• 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

      SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED

      CIN: U65923MH1995PTC088811
      Purchase Report

      SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED (CIN: U65923MH1995PTC088811) is a Private company incorporated on 26 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 800000000.00 and its paid up capital is Rs. 748500000.00.

      SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIDDHESH CAPITAL MARKET SERVICES 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 SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED are DARSHAN VIJAY ENGINEER, ANUPAM MADAN PAREEK, ANKUSH VINOD PITALE, NISHA BHARAT SHAH, and BHANWARLAL JIWANMAL TAPARIA.

      SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH1995PTC088811 and its registration number is 88811. Users may contact SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED is 122, Maker Chambers III, Nariman Point , Mumbai, Maharashtra, India - 400021.

      Current status of SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SIDDHESH CAPITAL MARKET 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 SIDDHESH CAPITAL MARKET 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 SIDDHESH CAPITAL MARKET 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 SIDDHESH CAPITAL MARKET SERVICES
      DIN Director Name Designation Appointment Date
      02015811 DARSHAN VIJAY ENGINEER Managing Director 2016-06-03
      07652775 ANUPAM MADAN PAREEK Director 2021-07-30
      09040123 ANKUSH VINOD PITALE Director 2022-11-03
      10049176 NISHA BHARAT SHAH Additional Director 2023-07-25
      00016551 BHANWARLAL JIWANMAL TAPARIA Director 2023-07-02
      Past Directors & Key Managerial Personnel of SIDDHESH CAPITAL MARKET SERVICES
      DIN Director Name Designation Appointment Date Cessation
      02647080 MOHIT VERMA Additional Director - 2016-06-03
      02647080 MOHIT VERMA CEO - 2024-04-01
      02647080 MOHIT VERMA Managing Director - 2024-04-01
      00258316 SANJAY KOTHARI Additional Director - 2008-12-29
      02015760 PRADEEP PASARI Additional Director - 2012-03-09
      02015811 DARSHAN VIJAY ENGINEER Additional Director - 2016-06-03
      02015811 DARSHAN VIJAY ENGINEER Whole-time director - 2024-03-31
      06423668 NARAYANAN VENKITRAMAN Additional Director - 2023-06-30
      07652775 ANUPAM MADAN PAREEK Additional Director - 2021-07-30
      09040123 ANKUSH VINOD PITALE Additional Director - 2023-06-25
      09729055 DURGESH MANOHAR KADAM Company Secretary - 2017-11-30
      00001085 BALKUMAR KAPURCHAND AGARWAL Additional Director - 2008-09-29
      00001085 BALKUMAR KAPURCHAND AGARWAL Director - 2023-06-19
      00016551 BHANWARLAL JIWANMAL TAPARIA Additional Director - 2023-06-25
      00444742 RAM PRAKASH KHATOD CFO(KMP) - 2021-08-16
      01089938 SUHAIL AMIN NATHANI Additional Director - 2008-09-29
      01089938 SUHAIL AMIN NATHANI Director - 2021-07-31
      02072651 ABHIJIT CHATTOPADHYAY Director - 2008-01-17
      Other Directorships of MOHIT VERMA
      Company Name CIN Designation Appointment Date Cessation
      PLUME PROPERTIES & ASSETS LLP AAY-3118 Designated Partner - 2024-02-14
      Phlox Properties & Assets LLP ACA-2200 Designated Partner - 2023-07-04
      CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Additional Director - 2019-09-27
      CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Nominee Director - 2021-09-16
      MADHAV HOLDINGS LIMITED U45200MH2008PLC183654 Additional Director - 2012-09-27
      MADHAV HOLDINGS LIMITED U45200MH2008PLC183654 Director 2012-09-27 Ongoing
      SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Additional Director - 2021-10-18
      SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Director - 2024-03-01
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Nominee Director - 2024-02-22
      JADE INVESTMENTS PRIVATE LIMITED U65923MH1993PTC072496 Additional Director - 2021-09-30
      JADE INVESTMENTS PRIVATE LIMITED U65923MH1993PTC072496 Director - 2024-03-01
      INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Additional Director - 2022-09-30
      INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Director - 2024-03-01
