• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      KARVY CAPITAL LIMITED

      CIN: U65990MH1981PLC025980
      Purchase Report

      KARVY CAPITAL LIMITED (CIN: U65990MH1981PLC025980) is a Public company incorporated on 31 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 82026200.00.

      KARVY CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KARVY CAPITAL 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 KARVY CAPITAL LIMITED are JEEWAN PARAMESWARAN PILLAI KOVILAKATHU, DEBASIS DASGUPTA, and AJIT KUMAR PADIKAPOYIL BHASKARAN.

      KARVY CAPITAL LIMITED's Corporate Identification Number (CIN) is U65990MH1981PLC025980 and its registration number is 25980. Users may contact KARVY CAPITAL LIMITED on its Email address - [email protected]. Registered address of KARVY CAPITAL LIMITED is 101 & 201, 1st & 2nd Floor, Gujrals, Plot No. 167, C.S.T. Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098.

      Current status of KARVY CAPITAL 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 KARVY CAPITAL 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 KARVY CAPITAL

      Purchase full report of KARVY CAPITAL

      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 KARVY CAPITAL 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 KARVY CAPITAL
      DIN Director Name Designation Appointment Date
      07195501 JEEWAN PARAMESWARAN PILLAI KOVILAKATHU Director 2019-11-01
      10507829 DEBASIS DASGUPTA Additional Director 2024-02-29
      09352255 AJIT KUMAR PADIKAPOYIL BHASKARAN Director 2021-11-01
      Past Directors & Key Managerial Personnel of KARVY CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      00004275 MATHRUBUTHAM RAMPRASAD Director - 2011-03-30
      00057441 AMITABH JITENDRA CHATURVEDI Additional Director - 2020-08-28
      00057441 AMITABH JITENDRA CHATURVEDI Director - 2022-03-02
      00286387 MUKESH THAKORLAL SHROFF Director - 2008-09-12
      00800157 PRATHIVADI BHAYANKARAM RAMAPRIYAN Director - 2021-07-13
      01152457 HITUNGSHU DEBNATH Additional Director - 2022-10-30
      01152457 HITUNGSHU DEBNATH Director - 2023-11-30
      02603927 KEDAR RAMESH DESHPANDE Additional Director - 2015-08-10
      02603927 KEDAR RAMESH DESHPANDE Director - 2016-08-29
      02603927 KEDAR RAMESH DESHPANDE Whole-time director - 2019-09-30
      00148721 KRISHNA HARI GADDAM Additional Director - 2013-05-15
      00148721 KRISHNA HARI GADDAM Director - 2019-12-12
      00286434 SATYAM PRADIP SHROFF Director - 2008-09-12
      00677514 SWAPNIL VISHNU PAWAR Additional Director - 2011-07-26
      00677514 SWAPNIL VISHNU PAWAR Director - 2012-10-01
      00677514 SWAPNIL VISHNU PAWAR Managing Director - 2015-09-30
      00677514 SWAPNIL VISHNU PAWAR Whole-time director - 2015-04-14
      00800219 MAHESH VIJAYAGOPAL Additional Director - 2011-12-20
      00800219 MAHESH VIJAYAGOPAL Director - 2018-04-09
      01224244 HRISHIKESH BHALCHANDRA PARANDEKAR Additional Director - 2010-09-30
      01224244 HRISHIKESH BHALCHANDRA PARANDEKAR Director - 2014-10-08
      03563281 MANJIT SINGH Additional Director - 2011-12-20
      07195501 JEEWAN PARAMESWARAN PILLAI KOVILAKATHU Director - 2019-11-01
      07195501 JEEWAN PARAMESWARAN PILLAI KOVILAKATHU Whole-time director - 2023-07-14
      07196715 RAHUL RAVINDERA KUMAR MALHOTRA Additional Director - 2022-07-20
      01525552 BALASUBRAMANIAN JAYARAMAN Director - 2010-08-23
      07195507 RAJIV RANJAN SINGH Director - 2020-07-27
      08184616 MAITRI ASHOK PAREKH Company Secretary - 2019-12-03
      09199913 RAJNEESH KUMAR GUPTA Additional Director - 2021-07-01
      09199913 RAJNEESH KUMAR GUPTA CEO(KMP) - 2021-11-01
      09199913 RAJNEESH KUMAR GUPTA Whole-time director - 2021-11-01
      06570435 AMITABH MOHANTY Additional Director - 2020-10-01
      06570435 AMITABH MOHANTY CEO(KMP) - 2021-06-30
      06570435 AMITABH MOHANTY Director - 2021-06-30
      06570435 AMITABH MOHANTY Whole-time director - 2021-06-30
      09352255 AJIT KUMAR PADIKAPOYIL BHASKARAN Additional Director - 2022-10-30
