• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Auditors

      GRAMEEN CAPITAL INDIA PRIVATE LIMITED

      CIN: U65923MH2007PTC168721
      Purchase Report

      GRAMEEN CAPITAL INDIA PRIVATE LIMITED (CIN: U65923MH2007PTC168721) is a Private company incorporated on 14 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 138740000.00 and its paid up capital is Rs. 120518870.00.

      GRAMEEN CAPITAL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GRAMEEN CAPITAL INDIA 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 GRAMEEN CAPITAL INDIA PRIVATE LIMITED are BAHRAM NAVROZ VAKIL, and VIKRAM GANDHI.

      GRAMEEN CAPITAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2007PTC168721 and its registration number is 168721. Users may contact GRAMEEN CAPITAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GRAMEEN CAPITAL INDIA PRIVATE LIMITED is 306, A Wing, 3rd Floor, 36 Turner Road, Opp. Tavaa Restaurant, Bandra (West) , Mumbai, Maharashtra, India - 400050.

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

      Purchase Report

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

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

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

      Purchase full report of GRAMEEN CAPITAL INDIA

      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 GRAMEEN CAPITAL INDIA 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 GRAMEEN CAPITAL INDIA
      DIN Director Name Designation Appointment Date
      00283980 BAHRAM NAVROZ VAKIL Director 2007-03-14
      05168309 VIKRAM GANDHI Nominee Director 2015-09-16
      Past Directors & Key Managerial Personnel of GRAMEEN CAPITAL INDIA
      DIN Director Name Designation Appointment Date Cessation
      00548248 JAMES LEWIS GREENBERG Director - 2019-01-29
      02039812 JOBY CHATHELY OUSEPH Director - 2009-05-28
      02218756 PRAMOD RAO Director - 2008-01-15
      07126626 RAJARSHI DEBADAS CHAKRABORTY Nominee Director - 2021-06-24
      00002593 ABHIJIT SEN Director - 2015-02-28
      00002615 SANJAY OMPRAKASH NAYAR Additional Director - 2010-09-30
      00002615 SANJAY OMPRAKASH NAYAR Director - 2017-12-07
      00014260 AMITKUMAR GAJENDRAKUMAR PATNI Director - 2023-06-17
      00014301 ARIHANT PATNI . Director - 2023-06-17
      00138918 NINA NAGPAL Nominee Director - 2023-05-30
      02751988 JENNIFER WALKE MEEHAN Director - 2010-08-04
      03545900 DINANATH MOHANDAS DUBHASHI Nominee Director - 2017-06-28
      03569826 CAMILLA PHILLIPS NESTOR Alternate Director - 2010-08-04
      03569826 CAMILLA PHILLIPS NESTOR Director - 2016-09-06
      00581685 ARJUN UPPAL Director - 2008-01-15
      01189011 ANIL SOMANAPALLI KUMAR GOPALA KRISHNA Director - 2012-12-20
      02569078 SUCHARITA MUKHERJEE . Director - 2012-12-20
      03093721 VINEETHA MOHANA GOPINATHAN Alternate Director - 2018-05-10
      03584938 ROBERT SCOTT EICHFELD Alternate Director - 2019-01-29
      07517824 SUNIL SUDHIR PRABHUNE Nominee Director - 2018-05-07
      07671982 LAUREN KAY HENDRICKS Additional Director - 2018-09-07
      07671982 LAUREN KAY HENDRICKS Director - 2020-02-28
      08095151 PRABHAT KUMAR LABH Nominee Director - 2023-05-26
      09445736 MITUL SURESHBHAI BHALANI Company Secretary - 2023-02-28
      Other Directorships of JAMES LEWIS GREENBERG
      Company Name CIN Designation Appointment Date Cessation
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2019-01-29
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2014-09-30
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director - 2018-06-01
      Other Directorships of JOBY CHATHELY OUSEPH
      Company Name CIN Designation Appointment Date Cessation
      NE AGRI SERVICES PRIVATE LIMITED U01403TN2008PTC069268 Director - 2010-07-23
      NE PROCESSED FOODS PRIVATE LIMITED U15137TN2008PTC069357 Director - 2010-07-23
      NE MILKRUSH PRIVATE LIMITED U15209TN2008PTC069271 Director - 2010-07-23
      NE GREEN POWER PRIVATE LIMITED U40102TN2008PTC069314 Director - 2010-07-23
      KIVI FINANCE PRIVATE LIMITED U64990TN2024PTC166663 Director 2024-01-11 Ongoing
      ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Director - 2009-05-05
      DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 CEO(KMP) - 2021-08-31
      VARAM CAPITAL PRIVATE LIMITED U65993TN1991PTC087497 Additional Director - 2014-09-19
      VARAM CAPITAL PRIVATE LIMITED U65993TN1991PTC087497 Director - 2019-04-01
      IWI KNOWLEDGE PRIVATE LIMITED U74220TN2008PTC069269 Director - 2010-06-08
      NE RURAL SUPPLY CHAIN PRIVATE LIMITED U74999TN2008PTC069270 Director - 2010-07-23
      AGROSPERITY TECH SOLUTIONS PRIVATE LIMITED U74999TN2021PTC146368 Additional Director - 2022-09-09
      AGROSPERITY TECH SOLUTIONS PRIVATE LIMITED U74999TN2021PTC146368 Director 2021-12-01 Ongoing
      NE CRAFTS APPAREL AND FURNISHINGS COMPAN Y PRIVATE LIMITED U80211TN2008PTC069272 Director - 2010-07-23
      NE VOCATIONAL EDUCATION PRIVATE LIMITED U80212TN2008PTC069313 Director - 2010-07-23
      Other Directorships of PRAMOD RAO
      Company Name CIN Designation Appointment Date Cessation
      ICICI SECURITIES LIMITED L67120MH1995PLC086241 Additional Director - 2019-08-02
      ICICI SECURITIES LIMITED L67120MH1995PLC086241 Director - 2022-06-30
      ICICI TRUSTEESHIP SERVICES LIMITED U65991MH1999PLC119683 Nominee Director - 2022-06-30
      AMERETAT TECHNOLOGIES PRIVATE LIMITED U72900MH2012PTC229036 Director - 2018-08-02
      KEEP LEARNING RESOURCES PRIVATE LIMITED U74110MH2009PTC192581 Additional Director - 2016-07-19
      ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Nominee Director - 2022-06-30
      RAINMAKER ONLINE TRAINING SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283779 Additional Director - 2017-09-30
      RAINMAKER ONLINE TRAINING SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283779 Director - 2018-08-02
      Other Directorships of RAJARSHI DEBADAS CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Nominee Director - 2021-06-24
      Other Directorships of ABHIJIT SEN
      Company Name CIN Designation Appointment Date Cessation
      TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2015-08-07
      TRENT LIMITED L24240MH1952PLC008951 Director - 2017-05-26
      KALYANI FORGE LIMITED L28910MH1979PLC020959 Additional Director - 2016-08-02
      KALYANI FORGE LIMITED L28910MH1979PLC020959 Director 2021-08-14 Ongoing
      KALYANI FORGE LIMITED L28910MH1979PLC020959 Director - 2021-02-02
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2015-09-29
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2019-03-25
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2019-08-27
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director 2019-08-27 Ongoing
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2021-09-12
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Nominee Director - 2016-05-10
      UGRO CAPITAL LIMITED L67120MH1993PLC070739 Director - 2023-07-04
