• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED

      CIN: U65990MH1981PTC291040
      Purchase Report

      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1981PTC291040) is a Private 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. 93700000.00 and its paid up capital is Rs. 93272000.00.

      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE 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 QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED are SHARDUL GUSAIN, ANKIT ANAND PANDE, NISCHAL TANDON, SANDEEP TANDON, and SHIV SHANKAR TANDON.

      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1981PTC291040 and its registration number is 291040. Users may contact QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED is 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025.

      Current status of QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for QUANT CAPITAL FINANCE AND INVESTMENTS 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 QUANT CAPITAL FINANCE AND INVESTMENTS

      Purchase full report of QUANT CAPITAL FINANCE AND INVESTMENTS

      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 QUANT CAPITAL FINANCE AND INVESTMENTS 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 QUANT CAPITAL FINANCE AND INVESTMENTS
      DIN Director Name Designation Appointment Date
      08549227 SHARDUL GUSAIN Director 2021-11-29
      09323697 ANKIT ANAND PANDE Director 2021-11-29
      08674006 NISCHAL TANDON Director 2022-11-02
      02025916 SANDEEP TANDON Director 2019-09-30
      08142997 SHIV SHANKAR TANDON Director 2018-09-30
      Past Directors & Key Managerial Personnel of QUANT CAPITAL FINANCE AND INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      08549227 SHARDUL GUSAIN Additional Director - 2021-11-29
      09323697 ANKIT ANAND PANDE Additional Director - 2021-11-29
      00037744 ADITYA SHAILESH PATKAR Additional Director - 2013-09-05
      00037744 ADITYA SHAILESH PATKAR Director - 2017-03-20
      00286291 PRADIP RATILAL SHROFF Director - 2010-07-30
      00286387 MUKESH THAKORLAL SHROFF Director - 2010-07-30
      01936291 KETAN RAVINDRA JANTRE Director - 2012-05-02
      02684146 KEDARNATH NARHAR NEMLEKAR Director - 2011-04-28
      07658631 YOGESH BHAILAL PAREKH Director - 2018-01-29
      07717872 KAUSTUBH UDYA SAMANT Additional Director - 2017-09-29
      07717872 KAUSTUBH UDYA SAMANT Director - 2022-11-02
      08674006 NISCHAL TANDON Additional Director - 2023-10-28
      02025916 SANDEEP TANDON Additional Director - 2019-09-30
      02025916 SANDEEP TANDON Director - 2018-04-27
      05296643 ASHUTOSH OJHA Additional Director - 2013-09-05
      05296643 ASHUTOSH OJHA Director - 2014-11-12
      08142997 SHIV SHANKAR TANDON Additional Director - 2018-09-30
      00004945 JIMMY JEHANGIR PARAKH Director - 2019-08-26
      00286362 RAKSHA PRADIP SHROFF Director - 2010-07-30
      00286509 HEMENDRA JITENDRA SHROFF Director - 2010-07-30
      01460456 ASOKAN ARUMUGAM Additional Director - 2012-09-29
      01460456 ASOKAN ARUMUGAM Director - 2013-03-13
      02797600 JAY PRAKASH SINHA Director - 2011-06-28
      02859336 LAV RAMJI CHATURVEDI Additional Director - 2012-09-29
      02859336 LAV RAMJI CHATURVEDI Director - 2013-03-13
      03369286 CHINTAN RAMNIKLAL CHAUHAN Additional Director - 2012-09-29
      03519220 PUSHPA SURYANATH RAI Director - 2016-07-20
      00330560 MANOJ THAKORLAL SHROFF Director - 2010-07-30
      05341461 ANURAG SETH Additional Director - 2017-09-29
      05341461 ANURAG SETH Director - 2019-09-11
      06699552 SANJAY PHANINDRA SINGH Additional Director - 2016-08-17
      06699552 SANJAY PHANINDRA SINGH Director - 2017-02-06
      07547800 JIGNESH HASMUKHLAL SHAH Additional Director - 2016-08-17
      07547800 JIGNESH HASMUKHLAL SHAH Director - 2021-09-27
      Other Directorships of SHARDUL GUSAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANKIT ANAND PANDE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ADITYA SHAILESH PATKAR
      Company Name CIN Designation Appointment Date Cessation
      GREYBLUE BUSINESS ADVISORS LLP AAV-4617 Designated Partner 2021-01-14 Ongoing
      GLOBAL GOURMET PRIVATE LIMITED U48112GJ2006PTC048112 Director 2018-01-24 Ongoing
      ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Additional Director - 2013-09-05
      ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Director - 2014-06-05
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2013-09-30
      QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Additional Director - 2013-09-05
      QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2015-03-19
      SARANG ADVISORY SERVICES PRIVATE LIMITED U70200MH2004PTC144450 Director 2004-02-11 Ongoing
      SVP FINANCIAL CONSULTANTS PRIVATE LIMITED U74120MH1994PTC082370 Director - 2010-09-21
      SVP FINANCIAL CONSULTANTS PRIVATE LIMITED U74120MH1994PTC082370 Whole-time director 2010-09-21 Ongoing
      SVP FINANCIAL CONSULTANTS PRIVATE LIMITED U74120MH1994PTC082370 Whole-time director - 2010-09-20
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Additional Director - 2013-09-05
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2014-06-05