      Other Directorships of MATHRUBUTHAM RAMPRASAD
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-05
      SYNTHESIS HEALTHCARE SERVICES LLP AAA-5613 Designated Partner 2022-10-05 Ongoing
      MAPE CITRUS DEVELOPERS LLP AAB-6651 Designated Partner 2017-10-31 Ongoing
      MAPE CONSUMER PRODUCTS LLP AAD-0085 Designated Partner 2014-12-04 Ongoing
      MAPE CONSUMER PRODUCTS LLP AAD-0085 Partner - 2023-01-16
      SIX ABODES INFOLABS LLP AAE-3671 Designated Partner - 2018-07-31
      MAPE PHARMASCIENCE LLP AAG-4828 Designated Partner - 2020-02-23
      MAPE PHARMASCIENCE LLP AAG-4828 Partner - 2020-02-23
      MAPE AUTOCOMPS LLP AAH-8587 Designated Partner 2016-11-22 Ongoing
      MAPE INVESTMENT MANAGER LLP AAN-2199 Designated Partner 2018-08-30 Ongoing
      MAPE KAPITALE LLP AAN-3019 Designated Partner 2018-09-18 Ongoing
      ELGI EQUIPMENTS LIMITED L29120TZ1960PLC000351 Director - 2019-08-01
      PVP VENTURES LIMITED L72300TN1991PLC020122 Additional Director - 2008-03-29
      PVP VENTURES LIMITED L72300TN1991PLC020122 Director - 2008-08-20
      RL API PRIVATE LIMITED U24100TN2015PTC099846 Director 2015-03-27 Ongoing
      ATS ELGI LIMITED U34300TZ2007PLC014125 Director - 2017-07-27
      PVP VENTURES PRIVATE LIMITED U45200TN2006PTC065842 Additional Director 2007-02-20 Ongoing
      MAPE INFRASTRUCTURE PROJECTS (INDIA) PRI VATE LIMITED U45200TN2008PTC066326 Director - 2008-11-24
      NEW CYBERABAD CITY PROJECTS PRIVATE LIMITED U45201TG2006PTC050706 Additional Director - 2008-08-18
      NETMEDS HEALTHCARE LIMITED U51505TN2010PLC077105 Additional Director - 2015-09-18
      NETMEDS HEALTHCARE LIMITED U51505TN2010PLC077105 Director - 2020-08-18
      MAPE INVESTMENTS PRIVATE LIMITED U65100TN2007PTC063687 Director 2007-05-28 Ongoing
      WELLPOINT MAPE INVESTMENTS MANAGERS PRIVATE LIMITED U65999AP2009PTC065775 Additional Director - 2010-12-11
      WELLPOINT MAPE INVESTMENTS MANAGERS PRIVATE LIMITED U65999AP2009PTC065775 Director 2010-12-11 Ongoing
      SBFC FINANCE LIMITED U67190MH2008PLC178270 Director - 2012-01-01
      SBFC FINANCE LIMITED U67190MH2008PLC178270 Whole-time director - 2017-05-18
      MAPE ADVISORY GROUP PRIVATE LIMITED U74140MH2001PTC358561 Whole-time director 2001-12-18 Ongoing
      ADMISI COMMODITIES PRIVATE LIMITED U74140MH2006PTC163998 Director - 2008-11-24
      MAPE SECURITIES PRIVATE LIMITED U74992MH2006PTC162787 Director 2006-06-22 Ongoing
      PVP GLOBAL VENTURES PRIVATE LIMITED U74999TN2006PTC065653 Additional Director - 2008-08-18
      VITALIC HEALTH LIMITED U74999TN2015PLC102106 Additional Director - 2016-12-16
      VITALIC HEALTH LIMITED U74999TN2015PLC102106 Director - 2020-08-18
      SYNTHESIS HEALTHCARE AND INFOSYSTEMS PRIVATE LIMITED U93000KA2020PTC141883 Director 2020-12-05 Ongoing
      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
      NAVI AMC LIMITED U65990KA2009PLC165296 Additional Director - 2017-09-22
      NAVI AMC LIMITED U65990KA2009PLC165296 Director - 2021-02-11
      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
      Other Directorships of MUKESH THAKORLAL SHROFF
      Company Name CIN Designation Appointment Date Cessation
      SHARDUL SECURITIES LIMITED L50100MH1985PLC036937 Director - 2007-11-28
      V B DESAI FINANCIAL SERVICES LTD L74120MH1985PLC037218 Director - 2007-12-05
      ARODYNE CHEMICALS LIMITED U24110MH1980PLC022094 Director 2005-10-10 Ongoing
      SHUBH PHARMA PRIVATE LIMITED U24233MH2013PTC249401 Director - 2013-11-09
      NEPTUNE STEEL STRIPS LIMITED U27100MH1991PLC062694 Director - 2017-12-29
      CALADIUM TRADING PRIVATE LIMITED U51109MH2010PTC211047 Director 2013-01-15 Ongoing
      SPECTRA WIRELESS DEVICES PRIVATE LIMITED U64201MH2009PTC191281 Additional Director - 2015-09-29
      SPECTRA WIRELESS DEVICES PRIVATE LIMITED U64201MH2009PTC191281 Director 2015-09-29 Ongoing
      CELLNET WIRELESS SOLUTIONS PRIVATE LIMITED U64201MH2009PTC191358 Additional Director - 2015-09-29
      CELLNET WIRELESS SOLUTIONS PRIVATE LIMITED U64201MH2009PTC191358 Director 2015-09-29 Ongoing
