THE CLEARING CORPORATION OF INDIA LIMITED
CIN: U65990MH2001PLC131804
THE CLEARING CORPORATION OF INDIA LIMITED (CIN: U65990MH2001PLC131804) is a Public company incorporated on 30 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 1000000000.00.
THE CLEARING CORPORATION OF INDIA LIMITED's Annual General Meeting (AGM) was last held on 24 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE CLEARING CORPORATION OF INDIA 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 THE CLEARING CORPORATION OF INDIA LIMITED are NAND KISHORE, NARAYANAMURTHY VISHNUBHOTLA, ASHISH KADAMBI PARTHASARTHY, AJIT KESHAV RANADE, HARE KRISHNA JENA, VASUDEVA MOORTHY KONDA, NIHAR NIRANJAN JAMBUSARIA, DHARMAIAH MANJUNATH, MEENA HEMCHANDRA, RAKESH JOSHI, RAMA SUBRAMANIAM GANDHI, RATNAKAR PATNAIK, RADHAVI RISHIKESH DESHPANDE, and HEMANTA KUMAR PRADHAN.
THE CLEARING CORPORATION OF INDIA LIMITED's Corporate Identification Number (CIN) is U65990MH2001PLC131804 and its registration number is 131804. Users may contact THE CLEARING CORPORATION OF INDIA LIMITED on its Email address - [email protected]. Registered address of THE CLEARING CORPORATION OF INDIA LIMITED is CCIL BHAVAN, S. K. BOLE ROAD DADAR (WEST) , MUMBAI, Maharashtra, India - 400028.
Current status of THE CLEARING CORPORATION OF INDIA 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 CINs
ZaubaCorp's company report for THE CLEARING CORPORATION OF INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 THE CLEARING CORPORATION OF INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of THE CLEARING CORPORATION OF INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10237736 | NAND KISHORE | Additional Director | 2023-08-19 |
| 00555704 | NARAYANAMURTHY VISHNUBHOTLA | Nominee Director | 2022-08-09 |
| 08209972 | ASHISH KADAMBI PARTHASARTHY | Nominee Director | 2020-07-30 |
| 00918651 | AJIT KESHAV RANADE | Director | 2022-11-01 |
| 07624556 | HARE KRISHNA JENA | Managing Director | 2020-08-01 |
| 10173226 | VASUDEVA MOORTHY KONDA | Nominee Director | 2023-06-14 |
| 01808733 | NIHAR NIRANJAN JAMBUSARIA | Director | 2024-05-17 |
| 08920625 | DHARMAIAH MANJUNATH | Director | 2022-08-08 |
| 05337181 | MEENA HEMCHANDRA | Director | 2019-07-12 |
| 09766853 | RAKESH JOSHI | Additional Director | 2024-05-02 |
| 03341633 | RAMA SUBRAMANIAM GANDHI | Director | 2020-03-17 |
| 10283908 | RATNAKAR PATNAIK | Additional Director | 2023-09-04 |
| 09162876 | RADHAVI RISHIKESH DESHPANDE | Nominee Director | 2021-08-12 |
| 02607244 | HEMANTA KUMAR PRADHAN | Director | 2021-08-13 |
Past Directors & Key Managerial Personnel of THE CLEARING CORPORATION OF INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03583671 | RAJIV SHRIPAD ABHYANKAR | Director appointed in casual vacancy | - | 2015-08-05 |
| 08646176 | ODAIYARKOIL NATARAJAN RAVI | Company Secretary | - | 2017-11-16 |
| 00053563 | NARAYAN KEELVEEDHI SESHADRI | Additional Director | - | 2016-08-08 |
| 00053563 | NARAYAN KEELVEEDHI SESHADRI | Director | - | 2022-04-12 |
| 00169775 | SUNDARA RAJAN SWAMINATHAN MITTUR | Additional Director | - | 2011-06-21 |
| 00169775 | SUNDARA RAJAN SWAMINATHAN MITTUR | Director | - | 2019-08-25 |
| 00349597 | SUDHIR MORESHWAR JOSHI | Additional Director | - | 2014-08-25 |
| 00349597 | SUDHIR MORESHWAR JOSHI | Director | - | 2019-08-25 |
| 00349597 | SUDHIR MORESHWAR JOSHI | Nominee Director | - | 2009-08-31 |
| 00555704 | NARAYANAMURTHY VISHNUBHOTLA | Additional Director | - | 2023-03-13 |
| 07537575 | SIVAKUMAR GOPALAN | Additional Director | - | 2017-06-29 |
| 07537575 | SIVAKUMAR GOPALAN | Director | - | 2022-09-08 |
| 07642005 | KAMAL KANT MAHAJAN | Additional Director | - | 2017-06-29 |
| 07642005 | KAMAL KANT MAHAJAN | Nominee Director | - | 2018-12-26 |
| 08187304 | SUDHAKAR PADMANABH SHANBHAG | Additional Director | - | 2020-03-17 |
| 08187304 | SUDHAKAR PADMANABH SHANBHAG | Nominee Director | - | 2021-05-07 |
| 08209972 | ASHISH KADAMBI PARTHASARTHY | Additional Director | - | 2020-07-30 |
| 00015986 | RAJENDRA PRABHAKAR CHITALE | Director | - | 2019-08-25 |
| 02406571 | KUPPLE DEV LAMBA | Nominee Director | - | 2009-06-02 |
| 00292098 | ANIL DEODATTA PARULKAR | Nominee Director | - | 2007-06-08 |
| 00918651 | AJIT KESHAV RANADE | Additional Director | - | 2023-03-13 |
| 00292670 | MELWYN OSWALD REGO | Director appointed in casual vacancy | - | 2015-08-05 |
| 00292670 | MELWYN OSWALD REGO | Nominee Director | - | 2015-08-17 |
| 01550468 | BHAVESH C ZAVERI | Additional Director | - | 2010-06-28 |
| 01550468 | BHAVESH C ZAVERI | Nominee Director | - | 2019-11-29 |