      QUANT PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2012PTC236763 Additional Director - 2014-05-08
      QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Additional Director - 2013-09-05
      QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director 2013-09-05 Ongoing
      QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director - 2018-01-25
      Other Directorships of PRADIP RATILAL SHROFF
      Company Name CIN Designation Appointment Date Cessation
      TECHTREK INDIA LIMITED L27100MH1983PLC029203 Director - 2009-01-08
      V B DESAI FINANCIAL SERVICES LTD L74120MH1985PLC037218 Managing Director 2008-06-28 Ongoing
      SRI ARUMUGA ENTERPRISE LIMITED U17111TZ1984PLC015887 Director - 2011-01-28
      NEPTUNE STEEL STRIPS LIMITED U27100MH1991PLC062694 Director 1991-07-26 Ongoing
      PUJA ENERGY VENTURES PRIVATE LIMITED U40108MH1991PTC062078 Director - 2014-09-06
      EDICO VENTURES PRIVATE LIMITED U51909MH2005PTC157591 Director - 2024-07-17
      BLUE CHIP LEASING AND FINANCE LIMITED U65910MH1984PLC032588 Director - 2014-03-13
      VISHVAKARMA EQUIPMENT FINANCE (INDIA) LIMITED U65970MH1991PLC062503 Director 1991-07-15 Ongoing
      CITI SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U65990MH1990PTC057371 Director - 2010-07-31
      AVDHOOT FINANCE AND INVESTMENT PRIVATE LIMITED U65993MH1989PTC054310 Director - 2013-01-14
      AARAYAA ADVISORY SERVICES PRIVATE LIMITED U67120MH1995PTC086171 Additional Director - 2014-03-25
      VBD CAPITAL ADVISORS PRIVATE LIMITED U67120MH1995PTC094217 Director - 2008-08-25
      SANJEET ADVISORS PRIVATE LIMITED U70200PN1981PTC226620 Director - 2015-08-19
      SOM HOLDINGS AND TRADING CO PVT LTD U99999MH1981PTC025973 Director 2016-02-29 Ongoing
      DEEP INDUSTRIAL FINANCE LIMITED U99999MH1991PLC062490 Director 1991-07-15 Ongoing
      SHRIYAM AUTO-FIN LIMITED U99999MH1991PLC062491 Director 1991-07-15 Ongoing
      MAHIMNA MERCANTILE CREDITS LIMITED U99999MH1991PLC062492 Director 1991-07-15 Ongoing
      VALUECORP SECURITIES AND FINANCE LIMITED U99999MH1991PLC062501 Director 1991-07-15 Ongoing
      PEARL HOUSING FINANCE (INDIA) LIMITED U99999MH1991PLC062502 Director 1991-07-15 Ongoing
      TRAITRYA CONSTRUCTION FINANCE LIMITED U99999MH1991PLC062504 Director 1991-07-15 Ongoing
      DESAI INDUSTRIAL FINANCE PRIVATE LIMITED U99999MH1991PTC062391 Director - 2011-08-05
      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
      KARVY CAPITAL LIMITED U65990MH1981PLC025980 Director - 2008-09-12
      BUDH HOLDINGS AND TRADING CO PVT LTD U65990MH1981PTC025965 Director - 2009-03-16
      PIONEER FUNDINVEST PRIVATE LIMITED U65990MH1981PTC025972 Director - 2008-01-15
      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 KETAN RAVINDRA JANTRE
      Company Name CIN Designation Appointment Date Cessation
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director - 2007-12-08
      ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Director - 2012-08-03
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2007-12-20
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2007-12-08
      QUANT TRANSACTIONAL SERVICES PRIVATE LIMITED U67190MH2007PTC176244 Additional Director - 2008-09-30
      QUANT TRANSACTIONAL SERVICES PRIVATE LIMITED U67190MH2007PTC176244 Director - 2012-02-21
      FINCLUSION SOLUTIONS PRIVATE LIMITED U67190MH2007PTC176442 Additional Director - 2009-10-28
      QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2012-08-03
      QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Director - 2011-04-28
      QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Director - 2011-04-28
      YAIR PROPERTIES PRIVATE LIMITED U70102MH2009PTC191364 Director - 2013-04-10
      FINCLUSION SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC176245 Additional Director - 2008-09-30
      FINCLUSION SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC176245 Director - 2014-12-26
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2012-08-03
      Other Directorships of KEDARNATH NARHAR NEMLEKAR
      Company Name CIN Designation Appointment Date Cessation
      YAIR PROPERTIES PRIVATE LIMITED U70102MH2009PTC191364 Additional Director 2018-01-23 Ongoing
      CORADIUS TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC301175 Director 2019-09-30 Ongoing
      Other Directorships of YOGESH BHAILAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director appointed in casual vacancy - 2018-01-24
      QUANT CAPITAL HOLDINGS PRIVATE LIMITED U74120MH2013PTC247360 Director appointed in casual vacancy - 2018-12-04
      QUANT CAPITAL TRUSTEE LIMITED U74899MH1995PLC324388 Director 2018-02-20 Ongoing
      Other Directorships of KAUSTUBH UDYA SAMANT
      Company Name CIN Designation Appointment Date Cessation
      QCAP SECURITIES PRIVATE LIMITED U67120MH2013PTC302022 Additional Director - 2018-09-30
      QCAP SECURITIES PRIVATE LIMITED U67120MH2013PTC302022 Director - 2022-06-03
      QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2022-06-14
      QUANT MONEY MANAGERS LIMITED U74899MH1995PLC324387 Additional Director - 2018-09-26
      QUANT MONEY MANAGERS LIMITED U74899MH1995PLC324387 Director - 2020-08-21
      QUANT PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2012PTC236763 Additional Director - 2019-09-27