      MANGO FINANCE (INDIA) PRIVATE LIMITED U65100MH1981PTC025971 Director - 2015-01-15
      MERICAN FUNDS LIMITED U65910KA1985PLC007263 Director 1992-03-04 Ongoing
      VISHVAKARMA EQUIPMENT FINANCE (INDIA) LIMITED U65970MH1991PLC062503 Director - 2017-12-29
      DESAI INVESTMENTS PVT LTD U65990MH1980PTC022713 Director 1999-05-04 Ongoing
      BUDH HOLDINGS AND TRADING CO PVT LTD U65990MH1981PTC025965 Director - 2009-03-16
      PIONEER FUNDINVEST PRIVATE LIMITED U65990MH1981PTC025972 Director - 2008-01-15
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2010-07-30
      CITI SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U65990MH1990PTC057371 Director - 2019-03-01
      AVDHOOT FINANCE AND INVESTMENT PRIVATE LIMITED U65993MH1989PTC054310 Director 2013-01-11 Ongoing
      AVDHOOT FINANCE AND INVESTMENT PRIVATE LIMITED U65993MH1989PTC054310 Director - 2009-12-31
      E CONSULTS SOLUTIONS PRIVATE LIMITED U67100MH2009PTC189947 Director - 2023-03-01
      INDRANIL SECURITIES PRIVATE LIMITED U67120MH1995PTC094129 Director 1995-11-16 Ongoing
      MAHIMNA SECURITIES PRIVATE LIMITED U67120MH1997PTC111784 Director - 2008-07-31
      BAHL AND COMPANY PRIVATE LIMITED U67190KA1946PTC160479 Director - 2015-09-21
      SANJEET ADVISORS PRIVATE LIMITED U70200PN1981PTC226620 Director - 2008-01-31
      BLACKSTONE CORPORATE SERVICES PRIVATE LIMITED U74140MH2009PTC189749 Additional Director - 2015-09-28
      BLACKSTONE CORPORATE SERVICES PRIVATE LIMITED U74140MH2009PTC189749 Director 2015-09-28 Ongoing
      CUMULATIVE INVESTMENTS AND TRADING CO PV T LTD U99999DL1981PTC193623 Director - 2008-07-12
      GURU HOLDING PVT LTD U99999MH1981PTC025962 Director 2017-11-02 Ongoing
      SOM HOLDINGS AND TRADING CO PVT LTD U99999MH1981PTC025973 Director - 2009-12-31
      SHRIYAM AUTO-FIN LIMITED U99999MH1991PLC062491 Director - 2019-05-02
      SHRIYAM AUTO-FIN LIMITED U99999MH1991PLC062491 Managing Director 2019-05-02 Ongoing
      VALUECORP SECURITIES AND FINANCE LIMITED U99999MH1991PLC062501 Director - 2017-12-29
      PEARL HOUSING FINANCE (INDIA) LIMITED U99999MH1991PLC062502 Director 1998-09-04 Ongoing
      TRAITRYA CONSTRUCTION FINANCE LIMITED U99999MH1991PLC062504 Director - 2019-10-24
      TRAITRYA CONSTRUCTION FINANCE LIMITED U99999MH1991PLC062504 Managing Director 2019-10-24 Ongoing
      DESAI INDUSTRIAL FINANCE PRIVATE LIMITED U99999MH1991PTC062391 Director - 2008-12-15
      Other Directorships of PRATHIVADI BHAYANKARAM RAMAPRIYAN
      Company Name CIN Designation Appointment Date Cessation
      KARVY HOLDINGS LIMITED U65993TG2011PLC077813 Additional Director - 2016-09-23
      KARVY HOLDINGS LIMITED U65993TG2011PLC077813 Director - 2021-07-20
      KARVY REALTY (INDIA) LIMITED U66010TG2003PLC041681 Director - 2021-07-20
      KARVY INVESTMENT ADVISORY SERVICES LIMITED U67110TG2003PLC041680 Additional Director - 2016-09-15
      KARVY INVESTMENT ADVISORY SERVICES LIMITED U67110TG2003PLC041680 Director - 2021-07-20
      LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Additional Director - 2017-06-21
      LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Director - 2020-03-23
      Other Directorships of HITUNGSHU DEBNATH
      Company Name CIN Designation Appointment Date Cessation
      MOTILAL OSWAL FINVEST LIMITED U65100MH2006PLC165469 Director - 2007-12-17
      MO ALTERNATE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC170211 Director - 2007-12-17
      ANGEL INSURANCE BROKERS AND ADVISORS PRIVATE LIMITED U74140MH2007PTC172619 Additional Director - 2008-09-30
      ANGEL INSURANCE BROKERS AND ADVISORS PRIVATE LIMITED U74140MH2007PTC172619 Director - 2011-08-03
      BIRTHSTONE BUILDCON PRIVATE LIMITED U74900MH2015PTC270879 Director - 2016-07-15
      TNS INDIA FOUNDATION U85191MH2012NPL236277 Additional Director - 2022-06-15
      TNS INDIA FOUNDATION U85191MH2012NPL236277 Director 2022-02-15 Ongoing
      Other Directorships of KEDAR RAMESH DESHPANDE
      Company Name CIN Designation Appointment Date Cessation