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Additional Director - 2011-09-13
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Director - 2024-02-05
      BRIJRAJ HOLDINGS PRIVATE LIMITED U65993MH2007PTC173589 Additional Director - 2011-09-13
      BRIJRAJ HOLDINGS PRIVATE LIMITED U65993MH2007PTC173589 Director 2011-09-13 Ongoing
      JAIPUR STOCK SECURITIES LIMITED U67110RJ1983PLC002861 Director - 2011-08-24
      GOPI VALLABH HOLDINGS PRIVATE LIMITED U67120MH2007PTC174411 Additional Director - 2011-09-13
      GOPI VALLABH HOLDINGS PRIVATE LIMITED U67120MH2007PTC174411 Director 2011-09-13 Ongoing
      MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Additional Director - 2011-07-19
      MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director - 2024-02-05
      DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Additional Director - 2011-09-30
      DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Director 2011-09-30 Ongoing
      MADHAV REALTY HOLDINGS PRIVATE LIMITED U70102MH2007PTC171537 Additional Director - 2011-09-13
      MADHAV REALTY HOLDINGS PRIVATE LIMITED U70102MH2007PTC171537 Director 2011-09-13 Ongoing
      NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Additional Director - 2023-07-30
      NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Director - 2024-01-29
      PALLAV MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC310494 Additional Director - 2022-09-30
      PALLAV MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC310494 Director - 2024-03-01
      ARRINA EDUCATION SERVICES PRIVATE LIMITED U80301MH2012PTC225975 Additional Director - 2019-09-30
      ARRINA EDUCATION SERVICES PRIVATE LIMITED U80301MH2012PTC225975 Director - 2022-04-26
      KNOWLEDGE & TALENT HUB PRIVATE LIMITED U80904MH2007PTC174410 Additional Director - 2011-09-29
      KNOWLEDGE & TALENT HUB PRIVATE LIMITED U80904MH2007PTC174410 Director 2011-09-29 Ongoing
      Other Directorships of SANJAY KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-19
      SIXTH SENSE VENTURES ADVISORS LLP AAB-6967 Partner - 2019-05-02
      SINGHI ADVISORS & FINANCIAL SERVICES LLP AAE-1256 Partner 2018-04-06 Ongoing
      GOAN VILLAS LLP AAK-8635 Partner 2024-02-01 Ongoing
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2010-07-31
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director - 2015-02-25
      INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Additional Director - 2020-09-26
      INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Director - 2021-06-10
      CLEAN SCIENCE AND TECHNOLOGY LIMITED L24114PN2003PLC018532 Additional Director - 2010-09-29
      CLEAN SCIENCE AND TECHNOLOGY LIMITED L24114PN2003PLC018532 Director 2010-09-29 Ongoing
      BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Additional Director - 2022-05-05
      BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Director 2022-05-05 Ongoing
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2010-08-28
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2007-04-13
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Additional Director - 2014-07-10
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2011-07-13
      RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Additional Director - 2022-07-14
      RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Director 2022-07-14 Ongoing
      BSE E-AGRICULTURAL MARKETS LIMITED U01400MH2020PLC350979 Nominee Director 2022-02-23 Ongoing
      RAPID ESTATES PRIVATE LIMITED U27202MH1986PTC346833 Additional Director - 2016-09-26
      RAPID ESTATES PRIVATE LIMITED U27202MH1986PTC346833 Director 2016-09-26 Ongoing
      J L MORISON (INDIA) LIMITED U51109WB1934PLC088167 Additional Director - 2012-09-13
      J L MORISON (INDIA) LIMITED U51109WB1934PLC088167 Director - 2024-03-31
      KAIZEN ADVISORY SERVICES PRIVATE LIMITED U51900MH2006PTC159140 Director - 2007-05-07
      PUNDRIKAKSH TRADING PRIVATE LIMITED U51909MH2005PTC155915 Director 2005-09-06 Ongoing
      ANANTROOP FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC155970 Director 2005-09-09 Ongoing
      SAKSHINE TRADING PRIVATE LIMITED U51909MH2005PTC156476 Director 2005-09-30 Ongoing