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2020-07-16
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2024-08-04
      BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Additional Director - 2022-05-30
      BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director 2022-05-30 Ongoing
      BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director - 2021-09-27
      CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Director 2005-11-10 Ongoing
      CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director 1997-11-04 Ongoing
      CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Director - 2015-02-28
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Director - 2024-07-31
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Additional Director - 2010-07-23
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Director 2010-07-23 Ongoing
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2020-08-25
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2020-08-25 Ongoing
      VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Additional Director - 2017-12-27
      VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Director - 2024-05-21
      RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Director - 2016-01-31
      TCS E-SERVE LIMITED U65990MH1984PLC033929 Nominee Director - 2009-01-01
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2020-09-29
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director 2020-09-29 Ongoing
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2017-09-27
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2019-01-31
      CITICORP BROKERAGE (INDIA) LTD U67120MH1994PLC077023 Director 1998-03-11 Ongoing
      CITICORP CAPITAL MARKETS LIMITED U67120MH2002PLC136776 Director 2002-08-08 Ongoing
      HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
      HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-05-17 Ongoing
      NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Additional Director - 2019-09-30
      NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Director - 2024-03-31
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Additional Director - 2014-09-30
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2015-02-28
      ORBITECH PRIVATE LIMITED U72100MH1985PTC036947 Director - 2015-02-28
      WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2009-01-20
      PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2007-08-09
      CITICORP SERVICES INDIA PRIVATE LIMITED U72900MH2009FTC192938 Director - 2015-02-28
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2015-09-18
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director - 2017-12-06
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Additional Director - 2020-07-11
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Director - 2021-09-27
      Other Directorships of SANJAY OMPRAKASH NAYAR
      Company Name CIN Designation Appointment Date Cessation
      EPI VENTURE PARTNERS LLP AAE-1477 Designated Partner - 2021-03-17
      EBONY ADVISORS LLP AAE-1824 Designated Partner - 2017-02-02
      TRANZMUTE LLP AAN-1056 Partner - 2021-12-05
      PEAK VENTURE ADVISORS LLP AAO-2873 Partner 2024-01-02 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-10-05 Ongoing
      72 VENTURES LLP AAW-6896 Designated Partner - 2023-04-05
      72 VENTURES LLP AAW-6896 Partner 2021-04-12 Ongoing
      SORIN ADVISORS LLP ABC-0970 Partner 2022-08-16 Ongoing
      SDG INDIA IMPACT LLP ACE-0939 Partner 2023-11-24 Ongoing
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2016-09-27
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2020-02-06
      GLAND PHARMA LTD L24239TG1978PLC002276 Nominee Director - 2017-10-03
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Additional Director - 2020-09-30
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director - 2022-01-25
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2012-07-12
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2018-04-19
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2021-09-29
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director 2021-09-29 Ongoing
      COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Nominee Director - 2019-11-13
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2017-07-22
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2019-01-23
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Nominee Director - 2012-09-03
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2022-02-12
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2014-08-25
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director - 2019-02-09
      DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Additional Director - 2010-09-24
      DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Director - 2013-05-30
      ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2016-07-01
      INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Additional Director - 2019-06-07
      INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director - 2022-01-27
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Additional Director - 2011-11-01
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2014-11-27
      VALLEYVIEW PROBUILD PRIVATE LIMITED U45201DL2005PTC142019 Director - 2021-08-26
      FSN DISTRIBUTION LIMITED U51909MH2021PLC364942 Director 2021-07-30 Ongoing
      FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Additional Director - 2021-11-30
      FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Director 2021-11-30 Ongoing
      CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Director - 2009-01-31
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2011-08-08
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2016-03-25
      CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director - 2009-01-31
      TCS E-SERVE LIMITED U65990MH1984PLC033929 Nominee Director - 2009-01-01
      CITICORP CAPITAL MARKETS LIMITED U67120MH2002PLC136776 Director - 2009-02-27
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2022-08-25
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director - 2019-12-10
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Managing Director - 2020-12-30
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director - 2019-12-10
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Managing Director - 2020-12-30
      INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Additional Director - 2022-08-26
      INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Director - 2020-12-30
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2017-12-07
      HERITAGE VIEW DEVELOPERS PRIVATE LIMITED U70102DL2010PTC198190 Director 2010-01-20 Ongoing
      SEALINK VIEW PROBUILD PRIVATE LIMITED U70102MH2015PTC262925 Director 2015-03-23 Ongoing
      SEA VIEW PROBUILD PRIVATE LIMITED U70109DL2014PTC265573 Director 2014-02-28 Ongoing