      HEXVEGGIES PRIVATE LIMITED U47912MH2024PTC426809 Director 2024-06-11 Ongoing
      EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Additional Director - 2009-07-30
      EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Director - 2011-02-25
      SMBCRB STORIES PRIVATE LIMITED U63999MH2024PTC428328 Director 2024-07-04 Ongoing
      RUPEESEED TECHNOLOGY VENTURES PRIVATE LIMITED U72200KL2012PTC030274 Additional Director - 2019-09-27
      REPEAT PURCHASE INDIA PRIVATE LIMITED U72300MH2012PTC234341 Director - 2019-12-02
      LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Additional Director - 2017-06-21
      LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Director - 2019-08-20
      CAMPUS STUDENTS COMMUNITIES PRIVATE LIMITED U74999KA2016PTC094959 Nominee Director - 2019-08-16
      COS AND FINANCIAL CATALYSTS PRIVATE LIMITED U74999MH2013PTC247450 Director 2013-08-25 Ongoing
      Other Directorships of KRISHNA HARI GADDAM
      Company Name CIN Designation Appointment Date Cessation
      KARVY REALTY & SERVICES LIMITED U45400TG2008PLC059067 Additional Director - 2015-09-30
      KARVY REALTY & SERVICES LIMITED U45400TG2008PLC059067 Director - 2018-04-23
      SURANJ CONSULTANCY SERVICES PVT LTD U65993TG1993PTC015291 Director - 2012-07-13
      KARVY HOLDINGS LIMITED U65993TG2011PLC077813 Director - 2019-12-12
      ZENITH INSURANCE SERVICES PRIVATE LIMITED U66010TG2003PTC040697 Director - 2012-09-25
      CHAMPION INSURANCE SERVICES PRIVATE LIMITED U66010TG2003PTC040743 Director - 2012-09-25
      ULTIMATE INSURANCE SERVICES PRIVATE LIMITED U66010TG2003PTC040744 Director - 2012-09-25
      VITALINK WEALTH ADVISORY SERVICES PRIVATE LIMITED U67100TG2001PTC036745 Director - 2012-06-27
      CLASSIC WEALTH MANAGEMENT SERVICES PRIVATE LIMITED U67190KA2001PTC074487 Director - 2012-06-06
      KARVY FINANCIAL SERVICES LIMITED U67190MH2001PLC227379 Additional Director - 2016-08-11
      KARVY FINANCIAL SERVICES LIMITED U67190MH2001PLC227379 Director - 2019-12-12
      FIRST MERCANTILE WEALTH MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2001PTC243896 Director - 2012-08-23
      NOVA WEALTH MANAGEMENT SERVICES PRIVATE LIMITED U67190UP2001PTC064355 Director - 2012-08-23
      KARVY RENEWABLE ENERGY PROJECTS LIMITED U74999TG2016PLC110676 Additional Director - 2017-09-30
      KARVY RENEWABLE ENERGY PROJECTS LIMITED U74999TG2016PLC110676 Director - 2019-12-12
      GRINIBHRIT SOLAR POWER PRIVATE LIMITED U74999TG2016PTC110612 Additional Director - 2017-11-15
      GRINIBHRIT SOLAR POWER PRIVATE LIMITED U74999TG2016PTC110612 Director - 2019-07-30
      ACHINTYA SOLAR POWER PRIVATE LIMITED U74999TG2016PTC110644 Additional Director - 2017-11-15
      ACHINTYA SOLAR POWER PRIVATE LIMITED U74999TG2016PTC110644 Director - 2019-07-30
      Other Directorships of SATYAM PRADIP SHROFF
      Company Name CIN Designation Appointment Date Cessation
      EIGENTUM INTERNATIONAL LLP AAI-6119 Designated Partner - 2020-09-18
      ALECTRIS ENERGY SERVICES INDIA LLP AAK-6603 Designated Partner 2017-09-22 Ongoing
      SRM LAW SERVICES LLP AAM-2997 Designated Partner 2022-07-08 Ongoing
      BAO ADVISORY SERVICES INDIA LLP AAN-4839 Designated Partner 2018-10-30 Ongoing
      SANCUS INVESTMENT MANAGERS LLP AAO-1864 Designated Partner 2019-01-31 Ongoing
      INDUZ VALLEY ADVISORS LLP AAS-1591 Designated Partner 2020-03-05 Ongoing
      NEPTUNE STEEL STRIPS LIMITED U27100MH1991PLC062694 Director 2005-12-15 Ongoing
      PUJA ENERGY VENTURES PRIVATE LIMITED U40108MH1991PTC062078 Director - 2014-09-06
      MANGO FINANCE (INDIA) PRIVATE LIMITED U65100MH1981PTC025971 Director - 2015-01-15
      DESAI INVESTMENTS PVT LTD U65990MH1980PTC022713 Director - 2010-07-31
      PIONEER FUNDINVEST PRIVATE LIMITED U65990MH1981PTC025972 Director - 2008-01-15
      SANCUS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2019PTC320290 Director 2019-01-29 Ongoing
      AVDHOOT FINANCE AND INVESTMENT PRIVATE LIMITED U65993MH1989PTC054310 Director - 2013-01-14