      AKSHRAY TRADING PRIVATE LIMITED U51909MH2005PTC156571 Director 2005-10-06 Ongoing
      BRIJKISHOR TRADING PRIVATE LIMITED U51990MH2006PTC158991 Director - 2009-09-28
      SHETH AND SONS FINANCE LIMITED U65920MH1995PLC087172 Additional Director - 2015-06-09
      GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director - 2007-07-16
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Director - 2008-12-29
      BRIJRAJ HOLDINGS PRIVATE LIMITED U65993MH2007PTC173589 Director - 2008-12-29
      CHARTERED FINANCE & LEASING LTD. U65999MH1994PLC416802 Director 2004-10-08 Ongoing
      SECURITIES HOLDINGS (INDIA) PVT LTD U67120MH1992PTC069475 Additional Director - 2016-09-30
      SECURITIES HOLDINGS (INDIA) PVT LTD U67120MH1992PTC069475 Director 2016-09-30 Ongoing
      SOUND CAPITAL MARKETS LIMITED U67120MH1995PLC089509 Director - 2016-02-09
      DWARKADHISH TRADING PRIVATE LIMITED U67120MH2006PTC158972 Director - 2015-03-13
      GOPI VALLABH HOLDINGS PRIVATE LIMITED U67120MH2007PTC174411 Director - 2008-12-29
      MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director - 2008-12-29
      ITI CREDIT LIMITED U67190MH2007PLC175180 Director - 2012-02-09
      DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Director - 2008-12-29
      PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2007PTC172555 Additional Director - 2011-09-30
      PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2007PTC172555 Director - 2016-02-09
      GOLDEN QUADRILATERAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2010PTC207790 Director 2010-09-17 Ongoing
      WESTEND PROPMART PRIVATE LIMITED U70101MH2012PTC346834 Additional Director - 2016-09-29
      WESTEND PROPMART PRIVATE LIMITED U70101MH2012PTC346834 Director 2016-09-29 Ongoing
      MADHAV REALTY HOLDINGS PRIVATE LIMITED U70102MH2007PTC171537 Director - 2008-12-29
      DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Additional Director - 2022-09-26
      DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Director 2022-05-09 Ongoing
      SYSTEM INTERNATIONAL PRIVATE LIMITED U72200MH1989PTC055436 Director 2005-03-30 Ongoing
      ITI SECURITIES BROKING LIMITED U74120MH1994PLC077946 Director - 2013-05-10
      TATHASTU CONSULTING PRIVATE LIMITED U74120MH2013PTC250145 Director 2024-04-03 Ongoing
      UNITEDLEX INDIA PRIVATE LIMITED U74140HR2006PTC100713 Alternate Director - 2007-12-19
      RADHA MADHAV ADVISORY SERVICES LIMITED U74140MH2006PLC164912 Director - 2006-10-26
      RADHA MADHAV ADVISORY SERVICES LIMITED U74140MH2006PLC164912 Whole-time director 2006-10-26 Ongoing
      SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC177769 Director 2014-09-30 Ongoing
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Additional Director - 2010-08-19
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Director - 2011-11-21
      KARTAVYA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2011PTC221786 Director - 2016-02-09
      PARTHASARATHI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2013PTC241289 Director - 2016-02-09
      TATHASTU FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2013PTC241371 Director - 2022-01-31
      JAICHANDI INVESTMENT SERVICES PRIVATE LIMITED U74999MH2013PTC244575 Additional Director - 2016-09-30
      JAICHANDI INVESTMENT SERVICES PRIVATE LIMITED U74999MH2013PTC244575 Director 2016-09-30 Ongoing
      KNOWLEDGE & TALENT HUB PRIVATE LIMITED U80904MH2007PTC174410 Director - 2008-12-29
      MK CENTER OF ENTERPRENEURSHIP FOUNDATION U80904MH2019NPL329220 Additional Director - 2020-12-30
      MK CENTER OF ENTERPRENEURSHIP FOUNDATION U80904MH2019NPL329220 Director 2020-12-30 Ongoing
      HOSMAC INDIA PRIVATE LIMITED U85101MH1996PTC100446 Director - 2012-03-16
      Other Directorships of PRADEEP PASARI
      Company Name CIN Designation Appointment Date Cessation
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Company Secretary - 2012-10-31
      HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Company Secretary - 2006-12-11
      NOIDA HARDWARE PRIVATE LIMITED U28994DL1998PTC093445 Director - 2012-03-10
      CHOCOLATE HOSPITALITY PRIVATE LIMITED U55101DL2015PTC281118 Additional Director - 2019-09-26
