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ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED

CIN: U65990MH2005PTC153219

ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED (CIN: U65990MH2005PTC153219) is a Private company incorporated on 12 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 170000000.00 and its paid up capital is Rs. 102177500.00.

ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED are PANKAJ RAMESH BORVANKAR, MAHENDRA SITARAM SHEDGE, and MASBAN OSWALD PEREIRA.

ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2005PTC153219 and its registration number is 153219. Users may contact ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED is B/205, Building 42, B-Wing, Azad Nagar Sangam CHS Azad Nagar ,Andheri West, , Mumbai, Maharashtra, India - 400053.

Current status of ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for ARTHVEDA FUND MANAGEMENT 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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Purchase full report of ARTHVEDA FUND MANAGEMENT

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 ARTHVEDA FUND MANAGEMENT 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 ARTHVEDA FUND MANAGEMENT
DIN Director Name Designation Appointment Date
08127718 PANKAJ RAMESH BORVANKAR Director 2020-05-18
08424385 MAHENDRA SITARAM SHEDGE Director 2019-12-06
08268953 MASBAN OSWALD PEREIRA Director 2019-09-30
Past Directors & Key Managerial Personnel of ARTHVEDA FUND MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
08389264 SUBHASH ANJAYYA RASU Additional Director - 2020-05-18
00230547 BIKRAM CHINTAHARAN SEN CEO(KMP) - 2018-05-03
00230547 BIKRAM CHINTAHARAN SEN Director - 2018-05-03
00053563 NARAYAN KEELVEEDHI SESHADRI Director - 2014-04-23
00388734 RAVISHANKAR GOPALAKRISHNAN Additional Director - 2015-05-25
02006622 AJAY VAZIRANI Additional Director - 2008-09-12
02006622 AJAY VAZIRANI Director - 2014-09-17
03038428 HARSHIL RAJNIKANT MEHTA Additional Director - 2015-09-30
03038428 HARSHIL RAJNIKANT MEHTA Director - 2018-03-15
07153794 DEO TRIPATHI Additional Director - 2015-09-30
07153794 DEO TRIPATHI Director - 2019-10-31
08027091 AZIM YUSUF KHAN Nominee Director - 2019-12-20
08127718 PANKAJ RAMESH BORVANKAR Additional Director - 2020-12-30
08424385 MAHENDRA SITARAM SHEDGE Additional Director - 2020-12-30
07652383 ARUN VIKRAM GOEL Manager - 2010-05-24
08268953 MASBAN OSWALD PEREIRA Additional Director - 2019-09-30
00028528 KAPIL WADHAWAN Additional Director - 2011-09-30
00028528 KAPIL WADHAWAN Director - 2018-09-19
01361607 ANTHONY EVERARD GEORGE HAMBRO Additional Director - 2007-08-13
01361607 ANTHONY EVERARD GEORGE HAMBRO Director - 2009-06-30
01361607 ANTHONY EVERARD GEORGE HAMBRO Nominee Director - 2007-08-13
05310627 LALIT KAMAL KANT Additional Director - 2014-12-01
05310627 LALIT KAMAL KANT Director - 2019-04-01
08185668 RAJENDRA PRAKASH MIRASHIE Additional Director - 2018-09-29
08185668 RAJENDRA PRAKASH MIRASHIE Director - 2019-12-06
Other Directorships of SUBHASH ANJAYYA RASU
Company Name CIN Designation Appointment Date Cessation
NOBLE REALTY PRIVATE LIMITED U45200MH2007PTC174316 Additional Director - 2019-09-03
NOBLE REALTY PRIVATE LIMITED U45200MH2007PTC174316 Director - 2020-04-30
HITANSH REAL ESTATE PRIVATE LIMITED U45200MP2012PTC028759 Nominee Director - 2023-04-19
APEX REALTY PRIVATE LIMITED U45201MH2007PTC169631 Additional Director - 2019-09-03
APEX REALTY PRIVATE LIMITED U45201MH2007PTC169631 Director - 2020-04-30
TARANGAN INFRAVENTURES PRIVATE LIMITED U45202MH2009PTC196460 Nominee Director - 2020-04-30
AASHIYANA INFRAPROMOTERS PRIVATE LIMITED U45400UP2010PTC042717 Nominee Director 2019-04-04 Ongoing
ARTHVEDASTAR (NAGPUR) REALTY PRIVATE LIMITED U70100MH2012PTC227061 Additional Director - 2019-09-13
ARTHVEDASTAR (NAGPUR) REALTY PRIVATE LIMITED U70100MH2012PTC227061 Director - 2020-04-30
ARTHVEDA NORTHSTAR (AHMEDABAD) REALTY PRIVATE LIMITED U70100MH2012PTC227184 Additional Director - 2019-09-13
ARTHVEDA NORTHSTAR (AHMEDABAD) REALTY PRIVATE LIMITED U70100MH2012PTC227184 Director - 2020-04-30
ARTHVEDA NORTHSTAR (BANGALORE) REALTY PRIVATE LIMITED U70100MH2012PTC227187 Nominee Director - 2020-05-30
ARTHVEDA NORTHSTAR (VADODARA) REALTY PRIVATE LIMITED U70100MH2012PTC227192 Additional Director - 2019-09-13
ARTHVEDA NORTHSTAR (VADODARA) REALTY PRIVATE LIMITED U70100MH2012PTC227192 Director - 2020-04-30
SUPREME REALTY PRIVATE LIMITED U70102MH2007PTC168162 Additional Director - 2019-09-03
SUPREME REALTY PRIVATE LIMITED U70102MH2007PTC168162 Director - 2020-04-30
WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Additional Director - 2019-09-30
WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Director - 2020-04-30
ARTHVEDASTAR (RAJKOT) REALTY PRIVATE LIMITED U70102MH2012PTC227181 Additional Director - 2019-09-13
ARTHVEDASTAR (RAJKOT) REALTY PRIVATE LIMITED U70102MH2012PTC227181 Director - 2020-04-30
ARTHVEDASTAR (JAMNAGAR) REALTY PRIVATE LIMITED U70102MH2012PTC227247 Additional Director - 2019-09-30
ARTHVEDASTAR (JAMNAGAR) REALTY PRIVATE LIMITED U70102MH2012PTC227247 Director - 2020-04-30
ARTHVEDASTAR (JAIPUR) REALTY PRIVATE LIMITED U70102MH2012PTC227249 Additional Director - 2019-09-30
ARTHVEDASTAR (JAIPUR) REALTY PRIVATE LIMITED U70102MH2012PTC227249 Director - 2020-04-30
ARTHVEDA NORTHSTAR (RAIPUR) REALTY PRIVATE LIMITED U70102MH2012PTC227354 Additional Director - 2019-09-13
ARTHVEDA NORTHSTAR (RAIPUR) REALTY PRIVATE LIMITED U70102MH2012PTC227354 Director - 2020-04-30