| 01893686 | NARASINGANALLORE VENKATESH SRINIVASAN | Additional Director | - | 2012-08-29 |
| 01893686 | NARASINGANALLORE VENKATESH SRINIVASAN | Nominee Director | - | 2013-08-13 |
| 02362921 | SHYAMALA GOPINATH | Additional Director | - | 2012-08-29 |
| 02362921 | SHYAMALA GOPINATH | Nominee Director | - | 2015-07-25 |
| 07624556 | HARE KRISHNA JENA | Director | - | 2020-08-01 |
| 00006111 | VENKITESWARAN SUBRAMANIAM | Director | - | 2013-12-21 |
| 08508501 | RAGHAVENDRA RAO BALAKRISHNA | Additional Director | - | 2023-03-13 |
| 08508501 | RAGHAVENDRA RAO BALAKRISHNA | Nominee Director | - | 2023-07-01 |
| 10173226 | VASUDEVA MOORTHY KONDA | Additional Director | - | 2023-07-23 |
| 00542778 | USHA THORAT | Additional Director | - | 2016-01-05 |
| 00542778 | USHA THORAT | Nominee Director | - | 2018-10-26 |
| 01191502 | ANJAN BARUA | Additional Director | - | 2007-06-28 |
| 01191502 | ANJAN BARUA | Nominee Director | - | 2014-11-24 |
| 01808733 | NIHAR NIRANJAN JAMBUSARIA | Additional Director | - | 2024-07-10 |
| 01915274 | PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH | Additional Director | - | 2021-08-12 |
| 01915274 | PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH | Director | - | 2024-04-30 |
| 02255828 | SRINIVASAN VISHVANATHAN | Additional Director | - | 2020-03-17 |
| 02255828 | SRINIVASAN VISHVANATHAN | Director | - | 2024-05-01 |
| 03069052 | SATISH CHANDRA SINGH | Additional Director | - | 2017-06-29 |
| 03069052 | SATISH CHANDRA SINGH | Nominee Director | - | 2019-09-04 |
| 07234179 | VENKAT NAGESWAR CHALASANI | Additional Director | - | 2017-06-29 |
| 07234179 | VENKAT NAGESWAR CHALASANI | Nominee Director | - | 2018-11-29 |
| 07562475 | PRASHANT KUMAR | Additional Director | - | 2019-01-30 |
| 07562475 | PRASHANT KUMAR | Nominee Director | - | 2020-03-17 |
| 02689926 | VIVEK HARI THATTE | Additional Director | - | 2012-08-29 |
| 02689926 | VIVEK HARI THATTE | Nominee Director | - | 2014-08-04 |
| 02895343 | PARVEEN KUMAR GUPTA | Additional Director | - | 2015-07-06 |
| 03614568 | PANJA PRADEEP KUMAR | Additional Director | - | 2012-08-29 |
| 03614568 | PANJA PRADEEP KUMAR | Nominee Director | - | 2013-10-18 |
| 06466594 | SANKARSHAN BASU | Director | - | 2020-08-25 |
| 06466594 | SANKARSHAN BASU | Director appointed in casual vacancy | - | 2014-08-25 |
| 07972562 | SADHU VENKATARAMANA SASTRY | Additional Director | - | 2021-08-12 |
| 07972562 | SADHU VENKATARAMANA SASTRY | Nominee Director | - | 2022-09-30 |
| 08964078 | ARUN KUMAR ANAND | Additional Director | - | 2021-08-12 |
| 08964078 | ARUN KUMAR ANAND | Nominee Director | - | 2022-04-30 |
| 08920625 | DHARMAIAH MANJUNATH | Additional Director | - | 2022-08-08 |
| 00868787 | RANGANATHAN SRIDHARAN | Additional Director | - | 2012-08-01 |
| 00868787 | RANGANATHAN SRIDHARAN | Managing Director | - | 2020-08-01 |
| 00106989 | BHASKAR DAVID SUMITRA | Managing Director | - | 2008-06-01 |
| 00147782 | NANDLAL LAXMINARAYAN SARDA | Director | - | 2014-08-25 |
| 00236108 | AMRENDRA PRASAD VERMA | Additional Director | - | 2007-06-28 |
| 00236108 | AMRENDRA PRASAD VERMA | Nominee Director | - | 2009-06-20 |
| 02257744 | PRASANNA BALACHANDER . | Additional Director | - | 2017-06-29 |
| 02257744 | PRASANNA BALACHANDER . | Nominee Director | - | 2022-11-05 |
| 06998644 | ANSHULA KANT | Additional Director | - | 2015-08-05 |
| 06998644 | ANSHULA KANT | Nominee Director | - | 2018-09-28 |
| 00088276 | SUSHOBHAN SARKER | Nominee Director | - | 2011-01-03 |
| 01773295 | PUNDARIK SANYAL | Director | - | 2014-08-25 |
| 05337181 | MEENA HEMCHANDRA | Additional Director | - | 2019-07-12 |
| 00092017 | YEZDI HIRJI MALEGAM | Director | - | 2014-08-25 |
| 00210831 | GOPALAKRISHNAN NARAYANAN | Director | - | 2007-11-14 |
| 01418932 | SUSHANT KUMAR | Nominee Director | - | 2008-11-24 |
| 03341633 | RAMA SUBRAMANIAM GANDHI | Additional Director | - | 2020-03-17 |
| 00007232 | ANANT VISHNU RAJWADE | Director | - | 2013-07-01 |
| 00203098 | HIRA SADHAK | Additional Director | - | 2011-06-21 |
| 00203098 | HIRA SADHAK | Nominee Director | - | 2013-04-21 |
| 00236604 | NITIN JAIN | Director | - | 2008-08-25 |
| 00236604 | NITIN JAIN | Nominee Director | - | 2008-05-30 |
| 00246211 | SAMBAMURTHY BOGGARAPU | Additional Director | - | 2015-01-19 |
| 00246211 | SAMBAMURTHY BOGGARAPU | Director | - | 2019-10-17 |
| 00979731 | SUBHASH SHEORATAN MUNDRA | Nominee Director | - | 2008-01-01 |
| 02101808 | BANAVAR ANANTHARAMAIAH PRABHAKAR | Director | - | 2008-10-17 |
| 02101808 | BANAVAR ANANTHARAMAIAH PRABHAKAR | Nominee Director | - | 2008-05-30 |