      CHOCOLATE HOSPITALITY PRIVATE LIMITED U55101DL2015PTC281118 Director 2019-09-26 Ongoing
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Additional Director - 2009-09-16
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Director - 2012-03-09
      BRIJRAJ HOLDINGS PRIVATE LIMITED U65993MH2007PTC173589 Director - 2012-03-09
      GOPI VALLABH HOLDINGS PRIVATE LIMITED U67120MH2007PTC174411 Additional Director - 2012-03-09
      MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director - 2012-03-09
      DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Additional Director - 2009-09-30
      DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Director - 2012-03-09
      MADHAV REALTY HOLDINGS PRIVATE LIMITED U70102MH2007PTC171537 Additional Director - 2012-03-09
      CHOCOLATE PROPERTIES PRIVATE LIMITED U70109DL2013PTC248632 Additional Director - 2019-09-26
      CHOCOLATE PROPERTIES PRIVATE LIMITED U70109DL2013PTC248632 Director 2019-09-26 Ongoing
      CHOCOLATE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC282526 Additional Director - 2019-09-26
      CHOCOLATE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC282526 Director 2019-09-26 Ongoing
      PM INFOSOFT PRIVATE LIMITED U72900DL2007PTC168442 Additional Director - 2021-10-30
      PM INFOSOFT PRIVATE LIMITED U72900DL2007PTC168442 Director 2021-09-06 Ongoing
      AMFT PRIVATE LIMITED U74999DL2018PTC338893 Additional Director - 2023-09-29
      AMFT PRIVATE LIMITED U74999DL2018PTC338893 Director 2023-05-26 Ongoing
      KNOWLEDGE & TALENT HUB PRIVATE LIMITED U80904MH2007PTC174410 Additional Director - 2012-03-09
      Other Directorships of DARSHAN VIJAY ENGINEER
      Company Name CIN Designation Appointment Date Cessation
      PHOENIX SHARE AND STOCKBROKERS PRIVATE LIMITED U67120MH2000PTC123567 Director - 2012-10-12
      Other Directorships of NARAYANAN VENKITRAMAN
      Company Name CIN Designation Appointment Date Cessation
      KATHAROS TECH LLP AAD-6573 Designated Partner 2015-03-28 Ongoing
      PI VENTURES LLP AAF-4136 Designated Partner 2022-02-01 Ongoing
      PI VENTURES LLP AAF-4136 Designated Partner - 2023-10-20
      NSFO VENTURES LLP AAL-6007 Designated Partner 2022-04-01 Ongoing
      NSFO VENTURES LLP AAL-6007 Designated Partner - 2023-10-20
      SCARLET VENTURES LLP ACD-9033 Designated Partner 2023-11-10 Ongoing
      NSFO FIF IFSC LLP ACF-6954 Designated Partner 2024-02-26 Ongoing
      ARBOREAL BIOINNOVATIONS PRIVATE LIMITED U01110DL2018PTC334366 Nominee Director 2018-08-10 Ongoing
      GREEN AGREVOLUTION PRIVATE LIMITED U01122BR2012PTC018117 Nominee Director - 2022-10-03
      HONESTLY ITALIAN PRIVATE LIMITED U15130MH2021PTC367139 Nominee Director 2024-07-03 Ongoing
      TRAPU CANS PVT LTD U51900MH1974PTC017288 Additional Director - 2019-09-30
      TRAPU CANS PVT LTD U51900MH1974PTC017288 Director 2019-09-30 Ongoing
      TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Additional Director - 2022-09-15
      TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Director 2022-01-10 Ongoing
      FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Additional Director - 2018-09-27
      FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director 2018-09-27 Ongoing
      MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director 2022-01-31 Ongoing
      MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director - 2024-02-29
      MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Managing Director - 2022-01-31
      LIIP ADVISORY PRIVATE LIMITED U67190MH2008PTC185685 Additional Director - 2013-09-27
      LIIP ADVISORY PRIVATE LIMITED U67190MH2008PTC185685 Director - 2015-01-30
      GOPI VALLABH SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091231 Additional Director - 2022-08-25
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Nominee Director 2018-06-01 Ongoing
      Other Directorships of ANUPAM MADAN PAREEK
      Company Name CIN Designation Appointment Date Cessation
      NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Additional Director - 2021-07-19
      NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Director 2021-07-19 Ongoing
      PALLAV MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC310494 Additional Director - 2021-07-19