      E CONSULTS SOLUTIONS PRIVATE LIMITED U67100MH2009PTC189947 Additional Director 2023-04-03 Ongoing
      MAHIMNA SECURITIES PRIVATE LIMITED U67120MH1997PTC111784 Director - 2008-12-16
      BAHL AND COMPANY PRIVATE LIMITED U67190KA1946PTC160479 Director - 2020-10-21
      SANJEET ADVISORS PRIVATE LIMITED U70200PN1981PTC226620 Director - 2015-11-15
      AMANAT ADVISORS PRIVATE LIMITED U74990MH2011PTC218314 Director 2016-04-19 Ongoing
      CUMULATIVE INVESTMENTS AND TRADING CO PV T LTD U99999DL1981PTC193623 Director - 2008-07-12
      BOMBAY CENTRAL HOLDINGS AND TRADING CO PVT LTD U99999MH1981PTC025958 Director - 2013-07-01
      GUIDE INVESTMENTS AND TRADING CO PVT LTD U99999MH1981PTC025968 Director - 2009-07-17
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Director - 2010-02-18
      DEEP INDUSTRIAL FINANCE LIMITED U99999MH1991PLC062490 Director 2006-11-30 Ongoing
      SHRIYAM AUTO-FIN LIMITED U99999MH1991PLC062491 Director - 2017-12-29
      MAHIMNA MERCANTILE CREDITS LIMITED U99999MH1991PLC062492 Director - 2017-12-29
      TRAITRYA CONSTRUCTION FINANCE LIMITED U99999MH1991PLC062504 Director 2017-12-15 Ongoing
      DESAI INDUSTRIAL FINANCE PRIVATE LIMITED U99999MH1991PTC062391 Director - 2024-08-12
      Other Directorships of SWAPNIL VISHNU PAWAR
      Company Name CIN Designation Appointment Date Cessation
      SCIENT CAPITAL PRIVATE LIMITED U65923MH2015PTC269290 Director 2015-10-15 Ongoing
      ASQI SYSTEMS PRIVATE LIMITED U74110MH2019PTC332563 Director 2019-11-05 Ongoing
      FINTOTAL INSIGHTS AND RESOURCES PRIVATE LIMITED U74140MH2006PTC164496 Additional Director - 2009-09-30
      FINTOTAL INSIGHTS AND RESOURCES PRIVATE LIMITED U74140MH2006PTC164496 Director - 2009-01-05
      ASQI INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2016FTC274805 Director 2016-03-23 Ongoing
      ASQI ADVISORS PRIVATE LIMITED U74999MH2014PTC260451 Additional Director - 2018-09-29
      ASQI ADVISORS PRIVATE LIMITED U74999MH2014PTC260451 Director 2018-09-29 Ongoing
      IVERI GLOBAL PRIVATE LIMITED U78100GJ2024PTC150675 Director 2024-04-16 Ongoing
      UFABER EDUTECH PRIVATE LIMITED U80210MH2013PTC248316 Additional Director - 2016-09-30
      UFABER EDUTECH PRIVATE LIMITED U80210MH2013PTC248316 Director - 2023-06-01
      Other Directorships of MAHESH VIJAYAGOPAL
      Company Name CIN Designation Appointment Date Cessation
      METEOR INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U45203TG2007PTC055604 Director - 2008-09-25
      KARVY REALTY & SERVICES LIMITED U45400TG2008PLC059067 Director - 2015-03-02
      EFIN SERVICES (INDIA) PRIVATE LIMITED U65900TG2009PTC062829 Director 2009-02-20 Ongoing
      KARVY FOREX & CURRENCIES PRIVATE LIMITED U65910TG2008PTC120871 Additional Director - 2011-08-17
      KARVY FOREX & CURRENCIES PRIVATE LIMITED U65910TG2008PTC120871 Director - 2018-04-09
      KARVY GLOBAL SERVICES LIMITED U65993TG2000PLC035437 Director - 2018-04-09
      KARVY HOLDINGS LIMITED U65993TG2011PLC077813 Director - 2015-02-09
      KARVY BROKING (IFSC) LIMITED U65999GJ2017PLC095665 Director 2017-02-07 Ongoing
      KARVY REALTY (INDIA) LIMITED U66010TG2003PLC041681 Director - 2015-03-31
      KCPL CONSULTANCY SERVICES PRIVATE LIMITED U67100TG2007PTC056688 Director - 2017-07-24
      KARVY FINANCIAL SERVICES LIMITED U67190MH2001PLC227379 Additional Director - 2009-08-10
      KARVY FINANCIAL SERVICES LIMITED U67190MH2001PLC227379 Director 2009-08-10 Ongoing
      KARVY DATA MANAGEMENT SERVICES LIMITED U72300TG2008PLC058738 CEO(KMP) - 2020-05-01
      KARVY DATA MANAGEMENT SERVICES LIMITED U72300TG2008PLC058738 Director 2011-10-01 Ongoing
      KARVY DATA MANAGEMENT SERVICES LIMITED U72300TG2008PLC058738 Director - 2011-10-01
      KARVY DATA MANAGEMENT SERVICES LIMITED U72300TG2008PLC058738 Managing Director - 2023-12-30
      KARVY INSURANCE REPOSITORY LIMITED U72900TG2011PLC077244 Additional Director - 2012-02-01
      KARVY INSURANCE REPOSITORY LIMITED U72900TG2011PLC077244 Director 2012-02-01 Ongoing
