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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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NAVI AMC LIMITED

CIN: U65990KA2009PLC165296

NAVI AMC LIMITED (CIN: U65990KA2009PLC165296) is a Public company incorporated on 09 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 3500000000.00 and its paid up capital is Rs. 2733773000.00.

NAVI AMC LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAVI AMC LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of NAVI AMC LIMITED are ARINDAM HARAPRASAD GHOSH, NACHIKET MOR, ANKIT AGARWAL, RITUPARNA CHAKRABORTY, and RAJIV NARESH.

NAVI AMC LIMITED's Corporate Identification Number (CIN) is U65990KA2009PLC165296 and its registration number is 165296. Users may contact NAVI AMC LIMITED on its Email address - [email protected]. Registered address of NAVI AMC LIMITED is 7th Floor Vaishnavi Tech Square Iballur Village, Taluk, Begur, Hobli , Bangalore South, Karnataka, India - 560102.

Current status of NAVI AMC 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 NAVI AMC 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

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Purchase full report of NAVI AMC

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 NAVI AMC 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 NAVI AMC
DIN Director Name Designation Appointment Date
01423589 ARINDAM HARAPRASAD GHOSH Director 2021-07-30
00043646 NACHIKET MOR Director 2021-10-01
08299808 ANKIT AGARWAL Director 2021-07-30
07332241 RITUPARNA CHAKRABORTY Director 2023-10-11
09161315 RAJIV NARESH Managing Director 2023-09-04
Past Directors & Key Managerial Personnel of NAVI AMC
DIN Director Name Designation Appointment Date Cessation
01423589 ARINDAM HARAPRASAD GHOSH Additional Director - 2021-07-30
01553826 SALIL ASHOK DATAR Additional Director - 2019-08-30
01553826 SALIL ASHOK DATAR Director - 2019-12-03
02143422 RAJIV VIJAY SHASTRI Additional Director - 2014-09-01
02143422 RAJIV VIJAY SHASTRI CEO(KMP) - 2019-03-29
02143422 RAJIV VIJAY SHASTRI Director - 2019-03-29
02143422 RAJIV VIJAY SHASTRI Managing Director - 2017-09-22
02847277 MALAY KUMAR GHOSH Additional Director - 2014-08-14
02847277 MALAY KUMAR GHOSH Director - 2017-09-21
00043646 NACHIKET MOR Additional Director - 2022-07-30
02356346 SACHIN BANSAL Additional Director - 2021-02-11
02356346 SACHIN BANSAL Director - 2021-07-31
06939539 USHA A NARAYANAN Additional Director - 2021-07-30
06939539 USHA A NARAYANAN Director - 2022-02-23
08299808 ANKIT AGARWAL Additional Director - 2021-07-30
09790499 SWATHI HEBBAR Additional Director - 2023-03-31
09790499 SWATHI HEBBAR Director - 2023-02-15
09790499 SWATHI HEBBAR Whole-time director - 2023-07-31
01272080 AKSHAY GUPTA Additional Director - 2010-08-02
01272080 AKSHAY GUPTA Managing Director - 2010-09-16
01843009 HARISH HANSUBHAI ENGINEER Additional Director - 2015-08-17
01843009 HARISH HANSUBHAI ENGINEER Director - 2019-03-01
07181938 RASHMI AGGARWAL Additional Director - 2017-09-22
07181938 RASHMI AGGARWAL Director - 2021-07-31
07258890 SAURABH SUBHASH JAIN Additional Director - 2021-02-11
07258890 SAURABH SUBHASH JAIN CEO(KMP) - 2022-02-28
07258890 SAURABH SUBHASH JAIN Director - 2021-02-11
07258890 SAURABH SUBHASH JAIN Managing Director - 2022-02-28
07332241 RITUPARNA CHAKRABORTY Additional Director - 2024-03-28
09161315 RAJIV NARESH Additional Director - 2023-07-30
09161315 RAJIV NARESH Director - 2023-07-31
00020403 ADESH KUMAR GUPTA Additional Director - 2017-09-22
00020403 ADESH KUMAR GUPTA Director - 2021-07-31
00059480 SANJOY BHATTACHARYYA Director - 2015-05-04
00189946 MADAN GOPAL JALAN Additional Director - 2019-11-20
00189946 MADAN GOPAL JALAN CEO(KMP) - 2021-02-11
00189946 MADAN GOPAL JALAN Company Secretary - 2019-12-31
00189946 MADAN GOPAL JALAN Whole-time director - 2021-02-11
01125409 SOUMENDRA MOHAN BASU Additional Director - 2014-08-14
01125409 SOUMENDRA MOHAN BASU Director - 2017-09-21
02518500 SANTOSH KUMAR MUKERJI Director - 2014-04-28
02570662 NEERAJ KRISHNA KUMAR VERMA Company Secretary - 2011-01-07
07071729 RIYA BHATTACHARYA Additional Director - 2022-07-30
07071729 RIYA BHATTACHARYA Director - 2022-11-15
00015622 AMAL CHANDRA CHAKRABORTTI Director - 2014-05-13
00022191 JAYANTA ROY Director - 2017-09-21
00040345 PARTHO SAROTHY DATTA Director - 2017-09-21
00057441 AMITABH JITENDRA CHATURVEDI Additional Director - 2017-09-22
00057441 AMITABH JITENDRA CHATURVEDI Director - 2021-02-11
Other Directorships of ARINDAM HARAPRASAD GHOSH
Other Directorships of SALIL ASHOK DATAR
Other Directorships of RAJIV VIJAY SHASTRI
Company Name CIN Designation Appointment Date Cessation
VICTOR SWITCH GEAR PRIVATE LIMITED U31909MH2005PTC154156 Director - 2013-03-18
NJ ASSET MANAGEMENT PRIVATE LIMITED U67100GJ2005PTC046959 Director 2021-02-01 Ongoing
GOLDSTANDARD ECONOMICS (OPC) PRIVATE LIMITED U73200MH2020OPC340588 Director 2020-06-12 Ongoing
MF UTILITIES INDIA PRIVATE LIMITED U74120MH2013PTC242939 Additional Director - 2019-03-30
Other Directorships of MALAY KUMAR GHOSH
Company Name CIN Designation Appointment Date Cessation
AB INSURANCE BROKERS PRIVATE LIMITED U66000WB2011PTC164547 Additional Director - 2013-09-30
AB INSURANCE BROKERS PRIVATE LIMITED U66000WB2011PTC164547 Director - 2016-08-10
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2010-05-17
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2014-05-30
ABIRA SECURITIES LIMITED U67120WB2009PLC131881 Additional Director - 2014-09-22