      QUANT PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2012PTC236763 Director - 2022-06-03
      Other Directorships of NISCHAL TANDON
      Company Name CIN Designation Appointment Date Cessation
      QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Additional Director - 2020-12-20
      QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Director 2020-12-20 Ongoing
      ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Additional Director - 2021-11-22
      ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Director 2021-11-22 Ongoing
      QCAP SECURITIES PRIVATE LIMITED U67120MH2013PTC302022 Additional Director - 2021-11-30
      QCAP SECURITIES PRIVATE LIMITED U67120MH2013PTC302022 Director 2021-11-30 Ongoing
      QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director 2020-01-22 Ongoing
      QUANT CAPITAL HOLDINGS PRIVATE LIMITED U74120MH2013PTC247360 Additional Director - 2021-11-30
      QUANT CAPITAL HOLDINGS PRIVATE LIMITED U74120MH2013PTC247360 Director 2021-11-30 Ongoing
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Additional Director - 2020-12-21
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director 2020-12-21 Ongoing
      QUANT PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2012PTC236763 Additional Director - 2021-11-24
      QUANT PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2012PTC236763 Director 2021-11-24 Ongoing
      QUANT EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2013PTC247842 Additional Director - 2021-11-26
      QUANT EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2013PTC247842 Director 2021-11-26 Ongoing
      Other Directorships of SANDEEP TANDON
      Company Name CIN Designation Appointment Date Cessation
      QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Additional Director - 2021-11-25
      QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Director 2021-11-25 Ongoing
      QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Director - 2013-09-25
      AHURA VENTURES PRIVATE LIMITED U30007MH2007PTC172586 Director 2008-04-01 Ongoing
      AHURA VENTURES PRIVATE LIMITED U30007MH2007PTC172586 Director - 2012-05-03
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2009-10-05
      ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Additional Director - 2012-09-29
      ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Director - 2014-03-29
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2014-07-25
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2011-05-20
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2008-09-30
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director 2008-09-30 Ongoing
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director - 2018-01-19
      MAATRA HOLDINGS PRIVATE LIMITED U67120MH2008PTC187514 Director 2008-10-14 Ongoing
      MAATRA HOLDINGS PRIVATE LIMITED U67120MH2008PTC187514 Director - 2012-05-03
      QCAP SECURITIES PRIVATE LIMITED U67120MH2013PTC302022 Additional Director - 2021-03-31
      QCAP SECURITIES PRIVATE LIMITED U67120MH2013PTC302022 Director - 2013-09-25
      QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Additional Director - 2012-09-28
      QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2015-03-19
      QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Additional Director - 2012-09-29
      QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Director - 2014-10-29
      QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Additional Director - 2017-08-14
      QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Director - 2019-12-03
      ARIEL TRADING PRIVATE LIMITED U72200MH2008PTC178783 Additional Director - 2010-03-09
      MADHURAM SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2008PTC178784 Additional Director 2008-11-24 Ongoing
      MADHURAM SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2008PTC178784 Additional Director - 2012-05-03
      QUANT CAPITAL HOLDINGS PRIVATE LIMITED U74120MH2013PTC247360 Additional Director - 2015-09-22
      QUANT CAPITAL HOLDINGS PRIVATE LIMITED U74120MH2013PTC247360 Director - 2014-02-20
      QUANT MONEY MANAGERS LIMITED U74899MH1995PLC324387 Additional Director - 2020-09-18
      QUANT MONEY MANAGERS LIMITED U74899MH1995PLC324387 Director 2020-04-29 Ongoing
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Additional Director - 2012-09-29
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2014-03-29
      QUANT PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2012PTC236763 Director - 2015-02-10
      QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Additional Director - 2012-09-29
      QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director - 2015-05-11
      QUANT EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2013PTC247842 Director - 2015-08-03
      Other Directorships of ASHUTOSH OJHA
      Company Name CIN Designation Appointment Date Cessation
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director - 2013-09-05
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2014-11-12
      QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Additional Director - 2013-09-05
      QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2014-11-12
      QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Additional Director - 2013-09-05
      QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Director - 2014-11-12
      QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Additional Director - 2013-09-05
      QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Director - 2014-11-12
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Additional Director - 2013-09-05
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2014-11-12
      QUANT PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2012PTC236763 Additional Director - 2014-09-25
      QUANT PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2012PTC236763 Director - 2014-11-12
      Other Directorships of SHIV SHANKAR TANDON
      Company Name CIN Designation Appointment Date Cessation
      QUANT MONEY MANAGERS LIMITED U74899MH1995PLC324387 Additional Director - 2020-09-18
      QUANT MONEY MANAGERS LIMITED U74899MH1995PLC324387 Director - 2020-12-30
      Other Directorships of JIMMY JEHANGIR PARAKH
      Company Name CIN Designation Appointment Date Cessation
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2012-08-21
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2016-06-28
      UNI-ABEX ALLOY PRODUCTS LIMITED L27100MH1972PLC015950 Additional Director - 2017-08-04
      UNI-ABEX ALLOY PRODUCTS LIMITED L27100MH1972PLC015950 Director 2017-08-04 Ongoing
      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Director - 2011-10-03
      S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Director - 2011-06-15
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2013-04-08
      NETERSON TECHNOLOGIES PRIVATE LIMITED U24246MH1946PTC005194 Additional Director - 2017-09-30
      NETERSON TECHNOLOGIES PRIVATE LIMITED U24246MH1946PTC005194 Director 2017-09-30 Ongoing
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2011-04-15
      SCHOTT POONAWALLA PRIVATE LIMITED U26100MH1994PTC083938 Director - 2015-02-02
      UNI DERITEND LIMITED U27200MH1977PLC019857 Additional Director - 2016-09-30
      UNI DERITEND LIMITED U27200MH1977PLC019857 Director 2016-09-30 Ongoing
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2015-02-02
      CYRUS ENGINEERS PRIVATE LIMITED U28920MH1979PTC021425 Director - 2007-12-10
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Additional Director - 2008-09-29
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Director - 2015-02-02
      SHAPOORJI PALLONJI POWER PROJECTS PRIVATE LIMITED U40103TN2010PTC088516 Director - 2011-10-18
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2011-04-01
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Additional Director - 2014-09-30
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2015-02-02
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2008-04-30
      FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Director - 2008-08-25
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2007-12-10
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director - 2011-10-03
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2011-09-30
      SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Director - 2011-10-03
      AFCONS (MID EAST) CONSTRUCTIONS INVESTMENTS PVT LTD U45209MH1981PTC025099 Director - 2015-02-02
      ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Additional Director - 2018-11-29
      ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Director - 2022-07-30
      S C IMPEX PRIVATE LIMITED U51900MH1979PTC021128 Director - 2007-12-10
      STERLING OVERSEAS IMPEX PRIVATE LIMITED U51900TG1979PTC081529 Director - 2012-04-11
      GREEN EARTH TRADING PRIVATE LIMITED U51909MH2005PTC155352 Additional Director - 2023-02-14
      SILVER STREAK INVESTMENT PRIVATE LIMITED U61790MH1985PTC035376 Director - 2011-06-21
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director - 2008-11-10
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2011-06-27
      S P FINANCE PRIVATE LIMITED U65990MH1979PTC021790 Director - 2015-02-02
      CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Director - 2014-06-09
      FINVESTCO INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021792 Director 1989-03-15 Ongoing
      BLUE ARROW FINANCE CO PRIVATE LIMITED U65990MH1985PTC035404 Director - 2011-06-16
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2008-04-30
      FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Director - 2007-12-10
      DAY STAR TRADING PRIVATE LIMITED U65990MH1989PTC051347 Director - 2008-05-07
      WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Director - 2011-06-13
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2008-04-30
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2011-06-20
      GLITTERING GOLD FINANCE PRIVATE LIMITED U65993MH1989PTC051774 Director - 2011-06-16
      CAMA PROPERTIES PRIVATE LIMITED U65993MH1998PTC113592 Director - 2007-12-10
      S C FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021592 Director - 2015-02-02
      ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Director - 2015-02-02
      HEMINISHI INVESTMENT PRIVATE LIMITED U67130MH1989PTC051192 Director 1989-06-12 Ongoing