      KARVY NEXT LIMITED U72900TG2017PLC119880 Director 2017-10-04 Ongoing
      KARVY INSIGHTS LIMITED U73200TG2015PLC097698 Director 2015-02-19 Ongoing
      BUOYANT CONSULTANTS PVT LTD U74140TG1982PTC003636 Director - 2017-04-28
      OLYMPUS ENTERTAINMENTS PRIVATE LIMITED U74300TG2007PTC056837 Director - 2010-09-13
      GREENKO SOLAR POWER (MEDAK) LIMITED U74900TG2015PLC097413 Director - 2017-11-01
      KARVY ANALYTICS LIMITED U74900TG2015PLC097851 Director - 2019-01-25
      SRISAIRAM PROJECTS LIMITED U74999TG2004PLC043292 Nominee Director - 2013-01-18
      SHORAPUR SOLAR POWER LIMITED U74999TG2016PLC109774 Additional Director - 2023-09-29
      SHORAPUR SOLAR POWER LIMITED U74999TG2016PLC109774 Director 2023-03-09 Ongoing
      KARVY RENEWABLE ENERGY PROJECTS LIMITED U74999TG2016PLC110676 Additional Director - 2023-09-29
      KARVY RENEWABLE ENERGY PROJECTS LIMITED U74999TG2016PLC110676 Director 2023-11-16 Ongoing
      KARVY DIGIKONNECT LIMITED U84200DL1992PLC219215 Additional Director - 2017-09-29
      KARVY DIGIKONNECT LIMITED U84200DL1992PLC219215 Director 2017-09-29 Ongoing
      KARVY INNOTECH LIMITED U93000DL2012PLC242938 Additional Director - 2018-06-22
      KARVY INNOTECH LIMITED U93000DL2012PLC242938 Director 2018-08-08 Ongoing
      KARVY INNOTECH LIMITED U93000DL2012PLC242938 Director - 2023-12-31
      KARVY INNOTECH LIMITED U93000DL2012PLC242938 Managing Director - 2018-08-08
      Other Directorships of HRISHIKESH BHALCHANDRA PARANDEKAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-15
      SUGEE REALTORS ONE LLP AAB-8943 Designated Partner - 2019-09-09
      HELIUM SERVICES LLP AAO-4419 Partner - 2024-07-11
      SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Director - 2018-07-01
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Additional Director 2024-08-29 Ongoing
      KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Nominee Director - 2024-04-04
      SCIENT CAPITAL PRIVATE LIMITED U65923MH2015PTC269290 Additional Director - 2017-09-29
      SCIENT CAPITAL PRIVATE LIMITED U65923MH2015PTC269290 Director - 2020-01-02
      AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director - 2015-04-09
      AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Whole-time director - 2017-03-31
      KARVY REALTY (INDIA) LIMITED U66010TG2003PLC041681 Director - 2014-10-08
      ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Additional Director - 2024-01-31
      ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Director 2024-02-06 Ongoing
      Other Directorships of MANJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Additional Director - 2020-09-25
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director 2020-09-25 Ongoing
      BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Nominee Director - 2016-03-18
      WAY2WEALTH BROKERS PRIVATE LIMITED U67120KA2000PTC027628 Additional Director - 2021-06-30
      WAY2WEALTH BROKERS PRIVATE LIMITED U67120KA2000PTC027628 Director 2021-06-30 Ongoing
      BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Whole-time director - 2019-09-30
      WAY2WEALTH SECURITIES PRIVATE LIMITED U72200KA2000PTC027020 Additional Director - 2021-06-30
      WAY2WEALTH SECURITIES PRIVATE LIMITED U72200KA2000PTC027020 Director 2021-06-30 Ongoing
      GURU HARIKRISHN FOUNDATION U85100DL2018NPL342170 Director 2018-11-26 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      BONDMART INDIA LLP AAX-5690 Designated Partner 2023-07-29 Ongoing
      Other Directorships of RAHUL RAVINDERA KUMAR MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      TELETECH INFRASTRUCTURE PRIVATE LIMITED U74900MH2014PTC259485 Director 2015-06-10 Ongoing
      Other Directorships of BALASUBRAMANIAN JAYARAMAN
      Company Name CIN Designation Appointment Date Cessation
      KAYCEE INDUSTRIES LIMITED L70102MH1942PLC006482 Additional Director - 2020-08-07
      KAYCEE INDUSTRIES LIMITED L70102MH1942PLC006482 Director 2020-08-07 Ongoing
