• Company Information
  • About the Report
  • Documents
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  • Complaints
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INDUSIND SECURITIES LIMITED

CIN: U65990MH2005PLC154052

INDUSIND SECURITIES LIMITED (CIN: U65990MH2005PLC154052) is a Public company incorporated on 17 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000000.00 and its paid up capital is Rs. 2535459940.00.

INDUSIND SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDUSIND SECURITIES 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 INDUSIND SECURITIES LIMITED are CHETAN RAMESHCHANDRA DESAI, SANJAY SHARMA, and LAV RAMJI CHATURVEDI.

INDUSIND SECURITIES LIMITED's Corporate Identification Number (CIN) is U65990MH2005PLC154052 and its registration number is 154052. Users may contact INDUSIND SECURITIES LIMITED on its Email address - [email protected]. Registered address of INDUSIND SECURITIES LIMITED is 11th Floor, R-Tech IT Park, Nirlon Compond, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063.

Current status of INDUSIND SECURITIES 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 INDUSIND SECURITIES 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 INDUSIND SECURITIES 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 INDUSIND SECURITIES
DIN Director Name Designation Appointment Date
03595319 CHETAN RAMESHCHANDRA DESAI Director 2020-09-29
09592199 SANJAY SHARMA Whole-time director 2022-05-11
02859336 LAV RAMJI CHATURVEDI Whole-time director 2019-10-11
Past Directors & Key Managerial Personnel of INDUSIND SECURITIES
DIN Director Name Designation Appointment Date Cessation
05109767 MADHUSUDAN MURLIDHAR KELA Additional Director - 2018-08-09
05109767 MADHUSUDAN MURLIDHAR KELA Director - 2018-11-30
08088689 AMIT AGRAWAL CFO(KMP) - 2022-04-22
08777304 VIRAL PRAFUL SARVAIYA Company Secretary - 2020-12-21
01262099 SOUMEN GHOSH Additional Director - 2016-09-29
01262099 SOUMEN GHOSH Director - 2017-03-31
07223999 GOP KUMAR BHASKARAN Additional Director - 2017-04-20
07223999 GOP KUMAR BHASKARAN CEO(KMP) - 2019-09-30
07223999 GOP KUMAR BHASKARAN Whole-time director - 2019-09-30
08822974 AMAN GUDRAL Additional Director - 2020-09-29
08822974 AMAN GUDRAL Director - 2021-11-29
02601110 ASHISH DHIRAJLAL TURAKHIA Company Secretary - 2020-06-30
00004582 HIMANSHU GOVINDRAM AGARWAL Director - 2009-01-27
00007382 SUDIP BANDYOPADHYAY Director - 2008-10-01
00007382 SUDIP BANDYOPADHYAY Whole-time director - 2009-10-14
00008443 AMIT BAPNA Additional Director - 2016-09-29
00008443 AMIT BAPNA Director - 2020-08-10
00059681 SATYA PAL TALWAR Additional Director - 2009-09-16
00059681 SATYA PAL TALWAR Director - 2009-11-26
01814337 VIKRANT KISHORE GUGNANI Additional Director - 2009-11-26
01814337 VIKRANT KISHORE GUGNANI Whole-time director - 2014-06-24
03272845 MANISHKUMAR ANJANIKUMAR DHANUKA CFO(KMP) - 2019-10-15
03595319 CHETAN RAMESHCHANDRA DESAI Additional Director - 2020-09-29
00007241 RAMESH GANPATI SHENOY Director - 2011-06-24
00007454 JHUMA GUHA Company Secretary - 2009-09-30
00011964 CHANDRA PRAKASH JAIN Additional Director - 2011-06-01
00011964 CHANDRA PRAKASH JAIN Director - 2012-10-03
09592199 SANJAY SHARMA Additional Director - 2022-07-07
09592199 SANJAY SHARMA Director - 2022-07-07
02859336 LAV RAMJI CHATURVEDI Additional Director - 2019-10-11
02859336 LAV RAMJI CHATURVEDI Director - 2016-06-14
00068577 MANU CHADHA Additional Director - 2012-06-01
00068577 MANU CHADHA Director - 2019-11-01
00365880 HOMAI ARDESHIR DARUWALLA Additional Director - 2015-09-21
00365880 HOMAI ARDESHIR DARUWALLA Director - 2025-03-30
02421213 ANAND KUMAR SHAHA Manager - 2008-09-30
03329219 SANJAY TULSIO WADHWA Company Secretary - 2014-06-30
03329219 SANJAY TULSIO WADHWA Whole-time director - 2015-10-29
Other Directorships of MADHUSUDAN MURLIDHAR KELA
Company Name CIN Designation Appointment Date Cessation
INVEXA CAPITAL LLP AAS-3781 Partner 2020-04-27 Ongoing
MKVENTURES CAPITAL LIMITED L17100MH1991PLC059848 Additional Director - 2022-03-10
MKVENTURES CAPITAL LIMITED L17100MH1991PLC059848 Managing Director 2022-03-10 Ongoing
APTECH LIMITED L72900MH2000PLC123841 Additional Director - 2018-07-26
APTECH LIMITED L72900MH2000PLC123841 Director - 2021-02-01
SINGULARITY FURNITURE PRIVATE LIMITED U70200MH2007PTC172485 Additional Director - 2022-09-30
SINGULARITY FURNITURE PRIVATE LIMITED U70200MH2007PTC172485 Director 2022-07-13 Ongoing
SQUARE YARDS TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC401381 Additional Director - 2017-01-31
SQUARE YARDS TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC401381 Director - 2018-05-07
RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED U74999MH2006PTC165086 Additional Director - 2012-08-27
RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED U74999MH2006PTC165086 Director - 2017-03-18
Other Directorships of AMIT AGRAWAL
Other Directorships of VIRAL PRAFUL SARVAIYA
Company Name CIN Designation Appointment Date Cessation
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Company Secretary - 2020-07-24
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2020-09-29
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Company Secretary - 2019-08-07
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2020-12-21
RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2020-09-29
RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director - 2020-12-21
Other Directorships of SOUMEN GHOSH
Company Name CIN Designation Appointment Date Cessation
RELIANCE CAPITAL LTD L65910MH1986PLC165645 Additional Director - 2015-09-30
RELIANCE CAPITAL LTD L65910MH1986PLC165645 Whole-time director - 2017-03-31
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Additional Director - 2010-06-07
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director - 2017-03-31
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2009-07-14
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2017-03-31
PSQUARE HOLDINGS PRIVATE LIMITED U64990MH2023PTC401480 Director 2023-04-24 Ongoing
COSMEA INVESTMENT HOLDCO PRIVATE LIMITED U64990MH2023PTC401492 Director 2023-04-24 Ongoing
SOUCAR HOLDINGS PRIVATE LIMITED U64990MH2023PTC401520 Director 2023-04-24 Ongoing
TAGETES HOLDINGS PRIVATE LIMITED U64990MH2023PTC401523 Director 2023-04-24 Ongoing
COSMEA INVESTMENTS PRIVATE LIMITED U64990MH2023PTC403091 Additional Director 2024-05-30 Ongoing
BAJAJ ALLIANZ FINANCIAL DISTRIBUTORS LIMITED U65923PN2007PLC129802 Director - 2007-10-01
TORUS FINANCIAL MARKETS PRIVATE LIMITED U65990MH2021PTC356714 Director 2021-03-10 Ongoing
TORUS OMENE FINANCIAL PRIVATE LIMITED U65990MH2021PTC359747 Director - 2024-01-01
TAGETES INVESTMENT PRIVATE LIMITED U65990MH2022PTC393744 Director - 2023-04-22
TORUS ALTERNATE INVESTMENT FUND PRIVATE LIMITED U65999MH2021PTC361111 Director 2021-05-27 Ongoing
COSMEA GENERAL INSURANCE LIMITED U66000MH2022PLC384328 Director 2022-06-10 Ongoing
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2016-02-19
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2017-03-31