ARTHVEDASTAR (LUCKNOW) REALTY PRIVATE LIMITED U70109MH2012PTC227060 Additional Director - 2019-09-13
ARTHVEDASTAR (LUCKNOW) REALTY PRIVATE LIMITED U70109MH2012PTC227060 Director - 2020-04-30
CASHCOW REALTY PRIVATE LIMITED U70200MH2008PTC185392 Additional Director - 2020-04-30
Other Directorships of BIKRAM CHINTAHARAN SEN
Company Name CIN Designation Appointment Date Cessation
AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director - 2017-12-05
WE1 RE PRIVATE LIMITED U41001MH2023PTC400048 Director 2023-04-03 Ongoing
AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Director 2010-05-03 Ongoing
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2013-12-18
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2014-12-17
CAPTECH ONLINE PRIVATE LIMITED U72900MH2000PTC125144 Director 2000-03-22 Ongoing
FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Additional Director - 2011-06-29
FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Director 2011-06-29 Ongoing
AADHAR SALES AND SERVICES PRIVATE LIMITED U74999MH2017PTC297139 Director - 2018-09-25
Other Directorships of NARAYAN KEELVEEDHI SESHADRI
Company Name CIN Designation Appointment Date Cessation
TRANZMUTE BUSINESS ADVISORY LLP AAA-3703 Designated Partner 2011-02-04 Ongoing
LINDNER PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-3824 Designated Partner 2011-02-17 Ongoing
SHIVASH BUSINESS ADVISORY LLP AAA-7418 Designated Partner 2011-12-26 Ongoing
CHAYKAR BUSINESS ADVISORY LLP AAA-7419 Designated Partner - 2019-07-31
EPI VENTURE PARTNERS LLP AAE-1477 Designated Partner - 2024-02-17
TRANZMUTE LLP AAN-1056 Designated Partner 2018-08-07 Ongoing
METROGLOBAL LIMITED L21010GJ1992PLC143784 Director appointed in casual vacancy - 2008-03-26
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director 2006-01-27 Ongoing
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director - 2022-09-05
ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Additional Director - 2013-08-20
ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Director - 2019-08-06
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Additional Director - 2015-08-06
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Director - 2019-05-06
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Additional Director - 2008-09-29
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director - 2020-03-31
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2024-03-31
THE BARODA RAYON CORPORATION LIMITED L45100GJ1958PLC000892 Director - 2007-09-11
THE BARODA RAYON CORPORATION LIMITED L45100GJ1958PLC000892 Nominee Director - 2007-09-11
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2020-08-31
HALDYN GLASS LIMITED L51909GJ1991PLC015522 Director - 2006-08-25
TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director 2023-09-30 Ongoing
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2023-08-13
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director 2023-07-11 Ongoing
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Additional Director - 2011-08-09
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director - 2019-03-02
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2019-12-14
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2020-11-26
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2009-09-17
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2020-09-24
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director 2020-09-24 Ongoing
ATASH SEEDS PRIVATE LIMITED U01403KA2006PTC040348 Additional Director - 2010-09-22
ATASH SEEDS PRIVATE LIMITED U01403KA2006PTC040348 Director - 2011-02-25
PI HEALTH SCIENCES LIMITED U24290RJ2021PLC076803 Additional Director - 2022-08-22
PI HEALTH SCIENCES LIMITED U24290RJ2021PLC076803 Director 2022-03-03 Ongoing
KALPATARU LIMITED U45200MH1988PLC050144 Additional Director - 2024-08-02
KALPATARU LIMITED U45200MH1988PLC050144 Director 2024-08-13 Ongoing
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Additional Director - 2017-05-12
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Director - 2019-04-01
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2011-09-27
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director - 2013-11-01
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2016-08-08
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2022-04-12
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Additional Director - 2013-09-25
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Director 2013-09-25 Ongoing
CCIL IFSC LIMITED U66190GJ2024PLC151953 Director 2024-05-29 Ongoing
CCIL IFSC LIMITED U66190GJ2024PLC151953 Director - 2024-08-13
INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Additional Director - 2022-10-17
INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Director 2021-09-03 Ongoing
INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Director - 2022-03-04
KRITDEEP PROPERTIES PRIVATE LIMITED U70102MH2015PTC260586 Additional Director - 2017-09-30
KRITDEEP PROPERTIES PRIVATE LIMITED U70102MH2015PTC260586 Director 2017-09-30 Ongoing
A2O SOFTWARE INDIA PRIVATE LIMITED U72900MH2006PTC161333 Director 2006-04-24 Ongoing
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Additional Director - 2017-08-21
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Director - 2010-04-19
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Nominee Director - 2020-09-24
GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 Additional Director - 2017-09-04
GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 CEO(KMP) - 2018-11-30
GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 Director - 2018-11-30
HALCYON RESOURCES & MANAGEMENT PRIVATE LIMITED U74140MH2004PTC149742 Director 2004-11-30 Ongoing
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Additional Director - 2019-09-30
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Director 2019-09-30 Ongoing
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Additional Director - 2017-08-21
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Director - 2017-08-21
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Nominee Director 2017-08-21 Ongoing
TRANZMUTE CAPITAL & MANAGEMENT PRIVATE LIMITED U74900MH2008PTC179608 Director 2008-02-29 Ongoing
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2014-07-07
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2016-11-21
SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Additional Director - 2015-07-17
SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Director - 2017-05-24
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2019-07-05
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2024-08-13
HALCYON ENTERPRISES PRIVATE LIMITED U74999MH2004PTC148456 Director 2010-12-17 Ongoing
HALCYON ENTERPRISES PRIVATE LIMITED U74999MH2004PTC148456 Director - 2008-09-30
PURPLE INFOTECH LIMITED U74999TN1996PLC037132 Director - 2011-04-28
SVASTH-HEART INDIA FOUNDATION U85300KA2019NPL126027 Director 2019-07-09 Ongoing
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Additional Director - 2010-07-16
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2020-09-30
Other Directorships of RAVISHANKAR GOPALAKRISHNAN
Other Directorships of AJAY VAZIRANI
Other Directorships of HARSHIL RAJNIKANT MEHTA
Other Directorships of DEO TRIPATHI
Company Name CIN Designation Appointment Date Cessation
AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Additional Director - 2017-12-05
AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 CEO(KMP) - 2022-12-04
AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Managing Director - 2022-12-04
AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Whole-time director 2017-12-05 Ongoing
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Additional Director - 2023-06-27
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Director 2023-03-13 Ongoing
FORT FINANCE LIMITED U67120MH1995PLC088259 Additional Director - 2018-09-24
FORT FINANCE LIMITED U67120MH1995PLC088259 Director 2018-09-24 Ongoing
AADHAR SALES AND SERVICES PRIVATE LIMITED U74999MH2017PTC297139 Director 2017-07-10 Ongoing
Other Directorships of AZIM YUSUF KHAN
Company Name CIN Designation Appointment Date Cessation
NOBLE REALTY PRIVATE LIMITED U45200MH2007PTC174316 Additional Director - 2018-09-29
NOBLE REALTY PRIVATE LIMITED U45200MH2007PTC174316 Director - 2021-04-12
HITANSH REAL ESTATE PRIVATE LIMITED U45200MP2012PTC028759 Nominee Director - 2023-04-19
TARANGAN INFRAVENTURES PRIVATE LIMITED U45202MH2009PTC196460 Nominee Director - 2021-04-12
AASHIYANA INFRAPROMOTERS PRIVATE LIMITED U45400UP2010PTC042717 Nominee Director - 2023-08-02
FALCON REALTY SERVICES PRIVATE LIMITED U63040DL1983PTC015752 Nominee Director 2018-07-11 Ongoing
DHFL VENTURES TRUSTEE COMPANY PRIVATE LIMITED U65991MH2005PTC153886 Additional Director - 2020-02-12
ARTHVEDASTAR (NAGPUR) REALTY PRIVATE LIMITED U70100MH2012PTC227061 Additional Director - 2018-09-29
ARTHVEDASTAR (NAGPUR) REALTY PRIVATE LIMITED U70100MH2012PTC227061 Director - 2021-04-12
ARTHVEDA NORTHSTAR (AHMEDABAD) REALTY PRIVATE LIMITED U70100MH2012PTC227184 Additional Director - 2018-09-29
ARTHVEDA NORTHSTAR (AHMEDABAD) REALTY PRIVATE LIMITED U70100MH2012PTC227184 Director - 2021-04-12
ARTHVEDA NORTHSTAR (BANGALORE) REALTY PRIVATE LIMITED U70100MH2012PTC227187 Nominee Director - 2023-08-02
ARTHVEDA NORTHSTAR (VADODARA) REALTY PRIVATE LIMITED U70100MH2012PTC227192 Additional Director - 2018-09-29
ARTHVEDA NORTHSTAR (VADODARA) REALTY PRIVATE LIMITED U70100MH2012PTC227192 Director - 2021-04-12
SUPREME REALTY PRIVATE LIMITED U70102MH2007PTC168162 Additional Director - 2018-09-29
SUPREME REALTY PRIVATE LIMITED U70102MH2007PTC168162 Director - 2021-04-12
SKYLARK REALTY PRIVATE LIMITED U70102MH2008PTC185466 Additional Director - 2018-09-29
SKYLARK REALTY PRIVATE LIMITED U70102MH2008PTC185466 Director - 2021-04-12
WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Additional Director - 2018-09-29
WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Director - 2021-04-12
ARTHVEDA NORTHSTAR (PUNE) REALTY PRIVATE LIMITED U70102MH2012PTC227179 Nominee Director - 2019-10-15
ARTHVEDASTAR (RAJKOT) REALTY PRIVATE LIMITED U70102MH2012PTC227181 Additional Director - 2018-09-29
ARTHVEDASTAR (RAJKOT) REALTY PRIVATE LIMITED U70102MH2012PTC227181 Director - 2021-04-12
ARTHVEDASTAR (JAMNAGAR) REALTY PRIVATE LIMITED U70102MH2012PTC227247 Additional Director - 2018-09-29
ARTHVEDASTAR (JAMNAGAR) REALTY PRIVATE LIMITED U70102MH2012PTC227247 Director - 2020-04-30
ARTHVEDASTAR (JAIPUR) REALTY PRIVATE LIMITED U70102MH2012PTC227249 Additional Director - 2018-09-29
ARTHVEDASTAR (JAIPUR) REALTY PRIVATE LIMITED U70102MH2012PTC227249 Director - 2020-04-30
ARTHVEDA NORTHSTAR (RAIPUR) REALTY PRIVATE LIMITED U70102MH2012PTC227354 Additional Director - 2018-09-29
ARTHVEDA NORTHSTAR (RAIPUR) REALTY PRIVATE LIMITED U70102MH2012PTC227354 Director - 2020-04-30
ARTHVEDASTAR (LUCKNOW) REALTY PRIVATE LIMITED U70109MH2012PTC227060 Additional Director - 2018-09-29