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director - 2015-02-02
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Whole-time director - 2008-12-01
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2009-01-26
      MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Director - 2008-05-30
      GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Director - 2008-05-05
      WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2008-04-30
      GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Additional Director - 2013-09-30
      GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Director 2013-09-30 Ongoing
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2007-05-04
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2008-05-07
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Additional Director - 2008-06-23
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director - 2011-05-16
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2007-12-10
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2007-12-10
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2011-06-20
      KAISHA LIFESCIENCES PRIVATE LIMITED U74120MH2010PTC205291 Director - 2015-02-02
      SHAPOORJI DATA PROCESSING PRIVATE LIMITED U74999MH1985PTC037814 Director - 2007-12-10
      ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED U74999MH1993PTC071499 Director - 2015-02-02
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Director - 2009-02-24
      SHAPOORJI HOTELS PRIVATE LIMITED U93000MH1993PTC072856 Director - 2011-06-14
      STERLING GENERATORS PRIVATE LIMITED U99999MH1995PTC085899 Director - 2015-02-02
      Other Directorships of RAKSHA PRADIP SHROFF
      Company Name CIN Designation Appointment Date Cessation
      PUJA ENERGY VENTURES PRIVATE LIMITED U40108MH1991PTC062078 Director - 2014-09-06
      BUDH HOLDINGS AND TRADING CO PVT LTD U65990MH1981PTC025965 Director - 2008-12-15
      SUPER LABEL PACKTECH PRIVATE LIMITED U65990MH1981PTC025966 Director - 2008-07-31
      AVDHOOT FINANCE AND INVESTMENT PRIVATE LIMITED U65993MH1989PTC054310 Director - 2013-01-14
      SANJEET ADVISORS PRIVATE LIMITED U70200PN1981PTC226620 Director - 2015-08-19
      SOM HOLDINGS AND TRADING CO PVT LTD U99999MH1981PTC025973 Director 1981-12-31 Ongoing
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Director - 2010-02-18
      Other Directorships of HEMENDRA JITENDRA SHROFF
      Company Name CIN Designation Appointment Date Cessation
      EIGENTUM INTERNATIONAL LLP AAI-6119 Designated Partner 2017-02-20 Ongoing
      YUZU RESTAURANTS LLP AAK-1162 Designated Partner 2017-07-25 Ongoing
      V B DESAI FINANCIAL SERVICES LTD L74120MH1985PLC037218 Additional Director 2014-05-07 Ongoing
      SRI ARUMUGA ENTERPRISE LIMITED U17111TZ1984PLC015887 Director - 2010-09-30
      ARODYNE CHEMICALS LIMITED U24110MH1980PLC022094 Director 2008-12-15 Ongoing
      SJH IMPEX PRIVATE LIMITED U51909MH2020PTC337547 Director 2020-02-11 Ongoing
      YUZU RESTAURANTS PRIVATE LIMITED U55100MH2015PTC260566 Director - 2015-03-23
      BLUE CHIP LEASING AND FINANCE LIMITED U65910MH1984PLC032588 Director 2001-08-29 Ongoing
      DESAI INVESTMENTS PVT LTD U65990MH1980PTC022713 Director 2008-12-15 Ongoing
      BUDH HOLDINGS AND TRADING CO PVT LTD U65990MH1981PTC025965 Director 1999-05-04 Ongoing
      CITI SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U65990MH1990PTC057371 Director - 2019-03-01
      AVDHOOT FINANCE AND INVESTMENT PRIVATE LIMITED U65993MH1989PTC054310 Director - 2009-12-31
      AARAYAA ADVISORY SERVICES PRIVATE LIMITED U67120MH1995PTC086171 Director 2015-01-31 Ongoing
      VBD CAPITAL ADVISORS PRIVATE LIMITED U67120MH1995PTC094217 Director 2008-08-26 Ongoing
      AARAYAA FINSTOCK PRIVATE LIMITED U67120MH1997PTC105119 Whole-time director 1997-01-15 Ongoing
      BAHL AND COMPANY PRIVATE LIMITED U67190KA1946PTC160479 Director - 2015-09-21
      SANJEET ADVISORS PRIVATE LIMITED U70200PN1981PTC226620 Director - 2008-01-31
      TECH TREK TECHNOLOGIES (INDIA) LIMITED U72100MH2000PLC126494 Director - 2009-09-01
      CAPCON SOLUTIONS PRIVATE LIMITED U72900MH2006PTC164661 Additional Director - 2010-09-30
      CAPCON SOLUTIONS PRIVATE LIMITED U72900MH2006PTC164661 Director - 2018-02-27
      SAVEUR ENTERPRISES INDIA PRIVATE LIMITED U74110MH2014PTC259060 Director - 2015-03-23
      LALJEE GODHOO & CO SPICES PRIVATE LIMITED U74120MH2014PTC259791 Director - 2015-03-23
      SOM HOLDINGS AND TRADING CO PVT LTD U99999MH1981PTC025973 Director - 2009-12-31
      SHRIYAM AUTO-FIN LIMITED U99999MH1991PLC062491 Additional Director - 2009-01-15
      SHRIYAM AUTO-FIN LIMITED U99999MH1991PLC062491 Managing Director - 2012-03-26
      TRAITRYA CONSTRUCTION FINANCE LIMITED U99999MH1991PLC062504 Additional Director - 2009-01-15
      TRAITRYA CONSTRUCTION FINANCE LIMITED U99999MH1991PLC062504 Managing Director - 2012-03-26
      Other Directorships of ASOKAN ARUMUGAM
      Company Name CIN Designation Appointment Date Cessation
      ABK RESOLUTION LLP AAM-8519 Designated Partner 2018-06-22 Ongoing
      SADHANA RESOLUTIONS LLP AAP-0833 Designated Partner 2019-04-26 Ongoing
      SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Additional Director - 2023-09-26
      SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Director 2023-04-15 Ongoing
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 CEO(KMP) - 2018-04-30
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Nominee Director - 2014-08-01
      MINERVA CREDIT CAPITAL PRIVATE LIMITED U65990MH2019PTC327517 Director - 2022-04-02
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2012-09-29
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2013-03-13
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2013-09-30
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2012-09-28
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director - 2014-07-02
      QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Additional Director - 2012-09-28
      QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2013-03-13
      QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Additional Director - 2012-09-29
      QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Director - 2013-03-13
      QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Additional Director - 2012-09-29
      QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Director - 2013-03-13
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director - 2011-04-10
      SANJEEVANI ARC PRIVATE LIMITED U74120MH2010PTC208472 Director - 2013-01-01
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Additional Director - 2012-09-29
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2013-03-13
      RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Additional Director - 2012-09-21
      RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Director - 2014-05-30
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2007-09-27
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2009-10-21
      RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED U74999MH2006PTC165086 Additional Director - 2012-08-27
      RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED U74999MH2006PTC165086 Director - 2014-05-30
      QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Additional Director - 2012-09-29
      QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director - 2013-03-13
      PEPPER INDIA ADVISORS PRIVATE LIMITED U74999MH2020PTC343514 Director - 2022-08-05
      PEPPER ADVANTAGE INDIA PRIVATE LIMITED U82910MH2019FTC332055 CEO(KMP) - 2022-06-30
      PEPPER ADVANTAGE INDIA PRIVATE LIMITED U82910MH2019FTC332055 Director 2019-10-23 Ongoing
      PEPPER ADVANTAGE INDIA PRIVATE LIMITED U82910MH2019FTC332055 Director - 2022-08-31
      Other Directorships of JAY PRAKASH SINHA
      Company Name CIN Designation Appointment Date Cessation
      INDIWEALTH TECHNOLOGIES PRIVATE LIMITED U62099MH2023PTC411182 Director 2023-09-26 Ongoing
      CENTHRIX TECHNOLOGIES PRIVATE LIMITED U72300MH2011PTC220453 Director 2011-08-03 Ongoing
      Other Directorships of LAV RAMJI CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Additional Director - 2016-09-12
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Nominee Director - 2017-09-10
      VISCOUNT MANAGEMENT SERVICES LIMITED U15542MH1995PLC167088 Additional Director - 2013-09-28
      VISCOUNT MANAGEMENT SERVICES LIMITED U15542MH1995PLC167088 Director 2013-09-28 Ongoing
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Nominee Director - 2021-01-14
      EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Additional Director - 2011-03-30
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2010-09-08
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2017-03-17
      SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Additional Director - 2010-09-08
      SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2014-11-28
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2019-10-11
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2016-06-14
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Whole-time director 2019-10-11 Ongoing
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2011-06-01
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director 2011-06-01 Ongoing
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2011-06-01
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2015-07-03
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2013-07-27
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2019-03-11
      RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Additional Director - 2017-06-29
      RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director - 2019-01-21
      COSMEA ADVISORY SERVICES PRIVATE LIMITED U67100MH2020PTC350162 Director - 2021-06-30
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2012-09-29
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2013-03-13
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2019-09-30
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Whole-time director - 2015-03-24
      QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Additional Director - 2012-09-29
      QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Director - 2013-03-13
      QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Additional Director - 2012-09-29
      QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Director - 2013-03-13
      COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED U67190MH2020PTC350651 Additional Director - 2020-12-10
      RELIANCE EQUITIES INTERNATIONAL PRIVATE LIMITED U72900MH2000PTC124367 Whole-time director 2010-02-26 Ongoing
      RELIANCE ENTERTAINMENT NETWORKS PRIVATE LIMITED U74110MH1993PTC218677 Additional Director - 2014-09-30
      RELIANCE ENTERTAINMENT NETWORKS PRIVATE LIMITED U74110MH1993PTC218677 Director - 2017-03-18
      FAIRWINDS CONSULTANTS PRIVATE LIMITED U74110MH2008PTC187126 Additional Director - 2011-01-14
      RELIANCE NET LIMITED U74210MH1999PLC120378 Additional Director - 2011-09-29
      RELIANCE NET LIMITED U74210MH1999PLC120378 Director - 2013-08-29
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2011-03-30
      RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Additional Director - 2015-03-25
      NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Additional Director - 2017-06-27
      NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Director - 2019-09-27
      RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2011-06-01
      RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2015-03-25
      NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Additional Director - 2011-09-30
      NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Director - 2017-05-30
      RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED U74999MH2006PTC165086 Additional Director - 2016-09-30
      RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED U74999MH2006PTC165086 Director - 2017-03-18
      VISCOUNT MANAGEMENT SERVICES (ALPHA) LIMITED U93090MH1998PLC167087 Additional Director - 2011-09-29
      VISCOUNT MANAGEMENT SERVICES (ALPHA) LIMITED U93090MH1998PLC167087 Director 2011-09-29 Ongoing
      Other Directorships of CHINTAN RAMNIKLAL CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      MEDRA WEALTH SOLUTIONS LLP AAA-7718 Designated Partner - 2015-08-04
      ARGENTUM CAPITAL AND FINANCE PRIVATE LIMITED U67190MH2012PTC238707 Director - 2015-03-31
      FINCLUSION DIGITAL PRIVATE LIMITED U74900MH2011PTC217164 Director - 2016-01-21
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2012-09-29
      Other Directorships of PUSHPA SURYANATH RAI
      Company Name CIN Designation Appointment Date Cessation
      QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Additional Director - 2014-02-27
      QCAP SECURITIES PRIVATE LIMITED U67120MH2013PTC302022 Additional Director - 2014-09-25
      QCAP SECURITIES PRIVATE LIMITED U67120MH2013PTC302022 Director - 2015-03-30
      QUANT MONEY MANAGERS LIMITED U74899MH1995PLC324387 Additional Director - 2016-07-15
      QUANT MONEY MANAGERS LIMITED U74899MH1995PLC324387 Director - 2018-02-22
      QUANT PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2012PTC236763 Director - 2015-03-30
      Other Directorships of MANOJ THAKORLAL SHROFF
      Company Name CIN Designation Appointment Date Cessation
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2022-03-31
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director 2022-02-04 Ongoing
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2024-02-08
      V B DESAI FINANCIAL SERVICES LTD L74120MH1985PLC037218 Director 2004-06-01 Ongoing
      ARODYNE CHEMICALS LIMITED U24110MH1980PLC022094 Director - 2008-12-15
      ARCHWAY SERVICES PRIVATE LIMITED U51109MH2010PTC211052 Director 2013-01-15 Ongoing
      MERICAN FUNDS LIMITED U65910KA1985PLC007263 Director 1992-03-04 Ongoing
      VISHVAKARMA EQUIPMENT FINANCE (INDIA) LIMITED U65970MH1991PLC062503 Director - 2017-12-29
      CITI SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U65990MH1990PTC057371 Director - 2010-07-31
      CHURCHGATE INVESTMENTS AND TRADING CO PVT LTD U67120MH1981PTC025963 Director - 2011-07-25
      SANJEET ADVISORS PRIVATE LIMITED U70200PN1981PTC226620 Director - 2008-01-31
      NORTHSTAR SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC174864 Additional Director - 2015-09-28
      NORTHSTAR SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC174864 Director 2015-09-28 Ongoing
      ELDER IT SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175961 Additional Director - 2015-09-28
      ELDER IT SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175961 Director 2015-09-28 Ongoing
      REJOICE DEVELOPERS PRIVATE LIMITED U74999MH2009PTC191371 Additional Director - 2015-09-28
      REJOICE DEVELOPERS PRIVATE LIMITED U74999MH2009PTC191371 Director - 2017-11-01
      BOMBAY CENTRAL HOLDINGS AND TRADING CO PVT LTD U99999MH1981PTC025958 Director - 2013-07-01
      GURU HOLDING PVT LTD U99999MH1981PTC025962 Director 1996-11-30 Ongoing
      GUIDE INVESTMENTS AND TRADING CO PVT LTD U99999MH1981PTC025968 Director - 2009-07-17
      DEEP INDUSTRIAL FINANCE LIMITED U99999MH1991PLC062490 Director - 2017-12-29
      SHRIYAM AUTO-FIN LIMITED U99999MH1991PLC062491 Director - 2017-12-29
      MAHIMNA MERCANTILE CREDITS LIMITED U99999MH1991PLC062492 Director - 2009-01-15
      MAHIMNA MERCANTILE CREDITS LIMITED U99999MH1991PLC062492 Managing Director 2009-01-15 Ongoing
      VALUECORP SECURITIES AND FINANCE LIMITED U99999MH1991PLC062501 Director - 2017-12-29