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Additional Director - 2021-08-10
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director 2021-08-10 Ongoing
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director - 2019-10-05
      WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2009-01-20
      RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Additional Director - 2017-11-27
      RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Nominee Director - 2023-03-21
      FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director - 2015-07-08
      RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Nominee Director - 2020-09-18
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2018-09-07
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director 2018-09-07 Ongoing
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2022-01-31 Ongoing
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director - 2022-09-04
      USIBC GLOBAL PRIVATE LIMITED U74999DL2016FTC304145 Director - 2017-08-16
      SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Additional Director - 2015-07-17
      SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Director - 2023-02-14
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2006-11-11 Ongoing
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2005-08-01 Ongoing
      PRATHAM INSTITUTE FOR LITERACY EDUCATION AND VOCATIONAL TRAINING U80904MH2011NPL222392 Director 2011-09-26 Ongoing
      SANJAY & FALGUNI NAYAR FOUNDATION U85100MH2021NPL366910 Director 2021-09-03 Ongoing
      COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Additional Director - 2010-06-30
      COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Director - 2019-11-13
      NYKAA FOUNDATION U85300MH2022NPL384226 Director 2022-06-08 Ongoing
      THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Additional Director - 2023-09-27
      THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director 2023-08-14 Ongoing
      AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Nominee Director - 2023-03-31
      Other Directorships of AMITKUMAR GAJENDRAKUMAR PATNI
      Company Name CIN Designation Appointment Date Cessation
      NIDANA MANAGEMENT CONSULTANCY SERVICES LLP AAA-9077 Designated Partner 2012-05-07 Ongoing
      ELYSIUM INVESTMENT ADVISORS LLP AAB-2995 Designated Partner 2013-01-04 Ongoing
      HIVE TECHNOLOGIES LLP AAB-5573 Designated Partner 2013-05-30 Ongoing
      IDEASPRING ADVISORS LLP AAF-1478 Partner 2016-03-31 Ongoing
      NIRVANA INVESTMENT ADVISORS LLP AAI-4777 Designated Partner 2017-02-06 Ongoing
      IDEASPRING CAPITAL ADVISORS LLP AAV-7409 Partner 2021-02-05 Ongoing
      Nirvana Capital Advisors LLP ACA-2479 Designated Partner 2023-03-16 Ongoing
      PATNI MINES PRIVATE LIMITED U00150PN2006PTC022345 Director 2006-04-17 Ongoing
      PATNI ENERGY PRIVATE LIMITED U00439PN2006PTC022344 Additional Director - 2021-11-30
      PATNI ENERGY PRIVATE LIMITED U00439PN2006PTC022344 Director 2021-11-30 Ongoing
      PATNI ENERGY PRIVATE LIMITED U00439PN2006PTC022344 Director - 2014-05-03
      RAAY INDUSTRIAL PROJECTS PRIVATE LIMITED U01403PN2007PTC129753 Director - 2014-05-03
      TOMORROWLAND APPARELS PRIVATE LIMITED U18109MH2014PTC253178 Additional Director - 2014-05-09
      TOMORROWLAND APPARELS PRIVATE LIMITED U18109MH2014PTC253178 Director 2014-05-09 Ongoing
      PATNI HYDRO-POWER PRIVATE LIMITED U40101PN2006PTC128391 Director 2006-04-26 Ongoing
      BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director - 2014-08-26
      WHITE OWL BREWERY PRIVATE LIMITED U55204MH2011PTC220119 Additional Director - 2015-07-20
      WHITE OWL BREWERY PRIVATE LIMITED U55204MH2011PTC220119 Director - 2019-10-18
      PCS FINANCE PRIVATE LIMITED U65910MH1994PTC334411 Director 1998-08-31 Ongoing
      PATNI NEW AGE ADVISORS PRIVATE LIMITED U65923MH2011PTC213039 Director 2011-02-04 Ongoing
      NIRVANA VENTURE ADVISORS PRIVATE LIMITED U65923MH2011PTC215474 Director 2011-03-29 Ongoing
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director 2013-07-11 Ongoing
      PFA SECURITIES PRIVATE LIMITED U67190MH2013PTC388097 Director 2013-01-01 Ongoing
      SOLVY TECH SOLUTIONS PRIVATE LIMITED U72200DL2010PTC211814 Additional Director - 2013-09-30
      SOLVY TECH SOLUTIONS PRIVATE LIMITED U72200DL2010PTC211814 Director - 2017-03-29
      SOLVY TECH SOLUTIONS PRIVATE LIMITED U72200DL2010PTC211814 Nominee Director - 2020-01-13
      GAMES2WIN INDIA PRIVATE LIMITED U72200MH2006PTC160596 Director - 2012-06-06
      GAMES2WIN INDIA PRIVATE LIMITED U72200MH2006PTC160596 Nominee Director - 2024-08-16
      FLUTURA BUSINESS SOLUTIONS PRIVATE LIMITED U72200MH2012PTC428853 Nominee Director - 2017-01-31
      RAAY SOFTWARE PRIVATE LIMITED U72200PN2002PTC017375 Director 2002-10-23 Ongoing
      ASHOKA COMPUTER SYSTEMS PVT LTD U72300MH1982PTC334409 Director 1990-08-24 Ongoing
      SHIPROCKET PRIVATE LIMITED U72900DL2011PTC225614 Additional Director - 2014-10-21
      SHIPROCKET PRIVATE LIMITED U72900DL2011PTC225614 Director - 2015-12-24
      NEURALGARAGE PRIVATE LIMITED U72900MH2021PTC364657 Nominee Director 2023-03-30 Ongoing
      ALTIZON SYSTEMS PRIVATE LIMITED U72900PN2013PTC146972 Additional Director - 2015-09-30
      ALTIZON SYSTEMS PRIVATE LIMITED U72900PN2013PTC146972 Director - 2016-02-05
      WATERFIELD ADVISORS PRIVATE LIMITED U74120MH2011PTC220601 Director 2014-03-19 Ongoing
      WATERFIELD FINANCIAL AND INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2012PTC234921 Director 2014-03-19 Ongoing
      ETERNAL MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2013PTC334427 Director 2013-11-14 Ongoing
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2023-07-07
      RAAY GLOBAL INVESTMENTS PRIVATE LIMITED U74999MH2002PTC334432 Director 2002-10-14 Ongoing
      PATNI FINANCIAL ADVISORS PRIVATE LIMITED U74999MH2005PTC388096 Director - 2015-06-04
      RAAY FOUNDATION U74999MH2014NPL334426 Director 2014-12-08 Ongoing
      RAAY MEDIA PRIVATE LIMITED U74999MH2015PTC313721 Additional Director - 2018-09-29
      RAAY MEDIA PRIVATE LIMITED U74999MH2015PTC313721 Director 2018-09-29 Ongoing
      CAMPDEN FAMILY CONNECT PRIVATE LIMITED U74999MH2015PTC339751 Director 2015-11-10 Ongoing
      DABLI & SOALI UNIVERSAL PRIVATE LIMITED U74999MH2018PTC303872 Director 2020-06-20 Ongoing
      PATNI PROJECTS PRIVATE LIMITED U74999PN2005PTC129005 Director - 2014-11-11
      NEXT LEAP CAREER SOLUTIONS PRIVATE LIMITED U74999PN2010PTC151116 Director - 2012-10-31
      NEXT LEAP CAREER SOLUTIONS PRIVATE LIMITED U74999PN2010PTC151116 Nominee Director - 2015-10-20
      WEB TALKIES PRIVATE LIMITED U92411MH2016PTC281208 Additional Director - 2019-09-30
      WEB TALKIES PRIVATE LIMITED U92411MH2016PTC281208 Director 2019-09-30 Ongoing
      TRANSERV LIMITED U93090MH2010PLC211328 Nominee Director - 2019-03-19
      Other Directorships of ARIHANT PATNI .