ARTHVEDASTAR (LUCKNOW) REALTY PRIVATE LIMITED U70109MH2012PTC227060 Director - 2021-04-12
CASHCOW REALTY PRIVATE LIMITED U70200MH2008PTC185392 Additional Director - 2021-04-12
CASHCOW REALTY PRIVATE LIMITED U70200MH2008PTC185392 Director - 2019-10-23
PROFICIENT REALTY PRIVATE LIMITED U99999MH2005PTC158054 Additional Director - 2018-09-29
PROFICIENT REALTY PRIVATE LIMITED U99999MH2005PTC158054 Director - 2020-02-12
Other Directorships of PANKAJ RAMESH BORVANKAR
Company Name CIN Designation Appointment Date Cessation
BALENO CONSTRUCTIONS LLP AAW-1730 Designated Partner 2021-03-04 Ongoing
NOBLE REALTY PRIVATE LIMITED U45200MH2007PTC174316 Additional Director - 2020-12-31
NOBLE REALTY PRIVATE LIMITED U45200MH2007PTC174316 Director 2020-04-30 Ongoing
TARANGAN INFRAVENTURES PRIVATE LIMITED U45202MH2009PTC196460 Nominee Director - 2022-04-01
DHFL VENTURES TRUSTEE COMPANY PRIVATE LIMITED U65991MH2005PTC153886 Additional Director - 2020-12-31
DHFL VENTURES TRUSTEE COMPANY PRIVATE LIMITED U65991MH2005PTC153886 Director 2020-04-30 Ongoing
DHFL VENTURES TRUSTEE COMPANY PRIVATE LIMITED U65991MH2005PTC153886 Director - 2020-02-12
ARTHVEDASTAR (NAGPUR) REALTY PRIVATE LIMITED U70100MH2012PTC227061 Additional Director - 2020-12-31
ARTHVEDASTAR (NAGPUR) REALTY PRIVATE LIMITED U70100MH2012PTC227061 Director 2020-04-30 Ongoing
ARTHVEDA NORTHSTAR (AHMEDABAD) REALTY PRIVATE LIMITED U70100MH2012PTC227184 Additional Director - 2020-12-31
ARTHVEDA NORTHSTAR (AHMEDABAD) REALTY PRIVATE LIMITED U70100MH2012PTC227184 Director 2020-04-30 Ongoing
ARTHVEDA NORTHSTAR (BANGALORE) REALTY PRIVATE LIMITED U70100MH2012PTC227187 Additional Director - 2020-09-29
ARTHVEDA NORTHSTAR (BANGALORE) REALTY PRIVATE LIMITED U70100MH2012PTC227187 Director - 2023-12-26
ARTHVEDA NORTHSTAR (VADODARA) REALTY PRIVATE LIMITED U70100MH2012PTC227192 Additional Director - 2020-12-31
ARTHVEDA NORTHSTAR (VADODARA) REALTY PRIVATE LIMITED U70100MH2012PTC227192 Director 2020-04-30 Ongoing
ARTHVEDASTAR (VIZAG) REALTY PRIVATE LIMITED U70100MH2012PTC227194 Nominee Director - 2020-04-30
SUPREME REALTY PRIVATE LIMITED U70102MH2007PTC168162 Additional Director - 2018-09-29
SUPREME REALTY PRIVATE LIMITED U70102MH2007PTC168162 Director 2018-09-29 Ongoing
SKYLARK REALTY PRIVATE LIMITED U70102MH2008PTC185466 Additional Director - 2020-12-31
SKYLARK REALTY PRIVATE LIMITED U70102MH2008PTC185466 Director - 2023-07-28
WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Additional Director - 2020-12-31
WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Director 2020-12-31 Ongoing
YUSHAN REALTY PRIVATE LIMITED U70102MH2012PTC227178 Nominee Director 2018-09-21 Ongoing
ARTHVEDA NORTHSTAR (PUNE) REALTY PRIVATE LIMITED U70102MH2012PTC227179 Nominee Director - 2019-10-15
ARTHVEDASTAR (VIJAYAWADA) REALTY PRIVATE LIMITED U70102MH2012PTC227180 Nominee Director - 2020-04-30
ARTHVEDASTAR (RAJKOT) REALTY PRIVATE LIMITED U70102MH2012PTC227181 Additional Director - 2020-12-31
ARTHVEDASTAR (RAJKOT) REALTY PRIVATE LIMITED U70102MH2012PTC227181 Director 2020-04-30 Ongoing
ARTHVEDASTAR (LUCKNOW) REALTY PRIVATE LIMITED U70109MH2012PTC227060 Additional Director - 2020-12-31
ARTHVEDASTAR (LUCKNOW) REALTY PRIVATE LIMITED U70109MH2012PTC227060 Director 2020-04-30 Ongoing
ARTHVEDASTAR (GUNTUR) REALTY PRIVATE LIMITED U70109MH2012PTC227189 Nominee Director 2018-07-11 Ongoing
CASHCOW REALTY PRIVATE LIMITED U70200MH2008PTC185392 Additional Director - 2020-12-31
CASHCOW REALTY PRIVATE LIMITED U70200MH2008PTC185392 Director 2020-04-30 Ongoing
Other Directorships of MAHENDRA SITARAM SHEDGE
Company Name CIN Designation Appointment Date Cessation
NOBLE REALTY PRIVATE LIMITED U45200MH2007PTC174316 Nominee Director 2021-04-12 Ongoing
APEX REALTY PRIVATE LIMITED U45201MH2007PTC169631 Additional Director - 2020-12-31
APEX REALTY PRIVATE LIMITED U45201MH2007PTC169631 Director 2020-04-30 Ongoing
TARANGAN INFRAVENTURES PRIVATE LIMITED U45202MH2009PTC196460 Nominee Director - 2022-04-01
CUBATIC-SHIMUL VENTURES PRIVATE LIMITED U45209TG2013PTC088048 Additional Director 2020-04-30 Ongoing
ARTHVEDASTAR (NAGPUR) REALTY PRIVATE LIMITED U70100MH2012PTC227061 Nominee Director 2021-04-12 Ongoing
ARTHVEDA NORTHSTAR (AHMEDABAD) REALTY PRIVATE LIMITED U70100MH2012PTC227184 Nominee Director 2021-04-12 Ongoing
ARTHVEDA NORTHSTAR (BANGALORE) REALTY PRIVATE LIMITED U70100MH2012PTC227187 Nominee Director - 2023-12-26
ARTHVEDASTAR (VIZAG) REALTY PRIVATE LIMITED U70100MH2012PTC227194 Additional Director 2020-04-30 Ongoing
SUPREME REALTY PRIVATE LIMITED U70102MH2007PTC168162 Nominee Director 2021-04-12 Ongoing
SKYLARK REALTY PRIVATE LIMITED U70102MH2008PTC185466 Nominee Director - 2023-07-28
WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Additional Director - 2021-11-30
WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Director 2021-11-30 Ongoing
ARTHVEDASTAR (VIJAYAWADA) REALTY PRIVATE LIMITED U70102MH2012PTC227180 Additional Director 2020-04-30 Ongoing
ARTHVEDASTAR (JAMNAGAR) REALTY PRIVATE LIMITED U70102MH2012PTC227247 Additional Director - 2020-12-31
ARTHVEDASTAR (JAMNAGAR) REALTY PRIVATE LIMITED U70102MH2012PTC227247 Director 2020-04-30 Ongoing
ARTHVEDASTAR (JAIPUR) REALTY PRIVATE LIMITED U70102MH2012PTC227249 Additional Director - 2020-12-31
ARTHVEDASTAR (JAIPUR) REALTY PRIVATE LIMITED U70102MH2012PTC227249 Director 2020-04-30 Ongoing
ARTHVEDA NORTHSTAR (RAIPUR) REALTY PRIVATE LIMITED U70102MH2012PTC227354 Additional Director - 2020-12-31
ARTHVEDA NORTHSTAR (RAIPUR) REALTY PRIVATE LIMITED U70102MH2012PTC227354 Director 2020-04-30 Ongoing