      PALLAV MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC310494 Director 2021-07-19 Ongoing
      Other Directorships of ANKUSH VINOD PITALE
      Company Name CIN Designation Appointment Date Cessation
      AARDHIKA ADVISORS LLP AAV-5662 Designated Partner 2021-01-22 Ongoing
      SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Additional Director - 2022-09-30
      SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Director 2022-04-25 Ongoing
      Other Directorships of DURGESH MANOHAR KADAM
      Company Name CIN Designation Appointment Date Cessation
      ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Company Secretary - 2019-02-05
      SICOM LIMITED U65990MH1966PLC013459 Company Secretary - 2021-01-23
      SICOM REALTY LIMITED U70102MH2007PLC172215 Company Secretary - 2021-01-22
      CHOCOLATE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC282526 Company Secretary - 2022-04-05
      ABANS COMMODITIES (I) PRIVATE LIMITED U74990MH2009PTC383841 Company Secretary - 2018-10-15
      FUGRO GEOTECH (INDIA) PRIVATE LIMITED U74999MH1996PTC309875 Company Secretary - 2019-10-31
      Other Directorships of NISHA BHARAT SHAH
      Company Name CIN Designation Appointment Date Cessation
      PLUME PROPERTIES & ASSETS LLP AAY-3118 Designated Partner 2024-02-15 Ongoing
      Phlox Properties & Assets LLP ACA-2200 Designated Partner 2023-07-04 Ongoing
      SCARLET VENTURES LLP ACD-9033 Designated Partner 2023-11-10 Ongoing
      NSFO FIF IFSC LLP ACF-6954 Designated Partner 2024-02-26 Ongoing
      TRAPU CANS PVT LTD U51900MH1974PTC017288 Additional Director - 2023-09-28
      TRAPU CANS PVT LTD U51900MH1974PTC017288 Director 2023-03-14 Ongoing
      GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Additional Director - 2023-09-26
      GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director 2023-03-15 Ongoing
      INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Additional Director 2024-02-23 Ongoing
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Additional Director - 2023-09-07
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Director 2023-03-14 Ongoing
      FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Additional Director - 2023-09-28
      FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director 2023-03-16 Ongoing
      MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Additional Director - 2023-09-28
      MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director 2023-03-14 Ongoing
      RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Whole-time director - 2023-04-01
      WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Additional Director - 2023-09-28
      WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Director - 2024-07-10
      DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1984PTC034892 Additional Director - 2023-09-28
      DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1984PTC034892 Director 2023-08-14 Ongoing
      KEY PROFILES (INDIA) PRIVATE LIMITED U74910MH2003PTC141280 Additional Director - 2023-09-28
      KEY PROFILES (INDIA) PRIVATE LIMITED U74910MH2003PTC141280 Director 2023-08-18 Ongoing
      NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Additional Director - 2023-07-30
      NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Director 2023-03-14 Ongoing
      PALLAV MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC310494 Additional Director 2024-02-23 Ongoing
      Other Directorships of BALKUMAR KAPURCHAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Additional Director - 2015-09-19
      DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Director - 2014-08-13
      UB ENGINEERING LIMITED L32109MH1970PLC014509 Additional Director - 2012-09-28
      UB ENGINEERING LIMITED L32109MH1970PLC014509 Director - 2013-10-03
      MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Additional Director - 2007-08-04
      MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Director - 2015-08-08
      CENTRAL RAILSIDE WAREHOUSE COMPANY LIMITED U63023DL2007PLC165676 Nominee Director - 2009-08-10
      MOTILAL OSWAL SECURITIES LIMITED U65990MH1994PLC079418 Additional Director - 2011-06-30