      Company Name CIN Designation Appointment Date Cessation
      PATNI WEALTH ADVISORS LLP AAA-8887 Designated Partner 2012-04-19 Ongoing
      HIVE TECHNOLOGIES LLP AAB-5573 Designated Partner 2013-05-30 Ongoing
      IDEASPRING ADVISORS LLP AAF-1478 Partner 2016-03-31 Ongoing
      NIRVANA INVESTMENT ADVISORS LLP AAI-4777 Partner 2017-02-06 Ongoing
      IDEASPRING CAPITAL ADVISORS LLP AAV-7409 Designated Partner 2021-02-05 Ongoing
      Nirvana Capital Advisors LLP ACA-2479 Designated Partner 2023-03-16 Ongoing
      PATNI MINES PRIVATE LIMITED U00150PN2006PTC022345 Director 2007-04-17 Ongoing
      PATNI ENERGY PRIVATE LIMITED U00439PN2006PTC022344 Director - 2016-09-26
      RAAY INDUSTRIAL PROJECTS PRIVATE LIMITED U01403PN2007PTC129753 Director - 2019-08-05
      PATNI HYDRO-POWER PRIVATE LIMITED U40101PN2006PTC128391 Director 2006-04-26 Ongoing
      BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director - 2019-03-01
      PATNI NEW AGE ADVISORS PRIVATE LIMITED U65923MH2011PTC213039 Director 2011-02-04 Ongoing
      NIRVANA VENTURE ADVISORS PRIVATE LIMITED U65923MH2011PTC215474 Director 2011-03-29 Ongoing
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director 2013-07-11 Ongoing
      PFA SECURITIES PRIVATE LIMITED U67190MH2013PTC388097 Director 2013-01-01 Ongoing
      WHODAT TECH PRIVATE LIMITED U72200KA2013PTC069095 Nominee Director - 2020-12-28
      FLUTURA BUSINESS SOLUTIONS PRIVATE LIMITED U72200MH2012PTC428853 Nominee Director - 2023-06-21
      INFOMOKO TECHNOLOGY PRIVATE LIMITED U72200MH2014PTC253154 Additional Director - 2018-09-27
      INFOMOKO TECHNOLOGY PRIVATE LIMITED U72200MH2014PTC253154 Director - 2020-01-31
      BODHI GLOBAL SERVICES PRIVATE LIMITED U72900MH2006PTC357902 Director - 2014-03-31
      PERITUS AI PRIVATE LIMITED U72900MH2017PTC300389 Additional Director - 2018-12-31
      PERITUS AI PRIVATE LIMITED U72900MH2017PTC300389 Director 2018-12-31 Ongoing
      VIVACIOUS PROCESSES PRIVATE LIMITED U72900MH2018PTC305026 Director 2018-02-13 Ongoing
      RYPE FINTECH PRIVATE LIMITED U72900MH2019PTC324237 Additional Director - 2020-12-31
      RYPE FINTECH PRIVATE LIMITED U72900MH2019PTC324237 Director - 2022-08-16
      ALTIZON SYSTEMS PRIVATE LIMITED U72900PN2013PTC146972 Additional Director - 2015-09-30
      ALTIZON SYSTEMS PRIVATE LIMITED U72900PN2013PTC146972 Director 2015-09-30 Ongoing
      FOGHORN SYSTEMS PRIVATE LIMITED U72900PN2017FTC170644 Director - 2020-08-04
      WATERFIELD ADVISORS PRIVATE LIMITED U74120MH2011PTC220601 Director 2014-03-19 Ongoing
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Additional Director 2024-07-23 Ongoing
      THEMATHCOMPANY PRIVATE LIMITED U74999KA2016PTC096027 Additional Director - 2019-09-30
      THEMATHCOMPANY PRIVATE LIMITED U74999KA2016PTC096027 Director 2019-09-30 Ongoing
      PATNI FINANCIAL ADVISORS PRIVATE LIMITED U74999MH2005PTC388096 Director - 2019-05-01
      PATNI FINANCIAL ADVISORS PRIVATE LIMITED U74999MH2005PTC388096 Managing Director 2019-05-01 Ongoing
      PATNI FINANCIAL ADVISORS PRIVATE LIMITED U74999MH2005PTC388096 Managing Director - 2018-12-04
      CAMPDEN FAMILY CONNECT PRIVATE LIMITED U74999MH2015PTC339751 Director 2015-11-10 Ongoing
      PATNI PROJECTS PRIVATE LIMITED U74999PN2005PTC129005 Director - 2019-08-05
      SPANUGO SYSTEMS PRIVATE LIMITED U74999TN2017FTC118505 Additional Director - 2018-08-09
      SPANUGO SYSTEMS PRIVATE LIMITED U74999TN2017FTC118505 Director - 2020-07-31
      ARJAV MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92412MH2016PTC271807 Director - 2016-02-16
      Other Directorships of NINA NAGPAL
      Company Name CIN Designation Appointment Date Cessation
      CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Additional Director - 2023-12-22
      CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Managing Director - 2023-12-22
      INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Nominee Director - 2023-12-16
      MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Additional Director - 2010-06-30
      MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Director - 2013-01-11
      JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Director - 2007-10-24
      JM FINANCIAL SECURITIES PRIVATE LIMITED U67120MH1998PTC115414 Director - 2007-10-23
      MORGAN STANLEY PROPERTIES INDIA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70101MH2006PTC165169 Director - 2008-07-02
      MORGAN STANLEY ADVANTAGE SERVICES PRIVATE LIMITED U72900MH2003PTC140982 Whole-time director - 2010-02-01
      MSCI SERVICES PRIVATE LIMITED U72900MH2004PTC145304 Director - 2008-06-06
      CITICORP SERVICES INDIA PRIVATE LIMITED U72900MH2009FTC192938 Director - 2020-10-22
      CITICORP SERVICES INDIA PRIVATE LIMITED U72900MH2009FTC192938 Whole-time director - 2018-06-01
      Other Directorships of JENNIFER WALKE MEEHAN
      Company Name CIN Designation Appointment Date Cessation
      GRAMEEN FOUNDATION INDIA PRIVATE LIMITED U65900HR2010FTC045590 Director - 2016-12-08
      Other Directorships of DINANATH MOHANDAS DUBHASHI
      Company Name CIN Designation Appointment Date Cessation
      L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Additional Director - 2016-06-16
      L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Director 2016-06-16 Ongoing
      L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2016-08-23
      L&T FINANCE LIMITED L67120MH2008PLC181833 Managing Director - 2024-01-23
      L&T FINANCE LIMITED L67120MH2008PLC181833 Whole-time director - 2024-05-01
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2013-09-21
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director 2013-09-21 Ongoing
      L&T ACCESS DISTRIBUTION SERVICES LIMITED U65100MH2011PLC284632 Director - 2016-04-30