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2008-05-19
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2017-03-31
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2017-07-05
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2019-08-28
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Alternate Director - 2008-03-06
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Alternate Director - 2008-03-06
RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Additional Director - 2010-05-17
RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Director - 2017-03-31
TORUS ALTERNATIVE INVESTMENT IFSC PRIVATE LIMITED U66190GJ2023PTC140048 Director - 2023-04-22
COSMEA QUANTAMENTAL INVESTMENT MANAGEMENT PRIVATE LIMITED U66309MH2024PTC429927 Director 2024-08-01 Ongoing
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Additional Director - 2008-07-22
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director - 2017-03-31
TORUS MASS ADVISORY PRIVATE LIMITED U67100MH2021PTC358994 Director - 2024-07-12
PSQUARE INVESTMENTS PRIVATE LIMITED U67100MH2021PTC367084 Director 2021-09-06 Ongoing
SOUCAR INVESTMENTS PRIVATE LIMITED U67100MH2021PTC367087 Director 2021-09-06 Ongoing
TORUS HOUSING FINANCE SERVICES PRIVATE LIMITED U67100MH2021PTC371856 Director - 2024-01-01
BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Additional Director - 2017-04-06
BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Managing Director - 2019-09-17
RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Additional Director - 2009-07-14
RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Director 2009-07-14 Ongoing
COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED U67190MH2020PTC350651 Additional Director - 2021-12-30
COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED U67190MH2020PTC350651 Director 2021-12-30 Ongoing
TORUS WEALTH PRIVATE LIMITED U67190MH2021PTC361888 Director 2021-06-09 Ongoing
RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Additional Director - 2009-09-30
RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Director - 2017-03-31
TICKPRO TECHNOLOGIES PRIVATE LIMITED U72900MH2021PTC367023 Director - 2024-01-01
TORUS DIGITAL PRIVATE LIMITED U74110MH2021PTC359702 Director 2021-04-29 Ongoing
OPAL ADVISORY SERVICES PRIVATE LIMITED U74120MH2010PTC206243 Additional Director - 2020-12-30
OPAL ADVISORY SERVICES PRIVATE LIMITED U74120MH2010PTC206243 Director - 2022-03-23
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2017-09-29
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2019-09-17
WATSONIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC206242 Additional Director - 2020-12-30
WATSONIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC206242 Director 2023-03-16 Ongoing
WATSONIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC206242 Director - 2022-03-31
BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Additional Director - 2017-04-17
BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Managing Director 2017-04-17 Ongoing
NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Additional Director - 2014-06-24
NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Director - 2017-05-31
TAGETES ADVISORY PRIVATE LIMITED U74999MH2020PTC349901 Director 2020-11-10 Ongoing
COSMEA BUSINESS ACQUISITIONS PRIVATE LIMITED U74999MH2022PTC384954 Director - 2023-04-22
ALPHANITI FINTECH PRIVATE LIMITED U74999PN2017PTC169359 Additional Director 2024-04-03 Ongoing
TORUS PRIMERO EDUTECH PRIVATE LIMITED U80902MH2021PTC361288 Director - 2024-04-25
TORUS HEALTH ADVISORY PRIVATE LIMITED U85100MH2021PTC358996 Director 2021-04-15 Ongoing
ANZBAI (MUMBAI) BUSINESS FORUM U91110MH2010NPL204800 Additional Director - 2016-09-16
ANZBAI (MUMBAI) BUSINESS FORUM U91110MH2010NPL204800 Director - 2019-08-19
BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Additional Director - 2019-01-31
BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Managing Director - 2019-03-28
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2017-09-26
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2019-08-28
Other Directorships of GOP KUMAR BHASKARAN
Other Directorships of AMAN GUDRAL
Other Directorships of ASHISH DHIRAJLAL TURAKHIA
Company Name CIN Designation Appointment Date Cessation
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 CFO - 2023-12-31
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Company Secretary - 2023-12-31
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Manager - 2023-12-31
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2021-09-14
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2024-03-11
EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Additional Director - 2011-06-01
EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director 2011-06-01 Ongoing
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2015-09-28
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2017-03-17
SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Additional Director - 2012-06-01
SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2014-11-28
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2015-03-27
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2019-09-28
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2020-06-30
RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2014-03-03
RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director - 2020-06-30
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2011-06-01
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2015-03-25
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2013-08-23
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Company Secretary - 2014-06-30
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2015-03-18
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Manager - 2013-01-25
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2014-09-10
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2015-03-25
Other Directorships of HIMANSHU GOVINDRAM AGARWAL
Other Directorships of SUDIP BANDYOPADHYAY
Company Name CIN Designation Appointment Date Cessation
UNICORN INDIA VENTURES SERVICES LLP AAJ-6017 Designated Partner - 2019-09-05
GORDON ADVISORS LLP AAO-2286 Designated Partner 2019-02-07 Ongoing
VST INDUSTRIES LIMITED L29150TG1930PLC000576 Additional Director - 2019-08-28
VST INDUSTRIES LIMITED L29150TG1930PLC000576 Director 2019-08-28 Ongoing
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2021-07-30
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2021-07-30 Ongoing
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2010-09-20
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2023-05-12 Ongoing
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2023-03-11
COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Additional Director - 2013-09-30
COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Director - 2013-11-15
OMAXE LIMITED L74899HR1989PLC051918 Additional Director - 2016-09-29
OMAXE LIMITED L74899HR1989PLC051918 Director - 2019-07-15