CASHCOW REALTY PRIVATE LIMITED U70200MH2008PTC185392 Additional Director - 2021-11-30
CASHCOW REALTY PRIVATE LIMITED U70200MH2008PTC185392 Director 2021-04-12 Ongoing
PROFICIENT REALTY PRIVATE LIMITED U99999MH2005PTC158054 Additional Director - 2020-12-31
PROFICIENT REALTY PRIVATE LIMITED U99999MH2005PTC158054 Director 2020-04-30 Ongoing
Other Directorships of ARUN VIKRAM GOEL
Company Name CIN Designation Appointment Date Cessation
RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Additional Director - 2023-03-31
RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Director - 2023-11-16
NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Additional Director - 2017-10-23
NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Director 2017-10-23 Ongoing
ESSEL FINANCE BUSINESS LOANS LIMITED U65990MH1996PLC097941 Additional Director - 2020-12-31
ESSEL FINANCE BUSINESS LOANS LIMITED U65990MH1996PLC097941 Director - 2020-12-31
SUPERWISE SOLUTIONS PRIVATE LIMITED U72900MH2016PTC286132 Additional Director - 2017-09-29
SUPERWISE SOLUTIONS PRIVATE LIMITED U72900MH2016PTC286132 Director - 2021-09-30
ESSEL ADVISORS LIMITED U74110MH2015PLC268812 Additional Director - 2017-08-31
ESSEL ADVISORS LIMITED U74110MH2015PLC268812 Director - 2019-12-04
VIRTSPACES PRIVATE LIMITED U74999KA2016PTC094921 Director - 2020-10-24
Other Directorships of MASBAN OSWALD PEREIRA
Company Name CIN Designation Appointment Date Cessation
FLASHBACKS PHOTOGRAPHY LLP AAN-6985 Designated Partner 2018-12-11 Ongoing
HITANSH REAL ESTATE PRIVATE LIMITED U45200MP2012PTC028759 Nominee Director - 2023-04-30
APEX REALTY PRIVATE LIMITED U45201MH2007PTC169631 Additional Director - 2019-09-03
APEX REALTY PRIVATE LIMITED U45201MH2007PTC169631 Director 2019-09-03 Ongoing
CUBATIC-SHIMUL VENTURES PRIVATE LIMITED U45209TG2013PTC088048 Additional Director 2020-04-30 Ongoing
AASHIYANA INFRAPROMOTERS PRIVATE LIMITED U45400UP2010PTC042717 Nominee Director 2019-04-04 Ongoing
DHFL VENTURES TRUSTEE COMPANY PRIVATE LIMITED U65991MH2005PTC153886 Additional Director - 2021-11-30
DHFL VENTURES TRUSTEE COMPANY PRIVATE LIMITED U65991MH2005PTC153886 Director 2021-04-12 Ongoing
ARTHVEDA NORTHSTAR (AHMEDABAD) REALTY PRIVATE LIMITED U70100MH2012PTC227184 Additional Director - 2019-09-13
ARTHVEDA NORTHSTAR (AHMEDABAD) REALTY PRIVATE LIMITED U70100MH2012PTC227184 Director - 2020-04-30
ARTHVEDA NORTHSTAR (VADODARA) REALTY PRIVATE LIMITED U70100MH2012PTC227192 Nominee Director 2021-04-12 Ongoing
ARTHVEDASTAR (VIZAG) REALTY PRIVATE LIMITED U70100MH2012PTC227194 Nominee Director - 2021-04-12
YUSHAN REALTY PRIVATE LIMITED U70102MH2012PTC227178 Additional Director 2022-09-10 Ongoing
ARTHVEDASTAR (VIJAYAWADA) REALTY PRIVATE LIMITED U70102MH2012PTC227180 Nominee Director - 2021-04-12
ARTHVEDASTAR (RAJKOT) REALTY PRIVATE LIMITED U70102MH2012PTC227181 Nominee Director 2021-04-12 Ongoing
ARTHVEDASTAR (JAMNAGAR) REALTY PRIVATE LIMITED U70102MH2012PTC227247 Additional Director - 2019-09-30
ARTHVEDASTAR (JAMNAGAR) REALTY PRIVATE LIMITED U70102MH2012PTC227247 Director 2019-09-30 Ongoing
ARTHVEDASTAR (JAIPUR) REALTY PRIVATE LIMITED U70102MH2012PTC227249 Additional Director - 2020-12-31
ARTHVEDASTAR (JAIPUR) REALTY PRIVATE LIMITED U70102MH2012PTC227249 Director 2020-04-30 Ongoing
ARTHVEDA NORTHSTAR (RAIPUR) REALTY PRIVATE LIMITED U70102MH2012PTC227354 Additional Director 2020-04-30 Ongoing
ARTHVEDASTAR (LUCKNOW) REALTY PRIVATE LIMITED U70109MH2012PTC227060 Nominee Director 2021-04-12 Ongoing
ARTHVEDASTAR (GUNTUR) REALTY PRIVATE LIMITED U70109MH2012PTC227189 Nominee Director 2019-04-04 Ongoing
CASHCOW REALTY PRIVATE LIMITED U70200MH2008PTC185392 Additional Director - 2019-09-03
CASHCOW REALTY PRIVATE LIMITED U70200MH2008PTC185392 Director - 2020-04-30
PROFICIENT REALTY PRIVATE LIMITED U99999MH2005PTC158054 Additional Director - 2020-12-31
PROFICIENT REALTY PRIVATE LIMITED U99999MH2005PTC158054 Director 2020-04-30 Ongoing
PROFICIENT REALTY PRIVATE LIMITED U99999MH2005PTC158054 Director - 2020-02-12
Other Directorships of KAPIL WADHAWAN
Company Name CIN Designation Appointment Date Cessation
JVPD ONE BUILDER LLP AAC-9963 Designated Partner 2017-02-14 Ongoing
KYTA DEVELOPERS LLP AAI-7047 Designated Partner 2017-03-01 Ongoing
AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director - 2019-06-10
HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2009-07-24
HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Nominee Director - 2014-11-28
WADHAWAN GREEN ENERGY (ANDHRA PRADESH) PRIVATE LIMITED U40101MH2010PTC205408 Director - 2014-07-04
SOLGENEX SOLAR PRIVATE LIMITED U40101MH2010PTC205409 Director - 2013-01-22
EVERGY SOLAR PRIVATE LIMITED U40101MH2010PTC205475 Director - 2013-01-22
SOLARSITY SOLAR PRIVATE LIMITED U40103MH2010PTC205417 Director - 2013-01-22
SOLTRINE SOLAR (RAJASTHAN) PRIVATE LIMITED U40103MH2010PTC205418 Director - 2013-01-22
WADHAWAN GREEN ENERGY (RAJASTHAN) PRIVATE LIMITED U40108MH2010PTC205431 Director - 2013-01-22
WADHAWAN GREEN ENERGY (GUJARAT) PRIVATE LIMITED U40200MH2010PTC205536 Director - 2013-01-22
WADHAWAN GREEN ENERGY (MAHARASHTRA) PRIVATE LIMITED U40300MH2010PTC205416 Director - 2013-01-22
SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Additional Director - 2010-09-30
SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Director - 2011-07-25
DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Director - 2013-01-22
ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Additional Director - 2011-07-25
MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Additional Director - 2010-09-30
MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Director - 2011-07-20
ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2010-09-30
ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2011-07-25
DISH HOSPITALITY PRIVATE LIMITED U45201MH2001PTC133300 Director - 2014-11-14
DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Director - 2014-05-21
AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Additional Director - 2011-07-25
RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Additional Director - 2008-12-24
RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director - 2013-01-22
YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Additional Director - 2008-12-24
YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director - 2013-01-22
BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Additional Director - 2011-07-25
ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Additional Director - 2011-07-25
ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Additional Director - 2013-01-22
SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director - 2010-09-25
SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2011-07-25
LIMONIUM REALTORS PRIVATE LIMITED U45400MH2013PTC249474 Additional Director - 2014-07-04
KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Additional Director - 2015-03-16
KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Director - 2013-03-30
WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Director - 2013-03-30
ARTAGNAN MERCHTRADE PRIVATE LIMITED U52100MH2010PTC205155 Director - 2013-01-22
SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Additional Director - 2010-09-30
SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Director - 2014-05-21
WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2014-11-14
SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Additional Director - 2008-09-29
SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director - 2013-01-22
VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Additional Director - 2008-09-29
VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Director - 2013-03-30
WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Director - 2015-03-16
CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Additional Director - 2008-09-30
CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Director - 2013-03-30
CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Additional Director - 2009-07-30
CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Director - 2013-03-30
BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Additional Director - 2010-09-30
BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Director - 2013-03-30
LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Additional Director - 2011-09-30
LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Director - 2013-03-30
SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Additional Director - 2011-09-30
SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Director - 2013-03-30
SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Director - 2014-05-21
CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Additional Director - 2008-08-04
QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Additional Director - 2009-09-30
QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Director - 2013-01-22
CORAL INN PRIVATE LIMITED U55204MH2008PTC179565 Additional Director - 2008-08-04
VALIDUS WEALTH PRIVATE LIMITED U65100MH2016PTC282934 Director - 2019-05-27
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Managing Director - 2019-11-20
AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Director 2010-05-03 Ongoing
WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Additional Director - 2009-09-30
WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Director - 2014-05-21
DHFL VENTURES TRUSTEE COMPANY PRIVATE LIMITED U65991MH2005PTC153886 Director - 2017-05-25
DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2020-11-11
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2013-12-18
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2020-01-31
NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director - 2020-02-06
WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Director - 2017-11-13
WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Managing Director 2017-11-13 Ongoing
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2013-07-08
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director - 2019-07-31
FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Additional Director - 2011-06-29
FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director - 2013-01-31
WGC MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2015PTC260631 Additional Director 2019-10-17 Ongoing
WGC MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2015PTC260631 Director - 2018-03-15
DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Director - 2020-09-28
DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Whole-time director - 2017-10-16
DHFL PROPERTY SERVICES LIMITED U70100MH1997PLC105190 Director - 2014-10-31
JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2011-07-25
ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Additional Director - 2008-12-24
ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director - 2013-01-22
RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Director - 2011-07-25
RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Director - 2013-01-22
CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Additional Director - 2011-07-25
DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Additional Director - 2010-09-30
DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director - 2011-07-25
RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Director - 2011-07-25
WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Director - 2013-01-22
ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Additional Director - 2010-09-30
ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Director - 2011-07-25
TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2007-04-02
MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2010-09-30
MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2011-07-25
GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Additional Director - 2010-09-30
GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Director - 2011-07-25
WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Director - 2011-07-25
GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Additional Director - 2008-09-30
GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Director - 2013-03-30
SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Additional Director - 2010-09-30
SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director - 2011-07-25
WADHAWAN TECHSPACES PRIVATE LIMITED U72300MH2014PTC253268 Director - 2017-05-05
KYTA PRODUCTIONS PRIVATE LIMITED U72300MH2015PTC270876 Director - 2019-06-07
RKW INFORMATION TECHNOLOGY LIMITED U72900MH2008PLC178717 Director - 2010-03-30
DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2011-07-25
DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Director - 2014-11-04
INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Additional Director - 2009-09-30
INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Director - 2014-05-21
FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Additional Director - 2011-03-28
FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Managing Director 2011-03-28 Ongoing
PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Additional Director - 2016-08-18
PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Director - 2019-07-31
SPRIGHTLINE GREEN ENERGY PRIVATE LIMITED U74900MH2010PTC202700 Director - 2013-01-22
WADHAWAN SOLAR PRIVATE LIMITED U74900MH2010PTC202983 Director - 2013-01-22
DHFL HOLDINGS PRIVATE LIMITED U74900MH2011PTC211770 Director 2011-01-03 Ongoing
WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Additional Director - 2015-03-16
WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Director - 2013-01-22
BELARK COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205138 Director - 2013-01-22
RKW COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205154 Director - 2013-01-22
FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Director - 2014-11-05
WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Director - 2015-03-16
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Additional Director - 2017-06-05
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Director - 2018-03-15
WGC ADVISORY SERVICES PRIVATE LIMITED U74999MH2016PTC282613 Director - 2018-03-15
DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2020-01-31
WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Additional Director 2019-10-09 Ongoing
WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Director - 2018-03-15
VALIDUS WEALTH ADVISORS PRIVATE LIMITED U74999MH2018PTC305036 Director - 2018-03-15
ROCHESTER WADHAWAN FOUNDATION FOR LEARNING U80301MH2010NPL199471 Director - 2017-05-05
R K WADHAWAN INSTITUTE FOR UNIVERSAL LEARNING PRIVATE LIMITED U80302MH2006PTC166121 Director - 2017-05-05
DHFL CHANGING LIVES FOUNDATION U85320MH2017NPL302380 Director - 2020-11-11
KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Director - 2013-01-22
ACE GAMING & ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC187099 Director - 2013-01-22
WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Additional Director - 2009-07-30
WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Additional Director - 2009-07-30
WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Additional Director - 2015-03-16
RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director - 2011-07-25
SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Additional Director - 2008-09-30
SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Director - 2013-03-30
Other Directorships of ANTHONY EVERARD GEORGE HAMBRO
Company Name CIN Designation Appointment Date Cessation
MARWADI SHARES AND FINANCE LIMITED U65910GJ1992PLC017544 Additional Director - 2007-09-12
MARWADI SHARES AND FINANCE LIMITED U65910GJ1992PLC017544 Director - 2013-05-08
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Nominee Director - 2013-07-23
FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Additional Director - 2011-06-29
FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director - 2013-01-29
FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Additional Director - 2011-06-29
FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Nominee Director 2011-06-29 Ongoing
Other Directorships of LALIT KAMAL KANT
Company Name CIN Designation Appointment Date Cessation
ARTHVEDA NORTHSTAR (AHMEDABAD) REALTY PRIVATE LIMITED U70100MH2012PTC227184 Additional Director - 2016-09-30
ARTHVEDA NORTHSTAR (AHMEDABAD) REALTY PRIVATE LIMITED U70100MH2012PTC227184 Director - 2018-05-22
SKYLARK REALTY PRIVATE LIMITED U70102MH2008PTC185466 Additional Director - 2018-09-29