      L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Director - 2016-04-29
      L&T FINCORP LIMITED U65910MH1997PLC108179 Additional Director - 2016-06-15
      L&T FINCORP LIMITED U65910MH1997PLC108179 Director 2016-06-15 Ongoing
      L&T FINCORP LIMITED U65910MH1997PLC108179 Director - 2016-01-20
      L&T FINCORP LIMITED U65910MH1997PLC108179 Director appointed in casual vacancy - 2013-08-01
      L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2013-06-17
      L&T FINANCE LIMITED U65910WB1993FLC060810 Director 2013-06-17 Ongoing
      L & T FINANCE LIMITED U65990MH1994PLC083147 Additional Director - 2016-06-15
      L & T FINANCE LIMITED U65990MH1994PLC083147 Director 2016-06-15 Ongoing
      L & T FINANCE LIMITED U65990MH1994PLC083147 Manager - 2013-07-21
      L & T FINANCE LIMITED U65990MH1994PLC083147 Managing Director - 2016-04-13
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2017-08-21
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2022-11-25
      L&T TRUSTEE SERVICES PRIVATE LIMITED U65991MH2004PTC147286 Director 2012-11-24 Ongoing
      CONSUMER FINANCIAL SERVICES LIMITED U67120DL2001PLC199088 Additional Director - 2013-09-21
      CONSUMER FINANCIAL SERVICES LIMITED U67120DL2001PLC199088 Director 2013-09-21 Ongoing
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2016-06-17
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director 2016-06-17 Ongoing
      L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Additional Director - 2016-08-17
      L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Director - 2024-01-23
      IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Additional Director - 2016-08-23
      IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Director - 2020-04-25
      FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Additional Director - 2022-08-24
      FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Director - 2024-06-19
      Other Directorships of CAMILLA PHILLIPS NESTOR
      Company Name CIN Designation Appointment Date Cessation
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2016-09-06
      Other Directorships of BAHRAM NAVROZ VAKIL
      Company Name CIN Designation Appointment Date Cessation
      QUALIA HOSPITALITY LLP AAO-7521 Partner 2019-04-02 Ongoing
      SDG INDIA IMPACT LLP ACE-0939 Designated Partner 2023-11-24 Ongoing
      AZB & PARTNERS LLP ACM-0605 Designated Partner 2025-02-18 Ongoing
      CZB & PARTNERS LLP ACM-0645 Designated Partner 2025-02-18 Ongoing
      TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2012-08-10
      TRENT LIMITED L24240MH1952PLC008951 Director - 2022-06-25
      VOLTAS LIMITED L29308MH1954PLC009371 Director - 2019-08-31
      BASF INDIA LIMITED L33112MH1943FLC003972 Additional Director - 2024-05-06
      BASF INDIA LIMITED L33112MH1943FLC003972 Director 2024-04-25 Ongoing
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2025-06-07
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director 2025-04-03 Ongoing
      ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Additional Director - 2011-11-08
      ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Director - 2013-07-01
      GOLD SEAL AVON POLYMERS PRIVATE LIMITED U25110DD1996PTC009899 Alternate Director - 2008-07-23
      GOLDSEAL-SAARGUMMI INDIA PRIVATE LIMITED U25209MH1997PTC110354 Alternate Director - 2009-12-03
      SUNNIGHT SOLAR PRIVATE LIMITED U40106MH2008PTC180689 Director - 2011-07-08
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2013-07-15
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director 2020-06-24 Ongoing
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director - 2020-06-23
      DEGUSTIBUS HOSPITALITY PRIVATE LIMITED U55101MH1996PTC097667 Director - 2009-06-20
      WILD INDIA CAMPS PRIVATE LIMITED U55101MH2002PTC281143 Director - 2016-05-27
      KINGS LEARNING PRIVATE LIMITED U62013MH2013PTC250610 Director - 2017-07-26
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Additional Director - 2015-07-24
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Director - 2016-02-29
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Nominee Director 2016-03-01 Ongoing
      CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65929UP1996PTC041880 Additional Director - 2015-08-28
      CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65929UP1996PTC041880 Director 2015-08-28 Ongoing
      EDELWEISS BUSINESS SERVICES LIMITED U65990MH2005PLC154276 Director - 2014-05-21
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Additional Director - 2019-12-02
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Director 2019-12-02 Ongoing
      PREMANAND MICRO FINANCING U65999MH2008NPL188370 Director - 2011-07-08
      KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Additional Director - 2020-07-15
      KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Director 2020-07-15 Ongoing
      KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Director - 2022-12-31
      PENINSULA TRUSTEE LIMITED U67100MH2005PLC158045 Director 2006-03-06 Ongoing
      SASHAKT INDIA ASSET MANAGEMENT LIMITED U67100MH2018PLC315939 Director - 2024-11-06
      STRATEGIC PARTNERS (INDIA) PRIVATE LIMITED U67190MH1997PTC109777 Director - 2014-09-01
      BABCOCK & BROWN INDIA PRIVATE LIMITED U67190MH2007FTC175891 Director - 2008-08-22
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2019-07-31
      BODHI GLOBAL SERVICES PRIVATE LIMITED U72900MH2006PTC357902 Director - 2024-07-30
      COLUMBIA RESEARCH AND CONSULTANCY SERVICES PRIVATE LIMITED U73100MH2011FTC216670 Alternate Director 2011-05-31 Ongoing
      BVUD RESEARCH (INDIA) PRIVATE LIMITED U73100TG2006PTC051414 Director - 2007-03-29