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2011-09-23
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2021-02-24
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director appointed in casual vacancy - 2009-09-02
ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Additional Director - 2015-07-31
ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Director - 2017-01-01
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2009-10-14
AFFORDABLE INDIA HOUSING FINANCE LIMITED U65100DL2016PLC306866 Director - 2017-12-23
ELARA FINANCE (INDIA) PRIVATE LIMITED U65191MH2011PTC213471 Additional Director - 2012-07-23
ELARA FINANCE (INDIA) PRIVATE LIMITED U65191MH2011PTC213471 Director - 2017-02-23
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2016-09-30
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2016-09-30 Ongoing
SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2009-07-29
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2009-08-05
CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Director - 2011-05-30
CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Managing Director - 2011-01-01
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2009-07-29
S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director - 2014-07-10
INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2021-08-28
INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director 2021-08-28 Ongoing
LADDER HOLDINGS PRIVATE LIMITED U67100KA2013PTC072702 Director 2013-12-24 Ongoing
DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED U67110MH2011PTC216038 Director - 2013-11-20
DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2011-03-10
DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Managing Director - 2015-08-28
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2022-08-17
INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2017-05-30
INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director 2017-05-30 Ongoing
JAGDAMBA CONTRACTORS AND BUILDERS LIMITED U70109DL2006PLC149799 Additional Director - 2017-09-26
JAGDAMBA CONTRACTORS AND BUILDERS LIMITED U70109DL2006PLC149799 Director - 2018-12-27
DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2019-07-03
DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2019-11-09
INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Director - 2021-04-23
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2015-03-12
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director 2023-05-03 Ongoing
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2023-03-11
INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2021-07-29
INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director 2021-07-29 Ongoing
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2015-03-12
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director 2023-05-07 Ongoing
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2023-03-11
DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Additional Director - 2015-09-30
DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Director - 2017-08-24
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2013-06-29
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2015-08-27
NATIONAL AGRICULTURE PRODUCE MARKETING COMPANY OF INDIA LIMITED U74900GJ2008PLC055435 Director - 2009-12-07
TOTALSTART ENTREPRENEURSHIP ECOSYSTEM DEVELOPERS U74900WB2014NPL199951 Director 2014-02-03 Ongoing
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2009-03-23
RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Director - 2009-07-29
RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Director - 2009-07-29
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2017-09-20
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2017-10-04
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2009-07-29
NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Director appointed in casual vacancy - 2009-09-04
INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Director - 2021-08-04
SIFE INDIA U91990MH2005NPL150579 Additional Director - 2007-09-28
SIFE INDIA U91990MH2005NPL150579 Director - 2011-09-08
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2010-04-13
DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2015-09-03
Other Directorships of AMIT BAPNA
Company Name CIN Designation Appointment Date Cessation
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Additional Director - 2014-09-24
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Nominee Director - 2018-03-29
YATRA ONLINE LIMITED L63040MH2005PLC158404 Additional Director - 2013-09-30
YATRA ONLINE LIMITED L63040MH2005PLC158404 Nominee Director - 2017-12-12
RELIANCE CAPITAL LTD L65910MH1986PLC165645 CFO(KMP) - 2019-12-10
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2017-07-24
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 CFO(KMP) - 2018-08-07
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2020-06-23
PRIME FOCUS LIMITED L92100MH1997PLC108981 Additional Director - 2015-12-24
PRIME FOCUS LIMITED L92100MH1997PLC108981 Director - 2018-05-30
GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Additional Director - 2013-09-30
GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Director - 2016-05-30
GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Nominee Director - 2020-08-10
INDIAN AGRI SERVICES PRIVATE LIMITED U01403DL2011PTC218307 Additional Director - 2013-07-22
INDIAN AGRI SERVICES PRIVATE LIMITED U01403DL2011PTC218307 Director - 2017-03-18
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2021-09-27
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2022-11-19
VALLEE DE VIN PRIVATE LIMITED U15520MH2006PTC162423 Director 2012-09-28 Ongoing
HAZIRA LNG PRIVATE LIMITED U23200MH2022PTC389308 Director 2022-08-25 Ongoing
AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Additional Director - 2021-12-24
AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Director - 2022-11-19
ULTRA GAS TRADING LIMITED U40106MH2022PLC380322 Additional Director 2024-01-03 Ongoing
WEST COAST LNG PRIVATE LIMITED U40107GJ2022PTC137804 Director - 2024-02-01
ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Additional Director 2024-01-02 Ongoing
GREEN PORTS INFRASTRUCTURE PRIVATE LIMITED U45209GJ2021PTC123263 Additional Director - 2023-09-29
GREEN PORTS INFRASTRUCTURE PRIVATE LIMITED U45209GJ2021PTC123263 Director 2023-06-26 Ongoing
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2018-01-17
EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Additional Director - 2010-09-08
EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director - 2011-03-30
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2021-12-24
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2022-11-19
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Additional Director - 2021-09-27
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director 2021-09-27 Ongoing
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2021-09-27