      MOTILAL OSWAL SECURITIES LIMITED U65990MH1994PLC079418 Director - 2015-07-31
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2013-03-31
      SALAAM BOMBAY FOUNDATION U85300MH2002NPL136390 Director 2008-08-28 Ongoing
      Other Directorships of BHANWARLAL JIWANMAL TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      BKSS CONSULTANCY AND PROPERTIES LLP AAH-5839 Partner 2016-10-10 Ongoing
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2013-04-04
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Company Secretary - 2012-08-01
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2019-03-29
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Whole-time director - 2009-05-01
      EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Additional Director - 2013-07-26
      EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director - 2024-03-31
      HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director appointed in casual vacancy - 2015-08-31
      EVEREST BUILDPRO PRIVATE LIMITED U16212MH2023PTC399999 Additional Director 2023-07-10 Ongoing
      INDONIPPON SPECIAL CEMENTS LIMITED (TR.F RO) U26940GJ1987PLC047141 Director 1991-10-31 Ongoing
      KAKINADA CEMENTS LIMITED U26942GJ1997PLC062008 Director 1997-07-17 Ongoing
      NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Additional Director - 2021-07-19
      NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Director 2021-07-19 Ongoing
      NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Director - 2020-06-01
      PALLAV MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC310494 Director 2021-02-22 Ongoing
      PALLAV MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC310494 Director - 2021-02-21
      AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Additional Director - 2016-09-29
      AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Director 2016-09-29 Ongoing
      AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Director - 2007-08-09
      AMBUJA FOUNDATION U91990MH1993NPL264710 Director 2011-09-29 Ongoing
      Other Directorships of RAM PRAKASH KHATOD
      Company Name CIN Designation Appointment Date Cessation
      CHAVIASHU COTTEX LLP ACA-5941 Designated Partner 2023-04-16 Ongoing
      HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 Director - 2010-01-25
      RADHAGIRDHAR HOLDINGS PRIVATE LIMITED U45200MH1984PTC033678 Additional Director - 2018-09-26
      RADHAGIRDHAR HOLDINGS PRIVATE LIMITED U45200MH1984PTC033678 Director - 2021-07-20
      MADHAV HOLDINGS LIMITED U45200MH2008PLC183654 Additional Director 2014-09-11 Ongoing
      SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Additional Director - 2018-09-26
      SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Director - 2021-07-20
      FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Additional Director - 2022-09-29
      FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Director - 2022-10-05
      HIMGIRI FINLEASE PRIVATE LIMITED U65921MH1995PTC086304 Director - 2011-12-19
      JADE INVESTMENTS PRIVATE LIMITED U65923MH1993PTC072496 Additional Director - 2018-09-26
      JADE INVESTMENTS PRIVATE LIMITED U65923MH1993PTC072496 Director - 2021-07-20
      GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Additional Director - 2018-09-26
      GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director - 2021-07-20
      INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Additional Director - 2016-02-22
      INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Director - 2021-07-20
      BLOSSOM AUXILIARY SERVICES PRIVATE LIMITED CN U65990MH1993PTC073533 Additional Director - 2017-09-28
      BLOSSOM AUXILIARY SERVICES PRIVATE LIMITED CN U65990MH1993PTC073533 Director - 2021-07-20
      ONE TIME LEAFIN PRIVATE LIMITED U65990MH1994PTC080404 Director - 2011-12-19
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Additional Director - 2015-12-29
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Director - 2021-07-20
      BRIJRAJ HOLDINGS PRIVATE LIMITED U65993MH2007PTC173589 Additional Director 2014-09-05 Ongoing
      VIJAYBHAN INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U67120KL1995PTC088270 Director - 2011-12-19