      CENTRE FOR ADVANCEMENT OF PHILANTHROPY. U73200MH1986NPL041521 Director 2013-08-22 Ongoing
      REHLKO ENERGY INDIA PRIVATE LIMITED U74110MH2001PTC131781 Director - 2007-06-22
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2014-09-30
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director - 2015-03-17
      UNITUS CAPITAL PRIVATE LIMITED U74900KA2008PTC050780 Director - 2008-11-07
      GE-HITACHI NUCLEAR ENERGY INDIA PRIVATE LIMITED U74900MH2011PTC215129 Director 2011-03-22 Ongoing
      INARCO PRIVATE LIMITED U74999MH1958PTC011233 Additional Director - 2015-08-28
      INARCO PRIVATE LIMITED U74999MH1958PTC011233 Director 2015-08-28 Ongoing
      INARCO PRIVATE LIMITED U74999MH1958PTC011233 Director - 2013-09-17
      THE WALT DISNEY COMPANY (INDIA) PRIVATE LIMITED U74999MH2003PTC149854 Director - 2009-02-03
      WORLD MONUMENTS FUND INDIA ASSOCIATION U74999MH2014NPL260102 Additional Director - 2015-12-02
      WORLD MONUMENTS FUND INDIA ASSOCIATION U74999MH2014NPL260102 Director 2015-12-02 Ongoing
      RAINTREE FOUNDATION (INDIA) U74999MH2018NPL432572 Additional Director 2025-03-19 Ongoing
      AAKAR INNOVATIONS PRIVATE LIMITED U74999WB2011PTC166711 Additional Director - 2016-09-30
      AAKAR INNOVATIONS PRIVATE LIMITED U74999WB2011PTC166711 Director - 2020-07-14
      STEP UP CHARITABLE FOUNDATION U85191MH2011NPL218106 Additional Director - 2015-02-24
      UNITED HOME ENTERTAINMENT PRIVATE LIMITED U92130MH2004PTC143978 Director - 2007-08-27
      AAYUSHYA FOUNDATION U93030UP2013NPL059272 Additional Director - 2017-09-28
      AAYUSHYA FOUNDATION U93030UP2013NPL059272 Director 2017-09-28 Ongoing
      INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Additional Director - 2011-09-28
      INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director 2011-09-28 Ongoing
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Additional Director - 2022-09-29
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director 2022-08-25 Ongoing
      Other Directorships of ARJUN UPPAL
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA BHIMA SAMRUDDHI LOCAL AREA BANK LIMITED U65910TG1999PLC031162 Director - 2009-05-02
      AMFPL CONSULTANTS PRIVATE LIMITED U65921DL2007PTC158364 Additional Director - 2008-07-22
      AMFPL CONSULTANTS PRIVATE LIMITED U65921DL2007PTC158364 Director - 2009-02-13
      DVARA VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Director - 2008-09-01
      STRIVE - SKILLS TRAINING RESEARCH IN VOCATIONAL EDUCATION SERVICES (I) PRIVATE LIMITED U74910TN2007PTC063426 Director - 2007-08-27
      EARTHY GOODS AND SERVICES PRIVATE LIMITED U74990DL2007PTC161179 Director 2007-03-28 Ongoing
      AGRICULTURE SKILL COUNCIL OF INDIA U93000HR2013NPL048073 Director - 2020-09-22
      Other Directorships of ANIL SOMANAPALLI KUMAR GOPALA KRISHNA
      Company Name CIN Designation Appointment Date Cessation
      NE AQUA PRIVATE LIMITED U41000TN2008PTC066855 Director - 2009-06-30
      NE HOUSING COMPANY PRIVATE LIMITED U45309TN2008PTC067492 Director - 2009-06-30
      NE RURAL TOURISM PRIVATE LIMITED U63040TN2008PTC067479 Director - 2009-06-30
      DHANEI KSHETRIYA GRAMIN SERVICES U65900OR2009NPL010657 Additional Director - 2011-09-08
      DHANEI KSHETRIYA GRAMIN SERVICES U65900OR2009NPL010657 Director - 2010-01-29
      SAHASTRADHARA KSHETRIYA GRAMIN SERVICES U65900UR2009NPL032834 Additional Director - 2011-05-16
      SAHASTRADHARA KSHETRIYA GRAMIN SERVICES U65900UR2009NPL032834 Director - 2010-01-29
      NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Director - 2011-05-12
      ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Additional Director - 2009-09-18
      ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Director - 2014-07-21
      PUDHUAARU KSHETRIYA GRAMIN FINANCIAL SERVICES U65923TN2008NPL068337 Director - 2014-07-21
      SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED U65990TN2014PTC096252 Director 2014-06-23 Ongoing
      SAMUNNATI FINANCE PRIVATE LIMITED U65990TN2021PTC146392 Director 2021-09-22 Ongoing
      DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Additional Director - 2011-08-04
      DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Director - 2011-11-28
      DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Director - 2014-08-18
      SAMUNNATI INVESTMENT MANAGEMENT SERVICES PRIVATE LIMITED U67190TN2022PTC150411 Additional Director - 2023-09-17
      SAMUNNATI INVESTMENT MANAGEMENT SERVICES PRIVATE LIMITED U67190TN2022PTC150411 Director 2022-11-16 Ongoing
      IFMR RURAL FINANCE SERVICES PRIVATE LIMITED U70102TN2008PTC068115 Director - 2011-03-29
      NE RURAL BPO COMPANY PRIVATE LIMITED U72900TN2008PTC067491 Director - 2009-06-30
      IFMR VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Director - 2014-08-18
      MEGHA HOLDINGS PRIVATE LTD. U74899RJ1985PTC064919 Additional Director - 2011-07-01
      MEGHA HOLDINGS PRIVATE LTD. U74899RJ1985PTC064919 Director - 2013-12-16
      STRIVE - SKILLS TRAINING RESEARCH IN VOCATIONAL EDUCATION SERVICES (I) PRIVATE LIMITED U74910TN2007PTC063426 Director - 2008-11-13
      IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Additional Director - 2012-05-31
      IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Director - 2014-07-24
      NE EMERGING CHANNELS SERVICES PRIVATE LIMITED U74999TN2008PTC067490 Director - 2014-08-18
      SAMUNNATI AGRO SOLUTIONS PRIVATE LIMITED U74999TN2016PTC112925 Director 2016-10-14 Ongoing
      SUGHAVAZHVU HEALTHCARE U85110TN2008NPL068063 Director - 2009-10-01
      NE MEDICARE PRIVATE LIMITED U85110TN2008PTC066819 Director - 2009-06-30
      RIPPLES OF CHANGE FOUNDATION U93090KA2018NPL116074 Director 2018-09-06 Ongoing
      Other Directorships of SUCHARITA MUKHERJEE .