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2022-11-17
AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director - 2021-09-27
AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2024-02-27
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2021-09-27
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director 2021-09-27 Ongoing
UNLIMIT IOT PRIVATE LIMITED U64204MH2016PTC287979 Director - 2020-08-14
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2010-09-08
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2015-03-25
SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Additional Director - 2010-09-08
SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2012-03-06
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2015-03-27
QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director - 2012-09-29
QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2013-03-13
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2010-06-29
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2018-01-17
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2011-09-30
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2015-06-30
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2011-07-25
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2019-09-03
RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Director - 2009-05-11
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Nominee Director - 2020-06-29
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Nominee Director - 2020-07-21
RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Additional Director - 2009-07-14
RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Director 2009-07-14 Ongoing
PRIME FOCUS TECHNOLOGIES LIMITED U72200MH2008PLC179850 Additional Director - 2017-09-27
PRIME FOCUS TECHNOLOGIES LIMITED U72200MH2008PLC179850 Director - 2018-05-30
SQUARE YARDS TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC401381 Additional Director - 2017-01-31
SQUARE YARDS TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC401381 Director - 2018-05-08
SQUARE YARDS TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC401381 Nominee Director - 2020-08-31
RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Additional Director - 2009-09-30
RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Director - 2015-06-30
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2009-09-29
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2011-03-30
RELIANCE BUSINESS BROADCAST NEWS HOLDINGS PRIVATE LIMITED U74940MH2009PTC191120 Additional Director - 2011-09-30
RELIANCE BUSINESS BROADCAST NEWS HOLDINGS PRIVATE LIMITED U74940MH2009PTC191120 Director - 2018-12-27
RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Additional Director - 2015-03-25
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2009-06-05
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2015-03-25
NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Additional Director - 2013-08-30
NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Director - 2019-09-27
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2012-05-14
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2017-04-19
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2022-09-29
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2022-09-29
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Whole-time director 2020-10-09 Ongoing
PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Additional Director - 2016-09-30
PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Director - 2020-08-10
Other Directorships of SATYA PAL TALWAR
Company Name CIN Designation Appointment Date Cessation
ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Additional Director - 2009-04-16
ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Director - 2009-12-16
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Additional Director - 2008-08-28
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Director - 2008-11-12
ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Director - 2008-02-18
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Additional Director - 2013-05-23
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Additional Director - 2009-07-29
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2013-07-25
RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Additional Director - 2007-07-17
RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director - 2013-08-09
HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2013-08-09
GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Additional Director - 2010-08-25
GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Director - 2013-08-09
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2013-05-24
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2009-06-19
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2009-07-20
VIDEOCON INDUSTRIES LIMITED L99999MH1986PLC103624 Director - 2013-08-09
PRIVILEGE OIL & GAS PRIVATE LIMITED U11100MH2008PTC179827 Director - 2008-07-21
GMR VEMAGIRI POWER GENERATION LIMITED U23201KA1997PLC032964 Director - 2007-10-12
SPS ISPAT & POWER LIMITED U27100WB2011PLC158285 Director - 2012-09-30
AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Additional Director - 2009-09-26
AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2013-08-09
CHHATTISGARH POWER VENTURES PRIVATE LIMITED U40300MH2010PTC201493 Additional Director - 2010-05-17
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2009-02-21
VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Additional Director - 2011-09-21
VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Director - 2012-01-16
AMBIENCE PRIVATE LIMITED U51503DL1986PTC023886 Additional Director - 2008-07-16
CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Additional Director - 2008-07-16
A B HOTELS LIMITED U55101DL1990PLC038876 Additional Director - 2009-09-01
A B HOTELS LIMITED U55101DL1990PLC038876 Director - 2011-10-28
HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Additional Director - 2009-12-30
HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Director - 2013-08-09
RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Additional Director - 2007-09-29
RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Director - 2010-08-16
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director - 2008-03-25
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2013-08-09
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director - 2013-08-09
FIVE STAR REALTY PRIVATE LIMITED U70100MH2009PTC190528 Director - 2014-01-24
RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Additional Director - 2007-09-29
RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Director - 2013-08-09
HDIL SECURITIES PRIVATE LIMITED U74140MH2008PTC188459 Director - 2011-12-14
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Additional Director - 2011-09-24
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director - 2012-09-08
Other Directorships of VIKRANT KISHORE GUGNANI