      NARESH SECURITIES PRIVATE LIMITED U67120MH1995PTC089129 Director - 2012-09-10
      PANTHEON SECURITIES PRIVATE LIMITED U67120MH1995PTC091993 Director - 2011-12-19
      GOPI VALLABH HOLDINGS PRIVATE LIMITED U67120MH2007PTC174411 Additional Director 2014-09-05 Ongoing
      MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Additional Director - 2015-09-30
      MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director - 2021-07-20
      DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Additional Director - 2015-09-30
      DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Director - 2021-07-20
      RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Additional Director - 2016-09-29
      RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Director - 2021-07-20
      WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Additional Director - 2017-09-28
      WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Director - 2021-07-20
      DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1984PTC034892 Director - 2021-07-20
      MADHAV REALTY HOLDINGS PRIVATE LIMITED U70102MH2007PTC171537 Additional Director 2014-09-11 Ongoing
      GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Additional Director - 2022-09-21
      PALLAV MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC310494 Director - 2021-07-20
      KNOWLEDGE & TALENT HUB PRIVATE LIMITED U80904MH2007PTC174410 Additional Director 2014-09-11 Ongoing
      Other Directorships of SUHAIL AMIN NATHANI
      Company Name CIN Designation Appointment Date Cessation
      THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director - 2016-02-01
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2021-07-16
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2021-07-16 Ongoing
      CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Additional Director - 2015-03-27
      CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director 2015-03-27 Ongoing
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Alternate Director - 2011-10-11
      DCB BANK LIMITED L99999MH1995PLC089008 Director - 2017-01-28
      B L A INDUSTRIES PRIVATE LIMITED. U10200MH1964PTC162314 Additional Director - 2013-09-30
      B L A INDUSTRIES PRIVATE LIMITED. U10200MH1964PTC162314 Director - 2013-02-14
      PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Additional Director - 2013-07-22
      PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director - 2017-11-21
      B L A POWER PRIVATE LIMITED U40102MH2006PTC165430 Additional Director - 2013-09-30
      B L A POWER PRIVATE LIMITED U40102MH2006PTC165430 Director - 2014-11-22
      AGA KHAN AGENCY FOR HABITAT INDIA U45201DL2000NPL106830 Director 2012-12-17 Ongoing
      ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Additional Director - 2010-09-14
      ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2011-01-28
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2021-11-30
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director 2021-11-30 Ongoing
      PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Additional Director - 2012-07-20
      PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director - 2012-11-29
      UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director 2015-08-26 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Additional Director - 2018-09-28
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director 2018-09-28 Ongoing
      ELP ADVISORY SERVICES PRIVATE LIMITED U74140MH2009PTC191347 Director - 2015-04-21
      SALAAM BOMBAY FOUNDATION U85300MH2002NPL136390 Additional Director - 2008-08-28
      SALAAM BOMBAY FOUNDATION U85300MH2002NPL136390 Director 2008-08-28 Ongoing
      PROGRESSIVE ELECTORAL TRUST U93000MH2014NPL252077 Additional Director - 2018-07-26
      PROGRESSIVE ELECTORAL TRUST U93000MH2014NPL252077 Director 2018-07-26 Ongoing
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director - 2012-11-29
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director appointed in casual vacancy - 2012-07-20
      Other Directorships of ABHIJIT CHATTOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      STICKYGARLIC COMMUNICATIONS LLP AAB-1768 Designated Partner 2017-03-23 Ongoing