      Company Name CIN Designation Appointment Date Cessation
      CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Additional Director - 2018-01-13
      CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Director - 2022-09-10
      HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Additional Director - 2022-03-09
      HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Director 2022-02-01 Ongoing
      NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Director - 2018-01-19
      NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Whole-time director - 2012-08-01
      ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Additional Director - 2010-07-01
      ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Director - 2018-01-05
      KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Director - 2017-10-05
      KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Managing Director 2017-10-05 Ongoing
      KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Whole-time director - 2022-10-05
      KALEIDOFIN CAPITAL PRIVATE LIMITED U65999TN2021PTC142215 Director 2021-03-19 Ongoing
      DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Additional Director - 2017-09-29
      DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Director - 2019-03-13
      IFMR RURAL FINANCE SERVICES PRIVATE LIMITED U70102TN2008PTC068115 Director - 2018-01-19
      IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Additional Director - 2010-09-16
      IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Director - 2012-01-07
      NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED U74120TN2014PTC095064 Additional Director - 2015-05-29
      NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED U74120TN2014PTC095064 Director - 2017-10-16
      IFMR VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Director - 2018-01-19
      NORTHERN ARC INVESTMENT ADVISER SERVICES PRIVATE LIMITED U74900TN2012PTC087839 Director - 2017-10-16
      IFMR HOLDINGS PRIVATE LIMITED U74900TN2013PTC094383 Director - 2018-02-13
      IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Additional Director - 2014-08-27
      IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Director - 2017-08-20
      Other Directorships of VINEETHA MOHANA GOPINATHAN
      Company Name CIN Designation Appointment Date Cessation
      GRAMEEN FOUNDATION INDIA PRIVATE LIMITED U65900HR2010FTC045590 Director 2010-08-27 Ongoing
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Alternate Director - 2018-05-10
      FORBAIR TECHNOLOGICAL SERVICES PRIVATE LIMITED U72200PN2015FTC154786 Additional Director - 2017-01-23
      Other Directorships of ROBERT SCOTT EICHFELD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIKRAM GANDHI
      Company Name CIN Designation Appointment Date Cessation
      ASHA CIRCLE LLP AAM-5353 Designated Partner 2018-05-02 Ongoing
      ASHA IMPACT CONSULTING LLP AAN-1621 Designated Partner - 2019-09-14
      ASHA IMPACT CONSULTING LLP AAN-1621 Partner 2020-01-28 Ongoing
      ASHA IMPACT INITIATIVES LLP AAN-5951 Partner 2021-01-01 Ongoing
      ASHA EDU TECH LLP AAQ-1305 Designated Partner 2021-10-01 Ongoing
      ASHA TRUHEALTHCARE INITIATIVES LLP AAW-2819 Partner 2023-08-20 Ongoing
      ASHA INVESTMENT ADVISORS LLP ABB-1059 Partner 2022-05-23 Ongoing
      Asha Principals LLP ABB-6909 Partner 2022-08-18 Ongoing
      Asha Gift Investment Advisors LLP ACA-5923 Partner 2023-05-02 Ongoing
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2020-08-07
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director 2020-08-07 Ongoing
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2013-06-07
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2018-02-07
      GRAMEEN FOUNDATION INDIA PRIVATE LIMITED U65900HR2010FTC045590 Director 2022-03-29 Ongoing
      EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Additional Director - 2015-09-28
      EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Director - 2020-01-29
      VSG CAPITAL ADVISORS PRIVATE LIMITED U74140DL2012PTC231140 Director 2012-02-07 Ongoing
      VSG CAPITAL ADVISORS PRIVATE LIMITED U74140DL2012PTC231140 Director - 2023-03-31
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2018-09-07
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director - 2023-01-16
      ASHA IMPACT ADVISORY SERVICES PRIVATE LIMITED U74999DL2017PTC310092 Director 2017-01-03 Ongoing
      SFI IMPACT FOUNDATION U74999DL2018NPL335131 Director - 2021-11-11
      Other Directorships of SUNIL SUDHIR PRABHUNE
      Company Name CIN Designation Appointment Date Cessation
      L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Additional Director - 2019-06-28
      L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Director - 2021-08-12
      MUDIT CEMENT PRIVATE LIMITED U26942DL1990PTC041941 Additional Director - 2016-08-17
      MUDIT CEMENT PRIVATE LIMITED U26942DL1990PTC041941 Director - 2019-07-11
      L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Additional Director - 2016-08-31
      L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Director - 2021-08-12
      L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2020-03-20
      L&T FINANCE LIMITED U65910WB1993FLC060810 Manager - 2020-02-11
      L&T FINANCE LIMITED U65910WB1993FLC060810 Whole-time director - 2021-08-12
      NURTURE FINANCIAL SOLUTIONS LIMITED U65990MH2022PLC387005 Director - 2022-11-21
      L&T INFRA INVESTMENT PARTNERS TRUSTEE PRIVATE LIMITED U67190MH2011PTC220896 Additional Director - 2018-07-10
      L&T INFRA INVESTMENT PARTNERS TRUSTEE PRIVATE LIMITED U67190MH2011PTC220896 Director - 2021-08-12
      IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Additional Director - 2018-08-09
      IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Director - 2020-04-25
      WEATHER RISK MANAGEMENT SERVICES PRIVATE LIMITED U67200RJ2004PTC019775 Nominee Director - 2022-11-21
      L&T TRUSTEE COMPANY PRIVATE LIMITED U74990MH2009PTC193936 Additional Director 2017-05-23 Ongoing
      INGEN TECHNOLOGIES PRIVATE LIMITED U74999UP2008PTC035642 Nominee Director - 2022-11-21
      Other Directorships of LAUREN KAY HENDRICKS
      Company Name CIN Designation Appointment Date Cessation
      GRAMEEN FOUNDATION INDIA PRIVATE LIMITED U65900HR2010FTC045590 Director - 2020-03-11
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Additional Director - 2018-08-03
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2020-02-28
      Other Directorships of PRABHAT KUMAR LABH
      Company Name CIN Designation Appointment Date Cessation