ABIRA SECURITIES LIMITED U67120WB2009PLC131881 Director - 2018-08-01
Other Directorships of NACHIKET MOR
Company Name CIN Designation Appointment Date Cessation
CIPLA LIMITED L24239MH1935PLC002380 Additional Director - 2015-01-12
CIPLA LIMITED L24239MH1935PLC002380 Director - 2015-08-07
CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2009-04-28
CRISIL LIMITED L67120MH1987PLC042363 Director - 2018-07-23
ICICI SECURITIES LIMITED L67120MH1995PLC086241 Additional Director - 2007-08-16
INDIAMART INTERMESH LIMITED L74899DL1999PLC101534 Additional Director - 2009-09-01
INDIAMART INTERMESH LIMITED L74899DL1999PLC101534 Director - 2010-11-01
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Additional Director - 2023-04-30
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Director 2023-03-14 Ongoing
IKP CENTRE FOR ADVANCEMENT IN AGRICULTURAL PRACTICE U01403TG2009NPL063241 Additional Director - 2010-09-30
IKP CENTRE FOR ADVANCEMENT IN AGRICULTURAL PRACTICE U01403TG2009NPL063241 Director - 2014-11-01
RUDI MULTI TRADING COMPANY LIMITED U52209GJ2007PLC052134 Director - 2010-03-31
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Director - 2017-06-01
IKP TRUSTEESHIP SERVICES PRIVATE LIMITED U65900TG2009PTC063600 Director - 2015-08-22
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2006-12-27
NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Additional Director - 2021-09-24
NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director 2021-09-24 Ongoing
FINO TRUSTEESHIP SERVICES LIMITED U67190MH2009PLC192391 Director - 2010-06-30
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Additional Director - 2009-08-05
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Director - 2007-02-07
NAVI TECHNOLOGIES LIMITED U72900KA2018PLC119297 Additional Director - 2022-08-29
NAVI TECHNOLOGIES LIMITED U72900KA2018PLC119297 Director 2022-08-08 Ongoing
NAVI TECHNOLOGIES LIMITED U72900KA2018PLC119297 Director - 2021-07-29
ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Director - 2007-06-22
FINO PAYTECH LIMITED U72900MH2006PLC162656 Additional Director - 2008-09-29
FINO PAYTECH LIMITED U72900MH2006PLC162656 Director - 2010-06-30
IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Additional Director - 2010-09-16
IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Director - 2014-11-01
SUKOON HEALTHCARE SERVICES PRIVATE LIMITED U74999DL2019PTC349582 Additional Director - 2023-02-07
SUKOON HEALTHCARE SERVICES PRIVATE LIMITED U74999DL2019PTC349582 Director 2023-05-26 Ongoing
MITRA TECHNOLOGY FOUNDATION U74999PN2001NPL016603 Additional Director - 2009-09-30
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director - 2008-06-20
CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Director - 2015-11-25
SUGHAVAZHVU HEALTHCARE U85110TN2008NPL068063 Additional Director - 2010-09-29
SUGHAVAZHVU HEALTHCARE U85110TN2008NPL068063 Director - 2014-11-01
MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD. U85110WB1995PLC071440 Additional Director 2023-09-05 Ongoing
SWASTH DIGITAL HEALTH FOUNDATION U85300KA2020NPL138063 Director 2020-09-03 Ongoing
IKP KNOWLEDGE PARK U92190TG1998NPL029821 Director - 2008-09-01
BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Director - 2011-01-18
Other Directorships of SACHIN BANSAL
Company Name CIN Designation Appointment Date Cessation
UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Additional Director - 2019-07-12
UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director - 2020-01-27
ATHER ENERGY LIMITED U40100KA2013PLC093769 Additional Director - 2015-09-30
ATHER ENERGY LIMITED U40100KA2013PLC093769 Director - 2017-01-05
ATHER ENERGY LIMITED U40100KA2013PLC093769 Nominee Director - 2019-09-26
FLIPKART INTERNET PRIVATE LIMITED U51109KA2012PTC066107 Additional Director - 2013-01-01
FLIPKART INTERNET PRIVATE LIMITED U51109KA2012PTC066107 Whole-time director - 2014-04-25
NAVI FINSERV LIMITED U65923KA2012PLC062537 CEO - 2025-02-14
NAVI FINSERV LIMITED U65923KA2012PLC062537 Director 2019-10-23 Ongoing
NAVI FINSERV LIMITED U65923KA2012PLC062537 Director - 2022-02-10
NAVI INVESTMENT ADVISORS PRIVATE LIMITED U65999KA2019PTC126689 Director - 2020-02-13
NAVI INVESTMENT ADVISORS PRIVATE LIMITED U65999KA2019PTC126689 Nominee Director 2020-02-13 Ongoing
NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director 2020-02-14 Ongoing
NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director - 2020-02-13
CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Additional Director - 2021-10-19
CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 CEO(KMP) - 2020-08-18
CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Director - 2023-11-23
CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Managing Director - 2020-08-18
FLIPKART ONLINE SERVICES PRIVATE LIMITED U72200KA2008PTC048012 Director 2010-01-05 Ongoing
FLIPKART ONLINE SERVICES PRIVATE LIMITED U72200KA2008PTC048012 Director - 2019-04-26
FLIPKART ONLINE SERVICES PRIVATE LIMITED U72200KA2008PTC048012 Whole-time director - 2012-01-01
WS RETAIL SERVICES PRIVATE LIMITED U72900KA2009PTC050123 Director - 2011-02-14
MAVENHIVE TECHNOLOGIES PRIVATE LIMITED U72900KA2012PTC063728 Additional Director - 2020-02-14
MAVENHIVE TECHNOLOGIES PRIVATE LIMITED U72900KA2012PTC063728 Nominee Director - 2023-01-10
NAVI TECHNOLOGIES LIMITED U72900KA2018PLC119297 Managing Director 2022-03-06 Ongoing
NAVI FINTECH PRIVATE LIMITED U72900KA2019PTC128852 Director - 2020-02-18