      AML FINANCIAL SERVICES PRIVATE LIMITED U65999TG2016PTC112275 Additional Director - 2018-09-29
      AML FINANCIAL SERVICES PRIVATE LIMITED U65999TG2016PTC112275 Director - 2021-04-28
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2014-09-25
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2019-06-12
      CITADEL WEALTH AND INVESTMENT SERVICES PRIVATE LIMITED U67200KA2008PTC045767 Additional Director - 2009-09-25
      CITADEL WEALTH AND INVESTMENT SERVICES PRIVATE LIMITED U67200KA2008PTC045767 Director - 2012-06-06
      NESL E-INFRASTRUCTURE LIMITED U72200MH2017GOI302982 Director - 2020-01-02
      NESL ASSET DATA LIMITED U72400MH2017GOI299499 Additional Director - 2022-09-27
      NESL ASSET DATA LIMITED U72400MH2017GOI299499 Director 2022-05-11 Ongoing
      NESL ASSET DATA LIMITED U72400MH2017GOI299499 Director - 2020-01-02
      HALLMARK CORPORATE SERVICES (INDIA) PRIVATE LIMITED U74140TN2008PTC117684 Director - 2011-11-01
      TQ CERT SERVICES PRIVATE LIMITED U74220TG2003PTC040523 Additional Director - 2009-09-30
      BRAINSMART MEDIA AND ADVERTISING PRIVATE LIMITED U74300TN2009PTC070688 Director - 2010-09-15
      CBIGS ADVERTISING PRIVATE LIMITED U74990TN2009PTC070439 Director - 2011-02-10
      CDSL COMMODITY REPOSITORY LIMITED U74999MH2017PLC292113 Additional Director - 2018-08-20
      CDSL COMMODITY REPOSITORY LIMITED U74999MH2017PLC292113 Director 2018-08-20 Ongoing
      BRAND VISION (INDIA) PRIVATE LIMITED CN U92100MH1991PTC063701 Director - 2011-07-29
      Other Directorships of RAJIV RANJAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      KARVY BROKING (IFSC) LIMITED U65999GJ2017PLC095665 Director - 2020-07-27
      KARVY INVESTMENT ADVISORY SERVICES LIMITED U67110TG2003PLC041680 Additional Director - 2017-09-25
      KARVY INVESTMENT ADVISORY SERVICES LIMITED U67110TG2003PLC041680 Director - 2020-07-27
      Other Directorships of MAITRI ASHOK PAREKH
      Company Name CIN Designation Appointment Date Cessation
      SKY GOLD LIMITED L36911MH2008PLC181989 Additional Director - 2018-09-04
      SKY GOLD LIMITED L36911MH2008PLC181989 Director - 2019-09-27
      Other Directorships of RAJNEESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEBASIS DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMITABH MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      FIRST BRIDGE FINANCIAL ADVISORS LLP AAE-6864 Designated Partner - 2017-02-15
      WOODSTOCK BUILDERS LLP AAM-9477 Designated Partner - 2019-09-30
      VEES PROPERTIES LIMITED U31909TN1974PLC006798 Additional Director - 2014-06-09
      WOODSTOCK COMMODITIES PRIVATE LIMITED U65900MH1995PTC093358 Additional Director - 2018-04-12
      SBFC FINANCE LIMITED U67190MH2008PLC178270 Additional Director - 2020-07-06
      SBFC FINANCE LIMITED U67190MH2008PLC178270 Director - 2020-09-17
      JUSTO REALFINTECH PRIVATE LIMITED U67190MH2019PTC323318 Additional Director - 2020-11-30
      ASCENTIOS ADVISORS PRIVATE LIMITED U74999MH2018PTC312339 Additional Director - 2019-07-26
      ASCENTIOS ADVISORS PRIVATE LIMITED U74999MH2018PTC312339 Director - 2020-10-25
      Other Directorships of AJIT KUMAR PADIKAPOYIL BHASKARAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900MH2022PTC379036 INVENTORIZE TECHNOLOGIES PRIVATE LIMITED 1ST Floor & 2nd Floor Kagalwala House, Plot no 175,Behind Metro House, CST Road, Kalina Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      AAB-8099 KEWAL REALCON LLP CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098
      AAB-8100 BELLA VISTA TRADING LLP CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098
      AAB-8101 RAMBO TRADING LLP CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098
      AAB-8102 ROH TRADING LLP CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098
      U45110MH2005PTC156653 CLAUDIUS PETERS INDIA PRIVATE LIMITED 701, 7th FLOOR, GUJRAL HOUSE PLOT NO 167, C.S.T. ROAD KALINA, SANTACR UZ (EAST) , MUMBAI, Maharashtra, India - 400098