SKYLARK REALTY PRIVATE LIMITED U70102MH2008PTC185466 Director - 2023-07-28
Other Directorships of RAJENDRA PRAKASH MIRASHIE
Company Name CIN Designation Appointment Date Cessation
BLUE WINGS FINANCE AND CONSULTANCY PRIVATE LIMITED U66190MH2024PTC423415 Director 2024-04-12 Ongoing

CIN Company Name Company Address
U72900MH2022PTC394251 EGUARDIAN GLOBAL SERVICES INDIA PRIVATE LIMITED B/205, Building-42, B wing, Azad Nagar Sangam CHS Azad Nagar, MHADA Layout, Andheri West, Mumbai-400053 , Mumbai, Maharashtra, India - 400053
U65991MH2005PTC153886 DHFL VENTURES TRUSTEE COMPANY PRIVATE LIMITED B/205, Building 42, B-wing Azad Nagar Sangam CHS, Azad Nagar, Andheri West , Mumbai, Maharashtra, India - 400053
U80100MH2018PTC308636 MORPHOSES LEARNING PRIVATE LIMITED B-205, Building-42, B Wing, Azad Nagar Sangam CHS, Azad Nagar, Andheri West , Mumbai, Maharashtra, India - 400053
U22203MH2023FTC403008 MASTERPAK PACKAGING INDIA PRIVATE LIMITED B-205, Bldg.-42, B Wing, Azad Nagar,Sangam CHS, Azad Nagar, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
ACN-4581 ANH FAMILY CARE CENTERS LLP B/205, bldg-42, B Wing,Azad nagar Sangam CHS,Azad Nagar, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
ABC-6117 KATE COOPER WELLNESS LLP B 205, BLDG-42, B-WING, AZAD NAGAR, SANGAM CHS,MHADA LAYOUT, AZAD NAGAR, ANDHERI (WEST),Mumbai,Mumbai,Maharashtra,India-400053
U63030MH2022PTC389222 CAROLINA LOGISTICS PRIVATE LIMITED B205 BLDG 42, B WING, AZAD NAGAR SANGAM CHS, AZAD NAGAR, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
AAX-1533 ETECH BUSINESS VERTICALS LLP B 206 Building 42, B Wing, Azad Nagar Sangam CHS Mhada Layout, Azad Nagar, Andheri West MUMBAI, Maharashtra, India - 400053
U85100MH2009NPL190360 TRIPTI FOUNDATION B/206,Building No.42, B Wing,Azad Nagar Sangam CHS Azad Nagar, Andheri (West), , Mumbai, Maharashtra, India - 400053
U92419MH2020PTC344284 NFLICKS PRIVATE LIMITED B/205, BLDG - 42, B-WING, AZAD NAGAR SANGAM CHS, AZAD NAGAR, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
U72300MH2012PTC238672 ECGPLUS TECHNOLOGIES PRIVATE LIMITED B 205, Bldg-42, B-Wing, Azad Nagar, Sangam Chs, Mahada Layout, Azad Nagar, Andheri (West ), , Mumbai, Maharashtra, India - 400053
U74999MH2015PTC261188 E-MERGE WORKSPACES & TECHNOLOGIES PRIVATE LIMITED B 205, BLDG-42, B-WING, AZAD NAGAR SANGAM CHS, MHADA LAYOUT, AZAD NAGAR, ANDHERI (WEST ), , Mumbai, Maharashtra, India - 400053
U55209MH2016FTC284286 MEININGER HOTELS (INDIA) PRIVATE LIMITED B 205, building - 42, B wing, Azad Nagar Sangam Chs Mhada Layout, Andheri West, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400053
U33110MH2020PTC454337 NURECA TECHNOLOGIES PRIVATE LIMITED Andheri West B-205, Bldg -42, B wing, Dhanashree heights,Azad Nagar Sangam CHS, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
ABA-9251 KEYNOVATE REALTY AND FINSERVE LLP B 206 BLDG - 42,B- WING, AZAD NAGAR SANGAM CHS MHADA LAYOUT,AZAD NAGAR ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053
U51902MH2022PTC380709 CAENSPA INDIA PRIVATE LIMITED B205,BLDG42,B WING,AZAD NAGAR SANGAM CHS MHADA LAYOUT, AZAD NAGAR, ANDHERI(W),Mumbai,Mumbai City,Maharashtra,400053-India
U85300MH2021NPL366951 SUJATA PARMITA FOUNDATION b 205/206, BUILDING-42, B WING AZAD NAGAR SANGAM CHS, AZAD NAGAR , MUMBAI, Maharashtra, India - 400053
U74900MH2010PTC203903 ENGAGE4MORE (INDIA) PRIVATE LIMITED B/206, Bldg - 42, B Wing, Azad Nagar Sangam CHS, Azad Nagar, Andheri (West) , Mumbai, Maharashtra, India - 400053
U72900MH2020PTC351054 ZEXTRAS INDIA PRIVATE LIMITED B-205,BLDG 42,B WING,AZAD NAGAR SANGAM CHS,MHADA LAYOUT,AZAD NAGAR,ANDHERI(W) , MUMBAI, Maharashtra, India - 400053
U72900MH2021PTC361133 INDIKA AI PRIVATE LIMITED B 205 Bldg-42, B-Wing, Azad Nagar Sangam CHS, Mhada Layout, Azad Nagar, Andheri(W) , Mumbai, Maharashtra, India - 400053
U74999MH2011PTC224231 RENOVA-IT COMMUNICATIONS PRIVATE LIMITED B 206 BLDG-42, B-WING, AZAD NAGAR SANGAM CHS. MHADA LAYOUT, AZAD NAGAR ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
U72900MH2021PTC361364 XOMATE TECHNOLOGIES PRIVATE LIMITED OFFICE NO. B-206, BUILDING 42, B-WING, AZAD NAGAR SANGAM CHS, AZAD NAGAR, ANDHE RI WEST, , MUMBAI, Maharashtra, India - 400053
U92490MH2020NPL335838 BSS FOUNDATION B-205, Building-42, Azad Nagar Sangam CHS, Azad Nagar, Andheri West , Mumbai, Maharashtra, India - 400053
ACM-4766 ELZINHAS EDITING LLP B 205, Bldg 42, B-Wing,Azad Nagar Sangam CHS, Mhada Layout, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
U55100MH2019PLC323344 SC FOODBUDS LIMITED B 206 BLDG-42, B-WING, AZAD NAGAR SANGAM CHS. MHADA LAYOUT, AZAD NAGAR ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
U92490MH2020PTC336647 CENTERAC MOVIES PRIVATE LIMITED B 206 BLDG - 42, B- WING, AZAD NAGAR SANGAM CHS MHADA LAYOUT, AZAD NAGAR , ANDHERI WEST, Maharashtra, India - 400053
U62099MH2026PTC470555 PHARMANOVAX INDIA TECH PRIVATE LIMITED Office No. 205, B Wing, Building No.42, 2nd Floor, Dhanashree Height, Azad Nagar Sangam CHSL,Veera Desai Road, Andheri West, Mumbai - 400053,Mumbai,Mumbai,Maharashtra,400053-India
U92419MH2021FTC359921 CHATAUQUA MEDIA PRIVATE LIMITED B / 205, Bldg 42, B Wing, Azad Nagar Sangam CHS, Andheri West , Mumbai, Maharashtra, India - 400053
U74999MH2023OPC397101 DSQUARE GLOBAL (OPC) PRIVATE LIMITED B 205,BLDG-42,B-WING,AZAD NAGAR SANGAM CHS,MHADA LAYOUT,ANDHERI WEST , MUMBAI, Maharashtra, India - 400053

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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