NAVI FINTECH PRIVATE LIMITED U72900KA2019PTC128852 Nominee Director - 2023-08-07
SABIN ADVISORS PRIVATE LIMITED U74999KA2017PTC108524 Director 2017-12-08 Ongoing
SABIN ADVISORS PRIVATE LIMITED U74999KA2017PTC108524 Director - 2019-04-26
GPCUBS MOTORSPORT PRIVATE LIMITED U93110KA2023PTC182291 Director 2023-12-15 Ongoing
Other Directorships of USHA A NARAYANAN
Company Name CIN Designation Appointment Date Cessation
MARGO BIOCONTROLS PRIVATE LIMITED U24119KA1994PTC016163 Additional Director - 2020-06-26
MARGO BIOCONTROLS PRIVATE LIMITED U24119KA1994PTC016163 Director 2020-06-26 Ongoing
PJ MARGO PRIVATE LIMITED U24219KA1991PTC011795 Additional Director - 2020-06-26
PJ MARGO PRIVATE LIMITED U24219KA1991PTC011795 Director 2020-06-26 Ongoing
NAVI FINSERV LIMITED U65923KA2012PLC062537 Director 2020-07-06 Ongoing
NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Additional Director - 2022-09-26
NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director 2022-03-07 Ongoing
CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Director - 2023-11-23
NAVI TECHNOLOGIES LIMITED U72900KA2018PLC119297 Additional Director - 2022-03-07
NAVI TECHNOLOGIES LIMITED U72900KA2018PLC119297 Director 2022-03-07 Ongoing
SUB-K IMPACT SOLUTIONS LIMITED U74999TG2010PLC069785 Additional Director - 2020-08-11
SUB-K IMPACT SOLUTIONS LIMITED U74999TG2010PLC069785 Director - 2022-07-15
SVP PHILANTHROPY FOUNDATION U93000KA2012NPL066853 Director - 2020-09-30
Other Directorships of ANKIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
NAVI FINSERV LIMITED U65923KA2012PLC062537 CFO(KMP) - 2021-03-24
NAVI FINSERV LIMITED U65923KA2012PLC062537 Director - 2022-02-11
NAVI FINSERV LIMITED U65923KA2012PLC062537 Managing Director 2019-10-23 Ongoing
NAVI INVESTMENT ADVISORS PRIVATE LIMITED U65999KA2019PTC126689 Director - 2020-02-13
NAVI INVESTMENT ADVISORS PRIVATE LIMITED U65999KA2019PTC126689 Nominee Director 2019-07-31 Ongoing
NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director - 2020-03-24
NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Nominee Director 2020-03-24 Ongoing
NAVI SECURITIES PRIVATE LIMITED U67110KA2019PTC126783 Director - 2020-02-20
NAVI SECURITIES PRIVATE LIMITED U67110KA2019PTC126783 Nominee Director 2019-08-02 Ongoing
NAVI MF SPONSOR PRIVATE LIMITED U67120KA2009PTC051844 Additional Director - 2020-07-24
NAVI MF SPONSOR PRIVATE LIMITED U67120KA2009PTC051844 Director 2020-07-24 Ongoing
CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Additional Director - 2020-08-18
CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Director - 2023-11-23
MAVENHIVE TECHNOLOGIES PRIVATE LIMITED U72900KA2012PTC063728 Additional Director - 2020-02-14
MAVENHIVE TECHNOLOGIES PRIVATE LIMITED U72900KA2012PTC063728 Nominee Director - 2023-01-10
NAVI TECHNOLOGIES LIMITED U72900KA2018PLC119297 Director 2022-01-20 Ongoing
NAVI TECHNOLOGIES LIMITED U72900KA2018PLC119297 Director - 2019-10-16
NAVI FINTECH PRIVATE LIMITED U72900KA2019PTC128852 Director - 2020-02-18
NAVI FINTECH PRIVATE LIMITED U72900KA2019PTC128852 Nominee Director - 2023-08-31
Other Directorships of SWATHI HEBBAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKSHAY GUPTA
Company Name CIN Designation Appointment Date Cessation
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2018-08-18
PRIME SECURITIES LIMITED L67120MH1982PLC026724 Additional Director - 2019-09-27
PRIME SECURITIES LIMITED L67120MH1982PLC026724 Director - 2023-03-21
PRIME SECURITIES LIMITED L67120MH1982PLC026724 Whole-time director 2019-09-27 Ongoing
INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Additional Director - 2015-09-05
INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Director - 2018-07-31
PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Additional Director - 2018-09-24
PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Director - 2023-08-06
PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Managing Director 2018-09-24 Ongoing
PRIME FUNDS MANAGEMENT LIMITED U65990MH2018PLC318439 Director 2018-12-18 Ongoing
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Additional Director - 2014-07-11
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 CEO(KMP) - 2018-08-04
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Whole-time director - 2018-08-04
INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Additional Director - 2015-09-05
INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2018-07-31
PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED U70109WB1987PLC042819 Director - 2014-05-21
NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Additional Director - 2015-09-05
NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Director - 2018-07-31
Other Directorships of HARISH HANSUBHAI ENGINEER
Company Name CIN Designation Appointment Date Cessation
NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Additional Director - 2014-06-25
NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Director - 2019-06-24
THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2014-07-17
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2018-10-01
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director appointed in casual vacancy - 2014-04-01
HDFC BANK LIMITED L65920MH1994PLC080618 Whole-time director - 2013-09-30
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2017-09-15
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Additional Director - 2019-07-15
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2023-04-30
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2017-08-29