Company Name CIN Designation Appointment Date Cessation
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Additional Director - 2009-07-20
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director - 2009-10-28
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2012-06-01
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2013-08-30
EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Additional Director - 2014-09-30
EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Director - 2017-10-03
SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Additional Director - 2015-09-30
SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2017-11-01
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2009-04-24
TRANSASIA VENTURES PRIVATE LIMITED U67190MH2012PTC234403 Additional Director - 2014-09-30
TRANSASIA VENTURES PRIVATE LIMITED U67190MH2012PTC234403 Director - 2023-07-28
YOUFIRST VENTURES PRIVATE LIMITED U74120MH2013PTC246740 Additional Director - 2014-09-30
YOUFIRST VENTURES PRIVATE LIMITED U74120MH2013PTC246740 Director 2014-09-30 Ongoing
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2010-09-08
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2011-04-21
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2010-08-31
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2011-04-21
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2012-05-14
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2014-05-31
YOUFIRST GIFTING SOLUTIONS PRIVATE LIMITED U74999MH2019PTC324029 Director 2019-04-12 Ongoing
Other Directorships of MANISHKUMAR ANJANIKUMAR DHANUKA
Company Name CIN Designation Appointment Date Cessation
AANYA ACE LLP ABA-5691 Designated Partner 2022-02-09 Ongoing
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director - 2018-08-09
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2019-10-11
EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Additional Director - 2011-07-28
EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Director - 2012-06-26
NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 CFO(KMP) - 2021-08-31
EFSL COMTRADE LIMITED U67190TG2011PLC077784 Director - 2012-07-06
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Manager - 2014-06-30
Other Directorships of CHETAN RAMESHCHANDRA DESAI
Company Name CIN Designation Appointment Date Cessation
HARIBHAKTI & CO. LLP AAC-3768 Designated Partner - 2018-04-01
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Additional Director - 2018-09-25
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Director 2021-12-27 Ongoing
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Director - 2021-12-26
NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Additional Director - 2018-09-20
NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Director - 2019-04-18
MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2018-09-26
MERCATOR LIMITED L63090MH1983PLC031418 Director - 2020-09-25
DELTA CORP LIMITED L65493PN1990PLC058817 Additional Director - 2017-09-22
DELTA CORP LIMITED L65493PN1990PLC058817 Director 2020-08-17 Ongoing
DELTA CORP LIMITED L65493PN1990PLC058817 Director - 2020-08-16
KRSNAA DIAGNOSTICS LIMITED L74900PN2010PLC138068 Director 2021-04-25 Ongoing
ARTISAN SPIRITS PRIVATE LIMITED U15122MH2011PTC222280 Additional Director - 2020-09-28
ARTISAN SPIRITS PRIVATE LIMITED U15122MH2011PTC222280 Director - 2020-12-02
RWTIPL INDUSTRIES PRIVATE LIMITED U29300MH2005PTC150533 Additional Director - 2019-09-28
RWTIPL INDUSTRIES PRIVATE LIMITED U29300MH2005PTC150533 Director - 2019-10-25
RELIANCE INFRADEVELOPMENT PRIVATE LIMITED U51395MH2004PTC150310 Additional Director - 2019-09-28
RELIANCE INFRADEVELOPMENT PRIVATE LIMITED U51395MH2004PTC150310 Director - 2019-10-25
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Additional Director - 2021-08-19
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director - 2021-10-11
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2020-09-29
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director 2020-09-29 Ongoing
OHMY LOAN PRIVATE LIMITED U65990MH2017PTC294336 Director - 2022-05-30
RELIANCE HEALTH INSURANCE LIMITED U66000MH2017PLC294682 Additional Director - 2019-09-27
RELIANCE HEALTH INSURANCE LIMITED U66000MH2017PLC294682 Director - 2021-06-02
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2019-05-22
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2020-03-16
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director 2020-03-16 Ongoing
ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Additional Director - 2020-09-28
ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Director - 2023-05-31
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Additional Director - 2018-02-16
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Director 2018-02-16 Ongoing
DELTATECH GAMING LIMITED U72300GA2011PLC016614 Additional Director - 2022-08-09
DELTATECH GAMING LIMITED U72300GA2011PLC016614 Director 2022-08-09 Ongoing
PENBROOK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2011PTC224370 Director - 2020-05-05
RELIANCE INFRASTRUCTURE CONSULTING & ENGINEERS PRIVATE LIMITED U74210MH2006PTC160533 Additional Director - 2019-09-28
RELIANCE INFRASTRUCTURE CONSULTING & ENGINEERS PRIVATE LIMITED U74210MH2006PTC160533 Director - 2019-10-25
UNI P2P PLATFORM PRIVATE LIMITED U74999KA2016PTC183376 Director - 2022-04-28
DATA LINK INVESTMENT MANAGER PRIVATE LIMITED U74999MH2017FTC303003 Additional Director 2024-06-15 Ongoing
ANGEL XPRESS FOUNDATION U80301MH2012NPL237727 Director 2021-01-16 Ongoing
Other Directorships of RAMESH GANPATI SHENOY
Company Name CIN Designation Appointment Date Cessation
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Company Secretary - 2017-11-11
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Manager - 2015-05-01
ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Director - 2012-03-26
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Director - 2011-08-30
MULTIMEDIA DISTRIBUTORS PRIVATE LIMITED U27310GJ1993PTC019541 Director - 2007-10-12
INFOMAGIC SERVICES PRIVATE LIMITED U30007MH1999PTC121498 Director - 2007-09-15
WESTERN ALLIANCE POWER LIMITED U40100GJ1994PLC021991 Director - 2009-12-01
RELIANCE JAMNAGAR POWER PRIVATE LIMITED U40101MH1995PTC085801 Director 2006-11-01 Ongoing
RELIANCE BHAVNAGAR POWER PRIVATE LIMITED U40101MH2000PTC217842 Director 2005-08-10 Ongoing
SASAN POWER LIMITED U40102MH2006PLC190557 Additional Director - 2008-09-29
SASAN POWER LIMITED U40102MH2006PLC190557 Director - 2011-05-26
THANE BELAPUR INDUSTRIES POWER PRIVATE LIMITED U40104MH2006PTC163256 Director 2006-07-22 Ongoing
INDIA ENERGY INVESTMENTS PRIVATE LIMITED U40109MH2006PTC165071 Director 2006-10-05 Ongoing
CLE PRIVATE LIMITED U45200MH2003PTC140946 Director - 2013-10-25
INTERNATIONAL CONVENTION CENTRE CONSTRUC TIONS PRIVATE LIMITED U45200MH2007PTC171183 Director - 2007-11-30
RELIANCE INFRAVENTURES LIMITED U45201MH2006PLC162603 Director 2007-03-30 Ongoing
RELIANCE PROJECTS FINANCE PRIVATE LIMITED U45201MH2006PTC162951 Director 2007-03-30 Ongoing
MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Nominee Director 2007-11-17 Ongoing
RELIANCE PUBLIC UTILITY PRIVATE LIMITED U45203MH2005PTC153009 Director 2005-05-04 Ongoing
TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Director - 2011-08-08
RELIANCE AIRPORT DEVELOPERS LIMITED U45309MH2004PLC147532 Director - 2011-07-28
NETIZEN RAJASTHAN LIMITED U45400MH2000PLC128387 Director - 2007-03-20
TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Director - 2011-08-30
RELIANCE ONEWORLD LIMITED U51109MH2005PLC158369 Director - 2009-12-24
RELIANCE INFOINVESTMENTS LIMITED U51900MH1999PLC121491 Director 2005-12-09 Ongoing
RELIANCE DISTRIBUTION PRIVATE LIMITED U51900MH2000PTC128863 Director - 2007-09-01
RELIANCE INFRAPROJECTS LIMITED U51909MH2005PLC158349 Director 2007-03-30 Ongoing
CAMPION PROPERTIES LIMITED U55101MH2001PLC218815 Director - 2007-03-20
MUMBAI METRO TRANSPORT PRIVATE LIMITED U60222MH2009PTC196739 Director - 2013-11-07
RELIANCE GATEWAY NET LIMITED U64200MH2000PLC127478 Director - 2007-03-20
RELIANCE INFOCOMM SECURITY SERVICES PRIVATE LIMITED U64200MH2000PTC124434 Director - 2007-09-01
GLOBAL INNOVATIVE SOLUTIONS PRIVATE LIMITED U64200MH2000PTC126074 Director - 2007-09-01
RELIANCE COMMUNICATIONS DELHI PRIVATE LIMITED U64201MH2001PTC131628 Director - 2007-08-30
GIGA SOLUTIONS PRIVATE LIMITED U64203MH1999PTC121329 Director - 2007-09-15
RAJASTHAN NETWORK PRIVATE LIMITED U64203RJ2000PTC016163 Director 2005-08-10 Ongoing
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2009-09-22
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Director - 2011-08-30
RELIANCE NU BESS LIMITED U67190MH2005PLC154361 Director - 2011-05-25
DEER CORPORATE SERVICES PRIVATE LIMITED U67190MH2005PTC154362 Director 2005-06-29 Ongoing
SIFY INFOCOMM PRIVATE LIMITED U72200GJ2002PTC041036 Director 2005-08-10 Ongoing
HARYANA CYBERNET PRIVATE LIMITED U72200MH2000PTC219260 Director - 2007-09-01
GCX INDIA LIMITED U72400MH1994PLC218016 Director - 2007-03-20
RELIANCE GLOBAL IDC LIMITED U72900MH2000PLC128386 Director - 2007-03-20
RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director - 2007-02-19
SONATA CAPITAL PRIVATE LIMITED U74120MH2007PTC167866 Director - 2008-01-15
FUTURE N WEALTH DISTRIBUTORS PRIVATE LIMITED U74140MH2000PTC128417 Director - 2007-02-19
SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED U74140MH2005PTC156652 Director - 2008-09-17
HEALTHNET TECHNOLOGIES PRIVATE LIMITED U74140MH2006PTC165904 Director 2006-11-30 Ongoing
RELIANCE ADA GROUP PRIVATE LIMITED CN U74999MH2005GAT155907 Director - 2014-07-16
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2007-02-20
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Director - 2011-08-08
FABMART PRIVATE LIMITED U85110KA1999PTC025552 Director - 2007-09-01
PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Director - 2021-03-25
NAVBHARAT GLOBAL SERVICES PRIVATE LIMITED U93090KA2006PTC055650 Director - 2007-05-23
FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Director - 2008-09-16
RELIANCE ENTERTAINMENT VENTURES PRIVATE LIMITED U99999MH2000PTC128397 Director - 2007-02-19
Other Directorships of JHUMA GUHA
Company Name CIN Designation Appointment Date Cessation
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2016-08-30
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2016-08-30 Ongoing
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2022-08-30
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2022-08-05 Ongoing
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2009-10-14
EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director - 2009-07-29
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2009-09-22
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2017-09-29
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2017-09-29 Ongoing
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2009-07-29
GROWON CAPITAL PRIVATE LIMITED U65990MH2022PTC387262 Director - 2023-02-21
CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Director - 2010-06-01
CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Whole-time director - 2011-01-28
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2009-07-29
INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2021-08-28
INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director - 2023-11-03
LADDER HOLDINGS PRIVATE LIMITED U67100KA2013PTC072702 Director 2013-12-24 Ongoing
DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED U67110MH2011PTC216038 Director - 2014-01-15
SARSAN SECURITIES P LTD U67120MH1994PTC079226 Additional Director - 2012-09-24
SARSAN SECURITIES P LTD U67120MH1994PTC079226 Director - 2015-08-12
INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2018-05-28
INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director 2018-05-28 Ongoing
INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director - 2016-05-26
INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Director 2018-03-27 Ongoing
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2023-03-30
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director 2023-05-03 Ongoing
JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Additional Director - 2015-06-24
JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Director 2015-06-24 Ongoing
JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Director - 2022-03-01
INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2021-08-28
INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director 2021-08-28 Ongoing
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2022-08-08
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director 2022-08-05 Ongoing
TECH PHYGITAL PRIVATE LIMITED U74140MH2016PTC274148 Director - 2016-10-03
DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Additional Director - 2015-09-30
DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Director - 2017-06-28
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2009-03-23
RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Director - 2009-07-29
RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Director - 2009-07-29
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2009-07-29
INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Director 2018-03-21 Ongoing
Other Directorships of CHANDRA PRAKASH JAIN
Company Name CIN Designation Appointment Date Cessation
GUJARAT FLUOROCHEMICALS LIMITED L24304GJ2018PLC105479 Director 2019-08-06 Ongoing
GUJARAT FLUOROCHEMICALS LIMITED L24304GJ2018PLC105479 Director - 2019-08-05
INOX WIND LIMITED L31901HP2009PLC031083 Additional Director - 2015-09-19
INOX WIND LIMITED L31901HP2009PLC031083 Director - 2019-10-21
ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2013-08-08
ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2018-02-03
GFL LIMITED L65100MH1987PLC374824 Additional Director - 2016-09-26
GFL LIMITED L65100MH1987PLC374824 Director - 2019-08-14
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2008-11-22
RELIANCE CAPITAL LTD L65910MH1986PLC165645 Director - 2012-09-10