| 00058467 | KUTTALAM RAJAGOPALAN RAMAMOORTHY | Director | - | 2013-07-01 |
| 00147851 | BAKRABAIL BALAKRISHNA SHETTY | Nominee Director | - | 2011-11-21 |
| 00374673 | AGNIHOTRA DAKSHINA MURTY CHAVALI | Nominee Director | - | 2011-12-28 |
| 00985532 | SYED SHAHABUDDIN | Additional Director | - | 2008-05-03 |
| 00985532 | SYED SHAHABUDDIN | Director | - | 2010-06-01 |
| 00985532 | SYED SHAHABUDDIN | Managing Director | - | 2010-06-01 |
| 00985532 | SYED SHAHABUDDIN | Whole-time director | - | 2008-05-30 |
| 06497832 | BALKRISHNA VINAYAK CHAUBAL | Director appointed in casual vacancy | - | 2014-12-31 |
| 07400094 | SEKAR KARNAM | Additional Director | - | 2016-08-08 |
| 07400094 | SEKAR KARNAM | Nominee Director | - | 2016-08-18 |
| 09162876 | RADHAVI RISHIKESH DESHPANDE | Additional Director | - | 2021-08-12 |
| 09743297 | PRAMODA RANJAN MISHRA | Additional Director | - | 2023-03-13 |
| 09743297 | PRAMODA RANJAN MISHRA | Nominee Director | - | 2023-04-13 |
| 00147666 | MURUKKATTAMPOONDI RANGANATHAN RAMESH | Director | - | 2014-07-25 |
| 00267422 | PRADEEP MADHAV | Additional Director | - | 2020-03-17 |
| 00267422 | PRADEEP MADHAV | Nominee Director | - | 2021-09-01 |
| 00311538 | SITARAM POTHUKUCHI | Additional Director | - | 2017-06-29 |
| 00311538 | SITARAM POTHUKUCHI | Nominee Director | - | 2017-11-06 |
| 02251465 | YESHWANT SHABA SINAI KAPDI | Additional Director | - | 2010-06-01 |
| 02251465 | YESHWANT SHABA SINAI KAPDI | Managing Director | - | 2012-06-01 |
| 05288076 | VARSHA VASANT PURANDARE | Additional Director | - | 2015-08-05 |
| 05288076 | VARSHA VASANT PURANDARE | Nominee Director | - | 2016-01-21 |
| 00106812 | RAMCHANDRA HANMANT PATIL | Nominee Director | - | 2012-04-12 |
| 01141239 | AJAY SHAH NAROTTAM | Director | - | 2014-08-25 |
| 02404667 | SHILPA NAVAL KUMAR | Director | - | 2016-11-04 |
| 02404667 | SHILPA NAVAL KUMAR | Nominee Director | - | 2009-06-24 |
| 02607244 | HEMANTA KUMAR PRADHAN | Additional Director | - | 2022-08-08 |
| 03126243 | VENKATADRI CHANDRASEKARAN | Director appointed in casual vacancy | - | 2014-08-25 |
| 03126243 | VENKATADRI CHANDRASEKARAN | Nominee Director | - | 2016-06-14 |
Other Directorships of RAJIV SHRIPAD ABHYANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | L51909MH2002PLC135594 | Nominee Director | - | 2014-06-26 |
| SUBHADRA LOCAL AREA BANK LIMITED | U65191PN2001PLC016042 | Additional Director | - | 2017-09-28 |
| SUBHADRA LOCAL AREA BANK LIMITED | U65191PN2001PLC016042 | Director | - | 2018-11-14 |
| THE NAINITAL BANK LIMITED | U65923UR1922PLC000234 | Director | - | 2012-10-31 |
| BOBCARD LIMITED | U65990MH1994GOI081616 | Additional Director | - | 2011-09-30 |
| BOBCARD LIMITED | U65990MH1994GOI081616 | Director | - | 2012-09-06 |
| BARODA ASSET MANAGEMENT INDIA LIMITED | U65991MH1992PLC069414 | Nominee Director | - | 2015-08-11 |
| INDIAIDEAS COM LIMITED | U72300MH2000PLC125441 | Nominee Director | - | 2012-09-13 |
| BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED | U74120MH2011PTC225365 | Director appointed in casual vacancy | - | 2012-08-29 |
Other Directorships of ODAIYARKOIL NATARAJAN RAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEGAL ENTITY IDENTIFIER INDIA LIMITED | U74900MH2015PLC268921 | Additional Director | - | 2021-05-25 |
| LEGAL ENTITY IDENTIFIER INDIA LIMITED | U74900MH2015PLC268921 | Director | - | 2023-01-01 |
Other Directorships of NARAYAN KEELVEEDHI SESHADRI
Other Directorships of NAND KISHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI PENSION FUNDS PRIVATE LIMITED | U66020MH2007GOI176787 | Nominee Director | 2023-08-17 | Ongoing |
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Nominee Director | 2023-08-22 | Ongoing |
| OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED | U74140MH2010PTC209452 | Additional Director | - | 2023-09-06 |
| OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED | U74140MH2010PTC209452 | Director | 2023-07-21 | Ongoing |
Other Directorships of SUNDARA RAJAN SWAMINATHAN MITTUR
Other Directorships of SUDHIR MORESHWAR JOSHI
Other Directorships of NARAYANAMURTHY VISHNUBHOTLA
Other Directorships of SIVAKUMAR GOPALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RBL BANK LIMITED | L65191PN1943PLC007308 | Additional Director | - | 2022-09-21 |
| RBL BANK LIMITED | L65191PN1943PLC007308 | Director | 2022-08-22 | Ongoing |
| NATIONAL SECURITIES DEPOSITORY LIMITED | U74120MH2012PLC230380 | Additional Director | - | 2018-09-19 |
| NATIONAL SECURITIES DEPOSITORY LIMITED | U74120MH2012PLC230380 | Director | - | 2024-01-09 |