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2019-03-01
ARKA FINCAP LIMITED U65993MH2018PLC308329 Director - 2024-06-14
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Additional Director - 2018-09-28
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director - 2020-01-01
ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED U66000MH2015PLC260801 Additional Director - 2016-07-27
ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED U66000MH2015PLC260801 Director - 2021-02-01
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Additional Director - 2017-06-29
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Director - 2018-06-04
KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Additional Director - 2015-08-17
KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Director - 2023-06-22
ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Additional Director - 2014-09-18
ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Director - 2021-01-21
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2014-07-07
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2017-09-15
BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED U93090MH1937FTC291521 Additional Director - 2014-08-08
BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED U93090MH1937FTC291521 Director - 2017-05-26
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Additional Director - 2015-08-05
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director 2015-08-05 Ongoing
Other Directorships of RASHMI AGGARWAL
Company Name CIN Designation Appointment Date Cessation
DISH TV INDIA LIMITED L51909MH1988PLC287553 Additional Director - 2015-09-29
DISH TV INDIA LIMITED L51909MH1988PLC287553 Director - 2023-09-25
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2019-09-27
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director 2019-09-27 Ongoing
ZEE MEDIA CORPORATION LIMITED L92100MH1999PLC121506 Additional Director - 2016-08-03
ZEE MEDIA CORPORATION LIMITED L92100MH1999PLC121506 Director - 2021-08-09
SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2021-09-28
SPICE MONEY LIMITED U72900DL2000PLC104989 Director 2021-09-28 Ongoing
SUPREME CONSULTING AND ADVISORY SERVICES LIMITED U74110TN1995PLC031910 Additional Director - 2015-09-29
SUPREME CONSULTING AND ADVISORY SERVICES LIMITED U74110TN1995PLC031910 Director - 2019-02-05
DISH INFRA SERVICES PRIVATE LIMITED U74140DL2014PTC264838 Additional Director - 2017-09-08
DISH INFRA SERVICES PRIVATE LIMITED U74140DL2014PTC264838 Director - 2023-09-25
TODAY MERCHANDISE PRIVATE LIMITED U74999MH2010PTC357924 Additional Director - 2017-09-29
TODAY MERCHANDISE PRIVATE LIMITED U74999MH2010PTC357924 Director 2017-09-29 Ongoing
Other Directorships of SAURABH SUBHASH JAIN
Company Name CIN Designation Appointment Date Cessation
STABLE BROKING PRIVATE LIMITED U65990KA2023PTC170330 Director - 2023-07-31
STABLE BROKING PRIVATE LIMITED U65990KA2023PTC170330 Managing Director 2023-01-12 Ongoing
STABLE FINSERV PRIVATE LIMITED U66309KA2023PTC172771 Director 2023-04-25 Ongoing
WHITE SHADOW TECHNOLOGY PRIVATE LIMITED U74120MH2015PTC268052 Director 2015-09-03 Ongoing
STABLE-ALPHA TECHNOLOGIES PRIVATE LIMITED U74999KA2022PTC167343 Director 2022-10-21 Ongoing
Other Directorships of RITUPARNA CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
TEAMLEASE SERVICES LIMITED L74140KA2000PLC118395 Additional Director - 2022-09-16
TEAMLEASE SERVICES LIMITED L74140KA2000PLC118395 Director 2022-05-18 Ongoing
TEAMLEASE SERVICES LIMITED L74140KA2000PLC118395 Whole-time director - 2022-09-15
EVOLVE TECHNOLOGIES & SERVICES PRIVATE LIMITED U50404MH1991PTC310808 Additional Director - 2021-08-25
EVOLVE TECHNOLOGIES & SERVICES PRIVATE LIMITED U50404MH1991PTC310808 Director 2021-08-25 Ongoing
NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Additional Director 2023-10-11 Ongoing
TEAMLEASE HRTECH PRIVATE LIMITED U72200KA2005PTC113117 Additional Director - 2020-08-10
TEAMLEASE HRTECH PRIVATE LIMITED U72200KA2005PTC113117 Director - 2023-04-20
IIJT EDUCATION PRIVATE LIMITED U72200MH2006PTC218082 Additional Director - 2018-09-28
IIJT EDUCATION PRIVATE LIMITED U72200MH2006PTC218082 Director - 2021-12-02
KEYSTONE BUSINESS SOLUTIONS PRIVATE LIMITED U72200MH2009PTC304689 Additional Director - 2021-08-25
KEYSTONE BUSINESS SOLUTIONS PRIVATE LIMITED U72200MH2009PTC304689 Director 2021-08-25 Ongoing
LITHIUM URBAN TECHNOLOGIES PRIVATE LIMITED U74900KA2014PTC076835 Additional Director - 2023-11-08
LITHIUM URBAN TECHNOLOGIES PRIVATE LIMITED U74900KA2014PTC076835 Director 2023-11-30 Ongoing
TEAMLEASE DIGITAL PRIVATE LIMITED U74999MH2016PTC283227 Additional Director - 2019-08-21
TEAMLEASE DIGITAL PRIVATE LIMITED U74999MH2016PTC283227 Director - 2022-07-25
I.M.S.I STAFFING PRIVATE LIMITED U74999MH2018PTC385319 Additional Director - 2020-08-10
I.M.S.I STAFFING PRIVATE LIMITED U74999MH2018PTC385319 Director 2020-08-10 Ongoing
TEAMLEASE REGTECH PRIVATE LIMITED U74999PN2018PTC179553 Additional Director - 2019-07-16
TEAMLEASE REGTECH PRIVATE LIMITED U74999PN2018PTC179553 Director - 2023-04-20
TEAMLEASE EDTECH LIMITED U80301MH2010PLC211390 Additional Director - 2019-08-21
TEAMLEASE EDTECH LIMITED U80301MH2010PLC211390 Director - 2021-03-23
TEAMLEASE FOUNDATION U80903KA2011NPL130127 Additional Director - 2021-08-25
TEAMLEASE FOUNDATION U80903KA2011NPL130127 Director - 2023-04-20
Other Directorships of RAJIV NARESH
Company Name CIN Designation Appointment Date Cessation
NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Additional Director - 2021-11-30
NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Director - 2023-02-08
NAVI INVESTMENT ADVISORS PRIVATE LIMITED U65999KA2019PTC126689 Additional Director - 2022-09-30
NAVI INVESTMENT ADVISORS PRIVATE LIMITED U65999KA2019PTC126689 Director 2022-08-02 Ongoing
NAVI SECURITIES PRIVATE LIMITED U67110KA2019PTC126783 Additional Director - 2022-09-30
NAVI SECURITIES PRIVATE LIMITED U67110KA2019PTC126783 Director 2022-08-02 Ongoing
MAVENHIVE TECHNOLOGIES PRIVATE LIMITED U72900KA2012PTC063728 Additional Director - 2022-09-30
MAVENHIVE TECHNOLOGIES PRIVATE LIMITED U72900KA2012PTC063728 Director 2022-08-02 Ongoing
NAVI FINTECH PRIVATE LIMITED U72900KA2019PTC128852 Additional Director - 2023-09-28
NAVI FINTECH PRIVATE LIMITED U72900KA2019PTC128852 Director 2023-09-11 Ongoing
Other Directorships of ADESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
PROBIZADVISOR AND BUSINESS EXCELLENCE LLP AAE-8341 Designated Partner - 2019-04-01
PROBIZADVISOR & INSOLVENCY PROFESSIONAL LLP AAK-3434 Designated Partner 2017-08-18 Ongoing
DMKH INSOLVENCY RESOLUTION SERVICES LLP AAK-8470 Designated Partner - 2021-08-25
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2021-08-27
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 CFO(KMP) - 2015-06-30
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 2021-08-27 Ongoing
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Manager - 2012-03-06
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Whole-time director - 2015-06-30
ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2009-05-01
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director - 2009-08-06
INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Additional Director - 2021-01-25
INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Director 2021-01-25 Ongoing
VINATI ORGANICS LIMITED L24116MH1989PLC052224 Additional Director - 2019-07-27
VINATI ORGANICS LIMITED L24116MH1989PLC052224 Director - 2024-05-10
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2011-09-09
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2015-06-30
SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Director 2009-09-04 Ongoing
CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2018-09-24
CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2024-07-09
KRSNAA DIAGNOSTICS LIMITED L74900PN2010PLC138068 Additional Director - 2022-08-26
KRSNAA DIAGNOSTICS LIMITED L74900PN2010PLC138068 Director 2022-05-28 Ongoing
ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Additional Director - 2016-07-26
ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Director - 2021-12-29
BIRLA CONSULTANTS LIMITED U01222MH1969PLC014244 Additional Director - 2015-07-02
GBTL LIMITED U17120MH2007PLC173993 Additional Director - 2009-07-18
GBTL LIMITED U17120MH2007PLC173993 Director - 2015-06-30
MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Director - 2009-07-20
INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Director - 2009-07-15
ADITYA BIRLA INSULATORS LIMITED U31300GJ2002PLC040905 Director 2002-07-09 Ongoing
RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Additional Director - 2013-07-30
RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Director - 2015-05-28
ADITYA BIRLA TELECOM LIMITED U64202GJ2005PLC103905 Director - 2015-01-23
KRAZYBEE SERVICES PRIVATE LIMITED U65100KA2016PTC086990 Additional Director - 2019-09-30
KRAZYBEE SERVICES PRIVATE LIMITED U65100KA2016PTC086990 Director 2019-09-30 Ongoing
BIRLA INDUSTRIAL FINANCE (INDIA) LIMITED U65920MH1986PLC041322 Additional Director - 2015-07-02
MUKUND SECURITY & INVESTMENT LIMITED U65990MH1992PLC069720 Director - 2019-01-03
ESSEL FINANCE BUSINESS LOANS LIMITED U65990MH1996PLC097941 Additional Director - 2018-08-29
ESSEL FINANCE BUSINESS LOANS LIMITED U65990MH1996PLC097941 Director - 2019-11-08
BIRLA INDUSTRIAL INVESTMENTS (INDIA) LTD U67120MH1987PLC043065 Additional Director - 2015-07-02
ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director 2023-11-27 Ongoing
SUN GOD TRADING AND INVESTMENT LIMITED U67120MP1994PLC008446 Additional Director - 2009-08-08
SUN GOD TRADING AND INVESTMENT LIMITED U67120MP1994PLC008446 Director - 2015-10-09
SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED U67120MP1994PLC008447 Additional Director - 2009-08-08
SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED U67120MP1994PLC008447 Director - 2015-10-09
ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Additional Director - 2020-10-23
ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Director - 2022-04-28
ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Director - 2009-07-15
ADITYA BIRLA MINACS IT SERVICES LIMITED U72200KA1976PLC027564 Director - 2009-07-22
ADITYA BIRLA MINACS TECHNOLOGIES LIMITED U72200KA2000PLC031939 Director - 2009-07-15
CARE ANALYTICS AND ADVISORY PRIVATE LIMITED U74210MH1999PTC118349 Additional Director - 2023-06-28
CARE ANALYTICS AND ADVISORY PRIVATE LIMITED U74210MH1999PTC118349 Director - 2024-07-09
SURVIVAL TECHNOLOGIES LIMITED U74999MH2005PLC154265 Director - 2023-12-30
ADITYA BIRLA TRUSTEE COMPANY PRIVATE LIMITED U74999MH2008PTC186670 Additional Director - 2009-09-14
ADITYA BIRLA TRUSTEE COMPANY PRIVATE LIMITED U74999MH2008PTC186670 Director - 2019-07-12
AB GENERAL ELECTORAL TRUST U74999MH2017NPL295595 Additional Director 2024-04-20 Ongoing
MADURA GARMENTS EXPORTS LIMITED U85110GJ1994PLC058690 Director - 2009-07-15
