaner & Jaipur
10542559 2014-12-29 - 2017-03-24 250,000,000.00 CORPORATION BANK Corporate Banking Branch
10555341 2015-02-27 2016-03-09 2020-01-24 750,000,000.00 State Bank of Patiala
10561257 2015-03-02 - - 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10610126 2015-12-04 2019-02-06 2020-06-20 100,000,000.00 HDFC BANK LIMITED
10625138 2016-02-23 - - 500,000,000.00 National Housing Bank
100017774 2016-03-09 - 2020-01-24 1,000,000,000.00 State Bank of Patiala
100021745 2016-02-29 - 2018-02-22 250,000,000.00 THE FEDERAL BANK LTD
100021748 2016-03-22 - 2019-05-07 1,250,000,000.00 PUNJAB & SIND BANK
100028565 2016-02-29 - 2020-06-20 250,000,000.00 HDFC BANK LIMITED
100044812 2016-07-18 - - 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100048708 2016-08-12 - 2020-12-23 500,000,000.00 United Bank of India
100054078 2016-09-29 - 2019-05-23 500,000,000.00 AXIS BANK LTD.
100056220 2016-09-28 - 2019-07-30 500,000,000.00 Karnataka Bank Ltd.
100057248 2016-09-29 - 2019-09-09 300,000,000.00 DCB BANK LIMITED
100092653 2017-03-27 - 2019-05-07 2,500,000,000.00 PUNJAB & SIND BANK
100093505 2017-02-28 - 2018-02-22 600,000,000.00 THE FEDERAL BANK LTD
100104395 2017-04-22 - 2020-06-20 300,000,000.00 HDFC BANK LIMITED
100127263 2017-09-27 - 2020-09-14 1,500,000,000.00 Bank of India
100127966 2017-09-25 - 2022-07-11 1,000,000,000.00 Andhra Bank
100142969 2017-12-26 - 2021-03-02 1,000,000,000.00 Allahabhad Bank
100144925 2017-12-28 - 2019-05-07 1,750,000,000.00 Punjab & Sind Bank
100148961 2017-12-29 - 2019-03-11 1,000,000,000.00 Vijaya Bank
100158226 2018-02-09 - 2019-04-16 1,000,000,000.00 THE FEDERAL BANK LTD
100161364 2018-03-12 - 2019-07-30 500,000,000.00 Karnataka Bank Ltd.
100163590 2018-03-15 - - 1,000,000,000.00 National Housing Bank
100163888 2018-02-22 - - 10,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100187547 2018-06-08 - 2018-08-08 500,000,000.00 HDFC BANK LIMITED
100189306 2018-06-28 - 2019-09-09 1,000,000,000.00 Canara Bank
100209139 2018-09-17 - 2020-06-20 500,000,000.00 HDFC BANK LIMITED
100211046 2018-09-26 - 2019-04-08 500,000,000.00 ICICI BANK LIMITED
100224290 2018-12-21 - - 2,000,000,000.00 National Housing Bank
100228644 2018-12-28 2024-05-24 - 15,150,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100315101 2019-12-24 - - 224,000,000.00 Bank of Baroda
100315102 2019-12-24 - - 123,200,000.00 Bank of Baroda
100319067 2020-01-30 - - 107,700,000.00 Bank of Baroda
100319068 2020-01-30 - - 100,600,000.00 Bank of Baroda
100337486 2020-05-28 2021-01-11 2021-09-03 650,000,000.00 National Housing Bank
100437213 2021-03-30 - - 76,900,000.00 Bank of Baroda
100468885 2021-07-17 - - 45,000,000.00 PUNJAB NATIONAL BANK
100472234 2021-08-02 - - 4,750,000.00 ICICI Bank
100569678 2022-04-29 - - 2,759,057,000.00 Beacon Trusteeship Limited
100649882 2022-09-30 - - 110,186,562.00 CATALYST TRUSTEESHIP LIMITED
100833854 2023-09-15 - - 848,617,000.00 Beacon Trusteeship Limited
100834104 2023-11-22 2024-03-15 - 500,000,000.00 National Housing Bank

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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