      GRAMEEN FOUNDATION INDIA PRIVATE LIMITED U65900HR2010FTC045590 CEO - 2023-05-26
      GRAMEEN IMPACT VENTURES PRIVATE LIMITED U67100HR2019PTC081292 Director - 2023-04-26
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Nominee Director 2019-01-29 Ongoing
      MARGDARSHAK DEVELOPMENT PROJECTS AND CONSULTING PRIVATE LIMITED U74999UP2004PTC028597 Director 2018-05-01 Ongoing
      PRARABDH FOOD AND FUTURE PRIVATE LIMITED U82990HR2023PTC114536 Director 2023-08-29 Ongoing
      GRAMEEN FOUNDATION FOR SOCIAL IMPACT U85110HR2012NPL070444 CEO - 2023-05-26
      Other Directorships of MITUL SURESHBHAI BHALANI
      Company Name CIN Designation Appointment Date Cessation
      ZIVOTT MEDITECH PRIVATE LIMITED U33100GJ2021PTC128193 Director 2021-12-23 Ongoing
      AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Company Secretary - 2018-12-26
      TRG ADVISORS INDIA PRIVATE LIMITED U74999MH2013FTC249898 Company Secretary - 2020-02-28

      CIN Company Name Company Address
      U67190MH2013PTC245486 GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED 306, A Wing, 3rd Floor, 36 Turner Road, Opp. Tavaa Restaurant, Bandra (West) , Mumbai, Maharashtra, India - 400050
      U74899MH1986PTC270889 GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED 306, A Wing, 3rd Floor, 36 Turner Road, Opp. Tavaa Restaurant, Bandra (West) , Mumbai, Maharashtra, India - 400050
      U45400MH2007PTC175247 WALKWATER PROPERTIES PRIVATE LIMITED A-302, 36 Turner Road Building, Turner Road TPS-3, Opp. Tavaa Restaurant, Bandra West , Mumbai, Maharashtra, India - 400050
      U36996MH2021PTC354732 SETH SUNDERDAS PRIVATE LIMITED 206,36 TURNER ROAD, A WING,PLOT NO.36C, 36TURNER RD,OPP TAVA RESTAURANT,BANDRA-W , MUMBAI, Maharashtra, India - 400050
      AAL-5400 LA MAISON DE PAPIER LLP II UNIT NO 204, 2ND FLOOR B-WING, 36 TURNER ROAD NEAR TAVA RESTAURANT, TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050
      AAQ-7080 PAS INTERNATIONAL TRADING HOUSE LLP Unit 404-405, 4th floor, A wing, 36-C, 36 Turner Road,Bandra West, Mumbai, Maharashtra, India - 400050
      U01110MH1997PTC109810 NANIKRAMI AGRO PRIVATE LIMITED A-302, 36 Turner Road Building, Opp. Tava Restaurant, Turner Road, Bandr a West , Mumbai, Maharashtra, India - 400050
      U65990MH1997PTC108868 SONCHAJYO INVESTMENTS AND FINANCE PRIVATE LIMITED A-302, 36 Turner Road Building, Opp. Tava Restaurant, Turner Road, Bandr a West , Mumbai, Maharashtra, India - 400050
      U70102MH2007PTC171827 NANIKRAMI ESTATES PRIVATE LIMITED A-302, 36 Turner Road Building, Opp. Tava Restaurant, Turner Road, Bandr a West , Mumbai, Maharashtra, India - 400050
      U74999MH1992PTC066170 BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED A/301-302, 36 Turner Road Building, Opp. Tava Restaurant, Turner Road, Bandr a West , Mumbai, Maharashtra, India - 400050
      AAB-5344 AURELLE JEWELLERY LLP Unit 101, 36 Turner Road A-wing Owners AssociationPlot 36C, Turner Road,Opp Tava Restro. Bandra (W) Mumbai, Maharashtra, India - 400050
      AAU-3614 JKN TITAN LLP 36 TURNER ROAD (DEVRUP) OFFICE 205 A WING GURU NANAK ROAD TURNER ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050
      U51909MH2022PTC394759 HOK GLOBAL PRIVATE LIMITED 201-A, 36 C, Turner Road, Opp Tava Restaurant, Bandra West, , Mumbai, Maharashtra, India - 400050
      U74999MH2007PTC169209 E-SENSE ENTERTAINMENT PRIVATE LIMITED Office no. 103, 1st floor, A-wing,36 Turner Road, Bandra West, , Mumbai, Maharashtra, India - 400050
      U55101MH2010PTC201809 LAZY LEOPARD HOSPITALITY COMPANY PRIVATE LIMITED 101, Nar Narayan CHS Ltd., B Wing, 1st Floor, 36, Turner Road, Nr.Tavaa Restaurant, Ba ndra(West) , Mumbai, Maharashtra, India - 400050
      U51909MH2010PTC199295 GINGER GIRAFFE ART COMPANY PRIVATE LIMITED 101, Nar Narayan CHS Ltd., B Wing, 1st Floor, 36, Turner Road, Nr.Tavaa Restaurant, Ba ndra(West) , Mumbai, Maharashtra, India - 400050
      U51109MH2009PTC195921 FLYING PIG TRADING COMPANY PRIVATE LIMITED 101, Nar Narayan CHS Ltd., B Wing, 1st Floor, 36, Turner Road, Nr.Tavaa Restaurant, Ba ndra(West) , Mumbai, Maharashtra, India - 400050
      U51109MH2010PTC199140 DISHY DINOSAUR DISTRIBUTION COMPANY PRIV ATE LIMITED 101, Nar Narayan CHS Ltd., B Wing, 1st Floor, 36, Turner Road, Nr.Tavaa Restaurant, Ba ndra(West) , Mumbai, Maharashtra, India - 400050
      U74110MH2009PTC189579 ORANGE GECKO INNOVATIONS PRIVATE LIMITED 101, Nar Narayan CHS Ltd., B Wing, 1st Floor, 36, Turner Road, Nr.Tavaa Restaurant, Ba ndra(West) , Mumbai, Maharashtra, India - 400050
      U74999MH2000PTC127139 ROTUNDA CENTER FOR HUMAN REPRODUCTION PRIVATE LIMITED 101, Nar Narayan CHS Ltd., B Wing, 1st Floor, 36, Turner Road, Nr.Tavaa Restaurant, Ba ndra(West) , Mumbai, Maharashtra, India - 400050
      U85100MH2010PTC199296 THIRD PARTY REPRODUCTION PRIVATE LIMITED 101, Nar Narayan CHS Ltd., B Wing, 1st Floor, 36, Turner Road, Nr.Tavaa Restaurant, Ba ndra(West) , Mumbai, Maharashtra, India - 400050
      U74110MH2016PTC287730 JBCG ADVISORY SERVICES PRIVATE LIMITED A-302, 36 Turner Road Building, Opp Tava Restaurant, Turner Road, Bandra W , Mumbai, Maharashtra, India - 400050
      U29253MH2011FTC213511 TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED Unit No. 104, 1st Floor, B Wing, 36-B Turner Road, Turner Road, Bandra (West) , Mumbai, Maharashtra, India - 400050
      U17100MH1980PTC023263 BRILLANTO TEXTILE MILLS PRIVATE LIMITED Unit No. 505, 5th Floor, Nar Narayan CHS Ltd. 36 Turner Road, B Wing, CTS No. 887, Turner Road, TPS III, Bandra West , Mumbai, Maharashtra, India - 400050
      AAH-7516 BG ADVISORY SERVICES LLP A-302, 36 Turner Road Building, Opp Tava Restaurant, Turner Rd, Bandra W Mumbai, Maharashtra, India - 400050
      U55200MH2019PTC330193 CALCULUS HOLIDAYS PRIVATE LIMITED A-302, 36 Turner Road Building, Opp Tava Restaurant, Turner Rd, Bandra W , MUMBAI, Maharashtra, India - 400050
      U70200MH2019PTC326774 GURUDAYA ESTATES PRIVATE LIMITED A-302, 36 Turner Road Building, Opp Tava Restaurant, Turner Rd, Bandra W , MUMBAI, Maharashtra, India - 400050
      U74999MH2018PTC311107 CALCULUS TRAVEL VENTURES PRIVATE LIMITED A-302, 36 Turner Road Building, Opp Tava Restaurant, Turner Rd, Bandra W , MUMBAI, Maharashtra, India - 400050
      U74110MH2014PTC255343 BEGONIA VENTURES PRIVATE LIMITED A-302, 36 TURNER ROAD BUILDING OPP TAVA RESTAURANT, TURNER RD, BANDRA W , , MUMBAI, Maharashtra, India - 400050
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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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