ADITYA BIRLA INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Director - 2021-08-19
CONCENTRIX SERVICES INDIA PRIVATE LIMITED U99999KA1995PTC052040 Director - 2009-07-15
Other Directorships of SANJOY BHATTACHARYYA
Other Directorships of MADAN GOPAL JALAN
Other Directorships of SOUMENDRA MOHAN BASU
Company Name CIN Designation Appointment Date Cessation
INDIA CARBON LIMITED L23101AS1961PLC001173 Additional Director - 2009-08-21
INDIA CARBON LIMITED L23101AS1961PLC001173 Director - 2024-09-04
ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Additional Director - 2010-08-16
ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Director 2021-06-10 Ongoing
ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Director - 2021-06-09
KAIZEN HOTELS & RESORTS LIMITED U55101WB1987PLC042703 Additional Director - 2023-07-25
KAIZEN HOTELS & RESORTS LIMITED U55101WB1987PLC042703 Director 2022-10-22 Ongoing
PEERLESS HOTELS LTD. U55101WB1990PLC049988 Additional Director - 2023-07-26
PEERLESS HOTELS LTD. U55101WB1990PLC049988 Director 2022-12-20 Ongoing
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Additional Director - 2018-09-26
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Director 2018-09-26 Ongoing
BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD U70101WB1994PLC063280 Additional Director - 2017-08-04
BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD U70101WB1994PLC063280 Director 2017-08-04 Ongoing
EXPERIS SOLUTIONS PRIVATE LIMITED U74140DL2005PTC183947 Director - 2007-12-03
MANPOWERGROUP SERVICES INDIA PRIVATE LIMITED U74910DL1997PTC085591 Director - 2007-11-03
GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Director - 2007-10-16
RIGHT MANAGEMENT INDIA PRIVATE LIMITED U80904HR2007FTC036612 Director - 2007-10-16
PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LTD. U85110WB1989PLC046938 Director 2021-08-20 Ongoing
Other Directorships of SANTOSH KUMAR MUKERJI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEERAJ KRISHNA KUMAR VERMA
Company Name CIN Designation Appointment Date Cessation
MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED U65900MH2013PTC244758 Company Secretary - 2014-07-21
NSEIT LIMITED U72200MH1999PLC122456 Company Secretary - 2018-03-12
ECGC LIMITED U74999MH1957GOI010918 Company Secretary - 2012-08-14
H R INFO SOLUTIONS (I) PRIVATE LIMITED U93090MH2009PTC191031 Director 2009-03-18 Ongoing
Other Directorships of RIYA BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
KAM-AVIDA ENVIRO ENGINEERS PRIVATE LTD U29299MH1994PTC077795 Nominee Director - 2019-02-15
INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Nominee Director - 2019-02-15
RIVPE TECHNOLOGY PRIVATE LIMITED U62099KA2023PTC175969 Director 2023-07-13 Ongoing
NAVI FINSERV LIMITED U65923KA2012PLC062537 CEO(KMP) - 2022-02-11
NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Additional Director - 2020-08-17
NAVI SECURITIES PRIVATE LIMITED U67110KA2019PTC126783 Additional Director - 2020-09-23
NAVI SECURITIES PRIVATE LIMITED U67110KA2019PTC126783 Director - 2022-08-01
NAVI MF SPONSOR PRIVATE LIMITED U67120KA2009PTC051844 Additional Director - 2020-07-24
NAVI MF SPONSOR PRIVATE LIMITED U67120KA2009PTC051844 Director - 2023-02-01
CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Nominee Director - 2020-06-29
Other Directorships of AMAL CHANDRA CHAKRABORTTI
Company Name CIN Designation Appointment Date Cessation
ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Additional Director - 2013-08-08
ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Director - 2024-04-01
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2011-11-20
LA OPALA R G LIMITED L26101WB1987PLC042512 Director - 2020-08-14
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director - 2012-07-26
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2022-02-07
COASTAL ROADWAYS LTD L63090WB1968PLC027373 Director - 2008-10-30
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2010-09-18
JAGSON PAL PHARMACEUTICALS LIMITED. L74899DL1978PLC009181 Director - 2013-03-31
EMARS MINING & CONSTRUCTION PVT LTD U14107WB1995PTC076235 Additional Director - 2011-09-28
EMARS MINING & CONSTRUCTION PVT LTD U14107WB1995PTC076235 Director - 2012-03-02
RASOI LTD U25190WB1905PLC001594 Director - 2013-08-13
GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Additional Director - 2014-09-19
GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Director 2014-09-19 Ongoing
UNITED NANOTECH PRODUCTS LIMITED U31908WB2005PLC106983 Director - 2011-10-28
RAVI AUTO LTD U34300WB1981PLC034358 Additional Director - 2010-02-15
MADHYA PRADESH MADHYA KSHETRA VIDYUT VITARAN COMPANY LIMITED U40109MP2002SGC015119 Director - 2021-01-19
HILAND PROJECTS LIMITED U45400WB1983PLC036343 Director - 2010-03-25
BARODA AGENTS AND TRADING CO. PRIVATE LIMITED U51109WB1942PTC075039 Director 2021-07-31 Ongoing
CHANDRAS' CHEMICAL ENTERPRISES PRIVATE L TD U51392WB1965PTC026344 Director 2002-01-07 Ongoing
DENSO INDIA PRIVATE LIMITED U52110DL1984PTC019375 Director - 2013-11-09
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Director - 2014-09-13
EAST INDIA INVESTMENT CO PVT LTD U65993WB1951PTC019688 Additional Director - 2014-09-19
EAST INDIA INVESTMENT CO PVT LTD U65993WB1951PTC019688 Director 2014-09-19 Ongoing
MAZBAT INVESTMENTS PVT LTD U67120WB1995PTC074450 Additional Director - 2014-09-19
MAZBAT INVESTMENTS PVT LTD U67120WB1995PTC074450 Director 2014-09-19 Ongoing
CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Director - 2010-04-26
