• Company Information
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      • Complaints
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      GROWW TRUSTEE LIMITED

      CIN: U65991KA2008PLC183561 As on: 2026-07-13
      Purchase Report

      GROWW TRUSTEE LIMITED (CIN: U65991KA2008PLC183561) is a Public company incorporated on 10 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 44999920.00.

      GROWW TRUSTEE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GROWW TRUSTEE 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 GROWW TRUSTEE LIMITED are RAJINDER SINGH LOONA, SUSHIL SOLANKI, HEMANTA KUMAR PRADHAN, and ASHUTOSH NAIK.

      GROWW TRUSTEE LIMITED's Corporate Identification Number (CIN) is U65991KA2008PLC183561 and its registration number is 183561. Users may contact GROWW TRUSTEE LIMITED on its Email address - [email protected]. Registered address of GROWW TRUSTEE LIMITED is Vaishnavi Tech Park, South Tower, 3rd Floor, Survey No.16/1 and 17/2, Ambalipura Village, Varthur Hobli, , Bangalore South, Karnataka, India - 560103.

      Current status of GROWW TRUSTEE 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 GROWW TRUSTEE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GROWW TRUSTEE

      Purchase full report of GROWW TRUSTEE

      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 GROWW TRUSTEE 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 GROWW TRUSTEE
      DIN Director Name Designation Appointment Date
      02305074 RAJINDER SINGH LOONA Director 2023-05-20
      09630096 SUSHIL SOLANKI Director 2023-05-20
      02607244 HEMANTA KUMAR PRADHAN Director 2023-05-20
      08738291 ASHUTOSH NAIK Director 2023-05-04
      Past Directors & Key Managerial Personnel of GROWW TRUSTEE
      DIN Director Name Designation Appointment Date Cessation
      09169820 SHIVA KIRTI SINGH Additional Director - 2022-09-26
      09169820 SHIVA KIRTI SINGH Director - 2023-05-03
      00010849 RAJIV RATTAN Director - 2008-09-08
      02325802 PRABHAT KUMAR Additional Director - 2009-09-29
      02325802 PRABHAT KUMAR Director - 2019-11-26
      02698115 AJIT KUMAR MITTAL Additional Director - 2013-07-01
      02698115 AJIT KUMAR MITTAL Director - 2023-05-03
      02305074 RAJINDER SINGH LOONA Additional Director - 2023-05-03
      06743140 GORINKA JAGANMOHAN RAO Additional Director - 2020-09-05
      06743140 GORINKA JAGANMOHAN RAO Director - 2023-05-03
      09630096 SUSHIL SOLANKI Additional Director - 2023-05-03
      03529043 KARUMBUR VASUDEVAN Additional Director - 2011-06-21
      03529043 KARUMBUR VASUDEVAN Director - 2021-05-17
      00009374 SANJAY JAIN Additional Director - 2022-09-26
      00009374 SANJAY JAIN Director - 2023-05-03
      00010912 ASHOK KUMAR SHARMA Director - 2008-09-08
      01382369 KRISHNA MOHAN SETH Additional Director - 2009-09-29
      01382369 KRISHNA MOHAN SETH Director - 2019-11-26
      01654375 SAKET BAHUGUNA Additional Director - 2012-11-06
      01654375 SAKET BAHUGUNA Director - 2012-09-17
      02607244 HEMANTA KUMAR PRADHAN Additional Director - 2023-05-03
      00517787 KAILASH BEHARI LAL MATHUR Additional Director - 2009-09-29
      00517787 KAILASH BEHARI LAL MATHUR Director - 2011-08-05
      08738291 ASHUTOSH NAIK Additional Director - 2023-05-03
      Other Directorships of SHIVA KIRTI SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJIV RATTAN
      Company Name CIN Designation Appointment Date Cessation
      ARBUTUS CONSULTANCY LLP AAE-2382 Designated Partner 2015-06-23 Ongoing
      TUPELO CONSULTANCY LLP AAH-4666 Designated Partner - 2017-03-11
      SILENE ADVISORY SERVICES LLP AAH-9482 Designated Partner - 2017-03-11
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-07-01
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2022-10-01
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Whole-time director 2015-03-07 Ongoing
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Whole-time director - 2015-03-07
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2014-07-09
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2008-09-05
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2010-08-14
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2014-07-09
      INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2009-07-01 Ongoing
      INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Whole-time director - 2009-07-01
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2012-02-21
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director 2020-09-04 Ongoing
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2020-09-04
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Whole-time director - 2022-10-29
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2010-10-16
      CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director - 2010-11-22
      ARBUTUS MINING PRIVATE LIMITED U14290DL2009PTC196616 Director - 2019-05-16
      REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 Additional Director - 2021-04-28
      REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 Director - 2023-02-27
      RATTANINDIA SOLAR 16 PRIVATE LIMITED U40101DL2010PTC205932 Director - 2015-03-30
      RATTANINDIA SOLAR 15 PRIVATE LIMITED U40102DL2009PTC197340 Director - 2018-02-27
      CERES POWER TRANSMISSION PRIVATE LIMITED U40104DL2009PTC197339 Director - 2015-02-04
      RATTANINDIA SOLAR 14 PRIVATE LIMITED U40109DL2010PTC197693 Director - 2018-02-27
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2009-12-18
      SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Additional Director - 2010-09-30
      SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Director - 2019-05-16
      KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director - 2009-12-18
      CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Director - 2009-01-01
      VICTOR HOTELS AND MOTELS LIMITED U55101GA1995PLC001800 Director - 2007-12-27
      RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Additional Director - 2017-09-20
      RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Director 2018-02-05 Ongoing
      RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Director - 2018-02-04
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Additional Director - 2021-09-21
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director 2021-09-21 Ongoing
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director - 2019-05-16
      INDIABULLS CREDIT SERVICES LIMITED U65929DL2004PLC130202 Director 2004-10-26 Ongoing
      GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2008-09-15
      INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2007-05-01
      RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Director - 2018-04-12
      INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2014-07-09
      INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2009-12-18
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2010-12-29
      ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Additional Director - 2012-09-28
      ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Director - 2018-03-25
      ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Additional Director - 2013-09-27
      ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Director - 2019-05-16
      JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Director - 2010-10-19
      HELIOTROPE REAL ESTATE PRIVATE LIMITED U70101DL2010PTC209212 Director - 2019-05-16
      ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Additional Director - 2014-09-30
      ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Director - 2015-06-08
      ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Additional Director - 2012-09-28
      ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Director - 2019-05-16
      CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Additional Director - 2013-09-27
      CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Director - 2019-05-16
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2007-04-03
      NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Director - 2007-05-01
      RR INFRALANDS PRIVATE LIMITED U70102DL2013PTC247890 Additional Director - 2014-09-01
      LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director - 2007-05-01
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2009-09-17
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2020-10-15
      CERES REAL ESTATE PRIVATE LIMITED U70109DL2009PTC196459 Director - 2018-10-01
      PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Additional Director - 2010-12-06
      PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Director - 2019-05-16
      PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Additional Director - 2010-12-29
      PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Director - 2017-03-11
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2008-09-01
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2008-09-29
      PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Additional Director - 2010-12-06
      PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Director - 2013-09-26
      IIC LIMITED U70200DL2010PLC199960 Director - 2010-03-20
      NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Director - 2019-05-16
      REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Additional Director - 2013-12-27
      REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Director - 2019-05-16
      TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Additional Director - 2013-09-27
      TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Director - 2017-03-11
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director - 2009-01-01
      INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2007-05-01
      SENTIA POWER LIMITED U74120DL2008PLC178299 Additional Director - 2009-09-16
      SENTIA POWER LIMITED U74120DL2008PLC178299 Director - 2015-03-30
      YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Additional Director - 2010-01-31