      U72900MH2014PTC260323 DOLOOP TECHNOLOGIES INDIA PRIVATE LIMITED 1st Floor, Kagalwala House, Plot No. 175 Behind Metro House, CST Road, Kalina, BK C , Santacruz East Mumbai, Maharashtra, India - 400098
      AAJ-0245 AMBIT INFRAPROJECTS LLP 201 203-A, 2nd Floor, Vinay Bhavya Complex 159, C.S.T. Road, Kalina, Santacruz East MUMBAI, Maharashtra, India - 400098
      U24100MH2008PLC180376 CHEMOLUTIONS CHEMICALS LIMITED In G.S. Point, Plot No. VIII, C.S.T. Road, Private Layout Scheme, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
      L74100MH1993PLC075361 CAMLIN FINE SCIENCES LIMITED In G.S. Point, Plot No. VIII, C.S.T. Road, Private Layout Scheme, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
      AAN-8622 AYSDEV GLOBAL CONSULTANCY LLP 1st Floor & 2nd Floor, Kagalwala House, Plot No. 175, CST Road, Kalina, BKC, Santacruz East Mumbai, Maharashtra, India - 400098
      ABA-2894 SCALIUM NETWORK LLP 1st Floor & 2nd Floor, Kagalwala House,Plot No 175 Behind Metro House,CST Road,Kalina,Santacruz East Mumbai, Maharashtra, India - 400098
      ACK-7495 SHAYAADRI BEVERAGES LLP Shubh Mangal, 202, 2nd Floor, C.T.S 5019A,CST Road, Opp. Durga Nursing Home, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,India-400098
      AAD-0409 NARANG BUILDCON & REALTY LLP WINDSOR, 1ST FLOOR, C.S.T.ROAD, KALINA SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098
      AAD-0410 NARANG REALTY & PROPERTY DEVELOPERS LLP WINDSOR, 1ST FLOOR, C.S.T.ROAD, KALINA SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098
      L67120MH2008PLC181833 L&T FINANCE LIMITED Brindavan, Plot No. 177, C.S.T Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U45200MH1994PLC259630 L&T HOUSING FINANCE LIMITED Brindavan, Plot No. 177, C.S.T Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U65993MH1996PLC211198 L&T MUTUAL FUND TRUSTEE LIMITED Brindavan, Plot No. 177, C.S.T Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U67190MH2006PLC299025 L&T INFRASTRUCTURE FINANCE COMPANY LIMITED Brindavan, Plot No. 177, C.S.T Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U65100MH2011PLC299024 L&T FINANCIAL CONSULTANTS LIMITED Brindavan, Plot No. 177, C.S.T Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U55101MH1998PTC115286 HOTEL DIAMOND PALACE PRIVATE LIMITED OFF C S T ROAD PLOT NO 6870BEHIND MAHA AUTO KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
      AAA-1611 AJANTA KARAMVIR CONSTRUCTIONS LIMITED LI ABILITY PARTNERSHIP Shubh Mangal, 2nd Floor, C.T.S 5019/ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz (East) Mumbai, Maharashtra, India - 400098
      AAC-4072 QUEENSTOWN REALTY PROJECTS LLP Shubh Mangal, 2nd Floor, C.T.S 5019ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz East Mumbai, Maharashtra, India - 400098
      AAD-8523 BASIC KARMVIR CONSTRUCTIONS LLP Shubh Mangal, 2nd Floor, C.T.S 5019ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz East Mumbai, Maharashtra, India - 400098
      U74999MH2016FTC287379 CMAS INDIA PRIVATE LIMITED 1st and 2nd FLOOR, KAGALWALA HOUSE,PLOT NO. 175, CST ROAD, KALINA , SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
      AAA-3239 KARMVIR-AVANT INFRA ONE LLP Shubh Mangal, 202, 2nd Floor, C.T.S 5019ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz East Mumbai, Maharashtra, India - 400098
      AAA-4322 K. G. RAJPUROHIT SMART BUILDERS LLP Shubh Mangal, 202, 2nd Floor, C.T.S 5019ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz East Mumbai, Maharashtra, India - 400098
      AAA-7597 KARMVIR - AVANT INFOTECH LLP Shubh Mangal, 202, 2nd Floor, C.T.S 5019ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz East Mumbai, Maharashtra, India - 400098
      AAB-0582 KARMVIR AVANT PROJECTS LLP Shubh Mangal, 202, 2nd Floor, C.T.S 5019ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz East Mumbai, Maharashtra, India - 400098
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100320596 2020-01-13 - - 45,000,000.00 THE FEDERAL BANK LTD
      100329827 2020-02-17 - - 3,000,000.00 HDFC BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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