PUNJAB PRODUCE HOLDINGS LIMITED U70109WB1995PLC074449 Additional Director - 2020-12-03
MAZBAT PROPERTIES PVT. LTD. U70200WB1995PTC074504 Additional Director - 2014-09-19
MAZBAT PROPERTIES PVT. LTD. U70200WB1995PTC074504 Director 2014-09-19 Ongoing
THE PUNJAB PRODUCE & TRADING CO. PVT. LTD. U74999WB1937PTC025402 Additional Director - 2020-12-03
Other Directorships of JAYANTA ROY
Company Name CIN Designation Appointment Date Cessation
S K R RESIDENCY PVT LTD U45400WB2006PTC107741 Director 2006-02-15 Ongoing
KAIZEN HOTELS & RESORTS LIMITED U55101WB1987PLC042703 Director 1998-08-01 Ongoing
PEERLESS HOTELS LTD. U55101WB1990PLC049988 Director 2000-06-29 Ongoing
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Director - 2021-10-01
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Managing Director 2021-10-01 Ongoing
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Whole-time director - 2012-09-01
BICHITRA HOLDINGS PVT LTD U65993WB1988PTC044114 Director 1995-05-02 Ongoing
SHIKHA HOLDINGS PVT LTD U65993WB1988PTC044115 Director 1995-05-02 Ongoing
PEERLESS SECURITIES LTD U67120WB1995PLC067616 Additional Director - 2007-08-14
PEERLESS SECURITIES LTD U67120WB1995PLC067616 Director - 2024-02-09
BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD U70101WB1994PLC063280 Director 2003-10-14 Ongoing
KAIZEN LEISURE & HOLIDAYS LIMITED U70109WB1979PLC031959 Director - 2012-06-04
PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED U70109WB1987PLC042819 Additional Director - 2012-08-27
PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED U70109WB1987PLC042819 Director - 2012-09-01
PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED U70109WB1987PLC042819 Managing Director - 2023-05-15
PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LTD. U85110WB1989PLC046938 Additional Director - 2024-07-28
PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LTD. U85110WB1989PLC046938 Director 2023-09-28 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2010-07-02
Other Directorships of PARTHO SAROTHY DATTA
Other Directorships of AMITABH JITENDRA CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
ESSEL FINANCE MANAGEMENT LLP AAB-2967 Partner - 2019-06-04
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2008-10-13
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Managing Director - 2012-02-06
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director - 2008-04-24
LKP FINANCE LIMITED L65990MH1984PLC032831 Nominee Director - 2019-10-22
PURPLE FINANCE LIMITED L67120MH1993PLC075037 Additional Director - 2022-03-24
PURPLE FINANCE LIMITED L67120MH1993PLC075037 Director 2022-03-24 Ongoing
ASSOTECH LIMITED U45201DL1996PLC078063 Nominee Director 2015-10-21 Ongoing
RELIANCE INFOINVESTMENTS LIMITED U51900MH1999PLC121491 Director 2005-09-05 Ongoing
KARVY CAPITAL LIMITED U65990MH1981PLC025980 Additional Director - 2020-08-28
KARVY CAPITAL LIMITED U65990MH1981PLC025980 Director - 2022-03-02
ESSEL FINANCE BUSINESS LOANS LIMITED U65990MH1996PLC097941 Director - 2019-12-20
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2007-08-23
PURPLE INDIA HOLDINGS LIMITED U65993MH2012PLC229356 Additional Director - 2013-12-31
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2008-04-23
CENTCART INSURANCE BROKING SERVICES PRIVATE LIMITED U66010TG2011PTC072817 Additional Director - 2018-08-29
CENTCART INSURANCE BROKING SERVICES PRIVATE LIMITED U66010TG2011PTC072817 Director - 2019-08-20
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Additional Director - 2007-07-02
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director - 2008-03-31
KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 CEO(KMP) - 2021-01-14
KARVY INVESTOR SERVICES LIMITED U67120TG1997PLC026253 Additional Director - 2020-12-26
KARVY INVESTOR SERVICES LIMITED U67120TG1997PLC026253 Director 2020-12-26 Ongoing
KARVY INVESTOR SERVICES LIMITED U67120TG1997PLC026253 Director - 2021-12-17
KARVY FINANCIAL SERVICES LIMITED U67190MH2001PLC227379 Additional Director - 2020-08-08
KARVY FINANCIAL SERVICES LIMITED U67190MH2001PLC227379 Director - 2021-12-20
ESSEL FINANCE WEALTH ZONE PRIVATE LIMITED U67190TN2008PTC066315 Additional Director - 2017-05-25
ESSEL FINANCE WEALTH ZONE PRIVATE LIMITED U67190TN2008PTC066315 Beneficial Owner - 2021-11-25
ESSEL FINANCE WEALTH ZONE PRIVATE LIMITED U67190TN2008PTC066315 Director - 2021-02-11
ARIISTO REALTORS PRIVATE LIMITED U70101MH2006PTC164890 Nominee Director - 2014-03-28
ESSEL FINANCE CAPSTAR ADVISORY LIMITED U74110MH2008PLC183873 Additional Director - 2014-09-12
ESSEL FINANCE CAPSTAR ADVISORY LIMITED U74110MH2008PLC183873 Beneficial Owner - 2021-12-08
ESSEL FINANCE CAPSTAR ADVISORY LIMITED U74110MH2008PLC183873 Director - 2017-10-14
ESSEL ADVISORS LIMITED U74110MH2015PLC268812 Director - 2019-12-11
SUPREME CONSULTING AND ADVISORY SERVICES LIMITED U74110TN1995PLC031910 Additional Director - 2015-09-29
SUPREME CONSULTING AND ADVISORY SERVICES LIMITED U74110TN1995PLC031910 Director - 2019-06-21
DAKSHIN MERCANTILE PRIVATE LIMITED U74120MH2013PTC245822 Additional Director - 2018-09-28
DAKSHIN MERCANTILE PRIVATE LIMITED U74120MH2013PTC245822 Director - 2019-11-12
ESSEL FINANCE PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2013PTC244379 Additional Director - 2014-08-30
ESSEL FINANCE PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2013PTC244379 Beneficial Owner - 2021-12-22
ESSEL FINANCE PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2013PTC244379 Director - 2019-12-18
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2007-07-31