| INDIAN FINANCIAL TECHNOLOGY AND ALLIED SERVICES | U74900TG2015NPL097485 | Director | 2019-07-18 | Ongoing |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Additional Director | - | 2016-08-31 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Director | - | 2021-06-20 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | 2019-08-23 | Ongoing |
Other Directorships of KAMAL KANT MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOB CAPITAL MARKETS LIMITED | U65999MH1996GOI098009 | Additional Director | - | 2018-09-26 |
| BOB CAPITAL MARKETS LIMITED | U65999MH1996GOI098009 | Director | - | 2019-05-04 |
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Nominee Director | - | 2019-06-14 |
Other Directorships of SUDHAKAR PADMANABH SHANBHAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTAK MAHINDRA PENSION FUND LIMITED | U67200MH2009PLC191144 | Additional Director | - | 2019-06-28 |
| KOTAK MAHINDRA PENSION FUND LIMITED | U67200MH2009PLC191144 | Director | - | 2022-01-03 |
Other Directorships of ASHISH KADAMBI PARTHASARTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Nominee Director | 2018-09-03 | Ongoing |
| OPEN NETWORK FOR DIGITAL COMMERCE | U85300DL2021NPL391850 | Additional Director | - | 2022-12-21 |
| OPEN NETWORK FOR DIGITAL COMMERCE | U85300DL2021NPL391850 | Nominee Director | 2022-12-01 | Ongoing |
Other Directorships of RAJENDRA PRABHAKAR CHITALE
Other Directorships of KUPPLE DEV LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | L67120MH1997PLC112443 | Nominee Director | - | 2009-06-10 |
| INDIAIDEAS COM LIMITED | U72300MH2000PLC125441 | Nominee Director | - | 2009-06-26 |
| SATYADEVI INSTITUTE FOR FINANCIAL LEARNING PRIVATE LIMITED | U80900MH2020PTC415520 | Director | 2020-11-25 | Ongoing |
Other Directorships of ANIL DEODATTA PARULKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | L67120MH1997PLC112443 | Nominee Director | - | 2007-06-13 |
| BARODA ASSET MANAGEMENT INDIA LIMITED | U65991MH1992PLC069414 | Director | - | 2007-06-08 |
| STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED | U66010MH2007PLC174472 | Director | - | 2008-02-24 |
Other Directorships of AJIT KESHAV RANADE
Other Directorships of MELWYN OSWALD REGO
Other Directorships of BHAVESH C ZAVERI
Other Directorships of NARASINGANALLORE VENKATESH SRINIVASAN
Other Directorships of SHYAMALA GOPINATH
Other Directorships of HARE KRISHNA JENA
Other Directorships of VENKITESWARAN SUBRAMANIAM
Other Directorships of RAGHAVENDRA RAO BALAKRISHNA
Other Directorships of VASUDEVA MOORTHY KONDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of USHA THORAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANOFI INDIA LIMITED | L24239MH1956PLC009794 | Director | 2016-04-30 | Ongoing |
| OIL AND NATURAL GAS CORPORATION LIMITED | L74899DL1993GOI054155 | Additional Director | - | 2011-08-30 |
| OIL AND NATURAL GAS CORPORATION LIMITED | L74899DL1993GOI054155 | Director | - | 2012-02-10 |
| BHARATIYA RESERVE BANK NOTE MUDRAN PRIVATE LIMITED | U22213KA1995PTC017100 | Director | - | 2010-11-09 |
| FINANCIAL BENCHMARKS INDIA PRIVATE LIMITED | U67190MH2014PTC260049 | Additional Director | - | 2015-09-02 |
| FINANCIAL BENCHMARKS INDIA PRIVATE LIMITED | U67190MH2014PTC260049 | Director | 2015-09-02 | Ongoing |
| GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED | U74899MH1986PTC270889 | Additional Director | - | 2019-09-13 |
| GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED | U74899MH1986PTC270889 | Director | - | 2021-07-01 |
| CLEARCORP DEALING SYSTEMS (INDIA) LIMITED | U74999MH2003PLC140849 | Additional Director | - | 2016-05-08 |
| CLEARCORP DEALING SYSTEMS (INDIA) LIMITED | U74999MH2003PLC140849 | Director | - | 2018-10-26 |
Other Directorships of ANJAN BARUA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL STEEL & POWER LIMITED | L27105HR1979PLC009913 | Additional Director | - | 2017-09-22 |
| JINDAL STEEL & POWER LIMITED | L27105HR1979PLC009913 | Nominee Director | - | 2021-05-22 |
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | L67120MH1997PLC112443 | Nominee Director | - | 2012-03-31 |
| PROTEVISTA BUSINESS ADVISORS LIMITED | U65991MH2004PLC149330 | Director | - | 2012-03-16 |
| PROTEVISTA BUSINESS ADVISORS LIMITED | U65991MH2004PLC149330 | Nominee Director | - | 2009-06-29 |
| NATIONAL STOCK EXCHANGE OF INDIA LTD. | U67120MH1992PLC069769 | Additional Director | - | 2008-07-18 |
| NATIONAL STOCK EXCHANGE OF INDIA LTD. | U67120MH1992PLC069769 | Director | - | 2012-03-22 |
| NSE CLEARING LIMITED | U67120MH1995PLC092283 | Additional Director | - | 2012-05-29 |