      PEARL HOUSING FINANCE (INDIA) LIMITED U99999MH1991PLC062502 Director - 2009-01-15
      PEARL HOUSING FINANCE (INDIA) LIMITED U99999MH1991PLC062502 Managing Director 2009-01-15 Ongoing
      TRAITRYA CONSTRUCTION FINANCE LIMITED U99999MH1991PLC062504 Director - 2017-12-29
      Other Directorships of ANURAG SETH
      Company Name CIN Designation Appointment Date Cessation
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director - 2012-09-29
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director 2012-09-29 Ongoing
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2017-10-24
      QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Additional Director - 2015-09-30
      QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2018-10-11
      AEVITAS CAPITAL PRIVATE LIMITED U67190MH2020PTC336649 Director 2020-01-27 Ongoing
      QUANT PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2012PTC236763 Additional Director - 2014-09-25
      QUANT PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2012PTC236763 Director - 2018-10-24
      Other Directorships of SANJAY PHANINDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director - 2016-08-17
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director 2016-08-17 Ongoing
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2018-01-23
      ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Nominee Director - 2019-04-27
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2014-02-26
      QCAP SECURITIES PRIVATE LIMITED U67120MH2013PTC302022 Nominee Director - 2019-04-27
      QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Additional Director - 2016-09-26
      QUANT CAPITAL HOLDINGS PRIVATE LIMITED U74120MH2013PTC247360 Nominee Director - 2019-04-27
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Nominee Director - 2019-04-27
      QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Additional Director - 2017-08-14
      QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director 2017-08-14 Ongoing
      QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director - 2018-01-23
      Other Directorships of JIGNESH HASMUKHLAL SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15100MH2013PTC324849 QUANT CAPITAL SECURITIES PRIVATE LIMITED 6th Floor, Sea Breeze building, Appasaheb Marathe Marg, Prabhadevi,Mumbai,Mumbai City,Maharashtra,400025-India
      U67190MH2009PTC291658 QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U67190MH2009PTC190826 QUANT FINVEST PRIVATE LIMITED 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U67100MH2011PTC291659 ETRE VOUS INVESTMENTS PRIVATE LIMITED 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U67120MH2013PTC302022 QCAP SECURITIES PRIVATE LIMITED 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U74900MH2012PTC236763 QUANT PORTFOLIO MANAGERS PRIVATE LIMITED 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U74900MH2011PTC286827 QOPPA TRADING PRIVATE LIMITED 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U74120MH2013PTC247360 QUANT CAPITAL HOLDINGS PRIVATE LIMITED 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U74999MH2013PTC247842 QUANT EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U74899MH1995PLC324387 QUANT MONEY MANAGERS LIMITED 6th Floor, Sea Breeze buiding, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U74899MH1995PLC324388 QUANT CAPITAL TRUSTEE LIMITED 6th Floor, Sea Breeze buiding, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U72900MH2019PTC324416 BIZUNBOUND ANALYTICS PRIVATE LIMITED A-44,Floor-4,Plot 926,A,Mamta Building, Appasaheb Marathe Marg,NR Marathe Udyog , BHAVAN PRABHADEVI -MUMBAI, Maharashtra, India - 400025
      AAR-3371 ZOISTS CONSULTANCY LLP UNIT NO-501, 5TH FLOOR, SEE BREEZE BUILDING, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
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      ABB-0096 FLORINTREE HEALTHCARE LLP B1, 6th Floor, Cnergy,,Appasaheb Marathe Marg, Prabhadevi,,Mumbai,Mumbai,Maharashtra,India-400025
      AAJ-2554 FABMOHUR ADVISORS LLP B1, 6TH FLOOR, CNERGY APPASAHEB MARATHE MARG, PRABHADEVI, MUMBAI, Maharashtra, India - 400025
      AAW-9770 PROTECT ADVISORS LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
      AAX-4054 FLORINTREE INNOVATION LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
      AAX-4217 FLORINTREE FINTECH LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
      AAX-4218 FLORINTREE INFRA LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
      AAZ-0748 FLORINTREE VENTURES LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
      AAZ-0921 FLORINTREE ENTERPRISE LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
      AAZ-1031 FLORINTREE SOLUTIONS LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
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      AAZ-4238 FLORINTREE CONSUMER LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
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      AAK-2367 FLORINTREE CONSULTANTS LLP B1, 6th Floor, Cnergy Appasaheb Marathe Marg, Prabhadevi Mumbai, Maharashtra, India - 400025
      AAK-9074 TREMIS CONSULTANCY LLP B1, 6TH FLOOR, CNERGY APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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