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Additional Director - 2012-09-04
MEIDEN T&D (INDIA) LIMITED U31908DL2008PLC183082 Additional Director - 2014-06-30
MEIDEN T&D (INDIA) LIMITED U31908DL2008PLC183082 Director - 2017-12-13
ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Additional Director - 2016-07-29
ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Director - 2018-02-03
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2013-09-20
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2018-11-09
JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Additional Director - 2019-09-20
JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Director - 2019-10-18
IIDC LIMITED U45201DL1999PLC125988 Director 2006-10-26 Ongoing
MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Additional Director - 2014-09-29
MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Director - 2015-07-11
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Additional Director - 2019-09-24
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Director - 2019-10-18
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Additional Director - 2018-11-30
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Director - 2019-10-18
AVU ENTERPRISES PRIVATE LIMITED U51909DL2010PTC199950 Director 2010-03-11 Ongoing
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2019-09-24
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2019-10-18
CENTRE FOR FLY ASH RESEARCH & MANAGEMENT U73100DL2007NPL164215 Director - 2011-08-29
PCI LIMITED U74899DL1986PLC023329 Additional Director - 2009-08-17
PCI LIMITED U74899DL1986PLC023329 Director - 2018-11-15
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Additional Director - 2019-09-20
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Director - 2019-10-18
Other Directorships of SANJAY SHARMA
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
QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Additional Director - 2012-09-29
QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2013-03-13
SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Additional Director - 2010-09-08
SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2014-11-28
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 MANU CHADHA
Company Name CIN Designation Appointment Date Cessation
T R CHADHA & CO LLP AAF-3926 Designated Partner 2015-12-28 Ongoing
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Director - 2009-01-29
SEAMEC LIMITED L63032MH1986PLC154910 Additional Director - 2015-04-21
SEAMEC LIMITED L63032MH1986PLC154910 Director - 2015-08-17
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director - 2012-08-17
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2013-07-26
AVASARA FINANCE LIMITED L74899MH1994PLC216417 Director - 2009-01-30
HIMALAYAN CREST POWER PRIVATE LIMITED U32109HP2000PTC023367 Director - 2008-08-30
KOTLA HYDRO POWER PRIVATE LIMITED U40101PB2001PTC024709 Nominee Director - 2009-08-18
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director - 2017-09-27
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2019-05-15
BRADY AIR PRIVATE LIMITED U64200MH2000PTC128602 Director - 2007-11-15
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2015-09-21
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2019-11-01
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2015-09-21
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2019-05-15
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director 2024-07-16 Ongoing
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Additional Director - 2009-07-25
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Director - 2010-04-01
TRC CORPORATE CONSULTING PRIVATE LIMITED U74140DL1999PTC101355 Director - 2018-07-19
GENESIS CAPITAL ADVISORS PRIVATE LIMITED U74140DL2011PTC215770 Director - 2014-07-03
TRC SECURITIES PRIVATE LIMITED U74899DL1994PTC063274 Additional Director - 2008-09-29
TRC SECURITIES PRIVATE LIMITED U74899DL1994PTC063274 Director - 2017-07-17
NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Additional Director - 2014-06-24
NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Director 2014-06-24 Ongoing
Other Directorships of HOMAI ARDESHIR DARUWALLA
Company Name CIN Designation Appointment Date Cessation
JAIPRAKASH ASSOCIATES LIMITED L14106UP1995PLC019017 Additional Director - 2012-09-27
JAIPRAKASH ASSOCIATES LIMITED L14106UP1995PLC019017 Director - 2022-09-26
TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Additional Director - 2014-08-06
TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Director - 2024-03-31
ASSOCIATED ALCOHOLS & BREWERIES LTD. L15520MP1989PLC049380 Additional Director - 2020-09-05
ASSOCIATED ALCOHOLS & BREWERIES LTD. L15520MP1989PLC049380 Director - 2023-05-15
TEMBO GLOBAL INDUSTRIES LIMITED L24100MH2010PLC204331 Additional Director - 2025-05-13
TEMBO GLOBAL INDUSTRIES LIMITED L24100MH2010PLC204331 Director 2025-06-06 Ongoing
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Additional Director - 2018-12-15
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Director - 2024-03-28
NTPC LIMITED L40101DL1975GOI007966 Additional Director - 2012-09-18
NTPC LIMITED L40101DL1975GOI007966 Director - 2015-02-27
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Additional Director - 2012-09-25
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Director - 2024-06-29
ROLTA INDIA LIMITED L74999MH1989PLC052384 Additional Director - 2016-08-20
ROLTA INDIA LIMITED L74999MH1989PLC052384 Director 2016-08-20 Ongoing
GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Director - 2016-02-29
KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Additional Director - 2014-06-30
KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Director - 2016-02-29
VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Director - 2020-03-04
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director - 2017-09-27
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2018-10-26
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2009-03-16
MELIORA ASSET RECONSTRUCTION COMPANY LIMITED U65923AP2012PLC084298 Additional Director - 2013-09-28
MELIORA ASSET RECONSTRUCTION COMPANY LIMITED U65923AP2012PLC084298 Director - 2024-03-14
AFC INDIA LIMITED U65990MH1968GOI013983 Director - 2009-01-01
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2016-09-29
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director 2016-09-29 Ongoing
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Managing Director - 2009-01-01
GPS RENEWABLES PRIVATE LIMITED U74900KA2012PTC064932 Additional Director 2024-12-20 Ongoing
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director - 2020-03-21
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-01-27
Other Directorships of ANAND KUMAR SHAHA
Other Directorships of SANJAY TULSIO WADHWA
Company Name CIN Designation Appointment Date Cessation
IBIS AGRO FARMS LLP AAC-8095 Partner - 2017-02-25