| NSE CLEARING LIMITED | U67120MH1995PLC092283 | Director | - | 2016-08-20 |
| NSE CLEARING LIMITED | U67120MH1995PLC092283 | Nominee Director | - | 2014-07-11 |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Director | - | 2012-03-31 |
Other Directorships of NIHAR NIRANJAN JAMBUSARIA
Other Directorships of PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH
Other Directorships of SRINIVASAN VISHVANATHAN
Other Directorships of SATISH CHANDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIC CARDS SERVICES LIMITED | U65100DL2008PLC184790 | Additional Director | - | 2010-08-24 |
| LIC CARDS SERVICES LIMITED | U65100DL2008PLC184790 | Director | - | 2012-04-30 |
| LICHFL FINANCIAL SERVICES LIMITED | U67100MH2007PLC175564 | Additional Director | - | 2018-07-20 |
| LICHFL FINANCIAL SERVICES LIMITED | U67100MH2007PLC175564 | Director | - | 2019-07-30 |
Other Directorships of VENKAT NAGESWAR CHALASANI
Other Directorships of PRASHANT KUMAR
Other Directorships of VIVEK HARI THATTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAFIRST LIFE INSURANCE COMPANY LIMITED | U66010MH2008PLC183679 | Additional Director | - | 2011-06-28 |
| INDIAFIRST LIFE INSURANCE COMPANY LIMITED | U66010MH2008PLC183679 | Director | - | 2014-07-31 |
| INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED | U67190MH2008PLC181062 | Nominee Director | - | 2010-11-03 |
Other Directorships of PARVEEN KUMAR GUPTA
Other Directorships of PANJA PRADEEP KUMAR
Other Directorships of SANKARSHAN BASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BILCARE LIMITED | L28939PN1987PLC043953 | Additional Director | - | 2015-09-30 |
| BILCARE LIMITED | L28939PN1987PLC043953 | Director | - | 2017-01-27 |
| THE FEDERAL BANK LTD | L65191KL1931PLC000368 | Additional Director | - | 2022-07-27 |
| THE FEDERAL BANK LTD | L65191KL1931PLC000368 | Director | 2021-10-01 | Ongoing |
| BGSE PROPERTIES AND SECURITIES LIMITED | U70102KA1937PLC001292 | Director | - | 2019-06-08 |
Other Directorships of SADHU VENKATARAMANA SASTRY
Other Directorships of ARUN KUMAR ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACC LIMITED | L26940GJ1936PLC149771 | Additional Director | - | 2022-12-14 |
| ACC LIMITED | L26940GJ1936PLC149771 | Director | 2022-09-16 | Ongoing |
| AMBUJA CEMENTS LIMITED | L26942GJ1981PLC004717 | Nominee Director | - | 2022-09-15 |
Other Directorships of DHARMAIAH MANJUNATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Additional Director | - | 2023-09-26 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Director | 2023-06-02 | Ongoing |
Other Directorships of RANGANATHAN SRIDHARAN
Other Directorships of BHASKAR DAVID SUMITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED | U65999MH2008PLC185856 | Additional Director | - | 2009-07-24 |
| METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED | U65999MH2008PLC185856 | Director | - | 2013-09-28 |
| CLEARCORP DEALING SYSTEMS (INDIA) LIMITED | U74999MH2003PLC140849 | Managing Director | - | 2008-06-01 |
Other Directorships of NANDLAL LAXMINARAYAN SARDA
Other Directorships of AMRENDRA PRASAD VERMA
Other Directorships of PRASANNA BALACHANDER .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICICI SECURITIES LIMITED | L67120MH1995PLC086241 | Additional Director | - | 2022-08-26 |
| ICICI SECURITIES LIMITED | L67120MH1995PLC086241 | Director | 2022-07-21 | Ongoing |
| PRIMARY DEALERS' ASSOCIATION OF INDIA | U67120MH1997NPL112605 | Director | - | 2017-01-05 |
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Director | - | 2023-04-25 |
| FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA | U67190MH1988NPL047993 | Nominee Director | - | 2023-06-12 |
| ICICI SECURITIES PRIMARY DEALERSHIP LIMITED | U72900MH1993PLC131900 | Additional Director | - | 2008-07-17 |
| ICICI SECURITIES PRIMARY DEALERSHIP LIMITED | U72900MH1993PLC131900 | Director | - | 2018-07-13 |
| ICICI SECURITIES PRIMARY DEALERSHIP LIMITED | U72900MH1993PLC131900 | Managing Director | - | 2016-11-03 |
| ICICI SECURITIES PRIMARY DEALERSHIP LIMITED | U72900MH1993PLC131900 | Nominee Director | 2018-07-13 | Ongoing |
Other Directorships of ANSHULA KANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED | L65990MH1987PLC044571 | Nominee Director | - | 2016-06-27 |
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | L67120MH1997PLC112443 | Additional Director | - | 2016-05-31 |
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | L67120MH1997PLC112443 | Nominee Director | - | 2016-06-28 |
| SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED | U65991MH2003PTC138496 | Additional Director | - | 2015-06-19 |