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2008-03-31
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2009-09-10

CIN Company Name Company Address
U65990KA2009PLC180578 NAVI TRUSTEE LIMITED 7th Floor, Vaishnavi Tech Square Iballur Village, Begur Hobli, , Bangalore South, Karnataka, India - 560102
U65923KA2012PLC062537 NAVI FINSERV LIMITED 2nd Floor, Vaishnavi Tech Square Iballur Village, Begur Hobli , Bangalore South, Karnataka, India - 560102
U66000KA2016PLC148551 NAVI GENERAL INSURANCE LIMITED Vaishnavi Tech Square 7th Floor, lballur Village, Begur Hobli , Bangalore South, Karnataka, India - 560102
U67110KA2019PTC126783 NAVI SECURITIES PRIVATE LIMITED 9th floor, Vaishnavi Tech Square Iballur Village, Begur Hobli , Bangalore South, Karnataka, India - 560102
U72900KA2018PLC119297 NAVI LIMITED 9th floor, Vaishnavi Tech Square Iballur Village, Begur Hobli , Bangalore South, Karnataka, India - 560102
U72900KA2019PTC128852 NAVI FINTECH PRIVATE LIMITED 09th Floor, Vaishnavi Tech Square Iballur Village, Begur Hobli, , Bangalore South, Karnataka, India - 560102
U65999KA2019PTC126689 NAVI INVESTMENT ADVISORS PRIVATE LIMITED 09th Floor, Vaishnavi Tech Square Iballur Village, Begur Hobli, Bengaluru , Bangalore South, Karnataka, India - 560102
U72900KA2012PTC063728 MAVENHIVE TECHNOLOGIES PRIVATE LIMITED 09th Floor, Vaishnavi Tech Square Iballur Village, Begur Hobli, Bengaluru , Bangalore South, Karnataka, India - 560102
U74120KA2012PTC180628 NAVI PAYMENT TECHNOLOGIES PRIVATE LIMITED 9th floor, Vaishnavi Tech Square,, Iballur Village, Begur Hobli,,Bangalore South,Bangalore,Karnataka,560102-India
U72100KA2019FTC130980 REALWORLD ONE STUDIO INDIA PRIVATE LIMITED 1st Floor - South Block, Vaishnavi Tech Park, Survey No. 16/1 and 17/2, Ambalipura Village, Varthur Hobli, Bangalore East Taluk , Bangalore South, Karnataka, India - 560102
U72900KA2020PTC132070 BYGO TECHNOLOGIES PRIVATE LIMITED NO.32/7/1 HARALUKUNTE VILLAGE. BEGUR HOBLI , BANGALORE SOUTH TALUK, Karnataka, India - 560102
ACK-2114 PSR PEACOCK COUNTY LLP No.68 69 Sy No. 31/13 Beratena Agrahara Village Begur Hobli,Behind Metro Shop Bengaluru South Taluk,Bangalore South,Bangalore,Karnataka,India-560102
ABZ-7302 PSR Real Estate LLP No. 68 69 SY No. 31/13 Beratena Agrahara Village Begur HobliBehind Metro Shop Bengaluru South Taluk Bangalore South, Karnataka, India - 560102
U18209KA2016PTC093618 RADHE KRISHNA CLOTHINGS PRIVATE LIMITED NO.68,69,Beratena Agrahara Village,Begur Hobli Bangalore South Taluk , Bangalore, Karnataka, India - 560102
U63119KA2025PTC203792 OPPEX AI SOLUTIONS PRIVATE LIMITED No. 1802/55/13/55/11B, 4th Floor, 24th Main Road,,2nd Sector, HSR Layout, Haralukunte Village, Begur Hobli,Bangalore South,Bangalore,Karnataka,560102-India
U74140KA2008FTC046448 DEUTSCH QUALITY SYSTEMS (INDIA) PRIVATE LIMITED Ground Floor, South Wing, Vaishnavi Tech Park, Sy.No.16/1 and 17/2 Bellandur Gate, Sarjapur Main Road, Ambalipura , Bangalore South, Karnataka, India - 560102
U62013KA2023PTC178116 FISSION DIGITAL DIMENSION PRIVATE LIMITED NO. H210, HUSTLEHUB IT TECH PARK, 3RD FLOOR, 35/8, SOMASANDRAPALYA, HARALAKUNTE VILLAGE,ADJACENT TO 27TH MAIN ROAD, HSR Layout, Bangalore,Bangalore South,Bangalore,Karnataka,560102-India
U50400KA2021PTC148661 CARXCASH SERVICES PRIVATE LIMITED 65/1 Agara Village Begur Hobli , Bangalore South, Karnataka, India - 560102
U72200KA2019PTC121818 STACKBOX SERVICES PRIVATE LIMITED #36/5, Hustlehub Tech Park, Bldg1, 2nd Floor, Somasandra Palya, Haralukunte Village Sector 2, HSR Layout, Bengaluru , Bangalore South, Karnataka, India - 560102
U74900KA2011PTC059381 AESTHETICS &WELLNESS INTERNATIONAL PRIVATE LIMITED 629 & 18/2A, Uber International, 2nd Floor, Ambalipura Village Sarjapur Main Rd, Var thur Hobli , Bangalore East Taluk, Karnataka, India - 560102
U72900KA2019PTC128723 EORIGAMI SOFTWARE PRIVATE LIMITED Hustlehub Tech Park, H210, 2nd Floor, 36/5 Somasundarapalya Main Road, Adjacent to 27th Main Road Haralukunte Village, Sector 2, , Bangalore South, Karnataka, India - 560102
ACE-0278 RPS DWELLINGS LLP 68, 69, Beratena Agrahara,Village, Begur Hobli,Bangalore South,Bangalore,Karnataka,India-560102
ACE-0950 PSR DWELLINGS LLP 68, 69, Beratena Agrahara,Village, Begur Hobli,Bangalore South,Bangalore,Karnataka,India-560102
ACR-6608 AGNAY SRUSTHI LOUKYA VENTURES LLP 4/4/4/38/2 Ground Floor,Ibblurvillage Begur Hobli,Bangalore South,Bangalore,Karnataka,India-560102
U68100KA2025PTC200658 RUNUP COWORKING SPACE PRIVATE LIMITED 566/329/A/36/2,3 Fl,Begur,Hobli,Haralukunta Village,Bangalore South,Bangalore,Karnataka,560102-India
AAW-8811 KORMAN CAPITAL INVESTMENT ADVISORS LLP Unit 2, 4th Floor, Olsen Spaces, siteNo. 41,Agara Village,12th Main Road14th Cross ,HSR Layout,Sector-6,Bangalore,Karnataka 560102 Bangalore South, Karnataka, India - 560102
ACK-1165 PSR REALTY DEVELOPMENT LLP No. 68 69, Sy No. 31/13, Beratena Agrahara Village Begur Hobli,Behind Metro Shop,Bangalore South,Bangalore,Karnataka,India-560102
U74900KA2014PTC076434 SOUL VISION CREATIONS PRIVATE LIMITED 9th Floor, South Tower, Vaishnavi Tech Park Sarjapur Main Road, Bellandur Gate , Bangalore South, Karnataka, India - 560102
U66190KA2023PTC171150 NOVOPAY RETAIL SOLUTIONS PRIVATE LIMITED II Floor No 18/2A Khata No 629 Ambalipura Village,,Sarjapura Main Road Bellandur Gate, Varthur Hobli,,Bangalore South,Bangalore,Karnataka,560102-India

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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