      STICKYGARLIC COMMUNICATIONS LLP AAB-1768 Partner - 2017-03-23
      SHILLONG EXPRESSWAY PRIVATE LIMITED U45204MH2010PTC315633 Additional Director - 2017-09-13
      SHILLONG EXPRESSWAY PRIVATE LIMITED U45204MH2010PTC315633 Director - 2018-05-11

      CIN Company Name Company Address
      U65990MH1980PTC023151 GACL FINANCE PRIVATE LIMITED 122 MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH1991PLC064184 ICAN INVESTMENTS LIMITED 122, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74140MH2006PLC164912 RADHA MADHAV ADVISORY SERVICES LIMITED 122, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH1993PTC073533 BLOSSOM AUXILIARY SERVICES PRIVATE LIMITED CN 122, 12th Floor, Maker Chambers III Nariman Point , Mumbai, Maharashtra, India - 400021
      U70100MH1979PTC021499 RADHA MADHAV INVESTMENTS PRIVATE LIMITED 122, 12th Floor, Maker Chambers III Nariman Point , Mumbai, Maharashtra, India - 400021
      U70101MH1984PTC034892 DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED 122, 12th Floor, Maker Chambers III, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U65990MH1989PLC051801 CONCRETE INVESTMENTS LIMITED 106, MAKER CHAMBERS III,NARIMAN POINT MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000
      U63090MH1989PTC051364 SEANAV CONSULTANTS PRIVATE LIMITED EBS 144, MAKER CHAMBERS,III14TH FLR, NARIMAN POINT MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000
      ACH-4492 AVYUKT REALTORS LLP 82, Maker Chambers III,,Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      AAK-7907 FIBRE TECH LLP 25, MAKER CHAMBERS III NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021
      U47721MH2012PTC238271 3 CUBE TRADING & IMPEX PRIVATE LIMITED 33 MAKER CHAMBERS III NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
      U64300MH1990PLC058650 KAMPANI PROPERTIES AND HOLDINGS LIMITED 141, MAKER CHAMBERS III, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
      U91990MH1993NPL264710 AMBUJA FOUNDATION 102, MAKER CHAMBERS III, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
      U67190MH1995PTC095394 EASTMAN CAPITAL SERVICES LIMITED 121 MAKER CHAMBERS III,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U45200MH1995PTC093131 RAJMUDRA BUILDERS AND DEVELOPERS PRIVATE LIMITED 162,MAKER CHAMBERS III,223,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U31904MH2022PTC379843 FIREBOLTT TECHNOLOGIES PRIVATE LIMITED 113, MAKER CHAMBERS III, 11TH FLOOR NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
      U45201MH1998PTC281161 PADMACHHAYA PROPERTIES PRIVATE LIMITED 81, MAKER CHAMBERS III, 08TH FLOOR 223, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      AAJ-0863 VISHNU DEVINFRA LLP 16TH FLOOR, MAKER CHAMBERS III, 223, NARIMAN POINT, MUMBAI - 400 021 MUMBAI, Maharashtra, India - 400021
      L37200MH2018PLC315052 RESGEN LIMITED Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India
      AAA-0703 A R BHAYANDAR REALTY LLP 115, MAKER CHAMBERS III, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAB-1997 GRANDBUILD LAND DEVELOPERS LLP 115, MAKER CHAMBERS III, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAF-4256 A-ONE REALTY LLP 162, Maker Chambers III, Nariman Point Mumbai, Maharashtra, India - 400021
      AAH-5718 SMG DESIGNS LLP 25, Maker Chambers III,Nariman Point, Mumbai, Maharashtra, India - 400021
      AAJ-8231 CULTURE CAROUSEL LLP 25, MAKER CHAMBERS III NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAL-6007 NSFO VENTURES LLP 102, Maker Chambers III Nariman Point Mumbai, Maharashtra, India - 400021
      AAK-2550 DUNMORR SETT LAW LLP 127, MAKER CHAMBERS III, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U65190MH1993PLC074381 SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED MAKER CHAMBERS III, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U23101MH2005PTC189826 BLA COKE PRIVATE LIMITED 87, Maker Chambers III, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U23201MH2008PTC181112 ENSEARCH ENERGY PRIVATE LIMITED 153, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
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      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

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