| NATIONAL STOCK EXCHANGE OF INDIA LTD. | U67120MH1992PLC069769 | Director | - | 2018-09-28 |
| OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED | U74140MH2010PTC209452 | Additional Director | - | 2016-07-14 |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Additional Director | - | 2017-11-03 |
Other Directorships of SUSHOBHAN SARKER
Other Directorships of PUNDARIK SANYAL
Other Directorships of MEENA HEMCHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIVENI ENGINEERING AND INDUSTRIES LIMITED | L15421UP1932PLC022174 | Additional Director | - | 2024-03-29 |
| TRIVENI ENGINEERING AND INDUSTRIES LIMITED | L15421UP1932PLC022174 | Director | 2024-02-28 | Ongoing |
| THE KARUR VYSYA BANK LIMITED | L65110TN1916PLC001295 | Additional Director | - | 2022-08-03 |
| THE KARUR VYSYA BANK LIMITED | L65110TN1916PLC001295 | Director | 2022-08-03 | Ongoing |
| SURYODAY SMALL FINANCE BANK LIMITED | L65923MH2008PLC261472 | Additional Director | - | 2019-09-26 |
| SURYODAY SMALL FINANCE BANK LIMITED | L65923MH2008PLC261472 | Director | - | 2022-05-23 |
| CFM ASSET RECONSTRUCTION PRIVATE LIMITED | U67100GJ2015PTC083994 | Additional Director | - | 2020-10-20 |
| CFM ASSET RECONSTRUCTION PRIVATE LIMITED | U67100GJ2015PTC083994 | Director | - | 2022-05-23 |
| ECGC LIMITED | U74999MH1957GOI010918 | Director | - | 2017-11-30 |
| DIGITAL LENDERS ASSOCIATION OF INDIA | U91990KA2016NPL096977 | Additional Director | 2023-11-22 | Ongoing |
Other Directorships of RAKESH JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAUSTUBH MOTOR WORKS LLP | AAS-9345 | Partner | 2020-12-30 | Ongoing |
| INSTITUTE OF INSURANCE AND RISK MANAGEMENT | U80302TG2002NPL039397 | Nominee Director | - | 2024-02-22 |
Other Directorships of YEZDI HIRJI MALEGAM
Other Directorships of GOPALAKRISHNAN NARAYANAN
Other Directorships of SUSHANT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-08-01 | |||
| RISHI ADVISOR LLP | AAL-1997 | Designated Partner | 2017-11-21 | Ongoing |
| STOCK HOLDING CORPORATION OF INDIA LIMITED | U67190MH1986GOI040506 | Nominee Director | - | 2011-03-24 |
| RISHI ADVISOR PRIVATE LIMITED | U74140MH2007PTC171809 | Director | - | 2017-11-20 |
Other Directorships of RAMA SUBRAMANIAM GANDHI
Other Directorships of RATNAKAR PATNAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RMBS DEVELOPMENT COMPANY LIMITED | U64990MH2024PLC420487 | Nominee Director | 2024-03-02 | Ongoing |
Other Directorships of ANANT VISHNU RAJWADE
Other Directorships of HIRA SADHAK
Other Directorships of NITIN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICICI SECURITIES LIMITED | L67120MH1995PLC086241 | Director | - | 2008-11-17 |
| NUVAMA CLEARING SERVICES LIMITED | U51109MH2008PLC187594 | Director | - | 2008-12-01 |
| M & M ADVISORS & CONSULTANTS PRIVATE LIMITED | U65191MH2009PTC192114 | Director | - | 2016-06-03 |
| NOMURA FIXED INCOME SECURITIES LIMITED | U65910MH2007PLC168237 | Additional Director | - | 2010-05-13 |
| NOMURA FIXED INCOME SECURITIES LIMITED | U65910MH2007PLC168237 | Whole-time director | - | 2012-09-14 |
| PRIMARY DEALERS' ASSOCIATION OF INDIA | U67120MH1997NPL112605 | Director | - | 2008-08-22 |
| DECUPLE FINSEC PRIVATE LIMITED | U67120MH2008PTC188788 | Director | - | 2019-09-09 |
| ICICI SECURITIES PRIMARY DEALERSHIP LIMITED | U72900MH1993PLC131900 | Additional Director | - | 2007-08-29 |
| ICICI SECURITIES PRIMARY DEALERSHIP LIMITED | U72900MH1993PLC131900 | Managing Director | - | 2008-08-12 |
Other Directorships of SAMBAMURTHY BOGGARAPU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANDHAN BANK LIMITED | L67190WB2014PLC204622 | Additional Director | - | 2015-07-18 |
| BANDHAN BANK LIMITED | L67190WB2014PLC204622 | Director | - | 2018-07-09 |
| UBI SERVICES LIMITED | U67190MH1999GOI122710 | Director | - | 2008-10-31 |
| IDBI INTECH LIMITED | U72200MH2000GOI124665 | Director | - | 2017-06-26 |
| DATA SECURITY COUNCIL OF INDIA | U74120DL2008NPL182363 | Additional Director | - | 2009-08-28 |
| DATA SECURITY COUNCIL OF INDIA | U74120DL2008NPL182363 | Director | - | 2014-12-30 |
| NATIONAL SECURITIES DEPOSITORY LIMITED | U74120MH2012PLC230380 | Additional Director | - | 2019-09-30 |
| NATIONAL SECURITIES DEPOSITORY LIMITED | U74120MH2012PLC230380 | Director | - | 2022-09-06 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Nominee Director | - | 2018-02-19 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | - | 2014-10-23 |
Other Directorships of SUBHASH SHEORATAN MUNDRA
Other Directorships of BANAVAR ANANTHARAMAIAH PRABHAKAR
Other Directorships of KUTTALAM RAJAGOPALAN RAMAMOORTHY