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 CFO(KMP) - 2019-12-07
RD AGRO PRIVATE LIMITED U01100MH2016PTC281927 Director - 2017-02-15
MK FALCON AGROTECH PRIVATE LIMITED U01403MH2015PTC270391 Director - 2017-01-23
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director - 2013-08-08
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2015-02-23
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2014-09-10
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2015-05-04
L&T FINANCE LIMITED U65910WB1993FLC060810 CFO(KMP) - 2021-08-20
SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Additional Director - 2010-09-08
SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2014-11-28
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2012-06-01
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2015-02-02
LIMITLESS INSURANCE BROKING SERVICES PRIVATE LIMITED U66010MH2010PTC208948 Additional Director - 2016-09-22
LIMITLESS INSURANCE BROKING SERVICES PRIVATE LIMITED U66010MH2010PTC208948 Director - 2017-02-28
HSBC GLOBAL SHARED SERVICES (INDIA) PRIVATE LIMITED U67200MH2001PTC134338 Company Secretary - 2007-11-26
RELIANCE INFRASTRUCTURE FINANCE PRIVATE LIMITED U72900MH2000PTC125367 Additional Director - 2011-09-29
RELIANCE INFRASTRUCTURE FINANCE PRIVATE LIMITED U72900MH2000PTC125367 Director 2011-09-29 Ongoing
MASIMAS VENTURES PRIVATE LIMITED U74120MH2015PTC270170 Director - 2017-01-30
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2012-05-14
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2015-02-02
DART SKILLS VENTURES PRIVATE LIMITED U74999MH2015PTC268718 Director - 2017-01-23

CIN Company Name Company Address
U51100MH2005PLC154611 RELIANCE COMMODITIES LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U65999MH2009PLC189285 RELIANCE WEALTH MANAGEMENT LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U67110MH2007PTC291657 QUANT BROKING PRIVATE LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U65993MH2007PTC290204 QUANT SECURITIES PRIVATE LIMITED. 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U67120MH2007PTC176440 QUANT CAPITAL PRIVATE LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U74999MH2006PTC165070 RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U74999MH2011PTC289416 QUANT INVESTMENT SERVICES PRIVATE LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U65910MH1986PLC165645 RELIANCE CAPITAL LTD 11th Floor, R-Tech IT Park, Nirlon Compound,Off Western Express Highway,Goregaon East,Mumbai,Maharashtra,400063-India
U65990MH2005PLC155675 RELIANCE FINANCIAL LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063
U72900MH2000PTC128384 RELIANCE MONEY SERVICES PRIVATE LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (East), , Goregaon East, Maharashtra, India - 400063
U74999MH2002PLC138032 RELIANCE MONEY EXPRESS LIMITED 11th Floor, R-Tech IT Park, Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063
F04166 EPICOR SOFTWARE CYPRUS LIMITED R-Tech Park, Goregaon(E), 13th Floor, Building 2, Off Western Express Highway , Mumbai, Maharashtra, India - 400063
U67100MH2020PTC350162 COSMEA ADVISORY SERVICES PRIVATE LIMITED 11thFloor,R-Tech IT Park,Nirlon Compound Off W-E Highway,Goregaon East , Mumbai, Maharashtra, India - 400063
U72900MH2010FTC205617 WEBVISIBLE (WVI) TECHNOLOGY AND OPERATIONS PRIVATE LIMITED B7, 1ST FLOOR, NIRLON KNOWLEDGE PARK, OFF. WESTERN EXPRESS HIGHWAY, GOREGAON E AST , MUMBAI, Maharashtra, India - 400063
U72900MH2004PTC144725 NTT GLOBAL NETWORKS PRIVATE LIMITED 11th Flr, Bldg No.B-4 & B-5, Nirlon Knowledge Park Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U73200MH2025PTC446233 TFN INTERNATIONAL PRIVATE LIMITED WEWORK, NESCO IT PARK, 10TH FLOOR BUILDING 4,,NESCO IT PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (E), MUMBAI,Goregaon East,Mumbai,Maharashtra,400063-India
U62099MH2024PTC435272 JUZZT ENTERPRISES PRIVATE LIMITED We work India Management PVT LTD, 10th Floor NESCO Tower 4, C Wing Western Express Highway,Goregaon(E) NESCO IT PARK Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India
U21001MH2024PTC427828 REVANTA HEALTH CARE PRIVATE LIMITED NESCO IT Park, 10th Floor Building 4, Nesco IT Park,Western Express Highway, Goregaon (East) Mumbai, Maharashtra 400063,Goregaon East,Mumbai,Maharashtra,400063-India
U70200MH2023PTC404718 FINABITS CONSULTANCY PRIVATE LIMITED VO-893, WEWORK NESCO IT PARK, 10th FLOOR BUILDING 4, NESCO IT PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), MUMBAI, MAHARASHTRA 400063,Goregaon East,Mumbai,Maharashtra,400063-India
U74120MH2016FTC272063 ACCUWEATHER INDIA PRIVATE LIMITED Level 13, R-Tech Park Building, Nirlon Compound Off Western Express Highway,Goregaon- Ea st , Mumbai, Maharashtra, India - 400063
U93090MH1937FTC291521 BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED Nirlon Knowledge Park, Level 9, Block B-6, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U26100MH1980PTC023237 HALDYN POLYMERS PRIVATE LIMITED 1201, B-Wing, 12th Floor, Lotus Corporate Park Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U72900MH2008PTC180485 GRAYMATRIX SOLUTIONS PRIVATE LIMITED G-1001/1002,10th FLOOR,Lotus Corporate Park, Off. Western Express Highway, Goregaon E ast, , Mumbai, Maharashtra, India - 400063
U99999MH1964PLC012913 HALDYN CORPORATION LIMITED 1201, B-Wing, 12th Floor, Lotus Corporate Park Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U60100MH1992PTC069336 LALCHAND PHULCHAND AND SONS ENTERPRISES PRIVATE LIMITED Unit 201, 2nd Floor, D Wing, Lotus Corporate Park, Off Western Express Highway, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063
U51909MH2004PTC148237 BLR SUPPLY CHAIN PRIVATE LIMITED Unit 201, 2nd Floor, D Wing, Lotus Corporate Park, Off Western Express Highway, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063
U63010MH1989PLC052533 BLR LOGISTIKS (I) LIMITED Unit-202, 2nd Floor, D-Wing, Lotus Corporate Park, Off Western Express Highway, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063
U66190MH2000PTC125701 TINY EPIC SOLUTIONS PRIVATE LIMITED HD-280 WeWork NESCO IT Park, 10th Floor Building 4,,Nesco IT Park, Western Express Highway, Goregaon (East) Mumbai, Maharashtra,Goregaon East,Mumbai,Maharashtra,400063-India
ACM-6490 SAHAM TRADING LLP 10th FlOOR NESCO TOWER 4, C WING WESTERN EXPRESS HIGHWAY,Goregaon (E) NESCO I.T. PARK,Goregaon East,Mumbai,Maharashtra,India-400063

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10546798 2014-05-26 - - 500,000,000.00 YES BANK LIMITED
10602985 2015-10-06 - 2019-03-07 1,000,000,000.00 INDUSIND BANK LTD.
100026183 2016-01-11 - - 200,000,000.00 YES BANK LIMITED
100084816 2017-02-27 - 2019-05-02 200,000,000.00 IDFC BANK LIMITED
100090313 2017-03-01 - 2018-11-22 250,000,000.00 HDFC BANK LIMITED
100160277 2018-02-14 - - 5,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
100203882 2018-07-30 - - 500,000,000.00 BANK OF MAHARASHTRA
100227935 2018-12-14 - 2020-02-07 500,000,000.00 Corporation Bank

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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