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2009-12-18
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2010-05-26
      Other Directorships of PRABHAT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SAMCO TRUSTEE PRIVATE LIMITED U65999MH2019PTC333053 Additional Director - 2020-12-30
      SAMCO TRUSTEE PRIVATE LIMITED U65999MH2019PTC333053 Director 2020-12-30 Ongoing
      EVOLUTION MARKETS INDIA PRIVATE LIMITED U67190DL2008PTC172609 Additional Director - 2010-06-25
      Other Directorships of AJIT KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      NUCLEAR VENTURES LLP AAS-5536 Designated Partner 2020-06-07 Ongoing
      LOGX VENTURE PARTNERS LLP AAS-8225 Partner - 2023-04-03
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2018-09-29
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2022-04-08
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2011-09-05
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2013-03-19
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Whole-time director - 2022-04-26
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2017-09-23
      AM4 INVESTMENTS PRIVATE LIMITED U64990MH2023PTC416387 Director 2023-12-30 Ongoing
      SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director 2017-08-14 Ongoing
      SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Whole-time director - 2017-08-14
      INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Additional Director - 2018-09-29
      INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2022-03-25
      INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2022-04-11
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Managing Director - 2010-03-29
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2020-11-06
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Whole-time director - 2010-12-29
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2017-09-29
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2022-04-26
      INDIABULLS VENTURE CAPITAL TRUSTEE COMPANY LIMITED U74900DL2010PLC199674 Director 2010-03-03 Ongoing
      TRUSTPAY EDUCATION SERVICES PRIVATE LIMITED U80100MH2015PTC267638 Additional Director - 2023-09-28
      TRUSTPAY EDUCATION SERVICES PRIVATE LIMITED U80100MH2015PTC267638 Director 2022-10-19 Ongoing
      TRANSERV LIMITED U93090MH2010PLC211328 Additional Director - 2019-09-27
      TRANSERV LIMITED U93090MH2010PLC211328 Director - 2022-04-27
      Other Directorships of RAJINDER SINGH LOONA
      Company Name CIN Designation Appointment Date Cessation
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2008-09-27
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Director - 2016-06-21
      CUPID LIMITED L25193MH1993PLC070846 Additional Director - 2024-01-16
      CUPID LIMITED L25193MH1993PLC070846 Director 2023-11-04 Ongoing
      KESAR TERMINALS & INFRASTRUCTURE LIMITED L45203MH2008PLC178061 Additional Director - 2010-09-14
      KESAR TERMINALS & INFRASTRUCTURE LIMITED L45203MH2008PLC178061 Director 2024-10-28 Ongoing
      KESAR TERMINALS & INFRASTRUCTURE LIMITED L45203MH2008PLC178061 Director - 2024-08-21
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2009-08-28
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2016-06-21
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Additional Director - 2011-09-30
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Director - 2015-05-04
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2012-09-18
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2018-02-01
      KESAR MULTIMODAL LOGISTICS LIMITED U74120MH2011PLC222597 Director 2018-09-27 Ongoing
      KESAR MULTIMODAL LOGISTICS LIMITED U74120MH2011PLC222597 Director - 2018-09-26
      360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Director - 2019-06-04
      IITL MARKETING MANAGEMENT PRIVATE LIMITED U74999MH2010PTC199226 Director - 2015-05-04
      EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Additional Director - 2018-10-23
      EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Director 2023-09-06 Ongoing
      EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Director - 2023-08-07
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2009-08-27
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2014-03-25
      Other Directorships of GORINKA JAGANMOHAN RAO
      Company Name CIN Designation Appointment Date Cessation
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2022-04-14
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2023-08-26
      VICEROY HOTELS LIMITED L55101TG1965PLC001048 Additional Director - 2024-05-22
      VICEROY HOTELS LIMITED L55101TG1965PLC001048 Director 2023-12-06 Ongoing
      LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Additional Director - 2020-09-25
      BANK NOTE PAPER MILL INDIA PRIVATE LIMITED U21090KA2010PTC055475 Managing Director - 2018-12-01
      SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Additional Director - 2023-09-24
      SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director 2023-07-18 Ongoing
      Other Directorships of SUSHIL SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      RATNAMANI METALS AND TUBES LIMITED L70109GJ1983PLC006460 Additional Director - 2023-03-17
      RATNAMANI METALS AND TUBES LIMITED L70109GJ1983PLC006460 Director 2023-05-23 Ongoing
      Other Directorships of KARUMBUR VASUDEVAN
      Company Name CIN Designation Appointment Date Cessation
      METROPOLIS ADVISORS PRIVATE LIMITED U74900DL2010PTC202848 Director - 2012-10-30
      Other Directorships of SANJAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      FLOURISH FINCAP PRIVATE LIMITED U67120DL1996PTC078946 Director - 2007-11-05
      Other Directorships of ASHOK KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2009-04-01
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Whole-time director - 2016-08-26
      INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2007-01-19
      CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Additional Director - 2010-12-29
      CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director - 2014-07-09
      EURUS MINING PRIVATE LIMITED U14200DL2010PTC205487 Additional Director - 2011-09-30
      EURUS MINING PRIVATE LIMITED U14200DL2010PTC205487 Director - 2014-07-09
      PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Additional Director - 2011-09-30
      PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Director - 2014-07-09
      AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Additional Director - 2011-09-30
      AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Director - 2014-07-09
      ENDINE MINING PRIVATE LIMITED U14200DL2010PTC206276 Additional Director - 2011-09-30
      ENDINE MINING PRIVATE LIMITED U14200DL2010PTC206276 Director - 2014-07-09
      CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Additional Director - 2011-09-30
      CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Director - 2014-07-09
      VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Additional Director - 2011-09-30
      VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Director - 2014-07-09
      ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Director - 2014-01-24
      KEZIA MINING PRIVATE LIMITED U14200DL2011PTC213468 Director - 2014-02-17
      AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director - 2014-02-01
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director - 2014-02-01
      PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Additional Director - 2010-12-30
      PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Director - 2014-07-09
      SHRIKRISHAN CORRUGATION PRIVATE LIMITED U21000UP2017PTC096725 Whole-time director - 2021-07-31
      CROCUS ENERGY LIMITED U40106DL2010PLC205361 Director - 2014-07-09
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2016-08-26
      GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Director - 2014-07-09
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Additional Director - 2010-12-29
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director - 2014-07-09
      SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director - 2016-08-26
      GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2008-09-15
      IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2010-07-09
      INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2006-11-23
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2010-12-29
      VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Director - 2014-07-09
      IINFC LIMITED U70101DL2010PLC201535 Director - 2014-07-09
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2008-08-18
      INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED U70109DL2006PLC149504 Additional Director - 2007-09-14
      INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED U70109DL2006PLC149504 Director 2007-09-14 Ongoing
      VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2010-07-09
      KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2010-07-09
      KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2010-07-09
      ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2010-07-09
      HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2008-04-24
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2010-07-09
      ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2008-04-24
      ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2010-10-18
      SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2010-05-10
      CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Additional Director - 2010-12-27
      CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Director - 2014-07-09
      IIC LIMITED U70200DL2010PLC199960 Additional Director - 2010-12-31
      IIC LIMITED U70200DL2010PLC199960 Director - 2014-07-09
      CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Director - 2014-07-09
      YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Director - 2014-07-09
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Additional Director - 2010-09-30
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director - 2014-07-09
      ERWAN IT SERVICES PRIVATE LIMITED U72100DL2011PTC213500 Director - 2014-07-09
      INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director - 2016-08-26
      NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Director - 2014-07-09
      PHLOX INFRASTRUCTURE LIMITED U74900DL2010PLC206568 Director - 2014-07-09
      Other Directorships of KRISHNA MOHAN SETH
      Company Name CIN Designation Appointment Date Cessation
      ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70101MH2007PTC176913 Additional Director - 2008-09-30
      ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70101MH2007PTC176913 Director - 2012-04-11
      S N V TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200DL2007PTC157730 Director 2007-03-13 Ongoing
      Other Directorships of SAKET BAHUGUNA
      Company Name CIN Designation Appointment Date Cessation
      CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Additional Director - 2007-12-31
      CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Director - 2012-09-17
      GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2008-09-15
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2012-01-13
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2012-09-17
      LOON LAND DEVELOPMENT LIMITED U70109DL2014PLC267465 Additional Director - 2016-09-24
      LOON LAND DEVELOPMENT LIMITED U70109DL2014PLC267465 Director - 2018-06-04
      ANGVEEK REAL ESTATE PRIVATE LIMITED U70109HR2020PTC089576 Additional Director - 2023-09-29
      ANGVEEK REAL ESTATE PRIVATE LIMITED U70109HR2020PTC089576 Director - 2024-02-09
      TRIBHUVAN PROPERTIES LTD. U70109WB1993PLC058495 Additional Director - 2023-09-29
      TRIBHUVAN PROPERTIES LTD. U70109WB1993PLC058495 Director - 2024-02-09
      LINNET PROPERTIES LIMITED U70200MH2011PLC303669 Additional Director - 2018-09-22
      LINNET PROPERTIES LIMITED U70200MH2011PLC303669 Director - 2022-06-22
      Other Directorships of HEMANTA KUMAR PRADHAN
      Company Name CIN Designation Appointment Date Cessation
      SBI DFHI LIMITED U65910MH1988PLC046447 Additional Director - 2016-08-22
      SBI DFHI LIMITED U65910MH1988PLC046447 Director - 2024-01-14
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2009-07-24
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2015-04-18
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2022-08-08
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director 2021-08-13 Ongoing
      WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2018-06-11
      WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director - 2021-11-01
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2024-02-25
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director 2024-03-07 Ongoing
      SBI CDMDF TRUSTEE PRIVATE LIMITED U66190MH2023PTC407363 Additional Director 2023-09-27 Ongoing
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Additional Director - 2018-12-22
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2020-04-17
      M-CRIL LIMITED U74899DL1999PLC109396 Additional Director - 2014-09-24
      M-CRIL LIMITED U74899DL1999PLC109396 Director - 2016-03-20
      SAVE SOLUTIONS PRIVATE LIMITED U74900DL2013PTC306908 Additional Director - 2016-09-30
      SAVE SOLUTIONS PRIVATE LIMITED U74900DL2013PTC306908 Director - 2017-12-31
      Other Directorships of KAILASH BEHARI LAL MATHUR
      Company Name CIN Designation Appointment Date Cessation
      POWER EQUITY CAPITAL ADVISORS PRIVATE LIMITED U65100DL2008PTC175845 Director - 2011-10-11
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2006-12-07
      ITPRENEURS TECHNOLOGY PRIVATE LIMITED U72300DL2007FTC159900 Director - 2016-12-02
      Other Directorships of ASHUTOSH NAIK
      Company Name CIN Designation Appointment Date Cessation
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Company Secretary - 2015-06-09
      360 ONE WAM LIMITED L74140MH2008PLC177884 Company Secretary - 2020-10-14
      SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Company Secretary - 2011-11-28
      KOTAK MAHINDRA INVESTMENTS LIMITED U65900MH1988PLC047986 Company Secretary - 2007-10-26
      GROWW CREDITSERV TECHNOLOGY PRIVATE LIMITED U65990KA2021PTC143517 Additional Director - 2021-06-23
      GROWW CREDITSERV TECHNOLOGY PRIVATE LIMITED U65990KA2021PTC143517 Director 2021-06-23 Ongoing
      GROWW PAY SERVICES PRIVATE LIMITED U67100KA2021PTC149048 Director 2021-07-02 Ongoing
      GROWW IFSC PRIVATE LIMITED U67190GJ2022PTC134448 Director 2022-08-02 Ongoing
      IIFL WEALTH ADVISORS (INDIA) LIMITED U74140TN2004PLC053285 Company Secretary - 2019-08-08
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Company Secretary - 2015-04-01

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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