Other Directorships of BAKRABAIL BALAKRISHNA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAN FIN HOMES LIMITED | L85110KA1987PLC008699 | Director | - | 2009-02-09 |
| SHANTHALA CONSULTANTS PRIVATE LIMITED | U74140KA1997PTC022515 | Managing Director | 1997-07-11 | Ongoing |
Other Directorships of AGNIHOTRA DAKSHINA MURTY CHAVALI
Other Directorships of SYED SHAHABUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED | L24129TG2006PLC076238 | Nominee Director | - | 2019-06-13 |
| DEEPAK CABLES (INDIA) LIMITED | U64201KA1977PLC003168 | Nominee Director | - | 2017-02-04 |
| IDBI ASSET MANAGEMENT LIMITED | U65100MH2010PLC199319 | Director | - | 2011-07-15 |
| SBI FUNDS MANAGEMENT LIMITED | U65990MH1992PLC065289 | Managing Director | - | 2008-05-02 |
| BADR MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74999KA2018PTC118413 | Director | 2018-11-12 | Ongoing |
| CLEARCORP DEALING SYSTEMS (INDIA) LIMITED | U74999MH2003PLC140849 | Additional Director | - | 2008-05-30 |
| CLEARCORP DEALING SYSTEMS (INDIA) LIMITED | U74999MH2003PLC140849 | Director | - | 2010-06-01 |
| CLEARCORP DEALING SYSTEMS (INDIA) LIMITED | U74999MH2003PLC140849 | Managing Director | - | 2010-06-01 |
Other Directorships of BALKRISHNA VINAYAK CHAUBAL
Other Directorships of SEKAR KARNAM
Other Directorships of RADHAVI RISHIKESH DESHPANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAMODA RANJAN MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LICHFL CARE HOMES LIMITED | U85310MH2001PLC133341 | Additional Director | - | 2023-07-18 |
| LICHFL CARE HOMES LIMITED | U85310MH2001PLC133341 | Whole-time director | - | 2024-05-31 |
Other Directorships of MURUKKATTAMPOONDI RANGANATHAN RAMESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANYASI INFRASTRUCTURE PRIVATE LIMITED | U45201WB2005PTC131763 | Additional Director | - | 2008-01-02 |
| CLEARCORP DEALING SYSTEMS (INDIA) LIMITED | U74999MH2003PLC140849 | Additional Director | - | 2010-05-31 |
| CLEARCORP DEALING SYSTEMS (INDIA) LIMITED | U74999MH2003PLC140849 | Director | - | 2016-11-07 |
Other Directorships of PRADEEP MADHAV
Other Directorships of SITARAM POTHUKUCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TGV SRAAC LIMITED | L24110AP1981PLC003077 | Nominee Director | - | 2013-06-29 |
| SUNFLAG IRON AND STEEL CO LTD | L27100MH1984PLC034003 | Nominee Director | - | 2008-09-08 |
| IDBI BANK LIMITED | L65190MH2004GOI148838 | CFO | - | 2023-03-31 |
| IDBI BANK LIMITED | L65190MH2004GOI148838 | CFO(KMP) | - | 2015-03-04 |
| SWARNA TOLLWAY PRIVATE LIMITED | U45203MH2001PTC427884 | Nominee Director | - | 2014-08-26 |
| IDBI ASSET MANAGEMENT LIMITED | U65100MH2010PLC199319 | Additional Director | - | 2022-07-28 |
| IDBI ASSET MANAGEMENT LIMITED | U65100MH2010PLC199319 | Nominee Director | - | 2023-03-31 |
| NSDL PAYMENTS BANK LIMITED | U65900MH2016PLC284869 | Additional Director | 2023-12-04 | Ongoing |
| IDBI TRUSTEESHIP SERVICES LIMITED | U65991MH2001GOI131154 | Director | - | 2011-12-28 |
| IDBI TRUSTEESHIP SERVICES LIMITED | U65991MH2001GOI131154 | Director appointed in casual vacancy | - | 2011-07-22 |
| GVK INDUSTRIES LIMITED | U74999TG1992PLC014388 | Nominee Director | - | 2014-10-27 |
Other Directorships of YESHWANT SHABA SINAI KAPDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANNEX POWER GENERATION LIMITED | U19112TN2002PLC048655 | Additional Director | - | 2013-04-29 |
| TANNEX POWER GENERATION LIMITED | U19112TN2002PLC048655 | Director | 2013-04-29 | Ongoing |
| SBI DFHI LIMITED | U65910MH1988PLC046447 | Managing Director | - | 2010-06-19 |
| PRIMARY DEALERS' ASSOCIATION OF INDIA | U67120MH1997NPL112605 | Director | - | 2010-08-11 |
| CLEARCORP DEALING SYSTEMS (INDIA) LIMITED | U74999MH2003PLC140849 | Additional Director | - | 2010-05-31 |
| CLEARCORP DEALING SYSTEMS (INDIA) LIMITED | U74999MH2003PLC140849 | Director | - | 2012-06-01 |
| CLEARCORP DEALING SYSTEMS (INDIA) LIMITED | U74999MH2003PLC140849 | Managing Director | - | 2012-06-01 |
Other Directorships of VARSHA VASANT PURANDARE
Other Directorships of RAMCHANDRA HANMANT PATIL
Other Directorships of AJAY SHAH NAROTTAM
Other Directorships of SHILPA NAVAL KUMAR
Other Directorships of HEMANTA KUMAR PRADHAN
Other Directorships of VENKATADRI CHANDRASEKARAN
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2015PLC268921 | LEGAL ENTITY IDENTIFIER INDIA LIMITED | CCIL BHAVAN, S. K. BOLE ROAD DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U74999MH2003PLC140849 | CLEARCORP DEALING SYSTEMS (INDIA) LIMITED | CCIL BHAVAN, S. K. BOLE ROAD DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U46909MH2025PTC440570 | BLUEORIT GLOBAL PRIVATE LIMITED | Shop No B - 103/ 1st Floor, Dadar Sai Prasad CHS,,Raobahadur S K Bole Road, Kawliwadi, Dadar West,Mumbai,Mumbai,Maharashtra,400028-India |
| U52399MH2012PTC233804 | SARVODAYA BAZAAR RETAIL PRIVATE LIMITED | 15, Neminath Apts, Bhainderkar Road, Off S K Bole Road, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| AAZ-7142 | PLATINUM HARDWARE (INDIA) LLP | B S 8, Floor 0, Plot 137, A and B, Daya Niwas, Rao Bahadur, S. K. Bole Road, Dadar West, Mumbai, Maharashtra, India - 400028 |
| U47721MH2023PTC402200 | INOVORA DIAGNOSTICS PRIVATE LIMITED | 16A Ground Floor, Ravji Sojpal Building,,S K Bole Road, Dadar West,,Mumbai,Mumbai,Maharashtra,400028-India |
| U74999MH2017PTC298256 | BRAIN RHYME COGNITIVE SOLUTIONS PRIVATE LIMITED | A/97 PALAN SOJPAL BUILDING S K BOLE ROAD DADAR WEST,MUMBAI,Mumbai City,Maharashtra,400028-India |
| U86100MH2018PTC303846 | AL KOUT MEDICAL SERVICES PRIVATE LIMITED | 1st Floor, DâSilva Building, Near Agar Bazar, S. K. Bole Road,, ,Dadar (West), Mumbai,Mumbai City,Maharashtra,400028-India |
| U99999MH2005PTC157910 | REHAB ARCHITECTS PRIVATE LIMITED | 201, VISHAL, S. K. BOLE ROAD, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028 |
| U92110MH2000PTC127825 | CLICHE PRODUCTIONS PRIVATE LIMITED | 104 TEERTHANKAR 294 S K BOLE ROAD DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U72900MH2005PTC155947 | XS HEALTHCARE PRIVATE LIMITED | #1, NORMAN HOUSE, 153, S.K. BOLE ROAD, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028 |
| U18204MH2015PTC271133 | TULIP TRENDS PRIVATE LIMITED | C/20, PALAN SOJPAL BUILDING, S. K. BOLE ROAD, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028 |
| AAI-9837 | CORP ADVICE CONSULTANTS LLP | 02 1ST FLOOR PADHYE BUILDING, S K BOLE ROAD, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| U45400MH2011PTC214903 | PLATINUM PROJECTS PRIVATE LIMITED | 401, A Wing, Swapna Bhoomi,S.K Bole Road Dadar West , Mumbai, Maharashtra, India - 400028 |
| U80903MH2018PTC309224 | MAVEN POINT OVERSEAS PRIVATE LIMITED | B-93, PALAN SOJPAL BUILDING S.K. BOLE ROAD, DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| AAV-3924 | AMBADNYA AURA INFRA LLP | 94, FLOOR 9, PLOT 274, DNYANSAGAR, RAOBAHADUR, S. K. BOLE ROAD, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| U52599MH2016PTC279989 | ALPHAEPIC GENERAL TRADING PRIVATE LIMITED | SILVER SAND,'B' WING,FLAT 104,S.K.BOLE ROAD DADAR(WEST) , MUMBAI, Maharashtra, India - 400028 |
| U63040MH1998PTC114796 | PHAEDON TRAVELS PRIVATE LIMITED | NORMAN HOUSE 1ST FLOOR153 S K BOLE ROAD DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U74999MH2017PTC302155 | GANDHEKAR ELECTRICALS PRIVATE LIMITED | Office E, Floor 1st Batliwala, S K Bole Road, Dadar West , Mumbai, Maharashtra, India - 400028 |
| AAD-5936 | JASNA TRADEPLACE LLP | NAVIN VIRAM RITA, 42, DYANSAGAR, 4TH FLOOR, S.K. BOLE ROAD, DADAR (WEST), Mumbai, Maharashtra, India - 400028 |
| AAD-5937 | BORAL TRADEPLACE LLP | NAVIN VIRAM RITA, 42, DYANSAGAR, 4TH FLOOR, S.K. BOLE ROAD, DADAR (WEST), Mumbai, Maharashtra, India - 400028 |
| AAY-2834 | TDM PROJECTS LLP | Floor Ground, Plot 287, Safalya, Raobahadur S K Bole Road, Portugese Church, Dadar West Mumbai, Maharashtra, India - 400028 |
| U52341MH2010PTC209788 | SAVLA CERAMICS PRIVATE LIMITED | SHOP NO.2, SWAPNABHOOMI, NEAR PORTUGUSE CHURCH, S.K.BOLE ROAD, DADAR(WEST) , Mumbai, Maharashtra, India - 400028 |
| U74900MH2007PTC175759 | STATISTICAL INTELLIGENCE AND BUSINESS ANALYTICS PRIVATE LIMITED | 122, 12TH FLOOR, DNYANSAGAR, R. B. S. K. BOLE ROAD, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028 |
| AAG-9672 | GLOBAL IDEAS AND GIFTS LLP | A-602, FLOOR-6,SHIV SHAKTI BUILDING,S.K.BOLE ROAD, AGAR BAZAR, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| U18101MH2005PTC154474 | MATTU GARMENTS PRIVATE LIMITED | 401, 4TH FLOOR, GLORISA APARTMENTS, OFF S. K BOLE ROAD, DADAR - WEST , MUMBAI, Maharashtra, India - 400028 |
| AAL-8710 | PARISPARSH PROPERTY ADVISORY LLP | NO.2 SHANTASHAM SOCIETY, NEXT TO JAIN TOWERS, OFF. S.K. BOLE ROAD, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| U50400MH2014PTC256186 | GROUP 6 MOTO PRIVATE LIMITED | Room No. 1, Morman House, 153, S.K. Bole Road, Agar Bazar, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| U51909MH2005PTC151190 | AGILITY MULTITRADE PRIVATE LIMITED | 1601/02, 16th Floor, Raheja Princess, 149 S. K. Bole Road, Dadar West, , Mumbai, Maharashtra, India - 400028 |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
|
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.